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Home > Party > AAP > Donation > All Donors List

Donation Details Financial Year : All Years

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Aam Aadmi Party (AAP)

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
All Years Summary List of All Donors

List of All Donors

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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
13401 Preeti Bansal A - 786 Shastri Nagar, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Canara Bank N 2014-15
13402 Relemac Technologies Pvt Ltd 1449/27, 30 Feet Road, Durgapuri, Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque, Vijaya Bank N 2014-15
13403 Lovepreet Kaur Sidhu Professor Colony
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13404 Bhupinder Singh Bhalla K No.72 Fatehpur Beri Main Road Asola, Delhi
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank New Delhi N 2015-16
13405 Dr. Sunil Yadav Shree Shyam Surgical Hospital Rewari Cheque, PNB Bank Y 2013-14
13406 Preeti Mangla J - 38, Sector - 10, DLF Gurgaon Gurgaon, Haryana India
Rs. 21,000.00
21 Thou+
Cheque/DD, HDFC Bank N 2014-15
13407 Biswanath B-14,/13, Sector-7, Rohini Delhi
Rs. 21,000.00
21 Thou+
Cheque-Innovative Co-op Urban Bank Ltd N 2015-16
13408 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13409 Jagjeet Singh Wz 9/4B Krishna Nagar Mbs Nagar New Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Tilak Nagar Delhi Y 2019-20
13410 Pawan Kumar B-28, Massodabad, Kabari Mkt, Najafgarh, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Corporation Bank N 2015-16
13411 Rohtas Bansal 4454 Gali No ?10 Jai Mata Market Tri Nagar New Delhi?110035
Rs. 21,000.00
21 Thou+
Cheque/DD Andhra Bank Lawrence Road Y 2016-17
13412 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
13413 Asha 82 A Kundan Nagar Laxmi Nagar Delhi 110092
Rs. 21,000.00
21 Thou+
Cheque Central Bank Of India Awan -E-Ghalib Insitute Mata Sundri College Road Delhi Y 2017-18
13414 Amrita Kaur 322, Sector-9-D Chandigarh-160009 Chandigarh, Chandigarh, India
Rs. 21,000.00
21 Thou+
Cheque, Punjab National Bank Sec-9D, Chandigarh N 2014-15
13415 Rajiv Sahdev R/O 172, Lajpat Nagar, Jalandhar City-144002, Punjab
Rs. 21,000.00
21 Thou+
Cheque, Bank of India Y 2013-14
13416 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13417 Shree Laxmi Industries A-39, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
13418 Amandeep Singh Bajwa 30 Carlisle Road Slough UK
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13419 Goel Arun Kumar 1st Floor Prince Apartments Stage 3 222 Prince Edward Road West Kowloon City Hong Kong Online Y 2019-20
13420 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13421 Rajesh Aggarwal C-1/1 Janakpuri New Delhi-110058
Rs. 21,000.00
21 Thou+
Cheque/DD Vijaya Bank N 2016-17
13422 Mr. Team Asia Marketing Pvt Ltd. 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, ICICI Bank, Karol Bagh N 2014-15
13423 Rhine Power Pvt Ltd Plot No 277, Swarn Park Udyog Nagar, Mundka, Main Rohtak Road, New Delhi, Delhi-110041
Rs. 21,000.00
21 Thou+
Cheque, CAB Fountain Area Delhi 110006 N 2014-15
13424 Manish Sharma House No-231 B-Block Gali No-4 Keshav Nagar Delhi-36
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13425 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13426 Chandra Shekhar Bhatt Adarsh Vidya Mandir Inter College, Gopeshwar District Shamole Utrakhand 246401 Cheque-Zila Sahakari Bank Ltd, Bijnor N 2015-16
