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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
401 Shaistra Parveen A-2 Taj Enclave Geeta Colony Delhi-110031
Rs. 1,25,000.00
1 Lacs+
Cheque State Bank Of India Khureji Kahas Delhi Y 2017-18
402 Siva Shankar T S Maharashtra
Rs. 1,25,000.00
1 Lacs+
Cheque, Citi Bank Y 2013-14
403 Shivanjali Sharma X/1250 Street No.1 Rajghar Colony Delhi-31
Rs. 1,25,000.00
1 Lacs+
Cheque Canara Bank Gandhi Nagar Delhi Y 2019-20
404 Shital Prasad Agarwal 12/702 Lotus Panache, Sector-110, Noida U.P.
Rs. 1,25,000.00
1 Lacs+
Cheque, HDFC BANK, Sec Cxix Noida Y 2022-23
405 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae
Rs. 1,25,000.00
1 Lacs+
Online Y 2019-20
406 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada Internet Banking N 2015-16
407 Sarad Desai 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192
Rs. 1,22,100.00
1 Lacs+
Cheque, HSBC Singapore N 2013-14
408 Satnam Kaur 178 Boucher Avenue Tepuke New Zealand
Rs. 1,22,000.00
1 Lacs+
Online N 2016-17
409 Sahii Abrol 117B, G & Ju Block, Pitampura, Delhi
Rs. 1,20,000.00
1 Lacs+
Cheque, Union Bank Of India, Pitampura,Deihi Y 2022-23
410 Sanjeev Agarwal Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+
Cheque N 2013-14
411 Sumit House No-90, Gali No-04, Indira Colany, Hisar, Haryana
Rs. 1,20,000.00
1 Lacs+
Cheque, State Bank Of India, Main Branch,Hisar Y 2022-23
412 Sudha Marathe C1404, Mahindra Splendour, Bhandup West, Mumbai-400078
Rs. 1,20,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
413 Shivani Flat No-703,Wings Apt.Sec 9,Gurgaon,Haryana Cheque, Citibank, Citibank Na.Delhi Y 2022-23
414 Surinder At CPU Mumbai
Rs. 1,19,550.00
1 Lacs+
Bank Trf NEFT-SBINP14087420858 N 2013-14
415 Sandeep Kshirsagar Po Box 22271 Qatar Doha Qatar
Rs. 1,17,000.00
1 Lacs+
Online Y 2019-20
416 Sukhwinder Singh VPO Cheema Khanna Punjab
Rs. 1,15,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
417 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+
Online N 2014-15
418 Subrato Saha 302, Reef Tower, JLT, Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+
Online N 2014-15
419 Suryakany Pandey Cluster 10, Villa # 16 Jumeirah Islands Dubai United Arab Emirates
Rs. 1,11,111.00
1 Lacs+
Online N 2014-15
420 Sajjan Kumar Bb-70A West Shalimar Bagh Delhi Cheque HDFC Bank Nn Towers Community Centre Delhi Y 2019-20
421 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 1,11,000.00
1 Lacs+
Internet Banking N 2015-16
422 Satinder Kaur Thind 136 Wards Wharf Approach UK
Rs. 1,10,000.00
1 Lacs+
Online N 2016-17
423 Sarita Devi Agrawal Raipur, Chhatisgarh
Rs. 1,10,000.00
1 Lacs+
Cheque, State Bank of India Y 2013-14
424 Sushma George 2728, 2Nd Floor, Street.No-13, Patel Nagar, Delhi- 110008
Rs. 1,10,000.00
1 Lacs+
Cheque, State Bank Of India, South Patel Nagar Y 2022-23
425 Sayan Ghosh Singapore, PP No. Z2183187
Rs. 1,05,550.00
1 Lacs+
Cheque, ICICI Bank, Mayur Vihar N 2013-14
426 Sunil S. Rathi Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West
Rs. 1,05,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
427 Sharda Bapat E - 2/5 Girija Shankar Vihar, Karve Nagar, Pune 411 052, Maharashtra, India Online N 2014-15
428 Shingara Singh 2610 Tiffany St Lodi CA 95242 USA
Rs. 1,01,272.00
1 Lacs+
Online N 2016-17
429 Satendra Kumar C-122 Tigri Extn, New Delhi
Rs. 1,01,100.00
1 Lacs+
Cheque- HDFC Bank N 2015-16
430 Sangeeta H.No. 1260 Sector-34-C Chandigarh
Rs. 1,01,001.00
1 Lacs+
Cheque/DD Syndicate Bank Y 2016-17
431 Surender Gupta 39 Tarun Enclave Pitam Pura Delhi
Rs. 1,01,001.00
1 Lacs+
Cheque- Oriental Bank of Commerce N 2015-16
432 S. R. Garg House No. 3245, Sector 15, Sonipat
Rs. 1,01,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
433 Subhash Kapoor B2b 17, Janakpuri Delhi, Delhi, India
Rs. 1,01,000.00
1 Lacs+
Cheque/DD, Axis Bank N 2014-15
434 Saroj Bala 38, Block B-4, Paschim Vihar Delhi 110063, Delhi India Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi Y 2014-15
