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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
9401 Vineet Bhambhu 201 Hillside Ave Wyckoff NJ Credit Card_Debit Card N 2013-14
9402 Anjana Miglani 310, Snehanjali Residency 3rd Main, S.G. Palya, C.V. Raman Nagar, Bengaluru, Karnataka 560093
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
9403 Ruchi Gulati 401 Aralias DLF Golf & Country Club Phase 5 Gurgaon Haryana-122003
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9404 Fabin Valiyaveetil George Valiyaveetil, H.No : 32/1621B, New Colony Bye lane Road, Palarivattom, Kochi, Kerala, India. Pin 682025
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9405 Nirav J Patel Ahmedabad, Gujarat
Rs. 30,000.00
30 Thou+ 		Cheque, UBI N 2014-15
9406 Akanksha Chaudhary Gruenaustrasse 7 9445 Rebstein Switzerland
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9407 Akash Agrawal 7, Chintamoni Dey Road Gr. Floor, Howrah-711101
Rs. 30,000.00
30 Thou+ 		Cheque, Bank of Baroda Howrah N 2013-14
9408 K D Kohli J-363 New Rajinder Nagar New Delhi-110060 Cheque Syndicate Bank Rajinder Nagar Delhi Y 2019-20
9409 Gurpreet Kaur 5305 Delos ct Fairfield, ca 94534, United States
Rs. 30,000.00
30 Thou+ 		Internet Banking N 2015-16
9410 Jagmohan Singh Tut 4016 Lasso Ct Bakersfield Ca 93313 USA
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9411 Shubhash Chand C50/5 Karawal Nagar Delhi
Rs. 30,000.00
30 Thou+ 		Cheque/DD Punjab National Bank NHP School Mukund Vihar Karawal Nagar N 2016-17
9412 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097
Rs. 30,000.00
30 Thou+ 		Cheque, KOT Y 2014-15
9413 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9414 Mangesh Hankare F-304, Sainath Apt, Tembipada Road, Bhandup W Mumbai
Rs. 30,000.00
30 Thou+ 		Net Banking N 2013-14
9415 Ramesh Prashanth Kanduri Auenring 23 8303 Bassersdorf Zurich Switzerland Online Y 2019-20
9416 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9417 Devanoora Mahadev Saevodaya Kasrtaka, Gurgaon
Rs. 30,000.00
30 Thou+ 		Cheque, SCB Shahnajaf Road, Lucknow - 226001 N 2014-15
9418 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9419 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075
Rs. 30,000.00
30 Thou+ 		Online, Refer Note 1 Y 2022-23
9420 Renu Jindal Blk 555, #06-33, Woodlands Drive 53, Singapore-730555
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9421 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
9422 Aman Deep Sandhu 271 Famoso Plaza, Union City, CA -94587 United States Online N 2014-15
9423 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Bangalore
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9424 Zeba Ahmad #258, Kaveri Road, 1st Main Udayanagar, Bangalore 560016
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9425 Nand Kumar Kurup Via Dogana 3 Milano 20123 Italy
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9426 Harbans Singh D-28, Ranjit Avenue, Defence Colony Amritsar
Rs. 30,000.00
30 Thou+ 		Cheque-State Bank of India N 2015-16
9427 Vineet Agrawal A 42/6 2 Floor Pinnacle Tower Sec 62 Noida
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9428 Manish Kumar HB4/203, IIT Gandhinagar, Palaj, Gandhinagar, Gujarat
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9429 Feel Free Onine Solutions Pvt F - 124 Sushant Arcade, Sushant Lok 1, Gurgaon - 122002, Delhi, India Online N 2014-15
9430 SK Jain 25 New Avas Vikas Colony Saharanpur Saharanpur, Uttar Pradesh India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
9431 Nidhi Bhatnagar F - 33 Sector 39 Nodia UP
Rs. 30,000.00
30 Thou+ 		Online Y 2018-19
9432 Hemnath Kumar Krishnamachari 92 Prestwick Way, Edison, NJ 08820, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9433 P. Sriram 4, Swathi Apartment, 20-A, Thirumalai Pillai Road, Inside Chinniah Street, T. Nagar, Chennai-600017
