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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
11001 Parvan 65 Pocket B Sukhdev Vihar Delhi
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11002 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11003 Hue Green Energy Village Kadodiya Ujjain, Ujjain, Madhya Pradesh India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Manekji Wadia Blg, Mumbai Y 2014-15
11004 Sunil Ballani A-601, Kanti Apartmnents, Mount Mary Road, Bandra, Mumbai 400050, Maharashtra, India Online N 2014-15
11005 Anuradha Sharma 265, Sukhdev Vihar New Delhi-25
Rs. 25,000.00
25 Thou+
Cheque, Central Bank of India N 2013-14
11006 Bagas Ram Chandrakar A/42 Amrapali Society Raipur
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Y 2013-14
11007 Anil Kumar Vpo Nabahi Vill. Ghar Tehsil Sarkaghat Mandi Distt. Mandi Himachal Pradesh-175024
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11008 Suman V Deshpande N 55, Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road. Bangalore 560020.
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11009 Harjeet Kaur Saini 16206-92 Street Edmonton AB Canada-T5Z3N1
Rs. 25,000.00
25 Thou+
Online N 2016-17
11010 Snimer Kaur Sahni M209 Greater Kailash Part 2 New Delhi-110048
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11011 Surinder Singh Basra Q No 955 LT3 Sector - 1 Talwara Mukerian Ward -3 Dasuya Hoshiapur Punjab - 144261 Cheque Bank of Baroda Dasuya Hoshiarpur 144025 Y 2018-19
11012 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11013 Humanity Health Organisation Masina Hospital Sant Savata Marg, Byculla, East Mumbai - 400027 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Mumbai N 2014-15
11014 Vineet Gupta 16/638, Gali No. -19, Joshi Road, Karol Bagh, New Delhi - 110005, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, Axis Bank, Gurgaon Y 2014-15
11015 Anuradha Shyam Chandani Kapashera, Delhi
Rs. 25,000.00
25 Thou+
Cheque, Yes Bank Kapashera N 2013-14
11016 Gineeth Sebastian PO Box 919, PC 100 Muscat, Oman
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11017 Nagalakshmi Srirama 214 Peninsula Ave San Mateo, CA 94401
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11018 P S Ashok 1675, Ashok Nivas, Pipeline Road, Prashanth Nagar, T Dasarahalli, Bangalore: 560057 Internet Banking N 2015-16
11019 Etos Restaurant 12 Nursery Scheme Talwandi Kota
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Talwandi Kota N 2016-17
11020 Sneh Anand R?794 New Rajinder Nagar New Delhi
Rs. 25,000.00
25 Thou+
Cheque/DD Oriental Bank of Commerce Y 2016-17
11021 Snimer Kaur Sahni M209 Greater Kailash Part 2 New Delhi-110048
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11022 Lekha Bhagat S-351 Panchsheel Park Delhi-110017
Rs. 25,000.00
25 Thou+
Cheque Kotak Mahindra Bank S-214 G F & Basement Panchsheel Park Delhi 110017 Y 2018-19
11023 Pesi Mehta 701, Swakrut, Sahakar Nagar, J.P Road, Andheri (W), Mumbai-400053, Maharshtra India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11024 Sunil Ballani A-601, Kanti Apartmnents, Mount Mary Road, Bandra, Mumbai 400050
Rs. 25,000.00
25 Thou+
Online N 2014-15
11025 Vineet Kumar 588 Wellington Square, Apt 103, Exton PA 19341 United States Online N 2014-15
11026 Rajneet Singh PO Box 10739, Manama Bahrain
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11027 Vijay Tripathi 801, 144th Ave NE Apt D1, Bellevue, WA, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11028 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-3
Rs. 25,000.00
25 Thou+
Online Y 2020-21
11029 Satish Anand R?794 New Rajinder Nagar New Delhi
Rs. 25,000.00
25 Thou+
Cheque/DD Oriental Bank of Commerce Y 2016-17
11030 B K Singhania J K Distributor, CSI Compound, 14, 2nd Cross, Mission Road, Bengalure-560027
Rs. 25,000.00
25 Thou+
Cheque, ING VYS Y 2014-15
11031 Chaitra Padsalgi 777 North Michigan st, Chicago - 60611, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11032 Pesi Mehta 701, Swakrut, Sahakar Nagar, J.P Road, Andheri (W), Mumbai - 400053 Online N 2014-15
11033 Rajneet Singh PO Box 10739, Manama Bahrain
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11034 Rity Raj Singh 507 Ritz Residence, Phase 3, International City, Dubai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11035 Arijit De H-1305, Purva Venezia Yelahanka New Town Mandalakunte, Bengaluru, Karnataka 560064
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11036 Mukesh Upadhyay 13, Veer Savarker Nagar, Scheem No 97, Part 4, Reti Mandi, Indore, M.P.
