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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
7601 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Rs. 50,000.00 50 Thou+ Online Y 2014-15
7602 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102 Net Banking Y 2013-14
7603 Vipin Garg S/O Satish Chand 574 Ug/F Ram Nagar Moti Ram Road Man Sarovar Park North East Delhi-110032 Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Kailash Nagar Delhi Y 2019-20
7604 Santosh Timber Trading Co. C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 Cheque- Punjab & Sindh Bank N 2015-16
7606 Gopal Furniture Interiors WHS-1/64, Kirti Nagar, Delhi-110015 Cheque, Canara Bank, Kirti Nagar, New Delhi Y 2021-22
7607 Anup Mysoor Banglore, Karnataka - 560080 Rs. 50,000.00 50 Thou+ Cheque, Citi BK N 2014-15
7608 George Mathew Maharashtra Cheque, HDF N 2014-15
7609 Deepak Tawri RH-6, Castle World, Tejaswani-2, Near Medipoint Hospital, Anudh, Pune-411007 Rs. 50,000.00 50 Thou+ Net Banking Y 2013-14
7611 Isha Gupta C-232 Block-C Vivek Vihar Phase-1 Delhi-110095 Rs. 50,000.00 50 Thou+ Cheque HDFC Bank North West Avenue Road Delhi Y 2019-20
7612 Vipin Gupta 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7613 Zamal Hoque Zamal Hague S/O Ator Ali Vill- Bangalipara Pt 1 P.O&P.S Bi1Asipara Dist- Dhubri Pin No- 783348, (Assam) Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2022-23
7614 Amarjeet Singh Toor 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai Online N 2016-17
7616 Jaspreet Kaur Pandher 32 Meadowlark Dr. Brampton ON L6Y4B1 Canada Online N 2016-17
7617 Kamaljit Saini 1268 Shimlapuri Ludhiana 141003 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
7618 Mr. Prayag Mansukhbah Kasundra A1201 Binori Gracia, Gala Gymkhana Road, Opp Sobo Center, South Bopal, Bopal Ahmedabad, Gujarat-380058 ICICI Bank, C G Road Branch, Shukan Business Center, Swastik Cross Road, Ahmedabad Y 2021-22
7619 Anup Sharma 3A, Dyson Road, Singapore 309404 Rs. 50,000.00 50 Thou+ Online N 2014-15
7621 Anirban Dasgupta K-1144 Brigade Lakefront Near Graphite India Signal Bangalore-560048 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7622 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK Credit Card_Debit Card N 2013-14
7623 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7624 Saraswati Wood Private Ltd 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 Cheque- HDFC Bank Y 2015-16
7626 Ranjeet Ranade E-713, Raheja Residency, Koramangala Block 3, Bangalore-560034 Online, Refer Note-1 Y 2023-24
7627 Devinder Singh F-50 3rd Floor West Patel Nagar N. Delhi Rs. 50,000.00 50 Thou+ Cheque Indian Bank DDA Community Centre Vikaspuri New Delhi Y 2018-19
7628 Chandra Shekhar Chamkani 13 Type - 2 Schedule - B President Estate, Delhi - 110014, Delhi India Cheque, Corpration Bank Chandni Chowk Delhi N 2014-15
7629 Girish Mailar 14/24 Westmoreland St Greylynn Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
7631 Surender Mohan Bagai D-1/49, Vasant Vihar New Delhi Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank Y 2013-14
7632 Rajani Surendar Bhat B-1201/02 Purva Heights Bannerghatta Road Bangalore-560076 Online Y 2019-20
7633 Sandeep Ghorpade T 14 Knowledge Village Dubai Uae Rs. 50,000.00 50 Thou+ Online Y 2019-20
7634 Multi Powertech (Prop Plot No. 23, Gali No. 9, Mandoli Factory Area, Rizwan Colony, Delhi-110093 Demand Draft, State Bank Of India Y 2022-23
7636 Manu Lauria C-9, Sector 34, Noida, Uttar Pradesh India Cheque/DD, Kotak Mahindra Bank N 2014-15
7637 T U Shenava 1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai 400018 Rs. 50,000.00 50 Thou+ Online Y 2014-15
