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Home > Party > AAP > Donation > 2015-16

Donation Details Financial Year : 2015-16

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Aam Aadmi Party (AAP)

Financial Year : 2015-16

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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All Years Summary List of All Donors

List of Donors

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A B C D E F G H I J K L M N O P R S T U V Z
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 8,60,000.00 8 Lacs+ Cheque-IDBI Bank Y 2015-16
2 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
3 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 8,30,000.00 8 Lacs+ Cheque-IDBI Bank Y 2015-16
4 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
6 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
7 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,98,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
8 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
9 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,53,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
11 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 7,40,000.00 7 Lacs+ Cheque-IDBI Bank Y 2015-16
12 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
13 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 6,56,000.00 6 Lacs+ Cheque-IDBI Bank Y 2015-16
14 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Cheque-IDBI Bank Y 2015-16
16 Forum Shopping Mall Pvt Ltd 10/3, Lala Lajpat Rai Sarani Kolkata-700020 Demand Draft-Axis Bank Y 2015-16
17 Ramamurthy S 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 Rs. 5,00,000.00 5 Lacs+ Cheque- HDFC Bank Y 2015-16
18 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa Cheque- Central Bank of India Y 2015-16
19 Balbir Singh Bartana House No.10 Sec 3 Chandigarh Rs. 5,00,000.00 5 Lacs+ Cash N 2015-16
21 Civitech Dev Pvt Ltd H-17, Civitech House, Sector- 63 Noida Uttar Pradesh 201301 Rs. 5,00,000.00 5 Lacs+ Cheque-Punjab National Bank Noida N 2015-16
22 Pratibha Industries Ltd 13th & 14th Floor, P. L. Lokhande Marg, Ghatkopar Mankhurd Link Road, Govandi, Mumbai- 400043 Demand Draft- Bank of Baroda N 2015-16
23 Sitaram G S 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 Rs. 5,00,000.00 5 Lacs+ Cheque- Hongkong Bank Y 2015-16
24 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 "A "Main Road, IV "B" Block, Koramangala, Bangalore- 560034 Cheque- HDFC Bank, Bangalore Y 2015-16
26 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 Cheque- HDFC Bank, Bangalore Y 2015-16
27 Priya Bansal Priya Dental Clinic No. 89, 7th Cross, 16 A Main Road, IV B Block, Koramangala, Bangalore- 560034 Rs. 5,00,000.00 5 Lacs+ Cheque- HDFC Bank, Bangalore Y 2015-16
28 Dinkal Agarwal D-645 Gaur Green Avenue Indirapuram Gzb UP Cheque-State Bank of India Aligarh N 2015-16
29 Agson Global Private Limited JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025 Rs. 4,21,000.00 4 Lacs+ Cheque-Central Bank of India N 2015-16
31 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 3,78,000.00 3 Lacs+ Cheque-IDBI Bank Y 2015-16
32 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada Internet Banking N 2015-16
33 Mahalaxmi Buildtech Limited C1/C2 Migsun Metro Tower, Sector-4, Vaishali, Ghaziabad-201010 UP Rs. 3,50,000.00 3 Lacs+ Cheque-Axis Bank Ghaziabad Y 2015-16
34 Shree Achaleshwar Construction Village & Po- Jasapara, Sultanpur, UP Demand Draft- State Bank of India, New Delhi Y 2015-16
36 Rupesh Lalwani Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra Cheque- ICICI Bank Y 2015-16
37 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, AB, Canada Rs. 3,00,000.00 3 Lacs+ Internet Banking N 2015-16
