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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

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
2201 Saisudha Mohanty Saisudha Mohanty, VIP 124, Kings Apartment, Flat No. 2, Nayapalli, BBSR, Khordha, Odisha
Rs. 21,500.00
21 Thou+
Cash N 2013-14
2202 Shashi Kant Maudgal 101, K-Villa 1-321, UN Village Hannamdong Yongsan gu, Seoul South Korea 140-211, Korea, Republic of
Rs. 21,500.00
21 Thou+
Online N 2014-15
2203 Shyam Panjwani 24 Union Square Union City California-94587 Usa
Rs. 21,397.00
21 Thou+
Online Y 2019-20
2204 Sumesh 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada
Rs. 21,300.00
21 Thou+
Online N 2014-15
2205 Sujit Kumar Sahoo Al Khail Gate, Al Quoz, Dubai , United Arab Emirates Online N 2014-15
2206 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card Y 2013-14
2207 S. Karamjeet S Lamba G/3, 4, 677, D-2, Alaknanada Market, New Delhi
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank N 2013-14
2208 Shiksha Bansal GP-86, Pitam Pura, New Delhi 85
Rs. 21,000.00
21 Thou+
Cheque, COB Bank N 2013-14
2209 S. Sachbir Singh A-97, New Friends Colony, Delhi
Rs. 21,000.00
21 Thou+
Cheque, Syndicate Bank N 2013-14
2210 Sunil Kumar Gupta 14/A Shivam Enclav Jhilmil Colony
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank Ip Ext Delhi Y 2019-20
2211 Saleem Khan H.No.F-10 St. No.1 Shashtri Park Delhi-53
Rs. 21,000.00
21 Thou+
Cheque/DD Kotak Mahindra Bank Noida Sec-62 Y 2016-17
2212 Sanjay Gupta New Friends Colony, New Delhi 110061 Cheque, Bank of India N 2013-14
2213 Sanjay Jain Maharashtra
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
2214 Sunil Chaudhary Village?Bistupur Adityapur Jamshedpur Jharkhand
Rs. 21,000.00
21 Thou+
Cheque/DD State Bank of India N 2016-17
2215 Shikha Anuj Ajmera 1002, 10th Floor, Atlanta Manar Western Express Highway Malad Mumbai (East) - 400077
Rs. 21,000.00
21 Thou+
NEFT Y 2014-15
2216 Shilpi Kumar Agarwal Opp Roadways Bus Stand, Post Nihtaur, Dist : Bijnore, UP - 246733
Rs. 21,000.00
21 Thou+
NEFT Y 2014-15
2217 Sanjay Kaler B-2/499, Sneh Vatika, Chitrakoot
Rs. 21,000.00
21 Thou+
Net Banking N 2013-14
2218 Sunil Jain 2194/168 Ganeshpura Tri Nagar New Delhi?110035
Rs. 21,000.00
21 Thou+
Cheque/DD Punjab National Bank Tri Nagar N 2016-17
2219 Shiv Mangal Yadav C?1/158 Madhu Vihar Uttam Vihar Delhi Cheque/DD Karnataka Bank N 2016-17
2220 Sunil Kumar Tomar WZ-1394 III Floor Nangal Raya N.D-46
Rs. 21,000.00
21 Thou+
Cash Y 2016-17
2221 Sat Guru Global Bari Mass A-110 Iiird Floor Gali No.9 Indra Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque Oriental Bank of Commerce Vill. Mamoora Branch Gautam Budh Nagar Noida Y 2019-20
2222 Suraj Bhan 3764 Kucha Mohatter Khan Mori Gate Delhi-6
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Parliament Street Delhi Y 2019-20
2223 Shagun Trading Company Delhi
Rs. 21,000.00
21 Thou+
Cheque, BOI Kamla Nagar, New Delhi N 2014-15
2224 Satwinder Singh It Care Fgs Shop No 42 Moti Mehra Market Near Bbsbe College Fatehgarh Sahib Punjab
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2225 Sumit Bathla M 1001, Executive Towers, Business Bay Dubai
Rs. 21,000.00
21 Thou+
Net Banking N 2013-14
2226 Sandeep Sharma C-118 new Usman Pur Gali NP 4-Delhi-53 Cheque/DD Central Bank of India IT Park New Delhi-53 Y 2016-17
2227 Shishir Dutt Tolani Maritime Institute, Talegaon Chakan Road, Maval Taluka, Induri, Maharashtra
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
