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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
6001 Manvinder Singh Gill 18, Hartfordtrail, Brampton, Ontario, Canada Canada Rs. 80,000.00 80 Thou+ Online N 2014-15
6002 Sharda Bapat Karvenagar, Pune Maharashtra Cheque, HDFC Bank Ltd Y 2013-14
6003 Rohit Kumar D-106, 2nd Floor, B K Dutt Colony, Lodhi Road, Central Delhi-110003 Rs. 80,000.00 80 Thou+ Cheque, ICICI Bank, Jorbagh, New Delhi Y 2023-24
6004 Asha Gupta B-241, 3rd Floor, Lok Vihar, Pitampura, New Delhi-110034 Cheque, Bandhan Bank, Pitampura New Delhi Y 2023-24
6006 Amritpal Singh Plot No-01, Shop No-06, Kips Market Sarabha Nagar, Ludhiana, Punjab 141001 Online, Refer Note-1 Y 2024-25
6007 Manjrika Sewak B-124 Triveni Apartments Sheikh Sarai Phase 1 New Delhi-110017 Rs. 80,000.00 80 Thou+ Online Y 2019-20
6008 Joginder Singh Bhagwati Memorial Public School 33 Feeta Road Shiv Vihar Karawal Nagar Delhi Cheque/DD The Delhi State Co-operative Bank Ltd Bhajanpura Y 2016-17
6009 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 80,000.00 80 Thou+ Net Banking Y 2013-14
6011 Nishitha Rsddy Likki 1-92/3 Satyanarayanapuram, Chaitanyapuri, Hyderabad - 500060 Rs. 80,000.00 80 Thou+ Online, Refer Note 1 Y 2022-23
6012 Bimla Rani 941_Char Marla Shanti Nagar, Sonipat, Haryana- 131001 Online, Refer Note-1 Y 2024-25
6013 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Rs. 79,800.00 79 Thou+ Online N 2016-17
6014 Ashish Patel 101, B/14, Sector-7, Shanti Nagar, Mira Road (E), Thane 401107 Online, Refer Note 1 Y 2022-23
6016 Richa Khandelwal 226, Padmavti Colony, Shiv Shakti Nagar, Brijlalpura, Jaipur, Rajasthan-302019 Online, Refer Note-1 Y 2023-24
6017 Harkeet Kaur 8 Tanterfield Drive, Narre Warren South VIC 3805 Australia Rs. 78,400.00 78 Thou+ Online N 2014-15
6018 Ashok Sharma 137 Dream Lane Haibowal Kalan Punjab India Online N 2016-17
6019 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Rs. 78,000.00 78 Thou+ Online Y 2019-20
6021 Jodhana Art And Crifts G-631 EPIP Boranada Jodhpur Rs. 76,800.00 76 Thou+ Cheque, SBI Y 2013-14
6022 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States Online N 2014-15
6023 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Rs. 76,345.00 76 Thou+ Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
6024 Prabhat Sharma 6613 Hemlock St, Dublin, California Online, Refer Note 1 Y 2022-23
6026 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135 Online, Refer Note-1 Y 2021-22
6027 Michael D Souza #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka Rs. 75,845.00 75 Thou+ Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka Y 2022-23
6028 Kaviraj Chopra 132 Hackamore Lane Fremont 94539 USA Online N 2016-17
6029 Lakhvir Singh Bhatti 3247?21 Street nw Edmonton Alberta T6T 0A8 Canada Rs. 75,300.00 75 Thou+ Online N 2016-17
6031 Arnab Sengupta Po Box 17100 Dubai Uae Rs. 75,000.00 75 Thou+ Online Y 2019-20
6032 Nitin Kumar Gupta C-4/141A, Keshavpuram Delhi-110035 Demand Draft, Bank Of Baroda Y 2022-23
