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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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
6201 Satpal Singh Multani 423 Jaswant Nagar Garha Punjab Rs. 51,000.00 51 Thou+ Cheque/DD Axis Bank Y 2016-17
6202 Sai Media Consultant Delhi Delhi India Cheque, ING Vysya Bank East of Kailash, Delhi N 2014-15
6203 Giriraj Products Pvt. Ltd. Gandhi Chowk M G Road District Koraput Jeypore 764001, Odisha, India Rs. 51,000.00 51 Thou+ Online N 2014-15
6204 Prashant Kumar IPG, P1, Wisma LYL, Jalan 51A/223, PJ, 47800, Malaysia Credit Card_Debit Card N 2013-14
6206 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063 Online Y 2016-17
6207 Kaviraj Sureshkumar Chopra 132 Hackamore Ln. Fremont CA 94539 Rs. 51,000.00 51 Thou+ Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
6208 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai Online Y 2016-17
6209 Francis Gabrial #07-473 196D Punggol Field Pin-824196 Singapore Rs. 51,000.00 51 Thou+ Online N 2016-17
6211 Yogesh Kumar 20 Dallupura PO Vasundhra Enclave Delhi - 96 Rs. 51,000.00 51 Thou+ Cheque HDFC Bank Manav Ashray Bldg 11 Service Centr Vasundhara Enclave New Delhi - 96 Y 2018-19
6212 Manish Pandey Maharashtra Cheque, HDFC Bank Ltd. N 2013-14
6213 Karam Lamba A22 Cr Park New Delhi Rs. 51,000.00 51 Thou+ Online Y 2019-20
6214 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 Credit Card_Debit Card Y 2013-14
6216 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 Credit Card_Debit Card Y 2013-14
6217 Akhil K Dubey C-74/75 Lig Flats Arunodaya Society Dwarka Sec 7 Delhi Rs. 51,000.00 51 Thou+ Online Y 2019-20
6218 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 Online Y 2019-20
6219 Bhagwan Dass Co A1/602 Printers Apartments Sector-13 Rohini, Delhi Rs. 51,000.00 51 Thou+ Cheque-HDFC Bank N 2015-16
6221 Ashok Kumar A?24 Krishna Park Delhi?110018 Rs. 51,000.00 51 Thou+ Cheque/DD Punjab & Sind Bank N 2016-17
6222 Yuvraj Bhardwaj G-18/41, Sector-15, Rohini, New Delhi Cheque, Punjab National Bank, Prashant Vihar, Delhi-110085 Y 2021-22
6223 Prakash Rajan C 52 Dda Flats West Gorakhpark Delhi-110032 Rs. 51,000.00 51 Thou+ Cheque HDFC Bank Rohtash Nagar Delhi Y 2019-20
6224 Shashidhar Reddy Puchakayala 805 Lakenoll Dr Sunnyvale Ca Online Y 2019-20
6226 Anjani Kumar Poddar Flat 209 AI Nakheel 2A 2nd Street The Greens Dubai Online Y 2019-20
6227 K Armjit Singh Didsha Bassi Pathana, Punjab Rs. 51,000.00 51 Thou+ Cheque-Allahabad Bank N 2015-16
6228 Goel Arun Kumar 1st Floor, Flat 222 Prince Apartments Stage - 3, 222, 222A & 224 PI2263730 Hong Kong Online N 2014-15
6229 Dilip Kumar Gopalbhai Boghani C - 25, Jivan Twins Bunglows, Nikol Gam Road, Nikol, Ahmedabad - 382350 Rs. 51,000.00 51 Thou+ Online N 2014-15
6231 Nand Lal Meena Vpo-Pragpura,Teh,Reni,Dist- Alwar, Rajasthan Rs. 51,000.00 51 Thou+ Cheque, State Bank Of India, Agcr Building Ito Y 2022-23
6232 Shailsuta Logistic Pvt. Ltd. Delhi, India Cheque/DD, ICICI Bank N 2014-15
6233 Venkatesh N Deshpande N-55 Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020 Rs. 51,000.00 51 Thou+ Online N 2014-15
6234 Nirmala Jayanthi Karnataka Cheque N 2013-14
