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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
8601 Ashwani Kumar Puri 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 Y 2018-19
8602 Jagwati B-59 Preet Vihar Delhi Cheque State Bank of India A-81 Madhuban Delhi-92 Y 2018-19
8603 Mandip Kaur 533 Azad Hind Apartments Sector-9 Dwarka-110075 Rs. 50,000.00 50 Thou+ Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 Y 2018-19
8604 P.K Aluinfra Pvt Ltd E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi N 2014-15
8606 Shaiphali Kakria #01 - 09, Decosia, 27 Still Road South, Katong Singapore Online N 2014-15
8607 Shri Krishan Sharma 64/65, Ground Floor 19 Sec 16 Rohini - 110085 Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, State Bank of india, Connaughts Circus Delhi N 2014-15
8608 Devika Dhamija/Dinesh Dhamija At Delhi-Mahipalpur, Chq 533773-DTB- Doutsche Bank, K. G. Marg, New Delhi-110001 N 2013-14
8609 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 Rs. 50,000.00 50 Thou+ Cheque, Axis Bank N 2013-14
8611 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019 Rs. 50,000.00 50 Thou+ HDFC Bank Kalkaji Ext. Delhi Y 2019-20
8612 K.O. Jhonson G-5, 2nd Floor, Shashikala Tower, Tilak Nagar, Near Watertank, Rewa MP-486001 Demand Draft-Oriental Bank of Commerce Y 2015-16
8613 Gitanjali Jb Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir Rs. 50,000.00 50 Thou+ Online Y 2020-21
8614 Amarjit Singh Thind Doaba Hospital Mehatpur Jalandhar Punjab Cash Y 2016-17
8616 Aakash Sharma 2Nd Floor, Zabbar Bazar, S J Road, Athgaon Guwahati Assam 781001 Online, Refer Note-1 Y 2024-25
8617 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States Rs. 50,000.00 50 Thou+ Online N 2014-15
8618 P.K Jain Sec-40 Noida - 201301 D - 147 Gautam Buddha Nagar, Uttar Pradesh India Cheque/DD, Canara Bank, Noida, Industrial Finance N 2014-15
8619 Jogendra Singh Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan Rs. 50,000.00 50 Thou+ Cheque, State Bank of India, Barola N 2013-14
8621 Vishal Dev C-98 Pushpanjali Vikas Marg Extn Delhi-110092 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8622 Bharpur Singh Randhawa 52 Bethany Street, Canada Internet Banking N 2015-16
8623 Rajan Lumba Sri Hargobindpur Gurdaspur Hoshiarpur Punjab Rs. 50,000.00 50 Thou+ Cheque/DD Axis Bank N 2016-17
8624 Rk Anand 8 Lapitpur Colony Lashkar Gwalior MP-474009 Online Y 2016-17
8626 Sashikanth Ramakrishnan Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates Online N 2014-15
8627 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8628 Samruddhi Housing Mahdeonagar, Manjri, Pune Cheque, Union Bank of India Y 2013-14
8629 K A S R R 17A/40 Ajmal Khan Road Karol Bagh New Delhi Rs. 50,000.00 50 Thou+ Cheque IDBI Bank Rajouri Garden Delhi Y 2019-20
8631 Shailendra Upadhyay Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.) Rs. 50,000.00 50 Thou+ Cheque, Union Bank Of India, Lily Chowk,Ralpur Y 2022-23
8632 Gagandip Singh H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 Cheque/DD HDFC Bank Y 2016-17
8633 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India Rs. 50,000.00 50 Thou+ Online Y 2018-19
8634 Aman Kumar 167 Street No. 3 Thapar Nagar Meerut-Uttar Pradesh India Online Y 2018-19
8636 Baljit Kaur Pawar 10619 159 Street Surrey, BC V4N 3J2 Canada Online N 2014-15
8637 Lokesh Vats D 565 Street No. 14 Bhajanpura Delhi, Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, Punjab National Bank N 2014-15
8638 Rama Arun Karkhanis B 301/302, Girija, Neelkanth Heights Pokhran Road No 2 Thane (W)-400610, Maharashtra, India Online N 2014-15
8639 Benoy Philip 50 Toh Tuck Road, #03-01, Singapore Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8641 Amarpreet Singh House No 103-B, Model Town, Ludhiana, Punjab-141002 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2024-25
