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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
11201 Poonam Rawal 97 Deerwood Chase Nirvana Country Sec 50 Gurgaon
Rs. 25,000.00
25 Thou+
Cheque HSBC M G Road Y 2018-19
11202 Mohit Bhushan 2510 S 6th Apt F202 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11203 Yogesh Ranganath 203, Naveen Asha, Opp Ranjit Studio, Dadasaheb Phalke Road, Dadar East, Mumbai - 400014
Rs. 25,000.00
25 Thou+
Online Y 2014-15
11204 Viral Gandhi 3550 Galt Ocean Drive, Apt 1907 Fort Lauderdale, FL 33308
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11205 Navneet Overseas Pvt Ltd 2602 2nd Floor Nai Basti Naya Bazar Delhi-110006
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank 5185-86 Naya Bazar India Y 2019-20
11206 Shashi Bhushan Prasad E 402 Prince Apartment Delhi
Rs. 25,000.00
25 Thou+
Cheque ICICI Bank Anand Vihar Delhi Y 2019-20
11207 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066 Online, Refer Note-1 Y 2021-22
11208 Yogesh Yadav 615 Sector 5 Gurgaon - 122001
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11209 Omkar Singh 4C, Northwick Avenue, Harrow, HA3 0AB, United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11210 Barkha Pincha Nagpur Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank N 2013-14
11211 Charanjit Sing Hari Chadha Mumbai Northest Mumbai Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, PMC Bank Y 2013-14
11212 Dr. Krishna Allabh Sharma 218, Arvali Appartments, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque, PNB Bank N 2013-14
11213 Laxman Rathod Karnataka
Rs. 25,000.00
25 Thou+
Cash N 2013-14
11214 Sarathbabu 1063 Morse Ave Sunnyvale California 94089 Credit Card_Debit Card N 2013-14
11215 Rajeev Choudhari B-29 Greater Kailash 1 New Delhi-110048
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11216 Tarandeep Kaur Basra 6 Tozer Crescent Ajax on L1T4Z9 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11217 Ajay Goyat C501 New Kanchanjunga Society Plot 1 Sec-23 Dwarka Delhi-110075
Rs. 25,000.00
25 Thou+
Online Y 2017-18
11218 Satish Jain 2001 T4 Planet Godrej K.K Marg Saat Rastta Mumbai
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank K.K Marg Saat Rasta Mumbai Y 2018-19
11219 Dilip Kumar 1403 Knollwood Dr . Middletown, NJ 07748, USA United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11220 Shailesh Kumar 52S, Sector - 8, Jasola Vihar, New Delhi - 110025
Rs. 25,000.00
25 Thou+
Online N 2014-15
11221 Sunil Rangaiah 703, Mahavir Classic, Sakivihar Road, Andheri East East, Mumbai-400076 Online N 2014-15
11222 Dr. Mamta Tomar P. O. Box 23264 Safat, Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11223 Girishkumar Yadav, C/O Rajeev Kasewa --
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Andheri N 2013-14
11224 Leena Prakash 01-09 Botanic On LIoyd, 35 LIoyd Road Singapore 239126
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11225 Saravanan 100 Warwick Road London
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11226 Shaji Thomas D 82, City Apartments, 21, Vasundhara Enclave, Delhi 110096
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11227 Siddhartha Das Gupta Flat No. A/2, 10 Central Park, Jadavpur, Kolkata- 700032
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank Y 2013-14
11228 Rajeev Saraf B-4/401 World Spa West Gurgaon 122001 Online Y 2019-20
11229 Jaswant Singh Brar 21 Cottonfield Cr Caledon l7c 3m9 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11230 Xavier Silvadasan Flat No-B1-405, SNN Raj Serenity Apts Begur Koppa Road, Yelanahalli-560068
