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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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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
601 Sanjeev Chadha Grosvenor House Dubai Marina Dubai
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
602 Surjit Kaur Dhaliwal 12278-64 Avenue Surrey Canada Online N 2016-17
603 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
604 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Nanavauva Road, Rajkot Branch, Rajkot-360004 Y 2021-22
605 Shvlal Laxmanbhai Patel 6, Ranchood Nagar, Near Rajput Vadi, Vekariya Road, Kuvadva Road, Rajkot-360003
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
606 Shail Kumari Verma Sahibabad, Ghaziabad - 201005
Rs. 1,00,000.00
1 Lacs+
Cheque, PNB Sahibabad Ghaziabad - 201005 N 2014-15
607 Sachin Yadav B - 105, Ganesh Appartment, Tomar Colony, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Union Bank of India N 2014-15
608 Saibal Chandra Kar C5/41 Gf Sufdarjung Development Area New Delhi-110016
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Citi Bank N.A. Delhi Y 2019-20
609 Sikanderjeet Singh Bajwa 2/103 Puhinui rd Papatoetoe Auckland New Zealand Online N 2016-17
610 Sumit Kumar RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank DLF Cyber City Tower - A Gurgaon Y 2018-19
611 Sailaja Nandela 2001 Sw Hazelting Ln Apt 16 Bentonville Ar 72713 Usa
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
612 Sanjukta Mishra Debottar Colony Nayagarh Pin?752069 Odisha
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Y 2016-17
613 Sumit Kumar RZ - 843 Gali No. 5/10 Main Sagarpur New Delhi - 46
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank D-117 Vikas Puri New Delhi - 18 Y 2018-19
614 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
615 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
616 Santosh Gupta M - 110A Pista Niwas, Block - M, Mohan Garden, Delhi - 59, Delhi India Cheque/DD, Corporation Bank, New Delhi Y 2014-15
617 Swarnim Bhardwaj 25-09 Tiara 1 Kim Seng Walk Singapore 239403
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
618 Sundaravadanan Anantha Krishna 6/24, Chozhan Street, Maraimalai Nagar 603209, Tamil Nadu, Tamil Nadu, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
619 Sarita Aggarwal C-1/53, Rajasthan Apt. Madhuban Chowk, Pitampura, Delhi- 110034
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank, Mangalam, Place, Rahini, Delhi Y 2022-23
620 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai-400063
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
621 Sushil Chauhan RZ?B 109 Jeevan Park Uttam Nagar New Delhi?110059
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Vijaya Bank Y 2016-17
622 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
623 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001 Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
624 Santosh Somani A - 3/101, Gangotri Sadan Bangur Nagar, Goregaon West Mumbai - 400090 Mumbai , Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai Y 2014-15
625 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Canara Bank Y 2016-17
626 Syed Mohammad Kutbur Rahman P.O. Box 2275 Fujairah, U.A.E. United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
627 Smitten Singh 8727 162 st surrey BC v4n1a9 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
628 Sunita Khurana C-584, Defence Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Patiala N 2013-14
629 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
630 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA Online N 2016-17
631 Sunrise Commercial Solutions Pvt. Ltd. E-46, Naraina Vihar, Naraina, Naraina Vihar New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce N 2013-14
632 Sunil Goel 4378/4B, Maruri Lal Street, Ansari Road, Daryaganj, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank New Delhi N 2014-15
