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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

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
10601 S.R. Vashista B - 25 Shivalik Panchsheel Geetanjali Road
Rs. 25,000.00
25 Thou+
Cheque, CAB N 2014-15
10602 Anand Bhotika P-707, Lake Town, Block-A, Kolkata-700089
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Lake Town Y 2013-14
10603 Richa Chatterjee 31, Anand Lok, First Floor
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Saket Y 2013-14
10604 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10605 Hazi Alam D-400 New Sabzi Mandi Azadpur Delhi Cheque State Bank of India Majlis Park Delhi Y 2019-20
10606 --
Rs. 25,000.00
25 Thou+
UCO Bank Anand Bazar, Indore, DD 986852 Deposited At IDBI A/C Aam Aadmi Party Model Town 31.10.2013 N 2013-14
10607 Anil Kumar Goel 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank Y 2015-16
10608 Kulbindra Brar Brar Farmhouse Next to House No 3726 Sector 23 Gurugram 122017
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10609 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
10610 Avon Cycle Limited G T Road Ludhiana Punjab-141003
Rs. 25,000.00
25 Thou+
Cheque, PNB N 2014-15
10611 Froce Appliance Pvt. Ltd Plot No 273, Madhav Nagar Burhanagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10612 S.V Subramanian 406, Vardhaman Market, Sector - 17 Vashi Navi Mumbai Cheque, DCB Y 2014-15
10613 Anuj Pokle 21, Clonmore Court, Glasnevin, Ballymun Road, Dublin
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
10614 Rajesh Verlekar H. No. 679, D2 Type Hindustan Nagar, Sayeed Pimpri Road, Nasik-422003
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Mumbai N 2013-14
10615 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10616 Nandlal Prasad 87/C H Block Taj Avenue Phase 6 East Aaya Nagar New Delhi-110047
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10617 Sushan Bhattacharjee 203 Radhanagari Phase 2 Behind Abhiruchi Mall Sinhgad Road Pune-411041
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10618 Umeshkumar Naranbhai Makawana Paliyad Road Near Karimnagar Kuba Vihal Nahar Botad Gujarat
Rs. 25,000.00
25 Thou+
Cheque ICICI Bank Station Road Botad Gujarat Y 2020-21
10619 Surinder Pal Singh Cllassic Properties. Address?Shop No?2 Malhar Road Opp Welkome Palace Ludhiana Cheque/DD Axis Bank N 2016-17
10620 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10621 Kumar Akashdeep 175 Nautical Drive Apartment 2 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10622 Mohammad Nauman 7531 W Spur Dr, Peria, Az 85383, USA
Rs. 25,000.00
25 Thou+
NEFT N 2014-15
10623 R. C. Soni 1740-B Sector 8, Faridabad
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
10624 Anand Desai Birla House 3 Birla Lane Juhu Mumbai-400049 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10625 Chaitanya Bhagwanrao Shinde 7011 Sunne Lane 416 Walnut Creek Ca
Rs. 25,000.00
25 Thou+
Online N 2019-20
10626 -- Cheque, COB, Collection By Vododara District Unit Ch No 506434-Deposited With IDBI Bank A/C Aam Aadmi Pary, Vadodara N 2013-14
10627 Sushil Durgaram Pate 204 Mayuresh Apartment Khopat Thane-400601
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10628 Diya Misra D 1105 Ashok Towers Dr. S.S. Rao Marg Parel Mumbai-100012
Rs. 25,000.00
25 Thou+
Online Y 2016-17
10629 Jaskirat Mann 2770 Victoria St Abbitsford BC Canada
Rs. 25,000.00
25 Thou+
Online N 2017-18
10630 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH
Rs. 25,000.00
25 Thou+
Cheque, INB Y 2014-15
10631 Kumar Akashdeep 175 Nautical Drive Apartment 2 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10632 Mohammad Yunus Village/Post Bachitti, Distt Saharanpur, UP - 247551 Tehsil - Deodadganj
Rs. 25,000.00
25 Thou+
Online N 2014-15
10633 Jayant Rajpurohit Bhogal Jangpura, New Delhi Cheque, ICICI Bank, Bhogal Branch Y 2013-14
10634 Palak Bhavsar A2803 Avalon Hiranandani Gardens Powai Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10635 Vijay Gopal Kovvali M302 Shriram Samruddhi Apts Varthur Main Road, Thubarahalli, Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10636 Sushil Garg 1205 Gali No-10 Govind Puri Kalka Ji Delhi
Rs. 25,000.00
25 Thou+
Cheque Punjab Bank Ravi Dass Marg Tughlakabad Extn Delhi Y 2019-20
10637 Bhupesh Kumar Thakur Jute Mill Gaurav Path Raigarh Chhattisgarh