7638 Girish Mailar 14/24 Westmoreland St Greylynn Credit Card_Debit Card N 2013-14
7639 Anita 46 Shakarpur Khas Market Delhi-92 Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Preet Vihar Delhi-92 Y 2019-20
7641 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA Rs. 50,000.00 50 Thou+ Online Y 2020-21
7642 Jaspreet Singh Toor Vill? Jalan House No 152 Near Gurudwara Sahib Dist. Sangrur Online N 2016-17
7643 Ranjit Kujur Office of Executive Engineer, Tenughat Dam Division, Tenughat, Bokaro, Jharkhand-829123 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
7644 Talapady Umashankar Shenava 1401-A Lady Ratan Tower Gandhi Nagar Worli Mumbai-400018 Cheque/DD Republic Bank Limited Dadar Y 2016-17
7646 Kanwarjeet Singh Nanda S/o T S Nanda, 145, A. Sector, Indrapuri, Hazur, Bhopal, M.P. Cheque, State Bank of India, SME Branch, Govinpura Industrial Area, Bhopal, M.P. Y 2021-22
7647 Suzanne Singh Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066 Rs. 50,000.00 50 Thou+ Online Y 2018-19
7648 Rakesh Kushwaha 4A Haridas Ji Magri Kushwaha House Hotel Trident Road Udaipur (Raj) - 313001 Udaipur, Rajasthan India Cheque/DD, Indian Bank Y 2014-15
7649 Girish Shrikrishna Nadkarni Mumbai Rs. 50,000.00 50 Thou+ Cheque, Citi Bank N 2013-14
7651 Jasvir Kaur Village Bal Kohna PO Khiwa Nakodar Jalandhar Punjab Rs. 50,000.00 50 Thou+ Cheque/DD State Bank of India N 2016-17
7652 Murtuza Abdul Taiyeb 302, above bab al afia Pharmacy, AL dhaid sharjah, UAE Online, Refer Note-1 N 2021-22
7653 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat Rs. 50,000.00 50 Thou+ Online Y 2017-18
7654 Mohit Baid 493/C/A, G.T. Road (S), Vivek Vihar, Phase-4, Block-4, Flat No.-5A, 5th Floor, Howrah-711102, West Bengal Howrah, West Bengal India Cheque/DD, HSBC, Kolkata Y 2014-15
7656 Laughathon Plot No 4, Sector-4, Ballabgarh-121004 Cheque, Karnataka Bank N 2013-14
7657 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Rs. 50,000.00 50 Thou+ Online Y 2019-20
7658 Rajdarbar Assets Limited 210-A New Agra Agra. Uttar Pradesh-282005 Cheque HDFC Bank Lajpat Nagar New Delhi Y 2019-20
7659 Parvinder Singh 11780 72 Ave Delta BC V4E 1Z4, Canada Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
7661 Tamir Ahmad N-65 Laxmi Nagar New Delhi Rs. 50,000.00 50 Thou+ Cheque/DD Oriental Bank of Commerce Vikas Marg Laxmi Nagar N 2016-17
7662 Waseem Saifi 472 G-5 Old Mustafabad Delhi Cheque/DD Axis Bank Yamuna Vihar Y 2016-17
7663 Nityananda Sahu 3314th B Cross Vrusabhavati Nagar KamakshiPalya Banglore 560079 Gujarat Rs. 50,000.00 50 Thou+ Online Y 2017-18
7664 Digioorld A Div Of Value Industries Ltd Maharashtra Cheque, HDF Y 2014-15
7666 Pankaj Rai 402E, Pavitra Appartment COB Bank N 2013-14
7667 Anita Gupta 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001 Rs. 50,000.00 50 Thou+ Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
7668 Ravi Kumar Sinha B-2/6 Vasant Vihar Delhi Online Y 2019-20
7669 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru Rs. 50,000.00 50 Thou+ Cheque/DD Citi Bank Y 2016-17
7671 Abhijit Bhattacharya #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago Rs. 50,000.00 50 Thou+ Online N 2014-15
7672 Digioorld A Div Of Valuve Industries Ltd Maharashtra Cheque, HDF Y 2014-15
7673 Girish Tripathi 11 Portman Parade, Baldivis, WA Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
7674 Rasheed Maskati 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra Cheque, Kasturba Gandhi Marg, Delhi N 2013-14
7676 Sudha Punshi Seawoods NRI Complex, Flt No. 1202, Bldg. No. 15, Sec 54, Nerul, Navi Mumbai- 400706 Cheque, Standard Chartered Bank, Mumbai N 2013-14