435 Shiva Kumar Addagulla No:18 Old Site No. 2 10th Main Mallesh Pallya Bangalore?560075
Rs. 1,00,950.00
1 Lacs+
Online N 2016-17
436 Shymosree Kulothungan 3 Binny Road Poise Garden, Tamil Nadu India
Rs. 1,00,005.00
1 Lacs+
Cheque/DD, Standard Chartered Bank N 2014-15
437 Sundar Lal Sundaram IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305
Rs. 1,00,001.00
1 Lacs+
Online Y 2016-17
438 Sundar Lal Sundaram 4A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram
Rs. 1,00,001.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
439 Subrato Saha Mansion 18 Jumeirah Island United Arab Emirates
Rs. 1,00,001.00
1 Lacs+
Online Y 2018-19
440 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,001.00
1 Lacs+
Online N 2016-17
441 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po kollam Kerala Online Y 2018-19
442 Sundar Lal Sundaram 4 A, Windbrook Place, Althara Jn. Vellayamballam, Trivandrum - 695010, Kerala, India
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
443 Sendil Kumar 18/3 Mariamman Temple St, Jaibharath Nagar, Bangalore 560033, Karnataka
Rs. 1,00,001.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
444 Sandesh Sheth 791 NE 73rd Ave, Hillsboro
Rs. 1,00,001.00
1 Lacs+
Credit Card_Debit Card N 2013-14
445 Sundarlal Sundaram Sundar 666 Nellipalli P.o. Punalur Kerala-691305
Rs. 1,00,001.00
1 Lacs+
Online Y 2017-18
446 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po Kollan, Kerala-691333
Rs. 1,00,001.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
447 Sundar Lal Sundaram Sundar 666 Nellipalli Punalur Po Kollam Kerala-691333
Rs. 1,00,001.00
1 Lacs+
Online Y 2019-20
448 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida Credit Card_Debit Card Y 2013-14
449 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
450 Selec Control Pvt Ltd E -121, Ansa Industrial Estate, Saki Vihar Road, Andheri East Mumbai - 72
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
451 Shruti Gupta B-11,Parkview Apartments,Liberai Gh Society, Inder Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, SDA, New Delhi Y 2022-23
452 Shervinder Singh Sidhu 10276 Port Moniz way Elk Grove Ca USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
453 S. K. Jain D-131, Sector 20, Noida
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Sector 27, Noida N 2013-14
454 Shubham Ä„garwaJ Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Sports Goods Co. MRT, UP Y 2022-23
455 Swadesh Kumar Garg Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP Demand Draft- Union Bank of India Y 2015-16
456 Sanjay Chawla 295 Asian Games Village, New Delhi- 49
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
457 Sns Corporations 11/26 East Punjabi Bagh, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2014-15
458 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
459 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
460 Shviai Laxmanbhai Patel Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat Y 2022-23
461 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
462 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052 Credit Card_Debit Card N 2013-14
463 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006
Rs. 1,00,000.00
1 Lacs+
Demand Drah, Axis Bank Y 2022-23
464 Sh Kirpalani Ji B - 191, New Sabjji Mandi Azadpur
Rs. 1,00,000.00
1 Lacs+
N 2014-15
465 Sundar Lal Sundaram IOC Petrol Pump Nellipalli Post Office District: Kollam State: Kerala-691305
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
466 Sukhwinder Singh 397, Phase - 2,Sector - 54, Sas Nagar, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank N 2014-15
467 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Sector 42, Haryana India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
468 Sanjay Bhasin K 2-106 Central Park-1 Golf Course Road, Gurgaon, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