13427 Pinki Nagpal Meera Bagh, New Delhi 110087
Rs. 21,000.00
21 Thou+
Cheque- Axis Bank N 2015-16
13428 Sudhir Kumar WZ?723 Palam Village New Delhi?110045
Rs. 21,000.00
21 Thou+
Cheque/DD Syndicate Bank Palam Village Y 2016-17
13429 Banwari Lal And Sons A-339 New Subzi Mandi Azadpur Delhi
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank A-9 Panchvati Adarsh Nagar Delhi-110033 Y 2018-19
13430 Anil Jain Rohini, Delhi
Rs. 21,000.00
21 Thou+
Cheque, Syndicate Bank Pitam Pura N 2013-14
13431 Dr. Aatam Prakash Prakash Aatam Prakash Hospital Bharawas Road Rewari
Rs. 21,000.00
21 Thou+
Cheque, PNB Bank Y 2013-14
13432 V Y Packaging Pvt. Ltd. Plot No 2007/N, Ballabgarh-Sohna Road, Jeewan Colony, Ballabgarh
Rs. 21,000.00
21 Thou+
Cheque, Canara Bank Y 2013-14
13433 Vikas Ummedmal Jain 253 Venus Apartment Cuffe Parade Colaba, Maharastra Cheque, HDFC Bank Y 2013-14
13434 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13435 Laxman Vinaik 463L , Model Town, Yamuna Nagar, Haryana
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
13436 Piyush Sharma Aadarsh Nagar, Shivpuri, Bhopal Madhya Pradesh
Rs. 21,000.00
21 Thou+
Cheque- Axis Bank Y 2015-16
13437 Shri Kishan (Durga Industries) A97/3 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
13438 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-18
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank Community Centre Janakpuri Y 2020-21
13439 Rajesh Goel BC?39 West Shalimarbagh Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD Union Bank of India N 2016-17
13440 Trilok Singh A - 62 Joshi Colony IP Extn Delhi 110092 Cheque The Nainital Bank Ltd. 112/114 1st Floor R.G. Square Near Max Balaji Hospital I.P Extention Delhi - 110092 Y 2018-19
13441 Dr. Aruna Agarwal Dr. Arun Agarwal Jeevan Jyuti Hospital Sikar
Rs. 21,000.00
21 Thou+
Cash N 2013-14
13442 Pratyush Kankanwadi Seawoods Nerul Navi Mumbai
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13443 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13444 Shri Krishna Industries (soha A-101/1, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
13445 Crown Industries Rajgarh Doraha Ludhiana
Rs. 21,000.00
21 Thou+
Cheque/DD Punjab National Bank N 2016-17
13446 Dr. G. S. Yadav Gulati Healthcare, Gurgaon, Haryana
Rs. 21,000.00
21 Thou+
Cheque, SBI N 2013-14
13447 Suruchi Marthu Shanbhag 10 Sawali Apartment, 28 Mayur Colony Kothrud Pune 411038 Cheque, Axis Bank Y 2013-14
13448 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13449 Naveen Kumar Office No.10, Ground Floor, Tulip Mall, Gandhi Chowk,Sonipat-131001, Haryana
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
13450 Shri Satish Goel A2/148 Janakpuri main Pankha Road, N. D. 58
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
13451 M K Wood India Pvt. Ltd. C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041
Rs. 21,000.00
21 Thou+
Cheque/DD Corporation Bank Nangloi Jat N 2016-17
13452 Anand NlL 26, Malvia Nagar, Delhi
Rs. 21,000.00
21 Thou+
Cheque, UCO N 2014-15
13453 Amar Singh 129 Wheatley Street Gosnells Western Australia(australia) 6110
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13454 Raj Singh Yadav Raj Singh Yadav, Sec 15 Part 2, Gurgaon, Haryana Cash N 2013-14
13455 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13456 Vishal Kumar 230, Sai Marg Apartments, 7 A Cross Kaggadaspura, C.V. Raman Nagar