7677 Daljeet Singh Malhotra C-106 Aster Valley of Flowers Near Gundecha School Thakur Village Kandivali (E) Mumbai-400101 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7678 Maq Systems Pvt Ltd W-35 Lower Ground Floor GK Park-1 New Delhi-110048 Cheque Yes Bank Sout Extnsion Delhi Y 2019-20
7679 Nazaakat Design Heritage Pvt Ltd 168 Katra Nawab Chandni Chowk Delhi Rs. 50,000.00 50 Thou+ Cheque Union Bank of India Sarafa Market Delhi Y 2019-20
7681 Musungi Singh Soy Panasdiha Po-Badagaon, Ps-Bangiriposi, Dist - Mayurbhanj, Pin -757092, Odísha Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
7682 Harmesh Singh Sangar Auckland Newzealand Online N 2016-17
7683 Suman Deshpande N-55, Nalanda, Palace Garden Apartments Palace Cross Road, Bangalore-560020 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
7684 Mustan Tambawala 1403, Premium Tower Lion Sol Marg, Andheri West, Mumbai-400053 Online, Refer Note-1 Y 2021-22
7686 Abhijit Roy 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India Online N 2014-15
7687 Laxmi Devi CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, Oriental Bank of Commerce N 2014-15
7688 Take Care India Pvt Ltd Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In Cheque, HDF Y 2014-15
7689 Ashok Kumar Agarwal 23-B, Singar Nagar, Lucknow-226005 Rs. 50,000.00 50 Thou+ Cheque, Axis Bank Vasant Kunj N 2013-14
7691 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008 Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
7692 Ismail Taiyeb Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Online Y 2019-20
7693 Prakash Chander Sondhi 17 Adarsh Nagar Jalandhar Punjab-144008 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7694 Beant Gill 11641 75A Avenue Delta, BC Internet Banking N 2015-16
7696 Ajay Kumar B-390 Fatehpur Beri New Delhi Pin 110074 Online Y 2017-18
7697 Ashok kumar Jain Flat No 743 Fourth Floor Veer Apartment Plot No 28 Sector 13 Rohini Delhi 110085 India Rs. 50,000.00 50 Thou+ Online Y 2018-19
7698 Take Care India Pvt Ltd Auto Cars Compaund, Adalat Road, Aurangabad MH 431005 In Cheque, HDF Y 2014-15
7699 Shakuntala C Nair Maharashtra Rs. 50,000.00 50 Thou+ Cheque, Axis Bank Y 2013-14
7701 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7702 Jitendra Prasad Verma Vill. & Post Khandawa, Distt Ballia, UP Demand Draft-Oriental Bank Of Commerce Rewa Y 2015-16
7703 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, Karnataka Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2022-23
7704 Prithvi Reddy 330 4th A Cross Road Bhuvanagiri OMBR Layout Bangalore 560033 Cheque Lakshmi Vilas Bank Cantonment Bangalore Y 2017-18
7706 Amit Mahajan 1030 Jena Ter United States Online N 2014-15
7707 Mohit Kothari Jens Bagessens Vej 96, 4tv. Aarhus-N, Denmark - 8200, Denmark Rs. 50,000.00 50 Thou+ Online N 2014-15
7708 Rakesh Kumar Prajapati 187 Melrose Dr, Tulamarine Victoria- 3032 Australia Online N 2014-15
7709 Rasik Thakker Post Box 6782 Dubai, United Arab Emirates Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
7711 Ravi Prakash C-10 Plot No-25 Shalimar Garden Ext Sahibabad Ghaziabad Up Rs. 50,000.00 50 Thou+ Cheque ICICI Bank H-1 Block-B Girdhar Complex Sahibabd (Shalimar Garden) Ghaziabad Y 2019-20
7712 Ashok Jain 98 Ward No?7 Mangrol Distt?Baran Raj Cheque/DD State Bank of Bikaner and Jaipur Mangrol Y 2016-17
7713 Sreenivasan Ramakrishnan 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
7714 Aamana Singh S 47 Panchsheel Park New Delhi 110017 India Online Y 2018-19
7716 Bhilwara, Rajasthan Cheque, ICICI N 2014-15
7717 Mohit Rana B4/702, World Spa (West), Sector 30, Gurgaon Haryana Rs. 50,000.00 50 Thou+ Online Y 2014-15
7718 Subhash T Bansal Telengana Cash N 2014-15