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11231 Amit Kumar Singh C /O Krishna Singh, South Dhadka, Mahangu Shaw More, Asansol - 2, Dist: Burdwan, West Bengal. Pin : 713302, West Bengal India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11232 Laxmi Devi Gupta 292, Deerwood Chase, Nirvana County Gurgaon, Haryana India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
11233 Mohit Kothari Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark , Denmark
Rs. 25,000.00
25 Thou+
Online N 2014-15
11234 Rakesh Kumar Prajapati 187 Melrose Dr, Tulamarine Victoria- 3032 Australia
Rs. 25,000.00
25 Thou+
Online N 2014-15
11235 Sunil Singh Blk 212B, # 16-123, Compassvale Drive, Singapore, 542212 Singapore Online N 2014-15
11236 Dr. Manju Chauhan OSHO Kalyan Mitra Nursing Home, Station Road, Nagina, Bijnor
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11237 Siddhartha Kongara 17 AWHO Colony-A
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11238 Marghoob Ali Khan Villa 133 Muntazah Complex Dubai
Rs. 25,000.00
25 Thou+
Online N 2019-20
11239 Parmod Kumar 344 Bhera Enclave Paschim Vihar Delhi?110087
Rs. 25,000.00
25 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
11240 Dilip M Desai 237 S Catalina Dr Round Lake IL 60073 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11241 Ashok Kumar Chawla F-14, Hauz Khas Enclave
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11242 Keyur Patel New Sama Road Credit Card_Debit Card N 2013-14
11243 Naini Kumar C124 Sushant Lokll, Sector 56
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11244 Shakuntla Devi Gulabi Kothi, West Church Road, Gaya- 823001
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Gaya N 2013-14
11245 Sudheer Tilloo Amit Blossom Apartment Off Lane 12, Prabhat Rd. Pune 411004
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11246 Karan Butalia 75 Qutab View Apartment Katwaria Sarai New Delhi-110016
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11247 Marghoob Ali Khan Villa 133 Muntazah Complex Dubai
Rs. 25,000.00
25 Thou+
Online N 2019-20
11248 Yogish Shetty Kadekar 2168, Prestige Ivy League, Hitech City Road, Kondapur, Hyderabad
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11249 Shashwat Realty Developers Pvt. Ltd. Flat No. 1404 B-29 Silver Arch CHS Ltd. Shastri. Nagar Andheri (W) Nr Lokhandwala Circle Mumbai MH 400053 Cheque Induslnd Bank Sapna Sangeeta Branch Indore Y 2017-18
11250 Rajkumar Sureshchandra Pant Aerosapce Engineering Department IIT Bombay Powai Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11251 Ralson India Limited Ralson Nagar G T Road Ludhiana Punjab 141003
Rs. 25,000.00
25 Thou+
Cheque, SBI N 2014-15
11252 Sarfraz Nawaz kallatra Qatar Qatar
Rs. 25,000.00
25 Thou+
Online N 2014-15
11253 Khaja Anwar Arabian Ranches
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11254 Niraj Khare Texas A & M University, Science Program, PO-23874
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11255 Anjali Mullatti 108/10 9th Cross Emerald Enclave Hebbal Mysore 570018
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11256 Sudhir Agrawal G-501, Hariom Heritage, Plot No. 8, Sector 21, Kharghar, Navi Mumbai 410210 Credit Card_Debit Card Y 2013-14
11257 Yadvinder Singh 154 Pipeline Rd R2P 0R2 Winnipeg Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11258 Sajeev Ramakrishnan 702, Pratham Residency Plot-234 Sec-21, Kamothe, Navi Mumbai
Rs. 25,000.00
25 Thou+
Online N 2014-15
11259 Khan Mohanned Azmathullah Laksh The School
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11260 Shamsul Islam 1 Staff Quarter Satyanati Ashok Vihar
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank, Ashok Vihar N 2013-14
