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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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Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
8401 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 Rs. 50,000.00 50 Thou+ Cheque, HDF N 2014-15
8402 Pankaj Natwarlal Maloo 303 Dheeraj Upvan Tower - I, Siddarth Nagar, Borvali (East), Mumbai - 400066 Cheque, ICICI Y 2014-15
8403 Prem Meena Rajasthan Rs. 50,000.00 50 Thou+ Net Banking N 2013-14
8404 Sourabh Sriom 3925 Cambridge Street, Unit #2 Credit Card_Debit Card N 2013-14
8406 Ujjal 22/3A/2A Sreenath Mukherjee Lane. 3Rd Floor, Kolkata 700030 Online, Refer Note-1 Y 2022-23
8407 Inderjit Kaur Village Talan Patti Tehsil Dhuri Sangroor Punjab Rs. 50,000.00 50 Thou+ Cheque/DD ICICI Bank N 2016-17
8408 Varinder Singh Kamboj 10069 129A Street Surrey BC Canada Online N 2016-17
8409 Nishikanta Mohapatra H No-LIG-744, Lane-K4, Kalinga Nagar, Patrapada, Bhubaneswar, Odisha Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2021-22
8411 Vijay Kumar Sector 4, Dwarka, Delhi United Arab Emirates Rs. 50,000.00 50 Thou+ Online N 2014-15
8412 Dilip Panicker 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034 Cheque N 2013-14
8413 Suman V Deshpande Nalanda-55 4th Floor Palace Garden Apartments Palace Cross Road Bangalore-560020 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8414 Dinesh Kumar Mishra Vill. Raiyapur, PO. Koirauna Sant Ravidasnagar Bhadoli UP Demand Draft-Union Bank of India New Delhi Y 2015-16
8416 Dasmesh Filling Station H.No.29 Village V.P.O. Cheeman Teh-Payal Distt Ludhiana-141414 Cheque/DD State Bank of Patiala Y 2016-17
8417 Pondarakottilil Kutty Mohamed Pondarakottilil House Adirapilly Road Kooda Puzha Chalakudy Kerala Rs. 50,000.00 50 Thou+ Online N 2016-17
8418 Nithyananda Sahu 14th Vrushabhavathi Nagar near Veerabhadreshwara Theatre Bangalore-560079 Online, Refer Note-1 Y 2021-22
8419 Bhavya Khanna B1/40 Safdarjung Enclave Delhi Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
8421 Sukhnandan Vohra D-1107, Ashok Towers, Parel, Mumbai Rs. 50,000.00 50 Thou+ Cheque, ICICI Bank, Nariman Point Y 2013-14
8422 Sara Fashions E-28 South Extention Part Ii New Delhi-49 Cheque HDFC Bank South Ext. Delhi Y 2019-20
8423 Ayush Goel 369,Ashok Mohalla,Gali No-1, Delhi-110041 Rs. 50,000.00 50 Thou+ Demand Draft, Indian Bank Y 2022-23
8424 Sumnaglam Wood Prod Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 Cheque- Union Bank of India Y 2015-16
8426 Mohamed Sahi Pondarakottilil House Koodapuzha Chalakudy Trussur Kerala India Online Y 2018-19
8427 Gurinderjit Kaur R-14 First Floor Rajouri Garden New Delhi-110027 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8428 Nityananda Sahu 33 14th 'R' Cross Vrusabhavati Nagar Kamakshipallya Bangalore-560079 Online Y 2019-20
8429 Saraswati Devi 4/250 Gali No.9 Inderlok Sonipat 131001 Haryana Rs. 50,000.00 50 Thou+ Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
8431 Umashanker Talapady A2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8432 Kusum Tanwar WZ-297 Naraina Village New Delhi 110028 Cheque South Indian Bank Shalimar Bagh Delhi Y 2017-18
8433 Himanshu Sharma 290 River Rd #C 18, piscataway, NJ 08854 Rs. 50,000.00 50 Thou+ Debit / credit Cards, E7604038 N 2012-13
8434 Mukut Saha 9 Naples, 9 Sobani Road, Cuffee, Parade, Mumbai - 400005 Cheque, VJB Y 2014-15
8436 Sangita Sakkarwar Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad Cheque, SUB Y 2013-14
8437 Jaya Joshi 1101 Ivy Nahar Amrit Shakti Chandivali Maharashtra India Rs. 50,000.00 50 Thou+ Online Y 2019-20