7719 Gopa Sharma 511 Payne Hill Road, Jafferson Hills, PA 15025 Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
7721 Sidharth Tyagi 603 Laburnum, De Monte Park Road, Bandra West Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
7722 Ravinder Pratap Singh A 71 Gali No 9 Chander Vihar Delhi-92 Cheque HDFC Bank Central Market Delhi Y 2019-20
7723 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
7724 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605 Online, Refer Note 1 Y 2022-23
7726 Tarsam Singh 18 Radison Enclave Near DAV College Jalandhar Cash Y 2016-17
7727 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092 Rs. 50,000.00 50 Thou+ Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
7728 Satya Narayan Sharma Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604 Cheque Central Bank of India Chhoti Sadri Y 2018-19
7729 Mohit Rana B4/702, World Spa (West), Sector, Gurgaon Haryana Rs. 50,000.00 50 Thou+ Online Y 2014-15
7731 J H Dominic Fernandes Po Box 21 Abu Dhabi Uae Rs. 50,000.00 50 Thou+ Online Y 2019-20
7732 Vipul Bansal 1221 Taylor Ave N The Galleon Apt # 306 Online Y 2019-20
7733 Bhagwant Singh #22 13338 102A Avenue, Surrey, BC, Canada Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
7734 Sandeep Kumar A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071 Cheque, SBI, RBI Layout, JP Nagar, Bengulure Y 2021-22
7736 Mam Chand D-30A Gali No 3. Shakarpur Delhi-110092 Cheque Oriental Bank of Commerce Sikka Chambers Laxmi Nagar Delhi-92 Y 2018-19
7737 Lepton Sofware Export & Research Pvt. Ltd. 570, Udyog Vihar, Phase V Rs. 50,000.00 50 Thou+ Cheque, Citibank N.A. Y 2013-14
7738 Mintu Ajit Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala Cheque, Federal Bank Ltd. Y 2013-14
7739 JJ Foundation Bn-71 Shalimar Bagh West New Delhi-110088 Rs. 50,000.00 50 Thou+ Cheque Shivalik Mercantile Co-Operative Bank Ltd. Shamli-247776 Y 2019-20
7741 Charanjit Singh Dhaliwal 12A King Street Te Puke 3119 New Zealand Rs. 50,000.00 50 Thou+ Online N 2016-17
7742 Jaswinder Singh 214 East Henery Place Iselin NJ 08830 USA Online N 2016-17
7743 Jagdeesh Reddy K B-1 Chartered Court Ratna Avenue 51-B Richmond Road Bangalore Rs. 50,000.00 50 Thou+ Online Y 2018-19
7744 Raja Parthasarathy Maharashtra Cheque, HDF Y 2014-15
7746 Jitendra Ishverlal Shah 1, Lavanya Society, Vasna-38007 Cheque, IDBI Bank Ltd Y 2013-14
7747 Mirik R. Gogri 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080 Rs. 50,000.00 50 Thou+ Cheque, Axis Bank Y 2013-14
7748 Rahul Sawhney House No. 8, Eastern Avenue, Maharani Bagh Credit Card_Debit Card N 2013-14
7749 Ratan Singh Rathore S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 Rs. 50,000.00 50 Thou+ POS N 2013-14
7751 C Hara Prasad 204, Spectrum Premier, Janana Hospital Main Road, Berhampur, Dist- Ganjam,Odisha—760001 Rs. 50,000.00 50 Thou+ Cheque, Canara Bank, Berhampur Kuinapall Branch Y 2022-23
7752 Saurabh International 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 Cheque- Kotak Mahindra Bank Y 2015-16
7753 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA Rs. 50,000.00 50 Thou+ Online N 2016-17
7754 Ashok Naik Aquem Madgaon Goa 403601 Cheque/DD HDFC Bank N 2016-17
7756 Lakhbir Singh Chahal 7360 137 Street Surrey bc Canada Online N 2016-17
7757 Jitendra Shah 1, Lavanya Society, Vasna-380007 Rs. 50,000.00 50 Thou+ Cheque Y 2013-14
7758 Kartar Singh Kochhar D-15 Shanti Kunj Opp-Mata Amritanandamayi Math Sector-D-3 Vasant Kunj New Delhi Cheque ICICI Bank Sda New Delhi-16 Y 2019-20
7759 Virender Jain 9/1215 Subhash Road Gandhi Nagar Delhi Rs. 50,000.00 50 Thou+ Cheque The Kangra Co-Operative Bank Ltd Sant Nagar Burari Delhi Y 2019-20
