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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
6801 Kunal Bajaj 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
6802 Ms Sudesh E-85, Anand Niketan New Delhi-110021 Cheque, SBI N 2013-14
6803 John Jacob 53 Vaishali Nagar Kotrasultanabad Bhopal Rs. 50,000.00 50 Thou+ Online Y 2019-20
6804 Gurmeet Singh Dhariwal Distt. Gurdaspur Punjab-143505 Cheque-Punjab National Bank N 2015-16
6806 Aditya Enterprises 5225/26/27, Upper Ground Floor, G B Road, Delhi-110006 Cheque, Jammu & Kashmir Bank, Sec-18, Noida N 2013-14
6807 Jaskiranjit Thind C/O Surinder Jossan Polgatan 74, 216 11 Sweden Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
6808 Surendra Prakash Mittal B-2/391 Yamuna Vihar Delhi-53 Cheque HDFC Bank Yamuna Vihar Delhi Y 2019-20
6809 Mr. R. S. Ravi 10, 9th Cross, Kurinji Nagar, Lawspet, Pondicherry-605008 Rs. 50,000.00 50 Thou+ Cheque- IDBI Bank Y 2015-16
6811 Nikhil Hari Narayanan 132, Golf Links New Delhi - 110003, Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, HDFC Bank N 2014-15
6812 Mr. R. Venkatesan No 4, Seconed Street, Ganesh Nagar, Adambakkam Chennai- 600088, Tamilnadu Cheque- Indian Overseas Bank Y 2015-16
6813 Devinder Singh 51 Meurant Lane Glenwood NSW 2148 Australia Rs. 50,000.00 50 Thou+ Online N 2016-17
6814 Renuka Singh 33 Ghora Mohlla Aya Nagar Delhi 110047 Cheque HDFC Bank Gurgaon-Sadar Bazar Delhi N 2017-18
6816 Rajiv Burman C-6/60, Safdarjung Development Area, Near IIT, New Delhi-110016 Cheque, HDFC Bank, SDA, New Delhi-16 Y 2022-23
6817 Subedeen 225 Vill Bagadmew Th Ramgarh Di Alwar - 301404 Rajasthan Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Alwar SH - 13 Alwar Road Ramgarh Ramgarh Rajastahn 301025 Y 2018-19
6818 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6819 Rupinder Pal Si Ludhina, Punjab Rs. 50,000.00 50 Thou+ Cheque, ICICI N 2014-15
6821 Arvind Nanda 8 Deramandi Road Mandi Village Mehrauli Rs. 50,000.00 50 Thou+ Online Y 2019-20
6822 Vidya Rao 322, 41st Cross, Jayanagar 8th Block, Bangalore 560070 Net Banking Y 2013-14
6823 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6824 Ms. Jeevan Jyot Enterprise 401, Poonam Appt., Ghod dod Road, Surat Gujarat Cheque- Kotak Bank Y 2015-16
6826 P S Ashok No-1675 Ashok Nivas 2nd Cross Pipeline Road T Dasarahalli Bengaluru Karnataka Online Y 2020-21
6827 Bharadwaj Mishra 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar Rs. 50,000.00 50 Thou+ Cheque/DD State Bank of India Y 2016-17
6828 Surender Kumar Aggarwal 351 Pushpanjali Enclave Pitampura Delhi 110034 Cheque Axis Bank Sadar Bazar Delhi-110006 N 2017-18
6829 Subhash Arora O-74 Ext. Vani Vihar New Delhi Rs. 50,000.00 50 Thou+ Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
6831 Amethi, Uttarpradesh Rs. 50,000.00 50 Thou+ Cheque N 2014-15
6832 Jasmail Kaur Brar 22 Fertile st Epping - 3076 Victoria Australia Online N 2014-15
6833 Upma Kumar J/3, 804 Parsvnth Prestige, Sec-93A Noida 201304 Gautam Buddha Nagar, Uttar Pradesh India Rs. 50,000.00 50 Thou+ Cheque/DD, ICICI Bank N 2014-15