6236 Poonam Bhardwaj R ZG - 805 Rajnagar Part 2, Delhi India Cash N 2014-15
6237 Rohit Anshuman 64-Sawan Street Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6238 Kailash Mer Kailash Kumar S/o Om Prakash, Sujanpur Road, Near Prasthan Ashram, Khanpur Pathankot Punjab Pin-145001 Cheque-Jammu & Kashmir Bank N 2015-16
6239 Bajrang Traders A 133 Block A New Sabji Mandi Azadpur Delhi Rs. 51,000.00 51 Thou+ Cheque Punjab National Bank Adarsh Nagar Delhi Y 2019-20
6241 Mango Merchants Association (Regd) C-4 New Subzi Mandi Azadpur New Delhi State Delhi-110035 Rs. 51,000.00 51 Thou+ Cheque Union Bank of India Azadpur Delhi Y 2019-20
6242 Padma Gadia Golden Electors Pune Pune, Maharashtra India Cheque/DD, Janaseva Sahakari Bank Ltd, Bibwewadi, Pue N 2014-15
6243 Monika Jain & Co. B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062 Mumbai, Maharashtra, India Rs. 51,000.00 51 Thou+ Cheque, Yes Bank Mumbai Y 2014-15
6244 Daud Hasan E-49/A-237 Janta Mazdoor Colony North East Delhi Cheque Axis Bank Dwarka New Delhi Y 2019-20
6246 Shariq Hussain 23/5, Stanley Road, Allahabad 21102 Demand Draft- Union Bank of India Y 2015-16
6247 Rajan Sakhuja 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 Rs. 51,000.00 51 Thou+ Cheque HDFC Bank HDFC Bank Ltd. D-1A/A 10 Near Aditya Apartment Janakpuri Y 2017-18
6248 Ludhiana, Punjab Cheque, INB N 2014-15
6249 Zaheer Abbas 143A St No.3 Rajeev Gandhi Nagar New Delhi Mustafabad Delhi-94 Rs. 51,000.00 51 Thou+ Cheque/DD HDFC Bank Ltd C-1/14-A Yamuna Vihar 53 Y 2016-17
6251 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6252 Ankit Jayant C 40 Brij Vihar Gaziabad UP-201011 IDFC Bank Barakhamba Road Delhi Y 2019-20
6253 Pradeep Singh Tandon 41 Jor Bagh Lodhi Road Delhi - 110003 Rs. 51,000.00 51 Thou+ Online Y 2018-19
6254 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai Credit Card_Debit Card N 2013-14
6256 Krishna Kumar Garg B-159 Triveni Apartments Sheikh Sarai Ph-1 Delhi-110017 Cheque Punjab National Bank Basement-Triveni Commercial Complex Sheikh Sarai-1 Jagdamba Camp Sheikh Sarai New Delhi Delhi 110017 Y 2017-18
6257 Narender Rathi 67/7, New Rohtak Road Karol Bagh, New Delhi-110008 Rs. 51,000.00 51 Thou+ Cheque, Saraswat Bank, Lajpat Nagar Y 2022-23
6258 Jawahar Sharma 100/78 Pratap Nagar Sanganer Jaipur Cheque/DD State Bank of India Mal. Nagar Jaipur Y 2016-17
6259 Dr Abinish Kumar Karn Dr Abinish Karn Zonal Adhyaksh Aap Koshi Parbhandhan Saharsa Bihar Rs. 51,000.00 51 Thou+ Cheque State Bank of India Saharsa Bihari Y 2018-19
6261 Sanjay Kumar Bhagat R/O B 85/2 Dilshad Colony Delhi-110095 Rs. 51,000.00 51 Thou+ Cheque ICICI Bank Dilshad Colony Delhi Y 2019-20
6262 Narendra Saigal Nanak House,H-2/133,Narmada Nagar, Biiaspur, Chhattisgarh-495001 Cheque, State Bank Of India Shanti Nagar, Biiaspur Y 2022-23
6263 Kavita Sharma Shastri Nagar, Delhi-110062 Rs. 51,000.00 51 Thou+ Cheque-State Bank of India Y 2015-16
6264 Nem Chand ShopNo-57 Grain Market 1st Floor Sardulgarh Mansa Punjab Cheque Central Bank of India Sardullah Anaj Mandi Mansa Punjab Y 2019-20
6266 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
