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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
2023-242022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
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
17801 Anand Janakiraman 3043 Sobha Althea Harohalli Off Doddaballapur Road Karnataka-562135 Online Y 2017-18
17802 Kamal Laddha 42/2 New N.G Street, Motinagar, Bangalore-560002
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17803 Krishan Kumar Wz6, Shastri Nagar, Delhi 52
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17804 Pramil Gupta 2653 Flagstone Dr San Jose, CA 95132 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17805 Vikas Kumar C/o Satya Radios Rajendra Nagar, Rd. No. 2, Patna - 16, Bihar, Bihar, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17806 Arvind Iyer 714, Midas, Sahar Plaza, Andheri East, Mumbai
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17807 Jalaj 814, 1303 Youngtong Suwon South Korea
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17808 Probeer Das 12025 Richmond Ave Credit Card_Debit Card N 2013-14
17809 Ravindra Kumar D 7031 Gaur Green City, Indirapuram, Ghaziabad
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
17810 Arun Pingaley B-002 Spectra Cypress Varthur Main Road Thubarahalli Whitefield Bangalore-560066
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17811 Suraj Kumar Indumati Apartt Flat D-3 Para Doranda Ranchi Jharkhand-2
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17812 Dileep Modappilasseri Poyilithady House, P.O.-Kondotty, Dist- Maiappuram, Kerala-673638
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17813 Venkata Srinivasarao Mu Marathahalli, Bangalore, Karnataka-560037
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2022-23
17814 Prashant Sareen F8 Press Enclave Saket New Delhi? 110017
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
17815 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Banglore-560037 Online Y 2017-18
17816 Krishan Kumar Wz6, Shastri Nagar, Delhi 52
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17817 Pramil Gupta 2653 Flagstone Dr
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17818 Sanjay Garg # 3573, 13th G Main, HAL 2nd Stage, Indiranagar
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17819 Suman V Deshpande Nalanda - 55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020, Karnataka, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17820 Vikas Kumar Homoe Aarogya Niketan, Rajendra Nagar, Rd. No. 2, Patna - 800016, united States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17821 Ajit 42 Vrindaban, Uttar Pradesh
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17822 Arvind Iyer 714, Midas, Sahar Plaza, Andheri East, Mumbai Credit Card_Debit Card N 2013-14
17823 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17824 Jalaj 814, 1303 Youngtong Suwon South Korea
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17825 Navneet N Pande 902, 6 Charles St, Parramatta, NSW 2150
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17826 Probeer Das 12025 Richmond Ave
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17827 Arun Pingaley B-002 Spectra Cypress Varthur Main Road Thubarahalli Whitefield Bangalore-560066
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17828 Venkata Kiriti Munganuru 350 S Oakland Ave #101 Pasadena CA 91101
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17829 Suraj Kumar Indumati Apartt Flat D-3 Para Doranda Ranchi Jharkhand-2 Online Y 2019-20
17830 Musthafa P K Padinjare Kuniyoth, Po: Thiruvangoor, Pin: 673304, Kozhikode, Kerala
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2022-23
17831 Karan Aggarwal 305 Ushodaya Trinity Apartments Green Glen Layout Bellandur Bengaluru
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
17832 Prashant Sareen F8 Press Enclave Saket New Delhi? 110017
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
17833 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Banglore-560038
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
17834 Rohit Tandan C-4Sector 27 Noida 201301
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
17835 Krishan Kumar Wz6, Shastri Nagar, Delhi 52
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17836 Mita Manish Mehta 32 Manekabad Chsl, Setalvad Lane,Off Nepeansea Road, Mumbai - 400036 Online Y 2014-15
17837 Pramil Gupta 2653 Flagstone Dr San Jose, CA 95132
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17838 Jalaj 814, 1303 Youngtong Suwon South Korea
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17839 Manas Ranjan Maity 5445 Preston Oaks Rd #1417, Dallas, TX