6834 Ms. Shree Raymate Rayon 401, Poonam Appt., Ghod dod Road, Surat Gujarat Cheque- Kotak Bank Y 2015-16
6836 Nazakat Design Heritage Pvt Ltd 168-170 Katra Nawab Chandni Chowk Delhi 110006 Cheque Union Bank of India S.B Sarafa Market Delhi - 6 Y 2018-19
6837 Vpin Bhati A - 2 Ganesh Nagar - 2 Shakarpur Delhi - 92 Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Madhuban Delhi - 92 Y 2018-19
6838 Bhavya Khanna B1 / 40 Safdarjung Enclave Delhi, Delhi, India Online N 2014-15
6839 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024 Karnataka, India Rs. 50,000.00 50 Thou+ Online N 2014-15
6841 Upma Kumar J3, 804 Parshvnath Prestige, Sec-93A Noida, Gautam Buddha Nagar, Uttar Pradesh India Rs. 50,000.00 50 Thou+ Cheque/DD, HDFC Bank, Navi Mumbai N 2014-15
6842 Sanjay Jain 18 Nav Jeewan Vihar New Delhi-110017 Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6843 Sarita Lunia I-26 3rd Floor Lajpat Nagar-3 New Delhi-110024 Rs. 50,000.00 50 Thou+ Cheque ICICI Bank A-34 GF Lajpat Nagar-2 Delhi Y 2017-18
6844 Gundapaneni Satish 5-39 /8 Laxmidevi Pally Kothagudem Bhadradri Kothagudem Dist 507101 Telangana Online Y 2018-19
6846 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2019-20
6847 Nirmal Singh Phagwara Rs. 50,000.00 50 Thou+ Cash Y 2016-17
6848 Sanjay Jain 18 Nav Jeewan ViharNew Delhi-110017 Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
6849 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura, Opp Sindhi School, Habbal, Karnataka, India Rs. 50,000.00 50 Thou+ Online N 2014-15
6851 Purushottam Chand 829 Sundar Nagar Raipur - 492001 Rs. 50,000.00 50 Thou+ Cheque, SBI Y 2014-15
6852 Pushkaraj Gumaste C-203, 204, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai- 400025 Credit Card_Debit Card N 2013-14
6853 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Rs. 50,000.00 50 Thou+ Online Y 2019-20
6854 Rajiv Telwar 9B Sky Gardens Rhenius Street Richmond Town Bangalore 560025 Online, Refer Note 1 Y 2022-23
6856 Jagjit Singh Minhas 15 Bush Drive Scarborough Canada Online N 2016-17
6857 Kumar Rangarajan 804 Blk 1 Jain Prakriti Apartment Kanakapura Road Jayanagar 7th Glk Bangalore Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
6858 Alpana Dange 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103 Online N 2014-15
6859 Amitab Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054 Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank Y 2013-14
6861 Joshua Stalin J 5/106 C Kambar Street Sathya Nagar Ranipet-Tamil Nadu-632403 Rs. 50,000.00 50 Thou+ Cheque HDFC Bank 11 K V Plaza Anna Avenue Mbt Road Ranipet Tamilnadu Y 2019-20
6862 Rupinder Singh 3236 Sunder Nagar Vpo-Machhiwara District-Ludhiana Punjab Cheque Bank of India Machhiwara Ludhiana Y 2019-20
6863 N. K. Construction 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31 Rs. 50,000.00 50 Thou+ Cheque- Union Bank of India, New Delhi Y 2015-16
6864 Jagjit Singh Sarao Village Kotla BhaiKa Fatehgarh Sahib Punjab?140406 Cheque/DD State Bank of Patiala N 2016-17
6866 Pushpa Devi A-177 Laxmi Park Nangloi Delhi-110041, Delhi India Cheque/DD, The Vaish Co-Operative Adarsh Bank Ltd Y 2014-15
