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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
13401 Preeti Bansal A - 786 Shastri Nagar, Delhi India Rs. 21,000.00 21 Thou+ Cheque/DD, Canara Bank N 2014-15
13402 Relemac Technologies Pvt Ltd 1449/27, 30 Feet Road, Durgapuri, Delhi, Delhi India Cheque, Vijaya Bank N 2014-15
13403 Lovepreet Kaur Sidhu Professor Colony Rs. 21,000.00 21 Thou+ Credit Card_Debit Card N 2013-14
13404 Bhupinder Singh Bhalla K No.72 Fatehpur Beri Main Road Asola, Delhi Cheque-Kotak Mahindra Bank New Delhi N 2015-16
13406 Preeti Mangla J - 38, Sector - 10, DLF Gurgaon Gurgaon, Haryana India Cheque/DD, HDFC Bank N 2014-15
13407 Biswanath B-14,/13, Sector-7, Rohini Delhi Rs. 21,000.00 21 Thou+ Cheque-Innovative Co-op Urban Bank Ltd N 2015-16
13408 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
13409 Jagjeet Singh Wz 9/4B Krishna Nagar Mbs Nagar New Delhi-110018 Rs. 21,000.00 21 Thou+ Cheque Axis Bank Tilak Nagar Delhi Y 2019-20
13411 Rohtas Bansal 4454 Gali No ?10 Jai Mata Market Tri Nagar New Delhi?110035 Rs. 21,000.00 21 Thou+ Cheque/DD Andhra Bank Lawrence Road Y 2016-17
13412 Anjani Kumar Poddar Flat 209, AL Nakheel 2A, 2nd Street, The Greens Dubai (UAE) The Greens Online, Refer Note-1 Y 2021-22
13413 Asha 82 A Kundan Nagar Laxmi Nagar Delhi 110092 Rs. 21,000.00 21 Thou+ Cheque Central Bank Of India Awan -E-Ghalib Insitute Mata Sundri College Road Delhi Y 2017-18
13414 Amrita Kaur 322, Sector-9-D Chandigarh-160009 Chandigarh, Chandigarh, India Cheque, Punjab National Bank Sec-9D, Chandigarh N 2014-15
13416 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
13417 Shree Laxmi Industries A-39, Wazirpur Ind Area, Delhi Rs. 21,000.00 21 Thou+ Cheque- Allahabad Bank N 2015-16
13418 Amandeep Singh Bajwa 30 Carlisle Road Slough UK Credit Card_Debit Card N 2013-14
13419 Goel Arun Kumar 1st Floor Prince Apartments Stage 3 222 Prince Edward Road West Kowloon City Hong Kong Rs. 21,000.00 21 Thou+ Online Y 2019-20
13421 Rajesh Aggarwal C-1/1 Janakpuri New Delhi-110058 Rs. 21,000.00 21 Thou+ Cheque/DD Vijaya Bank N 2016-17
13422 Mr. Team Asia Marketing Pvt Ltd. 3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi, Delhi India Cheque/DD, ICICI Bank, Karol Bagh N 2014-15
13423 Rhine Power Pvt Ltd Plot No 277, Swarn Park Udyog Nagar, Mundka, Main Rohtak Road, New Delhi, Delhi-110041 Rs. 21,000.00 21 Thou+ Cheque, CAB Fountain Area Delhi 110006 N 2014-15
13424 Manish Sharma House No-231 B-Block Gali No-4 Keshav Nagar Delhi-36 Online Y 2019-20
13426 Chandra Shekhar Bhatt Adarsh Vidya Mandir Inter College, Gopeshwar District Shamole Utrakhand 246401 Cheque-Zila Sahakari Bank Ltd, Bijnor N 2015-16
13427 Pinki Nagpal Meera Bagh, New Delhi 110087 Rs. 21,000.00 21 Thou+ Cheque- Axis Bank N 2015-16
13428 Sudhir Kumar WZ?723 Palam Village New Delhi?110045 Cheque/DD Syndicate Bank Palam Village Y 2016-17
13429 Banwari Lal And Sons A-339 New Subzi Mandi Azadpur Delhi Rs. 21,000.00 21 Thou+ Cheque HDFC Bank A-9 Panchvati Adarsh Nagar Delhi-110033 Y 2018-19