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17840 Manu Lauria C-9, Sector 34, Noida UP-201301
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17841 Navneet N Pande B 405 Lake House, Phase 2, Chandivali Mumbai-76
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17842 Probeer Das 12025 Richmond Ave
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17843 Srinivas Alladi US Net Banking N 2013-14
17844 Arun Pingaley B-002 Spectra Cypress Varthur Main Road Thubarahalli Whitefield Bangalore-560066
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17845 Tariq Anjum 16 Viceroy Court 36 Dingwall Road Croydon CR0 2ng United Kingdom
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17846 Wyler Anto Devotta 404, Lakeside Raheja Vihar, Chandivali Farm Road, Mumbai
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17847 Suraj Kumar Indumati Apartt Flat D-3 Para Doranda Ranchi Jharkhand-2
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17848 Musthafa P K Padinjare Kuniyoth, Po: Thiruvangoor, Pin: 673304, Kozhikode, Kerala
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2022-23
17849 Prashant Sareen F8 Press Enclave Saket New Delhi? 110017
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
17850 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209 Online, Refer Note-1 Y 2023-24
17851 Partho Banerjee Plot-35, Sector-9, Behind Greenwood School, Gurugram, Haryana-122001
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
17852 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17853 Ashwani Kumar Gupta H No 79, Ward No 12, Nagar Palika, Qadian
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17854 Ravi Kant Asthana 644 Great West Road Isleworth, London-TW74PU United Kingdom
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17855 Suman V Deshpande Nalanda - 55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020, Karnataka, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17856 Amit Parikh 604, Sai Shrishti Chs, Plot 7, Sector 8, Charkop, Kandivali(W), Mumbai-400067
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17857 Kapil Bhat D41, Plot No 317, Charkop, Kandivali (W) Credit Card_Debit Card N 2013-14
17858 Kuldeep Singh Meel 1515 Bissonnet Street, Mailbox 68, Houston, Texas, United States
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17859 Manas Ranjan Maity 5445 Preston Oaks Rd #1417, Dallas, TX
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17860 Manu Lauria C-9, Sector 34, Noida UP-201301
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17861 Srinivas Alladi 11608 Coachmans Carriage Place, Glen Allen, VA, 23059
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17862 Aruna Radhakrishnan 210 AI Rigga Building Deira Dubai
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17863 Sumit Garg 34-R, Model Town, Sonepat, Haryana
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17864 Ram Shankar P. N. College Road, Khordha, Odisha Cash Y 2015-16
17865 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17866 Tushar Sood PPHS, Flat-402, Unit-1, A.M. Road, Opposite Apsara Hall Guwahati-781007
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
17867 George Gomes Nagendranagar 4th Lane Krishnagar Nadia West Bengal-741101
Rs. 10,000.00
10 Thou+ 		Cheque ICICI Bank ICICI Bank Ltd 12 Hemchandra Naskar Road Beliaghata Kolkata-700010 Kolkata Dist. West Bengal Y 2017-18
17868 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17869 Snimer Kaur Sahni M - 209 Greater Kailash Part 2 New Delhi 110048
Rs. 10,000.00
10 Thou+ 		Cheque Citibank Citybank N.A Delhi Y 2018-19
17870 Krishan Kumar Wz6, Shastri Nagar, Delhi, India
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17871 Parminder Bhagat H No 184 - L Model Twon Sonepat Haryana, Delhi, India Online N 2014-15
17872 Sanjay Garg # 3573, 13th G Main, HAL 2nd Stage, Indiranagar
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17873 Umesh Kumar Duaa 505 Westbrook St, Apt 208A United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17874 Vikas Kumar Rajendra Nagar, Rd. No. 2, Patna 800016
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17875 Manu Lauria C-9, Sector 34, Noida UP-201301
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17876 Dileep Modappilasseri Poyilithady House, P.O.-Kondotty, Dist- Maiappuram, Kerala-673638
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17877 Jagbir Singh Lehl 104 Hargobind Enclave Delhi
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
17878 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209 Online, Refer Note-1 Y 2023-24
17879 George Gomes Nagendranagar 4th Lane Krishnagar Nadia West Bengal-741101
Rs. 10,000.00