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11037 Madan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-3
Rs. 25,000.00
25 Thou+
Online Y 2020-21
11038 Ismail S Khan 312 2nd Floor 7th Main Padmanabhanagar Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11039 B S Dhanola G - 52, East Vinod Nagar Delhi Cheque, CAB N 2014-15
11040 Sripriya Komarlingam Natarajan 1833 220th Place NE Sammamish WA 98074 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11041 Hill Road Media Services Services P. Ltd. Plot No. 76, Pali Village, Bandra, Mumbai-50
Rs. 25,000.00
25 Thou+
Cheque, Union Bank Y 2013-14
11042 Riyad Rasheed No 290, 11th Main, Vidyaranyapuram
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11043 Soumyadeep Mukherjee 101 Ranka Manor Artillery Road Cambridge Layout
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11044 Amar Singh Sidhu 9400 Eagle Springs Place Roseville Ca 95747 USA
Rs. 25,000.00
25 Thou+
Online N 2016-17
11045 Ismail Taiyeb Safdari 260 262 al Ghail Free Zone ras al Khaimah UAE
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11046 Phani Neehar Kapila Bala 1314 Clear Creek Drive, Wylie, TX 75098, United States Online N 2014-15
11047 Rahul Mahawar HIG 14, Deendayal Puram, Housing Board Colony, Dhamtari-493773(CG), Chhattisgarh India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11048 Sriram Panchapakesan 4, Swathi Apartments, 20-A, Thirumalai Pillai Road (inside Chinniah Street), T Nagar, Chennai 600017, Tamil Nadu, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11049 Ranjit Kaur Chandi 5407 22 Ave, Edmonton AB Canada, T6L4V1
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11050 Anil Kumar Singh House No-13/406 Obra Bazaar Churi Gali Obra Chopan Road Post-Obra-Dist Sonebhadra-231219
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11051 Kuldeep Singh 1105/11 Tarakan Court Johnston 0832 NT Australia
Rs. 25,000.00
25 Thou+
Online N 2016-17
11052 Ashish Patel 112 Embassy Tranguil 6 Main Koramangala 3 Block Bangalore-560034 Karnataka India
Rs. 25,000.00
25 Thou+
Cheque Citibank Citibank N A. Bangalore Y 2018-19
11053 Ismail Taiyeb Safdari 260 262 Al Ghail Free Zone al Ghail Ras Al Khaimah UAE Online Y 2018-19
11054 Sarada Nair E - 97 Tarapore Garden Andheri West Mumbai - 400053
Rs. 25,000.00
25 Thou+
Cheque Punjab National Bank SV Road Andheri West Mumbai - 400058 Y 2018-19
11055 Kaushal Choudhary 3 Tanah Merah Kechil Road #06-06 The Tanamera Singapore 466664 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
11056 Yatin P Phatak 1014 139 PL Ne Apt # E8, Bellevue, WA- 98005 Unted States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11057 Ajay Kumar/Abha Kumar E-154, Greater Kailash Part-2, Delhi
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
11058 Atri Mukherjee Villa S-I-1 Belmont Kadamba Plateau Chimbel Tiswadi Goa-403006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11059 Rajiv Bajaj G - 302 Prateek Stylone Sec 45 Noida UP - 201303
Rs. 25,000.00
25 Thou+
Cheque Oriental Bank Of Commerce Batara Hospital Mehraulli Badarpur Rd Tughlakabad Institutional Area Delhi - 110062 Y 2018-19
11060 Babli MoitraSaraf Principals Residence, IP College, 31 Shamnath Marg, Delhi - 110054, Delhi India Cheque, Canara Bank New Delhi N 2014-15
11061 Sriram Thiagarajan 434 BCIL TZed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru-560066, Karnataka India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11062 Lalit Mohan Mehra 407 Rohit House 3 Tolstoy Marg New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11063 Anila Gupta C-232 Vivek Vihar Phase-1 Delhi-110095
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank North West Anenue Road Delhi Y 2019-20
11064 Atri Mukherjee Villa S-I-1 Belmont Kadamba Plateau Chimbel Tiswadi Goa-403006
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11065 Vijaya Kumar F1/Block 2 Kaveri Apartment Poothole PO Thrissur Kerala