2228 Sumit Goyal 1008/15, Gurgaon, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Union Bank of India Y 2013-14
2229 Surender Malhotra 79 2nd Floor Navjeevan Vihar New Delhi-110017
Rs. 21,000.00
21 Thou+
Cheque HDFC Bank B-17 Geetanjali Enclave New Delhi New Delhi-110017 Y 2019-20
2230 Sandeep Singh Grewal 181 Dream Lane (B-34/3542) haibowal Kalan Ludhiana-141001
Rs. 21,000.00
21 Thou+
Online N 2016-17
2231 Sohan Singh Rz-159, Gali.No-8, Amar Colony, Gharaunda, Haryana-132114
Rs. 21,000.00
21 Thou+
Cheque, Canara Bank, Gharaunda Y 2022-23
2232 Suyash Gokhale A3/103, Vedant Complex, Vartaknagar, Thane 400606, Maharashtra, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
2233 Sushil Kumar Jain 710/711 Model Colony Yamuna Nagar Haryana Online Y 2020-21
2234 Shobha Grover C-2/38, SDA Hauz Khas, Delhi
Rs. 21,000.00
21 Thou+
Cheque, Indian Bank N 2013-14
2235 Sanjay Singh 82, South civil Lines P.O. Milap Nagar , Roorkee
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card Y 2013-14
2236 Sahaudeen Sjabi Garments Khankha Sharif Lane Mahestala South 24 Parganas WB-700066
Rs. 21,000.00
21 Thou+
Cheque Uco Bank Omkar Road West Bengal-700128 N 2017-18
2237 Sahil Kapoor Wz 65 Uggersen Mkt Ashok Nagar New Delhi
Rs. 21,000.00
21 Thou+
Cheque Bank of India Tilak Nagar Branch Delhi - 110018 Y 2018-19
2238 Surender Singh Sakar Studio Sector?12 R K Puram New Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD State Bank of India Kalka Ji N 2016-17
2239 Suresh Kumar Rana Bijwasan Village Post Office Sub Office District South West Delhi-110061
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank Dwarka Y 2016-17
2240 Sunhari Lal Tank Barakhamba Road, New Delhi-110001 HDFC Bank Barakhamba Road, New Delhi-110001 N 2013-14
2241 Suresh Kumar Goyal 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana-141008 Punjab
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2242 Samriti 188B, Suncity, Sec-20, Panchkula, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Hdfc Bank, Sec-15, Panchkula Y 2022-23
2243 Shrey Karandikar 9 Henschke Street, Bellamack, NT
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2244 SSD Agencies Madhya Pradesh
Rs. 21,000.00
21 Thou+
Cheque N 2013-14
2245 SSR Finance Pvt Ltd Faridabad Sector 16 Haryana
Rs. 21,000.00
21 Thou+
HDFC Bank, Sector 16, Faridabad N 2013-14
2246 Swapnil Awasthi Po Bax 435 United Arab Emirates
Rs. 21,000.00
21 Thou+
Online N 2014-15
2247 State Enterprises 43 Sec, No. 1, Samaypur Industrial Area, Delhi 42 Cheque, HDFC Bank, Rohini Y 2013-14
2248 Sunil Dutt Parashar 1251, Sector-28
Rs. 21,000.00
21 Thou+
Cheque, Yes Bank Y 2013-14
2249 Sachin Store A-29 Prem Nagar-III Delhi-86
Rs. 21,000.00
21 Thou+
Cheque Axis Bank West Enclave Delhi Y 2019-20
2250 Sanjay Sharma 17 Ritu Apartment A/4 Paschim Vihar Delhi-63
Rs. 21,000.00
21 Thou+
Cheque/DD Axis Bank Paschim Vihar Y 2016-17
2251 Sandeep Gupta Ch-3/56 Kendriya Vihar Sector 11 Khargar Navi Mumbai - 410210
Rs. 21,000.00
21 Thou+
Online Y 2018-19
2252 Sandeep Kohli S - 137 Panchshila Park New Delhi - 110017
Rs. 21,000.00
21 Thou+
Cheque Citibank Citibank N.A Delhi Y 2018-19
2253 Sekander Hayat Khan B 56 Dda Flats New Zafrabad Delhi
Rs. 21,000.00
21 Thou+
Cheque Canara Bank Bhagwan Dass Road Mojpur Y 2019-20
2254 Sabir Ali HO - C - 20 Gali No 20 Subhas Mohalla North Ghonda Delhi - 110053, Delhi India Cash Y 2014-15
2255 Shahood Khan PO Box 341363 DSO United Arab Emirates
Rs. 21,000.00
21 Thou+
Online N 2014-15
2256 Sagu Dreamland Pvt. Ltd. N-43, Model Town, New Delhi