633 Sumit Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Indira Colony,Rohtak Y 2022-23
634 Syed Badruddin 8?2?580/B/2 Rd. No.8 Banjara Hills Hyderabad Telangana
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India N 2016-17
635 Sransh Traders Pvt Ltd N-49 Second Floor Connaught Place New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank East Patel Nagar Delhi Y 2019-20
636 Saleem Javed Villa No 610 Polo Town House Maydan Nad AI Sheba Dubai Uae
Rs. 1,00,000.00
1 Lacs+
Online N 2019-20
637 Somu Kumaresa 21827 Ladyslipper Sq Ashburn VA-20147 United States Online N 2017-18
638 Saranya Rajasekar 9, Vembuli Amman Koli Street Alandur, Chennai - 16 Chennai, Tamil Nadu India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Chennai N 2014-15
639 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
640 Stephen J D K No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
641 Satish Jain 2001, Tower 4, Planet Godrej, Kk Marg Mahalaxmi Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
642 Sanasunu Hospitality Pvt Ltd 52 Janpath Connaught Place New Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Sda New Delhi-16 Y 2019-20
643 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
644 Subhash Kumar Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508 Kozhikode, Kerala India Cheque/DD, State Bank of Travancore, kuttiadi-70638, Wyanad Road N 2014-15
645 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
646 Sanchit Gupta 84 Shanti Niwas Arjun Nagar New Delhi-110029
Rs. 1,00,000.00
1 Lacs+
Cheque Citibank Cityi Bank N A Hyderabad Y 2019-20
647 Sunil Kumar Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD N 2014-15
648 Sameer Chandran Nair 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank, Mumbai Y 2013-14
649 Shailendra Kumar 47185 Galindo Drvie Fremont CA 94539 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
650 Saree Sansar 5647 Building Haji Ali Jan Ist Flr Nai Sarak Delhi - 6
Rs. 1,00,000.00
1 Lacs+
Cheque Corporation Bank Chandi Chowk Delhi 110006 Y 2018-19
651 Sharmeen Khalid B8 Sector 132 Noida Online Y 2019-20
652 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
653 Satpal Singh Multani 423 Jaswant Nagar Garha Punjab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2016-17
654 Shailesh Padamchand Jain Surajt, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
655 Suresh Kumar Aggarwal 1 Park Road Laxman Chowk Dehradhun Uttrakhand -248001
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Arhat Bazar Dehradun UK Y 2017-18
656 Sunil Kumar Goel Amethi (UP)
Rs. 1,00,000.00
1 Lacs+
Cheque N 2014-15
657 Sunil Kumar Kulshrestha B-4/125, IIIrd Floor, Paschim Vihar, New Delhi- 63, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank New Delhi Y 2014-15
658 Sucharn Kaur 856 SH2 RD 6 Te Puke 3186 New Zealand Credit Card_Debit Card N 2013-14
659 Satwinder Kaur S/o Kartar Singh Ward No1 Village Miani District Hoshiarpur Punjab?144202
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank Tanda Urmar Pb N 2016-17
660 Sandeep K Sharma And Associates Rz 372 Gali No 12 Raj Nagar Part 2 Palam Colony New Delhi-110045
Rs. 1,00,000.00
1 Lacs+
Cheque Yes Bank Vasant Kunj Y 2019-20
661 Shashi Arora Flat No-170 Siddarth Enclave First Floor Ashram Chowk Delhi-110065
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Saket Delhi Y 2019-20
662 Shaji Anto Francis Gentech Awqaf Building Mohd. Bin Thani Street Doha Qatar
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
663 Sunil Rangaiah 703, Mahavir Classic, Sakivihar Road, Andheri East East, Mumbai-400076, Karnataka India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
664 Saya Automobiles Limitec A-21-22,G.T.Karnal Road, Industrial Area, Azadpur, Delhi 110033
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank, Gujrawalan Town I,New Delhi Y 2022-23
665 Subhash Khandelwal 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi India Cheque/DD, HDFC Bank, Padam Singh Road, Delhi N 2014-15
