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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
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
1401 Mohamed Ibrahim B T M 2nd Stage 8th Main Bangalore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1402 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad-500084
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
1403 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
1404 Maninder Singh Josan U 2, 2027 Dandenong rd Clayton (VIC) 3168, Rajasthan, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1405 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
1406 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
1407 Maria Elena Aurea Brigantina Pereira Fernandes Nuvem Salcette Goa Pin Code? 403604 Cheque/DD HDFC Bank N 2016-17
1408 Mritunjay Khaware 4206 Atlanta, USA
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1409 Maruthi Krishnappa 19, 1st Floor 1st Main, Yerraianaplaya, Ram Murthy Nagar Bangalore-560016
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1410 Mritunjay Khaware 4206 Atlanta, USA
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1411 Maruthi Krishnappa 19, 1st Floor 1st Main, Yerraianaplaya, Ram Murthy Nagar Bangalore-560016
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1412 Maruthi Krishnappa 19, 1st Floor 1st Main, Yerraianaplaya, Ram Murthy Nagar Bangalore-560016
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1413 Mohammad Ameenuddin 32 Gateway Court, Parham Drive, Gants Hill, London
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1414 Mr Gurmeet Singh 29 Maple Road, Sutton Coldfield, United Kingdom Internet Banking N 2015-16
1415 Mandeep Kumar 133 Boucher Ave Te Puke 3119
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1416 Mathew Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card Y 2013-14
1417 Mathew Vincent Menacherry 1020/1021 Maple Leaf E Wing Raheja Vihar Powai, Mumbai-76, Maharastra
Rs. 10,000.00
10 Thou+ 		Cheque, HDFC Bank Y 2013-14
1418 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1419 Mohammad Ameenuddin 56 Gateway Court, llford IG26LZ
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1420 Mathew Vincent Menacherry 1020/1021 Maple Leaf E Wing Raheja Vihar Powai, Mumbai-76, Maharastra
Rs. 10,000.00
10 Thou+ 		Cheque, HDFC Bank Y 2013-14
1421 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004 Online Y 2017-18
1422 Mohammad Ameenuddin 56 Gateway Court, 5-7 Parham Drive, IIford, IG26LZ
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1423 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1424 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1425 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1426 Mohammad Ameenuddin 56 Gateway Court, llford IG26LZ
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1427 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1428 Michael Dsouza 2102B SKS Planet Kadri Hills DK Karnataka-575004 Online Y 2017-18
1429 Mohammad Ameenuddin 56 Gateway Court, 5-7 Parham Drive IG26LZ
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1430 Mohammad Ameenuddin 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1431 Mohammad Ameenuddin 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1432 Mukesh Kothari D49 Bapu Nagar
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1433 Mohammad Ameenuddin 32 Gateway Court, 5-7 Parham Drive, Gants Hill, London
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1434 Maneesh Singh C/104, Sarvodaya Anand, Opp Shani Mandir, Manpada Rd, Dombivali (E), Thane
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1435 Manish Sisodia E - 590, Mayur Vihar Ph-2, Delhi India Cash N 2014-15
1436 Mangesh Hankare F-304, Sainath Apt, Tembipada Road, Bhandup W Mumbai
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1437 Manisha 1 Dr KB Street, Kol-9 West Bengal, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1438 Manisha 1 Dr KB Street, Kolk-9 West Bengal, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1439 Mohammad Husnain Khan P.O Box-1455, Postal Code-133, Al-Khuwair, Muscat, Oman
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1440 Mohammad Husnain Khan House No. 215, AS-Sahwa Tower - 2, Azaiba, Po Box-1455, Postal Code - 133, Al - Khuwair, Muscat, Oman, Oman
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1441 Manisha 1 Dr KB Street, Kolk-9 West Bengal, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1442 Mukesh Kumar Sharma 9116, Senate Drive, Apt, 1E, Des Plaines, IL USA Credit Card_Debit Card N 2013-14