13431 Dr. Aatam Prakash Prakash Aatam Prakash Hospital Bharawas Road Rewari Rs. 21,000.00 21 Thou+ Cheque, PNB Bank Y 2013-14
13432 V Y Packaging Pvt. Ltd. Plot No 2007/N, Ballabgarh-Sohna Road, Jeewan Colony, Ballabgarh Cheque, Canara Bank Y 2013-14
13433 Vikas Ummedmal Jain 253 Venus Apartment Cuffe Parade Colaba, Maharastra Rs. 21,000.00 21 Thou+ Cheque, HDFC Bank Y 2013-14
13434 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
13436 Piyush Sharma Aadarsh Nagar, Shivpuri, Bhopal Madhya Pradesh Cheque- Axis Bank Y 2015-16
13437 Shri Kishan (Durga Industries) A97/3 Wazirpur Industrial Area, Delhi 110052 Rs. 21,000.00 21 Thou+ Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
13438 Rajan Sakhuja 2043 SBI Enclave Block-H3 Vikaspuri New Delhi-18 Cheque HDFC Bank Community Centre Janakpuri Y 2020-21
13439 Rajesh Goel BC?39 West Shalimarbagh Delhi Rs. 21,000.00 21 Thou+ Cheque/DD Union Bank of India N 2016-17
13441 Dr. Aruna Agarwal Dr. Arun Agarwal Jeevan Jyuti Hospital Sikar Rs. 21,000.00 21 Thou+ Cash N 2013-14
13442 Pratyush Kankanwadi Seawoods Nerul Navi Mumbai Credit Card_Debit Card N 2013-14
13443 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Rs. 21,000.00 21 Thou+ Online Y 2019-20
13444 Shri Krishna Industries (soha A-101/1, Wazirpur Ind Area, Delhi Cheque- Punjab National Bank N 2015-16
13446 Dr. G. S. Yadav Gulati Healthcare, Gurgaon, Haryana Cheque, SBI N 2013-14
13447 Suruchi Marthu Shanbhag 10 Sawali Apartment, 28 Mayur Colony Kothrud Pune 411038 Rs. 21,000.00 21 Thou+ Cheque, Axis Bank Y 2013-14
13448 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
13449 Naveen Kumar Office No.10, Ground Floor, Tulip Mall, Gandhi Chowk,Sonipat-131001, Haryana Rs. 21,000.00 21 Thou+ Online, Refer Note 1 Y 2022-23
13451 M K Wood India Pvt. Ltd. C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041 Rs. 21,000.00 21 Thou+ Cheque/DD Corporation Bank Nangloi Jat N 2016-17
13452 Anand NlL 26, Malvia Nagar, Delhi Cheque, UCO N 2014-15
13453 Amar Singh 129 Wheatley Street Gosnells Western Australia(australia) 6110 Rs. 21,000.00 21 Thou+ Credit Card_Debit Card N 2013-14
13454 Raj Singh Yadav Raj Singh Yadav, Sec 15 Part 2, Gurgaon, Haryana Cash N 2013-14
13456 Vishal Kumar 230, Sai Marg Apartments, 7 A Cross Kaggadaspura, C.V. Raman Nagar Net Banking Y 2013-14
13457 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Rs. 21,000.00 21 Thou+ Online Y 2019-20
13458 Adarsh Nagar Sarai Pipal Thala Extn H.NO G?279 SHIV MANDIR ROAD SARUP NAGAR THANE K PAS Delhi Cheque/DD Bank of Baroda N 2016-17
13459 Bhupender Saini H.No 143 Bhorgarh Narela Delhi-110040 Rs. 21,000.00 21 Thou+ Cheque Vijay Bank Bhorgarh Delhi N 2017-18
13461 Gujral A - 158 Defence Colony Jangpura, Delhi India Rs. 21,000.00 21 Thou+ Cheque, Indian Bank A-261 Defence Colony N 2014-15
13462 Rajasthan Cheque, PNB N 2014-15
13463 Dr. Rajesh Goyal 251, Santi Lok Rewari Rs. 21,000.00 21 Thou+ Cheque, OBC Bank Y 2013-14
13464 Jaiveer Foods B3/63 Janta Flat Jwala Heri Paschim Vihar Delhi Cheque IDBI Bank Paschim Vihar Delhi Y 2019-20