469 Sunil Vasudeva 64 Kalyan Vihar New Delhi-110009 Cheque Bank of Baroda Padam Singh Road Karol Bagh Y 2020-21
470 Sanjay Kumar Roy Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank N 2013-14
471 Sita Ram Garg 3245 Sector - 15Sonipat - 13001 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank L- 203 Model Town Sonipat Haryana N 2018-19
472 Sandeep Kaur 4 Doreen Drive Avenel NJ 07008 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
473 Sk Agarwal Agrawal Nursing Home 135B Shanker Nagar Durg Chhattisgarh - 491001
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Maharashtra Junwani Bhilal Y 2018-19
474 Sanjay Narang Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
475 Sandeep Kaur 4 Doreen Drive Avenel NJ 07008 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
476 Sushil Tiwari 1660 Parkcrest cir 201 United States Online N 2014-15
477 Satish and Meenal Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
478 Siddhi Maheshchand Gup 502,Oshiwara Ekdant Chsl,Near Tata Quarters, Jogeshwari, Mumbai-400102
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Raheja Clasique Compiex, Mumbai-53 Y 2022-23
479 Shiv Kumar H. No 177, Block - A Laxmi Park Nangloi Delhi 110041 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Syndicate Bank Y 2014-15
480 Shri Krishna Embroideries Pvt Ltd C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Okhla Industrial Area Phase-3 Delhi Y 2019-20
481 Srinivas Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
482 Shri Krishna Embroideries Pvt Ltd C-62/2 Okhla Industrial Area Phase-2 New Delhi-110020 India
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Ground Floor Plot No 201 Okhla Industrial Area Phase-3 Delhi Y 2019-20
483 Sebastian James Sajie 106 Lucas Ln, Bethesda, MD 20814, USA Online, Refer Note-1 Y 2021-22
484 Shashi Saxena Bhuta Compound Bhind Madhya Pradesh Pin 477001
Rs. 1,00,000.00
1 Lacs+
Cheque CBI Bhind ( Madhya Pradesh ) Branch Bhind - 477001 Y 2018-19
485 Satyabir Singh Khatri Flat No-141 Pocket-B/8 Sector-4 Rohini Delhi-110085
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Alipur Narela Delhi Y 2019-20
486 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
487 Sebastian James Sajie 106 Lucas Ln, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
488 Saurabh Upadhyay 47G, Tower 1, The Belchers, 89 Pok Fu Lam Road, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
489 Sandeep 36 F/F-24 Sec-3 Rohini N.Delhi-85
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Gujranwala Town-1 Delhi-110009 Y 2019-20
490 Sachin Kumar Flat.No-401, Tower-61, Emaar Palm Hills, Sec- 77, Gurgaon-122004, Haryana Cheque, State Bank Of India, Shakur Basti Y 2022-23
491 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Sonepat,Model Town Y 2022-23
492 Sendil Kumar 18/3 Mariamman Koil St Jaibharath Nagar Bangalore-560033
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
493 Sushma Malik A127 Neeti Bagh, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Allahabad Bank Y 2014-15
494 Shubham Gupta 1145 Sec-17 Faridabad Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank Ground Floor Sco-2 District Centre Sector-16 Faridabad Har Y 2019-20
495 Sanjay Jain Saket Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF E - 143, Saket, New Delhi - 110017 N 2014-15
496 Sunpreet Kaur Begampur Village (395800) in Phillaur Tehsil of Jalandhar District
Rs. 1,00,000.00
1 Lacs+
Cheque/DD UCO Bank N 2016-17
497 Sanjay Kumar Bangalore Bangalore Karnataka India Cheque, Union Bank of India N 2014-15
498 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
499 Shweta Julka H.No-5 Narang Colony Janakpuri
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Janakpuri Delhi Y 2019-20
500 Sachdeva Stocks P Ltd 11-12 Municipal Market Premgarh Road Hoshiarpur 146001 Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank 155 Sutheri Road Hoshiyarpur Y 2018-19