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11066 Jatinder Pal Singh Sindhu 22 Edinburgh Road, Hillcrest, Hamilton, New Zealand
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
11067 Sanjay Mawar 9540 C/9 Vasant Kunj New Delhi 110070 Online Y 2017-18
11068 Deven Sunpedia D-34 Shakarpur Delhi-110092
Rs. 25,000.00
25 Thou+
Cheque Kotak Mahindra Bank Mandawali Fazalpur Delhi-92 Y 2018-19
11069 Rajiv Burman C - 6/60 Safdarjung Development Area New Delhi - 16
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Safdarganj Area Delhi 16 Y 2018-19
11070 Baljit Singh Flat no-1401 wing A Ankur Goregaon West Andhari Malad Link Road Mumbai-64
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank Mumbai N 2013-14
11071 Jitender Singh 19D, Queen Street, Te Puke, Bay of Plenty
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11072 Melwyn Sequeira Manama Kingdom of Bahrain
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11073 Sharad Madhok A-13/16-B Kalkaji Extension New Delhi-110019
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11074 Kuldip Chahal Village Nanaksar Distt Faridkot Punjab India Online N 2016-17
11075 Mansi Dalal Steandvejen 84, 2900, Hellerup Denmark
Rs. 25,000.00
25 Thou+
Online N 2014-15
11076 Mohd Ishra Khan/Shahin Begum Jafrabad, Seelampur, Delhi
Rs. 25,000.00
25 Thou+
Cheque, CBI, New Seelampur, New Delhi-110053 N 2014-15
11077 Jitender Singh 19D, Queen Street, Te Puke, Bay of Plenty
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11078 Sharad Yadav 14 Bum Dlf Ph-2 Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque Standard Chartered Bank Dlf Cyber City Gurgaon Y 2019-20
11079 Sridhar Balasubramanian C 206 Aditya Sunshine Apmts Kondapur Hyderabad-500084
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11080 Balkar Singh VPO Batala, South City, Gurdaspur, Punjab-143505
Rs. 25,000.00
25 Thou+
Cheque-Punjab & Sind Bank N 2015-16
11081 Harjit Singh Gill 3286 Nadeau Place Abbotsford BC Canada Online N 2016-17
11082 Pulkit Gupta 11 A Seva Sardar Nagar, Behind Geeta Bhawan, Indore
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11083 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11084 Rohtak, Haryana
Rs. 25,000.00
25 Thou+
Cheque N 2014-15
11085 Vedbrat Kumar Arya B-26, Kartar Nagar 31/2 Pusta, Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, State Bank Of India N 2014-15
11086 Lalit Nirula A-13, Anand Niketan
Rs. 25,000.00
25 Thou+
Cheque, SCB Bank N 2013-14
11087 Rags Raghavendra B 310, Jayabheri Orange County Gachibowli Hyderabad
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11088 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030 Online Y 2019-20
11089 Jayant Kumar Flat No.303, Keshri Residency, Civil Lines, Rewa (MP)
Rs. 25,000.00
25 Thou+
Demand Draft-Union Bank of India Y 2015-16
11090 Yogesh Ranganath D1 1007, South City Apartment Complex, Arakere Mico Layout, Bannerghatta Road, Bangalore 560076
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11091 Paras Singh 50 Lane N0?3 Friends Colony Near DAV College Jallandhar
Rs. 25,000.00
25 Thou+
Cash Y 2016-17
11092 Raj Construction 3M Building South Naluvazhi N. Poaravoor?683513
Rs. 25,000.00
25 Thou+
Cheque/DD Vijaya Bank Y 2016-17
11093 Vishwanath BI Flat No-54132, Prestige Falcoon City, Konankunte Cross, Kanakapura Road, Bangalore
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11094 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11095 Ajya Mistry 24, Dilip Niwas Irani Wadi Kandiwali West , Mumbai - 400067 Mumbai, Maharashtra India Cheque, HDFC Bank Manekji Wadia Bldg, Mumbai Y 2014-15
11096 Ashok Maheshwari B - 10/6755, Dev Nagar Karol Bagh Delhi - 110005, Delhi India
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Karol Bagh, Delhi N 2014-15
11097 Sarathbabu 1063 Morse Ave Sunnyvale California Zip 94089 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11098 Balram Gulati 1626 East Patel Nagar, New Delhi-110008
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank Gurgaon N 2013-14