6033 Sunil Prasad Singh H-No-9 Gali No 11 A-2 Block West Sant Nagar Pepsi Road Burari-110084 Rs. 75,000.00 75 Thou+ Online Y 2019-20
6034 Soma Kumaresamuthusamy Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001 Cheque, SCB Y 2014-15
6036 Kavita Sharma Dev Plastic WZ-6 Nimri Village Shastri Nagar Delhi-110052 Cheque State Bank of India Shastri Nagar Delhi Y 2017-18
6037 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2021-22
6038 Chariot Productions Media Pvt. Ltd 217 Second Flr Devika Tower Nehru Place New Delhi-110019 Cheque ICICI Bank Chandra Bhawan Nehru Place New Delhi-19 Y 2018-19
6039 Rakhi Khattar H.No-C-302 Yamuna Enclave Panipat-123103 Rs. 75,000.00 75 Thou+ Cheque ICICI Bank Gt Road Panipat Y 2019-20
6041 Pragati Gulati F-155 Lajpat Nagar, South Delhi-110024 Rs. 75,000.00 75 Thou+ Cheque, Indusind Bank Ravisance House,First Ring Road, Lajpat Nagar 4, New Delhi-110024 Y 2024-25
6042 Sushila Devi CR- 274, lalita Park Laxmi Nagar Delhi- 110092, Delhi India Cheque/DD, Oriental Bank of Commerce Y 2014-15
6043 Preminder Singh 179 Golf Link New Delhi Rs. 75,000.00 75 Thou+ Cheque Bank of India Khan Market Delhi Y 2019-20
6044 Vibhor Bagga J-6/27, Rajouri Garden, New Delhi-110022 Cheque, Hdfc Bank, Rajouri Garden Y 2022-23
6046 Adhish Rupen Patel 50 Beach St Jersey City NJ 07307 Online Y 2019-20
6047 Prof. Tansir Ahamad L-50 Sunder Nagri Nand Nagri Delhi Rs. 75,000.00 75 Thou+ Online Y 2019-20
6048 Ramesh Sundaresan Villa 302, Adarsh Palm Retreat Bangalore-560103 Cheque, Standard Chartered Bank, Koramangala, Vaishnavi Serenity, GF, 112, Koramangala Ind. Area, 5th Block, Koramangala, Bangalore Y 2021-22
6049 Kamlesh Airi B-4/66, Paschim Vihar, Delhi, Delhi India Rs. 75,000.00 75 Thou+ Cheque/DD, Allahabad Bank, New Delhi Y 2014-15
6051 Nivedita Saha 2104, Saeed Tower 1 SZ Road Rs. 75,000.00 75 Thou+ Credit Card_Debit Card N 2013-14
6052 Nivedita Saha 2104, Saeed Tower 1 SZ Road Credit Card_Debit Card N 2013-14
6053 Vibhor Mittal 5E, Cenced Apartments, Union Park Road No 1, Pali Hill Road, Khar(W), Mumbai 400052 Rs. 75,000.00 75 Thou+ Cheque, Standard Chartered Bank MG Road Mumbai N 2013-14
6054 Bharat Hemant Bambawa 503B Deepali St Cyril Road Bandra West Mumbai 400050 Online, Refer Note 1 Y 2022-23
6056 Anup Kuruvilla 103 Regency Hampstead, 2-4 Hayes Road, Bangalore -560 025 Online, Refer Note-1 Y 2024-25
6057 Lakshmi House No-U-26 A/6 Phase Iii Dlf City Gurgaon Haryana Rs. 75,000.00 75 Thou+ Online Y 2019-20
6058 R. Sethi & Sons 695/2 2nd Floor Bagh Diwar Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20
6059 Leena Prakash 35 Lloyd Road 0109 Botanic on Lloyd Rs. 75,000.00 75 Thou+ Online Y 2019-20
6061 Leena Prakash 35 Lloyd Road 0109 Botanic on Lloyd Rs. 75,000.00 75 Thou+ Online Y 2019-20
6062 Ashish Gupta C-232 Vivek Vihar Phase-1 Shahdara Delhi-110095 Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
6063 Capt. Rajesh Sharma G-23, Royal Residence Sec-2, Gurgaon Rs. 75,000.00 75 Thou+ POS N 2013-14
6064 Entab Infotech Pvt Ltd B-227 Okhla Industrial Area Phase-1 New Delhi-110020 Cheque Federal Bank Hauz Khas Delhi Y 2019-20