6867 Madhur Gupta R-291 A, Second Floor, Greater Kailash 1, Delhi Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
6868 Shaheen Khan C-24 Masood Pur Village Vasant Kunj Delhi-110070 Cheque HDFC Bank Masudpur Vasant KunjDelhi Y 2017-18
6869 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK Rs. 50,000.00 50 Thou+ Net Banking N 2013-14
6871 Sidharth Singhal 48A Type D Bhel Township Sector 17 Noida 201301 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6872 Suresh Khandelwal Rz D6/3 Gali No-6 Dada Dev Mandir Road Palam Village Delhi Cheque Oriental Bank of Commerce Palam Nazafgarh Delhi Y 2019-20
6873 Vijay Pal Rajak Devmou, Post Dalaal, Dist. Satna, MP Rs. 50,000.00 50 Thou+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
6874 Badri Parshad Bansal F-171, Mansarover Garden, Delhi-110015 Cheque, Kotak Mahindra Bank, Rampur, Delhi-110035 Y 2021-22
6876 Anit Gupta Shakur Basti, Delhi India Cheque, Andhra Bank Rajdhani Enclave N 2014-15
6877 Seven Hills Sarojni Road, Secunderbad, Andhra Pradesh 500003 Rs. 50,000.00 50 Thou+ Cheque, Karnataka Bank Seven Hills Sarojni Road, Secunderabad N 2014-15
6878 Manish Mandad 46 BD Risso, Nice 06300, France France Online N 2014-15
6879 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK Rs. 50,000.00 50 Thou+ Net Banking N 2013-14
6881 Yogesh Yadav D-1094 New Friends Colony, New Delhi Rs. 50,000.00 50 Thou+ Cheque, Indian Overseas Bank Golf Link Y 2013-14
6882 S R Dilawari 613 Sector 36 B Chandigarh Online Y 2019-20
6883 Gurpal Dhillon 15679 83 Avenue Surrey, BC V4N 0S2, Canada Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
6884 Dilipkumar Babulal Patel B603 Shrirang Height 2, Kudasan Gandhinagar, Gujarat Cheque, The Navniram Co-Op Bank Ltd, Navnirman Bank Bhavan, Shrimali Society, Rasala Marg, Navrangpura, Ahmedabad-380009 Y 2021-22
6886 Hari Om H.No-5 Main Road Village Khichdipur Delhi-110091 Cheque Syndicate Bank Mayur Vihar Branch Delhi-110091 Y 2018-19
6887 Pushpendra Kumar C-62/ J2, Street No. 2, Bhajanpura Delhi-110053, Delhi India Rs. 50,000.00 50 Thou+ Online N 2014-15
6888 Renu Chopra 2366 44c Chandigarh Net Banking Y 2013-14
6889 Sh Suman Sharma Dinesh B-1/1063, Vasant Kunj, New Delhi Rs. 50,000.00 50 Thou+ Cheque, ICICI Bank N 2013-14
6891 Swatantra Rao B-2052 Sunbeam-2 Sobha Hillview Apartments Manavarthekaval Talaghattapura Post Kanakapura Road Bangalore-560062 Rs. 50,000.00 50 Thou+ Cheque ICICI Bank Kalyan Nagar Bangalore-560043 Y 2020-21
6892 Gurtej Singh Vill kanoi Sangrur Punjab?148001 Cheque/DD ICICI Bank N 2016-17
6893 Pritpal Sharma Advocate Gurukul Public School VPO? Harikekalan Mukatsar Punjab Rs. 50,000.00 50 Thou+ Cash Y 2016-17
6894 Dilipsinh Natvarsinh Waghela 179, Rajput Vas, Sargasan, Gandhinagar, Gujarat-382421 Cheque, Bank of Baroda, 1st Floor Sarathak Mall, Sargasan Cross Road, Gandhi Nagar District, Gujarat-382027 Y 2021-22
6896 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India Cheque, Punjab National Bank New Delhi Y 2014-15
6897 Deelip Kumar Motilal Shah C/O Gulf Insurance Co. P. O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait Rs. 50,000.00 50 Thou+ Cheque, ICICI Bank, Mumbai N 2013-14