10 Thou+ 		Cheque ICICI Bank ICICI Bank Ltd 12 Hemchandra Naskar Road Beliaghata Kolkata-700010 Kolkata Dist. West Bengal Y 2017-18
17880 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17881 Snimer Kaur Sahni M - 209 Greater Kailash Part 2 New Delhi 110048
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17882 Vinod Kumar Pillai 1951 N Hicks Rd Appt 112 Palatine IL - 60074 United States
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17883 Janved Yadav A 1 - 23, Jain Colony Part III, Delhi, India
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17884 Kamalendra Kumar Singh 004, Adithya Park Apartments, Amruthahalli, Kashi Nagar, Bangalore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17885 Sanjay Garg # 3573, 4th Cross 13th G Main HAL 2nd Stage, Indiranagar Online N 2014-15
17886 Soumen Segupta 1C Sandhyatara Greenfield Heights Newtown, Rajarhat Kolkata 700156
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17887 Vikas Kumar Arya A-1/16 Satyawati Nagar Ashok Vihar Phase - 3 Delhi
Rs. 10,000.00
10 Thou+ 		Card Swipe N 2014-15
17888 Amit Ramesan B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17889 Arvind Jha A-111 Belvedere Tower, DLF City Phase 2, Gurgaon-122002
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17890 Dinesh Venkateshwaran 179 Chamberlayne Ave, Wembley HA9 8ST, UK
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17891 James Chacko Kanjirakkattu PO Box 5985, Sharjah
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17892 Nitin Raut 217 Anoop Nagar Indore Credit Card_Debit Card N 2013-14
17893 Ramashankar Saha 402-Ganga Apartments, Mangal Pandey Road, Khalpara, Siliguri, West Bengal- 734005
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17894 Shishir Verma 102 El Shaddai, 11 High Street, Cooke Town, Bangalore 560005
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
17895 Srinivas Chadaram 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17896 Vijayalakshmi Nadar 407 B Wing Silver Arch Bhakti Park Wadala Mumbai-400037
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17897 Md Abdul Aziz Viveks Aroma Apartments, Panathur Main Road, Bengaluru, Karnataka 560103
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17898 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17899 Ashutosh Sharma 302, Block 10, Suncity Apartments, Iblur, Bangalore Online, Refer Note-1 Y 2021-22
17900 Tushar Sood PPHS, Flat-402, Unit-1, A.M. Road, Opposite Apsara Hall Guwahati-781007
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
17901 Anilesh Sharma 3 Larkspur Way Apartment-1 Natick (MA) USA
Rs. 10,000.00
10 Thou+ 		Online N 2018-19
17902 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17903 Mohamed Ibrahim B T M 2nd Stage Say Sam Aptms Bangalore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17904 Vikas Kumar Arya M-8, First Floor, Styawati Nagar, Ashok Vihar, Phase - 3, Delhi, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17905 Arvind Jha A-111 Belvedere Tower, DLF City Phase 2, Gurgaon-122002
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17906 Ashwani Deswal Village + Post Dhurela Jhajjar Haryana Cash N 2013-14
17907 Dinesh Venkateshwaran 179 Chamberlayne Ave, Wembley HA9 8ST, UK
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17908 Ganesh E Chandunni #1702 Tilia, Nahar Amrit Shakti Apartments Chandivali Andheri (East) Mumbai- 400072
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17909 Kulpreet Sethi 1150 Eldridge Parkway Houston Texas 77077
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17910 Ravindra Punde 121, Vista Villas, Green Wood City, Sector 46, Gurgaon- Haryana
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17911 Savinderjit Singh 4/17 Oberthur Street Kalgoorlie WA Australia
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17912 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
17913 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209 Online, Refer Note-1 Y 2023-24
17914 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Banglore-560043
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
17915 Anilesh Sharma 3 Larkspur Way Apartment-1 Natick (MA) USA
Rs. 10,000.00
10 Thou+ 		Online N 2018-19
17916 Gopal Rai Raj Niwas Marg Civil Line Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
17917 Mohamed Ibrahim B T M 2nd Stage 8th Main Bangalore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17918 Roy Dsouza 8/94 Shiv - Sagar CHS, Datar - Colony, Bhandup (E), Maharashtra India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17919 Sanjay Jain 51 Bharati Artists Colony, Vikas Marg, Delhi 110092, Delhi India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17920 Suman V Deshpande Nalanda - 55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020 Online N 2014-15