8438 Aman Deep Singh 93,Swasthya Vihar, Deihi-110092 Demand Draft,HDFC BANK Y 2022-23
8439 Sukhwinder Singh Rua Da Algeria 23 Lisboa 1250? 005 Portugal Rs. 50,000.00 50 Thou+ Online N 2016-17
8441 Multi Pharma 22, Police Road Ranasinghpet, Bengaluru Karnataka 560053 Rs. 50,000.00 50 Thou+ Cheque, Kotak N 2014-15
8442 Rohatk Haryana Cheque, SYB N 2014-15
8443 Jayafar 1009 Bhahawan Tower Down Town Dubai Rs. 50,000.00 50 Thou+ Online N 2019-20
8444 Rizvana S. Safdari P O Box 50554 Dubai Uae Online Y 2019-20
8446 Jagir Singh Dhaliwal 38 Skranda Hill, Brampton, Ontario I6Y5G7 Canada Online N 2014-15
8447 Hema Dadhwal 01-13 29 Simei Street-4 Singapore - 529876 Rs. 50,000.00 50 Thou+ Debit / credit Cards, G6724495 N 2012-13
8448 Kishan Chunilal Goradia Sadbhavana Sangh, Somaiya Publications Complex,Opp SIES College, Sion, Mumbai-22 Cheque, HDF Y 2014-15
8449 Tulsi Das CR - 204, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Rs. 50,000.00 50 Thou+ Cheque/DD, Oriental Bank of Commerce Y 2014-15
8451 Rizwan Ahmed Abbas Shaikh Flat 303 AI Nahda Tower AI Nahda-2 Dubai Uae Rs. 50,000.00 50 Thou+ Online Y 2019-20
8452 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae Online Y 2019-20
8453 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi - 110092 Rs. 50,000.00 50 Thou+ Online Y 2017-18
8454 Ananth Narayan Gopalakrishnan 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 Cheque, DTB Y 2014-15
8456 Nisha Kachhadiya F 102 Sundram Recedency, Near Gajera Ground, Mota Varachha, Surat, Gujarat Online, Refer Note 1 Y 2022-23
8457 Albert Franics Almedia Maharashtra Rs. 50,000.00 50 Thou+ Cheque, IDBI Bank N 2014-15
8458 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park, MD ? 20740, USA Debit / credit Cards, G4254468 N 2012-13
8459 Nazir & Zohar Hakeem 14, NCPA Apts, Dorabji Tata Road, Nariman Ponit, Mumbai 400021 Rs. 50,000.00 50 Thou+ Cheque, HSB Y 2014-15
8461 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8462 Suman Bharti Bharti Compound, Doranda Net Banking N 2013-14
8463 Nishant Kumar A-5812, Near A-Block Guru Dwara, Shastri Nagar, Delhi-110052 Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
8464 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034 Cheque- Allahabad Bank N 2015-16
8466 Vipin Chunilal Seth Maharashtra Cheque, SCB N 2014-15
8467 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8468 Naveen Channa PO Box 1633 Postal Code 114, Jibroo Muscat Oman Credit Card_Debit Card N 2013-14
8469 Piyul Mukherjee 2702 Glen Heights Hirandandani Gardens Powai Mumbai Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
8471 Bharpur Singh Randhawa 52 Bethany Street Markham L3S 4V1 Rs. 50,000.00 50 Thou+ Online N 2019-20
8472 Dev Textiles 439 Manohar Market Katra Neel Chandini Chowk Delhi-6 Cheque HDFC Bank Chandni Chowk Delhi Y 2019-20
8473 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034 Rs. 50,000.00 50 Thou+ Cheque- Allahabad Bank N 2015-16
8474 Inovative Financial Management Pvt.Ltd 151 Sector 9 Chandigarh Online Y 2016-17
8476 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States Online Y 2014-15
8477 Vipin Khare Mumbai Rs. 50,000.00 50 Thou+ Cheque, SCB N 2014-15
8478 Rakesh Saraf D 8/2, Vasant Vihar Cheque, Bank of Baroda N 2013-14
8479 Kripacharya Bhama F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore Rs. 50,000.00 50 Thou+ Online Y 2019-20
8481 Amar Agrawal D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh Rs. 50,000.00 50 Thou+ Online, Refer Note 1 Y 2022-23
8482 Inovative Financial Management Pvt.Ltd #151 Sector 9 Chandigarh Online Y 2016-17