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9434 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
9435 Jayadev Vadakkanmarveettil 5555, 14th Ave NW, Apt 652, Seattle, WA 98107
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9436 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi Cheque, Indian Overseas Bank N 2013-14
9437 Paul Menacherry E - 1020/21 Raheja Vihar, Powai, Mumbai 76
Rs. 30,000.00
30 Thou+ 		Cheque, ICI Y 2014-15
9438 Zulfiquar Ahamed Mailakara, Perumundery, New Mahe, Kannur District, Kerala, India
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9439 Ashish Kumar Bansal 576 Broadway St Po Box 1266 Lakeshore, on N0R 1A0 Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9440 Sumedh Wale 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9441 R. Vivek Amwaj 1, JBR, Dubai
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9442 Amandeep Singh Sandhu 2021 N. Milpitas Blvd, #313, Milpitas, CA - 95035 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9443 Paul Vincent Menacherry 1020/1021, Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai-400072 Online N 2014-15
9444 Akhil H Gada 6400 Christie Ave, Appt 2312, Emeryville, CA 94608
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9445 Deepak Kr. Sharma Bakultala Hanskalipool, Shantinagar Coloney, P.O.-D.S. Lane, Howrah-711109
Rs. 30,000.00
30 Thou+ 		Cheque, UCO Bank, Bakultala Y 2013-14
9446 Sanjeev Sharma 11875 Thatcher Ave Orlando, FL-32836
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9447 Mohammed Ajmal Marvel Plaza HMT Road Kalamassery Ernakulam Kerala-683104
Rs. 30,000.00
30 Thou+ 		Online N 2017-18
9448 Paul Vincent Menacherry 1020/1021, Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai-400072
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9449 Akhil H Gada 405 S 7th Street, Appartment #6, San Jose, CA 95112
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9450 Anand Gaurav 15412 Ne 13th PI Castairs Town Bompas Town Deoghar Jharkhand-814112 Online Y 2019-20
9451 Gaurav Mathur Gaurav Mathur San Diego, Ca, Usa
Rs. 30,000.00
30 Thou+ 		Bank Transfer N 2013-14
9452 Rajeev Kumar Sinha B4-402 The World SPA Sector 30 Haryana 122001
Rs. 30,000.00
30 Thou+ 		Online Y 2018-19
9453 Amar Singh Sidhu V &PO Daudhar, Patti Rajah Kothe, Moga, Punjab, India, Punjab India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9454 Hemangini Joshi 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9455 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
9456 Nitin Anand D6 -41/42 Rajawadi Chittaranjan Nagar Chintamani CHS Vidya Vihar East Mumbai - Maharashtra
Rs. 30,000.00
30 Thou+ 		Online Y 2018-19
9457 Sanjay Bhasin K2 - 10 Central Park - 1Golf Course Road Haryana Online Y 2018-19
9458 Sumesh 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9459 Pawan Kumar Modi Block 723 Yishun Street 71 #10-153 Singapore-760773
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9460 Sanjit Maitra 334 Crittenden Way Apt 4 Rochester NY, USA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9461 Arun Khanna 1001, Aspen Tower, Filinvest Alabang, Manila, Philippines
Rs. 30,000.00
30 Thou+ 		Internet Banking N 2015-16
9462 Virendra Singh Modi 11 Bunglow Kesar Bagh Road Indore Madhya Pradesh-452009
Rs. 30,000.00
30 Thou+ 		Cheque Bank Of India Indore Main Pungalia Bhawan Santa Bazar Indore 452002 Madhya Pradesh Y 2017-18
9463 S. K. Dubey 12/770, Bajrang Nagar, Rewa, MP
Rs. 30,000.00
30 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
9464 Aijaz Ahmed 124F Pkt-I Mayur Vihar-1 Delhi-110091 India Online Y 2018-19
9465 Mohammad Khalid Iqbal Kanagala, Guntur (Dist) Andhra Pradesh-522259, Andhra Pradesh, India
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9466 Subhashish Sen D-679 Chittaranjan Park New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9467 Rajwant Singh Chahal 2201 Arena blvd, Apt# 2303 Sacramento-CA 95834, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9468 Mavidipalli Thyagarajulu Naidu No-1783, 2nd Floor, Phoenix House, 19th Main, 1st Sector, HSR Layout, Bangalore-560102