6267 Rewati Raman Gupta 53 Madan Bari Naya Kheda Near Bright Moon School Vidhyadhar Nagar Jaipur 302023 Rs. 51,000.00 51 Thou+ Cheque State Bank of India Vidhyadhar Nagar Jaipur N 2017-18
6268 Suresh V Joshi Maharashtra Cheque, IDBI Bank N 2013-14
6269 Mohammad Alam D-400 1st Floor Azadpur Delhi-33 Rs. 51,000.00 51 Thou+ Cheque State Bank of India Majlis Park Delhi-33 Y 2019-20
6271 Gopinath Latpate 1001 Tiverton Ave #4105 Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6272 Satish and Balraj K - 837, Main Basant Pur, Delhi Cash N 2014-15
6273 Vikas Kumar 8825 Rodeo Drive #149 Irving Tx 75063 Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6274 Jagpreet Singh Arora 15 A/7 Wea Karol Bag New Delhi-5 Cheque HDFC Bank Rajinder Nagar Delhi Y 2019-20
6276 Ashok Kumar Jain Old Anaj Mandi,Gohana, Dist-Sonepat Haryana- 131301 Cheque, PUNJAB NATIONAL BANK, Gohana Y 2022-23
6277 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Rs. 51,000.00 51 Thou+ Online, Refer Note-1 Y 2021-22
6278 Bandi Krishna Kishore 2-10-83 Waddeppally Hanamkonda Warangal 506370 Online Y 2018-19
6279 Anjani Kumar Poddar Flat 209 AL Nakheel 2A 2nd Street The Greens & Views Dubai United Arab Emirates Rs. 51,000.00 51 Thou+ Online Y 2020-21
6281 V. Lal 2 Panch Sheel Marg Rs. 51,000.00 51 Thou+ Credit Card_Debit Card Y 2013-14
6282 Richa Kapoor D 1st 168 Lajpat Nagar 1 New Delhi-110024 Cheque UCO Bank Delhi High Court Shershah Road New Delhi-110001 Y 2019-20
6283 SNB Enterrprises Pvt Ltd Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi Rs. 51,000.00 51 Thou+ Cheque, HDFC Bank Adarsh Nagar Y 2013-14
6284 Chetandeep Singh Turna #77 6383 140 Street Surrey, BC Canada V3W0E9 Internet Banking N 2015-16
6286 Dr. Ritu Goyal 251, Santi Lok Rewari Cheque, OBC Bank Y 2013-14
6287 Manjeet Singh Ghai K-111 Krishna Park Extn. Vikas Puri New Delhi-110018 Rs. 51,000.00 51 Thou+ Cheque HDFC Bank Janak Puri New Delhi Y 2019-20
6288 Gulkirat Kaur Panag B 804 Akansha, Panch Marg, Versova Andheri West Mumbai 400061, Maharashtra, India Online N 2014-15
6289 Rajesh Kumar A 23 Loins Enclave Vikash Nagar Delhi Rs. 51,000.00 51 Thou+ Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi N 2019-20
6291 Madhuri Sondhi B-38, Malcha Marg, Chanakyapuri, New Delhi - 110021, Delhi India Rs. 51,000.00 51 Thou+ Cheque/DD, Bank of India, khan Market N 2014-15
6292 Sanjeev Garg Ev Exports A 90 Sec 65 Noida Online Y 2019-20
6293 Iaan Creation Pvt. Ltd. Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 Rs. 51,000.00 51 Thou+ Cheque, Bank of Baroda, New Delhi Y 2013-14
6294 Kiranpal Singh 1/10089 Gali No.3 West Gorakh Park Cheque Canara Bank Rohtash Nagar Delhi Y 2019-20
6296 Kulbhushan Manhas Chamber No.120 Pathankot, Punjab Cheque-State Bank of India N 2015-16
6297 Iaan School of Mass Communication Iaan House, Opp. C-766, New Friends Colony, New Delhi-24 Rs. 51,000.00 51 Thou+ Cheque, Bank of Baroda, New Delhi Y 2013-14
6298 Bant Singh 197 Sbs Colony Rajpura Town Patiala Punjab Cheque Bank of India Rajpur Township Branch-147401 Y 2019-20
6299 M.S. Prakash A-59 Panchsheel Enclave New Delhi-17 Rs. 51,000.00 51 Thou+ Cheque, ICICI Bank Greater Kailash-1 New Delhi Y 2013-14