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of India Y 2016-17
10638 Nitin Goel Plot no?5 First Floor North Avenue Club road West Punjabi Bagh Delhi?110026
Rs. 25,000.00
25 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
10639 Ankur Rudra 52, Aashiyana, 1st Road Off Waterfield Road, Bandra W, Mumbai 400050
Rs. 25,000.00
25 Thou+
Online N 2014-15
10640 Froce Appliance Pvt. Ltd Plot No 273, Mahdhav Nagar Burahnagar Road Ahmednagar 602 MH Cheque, INB Y 2014-15
10641 Sumeet Khetal Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, PMB Y 2014-15
10642 Jaydeep Goyal 3-G-1 ATS Greens II Sector 50, Noida
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10643 Pammi At CPU Mumbai
Rs. 25,000.00
25 Thou+
NEFT-CITIN13342768470-Pammi Se N 2013-14
10644 A Gupta A-100 Freedom Fighter Enclave Neb Sari New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10645 Ashok Bhandari C-53 Anand Niketan Delhi-110021
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10646 Fawaz Abdulla Starview 29/1076 Mangottuvayal Road Kotooli Kozhikode Kerala
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10647 Hemangini Joshi 10B Mansarovar Apartments Sector 61 Noida-201301 Uttar Pradesh Online Y 2019-20
10648 Sahaj Ratnavadi C G Road C G Road Opposite Parimal Garden Ahmedabad Gujarat-380006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10649 Anupam Singh 128 Aspen Green, Nirvana, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Sector-18, Noida Y 2015-16
10650 Ruchi Gualti 401 Aralia, DLF Golf Club, DLF Phase 5,Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
10651 Bhupinder Kaur VPO Kaulapur Distt Kurukshetra
Rs. 25,000.00
25 Thou+
Online N 2016-17
10652 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10653 Ahmed Anwar Al Jawhar Tower Tawoon Street Sharjah United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10654 Kailash Madha Colony A-4 2105 Virar West Thane-401303 Palghare Online Y 2019-20
10655 --
Rs. 25,000.00
25 Thou+
Cheque, CAB, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 25.03.2014, Ch.No-911366 N 2013-14
10656 Vinita Bali Prestige Exotica #3 Cunningham Crescent Road, Bangalore 560 052, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10657 Bhupinder Kaur VPO Kaulapur Distt Kurukshetra
Rs. 25,000.00
25 Thou+
Online N 2016-17
10658 Jawed Naqvi G-11 2nd Floor Nizzamuddin West Delhi-110013
Rs. 25,000.00
25 Thou+
Online Y 2017-18
10659 Sabu Aleyas Block 60, #05 - 458 Teban Garden Singapore 600060 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
10660 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10661 R. V. Bobde Maharashtra Cheque, HDFC Bank Ltd. Y 2013-14
10662 Ramiah Ariya No. 40, 21 East Street, Thiruvanmiyur, Chennai-41
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10663 Kailash Madha Colony A-4 2105 Virar West Thane-401303 Palghare
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10664 Vinod Nehemiah D3 Rustumji Residency 87Richmond Road Bangalore 560025
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10665 Pragya Pande 305, Pratham Residency, Kaveri Road, Arekere Bts Layout, off Bannerghatta Road, Residency
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10666 Hari Mohan Saini Mathura Mathura , Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Gaushai Road, UP Y 2014-15
10667 Nitin Anand B203, Himalayan Heights, Bhakti Park, Wadala East Mumbai 400037
Rs. 25,000.00
25 Thou+
Online N 2014-15
10668 Sabu Aleyas Block 60, #05 - 458 Teban Garden Singapore 600060 Singapore Online N 2014-15
10669 Nidhi Sureka 41A, Golaghata Road, Kolkata-700048
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
10670 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10671 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10672 Anand Jacob B065 Dlf Capital Greens Moti Nagar Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10673 Vikram Fernandes 1101 2nd Cross 7th Main Btm 1st Stage Bangalore
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10674 Bijou Kurien 33/2,Near Shell Petrol Bunk,Vittai Mallya Road, Bangalore - 560001,
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10675 Vinod Nehemiah D3 Rustumji Residency 87Richmond Road Bangalore 560025 Online, Refer Note-1 Y 2022-23
10676 Harbans Lal Patiala Gate
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10677 Apar Sureka 54 B Sainik Farms New Delhi India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10678 Anand Malwade 24 Rock Road, Glen Rock, NJ 07452