6066 Ashok Fabrics 609-610 1st Floor Gali Ghanteshwar Katra Neel Chandni Chowk Delhi-6 HDFC Bank Maha Laxmi Building C. Chowk Delhi Y 2019-20
6067 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra Rs. 75,000.00 75 Thou+ Cheque, Canara Bank Y 2013-14
6068 Hemant Jain D701 Menara Kondominium Kelapa Gading Jakarta Indonesia Online Y 2019-20
6069 Vinod Sharma 10415 SE 174th ST Apt 5269 Renton WA 98055 US Rs. 75,000.00 75 Thou+ Online N 2016-17
6071 Mohit Verma 187,Sec-14,Sonipat,Haryana Rs. 75,000.00 75 Thou+ Cheque, Icici Bank, Model Town,Sonipat, Haryana Y 2022-23
6072 Amit Behere 301 W 22nd St Apt 6 New York NY 100011 United State Online Y 2017-18
6073 Ramkumar Sankar 4081 Sobha Jasmine Apts, Bellandur, Bangalore-560103 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2023-24
6074 Rahul Bansal CR- 274, Lalita Park Laxmi Nagar Delhi - 110092 , Delhi India Cheque/DD, Oriental Bank of Commerce N 2014-15
6076 Prof Dr Samit Ray 11/1 B T Road Kolkata 700056 Online, Refer Note-1 Y 2024-25
6077 Prof Dr Samit Ray 11/1 B T Road Kolkata 700056 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2024-25
6078 Rahul Basu A3-11 Mahindra Gardens S.V Road Goregaon West Mumbai 400062, Maharashtra India Online Y 2014-15
6079 Ramji Lal Gupta B -241, Lok Vihar, Pitampura, Delhi Rs. 75,000.00 75 Thou+ Cheque, 1Nduslnd Bank, Pitampura Y 2022-23
6081 Aarathi Chellappa C 003 Surbacon Maple, 35/2, Chikkanayakanahalli Road, Chikkakannelli, Bengaluru-560035 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2021-22
6082 Arvinder Singh H2/21 Ff Vikas Puri Delhi India Cheque Bank of India Keshopur Village Branch New Delhi-110018 Y 2018-19
6083 Arvinder Singh H2/21 Ff Vikas Puri Delhi India Rs. 75,000.00 75 Thou+ Cheque Punjab National Bank F-Block Vikaspuri New Delhi-110018 Y 2018-19
6084 Smittersingh 8727 162 st surrey BC v4n1a9 Canada Online N 2016-17
6086 Lalit Kumar CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Cheque/DD, Oriental Bank of Commerce Y 2014-15
6087 Amar Singh 79 Rollingwood dr brampton ont L6y 5R1 Canada Rs. 75,000.00 75 Thou+ Online N 2016-17
6088 Sakina Ismail Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae Online Y 2019-20
6089 Prateek Gupta 14/1, Shakti Nagar, Delhi-110007 Rs. 75,000.00 75 Thou+ Cheque, Hdfc Bank, Udyog Vihar VGGR Y 2022-23
6091 Akshay Shah 1/1 Vinayaka Towers, 1St Cross, Gandhinagar, Bangalore 560009 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2024-25
6092 Krishan Kumar M/S Conqueros Network PVT. LTD. H.No - A27 1st Floor Shastri Nagar Delhi-110052 Cheque IDBI Bank Ashok Vihar Delhi Y 2017-18
6093 Rahaul Bansal GP-86, Pitam Pura, New Delhi-85 Rs. 75,000.00 75 Thou+ Cheque, HSB Bank Y 2013-14
6094 Rahul Banshal Gp-86, Pitam Pura, Delhi Cheque, HSBC Y 2013-14
6096 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062 Credit Card_Debit Card Y 2013-14
6097 Rahul Tomar 48D, Pocket-3, Phase-1, Mayur Vihar, Delhi-110091 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2024-25
6098 Yadvinder Singh 154 Pipeline Rd R2P 0R2 Winnipeg Canada Online N 2016-17