13466 Prafful Kumar B2 B/10 Janakpuri New Delhi-58 Cheque- Punjab National Bank N 2015-16
13467 Mohan Lal Arya MG-9 Flat No-9 Vikaspuri-110018 Rs. 21,000.00 21 Thou+ Cheque State Bank of India Vikaspuri Y 2020-21
13468 Ishan Singh 298Forest Lane, Snaik Farms New Delhi 110068 Online N 2014-15
13469 Vishal Kumar Sah 1 Shelley Close, Borehamwood Herts, WD6 2AU United Kingdom Rs. 21,000.00 21 Thou+ Credit Card_Debit Card N 2013-14
13471 D L Kakkar Shop No.250 Palika Bazar C.P. Delhi-110001 Rs. 21,000.00 21 Thou+ Cheque-Canara Bank N 2015-16
13472 Govinda Ram Bhaskar Govinda Ram Bhaskar Vpo-Gashu, Sikar Cash N 2013-14
13473 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Rs. 21,000.00 21 Thou+ Online Y 2019-20
13474 M U Textiles 302L.Model Town, Panipat, Haryana Cheque, Indian Bank, G T Raad, Panipat Y 2022-23
13476 Krishan I-7, H.No.86, Sector-16, Rohini, New Delhi-110085 Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
13477 Gp Capt Rajendra Kumar Agarwal E-168, Masjid Moth, Greater Kailash III, New Delhi 110048 Rs. 21,000.00 21 Thou+ Cheque, ING Vysya Bank, Defence Colony Y 2013-14
13478 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
13479 Pramod Garg 50 D. Kamala Nagar, Delhi 110007 Rs. 21,000.00 21 Thou+ Cheque- The Nainital Bank Ltd. N 2015-16
13481 Rajesh Kumar Dinesh Kumar A 23 Loins Enclave Vikash Nagar Delhi Rs. 21,000.00 21 Thou+ Cheque Oriental Bank of Commerce Sabji Mandi Ring Road Delhi N 2019-20
13482 Naveen Kumar 264 Chirag Delhi - 110017 Cheque, DSC N 2014-15
13483 Green Polymers Faridabad, Haryana Rs. 21,000.00 21 Thou+ N 2013-14
13484 D. Saini H.No. 10426. Sec 6 Dera Bassi Chandigarh Cheque/DD Indian Overseas Bank N 2016-17
13486 Basant Kumar L - 1/A, Saurabh Vihar, Badarpur, New Delhi - 44, Delhi India Cheque/DD, State Bank of Patiala Jasola, Delhi N 2014-15
13487 Gupta Traders/Lalita Devi Chander Vihar, Mandavli, Delhi (9313343357) Rs. 21,000.00 21 Thou+ Cheque, CBI Sadar Bazar Delhi 110006 N 2014-15
13488 Vaibhav Gupta 5 Skill Man Ave Jersey City Credit Card_Debit Card N 2013-14
13489 Wasim Ahmad D3/269 Sangam Vihar Delhi Rs. 21,000.00 21 Thou+ Online Y 2019-20
13491 S. Gupta 145 Bhera Enclave Paschim Vihar New Delhi-110087 Rs. 21,000.00 21 Thou+ Cheque/DD State Bank of India Rohtak Road IND Complex N 2016-17
13492 Kuldeep Sahdev Sahdev Traders 121 Sahastradhara Road Govind Vihar Rajeshwar Nagar Phase 2 Uttarakhand-248013 Cheque Punjab National Bank Sahastradhara Road Dehradun Uttrakhand-248001 N 2017-18
13493 Madhurjya Baruah C-150, P-6, KV-2 Sector - 82 Noida, Uttar Pradesh, India Rs. 21,000.00 21 Thou+ Online N 2014-15
13494 Sandeep Kumar/Nirupma Bansal Faridabad, Haryana HDFC Bank Sector-16 Faridabad N 2013-14
13496 Prasad Enterprises A-125, Wazirpur Industrial Area, Delhi- 110052 Cheque- Allahabad Bank N 2015-16
13497 Jinderpaul Singh #2002 Phase 7 Mohali?160055 Rs. 21,000.00 21 Thou+ Cheque/DD Central Bank of India Y 2016-17
13498 Jivan Kumar Jain Sapphire Int. School B-Block Anand Vihar Delhi Cheque HDFC Bank IT Park Noida Y 2018-19