6301 Mohan Lal Bindra 194/5A Gali No-13 Bhola Nath Nagar Shahdara Delhi-32 Rs. 51,000.00 51 Thou+ Cheque Syndicate Bank Shahdara Branch Delhi Y 2019-20
6302 Y K Goyal C11/93 Yamuna Vihar Delhi Cheque Punjab National Bank Rana Pratap Bagh Delhi Y 2019-20
6303 Hazi Amanullah Khan 751 ST No.29 Jafrabad N.D. Seelampur Delhi-53 Rs. 51,000.00 51 Thou+ Cheque/DD ICICI Bank F-11 Preet Vihar Y 2016-17
6304 M/S Enpeecon 209 2nd Floor Pkt-B Phase-3 LSE Market Ashok Vihar Delhi-110052 Cheque HDFC Bank Roop Nagar Delhi Y 2018-19
6306 Naval Kishor Rustagi C/O 713 Second Floor Near G D Goenka Public School Shakti Khand 3 Indirapuram Ghaziabad UP 201014 Cheque ICICI Bank Nirvana Courtyard Nirvana Country Gurgaon Y 2017-18
6307 Lakhbir Singh Rai V.P.O. Mulepur, Punjab Rs. 51,000.00 51 Thou+ Cash N 2015-16
6308 S.S Marwah R-831 New Rajender Nagar New Delhi-60 Cheque/DD HDFC Bank Y 2016-17
6309 Col P K Ahlawat A - 204, Prerna Appt, Plot 13, Sect 10, Dwarka, Delhi, India Rs. 51,000.00 51 Thou+ Cash N 2014-15
6311 Madhu Lata Sevada 240 Coral Springs Place, NE Calgary Canada T3J3M6 Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6312 Nishi Kaul 59, Anand Lok, New Delhi-110049 Cheque, Syndicate Bank, Barakhamba Road N 2013-14
6313 Prof. Daksh Lohiya A-35, East of Kailash, New Delhi Rs. 51,000.00 51 Thou+ State Bank of India, Utility, Center, Univercity of Delhi Y 2012-13
6314 E Lixir Trading Pvt Ltd B-96, Pushpanjali Enclave Pitam Pura Delhi Cheque, ICICI Bank N 2013-14
6316 Maya Sharan Singh Delhi, Delhi India Cheque/DD, Axis Bank N 2014-15
6317 V P Realtors Pvt. Ltd B - 17 Jhilmil Ind. Area Shahdara Delhi - 95 Rs. 51,000.00 51 Thou+ Cheque Yes Bank DLF Cyber City Tower 8C GGR Haryana Y 2018-19
6318 Bhairav Embro Designs Pvt Ltd C 14 Okhla Industrial Area Phase1 New Delhi-110020 Cheque State Bank of India Nehru Place Delhi Y 2019-20
6319 Mohd Shoeb Ali Rz 2535/25 Tugalkabad New Delhi-110019 Rs. 51,000.00 51 Thou+ Cheque Punjab National Bank Gk Part-2 Delhi Y 2019-20
6321 Rajnish Enterprises E?26 Hase?4 Focal Point Ludhiana Rs. 51,000.00 51 Thou+ Cheque/DD State Bank of Patiala (50182) Ludhiana Bharat Nagar Chowk N 2016-17
6322 Charanjit Singh B-3/72, IInd Floor, New Moti Nagar, New Delhi Cheque, ICICI Bank, B-1/3, gf, Paschim Vihar, Delhi-110066 Y 2021-22
6323 Harbhajan Singh S/o Darshan Singh, 954 Nathuana Gate, Amritsar, Punjab-143115 Rs. 51,000.00 51 Thou+ Cheque, ICICI Bank, R S Tower, Hall Bazar, Amritsar, Punjab-143001 Y 2021-22
6324 Amit Chatrath B4/66, 1st Floor, Paschim Vihar N. Delhi-63 Cheque, ICICI Bank GKI N 2013-14
6326 Shashi Soni Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai Cheque, HDF Y 2014-15
6327 Rajni A-9 Gali No-1 Jagatpuri Extn Nand Nagri East Delhi-110093 Rs. 51,000.00 51 Thou+ Cheque Indian Overseas Bank Vasundhra Ghaziabad (2366) Y 2019-20
6328 Alpna Singh E-6 City Of Dream, Kachna Road, Raibur, Chhattisgarh Cheque, STATE BANK OF INDIA, New Shanti Nagar.Raipur Y 2022-23
6329 Imtiaz E 22/7 & 22/1 Industrial Area Block T Okhla Industrial Estate Phase 2 Rd Okhla Phase II Okhla Industrial Area New Delhi Delhi-110020 Rs. 51,000.00 51 Thou+ Cheque/DD Canara Bank N 2016-17
6331 Promila Chauhan RZ 2802 Gali No 30 Tughlabad Rs. 51,000.00 51 Thou+ Cheque, VJB N 2014-15
