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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
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-13
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
1001 Shabana E -163 Shanti Marg Mandawali Cheque, PNB N 2014-15
1002 Shri Kanhiya Fabrics Pvt Ltd 938 1st Floor Kucha Kabil Attar Chandni Chowk Delhi-6
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Chandni Chowk Delhi Y 2019-20
1003 Suraj Bhan Tyagi C-54 Shubham Enclave Paschim Vihar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Bank of Baroda Paschim Vihar Delhi Y 2019-20
1004 Sumit Arya Madhya Pradesh
Rs. 51,000.00
51 Thou+ 		Cheque N 2013-14
1005 Surender Gupta 146E Kilokari Ashram Delhi
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Maharani Bagh Delhi Y 2019-20
1006 Sunil Verma K 228 Moti Nagar Delhi-15
Rs. 51,000.00
51 Thou+ 		Cheque/DD Axis Bank Moti Nagar N 2016-17
1007 Sunny Garg #20673A26/3 Ajit Road Bathinda Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD IDBI Bank N 2016-17
1008 Supran Sharma 1083/2 Sharma Clinic & Maternity Home Near Police Station Tripri Patiala Punjab Online N 2016-17
1009 Shivang Ahmedabad Gujarat
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda N 2013-14
1010 Sunaina Agarwal 1st Florr D-74 Kalkaji New Delhi-19
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Y 2013-14
1011 Sanjay Kumar Gupta N - 92 Park Place, DLF - V Gurgaon Haryana
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
1012 Shyam Singh 110A 1st floor Hamayun Pur Sje Delhi-110029
Rs. 51,000.00
51 Thou+ 		Cheque Canara Bank Delhi Purna Prajna Edu Centre Branch New Delhi-110070 Y 2019-20
1013 Shyam Sunder P-2/2425 Sultanpuri Delhi
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
1014 Sailu Botla H.No 13-100/188 Babanagar Mallapur Hyderabad - 76
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
1015 Shashi Bala 249, Gali No-5, Jagatpur Village, Delhi-110084 Cheque, Allahabad Bank, Regal Palace, Street No-5, Main Road, Jagatpur Po Burari, Delhi-110084 Y 2021-22
1016 Suresh Chand Garg E-60 2nd Floor Sec-1 Rohini Delhi-110085
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gujranwala Delhi Y 2019-20
1017 Suresh Goyal 324 Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana?141001 Feroze Gandhi Market
Rs. 51,000.00
51 Thou+ 		Cash Y 2016-17
1018 Simran Fashions Pvt Ltd 104 Central Market Lajpat Nagar Ii New Delhi-110024
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank Lajpat Nagar-2 Delhi Y 2019-20
1019 Suresh Kumar Goel 35 Rishabh Vihar Delhi-92
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Karkardooma Delhi Y 2019-20
1020 Subhash Chand Gupta B-49 East Jyoti Nagar Delhi-110093
Rs. 51,000.00
51 Thou+ 		Cheque Bank Of Baroda Durgapuri Delhi Y 2017-18
1021 Subhash Chander Dhingra Sneh Tourist Corp.Shop No.3 Old Punjab Bus Stand Old Delhi Railway Station Delhi-110006
Rs. 51,000.00
51 Thou+ 		Cheque Coporation Bank Preet Vihar Delhi Y 2017-18
1022 Sachin Chemical Agency H.No-9 New Sainik Vihar Pitampura Delhi-110034 Cheque Kotak Mahindra Bank 17 Vaishali Pitampura Delhi Y 2019-20
1023 Salman Hafeez 18-8-337/269 Raju Nagar Riyasath Nagar Telangana
Rs. 51,000.00
51 Thou+ 		Online Y 2018-19
1024 Swar Maya Infotech Pvt Ltd C 56 A/12 Sector 62 Noida Gautam Buddha Nagar, Uttarpradesh India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