13499 Prince Trading Co D - 400/ Subzi Mandi Azadpur Delhi - 110033 Rs. 21,000.00 21 Thou+ Cheque, SBI Majlis Park Adarsh Nagar N 2014-15
13501 Aakash Jain 2A B-Block 2nd floor Thirumala Blossom IDBI Layout Gottigere Banglore Rs. 21,000.00 21 Thou+ Online Y 2020-21
13502 Kalpit Jhaveri 736 Bounty Dr. Apt 3608 Foster City CA 94404 United States Online N 2017-18
13503 Shiv Dutt Kaushik 18/102 Geeta Colony Delhi - 31 Rs. 21,000.00 21 Thou+ Cheque State Bank of India 51288 Shiv Puri New Delhi - 110051 Y 2018-19
13504 Praveen Khemka Genexx Valley 30/7B Net Banking Y 2013-14
13506 Rajesh Mahajan A1/271 Janakpuri New Delhi Cheque Punjab & Sind Bank Janakpuri New Delhi Y 2019-20
13507 Yogesh Pranjivan B/S,SHANTI NAGAR SEC-2, MEERA ROAD, EST MUMBAI Rs. 21,000.00 21 Thou+ ING Vysya Bank Ltd, Mira, Road Thane Y 2012-13
13508 Mritunjay Kumar B-3A-3A Dua Residency 211 Jalan Tun Razak KL Malaysia 50450, Malaysia Online N 2014-15
13509 Satvinder Singh T.B Employee Welfare Association, Delhi Delhi India Rs. 21,000.00 21 Thou+ Cheque/DD, States Bank of India Delhi N 2014-15
13511 Rajesh Narula Kg3/20 Vikaspuri Delhi Rs. 21,000.00 21 Thou+ Cheque Indian Bank Vikaspuri Delhi Y 2019-20
13512 Golden Granites E-1/A Mansarover Garden Ring Road New Delhi-110015 Cheque/DD Kotak Mahindra Bank Y 2016-17
13513 Clapro Foods Essentials Pvt. Ltd Saraswati House, A-5 Naraina Industrial Area, Phase - ii, Naraina Industrial Area, New Delhi , Delhi 110028 Rs. 21,000.00 21 Thou+ Cheque/DD N 2014-15
13514 Jyoti Mohan Raut N-4, Cidco, Aurangabad Cheque, SRC N 2013-14
13516 Kulwinder Singh S.C.F. 171 Jalandhar Road Batala Distt-Gurdaspur, Punjab Cheque-HDFC Bank N 2015-16
13517 Anudeep Yadav 557, Akshardham Appt Dwarka Sec-19, Delhi Rs. 21,000.00 21 Thou+ Online, Refer Note-1 Y 2021-22
13518 Rishu Gupta B - 38 Jai Shiv Apt, West Enclave, Pitampura, Delhi, Haryana, India Online N 2014-15
13519 Inderpal Sachar 301/302 Silversands Plot 39 Juhu Versova Road, Andheri West Rs. 21,000.00 21 Thou+ Net Banking Y 2013-14
13521 Agarwalla Timbers Pvt. Ltd. 73/7 Swarn Park Main Rohtak Road Nangloi Delhi 110041 Rs. 21,000.00 21 Thou+ Cheque/DD Union Bank of India Connaught Place Y 2016-17
13522 Mrs Tej Kaur B - 5A, Housing Society, NDSE Part - 1, Delhi India Cash N 2014-15
13523 ADA E HANDI Resturant 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi Rs. 21,000.00 21 Thou+ Cheque-Bank of India N 2015-16
13524 Rajinder Pal Singh Kothi No.3513 Sas Nagar Mohali Punjab-160071 Online N 2016-17
13526 Daljit Singh Anaz Mandi Shop No-2,Viil-Bilaspur,Yamuna Nagar,Haryana Cheque, PUNJAB NATIONAL BANK, BiIaspur,Yamuna Nagar Y 2022-23
13527 Adish Jain A-95 Wazirpur Industrial Area Delhi-110052 Rs. 21,000.00 21 Thou+ Cheque-Bank of India N 2015-16
13528 Jugal Kishor Dawar L - 109 Model Town Panipat - 132103, Haryana, India Online N 2014-15
13529 Arneja Institute of Cardiology Cardiology Ramdaspeth, Nagpur Rs. 21,000.00 21 Thou+ Cheque, HDFC Bank Ltd N 2013-14
13531 Sudershan Niroola Ambala, Haryana Rs. 21,000.00 21 Thou+ Cheque, SBI N 2014-15