6332 Shashikant Doshi Atul 2nd Floor Bhavani Peth Pune Cheque, BOM N 2014-15
6333 Vaneet Kumar Mongia AA76 Shalimar Bagh New Bagh New Delhi Near Fortis Hospital Delhi Rs. 51,000.00 51 Thou+ Canara Bank Azadpur (New Sabji Mandi) Branch Delhi 110033 Y 2018-19
6334 Rajeev Jaggi House No. 1609, Sector 46 Credit Card_Debit Card N 2013-14
6336 Vanita Luthra C-8/293 Yamuna Vihar Delhi-110053 Cheque/DD Corporation Bank Kabir Nagar N 2016-17
6337 Krishna Khanna B78, Shivalik Malvia Nagar Delhi Rs. 51,000.00 51 Thou+ Cheque, Canara Bank Y 2013-14
6338 Naresh Aggarwal WZ?155 Tihar Village New Delhi Online IDBI Bank N 2016-17
6339 K . Sree Krishna West Balaji Hill Colony Hema Nagar Boduppal Telangana-500092 Rs. 51,000.00 51 Thou+ Online Y 2018-19
6341 Sultanpur Trading Co New Sabzi Mandi, Jalandhar, Punjab Rs. 51,000.00 51 Thou+ Cheque- HDFC Bank N 2015-16
6342 Mukesh Yadav 1/4840, Gali No 13, Balbir Nagar Extn. Delhi - 110032 Cheque/DD, Dena Bank N 2014-15
6343 Sandeep Kumar Maini No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001 Rs. 51,000.00 51 Thou+ Cheque, Citi Bk Y 2014-15
6344 Naynaben P Sarkhediya C104 Shrusti Residency Part 1 Sayan Road Kosad Surat 394107 Gujarat Cheque The Varachha Co-Op Bank Ltd Amroli Sayan Road Surat Gujarat Y 2020-21
6346 SP Khanna B-78, Shivalik Malvia Nagar, New Delhi Cheque, Canara Bank, Malviya Nagar Y 2013-14
6347 Ajay Kr Goel Ambedkar Nagar, Sec-1, New Delhi Rs. 51,000.00 51 Thou+ Cheque-State Bank of India N 2015-16
6348 Anupam Bansal A-2 Mansarovar Garden Delhi Online Y 2019-20
6349 Sukhwinder Singh Dhami 101-997 Bowen Road Nanaimo, BC, V9R2A4 Rs. 51,000.00 51 Thou+ Credit Card_Debit Card N 2013-14
6351 Dev Raj Duggal Modern Wool House 80 Lower Bazar Shimla-171001 Rs. 51,000.00 51 Thou+ Cheque Punjab National Bank The Mall Shimla Y 2019-20
6352 Bhole Baba Investment Vinay Sethi, G-402, Ivory Towers, Sectors-70, Mohali Cheque, Oriental Bank of Commerce, S C F 18 Y 2013-14
6353 Jadhav Prabharkar Ambadasrao Ls Aurangabad, Maharashtra Rs. 51,000.00 51 Thou+ Cheque, SRC Y 2013-14
6354 Plus Varghese Pullikothil Mumbai, Maharastra Cheque, Bank of Baroda N 2013-14
6356 Mohit No-2, Kapashera State Delhi Cheque, SCB N 2013-14
6357 Rajinder Pal Singh Kothi No-3513 Sector 71 Sas Nagar Mohali Punjab India-160071 Rs. 51,000.00 51 Thou+ Online, Refer Note-1 Y 2021-22
6358 Surender Singh 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa Online, Refer Note-1 Y 2021-22
6359 Suresh Kumar S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061 Rs. 51,000.00 51 Thou+ Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 Y 2021-22
6361 Mohit Farm Farm No 2, Kapasahera Delhi Rs. 51,000.00 51 Thou+ Cheque, ICICI N 2013-14
6362 Shivam Singhal 892/13 Kediya Vatika Muzaffarnagar, U.P. Online, Refer Note 1 Y 2022-23
6363 Vineet Sharma H.No. 5422 Sector 38 West Chandigarh-160036 Rs. 51,000.00 51 Thou+ Online Y 2017-18
6364 Bhupinder Pal Kaushik 96, Vikas Nagar, Ward No. 7, Post Office- Charkhi Dadri Credit Card_Debit Card Y 2013-14
6366 Sarita Sehrawat 52/8 Ashok Nagar Tilak Nagar New Delhi-110018 Cheque Kotak Mahindra Bank Connaught Circus Delhi Y 2019-20