8483 Gautam Rai Unit No. 48 Tatvam Villas Nirvana Country Gurgaon Sec-50 Rs. 50,000.00 50 Thou+ Online Y 2018-19
8484 Saurabh Parkash T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India Cheque/DD, UCO Bank N 2014-15
8486 Bhupesh Kumar Bhatia Noida Cheque, ICICI Bank N 2013-14
8487 Kriya Movies Goregaon, Mumbai Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank N 2013-14
8488 Piyush Gupta Maharashtra Cheque, ICICI Bank Y 2013-14
8489 RVS Vara Prasad Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073 Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad N 2013-14
8491 Kripacharya Bhama F303 Cedar Block Canopy Apts 7th Cross Agara Main Road Babusapalaya Kalyan Nagar Bangalore Rs. 50,000.00 50 Thou+ Online Y 2019-20
8492 Amar Agrawal D-3,Villa California,Amleshwar,Dist- Durg,Chhattisgarh Online, Refer Note 1 Y 2022-23
8493 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi Rs. 50,000.00 50 Thou+ Internet Banking N 2015-16
8494 Suraj Kumar Mishra Vil Bajinath, Post Bholgar, Dist. Rewa. MP Demand Draft- Union Bank of India, New Delhi Y 2015-16
8496 Anees Ahmed Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037 Cheque, Citi N 2014-15
8497 Maia Katrak Flat 4-B Maker Mahal Bldg 4th Floor, Above Kotak Bank, Master Vinayak Marg, off Turner Road, Mumbai 400050, Maharashtra, India Rs. 50,000.00 50 Thou+ Online N 2014-15
8498 Clover Holdings & Trading 81/81, Mittal Tower, Nariman Point, Mum-21 Cheque, Oriental Bank of Commerce Y 2013-14
8499 Jean Menezes Aashray Osho Drive Gadaipur Mehrauli New Delhi-110030 Rs. 50,000.00 50 Thou+ Cheque Axis Bank Greater Kailash-2 Delhi-48 Y 2019-20
8501 Rajan Sakhuja 2043 S.B.I. Enclave, Block H-3, Vikaspuri, Delhi Rs. 50,000.00 50 Thou+ Cheque- HDFC Bank N 2015-16
8502 Bhilwara, Rajasthan Cheque, ICICI N 2014-15
8503 Rohtak, Haryana Rs. 50,000.00 50 Thou+ Cheque, BOM N 2014-15
8504 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107 Credit Card_Debit Card N 2013-14
8506 Jebin George Idc AI Thuraya Tower 1 15th Floor Dubai Media City Online Y 2019-20
8507 Mangat Ram C/o Timber Merchant Association, Rohtak Road, Nangloi Mundka New Delhi-110041 Rs. 50,000.00 50 Thou+ Cheque-Corporation Bank N 2015-16
8508 Gurjeet Kaur Dhaliwal VPO Rania Dist Moga Teh NS wala Punjab Online N 2016-17
8509 Sahib Textiles Private Limited No?4805?10 Katra Subhash Chandni Chowk Delhi?110006 Rs. 50,000.00 50 Thou+ Cheque/DD Ratnakar Bank Kapil Vihar Pitampura Y 2016-17
8511 Ashok Sharma Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana Rs. 50,000.00 50 Thou+ Bank Transfer Y 2013-14
8512 Col K S Khurana 325-15A, MDA Noida Cheque, Deutsche Bank, Sector 18, Noida Y 2013-14
8513 Mahesh Narain Butani Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8514 Anurag Aggarwal 9F Kamla Nagar Delhi-110007 Cheque Kotak Mahindra Bank Kamla Nagar Delhi Y 2019-20
8516 Swathi Bandyala 1/67 Begonia Avenue Bayswater Vic-3153 Credit Card_Debit Card N 2013-14
8517 Krishan Kumar Jetly 121/2 Lane C-24 Turner Road Sun View Colony Clement Town Dehradun-248002 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8518 Mr. Elvis Gomes & Aap Goa Team 87 Duncolim Seraulim Near Seraulim Rly Stn Colva Goa Online Y 2019-20
8519 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune-411015 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8521 Baljit Not Available Rs. 50,000.00 50 Thou+ Cheque/DD HDFC Bank N 2016-17
8522 Ritika Sachdeva C - 82 Second Floor Hari Nagar Delhi - 110064 Cheque State Bank of India 12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi - 110005 Y 2018-19
8523 Amit Gupta Sector-15 GGN Rs. 50,000.00 50 Thou+ Cheque, HDFC Bank Sector-14 N 2013-14