8642 Jaideep Ahuja 193 Golf Links New Delhi-110003 Cheque Standard Chartered Bank 1st Floor Express Building B-10 Bahadurshah Zafar Marg Delhi-110002 Y 2018-19
8643 Sameeksha Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States Rs. 50,000.00 50 Thou+ Online N 2014-15
8644 Tarloknath Sharama Flat No-501, Taj Apartment, 2 Factory Road, Near Safderjung Hospital, New Delhi, Delhi India Cheque/DD, Bank Of Baroda Y 2014-15
8646 Chand Ram Vpo-Mullana,Dist- Ambala,Teh-Barara,Haryana- 133206 Cheque, The Ambala Central Co- op.Bank Ltd., Mullana Y 2022-23
8647 Bhavya Khanna B1/40 Sardarjung Enclave Delhi-110029 Rs. 50,000.00 50 Thou+ Online Y 2017-18
8648 Zishaan Hayath 1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai 400072, Maharashtra, India Online N 2014-15
8649 Johnson Automation & Conatrol J-3/314, DDA Flats, Kalkaji New Delhi-110019 Rs. 50,000.00 50 Thou+ Cheque, Bank of Maharashtra Kalkaji N 2013-14
8651 Tara Krishnaswamy Flat-241 Saint Jones Road Shoba Ivory-1 Bangalore-42 Karnataka Rs. 50,000.00 50 Thou+ Online Y 2019-20
8652 Hansraj Dhaima House.no-14,Dayal Bagh,Sec-39,Faridabad- Haryana Cheque, Sarva Haryana Gramin Bank Nodal Branch Y 2022-23
8653 Prayag Mansukhbah Kasu A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 Rs. 50,000.00 50 Thou+ Cheque, Icici Bank, C G Road Branch Y 2022-23
8654 Gaganpreet K Mall 3336 Humboldt Street West Lafayette Indiana USA-47906 Online N 2016-17
8656 Amitabh Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 Online Y 2014-15
8657 Sameeksha Suresh Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States Rs. 50,000.00 50 Thou+ Online N 2014-15
8658 Sharad Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE Credit Card_Debit Card N 2013-14
8659 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala) Rs. 50,000.00 50 Thou+ Cheque, Axis Bank, Thrissur Y 2022-23
8661 M S Tullu 7/77, Ramkrishna Nagar, S V Road, Khar (West), Mumbai-52 Rs. 50,000.00 50 Thou+ Cheque, SCB N 2014-15
8662 Dhan Behram Palkhiwala Peddar Road Mumbai, Maharashtra Cheque, ICICI Bank, Peddar Road N 2013-14
8663 Pravagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 Rs. 50,000.00 50 Thou+ Cheque, Icici Bank, C G Road Y 2022-23
8664 Manpreet Cheema 21030 42 AVE Langley BC Canada Online N 2020-21
8666 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Credit Card_Debit Card N 2013-14
8667 Saroj Kiyawat E-10/8 Vasant Vihar, New Delhi Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
8668 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 Cheque, Icici Bank, C G Road Y 2022-23
8669 Kamal Timbers Pvt Ltd C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041 Rs. 50,000.00 50 Thou+ Cheque-Corporation Bank N 2015-16
8671 Kattamuri Subba Rao Plot No 48, Navanirman Nagar, Road No-71 Jubilee Hills, Near Jubilee Hills Public Achool Hyderabad- 500033 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2024-25
8672 Kb Chinapa 501 Angel House Bandra West Mumbai, Maharashtra, India Online N 2014-15
8673 Shama Anjum Mohammad Tahir Hussain Yamuna Vihar, Delhi Rs. 50,000.00 50 Thou+ Cheque, HDFC Yamuna Vihar, New Delhi 110053 N 2014-15
8674 Taurian Iron and Steel Co. Pvt Ltd 302 A, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Maharashtra Cheque/DD, HDFC Bank Y 2014-15
8676 Girish Karnad 201 Purva Grande 49 Lavelle Road Bengaluru Online Y 2019-20
8677 Kattamuri Subba Rao Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8678 Prayagbhai Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat - 380058 Cheque, Icici Bank, C G Poad Y 2022-23
8679 kamaljit Singh Nawa Pind Punchi Khadel Tehasil Batala-143505, Punjab Rs. 50,000.00 50 Thou+ Cheque-Axis Bank N 2015-16