11099 Ranjit Mathew Kc Mathew And Sons, Killipalam, Thiruvanathapuram-695002
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
11100 Ujiyare Lal Dohare F-496 Sarita Vihar New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11101 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11102 Natasha Sangwan Lamba H.No.1751 Sector-13 Bhiwani Haryana Online Y 2019-20
11103 Raj Shekhar Singh 25782 Clear Spring Ct Castro Valley Ca-94552 USA
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11104 Pusha Anant Mathure Abhishek Apartment, Flat No-4, Plot No-78, S.No 96/97/2, Bhusari Colony, Kothrud Pune, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Central Bank of India, Kothrud Branch, Pune-411038 Y 2021-22
11105 Alok Prasanna Kumar 55 Renaissance Aura Flat 203 Vyalikaval Extension Bangalore 560003 Karnataka India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11106 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11107 Kaustubh Mittal S-539 Greater Kailash Part 2, New Delhi 110048
Rs. 25,000.00
25 Thou+
Online N 2014-15
11108 Rahul Singh Handaelstreet 89
Rs. 25,000.00
25 Thou+
Online N 2014-15
11109 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Online Y 2014-15
11110 Dr. Amita Mahajan S195, FF, GK2
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11111 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11112 Ranjith Mathew Kc Mathew And Sons, Killipalam, Thiruvanathapuram-695002, Kerala
Rs. 25,000.00
25 Thou+
Cheque, HDFC N 2013-14
11113 Sarah Joseph Gitanjali, 442/Kottaykkal, Mulankunnathkavu PO, Thrissur, Kerala-680581
Rs. 25,000.00
25 Thou+
Cheque, South Indian Bank Y 2013-14
11114 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11115 Pratik Hublikar North Main Road, Koregaon Park, Pune 411001, Maharashtra
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11116 Mandan Lal 47 Bapu Park Kotla Mubarakpur N Delhi-110003 Online Y 2018-19
11117 Penugonda Ramesh Kumar Czech Colony st 1 Sanathnagar Erragadda Sanathnagar Hyderabad City - 500018
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11118 Ashok D. Shah 16, Antariksh, Murar Road, Mukund West, Mumbai-80, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
11119 Irpinder Bhatia 5092 Tower 5 Parker Residency Kundli Rai Sonepat Haryana-131030
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11120 Manoj Tewani Raheja Atlantis A-022 Sector 31 Gurgaon
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11121 Jaspreet Kaur Pandher 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11122 Kuljit Kaur Grewal 70 Johnson Road Brantford Ontario Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11123 Penugonda Ramesh Kumar Czech Colony st 1 Sanathnagar Erragadda Sanathnagar Hyderabad City - 500018 Online Y 2018-19
11124 Sunil Kumar H. No. F-122, G. F, Gali No - 7, Pandav Ngr, Delhi - 91
Rs. 25,000.00
25 Thou+
Cheque, KOT N 2014-15
11125 Ashok Alexander 26 Sultanpur Estate, Mandi Road Mehrauli, New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11126 Baltej Singh Kansal Partap Nagar street no-6 hno- bv-525 Kotkapura District Faridkot 151204
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11127 Auon Haidar Kazmi 3650 144th PI Ne N10 Bellevue Wa 98007 Usa
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11128 Gautam Raj A-11/1 Vasant Vihar Delhi
Rs. 25,000.00
25 Thou+
Cheque Standard Chartered Bank. Vasant Vihar Delhi Y 2019-20
11129 Mamta Jatia 10-3-3/A Plot No-5 East Marredpally Secunderabad Telangana-500026
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11130 Sandeep B 1006 Alpine Eco Bangalore Online Y 2019-20
11131 Satya Achayya No. 19, 6Th Road, Nandidurg Extn Bangalore 560046
Rs. 25,000.00
25 Thou+
Cheque, State Bank Of India, Marks Road.Blr Y 2022-23
11132 Sunder Hemrajani D-288, 2Nd Floor, Defence Colony, New Delhi— 110024
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11133 Jaspreet Kaur Pandher 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11134 Rehman 715 St No.28 Indira Chowk Jafrabad Delhi