6099 Yadvinder Singh 154 Pipeline Rd R2P 0R2 Winnipeg Canada Rs. 75,000.00 75 Thou+ Online N 2016-17
6101 Sahil Gupta 234, Sector 1, Huda, Shahabad Haryana Pin-136135 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2021-22
6102 Meera Nareshbhai Sinroja 103 N Whitnall Highway Burbank Ca 91505 Online Y 2019-20
6103 Simran Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi 03 Rs. 75,000.00 75 Thou+ Cheque, HSBC Greater Kailash Y 2013-14
6104 Chandan Singh S-6,Greater Kailash Part-1,New Delhi-110048 Online, Refer Note 1 Y 2022-23
6106 Vishal Agarwal Chennai Credit Card_Debit Card N 2013-14
6107 Tariq Anjum 1 Cattley Place Coulsdon Cr5 3Gt United Kingdom Rs. 75,000.00 75 Thou+ Online Y 2019-20
6108 Geetika Sharma B-241, 3Rd Floor, Lok Vihar, Pitampura, Delhi- 110034 Cheque, Icici Bank Noida Sector-135, Infospace, Plot No. 20,21 Sector-135, Gautam Buddh Nagar, Noida Y 2024-25
6109 Ayushi Goel C-29, First Floor, East Of Kailash, New Delhi 110065 Rs. 75,000.00 75 Thou+ Online, Refer Note-1 Y 2024-25
6111 Tridib Roy Chowdhury G8 Brigade Park View 4 BP Wadia Road Basavanagudi Bangalore 560004 Rs. 75,000.00 75 Thou+ Cheque HDFC Bank Professional Court No 27/7 15th Cross 3rd Block Ynagar Bangalore - 560011 Y 2018-19
6112 V. Lal Core 4-A, 5th Floor, IHC Lodhi Road Credit Card_Debit Card Y 2013-14
6113 V. Lal 2 Panch Sheel Marg Rs. 75,000.00 75 Thou+ Credit Card_Debit Card Y 2013-14
6114 Gurbaksh Singh 20 - B, Kotla, Firoz Shah, New Delhi - 02 Cheque, ICI ITO, New Delhi 110002 Y 2014-15
6116 Gonny Khabra 78 Lakh Data Peer Wali Gali Garhshankar Road Punjab Cash Y 2016-17
6117 Iqbal Singh E-5, Tagore Carden, Extn. New Delhi-110027 Rs. 75,000.00 75 Thou+ Cheque, Hofc Bank, New Delhi Rajouri Garden Y 2022-23
6118 Chandan Singh B4/201, Parsavnath Exotica Sec 53 Gurgaon Online, Refer Note-1 Y 2021-22
6119 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 75,000.00 75 Thou+ Net Banking Y 2013-14
6121 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 75,000.00 75 Thou+ Net Banking Y 2013-14
6122 Tarun Tayal Gurudura Rd.Anandipura Gali.No-2, Madi Nagar, Ghaziabad, Uttar Pradesh-201204 Cheque, Idbi Bank, Modinagar Y 2022-23
6123 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 75,000.00 75 Thou+ Net Banking Y 2013-14
6124 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi-03 Cheque, HSBC Greater Kailash Y 2013-14
6126 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, HSBC New Delhi Y 2013-14
6127 Kishorbnai Nanubhai Desai A-303-304 Mahima Heights Nr. Chandani Chank Pipalod Surat Rs. 75,000.00 75 Thou+ Online Y 2019-20
6128 Vikram Lal C/o Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 Cheque, HSBC Greater Kailash Y 2013-14
6129 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 Rs. 75,000.00 75 Thou+ Cheque, HSBC Greater Kailash Y 2013-14
6131 Daljit Kaur House No.1349 Sector-33-C Chandigarh Rs. 75,000.00 75 Thou+ Cheque/DD Induslnd Bank N 2016-17
6132 ASR Legistros (India) 26, Khandla Bldg, 282 SBR Road Fort, Mumbai Cheque-Bank of Baroda Y 2015-16
6133 Aamod Arun Gokhale A-302 Oakwood Hills Opp Pancard Clubs Baner Pune India-411045 Rs. 75,000.00 75 Thou+ Online Y 2019-20