38 Amba Shakti Steels Limited 21/6, West Patel Nagar New Delhi-110008 Cheque-Kotak Mahindra Bank Mujaffar Nagar Y 2015-16
39 Tirupati Cylinders Limited A-11, Sec 17 Noida UP Rs. 2,50,000.00 2 Lacs+ Cheque- Punjab National Bank, Muzaffarnagar Y 2015-16
41 S. N. Singh C-4/142 Safdarjung Development Area, Delhi Rs. 2,50,000.00 2 Lacs+ Demand Draft- Union Bank of India Y 2015-16
42 Ashok Kumar Chaturvedi C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP Demand Draft-Union Bank of India Y 2015-16
43 Palred Technologie Ltd. Plot No. 2, H. No. 8-2-7036/2/B, Road No. 12, Banjara Hills, Hyderabad 500034 Rs. 2,50,000.00 2 Lacs+ Cheque- Kotak Mahindra, Banjara Hills Y 2015-16
44 Bikes Frieght Carrier Chhijwar, Post Madhupur Dist Rewa(MP)-486450 Demand Draft-Union Bank of India New Delhi Y 2015-16
46 Lalmani Pandey Vill Chijwar, Post Madhupur Distt-Rewa MP Demand Draft-Union Bank of India Y 2015-16
47 Sumit Nigam C-145 Sec Gama 1 Greater Noida, UP Rs. 2,50,000.00 2 Lacs+ Cheque- Corporation Bank, Noida Y 2015-16
48 Rahul Tyagi E-287 Ground Floor, East of Kailash, New Delhi 65 Cheque- HDFC Bank, New Delhi Y 2015-16
49 Sumedh Handa 155 Hillcrest Avenue, Canada Rs. 2,48,000.00 2 Lacs+ Internet Banking N 2015-16
51 Chandra Bhan Singh 16 Coverton Hts NE Calgary AB T3K 5B1 Canada Rs. 2,20,000.00 2 Lacs+ Internet Banking N 2015-16
52 Srinivas Namineni Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 Internet Banking N 2015-16
53 Dr. Ravjot Singh 302 Taigor Nagar Hoshiarpur, Punjab Rs. 2,00,000.00 2 Lacs+ Cash Y 2015-16
54 T D Patel 201, Khushali Complex, Ranchhodnagar, Sheri No. 24, Ahmedabad, Gujarat Cheque- Bank of India N 2015-16
56 Mohit Baid 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4- Block 4, Flat 5A, Howrah-711102, WB Cheque- HDFC Bank Y 2015-16
57 Gurinder Sindhu 33564-Fore Rd Abbotsford, BC, v3g-1m5 Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
58 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) Cheque-Syndicate Bank Y 2015-16
59 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh Rs. 2,00,000.00 2 Lacs+ Cheque-Syndicate Bank Y 2015-16
61 Nazar Singh Manshahia Mansa, Punjab Rs. 2,00,000.00 2 Lacs+ Cheque- IDBI Bank N 2015-16
62 Sangeeta Malhotra H. No. 1260, Sector 34 C Chandigarh Cheque- Syndicate Bank Y 2015-16
63 Ishpinder Singh Ranu 41, Redstone Manor, NE, Calgary, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
64 Jagannath Singh Village Chijwar, Post Madhupur, Distt Rewa MP Cheque-Draft Union Bank of India Y 2015-16
66 Jaskirat Mann 2770 Victoria Street Abbostford bc v2t 2t8, Canada Internet Banking N 2015-16
67 Jaswinder Singh Randhawa 37 Tigerlily Pl. Brampton Ontario, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
68 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada Internet Banking N 2015-16
69 Balwinder Kaur Atwal 2888 Andres Rd Prince George, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
71 Shiva Foundation Charitable H. No. 18, Sector-6, Panchkula, Haryana 134109 Rs. 2,00,000.00 2 Lacs+ Cheque- State Bank of Patiala N 2015-16
72 Khivraj Motors 10/2 Kasturba Road Bangalore 560001 Cheque-ICICI Bank Y 2015-16
73 Sodhi Singh Bagri 2796 Cambie St Abbotsford, BC-V4X1H4, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
74 Sukhwinder Singh 191 Kingknoll Drive, Brampton ON, Canada Internet Banking N 2015-16
76 Raj Chopra 8/41 Connaught Place Delhi Cheque- Vijaya Bank N 2015-16
77 Dr. Ramesh Bellamkonda Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 Rs. 2,00,000.00 2 Lacs+ Cheque-IDBI Bank Y 2015-16
78 Surinder Bagri 2551 Sandell St.Kingsburg, CA 93631, Callifornia Internet Banking N 2015-16