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10679 Manilal Chakraborty 25 New South Park Kolkata-700092
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10680 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10681 Hemant Jain D701 Menara Kondominium Kelapa Gading Jakarta Indonesia
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10682 -- Cheque, ICICI, Deposited At IDBI Bank A/C Aam Aadmi Party-Madhya Pradesh, Ch.No-010985, of ICICI Bank By Madhya Pradesh State Unit N 2013-14
10683 Harbans Lal #201/ Moti Bagh Alhoran Gate Nabha Patiala
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10684 Ranjot Singh Chatha 212 Clarkes Road Brookfield Victoria. 3338 Australia
Rs. 25,000.00
25 Thou+
Online N 2016-17
10685 Manisha Balachandran B/402, Jupiter, Vasant Galaxy, Bangur Nagar, Goregaon West, Mumbai
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10686 Nitin Jagga A-404 Omaxe Parkwoods Baddi
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10687 Anoop Singh Sanmateo Ca, USA 94404, United States
Rs. 25,000.00
25 Thou+
Cheque, Citibank N 2014-15
10688 Kumar Akashdeep 175 Nautical Drive Apartment 2 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10689 Jayesh Gupta D-32, Uttam Nagar, New Delhi Cheque, HDFC Bank N 2013-14
10690 Vijay Israni Dubai, UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10691 Shadan C9-9727 Vasant Kunj New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10692 Vidya Arvind 17073 7th Floor Bldg No. 17 Kohinoor City Phase 2 Kurla West Mumbai Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10693 Ahmed Anwar ABB Industries LLC P O Box 11070 9th Floor Concord Tower United Arab Emirates
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10694 Nitin Raut 217 Anoop Nagar Indore
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Trade House Y 2018-19
10695 Nitin Gupta San Jose, CA4500 The Woods San Jose CA95136 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10696 Pavan Kumar Kurimilla 14650 NE 32nd Street, Apt A 19, Bellevue, WA-98007 United States Online N 2014-15
10697 Kapil Kumar Aggarwal Azad Coal Depot, Triveni Gunj, Hapur-245101
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10698 Dr Manjunath Swamy 38 D Main Road 9th Block Jayanagar Bengaluru
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10699 Ravi Bhaktha 5, Dr Ambedkar Rd, Kamaraj Colony, Kodambakkam, Chennai, Tamil Nadu-600024
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10700 Nitin Gupta 4500 The Woods San Jone CA 95136 United Satates
Rs. 25,000.00
25 Thou+
Online N 2014-15
10701 Raghavendra Jayaram Apt-108, 300 Antibes Drive Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
10702 Kapil Sheth 37 Bryn Mawr Bvd Vic
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10703 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2019-20
10704 Sanjay Kao Apartment GB Epsilon Yemalur Main Road Bengaluru 560037 Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10705 Vijayanand A S 27, Inchara, 6th E Main, 15th C Cross WCR 2nd Stage, 2nd Phase, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10706 Himanshu Chittkara B-604, Florentine Hiranandani, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Online Y 2014-15
10707 Kuna Ramam Budumuru (Villag) Murapaka(SO) Laveru (Mandal) Srikakulam (Dist) Andhra Pradesh (State) Pin 532403, Andhra Pradesh, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
10708 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
10709 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10710 Bijendra Heavy Electricals Pvt Ltd 90?B Shri Ram Palace Colony Near Naveen Mandi Delhi Road Meerut Online HDFC Bank Ltd Y 2016-17
10711 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10712 Vijayanand A S 27, Inchara, 6th E Main, 15th C Cross WCR 2nd Stage, 2nd Phase, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10713 Hemant Jain G-22 Sector 12 Noida UP
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10714 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
10715 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10716 Navin Bhardwaj U35, Flow Aptts, 37 Duncan St, West End, Brisbane-4101, Australia
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
10717 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha Cheque/DD HDFC Bank Y 2016-17