Rs. 25,000.00
25 Thou+
Cheque/DD Axis Bank Shahadra Delhi Y 2016-17
11135 Rai Suddin/Ali Sah Khan Yamuna Vihar, New Delhi - 110053
Rs. 25,000.00
25 Thou+
Cheque, HDFC Yamuna Vihar, New Delhi N 2014-15
11136 Saravanan Subramaniam 100 Warwick Road, West Drayton, UB7 9BX
Rs. 25,000.00
25 Thou+
Online N 2014-15
11137 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Online Y 2014-15
11138 Ashok D. Shah Mumbai City, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Devi Dayal Road, Mumbai N 2013-14
11139 Dr. Gautam Kodikal Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
11140 Lalita Ramdas Lara-Ramu Farm, Bhaimala Gaon, P.O. Kamarle, Alibag, Raigad Dist-402209
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11141 Uma Singh Autoplus Bild Nr KMT Po 1020 Salalha Oman
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11142 Gavin Alvares 89 Hill Road Fotta Vaddo Nerul Bardez Goa India
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11143 Vipul R. Shah 304, Ashoka Palace Jitendra X Road, Malad
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank Malad Y 2013-14
11144 Sharmeen Khalid A2/301 Tower 1 Silvercity Apartment Sector 93 Noida Online Y 2019-20
11145 Vivek Verma Uteweg 2 Lubeck 23562 Germany
Rs. 25,000.00
25 Thou+
Online N 2016-17
11146 Praveen Mak 8122 Severn Dr Boca Raton FL 33433 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11147 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Online Y 2014-15
11148 Sameer Tanirwar 1106 N Plum Grove Road Apt # 212, Schaumburg, IL
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11149 Vrunda Rao Bhaskar 884 Indiranagar 1st Stage Bengaluru
Rs. 25,000.00
25 Thou+
Cheque/DD Andhra Bank Y 2016-17
11150 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 25,000.00
25 Thou+
Online N 2014-15
11151 Gilbert D Souza B-9/1302 South City, Arekere Bannerghatta Road, Banglore - 560076, Karnataka, India Online N 2014-15
11152 Praveen Sridhar Weidenweg 34 Aachen 52074 Germany Germany
Rs. 25,000.00
25 Thou+
Online N 2014-15
11153 Sarbari Dasgupta Einsiedlerstrasse 96, 8810 Horgen, Switzerland, Switzerland
Rs. 25,000.00
25 Thou+
Online N 2014-15
11154 Lata Krishnamurti 2, Akbar Road, New Delhi-110011
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Jor Bagh N 2013-14
11155 Milind Kumar Sinha 1019 Lexington Drive Export PA 15632
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11156 Islam Raheem Ashwani Shop No-B-199 Sabji Mandi Ghazipur Delhi-11009
Rs. 25,000.00
25 Thou+
Cheque Central Bank of India Shahadra Delhi Y 2019-20
11157 Naveen Chaudhary 90-B Shri Ram Palace Colony Near Naveen Mandi Delhi Road Meerut
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11158 Pradip Flat No8 Nisarg Lane No 3 Prabhat Road Pune-411004 Online Y 2019-20
11159 Sarita Prabhat 33 Babar Road GF Bengali Mkt. N. Delhi -01
Rs. 25,000.00
25 Thou+
Cheque Central Bank of India Benhgali Mkt. N.Delhi - 110001 Y 2018-19
11160 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 25,000.00
25 Thou+
Online N 2014-15
11161 Sarbari Dasgupta Einsiedlerstrasse 96, 8810 Horgen, Switzerland, Switzerland
Rs. 25,000.00
25 Thou+
Online N 2014-15
11162 Subcon Vasi Navi Mumbai - 400703
Rs. 25,000.00
25 Thou+
Cheque, PNB Vasi Navi Mumbai - 400703 N 2014-15
11163 Kaushik Jayaram Fichtlirain 2, Biel-Benken, Ch-4105
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11164 Nilanshuk Haldar 181 Tanjong Rhu Road, #15-20, Singapore
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11165 Pankaj Madhogaria FE1, Salt Lake City, Kolkata Credit Card_Debit Card Y 2013-14
11166 Sameer Verma 2391 Rolling Fork Circle Apt 102, Herndon, Virginia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11167 Manas Tiwari Plot 62 Block A Pologarden Road Bhagwati Garden Dwarka Mor
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11168 Manu Lauria C-9 Sector 34 Noida-201301