79 Surinder Singh 191 Kingnoll Drive, Brampton ON, Canada Rs. 2,00,000.00 2 Lacs+ Internet Banking N 2015-16
81 RWA Export Enclave Devli Devli New Delhi-110062 Rs. 1,50,000.00 1 Lacs+ Cheque-Union Bank of India N 2015-16
82 Vivek Kumar Baid 493/C/A, G. T. Road (South) Vivek Vihar, Phase 4, Block 4, Flat 5A Howrah-711102 Cheque- HDFC Bank Y 2015-16
83 Arun Agnihotri Anical Engg M.A.N.I.T. (MACT) Bhopal Rs. 1,50,000.00 1 Lacs+ Demand Draft-Union Bank of India Y 2015-16
84 Chit Rupa Palit 2 Sai Nagar, Mata Chowk, Khandwa Cheque- Central Bank of India Y 2015-16
86 Prabhjeet Kaur Virk #122-15299-68 ave v2s 2c1, Canada Internet Banking N 2015-16
87 D.N. Gaur & Co Bulandshar UP Rs. 1,50,000.00 1 Lacs+ Demand Draft-Union Bank of India Y 2015-16
88 R. R. Bali Flat No. 2, Tower No. 12, Orchid Cattles, Sihna Road, Gurgaon, Haryana Demand Draft- State Bank of India Y 2015-16
89 Ajay Sharma B-1011, Indra Nagar, Lucknow Rs. 1,50,000.00 1 Lacs+ Demand Draft-State Bank of India New Delhi Y 2015-16
91 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada Rs. 1,25,000.00 1 Lacs+ Internet Banking N 2015-16
92 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada Internet Banking N 2015-16
93 Pradeep Sundriyal 4409 Cognina Ct Fremont CA 94536, United States Rs. 1,20,000.00 1 Lacs+ Internet Banking N 2015-16
94 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada Internet Banking N 2015-16
96 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada Internet Banking N 2015-16
97 Bhupender Singh C-17, Greenwood City Sector 45 Gurgaon 122003, Haryana Rs. 1,10,000.00 1 Lacs+ Cheque-HDFC Bank Sector-14 Gurgaon Y 2015-16
98 Pravat Eng. 1441, CRP Square, Bhabaneswar, Odisha PIN 751015 NEFT Y 2015-16
99 Vikramjit Singh Dhaliwal 20 Clearspring Lane, Brampton, OM, l6r 2b6, Canada Rs. 1,01,500.00 1 Lacs+ Internet Banking N 2015-16
101 Surender Gupta 39 Tarun Enclave Pitam Pura Delhi Rs. 1,01,001.00 1 Lacs+ Cheque- Oriental Bank of Commerce N 2015-16
102 Akhilesh Kumar Shrivastava 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP Demand Draft-Oriental Bank of Commerce Y 2015-16
103 Manjit Kaur Khun Khun 464 Stetson St Kelowna BC V1X8a5, Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
104 Manjotvir Singh Dhaliwal 464 Stetson St Kelowna BC V1X, 8a5, Canada Internet Banking N 2015-16
106 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027 Cheque-HDFC Bank Y 2015-16
107 Rakesh Kumar Jain 4/73 Saket Nagar, Housing Board, Bewar 305901, Rajasthan Rs. 1,00,000.00 1 Lacs+ Cheque- HDFC Bank Y 2015-16
108 Alok Joshi Lila Sadan, Tilakpur, Almora Uttarakhand Demand Draft-Union Bank of India New Delhi Y 2015-16
109 Amandeep Kaur Amandeep Hospital G.T. Road, Model Town Amritsar Rs. 1,00,000.00 1 Lacs+ Cheque-State Bank of India N 2015-16
111 Amandeep Kaur Bharowal 13489 70 B ave Surrey bc Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
112 Amanpreet Singh 16 Knightswood Cresent, Brampton, Canada Internet Banking N 2015-16
113 Tarunpreet Singh H. No. 63/27 Opposite Lakhar Complex Khanna Punjab Rs. 1,00,000.00 1 Lacs+ Cash Y 2015-16
114 Tejinder Singh & Company Village Ballowal, PO Gujjarwal, Punjab Cheque- State Bank of Patiala N 2015-16
116 Ram Janam Singh C/O Shri Nagina Pd Singh Udaigarh Transport, Police line road Daltonganj, Jharkhand- 822101 Demand Draft- Union Bank of India, New Delhi Y 2015-16
117 Tek Singh Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab Rs. 1,00,000.00 1 Lacs+ Cheque- State Bank of Patiala N 2015-16
118 G.V. Bhatt D-2176, Dlf West end Hights, Dlf New Town, Akshay Nagar, Off Banner Ghatta Road Bangalore-68 Demand Draft-Union Bank of India New Delhi Y 2015-16