10718 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
10719 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10720 Vinay Pai B 2052 Krest Park Apartment 39 Old Kanakapura Road Basavangudi Bangalore-56004
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10721 Pradeep Kumar Vanama 4162 Vallonia Drive Cary NC 27519
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10722 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10723 Akshay Kapoor Akshay Kapoor B-52, G-K Part-1, New Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
10724 Ashish Khetan B301, Madhuban, Upper Govind Nagar Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
10725 Dr Arun G Arali No. 52, C/O Y Ramakanth, Near Raghavendra Matha, Ramakrishna Nagar, Gokul Road, Hubli-580030
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
10726 Shweta Shetty 286, 4th Cross, RMV-II, Stage-II Block, Bangalore-560094
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank, Bangalore Y 2013-14
10727 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10728 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10729 Subba Rao Kattamuri Plot No 48, Navnirman Nagar, Road No 71, Jubilee Hills , Near Jubilee Hills Public School, Telangana
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
10730 Satish Sharma 78-A Parshwnath Colony, Indore Q
Rs. 25,000.00
25 Thou+
Cheque- ICICI Bank Y 2015-16
10731 Harbhajan Singh Hillon 482 Reevesway bl Stouffville Canada Online N 2016-17
10732 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10733 Alok Bardiya Apt. No-2046, Sobha Jasmine Apartments, Sarjapur-Outer Ring Road, Bangalore-560103, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10734 Nityananda Sahu 33 14th b Cross Vrusabhavati Nagar KamakshiPalya Bangalore 560079
Rs. 25,000.00
25 Thou+
Online Y 2018-19
10735 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
10736 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10737 Subir Bisht A2803 Avalon Hiranandani Gardens, Powai, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10738 Ashok Sud Bb-14 Greater Kailash Enclave-ii New Delhi-110048 Online Y 2019-20
10739 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10740 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10741 Ashiana PG Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab
Rs. 25,000.00
25 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
10742 Satish Sharma 78-A Parshwnath Colony, Indore Q
Rs. 25,000.00
25 Thou+
Cheque- ICICI Bank Y 2015-16
10743 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Y 2016-17
10744 Mohan Kanumuru 22101 Highview Trail Place VA 20148, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10745 Sumit Agrawal 404, Woodland Heights, 23 Dr Raghunath Road, Bandra West Online N 2014-15
10746 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank N 2013-14
10747 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10748 Rachna Saxena Pocket B 11 C Gangotri Enclave, Alaknanda
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10749 Subir Bisht A2803 Avalon Hiranandani Gardens, Powai, Mumbai
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank Y 2013-14
10750 Himani Negi 3/173 Vinay Khand Gomti Nagar Lucknow
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10751 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10752 Sohan Roy S K Ceo Aries Group of Companies 1st Floor Bcg Tower Airport Seaport Road Kakkanad Cochin-37 Online Y 2019-20
10753 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10754 Mohit Oberoi B1/20 Olympia Panache Chennai, Tamil Nadu
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10755 Anil Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar, Indore
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
10756 Om Parkash Sethi (50770) Tal Wandi Bhai Tehs-Dist-Ferzepore Punjab-151302
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of India (50770) Tal Wandi Bhai N 2016-17
10757 Vikram Fernandes 1101 2nd Cross 7th A Main BTM 1st Stage Bangalore-560029
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10758 Sirkanth Narasimhan 101, Brigade Paramount 5, Old Madras Road, C.V Raman Nagar Bangalore - 560093 Karnataka India
Rs. 25,000.00
25 Thou+
Online N 2014-15
10759 Ashish Khetan B301, Madhuban, Upper Govind Nagar POS Y 2013-14
10760 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10761 Pankaj Bhargav 1501 Platinum Tower, Plot 32, Sector 9, Charkop, Kandivali West