666 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
667 Surabhi Rustagi B-43, Law Apartment, Karkardooma, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank. Dlf Cyber City,Gurgaon Y 2022-23
668 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
669 Sarfaraz Ahmad 24A Pocket - J, Sheikh Sarai Phase - 11 Near Bhagat Singh College, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Oriental Bank of Commerce, New Delhi N 2014-15
670 Shailesh Padamchand Jain ( Shivani Trends Pvt. Ltd.) 405, Shree Appt Nanpura Surat
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB Y 2014-15
671 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
672 Shamit Mehta A-66 Navkunj Apts, I P Extension Delhi Net Banking Y 2013-14
673 Sammys Dreamland Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
674 Sangeeta Malhotra 1260 Sec-34C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Sec-36A Chandigarh Y 2019-20
675 Seema Vpo-Sega, Teh-Kaithal, Dist-Kaithai, Haryana- 136027
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Karnal Road, Kaithai Y 2022-23
676 Satwinder Singh Rai MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2015-16
677 Shanthala Damle 99 3rd Cross Bhuvaneshwari Nagar Banashankari 3rd Stage Bengaluru-560085
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
678 Sangeeta Malhotra 1260 Sec-34C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Sec-36A Chandigarh Y 2019-20
679 Sangeeta Saksena 79/9B Sunny Brooks Sarjapur Road Doddakanelli Bengaluru Online Y 2019-20
680 Seema Goel 2516, Bal Bhawan Scheme 6, Jind, Haryana-126102
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank Of Baroda, Jind Branch Y 2022-23
681 Seema Gupta TP-49, Maurya Emlave, Pitam Pura, Delhi-110034
Rs. 1,00,000.00
1 Lacs+
CLeque, Union Bank Of India, Sachdeva Public School, Delhi-88 Y 2022-23
682 Suresh Gupta 8S, Samshiba, Smt. Nargis Dutt Marg, Pali Hill, Bandrnnna, Mumbai-400050
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank Bandra (W) Y 2013-14
683 Sunita R Agarwal MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
684 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
685 Sashikanth Ramakrishnan Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
686 Sunita R Agarwal MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025 Cheque, HDF Y 2014-15
687 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
688 Sagar Trading Co. 1232, NSM, Azadpur, Delhi-33
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, A-9, Adarsh Nagar, Delhi-110033 Y 2021-22
689 Shirkumar S. Bilaspur
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
690 Sunita R Agarwal MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
691 Sunita R Agarwal MOSL, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
692 Subrat Chhatoi Plot No?326 Flat No?4 Kanchan Villa Sahid Nagar Bhubaneswar
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank Y 2016-17
693 Shalabh Jain 1454 Shambhu Nath Building Gandhi Nagar, Delhi - 110031, Delhi India Cheque/DD, State Bank of Patila Y 2014-15
694 Shrikumar Suryanarayan 684/90/1, Old 79/9B, Sunny Brooks Doddakanelly Sarjapur Road, Bangalore-560035, Karnataka, india
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
695 Shantilal L Kothari Soyghurt Food Products Nagpur Vardha Road Sitabuldi, Nagpur 440012
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of India N 2013-14
696 Sameeksha Suresh Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
697 Sunita Saini 3695, Gali Jama Dar, Pahari Dhiraj, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Syndicate Bank, Delhi N 2014-15
698 Savinder Singh S/O Daljit Singh House No 9?S New Jawala Nagar Maqsudam Jalandhar
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab National Bank N 2016-17
699 Shrikumar Alwar
Rs. 1,00,000.00
1 Lacs+
NEFT N 2014-15
700 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA Online Y 2016-17
701 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