17921 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17922 Arvind Jha A-111 Belvedere Tower, DLF City Phase 2, Gurgaon-122002
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17923 BNV Malleswara Gupta 1575 Tenaka Place Apt E8, Sunnyvale, CA, USA-94087
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17924 Kulpreet Sethi 1150 Eldridge Parkway Houston Texas 77077
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17925 Nitin Sanzgiri 4D Raghav Wadi French Bridge Opera House Mumbai-400007
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17926 Ravindra Punde 121, Vista Villas, Green Wood City, Sector 46, Gurgaon- Haryana
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17927 Savinderjit Singh 4/17 Oberthur Street Kalgoorlie WA Australia Credit Card_Debit Card N 2013-14
17928 Sumit Narula C405 Rail Vihar Sec 15, Gurgaon
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17929 Royina Grewal 3/11 Shantiniketan New Delhi-110021
Rs. 10,000.00
10 Thou+ 		Cheque ICICI Bank Shanti Niketan Delhi Y 2019-20
17930 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
17931 Kartar Singh Tanwar H.No?38 Fatehpur Bari New Delhi?74
Rs. 10,000.00
10 Thou+ 		Online Dena Bank Y 2016-17
17932 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17933 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Banglore-560044
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
17934 Gopal Rai Raj Niwas Marg Civil Line Delhi Online Y 2018-19
17935 Ebrahim Aboobacker Cheravannoor. Po Parammalangadi. Malappuram India, Kerala, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17936 Janved Yadav A - 123, Jain Colony Part - III, Uttam Nagar, Delhi, India
Rs. 10,000.00
10 Thou+ 		Cash N 2014-15
17937 Punit Kumar Tyagi 1-1-36-402 Seishin Cho, Edogawa-ku, Tokyo
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17938 Roy Dsouza 8/94 Shiv - Sagar CHS, Datar - Colony, Bhandup (E)
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17939 Shahnaz Ali 1 B Mayfield Avenue Singapore 438014, Singapore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17940 Sourabh Jain 1858 Snell Pl APT J110 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17941 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli Credit Card_Debit Card N 2013-14
17942 BNV Malleswara Gupta 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17943 Dipak Kumar Mohanty 300 Cold Spring Rd C418 Rcoky Hill 06067
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17944 Kulpreet Sethi A1/98 Paschim Vihar
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17945 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad-500084
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
17946 Nitin Sanzgiri 4D Raghav Wadi French Bridge Opera House Mumbai-400007
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17947 Ramashankar Saha 402 Ganga Apartments MP Road Siliguri
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17948 Sumit Narula J-174 Vijay Rattan Vihar Sector 15, Gurgaon Credit Card_Debit Card N 2013-14
17949 Md Sharique Alam 3/1,H/16, Sir Syed Ahmed Road, Kolkata-700014, West Bengal
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17950 Rajesh Sharma House No 9, 2nd Floor, Pocket 9 Sector 24 Rohini, Delhi - 110085
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17951 Denzil George D?117 Pariwar Presidency Belikahalli Begur Hobli Bengaluru?560076
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
17952 Kartar Singh Tanwar H.No?38 Fatehpur Bari New Delhi?74
Rs. 10,000.00
10 Thou+ 		Online Dena Bank Y 2016-17
17953 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17954 Vivek G Nair 25, Vaishali Apartments, IIT Delhi, Delhi 110016
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17955 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Banglore-560045 Online Y 2017-18
17956 Anil Rawat 1B - 804 Bharat Apartment Plot 8 Sector 18 A Dwarka Delhi 110078, Delhi, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17957 Punit Kumar Tyagi 1-1-36-402 Seishin Cho, Edogawa-ku, Tokyo 1340087
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17958 Roy Dsouza 8/94 Shiv - Sagar CHS, Datar - Colony, Bhandup (E)
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17959 Ashwani Deswal Village + Post Dhurela Jhajjar Haryana
Rs. 10,000.00
10 Thou+ 		Cash N 2013-14
17960 Dasarathi GV K-5, 10th Cross, Raj Mahal Vilas, Bangalore
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17961 Dipak Kumar Mohanty 300 Cold Spring Rd C418 Rcoky Hill 06067