Rs. 21,000.00
21 Thou+
Cheque, ICICI Bank N 2013-14
2257 Siya Sethi A-44 Vivek Vihar-2 Delhi
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Govind Ashram G.T. Road Delhi-32 Y 2019-20
2258 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2259 Sachbir Singh S40 Okhla Phase - 2 Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Punjab National Bank, IGIA, Delhi N 2014-15
2260 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2261 Subhash Tyagi Kirti Nagar, Delhi United Bank of India Kirti Nagar, New Delhi 110015 N 2013-14
2262 Sunil Kumar Sanjay Colony
Rs. 21,000.00
21 Thou+
Cheque, State Bank of Patiala N 2013-14
2263 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2264 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2265 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2266 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2267 Sumesh Handa 2108 155 Hillcrest Avenue, Mississauga, On Canada, Canada
Rs. 21,000.00
21 Thou+
Online N 2014-15
2268 Sanjay Singh North Avenue-129,131, Delhi Online, Refer Note 1 Y 2022-23
2269 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2270 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2271 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2272 Sanjay Sachdeva 108B Central Avenue Sainik Farm Khanpur Delhi - 62
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank Golf Course Gurgaon Haryana Y 2018-19
2273 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2274 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2275 Sanjay Singh 129 131 North Avenue New Delhi Online Y 2018-19
2276 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2277 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2278 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
2279 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2280 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2281 Surender Sharma C-474 Street No-8 Ashok Nagar Delhi -110093
Rs. 21,000.00
21 Thou+
Cheque Bank Of Baroda Durgapure Delhi N 2017-18
2282 Sanjay Singh 129 131 North Avenue New Delhi Online Y 2018-19
2283 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2284 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2285 Sanjay Singh 129 131 North Avenue New Delhi
Rs. 21,000.00
21 Thou+
Online Y 2018-19
2286 Shyam Singh Yadav 745, Krishna Apartment, Vikaspuri
Rs. 21,000.00
21 Thou+
Cheque, Syndicate Bank N 2013-14
2287 Sanjay Singh North Avenue-129,131, Delhi
Rs. 21,000.00
21 Thou+
Online, Refer Note 1 Y 2022-23
2288 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2289 Sanjay Singh 129 131 North Avenue New Delhi Online Y 2018-19
2290 Sachin Gupta A86/2 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
2291 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2292 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2293 Sanjay Singh 129 131 M P Flats North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2020-21
2294 Saibal Chandra Kar Connaught Place, New Delhi PIN 110001
Rs. 21,000.00
21 Thou+
Cheque- CITI Bank N 2015-16
2295 Sanjeev Sharma 147 Master Tara Singh Nagar Jalandhar - 144001 Punjab
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Master Tara Singh Nagar Jalandhar Punjab Y 2018-19
2296 Surjit Singh Tatla 38 Showboat Crescent Brampton On L6V 4R5 Canada Online N 2016-17
2297 Sahil Sharma House Number 320/4 Gali Number 4 Gobind Puri-Kalkaji Delhi-110019
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2298 Sudhir Kumar S/O-Kalekter Singh, Nangla Rajputana, Naraingarh, Ambala, Haryana-134203