8524 Anurag Aggarwal 9F Kamla Nagar Delhi-110007 Cheque Kotak Mahindra Bank Kamla Nagar Delhi Y 2019-20
8526 Nitasha Jindal F-16, Shahdra Colony, East Delhi, Pin-110032 Online, Refer Note 1 Y 2022-23
8527 Umashankar Sharma 15, Lal Kot Dham, Sanjay Gandhi Nagar, Agra Road, Jaipur, Rajasthan Rs. 50,000.00 50 Thou+ Cheque, Punjab National Bank, Adarsh Nagar, Jaipur Y 2022-23
8528 Kailashchand Maliram Kanodia C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat Cheque/DD Kotak Mahindra Bank N 2016-17
8529 Joseph Fernandes A-41, Shefali Apartment Aga Abaas Ali Road Bangalore-560042, Karnataka Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8531 Danish B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Pase1 Delhi 110091, Delhi India Rs. 50,000.00 50 Thou+ Cheque, ICICI Bank Mayur Vihar Y 2014-15
8532 Akmin Technologies Pvt Ltd 56, Ramamoorthy Avennue Main Road, Sakti Nagar, Porur, Chennai 600116 HDFC Bank Ltd Porur, Chennai 600116 Y 2012-13
8533 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820USA United States Rs. 50,000.00 50 Thou+ Online N 2014-15
8534 Tushar Gupta 5G1, ATS Greens Phase 2, Sector 50, Noida Online N 2014-15
8536 Kailashchandra Ajay Huf C?101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Surat Cheque/DD Kotak Mahindra Bank N 2016-17
8537 Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 (India) Rs. 50,000.00 50 Thou+ Cheque/DD State Bank of India SPl Commercial Br. Millerganj N 2016-17
8538 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 Cheque, SBI Y 2014-15
8539 Abhishek Kumar 4319 Rowalt Drive, Apt 302, College Park, MD Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8541 Hamza Mahmood Al Arti Palace Building, Karama Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8542 Aman Tayal J 19 Naveen Shahdara New Delhi Cheque Central Bank of India Ghonda Delhi Y 2019-20
8543 Jeevarathinam S Old No-28 New No-9 Thiru Vi Aka Street Vyasarpadi Chennai-600039 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8544 Dcesons Enterprises 26 King Enclave Amanpark Road Ferozpur Road Ludhiana?141012 Punjab India Cheque/DD HDFC Bank N 2016-17
8546 Prabhdial Singh Dhaliwal 24 Dokkum crest Brampton on L6Z 0E2 Canada Online N 2016-17
8547 Varun Chitnis 23047 Fontwell Square Sterling VA 20166 USA Rs. 50,000.00 50 Thou+ Online N 2016-17
8548 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 Cheque, SBI Y 2014-15
8549 S S Gaitonde 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021 Rs. 50,000.00 50 Thou+ Cheque, Bank of Maharashtra Mumbai N 2013-14
8551 Rakesh Kumar Jain 4/73 Saket Nagar Housing Board Beawar 305901 Rajasthan Rs. 50,000.00 50 Thou+ Cheque HDFC Bank Station Road Beawar Y 2019-20
8552 Sumit Mathure 403 Astoria Raheja Gardens Opp Tiptop Plaza Thane-400604 Online Y 2019-20
8553 Rajendra Singh Sisodiya 36, Sardar Patel Nagar, Near Sanjeet Naka Mandsaur, MP Rs. 50,000.00 50 Thou+ Demand Draft- Oriental Bank of Commerce Y 2015-16
8554 Shobanbabu Mn C205, Sai Mitra Medows, August Park Road, Kaggadaspura, Cv Ramman Nagar, Karnataka Online, Refer Note 1 Y 2022-23
8556 Suman Hatceries Ltd Suman Hatceries Shyam Nagar Raipur Chhattisgarh-492001 Cheque/DD Central Bank of India N 2016-17
8557 Dr Anoop Agarwal Madhya Pradesh Rs. 50,000.00 50 Thou+ Cheque, ALB N 2014-15
8558 Harpreet Singh Bajaj 43 Vaughan Blvd. Thornhill, on L4J 3N8 Canada Online N 2014-15
8559 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 Rs. 50,000.00 50 Thou+ Cheque, SBI Y 2014-15
8561 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore Rs. 50,000.00 50 Thou+ Cheque N 2013-14