1443 Manisha 1 Dr KB Street, Kolk-9 West Bengal, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1444 Manisha 1 Dr KB Street, Kolk-9 West Bengal, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1445 Mukut Bhargava LCG 05, 04B Laburnum Complex, Sushant Lok 1, Block A Gurgaon-122009
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1446 Mukut Bhargava LCG 05, 04B Laburnum Complex, Sushant Lok 1, Block A Gurgaon-122009
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1447 Manisha Lath Gupta D 1105, Ashok Towers, Dr SS Rao Road, Parel, Maharashtra, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1448 Mohammad Aijaz Plot No 3/5, Ikoyi Crescent, Block D, Flat No 18, Lagos, Nigeria
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1449 Mohammed Khalid Iqbal B-42, Al Habdan, Mangaf, Kuwait Online N 2014-15
1450 Manish Bavishi HUF 702 Darshan Height B M Road Lower Parel Mumbai
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1451 Mohan Karuppusamy 12000 Springs Head Loop Austin, TX - 78717 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1452 Mazahir Akil Plumber 164 Steuben St Apt 3-B Jersey City NJ 07302, USA
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1453 Mohan Karuppusamy 12000 Springs Head Loop Austin, TX - 78717 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1454 Munish Verma 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA)
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1455 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
1456 Madhulika Singh 2605 New Jaibharat Apt. Plot-5 Sector-4 Dwarka New Delhi Online Y 2019-20
1457 Mohana Dasari 1300-D, 1st Crs, 1st Mn, Hal 3rd STG, New Thippasandra, Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
1458 Mohd Emran Khan 9335 Lee Hwy, Fairfax, Va United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1459 Manish Kumar 35, Gateway Court London, IG2 6LZ
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1460 Manish Kumar B-10 02,Mantru Sarovar, HSR Layout
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1461 Manish Kumar B-10 02,Mantru Sarovar, HSR Layout
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1462 Manish Kumar Jha 3/38 Hodel Street Rosslea, Qld, Australia
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1463 Manish Kumar Jha 3/38 Hodel Street Rosslea, Qld, Australia Credit Card_Debit Card N 2013-14
1464 Mehta Vijay Natvarlal Petroleum Coke Industries Co. P.O. Box 9848, Ahmadi 61005, Kuwait
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1465 Mehta Vijay Natvarlal Petroleum Coke Industries Co. P.O. Box 9848, Ahmadi 61005, Kuwait
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1466 Major Piyush Kumar B 31 Gf Ardee City Sector 52 Gurgaon
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1467 Mehta Vijay Natvarlal PCIC, PO Box 9848, Ahmadi
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1468 Major Piyush Kumar B 31 Gf Ardee City Sector 52 Gurgaon
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1469 Manish Kumar Phulre 35, Gateway Court Ilford Essex IG2 6LZ
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1470 Mantena Bindu L&T; Serene County; Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad; Telangana Online N 2014-15
1471 Mohit Jain 1702, Bren Starling, Avalahalli, Old Madras Road, Bengalore
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
1472 Mantena Bindu L&T, Serene County, Daffodills-107, Telecom Nagar; Gachibowli, Hyderabad, Telangana
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1473 Mamta Arya Da 1101 Hrc Vaibhav Khand Indrapuram Ghaziabad
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1474 Mohit Jain 1702, Bren Starling, Avalahalli, Old Madras Road, Bengalore
Rs. 10,000.00
10 Thou+ 		Online, Refer Note-1 Y 2021-22
1475 Manu Lauria C-9 Sector 34 Noida-201301
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1476 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1477 Milind Nivendkar 403/35, Oshiwara Mumbai Credit Card_Debit Card N 2013-14
1478 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1479 Mandar Thatte B 402 Charmee Enclave Service Road Vile Parle East Mumbai
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1480 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1481 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1482 Manish Pathak 43a, Fore Street Pinner