6134 Alpana Dange Marathon Era-4 Flat 2701/02 Ganpatrao Kadam Marg Lower Parel Mumbai-400013 Online Y 2019-20
6136 Varinder Singh Kamboj 10069 129A Street Surrey BC Canada Online N 2016-17
6137 Nitin Kumar Gupta C-4/141-A, Keshavpuram, Delhi-110035 Rs. 75,000.00 75 Thou+ Demand Draft, Bank of Baroda Y 2021-22
6138 Anupam Suri H-35/6 Dlf Phase-1 Gurgaon Haryana Online Y 2019-20
6139 Bajaj Paper Traders (Prop 947-949 / 2, First Fioor,Panchrattan Market, Chawri Bazar, Delhi - 110006 Rs. 75,000.00 75 Thou+ Demand Draft, STATE BANK OF INDIA Y 2022-23
6141 Devaansh Samant 1612 M Regalia Heights Shipra Sun City Indirapuram Rs. 75,000.00 75 Thou+ Online Y 2019-20
6142 Veena Rani 620 Iris Avenue Apartment 135 Sunnyvale California Online Y 2019-20
6143 Nishikanta Mohapatra Lig 744, K4, Kalinga Nagar, Bhubaneswar, Pin- 751019, Odisha Rs. 75,000.00 75 Thou+ Online, Refer Note 1 Y 2022-23
6144 Kamalaben V Shah 51, Siddhivinayak Aptt, 3rd Golibar Road, Santacruz (E), Mumbai 400055 Cheque, Axis Bank New Marine Lines Y 2013-14
6146 Kallam Mani 402 Tanmaye Apt 6 Phase kphb Colony Hyderabad Online, Refer Note-1 Y 2023-24
6147 Amit Judge 42, Sundar Nagar, New Delhi, Delhi-11003 Rs. 75,000.00 75 Thou+ Credit Card_Debit Card Y 2013-14
6148 Anita Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 Cheque, Standard Chartered Bank, New Delhi Y 2013-14
6149 Anita Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-03 Rs. 75,000.00 75 Thou+ Cheque, HSBC, Greater Kailash Y 2013-14
6151 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA Rs. 74,500.00 74 Thou+ Online, Refer Note-1 Y 2021-22
6152 Prabhat Kumar Sharma 6613 Hemlock St, Dublin, California, USA Online, Refer Note-1 Y 2021-22
6153 Harpal K Paul 2304 Swainsons Hawk St, Stockton, CA-95209 Rs. 74,500.00 74 Thou+ Online, Refer Note-1 N 2021-22
6154 Harpal K Paul 2304 Swainsons Hawk St, Stockton, CA-95209 Online, Refer Note-1 N 2021-22
6156 Gursharan Rai #349 Flat No.16 1st Main Road Koramangla 1st Block Near Essar Petrol Bengaluru Online N 2016-17
6157 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007 Rs. 74,002.00 74 Thou+ Online, Refer Note-1 Y 2021-22
6158 Jeswanth Reddy 933 Arcadia Ave, Apt N Arcadia CA 91007 Online, Refer Note-1 Y 2021-22
6159 Vikas Goyal C-1/36, West Enclave, pitam Pura, New Delhi - 110034, Delhi India Rs. 74,000.00 74 Thou+ Cheque/DD, The Vaish Co-oprative New Bank, New Delhi Y 2014-15
6161 Kanwar Sumeet (Huf) 444, Shahabad Daulatpur, Delhi-110042 Rs. 74,000.00 74 Thou+ Cheque, The Delhi State Co- Operative Bank Ltd. Main Bawana Road, Opp.Bus Stop, Shahibabad, Daulatpur, Delhi- 110042 Y 2024-25
6162 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
6163 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae Rs. 74,000.00 74 Thou+ Online Y 2019-20
6164 Gurpreet Singh lally 200488 Stevens Creak blvd Apt 1116, Cupertino, CA, 95014 United States Online N 2014-15
6166 Gaurav Mahur Ews 260, Awas Vikas-2, Bulandshahr, Uttar Pradesh 203001 (Landmark Near Saint Momina School) Online, Refer Note-1 Y 2024-25