6367 Muneesh Sharma #1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018, Bahamas Rs. 51,000.00 51 Thou+ Online N 2014-15
6368 Paramveer Dagar Village - Fatehpuri Dist - Jhajjar H.No - 145, Post Office - Nawada Jhajjar, Haryana India Cheque/DD, State Bank of India, Panipat Refinery Baholi N 2014-15
6369 Yog Raj Sachdeva C-155 Surajmal Vihar Delhi-110092 Rs. 51,000.00 51 Thou+ Cheque Syndicate Bank Preet Vihar Delhi Y 2017-18
6371 Kamal Ladiwala 105/B, Palash Towers, Veera Desai Road, Andheri West Rs. 51,000.00 51 Thou+ Credit Card_Debit Card Y 2013-14
6372 Krishna Catv Systems Pvt Ltd 1373 Rani Bagh Delhi-34 Cheque Andhra Bank Rajdhani Enclave Rani Bagh Delhi-34 Y 2019-20
6373 Mridul Avasthi 100 Kala Vihar Apartment Mayur Vihar Phase-1 Extn Delhi Rs. 51,000.00 51 Thou+ Cheque Bob Preet Vihar Delhi-92 Y 2019-20
6374 Rohit Batra B-2/229 Nd Floor Pashchim Vihar Delhi Cheque Corporation Bank Punjabi Bagh Delhi Y 2019-20
6376 Mohit Sarof -- Cheque N 2013-14
6377 Advance Informatics D-1070, New Friends Colony, New Delhi-110025 Rs. 51,000.00 51 Thou+ Cheque, Union Bank of India, Friends Colony, Delhi Y 2022-23
6378 Bhaskar Dajiba Tichkule Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates Online N 2014-15
6379 Naleem Rani Shukla Gamle Bygdevei 81 1284 Oslo Norway Rs. 51,000.00 51 Thou+ Online N 2014-15
6381 Mool Chand A-41 Hans Appt. East Arjun Nagar Delhi Rs. 51,000.00 51 Thou+ Cheque Axis Bank Krishna Nagar Delhi Y 2018-19
6382 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037 Credit Card_Debit Card Y 2013-14
6383 Meharban Singh 6/28 Bringelly Rd Kingswood NSW 2747 Australia Rs. 51,000.00 51 Thou+ Online N 2014-15
6384 Fortune Export F/908-909, 4th Phase, Boranada-Salawas Rd, Boranada, Rajasthan-342012 Cheque, Corporation Bank N 2013-14
6386 Dhanraj Kundu Ghikara Road, Ward.No-20, Ch.- Dadari, Bhiwani, Haryana-127306 Cheque, Axis Bank, Charkhi Dadri Y 2022-23
6387 Ambala, Haryana Rs. 51,000.00 51 Thou+ Cheque, SYB N 2014-15
6388 Baleynder Singh Galibpur, New Delhi 410073 State Bank of India,Najafgarh New Delhi Y 2012-13
6389 Saroj Singhal D 48 Gali No 6 West Jyoti Nagar Delhi Rs. 51,000.00 51 Thou+ Cheque ICICI Bank Durgapuri Chowk N 2019-20
6391 Vijaya Prakash Makthala 10-1-563 TIT Blocks Nehru Nagar West Marredpally Secunderabad Telangana Rs. 51,000.00 51 Thou+ Online Y 2018-19
6392 Anjani Kumar Poddar Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062 Cheque, HDFC Bank Mumbai N 2013-14
6393 Vijaya Priyadarshini House No-170, Dharma Vihar, Khandagiri, Khurdha, Bhubaneswar Odisha-751301 Rs. 50,600.00 50 Thou+ Online, Refer Note-1 Y 2021-22
6394 Karamvir Singh Massoun 7573 127A St, Surrey BC V3W2G6 Canada Canada Online N 2014-15
6396 Sadab Ali AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates Online N 2014-15
6397 Sundar Lal Sundaram Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001 Rs. 50,101.00 50 Thou+ Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 Y 2014-15
6398 Sireesha Nimmagadda 35 Eugenia St Rivett Act 2611 Australia, Australia Online N 2014-15
6399 Jagjot Singh Jot 178 Panorama Hills View nw Calgary Canada Rs. 50,100.00 50 Thou+ Online N 2016-17

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