11261 Anjali Thukral E-47 Saket New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11262 Sudhir Kothagunda 12-10-99/1 Sithafalmandi Secunderabad-500061
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11263 Ravindra Kumar D 7031 Gaur Green City Indirapuram Ghaziabad Online Y 2019-20
11264 Joginder Singh Village Post Office Hardo Chande Batala Punjab
Rs. 25,000.00
25 Thou+
Cheque-Punjab National Bank N 2015-16
11265 Parmprem Singh 226 Saddle field pl Calgary T3J4Z3 CANADA
Rs. 25,000.00
25 Thou+
Online N 2016-17
11266 Raj Rani Garg 6, Mitra Vatika Ranipur More Haridwar Haridwar, Uttrakhand India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank Raipur More, Uttrakhand Y 2014-15
11267 Kheman Shevaram Ganwani PO Box 26492 Dubai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11268 Ratan Singh Rathore S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
11269 Sudhir Kothagunda 12-10-99/1 Sithafalmandi Secunderabad-500061
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11270 Rajendra Jain 501 Ashish Orchid 3-5-170 Narayanguda Hyderabad-500029 Online Y 2019-20
11271 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11272 S K Chauhan B-102 Panchsheel Vihar New Delhi
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11273 Kshama Jain A-603 Basant Bahar Baner Pashan link road Pashan Pune Maharashtra-411045
Rs. 25,000.00
25 Thou+
Online Y 2017-18
11274 Alok Bardiya Apt. No. 2046 Sobha Jasmine Apartments Sarjapur - Outer Ring Road Banglore - 560103 Karnataka
Rs. 25,000.00
25 Thou+
Online Y 2017-18
11275 Mamta Saxena 104 Birch Court Nirvana Country Sec-50 Gurgaon
Rs. 25,000.00
25 Thou+
Cheque Citibank Citibank N.A. Delhi Y 2018-19
11276 Sajjan Singh Yadav B - 1/28 Paschim Vihar Delhi, Delhi India
Rs. 25,000.00
25 Thou+
Cheque/DD, Sydicate Bank Y 2014-15
11277 Sarika Thukral SZR Dubai United Arab Emirates Online N 2014-15
11278 Kidar Nath Bansal 327 Sector 15-A Noida
Rs. 25,000.00
25 Thou+
Cheque, Oriental Bank of Commerce Noida Y 2013-14
11279 Pannagadatta Kattalagiri Shivaswamy 606 San Conrado Ter Unit 7 Sunnyvale CA USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11280 Sarika Panda Bhatt WW-10, 1st Floor, Malibu Tower, Sohna Road
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Sohna Road Y 2013-14
11281 Karma Oveseas Ba-12/3 1st Flr Okhla Industrial Area Phase 2 Delhi-110020
Rs. 25,000.00
25 Thou+
Cheque Dtb Bank Ece House-28-KG Marg New Delhi India Y 2019-20
11282 Mandira Sen G-11 Lane 5 Sector 9 Cbd Belapur Navi Mumbai-400714
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11283 Neeraj Assie 104 Melbourne Shastri Nagar Near Lokhandwala Complex Andheri West Mumbai-400053
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11284 Shashwat 40 Neelkanth Woods Thane Online Y 2019-20
11285 Subodh Sankhwar D-134 Kondli (Near Kondli Pul) Delhi-110096
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11286 Vipul Jain E5701 Worldcrest Lodha World Towers Parel West Mumbai-400013
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11287 Abhishek Roseland Residency, Pimple Saudagar,Pune-27, Maharashtra
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11288 Suresh Jain 301a, Kumar Plaza , Near Kalina Masjid Kalina Market , Santacruz East , Mumbai -400029
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11289 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11290 Nand Kumar Kurup Ward No-82, 664, 100 Feet Rd, Binnamangala 1st Stage, Bengaluru, Karnataka-560038
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11291 Amit Sharma 550 Mansion Park Dr Apt 301 Santa Clara, CA 95054 United States Online N 2014-15