6898 Suneel Saini 5 Ringlestone House Tarragon Road Maidstone Credit Card_Debit Card N 2013-14
6899 Dr Jahangeer Ahmed Latherdewa Shekh Village Tehsil Roorkee Dis. Haridwar State Uttarakhand-247667 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6901 Sonu Singh A1/D DDA Flats Sarai Basti Sarai Rohilla Delhi-110009 Rs. 50,000.00 50 Thou+ Cheque State Bank Of India Shastri Nagar Delhi Y 2017-18
6902 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India Cheque, HDFC Bank New Delhi Y 2014-15
6903 Avinash Alok Jajodia Maharashtra Rs. 50,000.00 50 Thou+ Cheque, HDF N 2014-15
6904 Hamid Sultan Qatar Address: Building 28/ Flat 4, Al Muftah Village, Al Wakrah, Qatar. India Address: 664 Salem Main Road, Chinna Salam, Villupuram Dist-606201 Online N 2014-15
6906 Kanwarpreet Singh B 9 Kirti Nagar New Delhi 110015 Online N 2014-15
6907 Vikrant Kumar Chhabra Village Harisingh Pura, PO Pundri, Tehshil Gharaunda, District Karnal Rs. 50,000.00 50 Thou+ Online N 2014-15
6908 Atul Gogna 132 Tanjong Rhu Rd #04-07 Pebble Bay Singapore Net Banking N 2013-14
6909 Jatin Singh H-135, 1st Floor, Sector 63, Noida Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
6911 Rajesh Monga D-284, Defence Colony, Delhi Rs. 50,000.00 50 Thou+ Cheque, Indian Overseas Bank N 2013-14
6912 Mohammad Amin Nayyar 259 A Nayyar Manzil Jamia Nagar,New Delhi-110025 Online, Refer Note 1 Y 2022-23
6913 Guru Nanak Cement Store Kandiali Road Sular Gharat Sangrur Punjab-148035 Rs. 50,000.00 50 Thou+ Cheque/DD State Bank of Patiala Y 2016-17
6914 Meharam A?301 New Sabji Mandi Azadpur Cheque/DD Jammu & Kashmir N 2016-17
6916 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047 Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6917 Rajesh Nikhare B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur Rs. 50,000.00 50 Thou+ Cheque, Oriental Bank N 2013-14
6918 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia Online N 2016-17
6919 Randhawa 52 bethany street l3s4v1 ON Canada Rs. 50,000.00 50 Thou+ Online N 2016-17
6921 Shadan Farasat C9/9727 Vasant Kunj New Delhi-110070 Rs. 50,000.00 50 Thou+ Cheque Deutsche Bank 28 Kasturba Gandhi Marg Delhi Y 2017-18
6922 Daljit Kaur 1349 Sector 33C Chandigarh UT 160047 Cheque Induslnd Bank Sec-22 Chandigarh Branch Y 2018-19
6923 Harish Narayanappa 39490 Albany Cmm Apt W 665655600 USA Rs. 50,000.00 50 Thou+ Online N 2018-19
6924 Jasvir Dhaliwal Ludhiana, Punjab Cheque, SBP N 2014-15
6926 Ravi Singh 14, Elizabeth Way london SE193EY, United Kingdom Online N 2014-15
6927 Deepa Bhushan B-16, Sector 14, Noida Rs. 50,000.00 50 Thou+ Cheque, Punjab National Bank Anand Vihar Y 2013-14
6928 Amlesh Kanekar 4 Juthica Makarand Chs Svs Marg Mahim Mumbai-400016 Online Y 2019-20
6929 Sunil C Menezes 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
6931 Anupama Kongot Ramachandran O32 Street H8 District 8 Jumeirah Park Dubai Rs. 50,000.00 50 Thou+ Online N 2016-17
6932 Maitrik Virabhai Kataria B-1202 Binori Gracia, Gala Gymkhana Road, Opp SOBO Center, Bhopal, Ahmedabad, Gujarat-380058 Cheque, Kotak Mahindra Bank, Phase-II near Auda Garden Ahmedabad-380015, Gujarat Y 2021-22