13532 Utkarsh Jain 12416 Ne 100th St Kirkland Washington Usa 98033 Online Y 2019-20
13533 Advocate Nirmal Singh House No.1501 Sector 69, Punjab Rs. 21,000.00 21 Thou+ Cheque-Federal Bank N 2015-16
13534 Lalit Kumar Aggarwal S/o Shri Brij Mohan Aggarwal C/o M/S. Goyal Enterprises 3183, Mohalla Dassan, Cheer Khana, Delhi-110006 Cheque-Bank of India N 2015-16
13536 Subhash Light House Shop #15, Market 2, R. K. Puram, Delhi 110066 Cheque- ICICI Bank N 2015-16
13537 K C Gupta (HUF) 32 Vasudha Enclave Pitampura New Delhi-110034 Rs. 21,000.00 21 Thou+ Cheque Oriental Bank of Commerce Pushpanjali Enclave Delhi-34 Y 2018-19
13538 Satpal Khanna/Krishna Khanna Geetanjali Encalve, New Delhi 110017 HDFC Bank, Geetanjali Enclave, New Delhi 110017 N 2013-14
13539 Yog Raj Sachdeva 54/10 Old Rajinder Nagar New Delhi-60 Rs. 21,000.00 21 Thou+ Cheque Oriental Bank of Commerce Old Rajinder Nagar Market Delhi Y 2019-20
13541 K C Gupta (HUF) 32 Vasudha Enclave Pitampura New Delhi-110034 Rs. 21,000.00 21 Thou+ Cheque Federal Bank Chandni Chowk Delhi-110006 Y 2018-19
13542 Ajay Singh Raghav B-2/B? 136, Janakpuri New Delhi-110058 Debit/Credit Cards N 2012-13
13543 Rajendra Bhaskar Chaudhari 303 Kshitij Ratatani Pune, Maharashtra, India Rs. 21,000.00 21 Thou+ Online N 2014-15
13544 Ritesh Chhajer 3/ 8 Ganpati Villa Thane 400601, Maharashtra, India Online N 2014-15
13546 Ritesh Kumar Khandelwal C-99 Block-C Nirman Nagar Jaipur-Rajasthan Online Y 2019-20
13547 Delhi Hotel & Restaurant 2222. Hardhian Singh Road, Karol Bagh, New Delhi-110005 Rs. 21,000.00 21 Thou+ Cheque-Indian Bank N 2015-16
13548 Lalwani Cloth Stores (P) Flat No.2 New Market, Tilak Nagar, New Delhi-110018 Cheque-Andhra Bank N 2015-16
13549 Malani Marbles 809 810 Chhatarpur Mandir New Delhi Rs. 21,000.00 21 Thou+ Cheque/DD HDFC Bank Y 2016-17
13551 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Rs. 21,000.00 21 Thou+ Online, Refer Note-1 Y 2021-22
13552 D.K Gupta D 27/200 Sectore -C Rohini New Delhi -110085 Cheque Canara Bank Local Shopping Complex-1 Pocket A-2 Sector 5 Rohini Delhi 110085 Y 2017-18
13553 Bhairav Embro Designs Pvt Ltd C 14 Okhla Industrial Area Phase1 New Delhi-110020 Rs. 21,000.00 21 Thou+ Cheque State Bank of India Nehru Place Delhi Y 2019-20
13554 Sushila Devi S Biyani Goregaon (E) Mumbai, Maharastra Cheque, New India Co. Op Bank Ltd. Goregaon (E) Y 2013-14
13556 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13557 Firoz Rana 19/100 Kalyanpuri Delhi Rs. 21,000.00 21 Thou+ Cheque Lakshmi Vilas Bank 4-C/2 New Rothak Road Karol Bagh New Delhi-05 Y 2018-19
13558 Delhi Stainless Steel Re-Rolling Wazirpur Industrial Area Wazirpur Delhi-110052 Cheque-Innov Co-op. Bank N 2015-16
13559 Rajkumar S. Pant Aerospace Engineering Department IIT Bombay Rs. 21,000.00 21 Thou+ Online Y 2016-17
13561 Arti Gupta D - 55, Mahavir Vikas, Sector -3, Salt Lake, Kolkatta - 700106 Rs. 21,000.00 21 Thou+ Cheque, BOM Y 2014-15
13562 Gp Capt. Rajendra Kumar Agarwal E 168, Masjid Moth, GK - III, New Delhi 48 ING Vysya Bank Ltd, Defence Colony Y 2012-13