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17962 Ramdass Atul Dhadwal PO Box 47 (TSS/34) Qatar Petroleum Doha, Qatar Net Banking N 2013-14
17963 Shubham Jain 35 A Revenue Nagar Indore
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17964 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 10,000.00
10 Thou+ 		Internet Banking N 2015-16
17965 Rajesh Sharma House No 9, 2nd Floor, Pocket 9 Sector 24 Rohini, Delhi - 110085
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
17966 Denzil George D?117 Pariwar Presidency Belikahalli Begur Hobli Bengaluru?560076
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
17967 Kartar Singh Tanwar H.No?38 Fatehpur Bari New Delhi?74
Rs. 10,000.00
10 Thou+ 		Online Dena Bank Y 2016-17
17968 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17969 Anand Mohan Pappu A504 DNR Atmosphere Ramagondanahalli Whitefield 560066 Karnataka Online Y 2017-18
17970 Maninder Singh Josan U 2, 2027 Dandenong rd Clayton (VIC) 3168, Rajasthan, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17971 Sourabh Jain 1858 Snell Pl Milpitas CA 95035 USA United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17972 Abrar Ahmed P.O. Box No 23044 Dubai UAE
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17973 Dasarathi GV K-5, 10th Cross, Raj Mahal Vilas, Bangalore
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17974 Janardan Prajapati 60 Briardale SG11TR Stevenage, Herts, UK
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17975 Kumar Tipirneni Savina, Plot No 489, Road No 22, Jubilee Hills, Hyderabad
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17976 Pradeep Shukla 24 Knowsley Avenue London Credit Card_Debit Card N 2013-14
17977 Ramdass Atul Dhadwal PO Box 47 (TSS/34) Qatar Petroleum Doha, Qatar
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17978 Ravish Ranjan 180 Franklin Corner Rd, Lawrenceville, NJ, US
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17979 Aditee Chandak 66 Rue Denfert Rochereau Boulogne Billancourt France 92100
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17980 Shiv Kumar Raghuwanshi 409B Jai Nagar Garha Road Jabalpur
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17981 Arvind Kejriwal House No-6 Flag Staff Road Civil Line L Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17982 Mukim Mohammad B-Sabji Mandi Ghazipur Delhi-110091
Rs. 10,000.00
10 Thou+ 		Cheque HDFC Bank Near Max Balaji Hospital Delhi Y 2019-20
17983 Kartar Singh Tanwar H.No?38 Fatehpur Bari New Delhi?74 Online Dena Bank Y 2016-17
17984 Maria Elena Aurea Brigantina Pereira Fernandes Nuvem Salcette Goa Pin Code? 403604
Rs. 10,000.00
10 Thou+ 		Cheque/DD HDFC Bank N 2016-17
17985 Prathima Radhakrishnan 386 2nd Cross 3rd Block Koramangala Bangalore
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
17986 Kultar Singh House No. 350, VPO Sandhwan, Tehsil Kotkapura Dist, Faridkot-151209
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17987 Vivek G Nair 25, Vaishali Apartments, IIT Delhi, Delhi 110016
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2023-24
17988 Ashwani Malhotra House No-107, Sector-19, Panchkula, Haryana
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
17989 Anand Mohan Pappu A504 DNR Atmosphere Ramagondanahalli Whitefield 560066 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
17990 Gurpreet Singh Sidhu 16128 South East 180th Place, Renton, WA - 98058, United States Online N 2014-15
17991 Sushobhit Gupt 5513 Bryant St Pittsburgh PA - 15206 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17992 Upendra Kumar Roy 3A Maya Aprt, AB8/37 DB Nagar
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
17993 Ashwani Handa House No. C 79, Sector 41, Noida
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17994 Janardan Prajapati 60 Briardale SG11TR Stevenage, Herts, UK
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
17995 Neeraj Agarwal RFB 507 Purva Riviera Marathahalli Near Spice Garden, Bangalore Karnataka, India PIN-560037
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
17996 Ramdass Atul Dhadwal PO Box 47 (TSS/34) Qatar Petroleum Doha, Qatar
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
17997 Ravish Ranjan 180 Franklin Corner Rd, Lawrenceville, NJ, US Net Banking N 2013-14
17998 Aditee Chandak 66 Rue Denfert Rochereau Boulogne Billancourt France 92100
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
17999 Shiv Kumar Raghuwanshi 409B Jai Nagar Garha Road Jabalpur
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
18000 Amit Kumar B1-1008 Snn Raj Serenity Begur Road Yelenahalli Yelenahalli
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20

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