11292 P Chandran Flat No 15, Saraswathy Appartments, Ganapathi Pudur, 3rd Street, Coimbatore - 641006.
Rs. 25,000.00
25 Thou+
Cheque, HDFC Ramnagar CBE Y 2014-15
11293 Tanmay Neelesh Deshpande 4-9-2 Minamisenju, Arakawa-ku, Tokyo, Japan
Rs. 25,000.00
25 Thou+
Online N 2014-15
11294 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11295 Ravi Anand 225 Intervale Rd Boonton NJ USA
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11296 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11297 Rajendra Lodha 451 Timbercreek Lane Little Elm Tx Sai Nagar Road Rahata 423107 Maharashtra
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11298 Ajesh Kumar Sharma A-420, 3Rd Floor, Shastri Nagar, Delhi Online, Refer Note 1 Y 2022-23
11299 Ranjeet Hingorsni 151, Saket Nagar, Indore, Madhya Pradesh
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11300 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11301 Ravindra Kumar D 7031 Gaur Green City Indirapuram Gzb, Uttar Pradesh India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11302 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11303 Kider Nath Bansal 327 Sector 15-A Noida
Rs. 25,000.00
25 Thou+
Cheque, Oriental Bank of Commerce Y 2013-14
11304 Manish Satija 2109, W Raleigh Ct, Mequon Wi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11305 Mita M Mehta 32 Manekabad Chsl, 3rd Floor, Setalvad, Lane Off Nepeansea Road, Mumbai Credit Card_Debit Card Y 2013-14
11306 Nirmal Kumar Bharmecha 23, Varsha, Napean Sea Road Mumbai 400006, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Vijay Bank N 2013-14
11307 Prashant Upadhyaya O-22, South City-I, Sector 40, Gurgaon
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11308 Sima Prabhala H. No 31 Hanuman Nagar Dommaiguda Secunderabad
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11309 Azhar Ali Tyagi 8 Kahjoori Road Joga Bai Extension. Opp AAp MLA Amanatullah Khan House. Okhla New Delhi
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11310 Viju Joseph 100 Halstead Avenue #2 Harrison, NY 10528
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11311 Shazi Shah Jabeen AI Nahda 2 Dubai Uae
Rs. 25,000.00
25 Thou+
Online N 2019-20
11312 Bharat Industrial Projects Pvt Shanti Memorial Hospital Lane, Udit Nagar, Rourkela, Odisha-769012 Cheque-ICICI Bank Rourkela Branch, Plot No. 879&880, Unit 35 Rourkela Y 2015-16
11313 Ranjeet Hingorani 151, Saket Nagar, Indore, Madhya Pradesh
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11314 Suresh Rathod 24, Raiiway Mens Layout , Ullal Main Road , Malathahalli Bangalore 560056
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2022-23
11315 Yatin Oza 46 Ashwamegh Bungalows-III Near Syamal Cross Road Satellite Ahmedabad
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of India Y 2016-17
11316 Anand Mohan Pappu A1104 DNR Atmosphere Ramagondanahalli Whitefield Bangalore 560066
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11317 Sulochana K Mancheril Puthenveedu Neeleswaram P.O Pandinjattinkara Kottarakara Pin-691505
Rs. 25,000.00
25 Thou+
Cheque Vijaya Bank Pullazhikattan Bldg Opp Rani Nagar Pulamon PO Kottarakkara Kerala 691531 N 2017-18
11318 Anand Chandra Jha L-12 Pocket-2 Sector-16A J.J.Colony Dwarka Delhi-110059
Rs. 25,000.00
25 Thou+
Cheque HDFC Bank Patparganj Delhi-92 Y 2017-18
11319 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026 Online Y 2018-19
11320 Akhil Gada 405 S 7th Street Appartment #6 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11321 Dilnavaz Sam Variava Jayesh Building, B Wing, Block No.10, R B Mehta Road, Ghatkopar East,
Rs. 25,000.00
25 Thou+
Cheque, CBI Y 2014-15
11322 P.E Thomas / Shaila Thomas Trivandrum Nri - 695001
Rs. 25,000.00
25 Thou+
Cheque, UBI, Trivandrum Nri N 2014-15
11323 Pooja Kakade 23/19, Jamanadas Bldg Dockyard Road Mumbai - 400010 Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank, Manekji Wadia Bldg, Mumbai N 2014-15
11324 Ravindra Kumar D 7031 Gaur Green City Indirapuram Ghaziabad
Rs. 25,000.00
25 Thou+
Online Y 2014-15
11325 Dev Bhattacharya A603 Beau Monde, Prabhadevi Mumbai
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11326 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 Credit Card_Debit Card Y 2013-14