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
13457 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13458 Adarsh Nagar Sarai Pipal Thala Extn H.NO G?279 SHIV MANDIR ROAD SARUP NAGAR THANE K PAS Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD Bank of Baroda N 2016-17
13459 Bhupender Saini H.No 143 Bhorgarh Narela Delhi-110040
Rs. 21,000.00
21 Thou+
Cheque Vijay Bank Bhorgarh Delhi N 2017-18
13460 Ujjwal Thakar 405 Amarnath Towers Sanjeev Enclave Lane Versova Andheri West Mumbai - 400061
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank The Amalts Co - Op HSG. SOC Ltd. Juhu - Versova Link Road Andheri West Mumbai - 400053 Y 2018-19
13461 Gujral A - 158 Defence Colony Jangpura, Delhi India Cheque, Indian Bank A-261 Defence Colony N 2014-15
13462 Rajasthan
Rs. 21,000.00
21 Thou+
Cheque, PNB N 2014-15
13463 Dr. Rajesh Goyal 251, Santi Lok Rewari
Rs. 21,000.00
21 Thou+
Cheque, OBC Bank Y 2013-14
13464 Jaiveer Foods B3/63 Janta Flat Jwala Heri Paschim Vihar Delhi
Rs. 21,000.00
21 Thou+
Cheque IDBI Bank Paschim Vihar Delhi Y 2019-20
13465 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13466 Prafful Kumar B2 B/10 Janakpuri New Delhi-58
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
13467 Mohan Lal Arya MG-9 Flat No-9 Vikaspuri-110018
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Vikaspuri Y 2020-21
13468 Ishan Singh 298Forest Lane, Snaik Farms New Delhi 110068 Online N 2014-15
13469 Vishal Kumar Sah 1 Shelley Close, Borehamwood Herts, WD6 2AU United Kingdom
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13470 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13471 D L Kakkar Shop No.250 Palika Bazar C.P. Delhi-110001
Rs. 21,000.00
21 Thou+
Cheque-Canara Bank N 2015-16
13472 Govinda Ram Bhaskar Govinda Ram Bhaskar Vpo-Gashu, Sikar
Rs. 21,000.00
21 Thou+
Cash N 2013-14
13473 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13474 M U Textiles 302L.Model Town, Panipat, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Indian Bank, G T Raad, Panipat Y 2022-23
13475 A.K. Industries A102.1A Wazirpur Industrial Area Delhi-110052 Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
13476 Krishan I-7, H.No.86, Sector-16, Rohini, New Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
13477 Gp Capt Rajendra Kumar Agarwal E-168, Masjid Moth, Greater Kailash III, New Delhi 110048
Rs. 21,000.00
21 Thou+
Cheque, ING Vysya Bank, Defence Colony Y 2013-14
13478 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13479 Pramod Garg 50 D. Kamala Nagar, Delhi 110007
Rs. 21,000.00
21 Thou+
Cheque- The Nainital Bank Ltd. N 2015-16
13480 Gp Capt Rajendra Kumar Agarwal E-168, Masjid Moth, Greater Kailash III, New Delhi-110048
Rs. 21,000.00
21 Thou+
Cheque N 2013-14
13481 Rajesh Kumar Dinesh Kumar A 23 Loins Enclave Vikash Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi N 2019-20
13482 Naveen Kumar 264 Chirag Delhi - 110017 Cheque, DSC N 2014-15
13483 Green Polymers Faridabad, Haryana
Rs. 21,000.00
21 Thou+
N 2013-14
13484 D. Saini H.No. 10426. Sec 6 Dera Bassi Chandigarh
Rs. 21,000.00
21 Thou+
Cheque/DD Indian Overseas Bank N 2016-17
13485 Abhishek Gupta 273 Tagore Park Delhi-110009 Ghaziabad, Uttar Pradesh India
Rs. 21,000.00
21 Thou+
Cheque, Canara Bank N 2014-15
13486 Basant Kumar L - 1/A, Saurabh Vihar, Badarpur, New Delhi - 44, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, State Bank of Patiala Jasola, Delhi N 2014-15