119 Ram Kishan Dua E-17/3, Krishan Nagar, Delhi-110031 Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
121 Amarpal DO Road, Hoshiarpur, Punjab Rs. 1,00,000.00 1 Lacs+ Cash N 2015-16
122 Gagandeep Singh Jawanda 8978 149 Street Surrey-BC v3r 6w1, Canada Internet Banking N 2015-16
123 Ram Prakash Singh Village Post Kachoor, Dist. Rewa, MP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
124 Ganga Bai Vill Chote Shipat, Shipat Chhatisgarh Demand Draft-Union Bank of India Y 2015-16
126 Garg Construction Company M-139b, Janta Flat, Sarita Vihar, Delhi-110076 Cheque-Union Bank of India N 2015-16
127 Garg Lumbers Pvt Ltd 21/8, Ground Floor, West Patel Nagar, New Delhi-110008 Rs. 1,00,000.00 1 Lacs+ Cheque-Bank of India Y 2015-16
128 Ram Rashile Adiwash Jaypee Puram PO Rewa, MP Demand Draft- Union Bank of India Y 2015-16
129 Umesh Chandra Bhartiya B-1104, Lakhanis Galaxy, Plot No. 83, Sector-15, CBD, Belapur, Navi Mumbai- 400614 Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
131 Giriraj Timber Private Limited 73/12 Swaran Park, Main Rohtak Road Near Rajdhani Park Metro Stan, Nangloi New Delhi-110041 Rs. 1,00,000.00 1 Lacs+ Cheque-HDFC Bank Ltd Pitampura Y 2015-16
132 Ram Singh 2770 Victoria Street abbotsford bc, Canada Internet Banking N 2015-16
133 Ram Singh 2770 Victoria Street abbotsford bc, Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
134 Mohd Farukh H 28, DDA Market, Shakarpur, Delhi 110034 Cheque- State Bank of Hyderabad N 2015-16
136 Gurbinder Singh Pabla Pind Nanda Chaur Sham Chorasi Punjab Cash N 2015-16
137 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) Rs. 1,00,000.00 1 Lacs+ Cheque-Syndicate Bank Chandigarh Y 2015-16
138 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) Cheque-Syndicate Bank Y 2015-16
139 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh Rs. 1,00,000.00 1 Lacs+ Cheque-Syndicate Bank Chandigarh Y 2015-16
141 Naresh Malhotra 1260, Sector 34-C Chandigarh-160022 Rs. 1,00,000.00 1 Lacs+ Cheque-Syndicate Bank Y 2015-16
142 Naresh Malhotra S C O 1-2 Sector 22-C Chandigarh Cheque-Syndicate Bank Y 2015-16
143 N. L. Dongre D-3, Charmili, Bhopal MP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
144 Nachhatra Singh Bhadal Thuha, PO Amloh, Punjab-147203 Cheque- State Bank of Patiala, Punjab Y 2015-16
146 Vikas Bhalla VPO Dinanagar Gurdaspur-143531, Punjab Cheque- State Bank of Patiala N 2015-16
147 Nand Kishor & Sons C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 Rs. 1,00,000.00 1 Lacs+ Cheque- State Bank of Mysore N 2015-16
148 Narendra Lalwani B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064 Cheque- Axis Bank Y 2015-16
149 Amitoj Singh Dhaliwal H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab Rs. 1,00,000.00 1 Lacs+ Cash Y 2015-16
151 Ravi Prakash Sharma Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India Y 2015-16
152 H S Phoolka 184, Lawyers Chamber Delhi High Court New Delhi-110003 Cheque-UCO Bank N 2015-16
153 Ravi Prakash Sharma Vill Po Surjawali Thana, Shakurpur Distt Buland Shahar 203001 UP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India Y 2015-16
154 Vimal Kumar Pandey 129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi 31 Cheque- Oriental Bank of Commerce, Delhi Y 2015-16
156 Harbinder Sandhu 427 Summerwood Drive Fremont CA 94536, United States Internet Banking N 2015-16
157 Virinder Parhar Choni Kalan Hoshiarpur, Punjab Rs. 1,00,000.00 1 Lacs+ Cheque- HDFC Bank N 2015-16
158 Anil Malhotra B-248 Lok Vihar Pitam Pura Delhi Cheque-Punjab National Bank N 2015-16
159 Rupinderjit Kour Punjabi Bagh, Patiala Punjab Rs. 1,00,000.00 1 Lacs+ Cheque- HDFC Bank N 2015-16
161 S. K. Enterprises Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