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11169 Ravi Kaushik Rajagopal NI-203 Shriram Spandhana Challaghata Bangalore
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11170 Sharvan Kumar C-126 Pandav Nagar Delhi-92
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Patparganj Road Delhi Y 2019-20
11171 Vipin Sharma B 1504 Rajshree Clover Building 110 Near Mani's Supermarket Tilak Nagar
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11172 Pardeep Singh Moga Dharamkot, Punjab 142037 Cheque- HDFC Bank N 2015-16
11173 Chander Boss Azadpur
Rs. 25,000.00
25 Thou+
Cheque/DD Oriental Bank of Commerce N 2016-17
11174 Kulwant Singh Bazgeer Village Chicwawala Teh: Patran Dist Patiala
Rs. 25,000.00
25 Thou+
Cash Y 2016-17
11175 Paresh Agarwal 99 1st floor Jasola New Delhi 110025
Rs. 25,000.00
25 Thou+
Online Y 2016-17
11176 Sushma Wahi 5129/3 MHC Main Majra Chandigarh 160101
Rs. 25,000.00
25 Thou+
Cheque State Bank of India Sco 43 - 48 Banking Square Sec - 17B Chandigarh Y 2018-19
11177 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 25,000.00
25 Thou+
Online N 2014-15
11178 Subcon 409, Vardhaman Market, Sector - 17, Vashi, Navi Mumbai - 400703
Rs. 25,000.00
25 Thou+
Cheque, PNB Y 2014-15
11179 Dr. Girish Shanbhag 26 Brooke Lodge, Ballinderry Lower, Lisburn, Co. Antrim Credit Card_Debit Card N 2013-14
11180 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11181 Arun Cherian Kuttikattu H Thopramkudy Idukki, Vathikudy Gram Panchayat, Kerala-685604
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11182 Subhajit Roychowdhury Royol Castle, Pattanakarn Soi 30, Bangkok 10250 Thailandthailand
Rs. 25,000.00
25 Thou+
Online N 2014-15
11183 Dr. Harpreet Bajaj 43 Vaughan Blvd. Thornhill, Ontario
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11184 Anita Agnihotri Flat No-703 Tower 3C Aster Court Orris Sector 85 Gurugram
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11185 Vir Shivaji Yadav #17-03 Spring Grove 53B Grange Road Singapore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11186 Ravi Kumar Patni Blk 763 Bedok Reservoir View 11-281 Online Y 2019-20
11187 Talapady Umashanker Shenava 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018
Rs. 25,000.00
25 Thou+
Online Y 2016-17
11188 Dilip Panicker 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore-560034
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank BDA Complex 4th B Block Kormangala Bangalore Y 2018-19
11189 Rakesh Mahajan S- 195 First Floor, Greater Kailash, New Delhi - 110048 Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, Oriental Bank of Commerce, New Delhi N 2014-15
11190 Saira Ansari 02 - 04 Palm Vista, 47 Lor G, Telok Kurau Singapore 426224 Singapore
Rs. 25,000.00
25 Thou+
Online N 2014-15
11191 Manish Mehta Manikabad, Napeansea Road, Mumbai-40036
Rs. 25,000.00
25 Thou+
Cheque, Oriental Bank of Commerce Y 2013-14
11192 Pankaj Rai Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
11193 Rahul Basu Goa Cheque, ICICI Bank Ltd N 2013-14
11194 Pragya Pande 305 Pratham Residency Kaveri Road Arekere Bts Layout Off Bannerghatta Road Residence
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11195 Ravi Kumar Sinha B-2/6 Vasant Vihar Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11196 Satya Bhama Agnihotri 11 Banting Cres Brampton Ontario L6Y2M1 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11197 Kapil Kumar Sen G-11, Lane 5, Sector-9, CBD Belapur, Navi Mumbai-400614
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11198 Vivek M B Chand 303, Rex Haven, 19 Eagle Street, Langford Town, Bangalore-25
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11199 Abhishek Verma G-147 Gautam Nagar Govindpura Bhopal-462023
Rs. 25,000.00
25 Thou+
Cheque Punjab National Bank JK Rd Govindpura Industrial Aera Bhopal Madhya Pardesh-462023 Y 2017-18
11200 Ashok Behari Lall 2B Ramkishore Road Civil Lines Delhi India Cheque IDFC Bank Barakhamba Road Delhi Y 2018-19

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