6933 Suleman Khan C-24 Masdood Pur Main Road Vasant Kunj Delhi-110070 Rs. 50,000.00 50 Thou+ Cheque State Bank Of India Vasant Kunj New Delhi Y 2017-18
6934 Vishal Dev C - 98 Pushpanjali Vikas Marg Extension Delhi - 92 Online Y 2018-19
6936 Mohan Dasari 1300- D, 1St Crs, 1St Mn, Hal 3 Rd Stg, New Thippasandra, Bangalore - 560075 Online, Refer Note 1 Y 2022-23
6937 Samit Ghosh 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066 Rs. 50,000.00 50 Thou+ Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir Y 2022-23
6938 Randhir Singh House No?1365 B2 Block Janakpuri Delhi?110058 Cheque/DD HDFC Bank Janakpuri D Block N 2016-17
6939 Varinder Singh Kamboj 209-10082 132 st, Surrey BC, Canada Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
6941 Anjana Mehta / Vijay Raman E- 275, East of Kailash New Delhi - 65 Rs. 50,000.00 50 Thou+ Cheque, ICICI Nehru Place new Delhi - 19 N 2014-15
6942 Bhupinder Singh A - 82, Sector 55 Noida Online N 2014-15
6943 Parvinder Jandu 6452 w Whitefishbay rd, Stugeon Bay, WI, 54235 United States Rs. 50,000.00 50 Thou+ Online N 2014-15
6944 Sriram Vedantha Ramanujam 32 Braeside Avenue Wimbledon London Credit Card_Debit Card N 2013-14
6946 Ramesh Mengawade D2201 Castel Royal Towers Pune-411020 Online Y 2019-20
6947 Rajul Garg 115A 3F Jor Bagh, New Delhi 110003 Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
6948 Rajan Dabholkar 32/504, Shalmali, Vasant Vihar Pokharan Road 2, Thane West-400610 Online, Refer Note-1 Y 2023-24
6949 Bibha Dwarka, Delhi Rs. 50,000.00 50 Thou+ Online N 2014-15
6951 Sabu Aleyas Maliyil Block 60 05-458 Teban Gardens Road Singapore-600060 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6952 Rakesh Chugh 1369 New Housing Board Cotony Near Sai Baba Chowk Panipat, Haryana-132103 Online, Refer Note 1 Y 2022-23
6953 Vikash Singh Village- Kardhana, Tehsil Sevapuri, Varanasi UP Rs. 50,000.00 50 Thou+ Demand Draft- Union Bank of India Y 2015-16
6954 Vilasben Rameshbhai Gajera 24 Shivdarshan Soc?1 Puna?Simada Road Yogi Chowk Surat Cheque/DD The Sarvodaya Sahakari Bank Ltd SSBL05 Y 2016-17
6956 Rakeshjain Sco 59, 1St Floor, Sec 16A Mkt, Faridabad, Haryana Online, Refer Note 1 Y 2022-23
6957 Vikram Mehta 205/206 Apollo Raheja Acropolis I Deonar, Maharashtra Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
6958 Malvika Poddar 487 10th Cross Rajmahal Vilas Extension, Bengaluru, Karnataka-560080 Online, Refer Note-1 Y 2021-22
6959 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra Rs. 50,000.00 50 Thou+ Card Swipe Y 2014-15
6961 Arun Naluj Satmargee B203 Riddhi Apt Pathardi-Deolali Road Opp The Palm Hotel Nashik 422010 Maharashtra Rs. 50,000.00 50 Thou+ Online Y 2017-18
6962 R Ribeiro Karnataka Cheque, UTI Y 2013-14
6963 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6964 K S Manjunath Naidu 178, 13Th B Main, Hmt Layout, Bengaluru, Karnataka 560054 Online, Refer Note 1 Y 2022-23
6966 Sanjay Bhasin K2?106 Central Park ?1 Golf Course Road Guagaon Online N 2016-17