13487 Gupta Traders/Lalita Devi Chander Vihar, Mandavli, Delhi (9313343357)
Rs. 21,000.00
21 Thou+
Cheque, CBI Sadar Bazar Delhi 110006 N 2014-15
13488 Vaibhav Gupta 5 Skill Man Ave Jersey City
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13489 Wasim Ahmad D3/269 Sangam Vihar Delhi Online Y 2019-20
13490 Krishan Lal NSM Azadpur New Delhi
Rs. 21,000.00
21 Thou+
Cheque-Bank of Baroda N 2015-16
13491 S. Gupta 145 Bhera Enclave Paschim Vihar New Delhi-110087
Rs. 21,000.00
21 Thou+
Cheque/DD State Bank of India Rohtak Road IND Complex N 2016-17
13492 Kuldeep Sahdev Sahdev Traders 121 Sahastradhara Road Govind Vihar Rajeshwar Nagar Phase 2 Uttarakhand-248013
Rs. 21,000.00
21 Thou+
Cheque Punjab National Bank Sahastradhara Road Dehradun Uttrakhand-248001 N 2017-18
13493 Madhurjya Baruah C-150, P-6, KV-2 Sector - 82 Noida, Uttar Pradesh, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
13494 Sandeep Kumar/Nirupma Bansal Faridabad, Haryana
Rs. 21,000.00
21 Thou+
HDFC Bank Sector-16 Faridabad N 2013-14
13495 Vikash Ummedmal Jain 253 Venus Apartment Cuffe Parade Colaba
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Y 2013-14
13496 Prasad Enterprises A-125, Wazirpur Industrial Area, Delhi- 110052 Cheque- Allahabad Bank N 2015-16
13497 Jinderpaul Singh #2002 Phase 7 Mohali?160055
Rs. 21,000.00
21 Thou+
Cheque/DD Central Bank of India Y 2016-17
13498 Jivan Kumar Jain Sapphire Int. School B-Block Anand Vihar Delhi
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank IT Park Noida Y 2018-19
13499 Prince Trading Co D - 400/ Subzi Mandi Azadpur Delhi - 110033
Rs. 21,000.00
21 Thou+
Cheque, SBI Majlis Park Adarsh Nagar N 2014-15
13500 Gupta Impex D-209, Pundarik Vihar, Saraswati Vihar, Delhi
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card Y 2013-14
13501 Aakash Jain 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore
Rs. 21,000.00
21 Thou+
Online Y 2020-21
13502 Kalpit Jhaveri 736 Bounty Dr. Apt 3608 Foster City CA 94404 United States
Rs. 21,000.00
21 Thou+
Online N 2017-18
13503 Shiv Dutt Kaushik 18/102 Geeta Colony Delhi - 31 Cheque State Bank of India 51288 Shiv Puri New Delhi - 110051 Y 2018-19
13504 Praveen Khemka Genexx Valley 30/7B
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
13505 Vikram Dua 1429, Sector 15
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank Y 2013-14
13506 Rajesh Mahajan A1/271 Janakpuri New Delhi
Rs. 21,000.00
21 Thou+
Cheque Punjab & Sind Bank Janakpuri New Delhi Y 2019-20
13507 Yogesh Pranjivan B/S,SHANTI NAGAR SEC-2, MEERA ROAD, EST MUMBAI
Rs. 21,000.00
21 Thou+
ING Vysya Bank Ltd, Mira, Road Thane Y 2012-13
13508 Mritunjay Kumar B-3A-3A Dua Residency 211 Jalan Tun Razak KL Malaysia 50450, Malaysia
Rs. 21,000.00
21 Thou+
Online N 2014-15
13509 Satvinder Singh T.B Employee Welfare Association, Delhi Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, States Bank of India Delhi N 2014-15
13510 Illiyaz Railwaywala Surat, Gujarat Cheque, Central Bank of India N 2013-14
13511 Rajesh Narula Kg3/20 Vikaspuri Delhi
Rs. 21,000.00
21 Thou+
Cheque Indian Bank Vikaspuri Delhi Y 2019-20
13512 Golden Granites E-1/A Mansarover Garden Ring Road New Delhi-110015
Rs. 21,000.00
21 Thou+
Cheque/DD Kotak Mahindra Bank Y 2016-17
13513 Clapro Foods Essentials Pvt. Ltd Saraswati House, A-5 Naraina Industrial Area, Phase - ii, Naraina Industrial Area, New Delhi , Delhi 110028
Rs. 21,000.00
21 Thou+