8681 Dipali Taneja A3/702 Tower Silver City Uttar Pradesh Rs. 50,000.00 50 Thou+ Cheque ICICI Bank Tower Silver City Uttar Pradesh Y 2018-19
8682 Dharam Vira Gandhi Patiala (173, North Avenue, New Delhi 110001) Demand Draft, Oriental Bank of Commerce Y 2013-14
8683 Mekin Maheshwari C-713 Raheja Residency Koramangala 3rd Block Bangalore Rs. 50,000.00 50 Thou+ Online Y 2019-20
8684 Ready Mint Private Limited A-15 Wazirpur Industrial Area New Delhi-110052 Cheque Vijaya Bank Shalimar Bagh Delhi-110088 Y 2019-20
8686 Deepak M R G3 Jyostna Enclace Dinnur Main Road Rt Nagar Bangalore 560032 Karnataka Online Y 2017-18
8687 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 500004 Rs. 50,000.00 50 Thou+ Online Y 2018-19
8688 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Credit Card_Debit Card Y 2013-14
8689 Sanjana Kalra C-42 I Floor South Extension-Ii New Delhi Pincode-110049 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8691 Antony Fernandes Flat No-101, The Nest, No.247, 80 Feet Road, Defence Colony, Indiranagar, Bengaluru-560038 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8692 Neelanjan Dasgupta K-1143 Brigade Lakefront, Bangalore-560048 Online, Refer Note-1 Y 2023-24
8693 Abhishek Jain 1/5506-D Govind Marg Balbir Nagar Extn Shadhara-110032 Delhi India Rs. 50,000.00 50 Thou+ Cheque Oriental Bank of Commerce 1/678 Kabool Nagar GT Road Shadhara Delhi-110032 Y 2018-19
8694 Akhlaq Ahmad Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India Cheque, HDFC Bank Ramghat Road, Aligarh N 2014-15
8696 Rajat Talwar B-4/8 Rajouri Garden Delhi, Delhi india Online N 2014-15
8697 Neelanjan Dasgupta K-1143 Brigade Lakefront, Bangalore-560048 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8698 Shailendra Singh X 1896 Street No - 11 Rajghar Ext Delhi - 31 Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 Y 2018-19
8699 Surajit Basu D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078 Rs. 50,000.00 50 Thou+ Online N 2014-15
8701 Harish.J Padrnanabha Smitha, 4/26, 3rd Cross, 1st Block, Jayanagar, Bangalore 560011, Karnataka Rs. 50,000.00 50 Thou+ Cheque, UCO Bank, New KR Rd,Bangalore Y 2022-23
8702 Karam Singh Tehasil Batala-143505, Punjab Cheque-Punjab National Bank N 2015-16
8703 Rashmi Gupta 995/66, Lekhu Nagar, Tri Nagar, Delhi-110035 Rs. 50,000.00 50 Thou+ Cheque, Hdfc Bank, Lawrence Road,Deihi Y 2022-23
8704 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala) Cheque, Axis Bank, Thrissur Y 2022-23
8706 Jawaher Sharma 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) Cheque State Bank of India Malviya Nagar Calgary Y 2018-19
8707 Sitaram GS 144, 4th Cross Nehru Road, Bangalore Rs. 50,000.00 50 Thou+ Cheque Y 2013-14
8708 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880 Online Y 2019-20
8709 Ashish Khetan B-2103/04, Oberoi Exquisite Goregaon East Mumbai-400063 Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
8711 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
8712 Neeraj 5134 Prestige Lakeside Habitar, Varthur Hobli, Bangalore-560087 Online, Refer Note-1 Y 2023-24
8713 Kiran House No-61, Street No-01, Model Town Ext.Dr Ambedkar Nagar, Near Power House, Ludhiana-141002 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2024-25
8714 Jawaher Sharma 100/78 Kumbha Marg Pratap Nagar Sanganer Jaipur-3022033 (Rajasthan) Cheque State Bank of India Malviya Nagar Calgary Y 2018-19
8716 Satinderbir Singh 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States Online N 2014-15
8717 Surender Kumar Village Samalkha, Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, Union Bank of India N 2014-15
8718 Manisha Jha 103 Clementi Road 05-03 Singapore Credit Card_Debit Card N 2013-14