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1483 Marghoob Ali Khan Villa 133 Muntaza Complex Jabel Ali Village Dubai
Rs. 10,000.00
10 Thou+ 		Online N 2019-20
1484 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001 Net Banking N 2013-14
1485 Marie Joneja S-263 2nd Floor Greater Kailash 2 New Delhi-110048
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1486 Marie Joneja S-263 2nd Floor Greater Kailash 2 New Delhi-110048
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1487 Mokshay Mohan Madiman 164 London Tract Road, Landenberg PA 19350 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1488 Murtuza Safdari Opp Al Ghail Youth Center Al Ghail Ras Al Khaimah UAE
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
1489 Monika Gupta A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK 247667, Uttrakhand, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1490 Murtuza Safdari Opp Al Ghail Youth Center Al Ghail Ras Al Khaimah UAE
Rs. 10,000.00
10 Thou+ 		Online N 2016-17
1491 Murtuza Safdari Opp Al Ghail Youth Center Al Ghail Ras Al Khaimah UAE Online N 2016-17
1492 Monika Gupta A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1493 Monika Gupta A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1494 Manisha 1 Dr KB Street, Kolkata
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1495 Monika Gupta A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1496 Manisha 1 Dr KB Street, Kolkata
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1497 Monika Gupta A 32/2, I.R.I Colony, Left Bank of Canal, Roorkee, UK
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1498 Manisha 1 Dr KB Street, Kolkata Net Banking N 2013-14
1499 Mehernosh Bharucha Bharucha Building 144 Mody Street Fort Mumbai-400001
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1500 Manisha 1 Dr KB Street, Kolkata
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1501 Manu Lauria C-9, Sector 34, Noida, UP, Uttar Pradesh India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1502 Manisha 1 Dr KB Street, Kolkata
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1503 Manisha Gandhi D/22 Ganesh Prasad, Sleater Road, Grant Road (W), Mumbai-700007
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1504 Manish Rai Goyal B-404 Sai baba Apartment Sector-9 Rohini Delhi-110085
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1505 Manisha Gandhi D/22 Ganesh Prasad, Sleater Road, Grant Road (W), Mumbai-700007 Credit Card_Debit Card N 2013-14
1506 Manish Dhingra 93 Meyer Road 15-04 Singapore
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1507 Mirza Mansoor Baig 10-1-891/105 Khairtabad Hyderabad-4
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1508 Manish Rai Goyal B-404 Sai baba Apartment Sector-9 Rohini Delhi-110085
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1509 Mirza Mansoor Baig 10-1-891/105 Khairtabad Hyderabad-4
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1510 Manish Rai Goyal B-404 Sai baba Apartment Sector-9 Rohini Delhi-110085
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1511 Manish Rai Goyal B-404 Sai baba Apartment Sector-9 Rohini Delhi-110085
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1512 Manish Rai Goyal B-404 Sai baba Apartment Sector-9 Rohini Delhi-110085 Online Y 2018-19
1513 Manish Rai Goyal B - 404 Sai baba Apartment Sector - 9 Rohini Delhi - 110085
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1514 MP Patel MP Patel, Gujarat
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1515 Manuel Dias J2/501, Hermes Heritage - 2, Shastrinagar, Yerawad, Pune - 411006
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1516 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1517 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1518 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1519 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom Net Banking N 2013-14
1520 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1521 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
1522 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1523 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
1524 Mohammad Ameenuddin 78 Gaysham Ilford, IG26TA
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1525 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
1526 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406 Online N 2019-20
1527 Madhu Ranjeet Singh Flat No-1401-1402, Building No-6 Garden Enclave Vasant Vihar Pokhran Road No-2 Thane West