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9469 Himanshu Nivsarkar 703, Frangipani Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Mumbai-400072
Rs. 30,000.00
30 Thou+ 		Cheque, HDF Y 2014-15
9470 Karan Budhiraja 950 West Peachtrees St #1313
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9471 Ramya Rangarajan C 104 Nebula Towers Bodakdev Ahmedabad Gujarat-380054 Online Y 2019-20
9472 Himanshu Sharma 290 River Rd, # C 18, Piscataway, NJ 08854 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9473 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9474 Hemant Jakate Panchvati Panchavati Vrudhdhashram, Umred Road Nagpur-440009
Rs. 30,000.00
30 Thou+ 		Cheque, Mah. St. Co. Op. Bank N 2013-14
9475 Moinuddin Plot No 10/3, Yadav Enclave, Vikas Nagar, Uttam Nagar, Delhi-110059
Rs. 30,000.00
30 Thou+ 		Cheque, Hofc Bank, Sec-8,R K Puram,Deihi Y 2022-23
9476 Jayanthi Natarajan 6129 Glenworth Ct Galloway, OH 43119 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9477 Sanjeev Verma 11875 Thatcher Ave, Orlando, FL-32836 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9478 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037 Credit Card_Debit Card Y 2013-14
9479 R. Chandela B 1006 Salarpuria Silverwoods C V Raman Nagar Bangalore-560093
Rs. 30,000.00
30 Thou+ 		Cheque/DD Citi Bank Bengaluru Y 2016-17
9480 Santosh Kumar 725 Roble Avenue, Menlo Park, CA
Rs. 30,000.00
30 Thou+ 		Net Banking N 2013-14
9481 R. Jujjavarapu 486 8th Cross Coffee Board Layout Kempapura Hebbal Bangalore-560024
Rs. 30,000.00
30 Thou+ 		Cheque/DD ICICI Bank Kukatpally Y 2016-17
9482 Santosh A526-527 Madipur Colony Delhi
Rs. 30,000.00
30 Thou+ 		Cheque/DD Canara Bank N 2016-17
9483 Jarnail Singh VPO Bhagowal Tehsil Batala District Gurdaspur Punjab
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9484 Sanjeev Wadhwa B-704, Pasadenia Apartment, Ji Pacuan Kuda raya no. 27, Jakartal Indonesia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9485 Komalpreet Kaur Solibodenstrasse 23 8180 Bulach Switzerland Online Y 2016-17
9486 Santosh Poreddy 1517 Woodmeadow Ct San Jose CA 95131
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9487 Ravichandra Nerbenchi 33 Kamakshipalya Bangalore 560079
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9488 Vinay Mogulothu 108 Lowell Ct Apt 4 Princenton, NJ 08540 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9489 Vivek Sharma Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Vasant Kunj, New Delhi - 110070 N 2014-15
9490 Vrinda Marwah 45 Aradhana Sector 13 RK Puram Delhi
Rs. 30,000.00
30 Thou+ 		Online Y 2018-19
9491 Vandana Joshi IAAW, Seminar for South Asia, Humboldt University, 118 Invalidenstr. Berlin 10115
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9492 Subramaniam Venkataramanan 575 W Madison ST Apt 3207 Chicago IL 60661 Credit Card_Debit Card N 2013-14
9493 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9494 Jayesh Srivastava 9 Highview Dr, Woodbridge, NJ 07095 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9495 Kripacharya Bhama 20 Oaklands Square Edinburgh EH11 3AH UK
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9496 Ashok Chandrakar Rai Pur Chattisgarh
Rs. 30,000.00
30 Thou+ 		Cheque, SBI Y 2014-15
9497 Lakshmi Anand Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Axis Bank N 2014-15
9498 Srinivas Chadaram 63 Willowbridge Dr Durham, NC 27707 USA United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9499 Paradise Cargo Services J?10 Gangaram Vatika Tikal Nagar New Delhi?18 Cheque/DD Standard Chartered Bank Y 2016-17
9500 Swetha Dulluru 5 Star Thistle, Irvine, CA 92604 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9501 MohanLal Banswara