Cheque/DD N 2014-15
13514 Jyoti Mohan Raut N-4, Cidco, Aurangabad
Rs. 21,000.00
21 Thou+
Cheque, SRC N 2013-14
13515 Anuj Porwal G-11/2 Ratiya Marg Sangam Vihar Delhi
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13516 Kulwinder Singh S.C.F. 171 Jalandhar Road Batala Distt-Gurdaspur, Punjab
Rs. 21,000.00
21 Thou+
Cheque-HDFC Bank N 2015-16
13517 Anudeep Yadav 557, Akshardham Appt Dwarka Sec-19, Delhi Online, Refer Note-1 Y 2021-22
13518 Rishu Gupta B - 38 Jai Shiv Apt, West Enclave, Pitampura, Delhi, Haryana, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
13519 Inderpal Sachar 301/302 Silversands Plot 39 Juhu Versova Road, Andheri West
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
13520 Shiv Kumar Garg G-29/86-87 Sec-3 Rohini Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Rohini West Delhi Y 2019-20
13521 Agarwalla Timbers Pvt. Ltd. 73/7 Swarn Park Main Rohtak Road Nangloi Delhi 110041
Rs. 21,000.00
21 Thou+
Cheque/DD Union Bank of India Connaught Place Y 2016-17
13522 Mrs Tej Kaur B - 5A, Housing Society, NDSE Part - 1, Delhi India
Rs. 21,000.00
21 Thou+
Cash N 2014-15
13523 ADA E HANDI Resturant 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
13524 Rajinder Pal Singh Kothi No.3513 Sas Nagar Mohali Punjab-160071 Online N 2016-17
13525 Rajendra Yadav kamala Bhawan Gali No - 2 Rao Harnath Magvill PO Kapashera Delhi - 110097 Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Syndicate Bank N 2014-15
13526 Daljit Singh Anaz Mandi Shop No-2,Viil-Bilaspur,Yamuna Nagar,Haryana
Rs. 21,000.00
21 Thou+
Cheque, PUNJAB NATIONAL BANK, BiIaspur,Yamuna Nagar Y 2022-23
13527 Adish Jain A-95 Wazirpur Industrial Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
13528 Jugal Kishor Dawar L - 109 Model Town Panipat - 132103, Haryana, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
13529 Arneja Institute of Cardiology Cardiology Ramdaspeth, Nagpur
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Ltd N 2013-14
13530 Madan Mohan Aggarwal 31, Kachnar Marg, DLF Ph-1, Gurgaon
Rs. 21,000.00
21 Thou+
Cheque, Punjab National Bank Anand Vihar N 2013-14
13531 Sudershan Niroola Ambala, Haryana Cheque, SBI N 2014-15
13532 Utkarsh Jain 12416 Ne 100th St Kirkland Washington Usa 98033
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13533 Advocate Nirmal Singh House No.1501 Sector 69, Punjab
Rs. 21,000.00
21 Thou+
Cheque-Federal Bank N 2015-16
13534 Lalit Kumar Aggarwal S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
13535 Lalit Mohan Goel E-15 Prashant Vihar Rohini New Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque-ICICI Bank N 2015-16
13536 Subhash Light House Shop #15, Market 2, R. K. Puram, Delhi 110066
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
13537 K C Gupta (HUF) 32 Vasudha Enclave Pitampura New Delhi-110034
Rs. 21,000.00
21 Thou+
Cheque Oriental Bank of Commerce Pushpanjali Enclave Delhi-34 Y 2018-19
13538 Satpal Khanna/Krishna Khanna Geetanjali Encalve, New Delhi 110017 HDFC Bank, Geetanjali Enclave, New Delhi 110017 N 2013-14
13539 Yog Raj Sachdeva 54/10 Old Rajinder Nagar New Delhi-60
Rs. 21,000.00
21 Thou+
Cheque Oriental Bank of Commerce Old Rajinder Nagar Market Delhi Y 2019-20
13540 Property Point Bakhtawar pur road Narela, Delhi 110036
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
13541 K C Gupta (HUF) 32 Vasudha Enclave Pitampura New Delhi-110034
Rs. 21,000.00
21 Thou+
Cheque Federal Bank Chandni Chowk Delhi-110006 Y 2018-19