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1528 Mridul Barsaiyan #33-14 6 Sinaran Drive Singapore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1529 Manish Shokeen 959 Penn Cir Apt C110 King of Prussia Pa-19406
Rs. 10,000.00
10 Thou+ 		Online N 2019-20
1530 Mridul Barsaiyan #33-14 6 Sinaran Drive Singapore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1531 Mohan Dasari 1300-D 1st Crs 1st Mn Hal 3rd STG New Thippasandra Bangalore-560075
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
1532 Mridul Barsaiyan #33-14 6 Sinaran Drive Singapore
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1533 Madhu Sudan Thakar #158 Golf Links New Delhi - 110003, Delhi, India Online N 2014-15
1534 Manisha Maitra 1 Dr Kartick Bose Street, Kolkata-700009
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1535 Mathanraj Packiam 687 Pullman Place Gaitherburg MD 20877 United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1536 Madhulika Singh Flat 2605, New Jaibharat Apt.Plot-5, Sector- 4, Dwarka, New Delhi-110075
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
1537 Mahendra Mehta 702 Prangan Building Malaviya Road Vile Parle East Mumbai-400057
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
1538 Mahendra Mehta 702 Prangan Building Malaviya Road Vile Parle East Mumbai-400057
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
1539 M Ravikumar 217 Maple A Block Preistige Green Woods C V Raman Nagar
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1540 Mahendra Mehta 702 Prangan Building Malaviya Road Vile Parle East Mumbai-400057 Online Y 2016-17
1541 Mattappilly Vijaykumar 57 Choa Chu Kang Loop, #05-46 The Warren, Singapore 689685
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1542 Mahanth Yarlagadda Serilingampally Plot No 466, Gulmohar Park Colony, Telangana - 500019
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
1543 Mahanth Yarlagadda Serilingampally Plot No 466, Gulmohar Park Colony, Telangana - 500019
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
1544 Mattappilly Vijaykumar 57 Choa Chu Kang Loop, #05-46 The Warren, Singapore-689685
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1545 Mahanth Yarlagadda Serilingampally Plot No 466, Gulmohar Park Colony, Telangana - 500019
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
1546 M/S Ecochem G-55 Textile Market Bhilwara Rajasthan
Rs. 10,000.00
10 Thou+ 		Cheque Development Credit Bank Pur Road Rajasthan Y 2018-19
1547 Marie Joneja S - 263 2nd Floor Greater Kailash - 2 New Delhi - 110048 Cheque HDFC Bank Masjid Moth New Delhi-48 Y 2018-19
1548 Mohammed Salman Yusuf PO Box 263166
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1549 Mohd Amin Nayyar 259 A Nayyar Manzil Jamia Nagar Delhi
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1550 Mahadev Vinayak Naik House No 36, Khadaki Valpoi Sattari Goa 403506, Goa, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1551 Mohammad Anappattath Puthukkud House-Anappattath Kodasseri VPO-Chembrasseri Distt-Malappuram Kerala-676522
Rs. 10,000.00
10 Thou+ 		Online Y 2017-18
1552 Mahadev Vinayak Naik House No 36, Khadaki Valpoi Sattari Goa 403506
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1553 Mahadev Vinayak Naik House No 36, Khadaki Sattari Goa Post Valpoi-403506
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1554 Mudassar Khattab 737 Preston Woods Trl, Atlanta, GA, 30338 United States Online N 2014-15
1555 Manoj Bora 42 Wayne Place, San Francisco, CA USA
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1556 Mathews A Varughese Ayyankovil House Theliyoor P O Pathanamthitta District Mallappally Tehsil Kerala 689544
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1557 Mathews A Varughese Ayyankovil House Theliyoor P O Pathanamthitta District Mallappally Tehsil Kerala 689544
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1558 Manoj Chandan Jain 246, Sector 21C Faridabad
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1559 Mathews A Varughese Ayyankovil House Theliyoor P O Pathanamthitta District Mallappally Tehsil Kerala 689544
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1560 Manoj Kholia North Melbourne, VIC
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1561 Mohd Ubaidullah Vill. Sirsali Kalan Saharanpur Uttar Pradesh-247451 Online Y 2019-20
1562 Madhusudan Venkatnarasiah 5 Moorsgate Circle, East Windsor, NJ 08520