Rs. 30,000.00
30 Thou+ 		Cheque N 2014-15
9502 Kirti Bisht F-107, Ndmc Flat, Moti Bagh-1, Deihi 110021
Rs. 30,000.00
30 Thou+ 		Cheque, Union Bank Of India, Paryawaran Bhawan,Deihi Y 2022-23
9503 Jagdish Rai Gupta Janakpuri New Delhi-110058
Rs. 30,000.00
30 Thou+ 		Cheque-Punjab National Bank N 2015-16
9504 Sarita Saluja 40/6, M-Block, Moti Bagh-1,Chankyapuri, Delhi- 110021
Rs. 30,000.00
30 Thou+ 		Cheque, Bank Of India, Malai Mandir, R K Puram Y 2022-23
9505 Suman Deshpande N-55, Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020.
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2022-23
9506 Ajit kumar 1 Park Avenue, 7-1-28/1/A/1 Ameerpet Hyderabad 500016, Andhra Pradesh, India Online N 2014-15
9507 Ashish P Rathore 400 E Remington Dr E144 Sunnyvale CA 84087
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9508 Sanu P.O Box 119146 United Arab Emirates
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9509 Indra Bhatia D-71 Defence Colony New Delhi-110024
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Defence Colony New Delhi-24 Y 2019-20
9510 Ranjit Cotta Carvalho H.No-97 Dr. A.D' Costa Road Margao Goa-403601
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Margao Branch Ranjit Cotta Goa Y 2019-20
9511 Suman Deshpande N-55, Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020.
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2022-23
9512 Rakesh Kumar 111-106 Seobu Famliy Apt., Seobu, Dong Dong - Gu Ulsan 682792 Korea Republic of
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9513 Vineet Bhambhu 201 Hillside Ave Wyckoff NJ 07481, United States Online N 2014-15
9514 Sunitha Karnataka
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9515 Swamy.Rm 19 Bazaar Road Saidapet Chennai
Rs. 30,000.00
30 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
9516 Nagendra Shishodia 31 River Court #517 Jersey City, NJ 07310
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9517 Ajit Singh 21 Woodbridge Ter, Unit C, Woodbridge NJ 07095, United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9518 Yashoda Devi B - 304 MS Flats Staff Quaters BKS Marg Delhi - 110001, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Bank of Baroda, RML Hospital, Delhi Y 2014-15
9519 Alok Kumar Aacharya --
Rs. 30,000.00
30 Thou+ 		NEFT-Bank Trf Axis Bank Y 2013-14
9520 Surabhi Chopra 31 Leonie Hill Credit Card_Debit Card N 2013-14
9521 Syed Sarwar Hussain Po Box 4609 Bandariya Center Saudi Arabia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9522 Pankaj Kr. Bothra M.B. Road C/o Panchsheel Housing Complex Kolkata-700051
Rs. 30,000.00
30 Thou+ 		Cheque, Punjab National Bank, M.B. Road Y 2013-14
9523 Surabhi Chopra 31 Leonie Hill
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9524 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9525 Geetu Ambwani 300 E 93rd Street Apt 29D New York NY 10128 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9526 Impresario Entertaainment 66A, American Express Bakery House, Clare Road, Byculla Mumbai - 40008
Rs. 30,000.00
30 Thou+ 		Cheque, DCB Y 2014-15
9527 Pankaj Lal 5513 Millstream Ln, Henrico V Credit Card_Debit Card N 2013-14
9528 Anand Harmony Homes, HRBR Layout, Hennur Main Road, Bangalore
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9529 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9530 Kartyayini Inamdar 611A Beverly Park 1 MG Road DLF Phase 2 Gurgaon-122010
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9531 Madhu Sudan Thakar 158 Golf Link New Delhi-110003
Rs. 30,000.00
30 Thou+ 		Cheque Bank of India Golf Link New Delhi Y 2018-19
9532 Vipul Goyal A-1504, Mit Niketan 90ft Road, Thakur Complex, Kandivali East, Pin Code 400101, Mumbai Maharashara
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9533 Balbir Kaur Toor 9926 123 A ST Surrey, BC V3V 4R2 Canada Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9534 Remiz Cardoz 602 Unitech City Centre M G Road Panaji-403001 Cheque/DD HDFC Bank N 2016-17
9535 Balbir Singh 16 Eastbrook Way Brampton, Ontario. L6P 1K3 Canada
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9536 Raj Bhushan Verma B-304, MS Flats Staff Quatrs BKS Marg Delhi 110001, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, Oriental Bank of Commerce N 2014-15
9537 Ashok Datar Manjiri Manjiri 5th Floor Makarand Sahniwasveer Sawarkar Marg, Mumbai 400016
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
9538 Anirudh Nair D-256 Sushant Lok Gurgaon-122002 Haryana
Rs. 30,000.00