13542 Ajay Singh Raghav B-2/B? 136, Janakpuri New Delhi-110058
Rs. 21,000.00
21 Thou+
Debit/Credit Cards N 2012-13
13543 Rajendra Bhaskar Chaudhari 303 Kshitij Ratatani Pune, Maharashtra, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
13544 Ritesh Chhajer 3/ 8 Ganpati Villa Thane 400601, Maharashtra, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
13545 Pravin K. Pradhan 5-C Swami Vivekanand CHS, Veera Desai Road, Andheri (West), Mumbai Net Banking Y 2013-14
13546 Ritesh Kumar Khandelwal C-99 Block-C Nirman Nagar Jaipur-Rajasthan
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13547 Delhi Hotel & Restaurant 2222. Hardhian Singh Road, Karol Bagh, New Delhi-110005
Rs. 21,000.00
21 Thou+
Cheque-Indian Bank N 2015-16
13548 Lalwani Cloth Stores (P) Flat No.2 New Market, Tilak Nagar, New Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Andhra Bank N 2015-16
13549 Malani Marbles 809 810 Chhatarpur Mandir New Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD HDFC Bank Y 2016-17
13550 Rajiv Narad Dr Sita Ram Clinic B-419 A Mandipur Colony Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD State Bank of Myosre Punjabi bagh(40538) Y 2016-17
13551 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13552 D.K Gupta D 27/200 Sectore -C Rohini New Delhi -110085 Cheque Canara Bank Local Shopping Complex-1 Pocket A-2 Sector 5 Rohini Delhi 110085 Y 2017-18
13553 Bhairav Embro Designs Pvt Ltd C 14 Okhla Industrial Area Phase1 New Delhi-110020
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Nehru Place Delhi Y 2019-20
13554 Sushila Devi S Biyani Goregaon (E) Mumbai, Maharastra
Rs. 21,000.00
21 Thou+
Cheque, New India Co. Op Bank Ltd. Goregaon (E) Y 2013-14
13555 Delhi Iron & Hardware Merchants 3610/12, Loha Bhawan, Chawri Bazar Delhi-10006
Rs. 21,000.00
21 Thou+
Cheque-United Bank of India N 2015-16
13556 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13557 Firoz Rana 19/100 Kalyanpuri Delhi
Rs. 21,000.00
21 Thou+
Cheque Lakshmi Vilas Bank 4-C/2 New Rothak Road Karol Bagh New Delhi-05 Y 2018-19
13558 Delhi Stainless Steel Re-Rolling Wazirpur Industrial Area Wazirpur Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Innov Co-op. Bank N 2015-16
13559 Rajkumar S. Pant Aerospace Engineering Department IIT Bombay Online Y 2016-17
13560 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13561 Arti Gupta D - 55, Mahavir Vikas, Sector -3, Salt Lake, Kolkatta - 700106
Rs. 21,000.00
21 Thou+
Cheque, BOM Y 2014-15
13562 Gp Capt. Rajendra Kumar Agarwal E 168, Masjid Moth, GK - III, New Delhi 48
Rs. 21,000.00
21 Thou+
ING Vysya Bank Ltd, Defence Colony Y 2012-13
13563 Navjot Sahi 291 Lakeside Greens Drive Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
13564 Sandeep Verma G37 Veterinary College Mhow
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13565 Deepak Kumar C 3/4 Kabir Nagar Babar Pur Road Shahdara New Delhi-110032
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Seelampur Delhi Y 2019-20
13566 Hotel City Heart Residency 1233 Sector 22B Hotel City Heart Residency Chandigarh Cheque/DD Axis Bank N 2016-17
13567 Malkeet Singh 148 Star Enclave Colony Focal Point Rajpura Punjab-140401
Rs. 21,000.00
21 Thou+
Online N 2016-17
13568 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13569 Satyendra Gupta 5 - B - 7 Vigyan Nagar Kota - 324005 Rajasthan
Rs. 21,000.00
21 Thou+
Online N 2014-15