702 Shashi Kant Maudgal 2A Ajanta Apartments ML Dahanukar Road Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
703 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
704 Srikar Palem Reddy 306 Raheja Mansion, 13 Milton St, Cooke Town, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2021-22
705 Sandeep Aggarwal A/28, Serco Global, Serco House, Mindspace, Malad, Mumbai- 400010, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
706 Shavak Srivastava Villa 13 Street 3 Meadows 4 Dubai (UAE)
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
707 Satbir Singh Chhikara R/O C - 1, 104 DDA HIG Flat Near Sport Complex Pitampura, Delhi India Cheque/DD, Oriental Bank of Commerce N 2014-15
708 Shanker Wood Pvt Ltd 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041
Rs. 1,00,000.00
1 Lacs+
Cheque- The Karur Vysya Bank Y 2015-16
709 Siraz Salim Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
710 Steve John and John Jacob 53, Vaishali Nagar, Bhopal-462003, (Madhya Pradesh)
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Govindpura, Bhopal Industrial Area Bhopal, Madhya Pradesh-62023 Y 2021-22
711 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 28
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
712 Sireen Sadhu West Bengal
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Ltd N 2013-14
713 Sita Ram Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
714 Sanjay Aggarwal 334 Adarsh Palm Retreat Villas Lane 5 Phase 2 Devarabisenhalli Online Y 2019-20
715 Shambhu Dayal Khatik Vill. Netpur Po. Chhan Th. Khandar Di Sawai Madopur Rajasthan - 322001
Rs. 1,00,000.00
1 Lacs+
Cheque Central Bank of India Chhan Sawai Mahopur Y 2018-19
716 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
717 Surendra Singh Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, State Bank of India, Shakarpur, Delhi Y 2014-15
718 Sushil Kumar 710, Model Colony, Yamuna Nagar, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar Y 2022-23
719 Sanjay Kaul 59 Anand Lok New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
Cheque Syndicate Bank Barakhamba Road Delhi Y 2019-20
720 Shyam Sunder Verma G-147 Gautam Nagar MP-462035
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India Raisen Rd Govindpura Industrial Area Bhopal Madhya Pradesh-462023 Y 2017-18
721 Sukhwinder Singh 4 Vetch Street Brampton Canada Online N 2017-18
722 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
723 Sucharn Kaur 35 Oxford Street Te Puke New Zealand 3119
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
724 Shikha Sood D-38 Ground Floor Jangpura Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Jangpura Extn Delhi Y 2019-20
725 Shivangi Khanna 174 Sunrise Park Opp drive in Cinema Ahmedabad Gujarat-380054
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
726 Sameer Chandra Nair Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, CIT Y 2014-15
727 Shikhar Gupta KI-46 Kavi Nagpur Ghaziabad UP
Rs. 1,00,000.00
1 Lacs+
Cheque Punjab National Bank Kavi Nagar Ghaziabad UP Y 2019-20
728 Swati Garg B-64, Phase-1, Ashok Vihar, New Delhi-110052 Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
729 Shivani Gopalkrishna 232 The Embassy 15 Ali Askar Road Bengaluru 560052
Rs. 1,00,000.00
1 Lacs+
Online Y 2020-21
730 Shikhar Sethi D7/7160 Vasant Kunj Delhi
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
731 Shashi Pawha 40 Pusa Road New Delhi -110005
Rs. 1,00,000.00
1 Lacs+
Cheque HSBC Barakhamba Road Delhi 110001 Y 2018-19
732 Shwetha Shetty 4th Cross RMV II Stage, II Block, Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque N 2014-15
733 Satish Jain 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
734 Satish Jain 2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400 011 Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Standard Chartered Bank, Mumbai Y 2014-15