Rs. 21,000.00
21 Thou+
Cheque, Central Bank Of India, Ambli„Naraingarh,Ambaia Y 2022-23
2299 Sudarma 8/99 Double Story Tilak Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Paschim Vihar New Delhi - 110063 Y 2018-19
2300 Sanjay Gupta BK 63 West Shalimar Bagh, Delhi 110088
Rs. 21,000.00
21 Thou+
Cheque- Indian Overseas Bank N 2015-16
2301 Sunil Kumar Gupta 14 - Adhriram Enclave Jhilmil Colony Delhi
Rs. 21,000.00
21 Thou+
Cheque ICICI Bank Mandawali Fazalpur Delhi - 92 Y 2018-19
2302 Sarita House. No-104, Baba Hari Das Nagar, Najafgarh, Delhi-110043
Rs. 21,000.00
21 Thou+
Cheque, State Bank Of India, West Patel Nagar Y 2022-23
2303 Santosh Kumar 1122 Whipple Avenue, Apt 14 Online N 2014-15
2304 Sushil Tiwari 42472 Legacy Park Dr Ashburn VA 20148 USA
Rs. 21,000.00
21 Thou+
Online N 2016-17
2305 Surinder Pal Singh 23 - C Pkt - A Vikaspuri Delhi
Rs. 21,000.00
21 Thou+
Cheque Bank of India Keshav Pur Village Branch Delhi - 18 Y 2018-19
2306 Sarad Chopra A/28, Serco Global, Serco House, Mindspace, Malad, Mumbai- 400010, Maharashtra
Rs. 21,000.00
21 Thou+
Cheque, Citi Bank N 2013-14
2307 Satish Kalyan Vpo-Rishal Pur,Teh-Assandh, Dist-Kaenal-132001, Haryana
Rs. 21,000.00
21 Thou+
Cheque, Uco Bank, G T Road,Kaithal Y 2022-23
2308 Satish Kumar Vpo Dhourang Tesh Raudaur, Distt- Yumnanagar, Haryana-135001
Rs. 21,000.00
21 Thou+
Cheque, Sarva Haryana Gramin Bank, Neft Nodal Branch Hgb Rrb Y 2022-23
2309 Sanjeev Aggarwal A-97/1 Wazirpur Industrial Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
2310 Sanchit Mehta 295 Jagriti Enclave Vikas Marg Delhi-110092 Cheque HDFC Bank 21-A Ansari Road Delhi Y 2019-20
2311 Sunil Kumar Agarwal S1B, Eminent Emrald Square, Khandari, Agra (UP)
Rs. 21,000.00
21 Thou+
Cheque, HDFC, Sanjay Place, Agra Y 2014-15
2312 Sanwar Aggarwal 38 Rajasthani Udyog Nagar, Jahangirpuri Delhi 110033
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
2313 Surbir Singh Surbir Singh G.K. 2, New Delhi
Rs. 21,000.00
21 Thou+
Cash N 2013-14
2314 Sarswati Traders A-96/2, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Bank of Baroda N 2015-16
2315 Sai Paul 545, Anar Madni Marsa
Rs. 21,000.00
21 Thou+
Cash N 2014-15
2316 Subhash Chand Aggarwal 1449/3 Durga Puri Main Shahdara Near 30 Feet Rd Delhi-110093
Rs. 21,000.00
21 Thou+
Cheque Punjab National Bank Kailsh Nagar Delhi-110031 Y 2017-18
2317 Subhash Aggarwal 5A/121 W.E.A. Karol Bagh New Delhi-5 Cheque HDFC Bank Rajinder Nagar Pusa Road Delhi Y 2019-20
2318 Sudarshan Narula Flat No. 7, GH 74, Sector 20, Panchkula, Haryana
Rs. 21,000.00
21 Thou+
Cheque N 2013-14
2319 Satish Gupta B 47/2 Wazirpur Delhi
Rs. 21,000.00
21 Thou+
Cheque- Indraprastha Sehkari Bank LTD. N 2015-16
2320 Satender Kumar 51 Gharoli Village Gujjar Basti . Delhi -96
Rs. 21,000.00
21 Thou+
Cheque Uco Bank Karkardooma Court Delhi - 110032 Y 2018-19
2321 Sandeep Narang 2nd Floor 35 Jor Bagh Delhi
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2322 Satish Kumar C-144 Anand Vihar Delhi - 92
Rs. 21,000.00
21 Thou+
Cheque Punjab National Bank Anand Vihar Delhi Y 2018-19
2323 Satparkash Gupta B-212, Prashant Vihar, Sector 14, Rohini, Delhi 110085
Rs. 21,000.00
21 Thou+
Cheque- Oriental Bank of Commerce N 2015-16
2324 Shreedeep Khandalkar B - 10, Om Trimurti CHS LTD, M . G Road Vishunagar, Dombivali (West) Maharashtra, India Online N 2014-15
2325 Subhash Chand C50/5 Karawal Nagar Harijan Basti Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD Bank of Baroda Karawal Nagar Y 2016-17