11327 Manish Sharma B-16 Balram Nagarloni GZB
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
11328 Jacinto Angelo Godinho House No-294 Godinho Ward Majorda Beach Road Majorda-403713 Goa
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11329 Kartyayini Inamdar 611 A Beverly Park 1 M G Road Dlf Phase-2
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11330 Abhishek Alva Btm 4Th Stage, Deverachikkanhalli Rto Road,Bangalore - 560076
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11331 Ranjeet Hingorani 151, Saket Nagar, Indore, Madhya Pradesh
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11332 Suresh S B Village & Post-Santhehalli, Taluk-Malur, Dist- Kolar, Karnataka-563130
Rs. 25,000.00
25 Thou+
Cheque, Citibank, Citibank Na Y 2022-23
11333 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026 Online Y 2018-19
11334 Jitendra Tawri O-404, Iris, Magarpatta City, Hadapsar, Pune - 28, Maharashtra, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11335 Limaye A 1927 Sadashiv Peth, Pune, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque,JSB N 2014-15
11336 Mokshay Madiman 164 London Tract Road, Landenberg PA 19350 United States
Rs. 25,000.00
25 Thou+
Online N 2014-15
11337 Samar Kumar Bagchi 13 - D Ramesh Mitra Road, Kolkatta 700025
Rs. 25,000.00
25 Thou+
Cheque, BOB Y 2014-15
11338 Kiran --
Rs. 25,000.00
25 Thou+
Cheque, Indian Overseas Bank N 2013-14
11339 Manish Shokeen 108, Monroe Road, King of Prussia, PA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11340 Rohit 42 Flurry Circle Brampton, Ontario, Canada Credit Card_Debit Card N 2013-14
11341 Vikas Chaudhary 301 Goodwill. Nanda Patkar Marg, Vile Parle East Mumbai
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11342 Jacob Dominic B 266A Greater Kailash Part 1
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11343 Nandini Sunil Kumar No 378 42nd Cross 9Th Main 5th Block Jayanagar Bangalore, Karnataka
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11344 Ranjeet Hingorani 151, Saket Nagar, Indore, Madhya Pradesh
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11345 Rajan Chandrakant Shah VPO. Shreerampur Ahmadnagar Maharashtra
Rs. 25,000.00
25 Thou+
Cheque/DD Induslnd Bank N 2016-17
11346 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11347 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026 Online Y 2018-19
11348 Baljit Kaur Pawar 10619 159 Street Surrey, BC V4N 3J2 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
11349 Jiwan Jot Singh 25 Radwinter Drive, Etobicoke, Ontario, Canada M9V-1P7 Canada
Rs. 25,000.00
25 Thou+
Online N 2014-15
11350 Samarjit Singh 28 New Punjab Mata Nagar Ludhiana, Punjab, India
Rs. 25,000.00
25 Thou+
Online N 2014-15
11351 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11352 Parag Dhol A-1, Block 1, Samhita Castle, 140/3 Varthur Road Nagavarapalya, Rahath Bagh, CV Raman Nagar Post Bangalore Karnataka-560093
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
11353 Amit Kumar D18 Manohar Park East Punjabi Bagh New Delhi Pin-110026
Rs. 25,000.00
25 Thou+
Cheque Canara Bank Shastri Nagar Delhi Y 2019-20
11354 Gurmeet Singh M-40/40, NDMC Flat, Moti Bagh- Delhi- 110021 Cheque, Indian Bank, Mahipal Pur,Delhi Y 2022-23
11355 Ranjeet Hingorani 151, Saket Nagar, Indore, Madhya Pradesh
Rs. 25,000.00
25 Thou+
Online, Refer Note 1 Y 2022-23
11356 Ashok Sud BB?14 Greater Kailash Enclave II New Delhi 110048
Rs. 25,000.00
25 Thou+
Online Y 2016-17
11357 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11358 Arun Kumar Goel 1st Floor Flat 222 Prince Apartments Stage-3 222-224 Prince Edward Road West Kowloon Hong Kong
Rs. 25,000.00
25 Thou+
Online Y 2017-18
11359 Atri Mukerjee Villa SI-1 Belmont Terra Nova Next to Sai Temple Kadamba Plateau NH4A Tiswadi 403006 Goa
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11360 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11361 Lizy Shaji 27/2054, 1st Floor, Tuglakabad Extn. Cheque, BOM N 2014-15
11362 Bela Sheth 502, Everest Terraces, Tejpal Rd, Vile Parle, E Mumbai
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
11363 Shehnaz Begum B-2/58 B2 Block Yamuna Vihar Delhi-110053
Rs. 25,000.00
25 Thou+
Cheque Canara Bank Vidya Bhavan Delhi Y 2019-20