6967 Mandeep Kaur Randhawa 52 Bethany Street, Hoppers Crossing VIC 3029, Australia Rs. 50,000.00 50 Thou+ Online, Refer Note-1 N 2021-22
6968 Utkarsh Mishra R/O G-190 Ph-6 Aya Magar Delhi-110047 Cheque Corporation Bank Aya Nagar Delhi N 2017-18
6969 Harbans Singh Chahal 14659 80A Ave, Surrey, BC, Canada. V3S 9T8 Canada Rs. 50,000.00 50 Thou+ Online N 2014-15
6971 Deepak Achutan Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610 Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
6972 Jay Kumar Sahu 520, 3rd Ave, San Bruno, CA 94066, USA Credit Card_Debit Card N 2013-14
6973 K Shiva Kumar 164 Sunehri Bagh Apartments Sector-13 Rohini New Delhi-110085 Rs. 50,000.00 50 Thou+ Online Y 2019-20
6974 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17 Cheque/DD HDFC Bank N 2016-17
6976 Harsha Chaudhari B-103 Sai Avenue Opp-Kunal Icon Pimple Saudagar Pune Online Y 2018-19
6977 Vimal Purecha P.O. Box: 1402, Postal Code: 114 Sultanate of Oman, Oman Rs. 50,000.00 50 Thou+ Cheque/DD, Bank of Baroda, Vastrapur, Ahmedabad N 2014-15
6978 Sunil Gandhi 21 Bestujhva Vladivostok Credit Card_Debit Card N 2013-14
6979 Ramesh S. 74 Ramanashree Nagar Dodda Kanunana Road B G Road Bangalore- 560076 Rs. 50,000.00 50 Thou+ State Bank of India Bilekahalli Layout Blr- 560076 Y 2019-20
6981 Raj Kumar Bagri 204 Coral Tower Hawa Sadak Civil Lines Jaipur - 302006 Rs. 50,000.00 50 Thou+ Cheque State Bank of India Rajdhani KMU Sikar Road Jaipur - 302013 Y 2018-19
6982 Narayand Pune, Maharashtra, India NEFT N 2014-15
6983 Mohan Dasari 1300-D, 1St Crs 1St Mn, Hal 3Rd Stg, New Thippasandra. Bangalore- 560075 Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
6984 Patel Sachin B 601 Shree Ji Tower Ahmedabad, Gujarat Online, Refer Note 1 Y 2022-23
6986 Dilip James AG Sobha Turquoise 3 Haudin Road Bangalore-560042 Online Y 2016-17
6987 Miryala Amershwar Rao Sreekar Constructions Opp Rainbow Hospital Hyderabad Telengana Rs. 50,000.00 50 Thou+ Cheque/DD ICICI Bank N 2016-17
6988 Ranjeet Singh 1947 Leaning Oak Court Fairfield CA 94534 USA Online N 2016-17
6989 Sanjay Kumar Saini #10 Belmont Court Vachel Road UK Rs. 50,000.00 50 Thou+ Online N 2016-17
6991 Jatinijt Gujral Polat Koru Sitesi, B-9/D-5, Tarabya, Istanbul Turkey Rs. 50,000.00 50 Thou+ Online N 2014-15
6992 Narayand Pune, Maharashtra, India NEFT N 2014-15
6993 R Srinivasan Pune Rs. 50,000.00 50 Thou+ Cheque, ICI N 2014-15
6994 Airpower System A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi Cheque N 2013-14
6996 Nerambally Mithun Rao P.No 3 Vahini Nagar Laneno, 2 Sikh Road, Secunderabad Cheque, Corp. Bank Y 2013-14
6997 Reserve Bank Employees Co-Operative Bank Ltd. P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042 Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank, Bangalore N 2013-14
6998 Kalpana Cupta F-1111, C.R, Park, New Delhi—110019 Cheque, State Bank Of India, Institutional Area Lodhi Road Y 2022-23
6999 Harbhajan Singh V.P.O. Tharaj. Teh Bagha Purana Distt. Moga Pin 142057, Punjab Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16

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