30 Thou+ 		Cheque Citibank Citi Bank N A Delhi Y 2019-20
9539 Mohinder Raj 2102, SBI Enclave, H-3 Vikaspuri, New Delhi - 18, Delhi India
Rs. 30,000.00
30 Thou+ 		Cheque/DD, State Bank of India, New Delhi N 2014-15
9540 Vijaykumar Kale 42 University Manor East, Hershey, PA, USA 17033
Rs. 30,000.00
30 Thou+ 		Net Banking N 2013-14
9541 Pankaj Mohindroo E-9/1, Vasant Vihar, New Delhi-110057 Cheque, Royal Bank of Scotland Barakhamba Road N 2013-14
9542 Sunita Devi D 70.Servant Quarter, Mailha Marg, Chankyapuri, Delhi-110021
Rs. 30,000.00
30 Thou+ 		Cheque, Canara Bank, Diplomatic Enclave, New Delhi Y 2022-23
9543 Manish Pandey A-201, Anant Apartment,Plot no 25A, Sector 4, Dwarka, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9544 Siddharth Verma B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
9545 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
9546 Ashok Aggarwal Bk?2/106 Shalimar Bagh New Delhi
Rs. 30,000.00
30 Thou+ 		Cheque/DD Bank of Baroda Sadar Bazar Y 2016-17
9547 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
9548 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038 Online, Refer Note-1 Y 2021-22
9549 Krishan Kumar Jetly 121/2 Lane C-24Turner RoadClement Town Dehradun 248002
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9550 Leila Kabir Fernandes Shanti Niwas S114 Panch Shila Park New Delhi-110017
Rs. 30,000.00
30 Thou+ 		Cheque, Central Bank of India New Delhi N 2013-14
9551 Srinivas Namineni Flat No.516 Sai Ahlaadam Apartment Nizampet Road Hyderabad-500090
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9552 Anupam Suri H - 34/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Y 2014-15
9553 Anupam Suri H - 35/6, DIF Ph-1 Gurgaon - 122002 Haryana India
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank Y 2014-15
9554 Subhir Bisht A - 2803, Avalon Hiranandani, Powai, Mumbai
Rs. 30,000.00
30 Thou+ 		Cheque, ICI Y 2014-15
9555 Karathuruthil Balakrishnan Venugopalan Nair Lot 5804 Spg 26 Jalan Pandan 7 Kuala Belait Brunei Darussalam Online Y 2019-20
9556 Seema Budhiraja C4/50A, Block-C, Keshavpuram, Deihi-110035
Rs. 30,000.00
30 Thou+ 		Cheque, Bank Of Baroda, Safdarjung,New Delhi Y 2022-23
9557 Rizwan Ahmad Royal Hospital Thakurganj Lucknow UP
Rs. 30,000.00
30 Thou+ 		Cheque/DD HDFC Bank N 2016-17
9558 Robert Dsouza Flat B101, Ella Cidade, Old Goa
Rs. 30,000.00
30 Thou+ 		Cheque, SBI N 2013-14
9559 Kshama Jain A-603 Basant Bahar Baner Pashan link road Pashan Pune Maharashtra-411045
Rs. 30,000.00
30 Thou+ 		Cheque Axis Bank Pashan Pune Y 2017-18
9560 Manas Bhat 27512 Country Gen Rd Agoura Hills CA 91301
Rs. 30,000.00
30 Thou+ 		Online N 2018-19
9561 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9562 Dr. Prathima R 2nd Cross, 9th Main, 3rd Block Koramangala, Bangalore Cheque N 2013-14
9563 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
9564 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9565 Gopa Sharma 3021 Regents Tower St. #239 Fairfax, VA 22031 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9566 Suman Venkatesh Deshpande Nalanda-55 4th Floor Palace Garden Apartment Palace Cross Road Banglore-560020
Rs. 30,000.00
30 Thou+ 		Online Y 2017-18
9567 Subir Bisht A 2803 Avalon Apartment Hiranandani Gardens Powai Mumbai 400076
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9568 Rohit 132, 2nd Floor, New Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank N 2013-14
9569 Md Kamran Danish H.No-F/15 Gali No 6/4 Zakir Nagar Okhla Delhi-110025 Online Y 2019-20
9570 Tribio Goes 120/4 Nagmodem Navelim Salcette-Goa
Rs. 30,000.00
30 Thou+ 		Online N 2016-17
9571 Raj Kamal Dahiya House No. 3594, Sector-23
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9572 Satyanarayana Bangalore
Rs. 30,000.00
30 Thou+ 		Cheque/DD State Bank of Mysore N 2016-17
9573 Anil Chaturvedi 62, Anupam Apts, M.B, Road, Opp-Saket, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
9574 Dr. Rajvir Singh AHS Cardiology Research Center, Medical City, HMC, Doha, Qatar
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9575 Nisha Gupta Adarsh Nagar, Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Union Bank of India, Shalimar Bagh N 2013-14
9576 Kiran Karki 4 Let Pl Marayong Credit Card_Debit Card N 2013-14
9577 Amitouj Kaur Pannu R-2/9, RSEB Colony, Near Shashtri Circle, Jodhpur-342003
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9578 Shrinaath Chidambaram 4290 NW 147th Ave United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9579 Vishal Goyal Km-78 Kavi Nagar Ghaziabad-UP