162 Harman Sandhu 10-2241 Mc Callum Road Abbotsford, BC V2S 3N7, Canada Internet Banking N 2015-16
163 S. K. Mahapatra B/373, Koelnagar, Rourkela, Odisha Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India, New Delhi Y 2015-16
164 Navjot Singh Dhoat 70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada Internet Banking N 2015-16
166 Harmal Johal 13885-9Oave Surrey bc, Canada Internet Banking N 2015-16
167 S. Narinderdeep Singh Lambi Village, Muktsar, Punjab Rs. 1,00,000.00 1 Lacs+ Cheque- Axis Bank N 2015-16
168 S. Tek Singh Bangi Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab Cheque- State Bank of Patiala N 2015-16
169 Ashish Dashottar Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan Rs. 1,00,000.00 1 Lacs+ Demand Draft-Union Bank of India New Delhi Y 2015-16
171 Imanbir Kaur Sran 8978 149 Street Surrey-BC v3r 6w1, Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
172 Indramani Mishra Village, Naubasta, Post: Jaypee Nagar, Rewa MP Demand Draft-Union Bank of India Y 2015-16
173 Sanjay Aggarwal Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi Rs. 1,00,000.00 1 Lacs+ Cheque- Punjab & Sind Bank N 2015-16
174 Nirmaljit Singh Sangha 13034 96A Ave Surrey, BC V3T 5K8, Canada Internet Banking N 2015-16
176 Babita Sharma Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP Demand Draft-Union Bank of India Y 2015-16
177 Jasvir Singh Buttar 356 Queen Mary dr Brampton, ON,17a 3t2, Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
178 Balwinder Singh Village Nangran Po Bhallan Teh Nangal Dist Ropar Punjab Cheque-Oriental Bank of Commerce N 2015-16
179 Jitendra Bahadur Singh C-19, Jaypee Nagar Rewa, MP Rs. 1,00,000.00 1 Lacs+ Demand Draft-Union Bank of India New Delhi Y 2015-16
181 Gagandeep Singh H.No.29, Cheeman, The- Payal, Dist Ludhiana-141414 Rs. 1,00,000.00 1 Lacs+ Cheque-HDFC Bank Y 2015-16
182 Satwinder Singh Rai MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab Cash Y 2015-16
183 Bharpur Singh Randhawa 52 Bethany Street, Canada Rs. 1,00,000.00 1 Lacs+ Internet Banking N 2015-16
184 Bharpur Singh Randhawa 52 Bethany Street, Canada Internet Banking N 2015-16
186 Kam Dhenu Cement A-9, Block-A, Khajoori Road, Jaga Bai Extn, Jamia Nagar Delhi-25 Cheque-Oriental Bank of Commerce N 2015-16
187 Shailendra Mohan L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 Rs. 1,00,000.00 1 Lacs+ Demand Draft- Union Bank of India Y 2015-16
188 Shanker Wood Pvt Ltd 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 Cheque- The Karur Vysya Bank Y 2015-16
189 Shiva Foundation Charitable H. No. 18, Sector-6, Panchkula, Haryana 134109 Rs. 1,00,000.00 1 Lacs+ Cheque- State Bank of Patiala N 2015-16
191 Chaudhary Timber Industries RZ-20, Amar Colony, Main Rohtak Road Nangloi, Delhi-110041 Rs. 1,00,000.00 1 Lacs+ Cheque-Bank of India Y 2015-16
192 Shubham Contractor Vill- Garhwa Jay Pee Nagar, Rewa MP Demand Draft- Union Bank of India Y 2015-16
193 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha Rs. 1,00,000.00 1 Lacs+ Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
194 D.K. Sharma & Co Govind Prakash Sharma, House No.29C, Civil Lines, Bulandshahre UP Demand Draft-Union Bank of India Y 2015-16
196 Abhijit Choudhary Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata Demand Draft-State Bank of India New Delhi Y 2015-16
197 Daya Nand 652/2 Deoli Village Lal Dora New Delh-110062 Rs. 1,00,000.00 1 Lacs+ Cheque-State Bank of India N 2015-16
198 Deepak Bansal VPO-Nai Basti, Bhatinda 151001 Punjab Cheque-Andhra Bank N 2015-16
199 Deepak Goyal Sector-49, Badshahpur, Gurgaon Haryana-122001 Rs. 1,00,000.00 1 Lacs+ Cheque-HDFC Bank Gurgaon N 2015-16

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