501 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
502 Solvochem R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Punjab National Bank Y 2022-23
503 Solvochem R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Kotak Mahindra Bank Y 2022-23
504 Sanjay S Wadhwa Karnataka Cheque N 2013-14
505 Selesh Chauhan 19, Nutan Nagar Colony, Khargone
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Indore Y 2013-14
506 Sanjay Manjrekar 62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025 Mumbai, Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank N 2014-15
507 Sahib Textiles Private Limited 4805-10 Katra Subhash Chandi Chowk Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Republic Bank Limited Kapil Vihar Pitampura Delhi Y 2018-19
508 Sanjay Manohar Dethe Mangalmurti Appt. Flat No. 01 Ashtvinayk Colony Opposit Tulja Bhawani Mander, Savedi, Ahmednagar Maharashtra, United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
509 Sahil Sharma House No 768, Sector 16, Panchkula, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Swastik Vihar, Panchkuia Y 2022-23
510 Sapna Sharma 4413 Gali Bahuji Katra Lekhram Pahari Dhiraj Sadar Bazar Delhi 110006
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sadar Bazar Delhi Y 2017-18
511 Sai Fashion 527 2nd Flr Krishna Gali Katra Neel Chandni Chowk Delhi - 6 Cheque Indian Bank Chandni Chock Delhi- 110006 Y 2018-19
512 Sangeeta Malhotra 1260 Sector-34-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank Chandigarh Y 2016-17
513 Sangeeta Malhotra 1260 Sector-34-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank 36A Chandigarh-160036 Y 2016-17
514 Sanjay Aggarwal L?41 Diamond District Old Airport Road BLR
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
515 Sanjay Kumar Girdhar 707 Gaushala Road Najafgarh New Delhi-110043
Rs. 1,00,000.00
1 Lacs+
Cheque Allahabad Bank Spring Meadows Public School Delhi Y 2017-18
516 Satyender Kumar Gupta C-3 Hoving W-Operativec Society South Ext-1 New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank 36 A Khan Market Delhi Y 2017-18
517 SG Rajgarhia 1307 Chiranjiv Tower 43 Nehru Place
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
518 Savita Singhal B-3/26 Pharma Appatment 88 I.P Extn Delhi-110091 Cheque Corporation Bank Patparganj Delhi Y 2017-18
519 Sg Sitaram Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
520 Shashi Duggal W-74 Regency Park 9 DLF Phase 4, Gurugram, Haryana-122009
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Shop No-4, Sector-4 Market, North West Avenue, Club Road, Punjabi Bagh, New Delhi Y 2021-22
521 Subhash Khandelwal C - 245/246 May field Garden Sec 50 Gurgram 122001
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
522 Swaran Singh Sempla Shivam Enclave Radha Krishna Mandir Road Opp-Tanki No-3 M.K. Road Khanna-141401 (Punjab)
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Patiala Punjab Y 2020-21
523 Suresh Kumar Goel 35 Rishabh Vihar Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Karkardooma Delhi Y 2019-20
524 S.K. Interior B2/197 Madangir Delhi-110062
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Saket Delhi Y 2019-20
525 S.S. Banquet C-3/2 Wazir Pur Industrial Area Delhi-110052 Cheque Asix Bank Model Town Part-1 Delhi-9 Y 2019-20
526 Suresh Kumar Gupta 29/20 Shakti Nagar Delhi-110007
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Shakti Nagar Delhi Y 2019-20
527 Sakshi Taneja 138, SFS Flats, Shakt Apartment, Ashok Vihar- III, Deihi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Phase-V. GGR Y 2022-23
528 Saket Mansingh AG 131 Nirvana Gurgaon
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
529 Surinder 13352-84A Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
530 Shibanee and Kamal Architects 78, ITPL Main Road EPIP Zone, Whitefield, Bangalore-560066
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