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1563 Mohan Pathapati Athimanjery Pallipattu Taluk Thiruvallur 631202 Tamil Nadu
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1564 Madhusudan Venkatnarasiah 5 Moorsgate Circle, East Windsor, NJ 08520
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1565 Mustan Tambawala 1403 Premium Tower Lion Sol Marg Andheri West Mumbai-400053
Rs. 10,000.00
10 Thou+ 		Cheuqe IDFC Bank Andheri Wet Y 2020-21
1566 Manoj Kumar Kharkhoda
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1567 Mohan Rao N.S. 391, Cqal Layout, Sahakarnagar, Bangalore
Rs. 10,000.00
10 Thou+ 		Net Banking N 2013-14
1568 Mustan Tambawala 1403 Premium Tower Lion Sol Marg Andheri West Mumbai-400053 Online Y 2020-21
1569 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1570 Mustan Tambawala 1403 Premium Tower Lion Sol Marg Andheri West Mumbai-400053
Rs. 10,000.00
10 Thou+ 		Online Y 2020-21
1571 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1572 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1573 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1574 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1575 Michael D'Souza # 2102 Behind Kpt Kuntikan Bejal Mangalore 575004 Karnataka Online Y 2018-19
1576 Manoj Kumar Tripathi 9869 Valley Ranch Pkwy W Apt #1135 Irving TX 75063
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1577 Malavika Gubbivani 75/1, 4Th Main, 6th Cross Emerald Enclave, Anagahalli, Belagola Post, Srirangapatna, Mandya, Karnataka
Rs. 10,000.00
10 Thou+ 		Online, Refer Note 1 Y 2022-23
1578 Mahadev Naik H. No. 36 Khadaki Sattari Valpoi Goa 403506
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1579 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi - 34
Rs. 10,000.00
10 Thou+ 		Online Y 2014-15
1580 Manoj Kumar Tripathi 9869 Valley Ranch Pkwy W Apt #1135 Irving TX 75063
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1581 Mandar Narayan Thatte B?402 Charmee Enclave Service Road Vile Parle East Mumbai-40057
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
1582 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi - 34 Online Y 2014-15
1583 Mukul Varma B-6 Sector 49 Noida, Uttar Pradesh, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1584 Mandar Narayan Thatte B?402 Charmee Enclave Service Road Vile Parle East Mumbai-40057
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
1585 Mahesh Arali 4306 156 Ave Ne Apt aa 102 Remond 98052 wa United States
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1586 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi - 34
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1587 Mukul Varma B-6 Sector 49 Noida, 201301 Uttar Pradesh, India
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1588 Mandar Narayan Thatte B?402 Charmee Enclave Service Road Vile Parle East Mumbai-40057
Rs. 10,000.00
10 Thou+ 		Online Y 2016-17
1589 Meena Radhakrishna B2/36 Safdarjung Enclave, Delhi, India 110029, Delhi, India Online N 2014-15
1590 Moneisha Gandhi Flat No 9 Nowroji Mansion 31 Wodehouse Road Colaba
Rs. 10,000.00
10 Thou+ 		Online Y 2019-20
1591 Meena Radhakrishna B2/36 Safdarjung Enclave, New Delhi-110029
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1592 Mohd Irfan R/o 9 - 11 - 183 Near Mohammendia Masjid Golconda Fort Hyderabad - 500008
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1593 Mohd Irfan R/o 9 - 11 - 183 Near Mohammendia Masjid Golconda Fort Hyderabad - 500008
Rs. 10,000.00
10 Thou+ 		Online Y 2018-19
1594 Mohinder Raj 2102, SBI Enclave, H-3, Vikas Puri New Delhi-110018
Rs. 10,000.00
10 Thou+ 		Cheque, State Bank of India New Delhi N 2013-14
1595 Mohinder Raj 2102, SBI Enclave, H-3, Vikas Puri New Delhi-110018
Rs. 10,000.00
10 Thou+ 		Cheque, State Bank of India New Delhi N 2013-14
1596 Mahesh Gupta B307 Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East) 401105 Credit Card_Debit Card N 2013-14
1597 Meenal Satish Jain 2001, T4 Planet Godrej, KK Marg, Saat Raasta, Mahalaxmi, Mumbai-11, Maharashtra, India
Rs. 10,000.00
10 Thou+ 		online N 2014-15
1598 Mumtaz Ahmad Khan Dariapur 1, Sangram Pur, East Champaran, Bihar
Rs. 10,000.00
10 Thou+ 		Online N 2014-15
1599 Mahesh Gupta B307 Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East) 401105
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14
1600 Manpreet Kaur 35452 Baldwin Pl, Fremont, CA 94536
Rs. 10,000.00
10 Thou+ 		Credit Card_Debit Card N 2013-14

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