735 Shah Riddhi Jignesh A/2 Shivmangal Appt. NR Varachha Police Station Gujarat-395006 Cheque Dena Bank Nana Varchha Road Branch Surat Gujarat Y 2017-18
736 Satish Jain 2001, Tower 4, Planet Godrej, K K Marg, Mahalaxmi, Mumbai-400011
Rs. 1,00,000.00
1 Lacs+
Cheque, SCB Y 2014-15
737 Shared Reach Mobility Services Pvt Ltd 801, DLF City Court, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank, Gurgaon N 2013-14
738 Sharad Singhvi Flat 201, Al Yousifi Building Buheria Corniche Sharjah UAE United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
739 Suresh Ediga 410 N Lafayette Road Metuchen NJ, United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
740 Sharooq Shah Ali Khan Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
741 Shubham Contractor Vill- Garhwa Jay Pee Nagar, Rewa MP
Rs. 1,00,000.00
1 Lacs+
Demand Draft- Union Bank of India Y 2015-16
742 SNS Corporation Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026 Cheque, State Bank of India, Nirman Vihar Y 2013-14
743 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
744 Sandeep Garg C-91, 4th Floor, Maharana Pratap Enclave, Pitampura, New Delhi-110034
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, New Delhi-110001 Y 2021-22
745 Suresh Kumar Shaily C-40, DTC Colony Rana Pratap Bagh Delhi - 110009, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Canara Bank East of Kailash, Delhi Y 2014-15
746 Satish Kumar Singh Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Worli N 2013-14
747 Shailesh T. Patel 504 Shubham Park Near Parashuram Garden Adajan Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD ICICI Bank N 2016-17
748 S Sohal Manukau Auckland NZ
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
749 Satish Parasmal Jain Godrej Towers, Saat Rasta, Mahalaxmi, Mumbai Cheque, HDFC Bank ltd Y 2013-14
750 S. Narasimhan 101 Brigade Paramount 5 Old Madras Road CV Ramannagar Bangalore-560093
Rs. 1,00,000.00
1 Lacs+
Cheque/DD IDBI Bank Indiranagar Branch Y 2016-17
751 S. Saxena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bengaluru-560035
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Citi Bank Bengaluru Y 2016-17
752 Shashi Maudgal 2A Ajanta Apartments, M. L. Dahanukar Marg, Mumbai, Maharashtra-4000026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
753 S. Shetty 286 4th Cross Ruw 2nd Stage 2nd Block Bangalore-560094
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Axis Bank Banashnkari Y 2016-17
754 Sangeeta Chopra S-124, Greater Kailash-1, New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, B-54A, Greater Kailash-1, New Delhi-110048 Y 2021-22
755 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
756 Shashi Satija House No 768, Sector 16, Panchkula, Haryana Cheque, Jammu & Kashmir Bank, VIP, Road, Zirakpur-140603 Y 2022-23
757 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
758 Shavak Srivastava Villa 13, Street 3 Meadows 4 Meadows 4 Dubai
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
759 Shared Reach Mobilty Service Pvt. Ltd 801, City Court Gurgaon Gurgaon Haryana India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, IDBI Bank, B-Block, Sushnat Lok, Gurgaon Y 2014-15
760 Shiv Nath Singh Village-Udansari Post-Gangaisar Teh-Fatehpur Dist-Sikar Rajasthan
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20
761 Shomik Prasanna Mukherjee I 404 Som Vihar Apartments R K Puram New Delhi 110022
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
762 Shoukat Safdari K 260 - 262 Al Ghail Industrial Park (Free Zone) Ras Al Khaimah UAE
Rs. 1,00,000.00
1 Lacs+
Online Y 2018-19
763 Satya Sharma 9, Meetha Pur, New Delhi - 110044, Delhi India Cheque/DD, Punjab Natioanal Bank, Ghaziabad Y 2014-15
764 Sharwan Kumar Gupta E - 11 Satyawati Colony Delhi - 110052, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Bank of Baroda, Ashok Vihar Ph-4 N 2014-15
765 Shashak Goel 4378/ 4B Murrai Lal Street Ansari Road, Daryaganj, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, Axis Bank, Hyderabad N 2014-15