11364 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
11365 Suryoday Construction C/O Suryoday Construction, Kushalpur Chowk, Patel Para, Near-Sbi, Ring Road No-1, Raipur, Chhattisgarh
Rs. 25,000.00
25 Thou+
Cheque, State Bank Of India National Garage, Ring Road, Raipur Y 2022-23
11366 Harpal Kaur 508 79 Street sw Edmonton Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
11367 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11368 T.U Shenava A 2 Sea Face Park 50 Bhulabhai Desi Road Mumbai 400026 Online Y 2018-19
11369 Amita Baviskar Madhya Pradesh
Rs. 25,000.00
25 Thou+
Cheque, SBI N 2014-15
11370 Shajahan Shaik 13-03 2nd st fair Lawn
Rs. 25,000.00
25 Thou+
Online N 2014-15
11371 Mohamad Anwar M.K. Pink House Paroppady, Post Malaparamba
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11372 Parag Shah 69-A, Kamgar Nagar, Kurla East
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
11373 Shantilal Kakde Pune, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Y 2013-14
11374 Kattamuri Subba Rao Plot No 48 Navnirman Nagar Road No 71 Jubilee Hills Near Jubilee Hills Public School Hyderabad-500034
Rs. 25,000.00
25 Thou+
Online Y 2019-20
11375 Meenakshi Nath P2 Hauz Khas Enclave N Delhi 110016 Online Y 2019-20
11376 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
11377 Robert Dsouza B101 Ella Cidade Old Goa
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of India Y 2016-17
11378 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11379 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai 400064 Maharashta India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
11380 Rakesh Kumar H.No. 24 Village Sadarpur Sec 45 GB Nagar Up
Rs. 25,000.00
25 Thou+
Cheque Jammu & Kashmir Bank Sarita Viahr New Delhi Y 2018-19
11381 Amita Mann Babarpur Delhi
Rs. 25,000.00
25 Thou+
Cheque, Axis N 2014-15
11382 Baljit Singh 1401, Wing A Ankur, Goregaon West, Opp Hypercity, Mumbai - 64, Maharashtra India Cheque, State Bank Of India N 2014-15
11383 Zafar Ali Khan Senior Executive Consultant Nexus Insurance Brokers L.L.C. Down Town, Emaar Square Bldg 1 Office No. 402, Dubai, UAE P.O. Box 124422, Dubai, United Arab Emirates
Rs. 25,000.00
25 Thou+
Cheque/DD, HDFC Bank N 2014-15
11384 Anil Bhardwaj P O Box 2622, Dubai UAE
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
11385 Dr. Rajvir Singh AHS Cardiology Research Center, Medical City, HMC, Doha, Qatar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11386 Gopal Davda Reema Saloon P. O. Box No. 80547 Al Ain UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11387 John Santhumayor Vinjtha Sequeira, Daffodil Flowers, Jodukatte Maroli, Opp Keb, Mangalore 575005
Rs. 25,000.00
25 Thou+
Cheque, Karnataka Bank Moodbidri N 2013-14
11388 Simon C Peter Rvh Complex, PO Kolagrappara Wayanad-673592 Kerala
Rs. 25,000.00
25 Thou+
Cheque, Thodupuzha N 2013-14
11389 Meenakshi Nath P2 Hauz Khas Enclave N Delhi 110016 Online Y 2019-20
11390 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
11391 Jatanveer C-182 Lig Flats East of Loni Road Delhi
Rs. 25,000.00
25 Thou+
Cheque/DD HDFC Bank Ltd B-26 East Jyoti Nagar Main Loni Road Shahdra Y 2016-17
11392 Tripta Verma Pocket 8 Flat #32 Block C4E Janakpuri New Delhi-110058 India
Rs. 25,000.00
25 Thou+
Online N 2016-17
11393 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11394 Lokesh Gandhi 506 N 41st Street, Allentown, PA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11395 Sharad Al Khan Street
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
11396 Bhartendu Dev C-98, Pushpanjali, Vikas Marg Extension Delhi-110092 Internet Banking N 2015-16
11397 Kattamuri Subba Rao Plot No-48, Navanirman Nagar, Jubilee Hills, Road No-71, Jubilee Hills, Hyderabad-500033
Rs. 25,000.00
25 Thou+
Online, Refer Note-1 Y 2021-22
11398 Modi Purushottam Omprakash Modi Petrol Pump Gondia Opp.Prabhat Tokiz Maharashtra-441601
Rs. 25,000.00
25 Thou+
Cheque State Bank Of India Gondia Maharashtra N 2017-18
11399 Savita Datt 586 Sec - 21A Faridabad Haryana
Rs. 25,000.00
25 Thou+
Cheque ICICI Bank Sec - 21- C Faridabad Y 2018-19
11400 Sastry Tumuluri 1547A FF, Sector 38B, Chandigarh
Rs. 25,000.00
25 Thou+
Online N 2014-15

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