7761 Lakhbir Singh Chahal 7360 137 Street Surrey bc Canada Rs. 50,000.00 50 Thou+ Online N 2016-17
7762 Tapasya B - 22 Sarita Vihar, N.Delhi Online N 2014-15
7763 Chekaty Bhupal Gound H. No. 1-2-53, Flat No. 302 odon Enclave Domalguda Hyderabad Rs. 50,000.00 50 Thou+ Cheque, Andhra Bank Y 2013-14
7764 Rahul Singh Bahnhofstrasse 19, Darmstadt Net Banking N 2013-14
7766 K.C. Timber Traders Timber Merchant Association, Rohtak Road, Nangloi, New Delhi Cheque-Corporation Bank N 2015-16
7767 Selinamma Joseph Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002 Rs. 50,000.00 50 Thou+ Cheque, State Bank Of India, Kottayam Y 2022-23
7768 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA Online N 2016-17
7769 Thaj Abdul Rehman 3 Whitebeam Close Chelmsford Essex UK Rs. 50,000.00 50 Thou+ Online N 2016-17
7771 Gonny Khabra Ludhiana, Punjab Rs. 50,000.00 50 Thou+ Cheque, PNB N 2014-15
7772 Methew Joseph Karondukadavil House P.O. K R Puram Town and Taluk-Cherthala District-Alappuzha Kerala-688556 Online Y 2019-20
7773 Pramod Krishnamurthy A-1403 Dosti Elite Road No-29 Sion East Mumbai-400022 Rs. 50,000.00 50 Thou+ Online Y 2019-20
7774 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019 HDFC Bank Kalkaji Ext. Delhi Y 2019-20
7776 Gagandeep Singh Cheema H.No?29 Village .v.P.O. Cheemaan Teh?Payal Distt Ludhiana?141414 Cheque/DD HDFC Bank Y 2016-17
7777 Yesh Pal Singla Ward No.17 Samna Patiala Punjab Rs. 50,000.00 50 Thou+ Cheque/DD Oriental Bank of Commerce N 2016-17
7778 Abha Singh S-99 Panchsheel Park New Delhi India Cheque HDFC Bank Sec - 16 Noida Y 2018-19
7779 Ashwani Kumar Puri 2405 New Jai Bharat Society Sector-4 Plot-5 Dwarka-110078 Delhi Rs. 50,000.00 50 Thou+ Cheque Punjab National Bank Sector-12A Dwarka New Delhi-110075 Y 2018-19
7781 Mandip Kaur 533 Azad Hind Apartments Sector-9 Dwarka-110075 Rs. 50,000.00 50 Thou+ Cheque Punjab & Sind Bank NW Delhi Dwarka (OLD Housing Finance) Branch N.D-75 Y 2018-19
7782 P.K Aluinfra Pvt Ltd E-989, Saraswati Vihar, Pitampura, Delhi - 110034, Delhi India Cheque/DD, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi N 2014-15
7783 Ram Kumar Gupta Huf A-68, Rajori Garden Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, Yes Bank N 2014-15
7784 Shaiphali Kakria #01 - 09, Decosia, 27 Still Road South, Katong Singapore Online N 2014-15
7786 Devika Dhamija/Dinesh Dhamija At Delhi-Mahipalpur, Chq 533773-DTB- Doutsche Bank, K. G. Marg, New Delhi-110001 N 2013-14
7787 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004 Rs. 50,000.00 50 Thou+ Cheque, Axis Bank N 2013-14
7788 Kartyayini Inamdar 611 A Beverly Park 1 M G Road Dlf Phase-2 Online Y 2019-20
7789 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019 Rs. 50,000.00 50 Thou+ HDFC Bank Kalkaji Ext. Delhi Y 2019-20
7791 Gitanjali Jb Hial Office Secmol Phyang Leh Ladakh Jammu & Kashmir Rs. 50,000.00 50 Thou+ Online Y 2020-21
7792 Amarjit Singh Thind Doaba Hospital Mehatpur Jalandhar Punjab Cash Y 2016-17
7793 Anantaram Mohapartra F-091, Cosmololis, Dumduma, near Khandagiri, Bhubaneswar, Odisha Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
7794 Kaviraj Chopra 132 Hackamore Lane, Fremont, CA - 94539 United States Online N 2014-15
7796 Jogendra Singh Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan Cheque, State Bank of India, Barola N 2013-14
7797 Modern Industrial Products Mumbai, Maharashtra Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank Y 2013-14
7798 Vishal Dev C-98 Pushpanjali Vikas Marg Extn Delhi-110092 Online Y 2019-20
7799 Bharpur Singh Randhawa 52 Bethany Street, Canada Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16

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