8719 Sitaram GS 144, 4th Cross Nehru Road, Bangalore Rs. 50,000.00 50 Thou+ Cheque Y 2013-14
8721 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
8722 Agarwal Agencies Private Limited W-113, Greater Kailash, Part-2, Delhi Online, Refer Note-1 Y 2023-24
8723 Tayal Trading Co K.No 37/5 Road No 18 Ranhola Delhi Rs. 50,000.00 50 Thou+ Cheque Yes Bank F-16 Kalkaji Delhi Y 2018-19
8724 Gotam Sevada 240 Coralsprins Place, NE Canada Online N 2014-15
8726 Bhupal Singh SF-145 Shastri Nagar Ghaziabad-UP Demand Draft-Oriental Bank of Commerce Y 2015-16
8727 Anup Kuruvilla 2C, Regency Hampstead, 2-4 Hayes Road Bangalore-560025 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8728 Sharad Chand Singhvi 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates Online Y 2018-19
8729 Gotam Sevada 240 Coralsprins Place, NE Canada Rs. 50,000.00 50 Thou+ Online N 2014-15
8731 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038 Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8732 Neha Garg 1/9468 Street No-7 West Rohtash Nagar Shahdara Delhi Cheque ICICI Bank Sec-18 Noida UP Y 2019-20
8733 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, North Bangalore, Karnataka-560077 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2024-25
8734 Gotam Sevada 240 Coralsprings Place, NE Calgary AB T3J 3M6 Canada Online N 2014-15
8736 Neha Goel H.No 21B Shiv Ram Road Near Civil Line Metro Station Delhi-110054 Cheque Punjab National Bank Civil Lines Delhi Y 2019-20
8737 Jatinderbrar 2648 Makowsky Cres Regina sk s4n0p8 Canada Rs. 50,000.00 50 Thou+ Online N 2016-17
8738 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
8739 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, North Bangalore, Karnataka-560077 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2024-25
8741 Name Not Clear(60191010005851) Vigyan, Vihar Delhi Rs. 50,000.00 50 Thou+ Vijaya Bank Vigyan Vihar Delhi-110092 N 2013-14
8742 Sandeep Diddi -- Cheque, HDFC Bank Y 2013-14
8743 Neha Jeans H N No 3/267 J.M.C. Welcome Delhi Rs. 50,000.00 50 Thou+ Cheque ICICI Bank Gandhi Nagar Branch Y 2019-20
8744 Rajesh Dadlaney A-403 Shiv Kumar Society Play Ground Cross Road-2 Vile Parle East Mumbai-Maharashtra Cheque HDFC Bank Nehru Road Vile Parle East Mumbai Y 2019-20
8746 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092 Online Y 2017-18
8747 Anamika Pandey F-3 Phase 6 Street No-1 Shiv Hansa Chowk Aya Nagar Delhi 110047 Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Aya Nagar Delhi Y 2017-18
8748 Pargat Singh Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab Credit Card_Debit Card N 2013-14
8749 Alok Bardiya Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank Rs. 50,000.00 50 Thou+ Online Y 2019-20
8751 Sham Sunder Wadhwa 23A, Dashmesh Colony Rajpura,Haryana-140401 Rs. 50,000.00 50 Thou+ Cheque, Bank Of Baroda, Rajpura Y 2022-23
8752 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Online N 2016-17
8753 Hitesh Kumar Jasdhol E-1/2 1st Floor Malviya Nagar New Delhi-110017 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8754 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
8756 Gotam Sevada 240 Coralsprins Place, NE Canada Online N 2014-15
8757 Alok Bardiya Apt No.2046 Sobha Jasmine Apartments Green Glen Layout Sarjapur-Outer Ring Road Near Green Glen Hdfc Bank Rs. 50,000.00 50 Thou+ Online Y 2019-20
8758 Renuka Viswanathan Vill 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore-560103 Online Y 2019-20
8759 Shikha Nag B/602 World Spa West Sector 30 Gurgaon Rs. 50,000.00 50 Thou+ Online Y 2019-20
8761 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK Rs. 50,000.00 50 Thou+ Online N 2016-17
8762 Nachhattar Singh 7419 46th Ave W Mukilteo WA 98275 USA Online N 2016-17