Rs. 30,000.00
30 Thou+ 		Cheque HDFC Bank Raj Nagar Ghaziabad Y 2019-20
9580 Archana Balaji G-31, Saket Delhi-110017
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank New Delhi N 2013-14
9581 Robert Rego Franklin Robert F. Rego Rego Garden Airport Road Bajpe Mangalore?574142.
Rs. 30,000.00
30 Thou+ 		Cheque/DD Bank of Maharashtra N 2016-17
9582 Subramaniam Venkataramanan 1202 Clearview Ct Buffalo Grove, IL 60089 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9583 Reena Khullar 11G, DDA Flats Jasola New Delhi 110025 Delhi India Cheque/DD, Sydicate Bank, New Delhi Y 2014-15
9584 Shama Dalwai Gulmohar, 2/50, New MIG Colony Bandra (E), Mumbai - 400051
Rs. 30,000.00
30 Thou+ 		Cheque, CBI Y 2014-15
9585 Narender Singh Sharma 131 GF Ashoka Enclave Part-1, Sector-34 Faridabad Haryana-121003
Rs. 30,000.00
30 Thou+ 		Online, Refer Note-1 Y 2021-22
9586 Apoorva Trivedi/ Dr Karunkar Trivedi Mahesh Nagar, Indore - 452002
Rs. 30,000.00
30 Thou+ 		Cheque, SBI Mahesh Nagar Indore - 452002 N 2014-15
9587 Uday Kumar D-198/19 New Ashok Nagar New Delhi 110096
Rs. 30,000.00
30 Thou+ 		Cheque Oriental Bank Of Commerce Bhoja Market Sector-27 Nodia-201301 Y 2017-18
9588 Rajbir Singh 1563 el Tigre Ct apt 8 San Luis Obispo, CA 93405 United States
Rs. 30,000.00
30 Thou+ 		Online N 2014-15
9589 Rajendra Singh Modi Sakshi 2 Sbio Colony Bima Nagar Indore
Rs. 30,000.00
30 Thou+ 		Online Y 2019-20
9590 Arati Majumdar Flat No 1402 Soveregh Towen - 3 Gurgaon Cheque, PNB Jharsa, Gurgaon 122001 N 2014-15
9591 John Santhumayor Bassel St. No. - 20, Kiriyat Mosbe, Jerusalam, Israel
Rs. 30,000.00
30 Thou+ 		Cheque, State Bank Of India N 2014-15
9592 Tarlok Singh 14/41A F/F Tilak Nagar New Delhi-18
Rs. 30,000.00
30 Thou+ 		Cheque Indian Bank A-30 Ganesh Nagar New Delhi-8 Y 2019-20
9593 Amit Behere 336 W 14th St Apt 4B New York USA
Rs. 30,000.00
30 Thou+ 		Online Y 2016-17
9594 Sunil Vyas 13 A Panchsheel Near CM House Raipur Chattisgarh-492001
Rs. 30,000.00
30 Thou+ 		Cheque State Bank Of India Shastri Market Raipur Lokash-Complex Main Roadbaijnath Pararaipur Pin - 492001 Y 2017-18
9595 Sivakumar Narayanaswamy Karnataka
Rs. 30,000.00
30 Thou+ 		Cheque N 2013-14
9596 Manu Sehgal Equifax, Unit No. 932 Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri(E), Mumb-99
Rs. 30,000.00
30 Thou+ 		Cheque, ICI Y 2014-15
9597 Aman Bhatia 54F Reading Rd, Edison, NJ-08817, USA Credit Card_Debit Card N 2013-14
9598 Sivakumar Raju 69 Gladstone Area London E12 6NR
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
9599 Jay Shankar Jha Gulab Bagh Purandaha Deoghas Jharkhand?814112
Rs. 30,000.00
30 Thou+ 		Cheque/DD Corporation Bank N 2016-17
9600 Natesan Sreenivasan I-9, Jalan Estetika Raya, Graha Estetika, Semarang Indonesia
Rs. 30,000.00
30 Thou+ 		Online N 2014-15

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