766 S.Srinivasan Kelleys Chennai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank Y 2016-17
767 Sukhdeep Singh Sandhu 2708 32 Street Edmonton AB. T6T1R2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
768 Sukhdeep Singh Sandhu 2708 32 Street Edmonton AB. T6T1R2 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
769 Suresh Rathi Securities Pvt Ltd BSE Own Mahesh Hostel Complex, Chopasani Road, Opp. Bombay Motors, Jodhpur.
Rs. 1,00,000.00
1 Lacs+
Cheque, Chopasani Road, Jodhpur N 2014-15
770 Sher Partap Singh Virk House no·.69, ward no 12, Assandh, Karnal, Haryana-132039 Online, Refer Note 1 Y 2022-23
771 Siddharth Verma B -704 The Residency Vishveshwar Road Goregaon East Maharashtra
Rs. 1,00,000.00
1 Lacs+
Card Swipe N 2014-15
772 Shivani Ghildiyal 179-B Dg-2 Vikaspuri New Delhi-110018
Rs. 1,00,000.00
1 Lacs+
Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi Y 2019-20
773 Sita Ram Garg H.No-3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Model Town Sonepat Y 2020-21
774 Shashi Kant Singhal C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
775 Sandeep Khanuja 2000 Walnut Avenue Apt ) 108 Fremont CA 94538 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
776 Shashi Kant Singhal C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
777 Sushma Abburi L-41, Diamond District, Old Airport Road, Gurgaon, Haryana Cheque, Citi Bank N 2013-14
778 Shashi Kant Singhal C - 59/4 Okhla Industrial Area Phase - II New Delhi 110020 Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque/DD, HDFC Bank N 2014-15
779 Suresh Vazirani 3C, Mittal Paradise. Opp. Mittal Park, Off Gen Mhatre Marg, Juhu, Mumbai 400049
Rs. 1,00,000.00
1 Lacs+
Cheque, HDF Y 2014-15
780 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon-122003
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Santacruz (W) Mumbai Y 2019-20
781 Siddharth Verma B 704 The Residency Vishweshwar Road Goregaon East, Mumbai-400063
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
782 Sudipt Sen B-603 Central Park 1 Sector 42 Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Santacruz Mumbai Y 2019-20
783 Sukhjinder Singh 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
784 Sukhjinder Singh 54A Malviya Nagar N. Delhi-110017 Cheque HDFC Bank Malviya Nagar Delhi-110017 Y 2019-20
785 Sukhbir Dalal H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041
Rs. 1,00,000.00
1 Lacs+
Cheque- Punjab National Bank N 2015-16
786 Sanjay Aggarwal Villa #334 Adarsh Palm Retreat Lane 5 Phase 2 Devarabeesanahalli Banglore-560103 Karnataka
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
787 Satya Paul Gupta 13b Pusa Road, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, 13b Pusa Road N 2013-14
788 Sonali Thakker 73 Sherman Narayan Dabholkar Road, Mumbai 400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Bhulabhai Desai Road N 2013-14
789 Sulochana Saraf A-5 7th Floor Deewan Shree Apartment Firoz Shah Road New Delhi-01
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Ansari Road Delhi Y 2019-20
790 Sukhminder Pandher 17115?85a Ave Surrey BC V4N 0B1 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
791 Sebastian James 106 Lucas Lane Bethesda MD 20814 United States Online Y 2017-18
792 Surinder Singh Mavi 191 Kingknoll Drive, Brampton, On, L6Y4N2, Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
793 Sulochana Saraf A-5 7th Floor 30 Firozshah Road. Delhi-110001
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Dariyaganj Delhi Y 2019-20
794 Sima Prabhala A106, Aashish JK Apartments, Thubarhalli Village, Hobbling Bangalore-560066, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
795 Shrikant Karwa B - 1502 Beau Monde Towers Prabhadevi Mumbai Maharashtra 400025
Rs. 1,00,000.00
1 Lacs+
Cheque Republic Bank Limited One Indiabulls Centre Senapati Bapat Road Mumbai - 400013 Y 2018-19
796 Shivi Mohan Rastogi C-517 F/F Defence Colony New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Defence Colony Delhi Y 2019-20
797 Shri Kumar Suryanarayan 684/90/1 Sunny Brooks Doddakannelli Sarjapur Road Karnataka-560035
Rs. 1,00,000.00
1 Lacs+
Online Y 2017-18
798 Shri Kkrishna Singh Kushwaha Village Imliya PO - Lalorkala Teh And Dist Morena Hall Niwasi Bismill Nagar Jauri Dist Morena MP - 476001 Cheque Citibank Citibank N.A Bangalore Y 2018-19
799 Sangeeta S Rp/Pd Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
800 Sapna Behar No 19 Prestige Dorchester Jakkur Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Online Y 2019-20

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