2326 Samrat Singh 6/20, French St. Footscray, Melbourne, Vic.
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2327 Saroj R/O BW Block Shalimar Bagh Delhi - 11008
Rs. 21,000.00
21 Thou+
Cheque, SYB Haiderpur Village N 2014-15
2328 Shri Aastha Cable H - 1724, Shahdara Delhi 110032
Rs. 21,000.00
21 Thou+
Cheque, CBI N 2014-15
2329 Shri Balaji Engineers Suresh Sharma Sudershan Park Delhi
Rs. 21,000.00
21 Thou+
Cheque, KOT N 2014-15
2330 Sachin Yadav B-105, Ganesh Appt, Tomar Colony, Burari, Delhi-9
Rs. 21,000.00
21 Thou+
Cheque, Union Bank of India, Burari Branch, Delhi-110084 Y 2021-22
2331 Sh Laxman Dass Gupta C East Punjabi Bagh, Delhi Cheque- Fedral Bank N 2015-16
2332 Satbir Bansal A - 786 Shastri Nagar, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, Canara Bank N 2014-15
2333 Sarvesh Kumar Vasant Kunj, Delhi 110070
Rs. 21,000.00
21 Thou+
Axis Bank, Vasant Kunj, New Delhi N 2013-14
2334 Sarvodaya Hospital Faridabad, Haryana
Rs. 21,000.00
21 Thou+
HDFC Bank, Mathura Road, Faridabad N 2013-14
2335 Sunrise Products Delhi, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, State Bank of India N 2014-15
2336 Shiv Goel 1226 Goel Bhawan Narela Road, Delhi 36
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
2337 Sham Singh Sisai Bolam,Tes-Hansi,Dist-Hisar,Haryana-125033
Rs. 21,000.00
21 Thou+
Cheque, Hdfc Bank, Naraingarh Y 2022-23
2338 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
2339 Shree Laxmi Industries A-39, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
2340 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2341 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2342 Sudhir Kumar WZ?723 Palam Village New Delhi?110045
Rs. 21,000.00
21 Thou+
Cheque/DD Syndicate Bank Palam Village Y 2016-17
2343 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2344 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
2345 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
2346 Shri Krishna Industries (soha A-101/1, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque- Punjab National Bank N 2015-16
2347 Suruchi Marthu Shanbhag 10 Sawali Apartment, 28 Mayur Colony Kothrud Pune 411038
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank Y 2013-14
2348 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2349 Shri Satish Goel A2/148 Janakpuri main Pankha Road, N. D. 58
Rs. 21,000.00
21 Thou+
Cheque- Allahabad Bank N 2015-16
2350 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2351 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2352 Sanjay Singh 129 & 131 North Avenue New Delhi-110001 Online Y 2019-20
2353 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2354 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2355 Sanjay Singh 129 & 131 North Avenue New Delhi-110001
Rs. 21,000.00
21 Thou+
Online Y 2019-20
2356 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
2357 Sandeep Kumar/Nirupma Bansal Faridabad, Haryana
Rs. 21,000.00
21 Thou+
HDFC Bank Sector-16 Faridabad N 2013-14
2358 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
2359 Satvinder Singh T.B Employee Welfare Association, Delhi Delhi India Cheque/DD, States Bank of India Delhi N 2014-15
2360 Shiv Kumar Garg G-29/86-87 Sec-3 Rohini Delhi-110085
Rs. 21,000.00
21 Thou+
Cheque Axis Bank Rohini West Delhi Y 2019-20
2361 Sudershan Niroola Ambala, Haryana
Rs. 21,000.00
21 Thou+
Cheque, SBI N 2014-15
2362 Subhash Light House Shop #15, Market 2, R. K. Puram, Delhi 110066
Rs. 21,000.00
21 Thou+
Cheque- ICICI Bank N 2015-16
2363 Satpal Khanna/Krishna Khanna Geetanjali Encalve, New Delhi 110017
Rs. 21,000.00
21 Thou+
HDFC Bank, Geetanjali Enclave, New Delhi 110017 N 2013-14
2364 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
2365 Sushila Devi S Biyani Goregaon (E) Mumbai, Maharastra
Rs. 21,000.00
21 Thou+
Cheque, New India Co. Op Bank Ltd. Goregaon (E) Y 2013-14