6167 Munish Kumar Raizada 1244 S Federal Street Unit A Chicago IL 60605 Rs. 72,500.00 72 Thou+ Credit Card_Debit Card N 2013-14
6168 Saurabh Yeramwar 5B/408 Swapnapurti Phase-1 Akhurdi Nigadi Pradhikaran Pune Online Y 2019-20
6169 Arun Kumar S/O Inder Singh, H.No-114, Farwan Panna Village Jharoda Kalan, South West Delhi-110072 Rs. 72,000.00 72 Thou+ Cheque, Hdfc Bank Hdfc Bank Ltd, Gf, Sco- 22, Huda Market , Sector-9A, Bahadurgarh, Dist- Jhajjar, Haryana Y 2024-25
6171 Himanshu Sharma 19 Karnell Dr Piscataway 08854 USA Rs. 72,000.00 72 Thou+ Online N 2016-17
6172 Ajay Singh 14915 Barton Grove Lane, Humble, TX-77396 Credit Card_Debit Card N 2013-14
6173 Meharban Singh 4/6 Bloomfield Street, Gillen Alice Springs, NT 0870 Australia Rs. 71,500.00 71 Thou+ Online N 2014-15
6174 Naveen Malik 14 Craven Court, Sandhurst, Victoria Australia Credit Card_Debit Card N 2013-14
6176 Lal Singh D-2, Sushant City, Kalvar Road, Jaipur, Rajasthan-302012 Online, Refer Note-1 Y 2023-24
6177 Muskan Sahni House No 57 Village Ahmedgarh, District-Sangrur, Punjab-148021 Rs. 71,000.00 71 Thou+ Online, Refer Note-1 Y 2024-25
6178 Sharmeen Khalid A2/301 Tower 1 Silvercity Apartment Sector 93 Noida Online Y 2019-20
6179 Alefiya Bhiwandiwala 1165/B, Hussain Manzil Millat Nagar 3, Bhiwandi, Thane, Maharashtra-421302 Rs. 71,000.00 71 Thou+ Online, Refer Note-1 Y 2024-25
6181 Sikanderjeet Singh Bajwa 3/27A Raurenga Ave, Royal Oak, Auckland, New Zealand 1023 Rs. 71,000.00 71 Thou+ Credit Card_Debit Card N 2013-14
6182 Surya Jilludimudi Surya Jilludimudi 5208 Cypress Ct. Alpharetta, Ga USA Bank Transfer N 2013-14
6183 Santosh Addagulla 4523 Calaveras Avenue Fremont Rs. 71,000.00 71 Thou+ Online Y 2019-20
6184 Gurmeet Singh Kochar C/68 Rajauri Garden New Delhi-27 Cheque Federal Bank Rajauri Garden Delhi Y 2019-20
6186 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon Hariyana Online Y 2020-21
6187 Jitesh Kumar B-3/1309 Kumar Pebble Park, Handewadi Road, Hadapsar,- Pune-411028 Rs. 70,883.00 70 Thou+ Online, Refer Note-1 Y 2023-24
6188 Prafful Bhatia H.No-2131-B Near Pachranga Chowk Rajpura Online Y 2019-20
6189 Shyam Panjwani 24 Union Square Apt 429 Union City Calfornia - 94587 USA Rs. 70,000.00 70 Thou+ Online Y 2018-19
6191 Gurpreet Singh Estafette 18 1567 Jm Netherlands Rs. 70,000.00 70 Thou+ Online N 2014-15
6192 Vijaya Lakshmi 4626Spalding Dr Plano TX - 75024 USA Online Y 2018-19
6193 Shingara Singh 5828 Newgate Ct San Jose USA Rs. 70,000.00 70 Thou+ Online N 2016-17
6194 Shingara Singh 5828 Newgate Ct San Jose CA 95138 USA Online N 2016-17
6196 Shingara Singh 5828 Newgate Ct San Jose CA 95138 USA Online N 2016-17
6197 Shingara Singh 5828 Newgate Ct San Jose CA 95138 USA Rs. 70,000.00 70 Thou+ Online N 2016-17
6198 Bimla Rani Arora 941, Shanti Nagar, Sonipat, Haryana-131001 Cheque, State Bank of India, near Old Court, Rohtak Road, Sonipat, Haryana Y 2023-24
6199 Ankit Gupta Pfingstweidstrasse 104 D, Zürich 8005, Switzerland Rs. 70,000.00 70 Thou+ Credit Card_Debit Card N 2013-14

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