8763 Satya Achayya Exhibition India Pvt. Ltd.,S 221, Manipal Centre, 47 Dictension Road, Bangalore-560042 Rs. 50,000.00 50 Thou+ Cheque, State Bank Of India Pb No. 5315, No. 65, St Marks Road, Bengaluru, Karnataka Y 2024-25
8764 Rama V Baru D-44 Thrid Floor Panchsheel Enclave New Delhi - 110017 Cheque State Bank of India JNU New Campus New Delhi - 110067 Y 2018-19
8766 Renuka Sahane 303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road Versova, Andheri West, Mumbai 400061 Online N 2014-15
8767 Balkrishan Properties Pvt Ltd 4735/1122 Ground Floor Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 Rs. 50,000.00 50 Thou+ Cheque HDFC Bank Suryakiran Building Delhi Y 2019-20
8768 Suresh Subberwal PO Box 7329, Dubai, U.A.E. Credit Card_Debit Card N 2013-14
8769 Mohammad Alam D-400 1st Floor Azadpur Delhi Rs. 50,000.00 50 Thou+ Cheque State Bank of India Majlis Park Delhi Y 2019-20
8771 Thakur Apparels Pvt. Ltd 759/2 1st Floor Gali Cakki Wali Chandni Chowk Delhi Rs. 50,000.00 50 Thou+ Cheque HDFC Bank 536 Mahalaxmi Building Chandani Chowk New Delhi-06 Y 2019-20
8772 Kusum Singh Opp. H. No-48, Hill Side Durgasarobar Kamakhya Gate, Guwahati, Assam 781009 Online, Refer Note 1 Y 2022-23
8773 Shivanath Mashin Tools G-14 Aristo Complex Vaghavadi rd Bhavnagar Gujarat-364002 Rs. 50,000.00 50 Thou+ Cheque Bank of Baroda Shivshakti Waghawadi Road Bhavnagar Bhavnagar 364002 Y 2020-21
8774 Archana Bansal CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Cheque, Oriental Bank of Commerce Y 2014-15
8776 Preeti Shah C 182, Defence Colony, New Delhi 110024, Delhi India Cheque/DD, Axis Bank N 2014-15
8777 Ramanan N No 33 K, Swarna, Apartments, Mallavika Street, Ram Nagar Coimbatore-641009 Rs. 50,000.00 50 Thou+ Online N 2014-15
8778 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310 Credit Card_Debit Card N 2013-14
8779 Anshuman Bapna H-711 Raheja Residency Koramangala Bangalore Rs. 50,000.00 50 Thou+ Online Y 2019-20
8781 Katyayani Dalmia 27 Akbar Road New Delhi Rs. 50,000.00 50 Thou+ Cheque Canara Bank Sansad Marg Delhi Y 2019-20
8782 Suzanne Singh Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066 Online, Refer Note-1 Y 2022-23
8783 Rajendra Singh Arya Kamlesh Bhawan Padampur Choraha Kotdwar Uttarakhand Rs. 50,000.00 50 Thou+ Cheque/DD Axis Bank N 2016-17
8784 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Online, Refer Note-1 Y 2021-22
8786 Surender Kaushik F2/2 Mohan Garden Uttam Nagar Delhi 110059 Online, Refer Note-1 Y 2024-25
8787 Madhu NIL 26, Malvia Nagar, Delhi Rs. 50,000.00 50 Thou+ Cheque, UCO N 2014-15
8788 Balla Pritam Hospitality Llp 5136 Gf Main Bazar Paharganj New Delhi-110055 Cheque Axis Bank Patel Nagar New Delhi Y 2019-20
8789 Dean Dcruz 1 Design Valley Alto Porvorim Bardez Goa-40352 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8791 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla Rs. 50,000.00 50 Thou+ Online Y 2019-20
8792 Mohan Dasari 1300 D 1st Cross HAL 3rd Stage Bengaluru Online Y 2020-21
8793 Kaviraj Sureshkumar Chopra 37043 Dondero Way Fremont California 94536 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
8794 Reshad Rustomji S.B.S. Road Opposite Colaba P.O. 42 Shangrilla Online Y 2019-20
8796 Balraj Singh 33 Village-Chilla Mayur Vihar-1 Delhi Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi Y 2018-19
8797 Manoja Kumar 1449/17 Durga Puri Loni Shadhra Delhi - 110094 Rs. 50,000.00 50 Thou+ Cheque The Naintal Bank Ltd. 112/114 1st Floor R.G Square Near Max Bala Ji Hospital I.P Extenstion Delhi - 110092 Y 2018-19
8798 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab Online Y 2018-19
8799 Ramesh Kumar Jha Ward - 9 Village Mahrail Dist - Madhubani Bihar Rs. 50,000.00 50 Thou+ Online Y 2018-19

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