531 Shree Laxmi Estate Pvt Ltd Nahur Vlg, M G Link Road, Mulund (W), Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Y 2013-14
532 Sunil Kumar Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttarakhand-248001 Cheque Punjab National Bank Arhat Bazar Dehradun Y 2017-18
533 Shusma Malik A?127 Neeti Bagh Delhi?110049
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Allahabad Bank Y 2016-17
534 Sunit Jain 16 Bahubhali Enclave IP Extension II Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank New Delhi - Surya Kiran - K.G Marg Delhi Y 2017-18
535 Surinder Kaur House No.278 Baba Isher Singh Nagar Moga Punjab-142001
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of Patiala N 2016-17
536 Shanti Subbaraman 432 3rd Cross 13th Main Koramangala 3rd Block Bangalore 560034
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
537 Sunita Saini 3695 Maman Street Pahari Dhiraj Sadar Bazar Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Sadar Bazar Delhi Y 2017-18
538 Sakleshpur Gundappa Sitaram 144 Girinagar Phase I Nehru Road Bengalore 560085
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
539 Swaminathan Shankar Aiyar 2930 Arizona Avenue NW Washington DC 20016 United States Online N 2014-15
540 Sita Ram Garg 3245 Sec-15 Sonepat-131001 (Hr)
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Model Town Sonepat Haryana-131001 Y 2019-20
541 Sanjay Aggarwal 1 Normanton Park United No. 14-153 Singapore-118998
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
542 Surinder Kaur Bagri 2551 Sandell St Kingsburg CA 93631 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
543 Swaminathan Shankar Aiyar 2930 Arizona Avenue NW Washington DC 20016 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
544 Sitaram Sakleshpur Gundappa 144 Girinagara Phase 1 Nehru Road Bangalore-560085
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
545 Sonia Garg Bfh 95, Shaiimar Bagh, Delhi-110088
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Shalimar Bagh Y 2022-23
546 Sanjeev Paliwal Mayur Vihar, New Delhi Cheque, HDFC Y 2013-14
547 Sonu Saini 1818, Huda, Sec 1, Narnaul, Haryana-123001
Rs. 1,00,000.00
1 Lacs+
Cheque, Sarva Haryana Gramin Bank, Shetla Mata Road,Haryana Y 2022-23
548 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
549 Sua Explosives & Accessories P. Ltd. Suahouse, 42395 Kasturba Cross Rd, Bangalore-1
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
550 Sanjay Saini London United Kingdom
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
551 SK Jain D - 131, Sector 20, Noida Uttar Pradesh, India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Punjab National Bank Y 2014-15
552 Subhajit De Kolkata, West Bengal
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2013-14
553 Sebastian James Sajie 106 Lucas Lane Bethesda Md 20814 Usa Online Y 2019-20
554 Shashi Bala Malik D-5 FFCC Neb Sarai New Delhi-110068
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Ignou Maidangarhi Delhi N 2017-18
555 Sebastian James Sajie 106 Lucas Lane Bethesda Md 20814 Usa
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
556 Swaraj Grover First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
557 Subhajit Roy Chowdhury 5/2A, Beltala Road Kolkata
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
558 Swaraj Grover First Floor. MIG 37, Madanlal Dhingra Society, Panj Peer, Amritsar, Punjab 143001, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
559 Subhash Chander Saxena B-1/1348 Sector B-1 Vasant Kunj
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
560 Seema Bansal B1/1501 World Spa West Sector 30 Gurgaon-122001 Online Y 2019-20
561 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Y 2013-14
562 Subhash Chander Saxena B-1/1348 Sector B-1 Vasant Kunj
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
563 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