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
10762 Sainath Iyer Equate Petrochemical Co. P.O.9717
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
10763 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10764 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10765 Ashish Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
10766 Mayank Chugh S/o-Dr. V.K. Chugh, Circular Road, Jalan Nagar, near Meham Gate, Bhiwani-127021, (Haryana) Cheque, Indian Bank, Bhiwani-127021 Y 2021-22
10767 Nitin Nandurkar Nandurkar Hospital At Nandura - 443404 Dist. Buldhana Maharashtra, Maharashtra, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
10768 Prateek Kapadia 14 - A, Summer Breeze, Seasons Apartments, Kuravankoam, Trivandrum
Rs. 25,000.00
25 Thou+
Online Y 2014-15
10769 Raghu Angadi 437 Camille Cir San Jose CA95134 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
10770 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
10771 Subodh Sharma 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
10772 Himanshu Nivasarkar 703 Frangipani Nahar Amrit Shakti Chandivali Farm Road Chandivali Mumbai
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10773 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2019-20
10774 Sushma Wahi 5129/3 Modern Housing Complex Manimajra Chandigarh
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10775 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10776 Vikram Fernandes 1101 2nd Cross 7th A Main BTM 1st Stage Bangalore-560029
Rs. 25,000.00
25 Thou+
Online Y 2020-21
10777 Surinder Singh Oberoi 83 Bachittar Nagar Near Model Town Patiala-147001
Rs. 25,000.00
25 Thou+
Online N 2016-17
10778 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
10779 Savitha Gowda 307 6th Main HAL 2nd Stage Karnataka-56008
Rs. 25,000.00
25 Thou+
Online Y 2017-18
10780 Ashok Abrol 576 Mandakini Enclave, Alaknanda, New Delhi 110019 Online N 2014-15
10781 Dhamotharan Kulasekaran P.O. Box. 44387 Abu Dhabi. UAE. Parmanent Address No 25, Velayutham Street, Periyar Nagar, Avadi, Chennai - 600071 - United Arab Emirates
Rs. 25,000.00
25 Thou+
Online N 2014-15
10782 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
10783 Raji Rajan 96/154 Defence Officers Colony, Ekkatuthangal Chennai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
10784 Subodh Sharma 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
10785 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10786 Suzanne Singh Sukhmani Palm Meadows Lane Ramagondanahalli Whitefield Vathur Road Bangalore-560066
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10787 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad Online, Refer Note 1 Y 2022-23
10788 Harpreet Saini 2 Timbercove Road Brampton, On L6Y 0W9, Canada
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
10789 Neha Arya 20/5, 1st Floor, West Patel Nagar, Delhi 110008
Rs. 25,000.00
25 Thou+
Cheque- Syndicate Bank, New Delhi N 2015-16
10790 Surinder Singh Oberoi 83 Bachittar Nagar Near Model Town Patiala-147001
Rs. 25,000.00
25 Thou+
Online N 2016-17
10791 Baljit Kaur Uppal 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 N 2021-22
10792 Ravi Katiyar 9405 Lake Ct Irving Tx 75063, USA
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10793 Vineet Sharma R2-E709-GF, DLF Hyde Park, New Chandigarh, Mullanpur-140901
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10794 Sanjeev Bijapur C - 604 NR Orchid Gardenia Apartment Rachenahalli Main Road Karnataka Online Y 2018-19
10795 Sunil Mehra B 903, Ashok Towers Dr. BSA Marg, Parel Mumbai 400012
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Nariman Point Y 2013-14
10796 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10797 Vineet Sharma E 709 Ground Floor Sector R-2 Dlf Hyd Park New Chandigarh
Rs. 25,000.00
25 Thou+
Online Y 2019-20
10798 Kattamuri Subba Rao Plot No 48, Navnirman Nagar, Jubilee Hills, Road No 71, Near Jubilee Hills Public School, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
10799 Vinod Nehemiah D3 Rustumji Residency 87 Richmond Road Bangalore-560025
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
10800 Tata Seva Kumar 5-21-16 End Line St Croos Road Near Over Bridge Brodipet Guntur Andhra Pardesh-522002
Rs. 25,000.00
25 Thou+
Cheque Bank of Maharashtra Guntur Andhra Pardesh Y 2017-18

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