2366 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
2367 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
2368 Sandeep Verma G37 Veterinary College Mhow
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2369 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
2370 Satyendra Gupta 5 - B - 7 Vigyan Nagar Kota - 324005 Rajasthan
Rs. 21,000.00
21 Thou+
Online N 2014-15
2371 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
2372 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
2373 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
2374 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
2375 Surinder Kumar Ja 44/BUA jawahar Nagar Delhi - 110007
Rs. 21,000.00
21 Thou+
Cheque, UBI N 2014-15
2376 Shankar Wood Private Limited C/o Timber Merchant Association Rohtak Road Nangloi Mundka New Delhi?110041
Rs. 21,000.00
21 Thou+
Cheque/DD Karur Vyasa Bank Ramesh Nagar N 2016-17
2377 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
2378 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
2379 Sutikshan Anand Dubey I1-701, Jasminium, Magarpatta City, Hadapsar Pune-411028
Rs. 21,000.00
21 Thou+
Net Banking Y 2013-14
2380 Sanjay Singh 129, 131, North Ave, North Avenue Road Area, President's Estate, New Delhi, Delhi-110001 Online, Refer Note-1 Y 2021-22
2381 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
2382 Satyajit Mandal 2615 W Royal Lane, Irving TX
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2383 Sudeep Thakur STR Poenari NR - 1 BL, 13 AP, 11 Sec-4, Buchares t- 0403,L Romania
Rs. 21,000.00
21 Thou+
City Bank NA, Kaushamb, Ghaziabad, Z1944300 N 2012-13
2384 Surjit Kaur Sandhu Po Box 357, McCordsville, In 46055, USA, United States
Rs. 21,000.00
21 Thou+
Online N 2014-15
2385 Sandeep Maheshwari Row House No 1, Laxminarayan Apartment, Jesal Park Bhayander (East), Thane Maharashtra, Maharashtra, India
Rs. 21,000.00
21 Thou+
Online N 2014-15
2386 Sandeep Narang 2nd Floor 35 Jor Bagh Delhi
Rs. 21,000.00
21 Thou+
Online Y 2014-15
2387 Sunil Singhal 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand Cheque- Punjab & National Bank N 2015-16
2388 Shekhar Saini Janak Cinema Janak Puri Delhi - 58, Delhi India
Rs. 21,000.00
21 Thou+
Cheque/DD, State Bank of India, New Delhi N 2014-15
2389 Sunita Khanna B2/49 Sevak Park Uttam Nagar, Delhi 110059
Rs. 21,000.00
21 Thou+
Cheque- Canara Bank N 2015-16
2390 S Bharat Sidhu R-12, Tara Aptt Ashok Nagar Delhi 110096
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank N 2013-14
2391 Suraj Prakash Sakhuja Prakash Store, Sector 6 Market, R K Puram, Opposite Mother Dairy, Delhi 110022
Rs. 21,000.00
21 Thou+
Cheque- Syndicate Bank N 2015-16
2392 S Bharat Sidhu S Bharat Sidhu, R-12 Tara Apartment, Alaknanda ND-19
Rs. 21,000.00
21 Thou+
Cash N 2013-14
2393 S C Khanna B1/212, Vasant Kunj, New Delhi
Rs. 21,000.00
21 Thou+
Cheque, Central Bank of India Y 2013-14
2394 Suresh Mittal B-22/2, Wazirpur Ind. Area, Delhi 110052 Cheque- Canara Bank N 2015-16
2395 S Jasjit Singh Malik W-21, Okhala Ph-2, ND
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank N 2013-14
2396 Sukhwinder Singh/Sarabjit Kaur S.A.S. Nagar Street No?5 Abohar Road Batala Gurdaspur Punjab
Rs. 21,000.00
21 Thou+
Cheque/DD Punjab National Bank N 2016-17
2397 Sumit Kwatra 783 Church Road Jwala Nagar Shahdara Delhi
Rs. 21,000.00
21 Thou+
Cheque Corporation Bank Vivek Vihar Delhi Y 2019-20
2398 Sreyas Mhatre 15 Riverview Heights, Eglinton Hill
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2399 Sreyas Mhatre 15 River View Heights, Eglinton Hill, London SE18 3DZ
Rs. 21,000.00
21 Thou+
Credit Card_Debit Card N 2013-14
2400 Sweety Agarwal 4/601 Garden Estate Pokhran Road No-2, Thane West-400610
Rs. 21,000.00
21 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14

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