564 Sanjeev Rana I-755 Palam Vihar Gurgaon-122017 Gurgaon, Haryana India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank, Palam Vihar Gurgaon N 2014-15
565 Swati Chopra 31 leonie Hill, Rivershire Apartment, 02-03, Singapore
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
566 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
567 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Karnataka Online Y 2018-19
568 Sagar Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
569 Sahib Textiles Pvt Ltd 4805-10 Katra Subhash Chandni Chowk Delhi-110006
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Mahalaxmi Building Delhi Y 2019-20
570 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
571 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
572 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
573 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
574 Sanjeev Thakur 327 Mandi Himachal Pradesh-176120 Cheque Citi Bank N A Delhi Y 2019-20
575 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
576 Shyam Sunder Maheshwari C?91 A Mansarovar Garden Delhi? 110015
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
577 Sahney Kirkwood P Ltd Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
578 Sahil Sethi D7-7160 Vasant Kunj New Delhi-110070
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
579 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenahalli Bangalore-560103
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
580 Sachin Bansal G010, Raheja Residency, 3rd Block Koramangala
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
581 S. K. Enterprises Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP Demand Draft- Union Bank of India, New Delhi Y 2015-16
582 Sita Ram Garg 3245 Sector-15 Sonipat-130001 Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Sonipat Haryana Y 2017-18
583 Sanjay Rai D - 29 Sector - 4 Dewek Nagar Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of Baroda BOB/Pandri Raipur Y 2018-19
584 Sanjiva Singh 5671 Kimberly St San Jose, CA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
585 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
586 Srikar Patem Reddy 306 Raheja Mansion, 13 Milton Street, Cooke Town, Bangalore 560005, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
587 Sanket Thakur Shriram Vihar, Purena Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, HDBC Y 2013-14
588 S. K. Sharma D-80, PO Dalmianagar Distt Rohtas Bihar Demand Draft- Union Bank of India, New Delhi Y 2015-16
589 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
590 S. Narinderdeep Singh Lambi Village, Muktsar, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- Axis Bank N 2015-16
591 Suraj Mal Verma 108 Village-Chilla Saroda Mavur Vihar-l New Delhi-110091
Rs. 1,00,000.00
1 Lacs+
Cheque Bank of India Mayur Vihar Branch Delhi-91 Y 2017-18
592 S. Tek Singh Bangi Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab
Rs. 1,00,000.00
1 Lacs+
Cheque- State Bank of Patiala N 2015-16
593 Subhash Chander 737, Sector-15A.Hisar, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Dabra Chowk Y 2022-23
594 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
595 Shahnaz Ali Adarsh Palm Meadows 1F Phase 1 Ramagondanahalli Whitefield Bengaluru Karnataka-560066 Online Y 2019-20
596 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
597 Sanjay Yadav 138, Gaii No-10, Maiik Pur, Kohi Aiias, Rang Puri, Delhi-110037
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Masoodpur,Vasant Kunj Y 2022-23
598 Surjeet Kaur 13352?84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
599 Surjit Kaur 13352?84a Ave Surrey Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
600 Sanjeev Kumar Dua A-104 Sec - 7 Shree Ganesh Apartment Dwarka Delhi - 75
Rs. 1,00,000.00
1 Lacs+
Cheque Oriental Bank of Commerce Rajkunj Raj Nagar Ghaziabad - 201002 Y 2018-19

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