13563 Navjot Sahi 291 Lakeside Greens Drive Canada Rs. 21,000.00 21 Thou+ Online N 2014-15
13564 Sandeep Verma G37 Veterinary College Mhow Credit Card_Debit Card N 2013-14
13566 Hotel City Heart Residency 1233 Sector 22B Hotel City Heart Residency Chandigarh Cheque/DD Axis Bank N 2016-17
13567 Malkeet Singh 148 Star Enclave Colony Focal Point Rajpura Punjab-140401 Rs. 21,000.00 21 Thou+ Online N 2016-17
13568 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13569 Satyendra Gupta 5 - B - 7 Vigyan Nagar Kota - 324005 Rajasthan Rs. 21,000.00 21 Thou+ Online N 2014-15
13571 Desh Raj Singh Raghav H.No.372, Block-D, DDA Flats, Bindapur New Delhi-110059 Rs. 21,000.00 21 Thou+ Cheque-Punjab National Bank N 2015-16
13572 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13573 Mohd. Salauddin 1396 Janta Flats G.T.B. Enclave Delhi Rs. 21,000.00 21 Thou+ Cheque ICICI Bank Sadar Bazar Delhi Y 2019-20
13574 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13576 Digambar Wavhal Aurangabad Maharashtra Cheuqe, SRC N 2013-14
13577 Niti Gupta N I Town, Faridabad Rs. 21,000.00 21 Thou+ United Bank of India N I Town, Faridabad N 2013-14
13578 Rakesh Kumar Bedok Credit Card_Debit Card N 2013-14
13579 Kishore Bhuradia 116 Usha Nagar Indore (MP) Rs. 21,000.00 21 Thou+ Online Y 2019-20
13581 Bharat Jeans D-11/141 Sector-8 Rohini Delhi-110085 Rs. 21,000.00 21 Thou+ Cheque Federal Bank Rohini Delhi Y 2019-20
13582 Devraj Gupta S/o Megharam Gupta C-2146 Janakpuri Delhi-110058 Cheque-Canara Bank N 2015-16
13583 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Rs. 21,000.00 21 Thou+ Online, Refer Note-1 Y 2021-22
13584 Surinder Kumar Ja 44/BUA jawahar Nagar Delhi - 110007 Cheque, UBI N 2014-15
13586 Madan Lal F207, Som Bazar Raja Puri, Uttam Nagar Delhi-110059 Cheque-Corporation Bank N 2015-16
13587 Gulamali Gulamhusen Bhanvadia 3012 Chandni Chowk Complex Near SBI Begampura Branch Rs. 21,000.00 21 Thou+ Cheque/DD ICICI Bank N 2016-17
13588 Shankar Wood Private Limited C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041 Cheque/DD Karur Vyasa Bank Ramesh Nagar N 2016-17
13589 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Rs. 21,000.00 21 Thou+ Online, Refer Note-1 Y 2021-22
13591 Puneet Goel A2/148 Janakpuri Main Pankha Road, Delhi 110058 Rs. 21,000.00 21 Thou+ Cheque- Allahabad Bank N 2015-16
13592 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
13593 Ritu Srivastava Box 27, PC 105, Azaiba Oman, Oman Rs. 21,000.00 21 Thou+ Online N 2014-15
13594 Rajeev Grover C-2/38, SDA Hauz Khaz, New Delhi Cheque, Indian Bank N 2013-14
13596 Sutikshan Anand Dubey I1-701, Jasminium, Magarpatta City, Hadapsar Pune-411028 Net Banking Y 2013-14
13597 Varinder Pal Singh -- Rs. 21,000.00 21 Thou+ Cheque, State Bank of Bikaner And Jaipur N 2013-14
13598 Ajay Gupta H.No.88 Suvidha Kunj Pitampura New Delhi-110084 Cheque-The Vaish C-operative New Bank N 2015-16
13599 Mahak 76, Rajdhani Enclav Pritampura Delhi-34 Rs. 21,000.00 21 Thou+ Cheque-Andhra Bank N 2015-16

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