8562 Kamaljeet Rastogi OL2-2203 Eldeco Utopia, Sector 93A, Nodia Credit Card_Debit Card Y 2013-14
8563 Aparna Kasbekar A8 Amarvaatee 68 2nd Main Road Gandhi Nagar Adyar Chennai-600020 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8564 Ved Prakash Sharma 5/41, D.D.A. Flats, Madangir, New Delhi Cheque, Bank of India Y 2013-14
8566 Jai Prakash Taparia Maharashtra Cheque, ICI Y 2014-15
8567 Kail Ltd No 171 Mittal Court C Wing 17th Floor, Nariman Point, Mumbai - 400021 Rs. 50,000.00 50 Thou+ Cheque, SBI Y 2014-15
8568 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore Cheque N 2013-14
8569 Kamaljot Kaur 18 Fyfe Road Kellyville Ridge NSW Australia 2155 Rs. 50,000.00 50 Thou+ Credit Card_Debit Card N 2013-14
8571 Arvind Ravi Dogra D-39/40/41 Top Floor Sewak Park Uttam Nagar Delhi-110059 Rs. 50,000.00 50 Thou+ Cheque State Bank of India Madhuban Delhi Y 2017-18
8572 Gopi Lal Suthar C 108, Sarswati Nagar, Basni, Phase-1 Jodhpur State Bank of lndia, Branch:Shastri Nagar, Jodhpur Y 2012-13
8573 Randip Munjral Sitaram BLDG, Near Crawford Mrkt, Mumbai - 400001 Rs. 50,000.00 50 Thou+ Cheque, BOl N 2014-15
8574 Sangeeta Vinod A - 5/26 IInd Floor Sector - 16 Rohini Delhi - 89, Delhi India Cheque/DD, IDBI Bank, New Delhi Y 2014-15
8576 Abhijeet Pankaj Sathe 210 North Wells St 3710 Chicago Il Online Y 2019-20
8577 Apoorv Gupta 136 Agcr Enclave Karkardooma Delhi Rs. 50,000.00 50 Thou+ Online Y 2019-20
8578 Vedantha G Hothur 38581 Princeton Ter #17 Fremont, CA,, USA Net Banking N 2013-14
8579 Saroj Kiyawat E-10/8 Vasant Vihar New Delhi-110057 Rs. 50,000.00 50 Thou+ Online Y 2019-20
8581 Kanchanben Babubhai Thumar S-2002, Iscon Platinum, Bhopal, Ahmedabad Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8582 Vandana Viswanathan 303 rex haven. 19 eagle street, Bangalore, Karnataka-560025 Online, Refer Note-1 Y 2023-24
8583 Harpreet Singh Dubai Partabpur 83 E, Green Park. Palahi Road, Phagwara, Distt. Kapurthala Punjab, 144401, Punjab, India Rs. 50,000.00 50 Thou+ Online N 2014-15
8584 Munish Raizada 203, Nalanda Aptt. Sector- 21C, Faridabad Citi Bank N.A Faridabad Y 2012-13
8586 G. S. Singh Kalkaji- New Delhi 110019 Cheque, Bank of Maharashtra, Kalkaji N 2013-14
8587 Rakesh Kumar Singh 24/C C Type Officer Accomodation Tube Colony Nildih Jamshedpur Rs. 50,000.00 50 Thou+ Online Y 2019-20
8588 Sunil Kumar Wz-1394 1st Floor Nagal Raya 110045 Cheque Indian Overseas Bank Janakpuri New Delhi Y 2019-20
8589 Manisha Gupta LCG 104B Laburnum Sushant Lok Phase I Gurgaon Rs. 50,000.00 50 Thou+ Online Y 2016-17
8591 Prasun Kali Bhattacharyya E1106, Purva Fountainsquare, Marathahalli, Bangalore-560037 Rs. 50,000.00 50 Thou+ Online, Refer Note-1 Y 2023-24
8592 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, near Gundecha School, Thakur Village, Kandivali (E), Mumbai-400101 Online, Refer Note-1 Y 2021-22
8593 Riyaz Ahmed Mansuri 52/ Andar Kot Ward No 22 (8) Pushkar Ajmer Rajstan - 305022 Rs. 50,000.00 50 Thou+ Cheque Bombay Mercantile Co.Op Bank Ltd. Sitaram Bazar Kaisergan Ajmer Rajasthan 305001 Y 2018-19
8594 Sanjay Laxmi Nagar, Delhi Cheque, HDFC N 2014-15
8596 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA Credit Card_Debit Card N 2013-14
8597 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai Rs. 50,000.00 50 Thou+ Credit Card_Debit Card Y 2013-14
8598 Apoorva Jindal 1/9385 West Rohtash Nagar Shahadra Delhi-32 Cheque Axis Bank Krishna Nagar New Delhi (DI/)-110051 Y 2019-20
8599 Krishnaraj Venkataraman 30A Sobha Emerald 1 Jakkur Bangalore-560064 Rs. 50,000.00 50 Thou+ Online Y 2019-20

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