13570 Ruchir Patel 803 Ambience Tower, Judges Bunglow Road, Bodakdev
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13571 Desh Raj Singh Raghav H.No.372, Block-D, DDA Flats, Bindapur New Delhi-110059
Rs. 21,000.00
21 Thou+
Cheque-Punjab National Bank N 2015-16
13572 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13573 Mohd. Salauddin 1396 Janta Flats G.T.B. Enclave Delhi Cheque ICICI Bank Sadar Bazar Delhi Y 2019-20
13574 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13575 J P Aggrawal C? 1203, Supertech Orchid, Kaushambi
Rs. 21,000.00
21 Thou+
Bank of Baroda, Vishwas Nagar Y 2012-13
13576 Digambar Wavhal Aurangabad Maharashtra
Rs. 21,000.00
21 Thou+
Cheuqe, SRC N 2013-14
13577 Niti Gupta N I Town, Faridabad
Rs. 21,000.00
21 Thou+
United Bank of India N I Town, Faridabad N 2013-14
13578 Rakesh Kumar Bedok
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
13579 Kishore Bhuradia 116 Usha Nagar Indore (MP)
Rs. 21,000.00
21 Thou+
Online Y 2019-20
13580 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13581 Bharat Jeans D-11/141 Sector-8 Rohini Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque Federal Bank Rohini Delhi Y 2019-20
13582 Devraj Gupta S/o Megharam Gupta C-2146 Janakpuri Delhi-110058
Rs. 21,000.00
21 Thou+
Cheque-Canara Bank N 2015-16
13583 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13584 Surinder Kumar Ja 44/BUA jawahar Nagar Delhi - 110007
Rs. 21,000.00
21 Thou+
Cheque, UBI N 2014-15
13585 K.S. Infrastructure H No 7, Shyamganj Colony Mill Road Shiv Sadan Beawar Beawar
Rs. 21,000.00
21 Thou+
Cheque, Punjab National Bank N 2013-14
13586 Madan Lal F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059
Rs. 21,000.00
21 Thou+
Cheque-Corporation Bank N 2015-16
13587 Gulamali Gulamhusen Bhanvadia 3012 Chandni Chowk Complex Near SBI Begampura Branch Cheque/DD ICICI Bank N 2016-17
13588 Shankar Wood Private Limited C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041
Rs. 21,000.00
21 Thou+
Cheque/DD Karur Vyasa Bank Ramesh Nagar N 2016-17
13589 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13590 Madhu Tewatia W-8/9 DLF-3-A-114, Defence Colony New Delhi
Rs. 21,000.00
21 Thou+
Cheque-UCO Bank N 2015-16
13591 Puneet Goel A2/148 Janakpuri Main Pankha Road, Delhi 110058
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
13592 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001
Rs. 21,000.00
21 Thou+
Online, Refer Note-1 Y 2021-22
13593 Ritu Srivastava Box 27, PC 105, Azaiba Oman, Oman
Rs. 21,000.00
21 Thou+
Online N 2014-15
13594 Rajeev Grover C-2/38, SDA Hauz Khaz, New Delhi Cheque, Indian Bank N 2013-14
13595 Aas Mohammed A 217 Kabir Nagar Gali No.5 Shahdra Delhi
Rs. 21,000.00
21 Thou+
Cheque Punjab National Bank Shahdara Delhi-110032 Y 2019-20
13596 Sutikshan Anand Dubey I1-701, Jasminium, Magarpatta City, Hadapsar Pune-411028
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
13597 Varinder Pal Singh --
Rs. 21,000.00
21 Thou+
Cheque, State Bank of Bikaner And Jaipur N 2013-14
13598 Ajay Gupta H.No.88 Suvidha Kunj Pitampura New Delhi-110084
Rs. 21,000.00
21 Thou+
Cheque-The Vaish C-operative New Bank N 2015-16
13599 Mahak 76, Rajdhani Enclav Pritampura Delhi-34
Rs. 21,000.00
21 Thou+
Cheque-Andhra Bank N 2015-16
13600 Harish Datniya 3785 Bhoiwada Ni Pole Delhi Chakla Sahahpur Ahmedabad
Rs. 21,000.00
21 Thou+
Cheque Bank of Baroda Navrangpura Ahmedabad Gujarat Y 2020-21

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