1025 Subh Cosntruction Auranagabad, Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, Bank of Baroda Y 2013-14
1026 Surinder Pal Garg Satpal Karyana Store Giaspura Chowk Sua Road Ludhiana
Rs. 51,000.00
51 Thou+ 		Cheque/DD State Bank of Patiala N 2016-17
1027 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
1028 Sunil Khaitan 62G Conduit Road, Mid Levels, Hong Kong
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
1029 Sanjay Kumar Vpo-Sadipur (Ladwa), P.0. Umri, Teh-Thanesar, Dist Kurukshetra,Haryana-136131 Cheque, Punjab National Bank, Ratgai, Kurukshetra Y 2022-23
1030 Subhash Kapur Janakpuri, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, SBI N 2013-14
1031 Sushil Tiwari 42472 Legacy Park Dr. Ashburn Va 20148 Usa
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
1032 Shyam Varma 570 Mumfordgunj Allahabad 211002
Rs. 51,000.00
51 Thou+ 		Cheque, Canara Bank, Civil Lines Y 2013-14
1033 Sampooran Singh Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
1034 Saraswati Rajput 9/70 Duttnagar Colony Pratapnagar Raopura Vadodara
Rs. 51,000.00
51 Thou+ 		Cheque/DD Bank of Baroda N 2016-17
1035 Sakshi Narayan 9800 Sunrise Ct Irving TX
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
1036 Sirazuddin 16 Gali No. 1 Moonga Nagar Nehru Vihar Delhi Cheque/DD Bank of Baroda Bhajanpura Y 2016-17
1037 Suresh Kumar 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gandhi Market Ludhiana Y 2018-19
1038 Suresh Kumar 1172/1 Arya School Rd. Near Purani Sabzi Mandi Chowk Ludhiana - 141008 Punjab
Rs. 51,000.00
51 Thou+ 		Cheque HDFC Bank Gandhi Market Ludhiana Y 2018-19
1039 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 51,000.00
51 Thou+ 		Online N 2016-17
1040 Sunil Agarwal A-87, Pocket 5, Gail No. 2, Soni Vihar, Delhi 110094. Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, HDFC Bank New Delhi N 2014-15
1041 Sumit Himanshu Garg 840-1/12 Proff Colony Thanesar, Haryana 136118
Rs. 51,000.00
51 Thou+ 		Online, Refer Note-1 Y 2022-23
1042 Shailendra Singh 301, Pacific Blue, Hoshangabad Road, Bhopal, Madhya Pradesh
Rs. 51,000.00
51 Thou+ 		Cheque Y 2013-14
1043 Sandeep Garg C-20 South City-1 Gurgaon-122001 Online Y 2019-20
1044 Satpal Singh Multani 423 Jaswant Nagar Garha Punjab
Rs. 51,000.00
51 Thou+ 		Cheque/DD Axis Bank Y 2016-17
1045 Sai Media Consultant Delhi Delhi India
Rs. 51,000.00
51 Thou+ 		Cheque, ING Vysya Bank East of Kailash, Delhi N 2014-15
1046 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
1047 Subhash Khandelwal 37, Pusa Road (Backside) Karolbagh New Delhi 110005, Delhi, India
Rs. 51,000.00
51 Thou+ 		Online N 2014-15
1048 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
1049 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
1050 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026 Online Y 2019-20
1051 Shashidhar Reddy Puchakayala 805 Lakenoll Dr Sunnyvale Ca
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
1052 Silesh Mukharjee Greater Kailash, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank N 2013-14
1053 Shailsuta Logistic Pvt. Ltd. Delhi, India
Rs. 51,000.00
51 Thou+ 		Cheque/DD, ICICI Bank N 2014-15
1054 Shariq Hussain 23/5, Stanley Road, Allahabad 21102
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
1055 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of Travancore Y 2015-16
1056 Sanjay Kumar Bhagat R/O B 85/2 Dilshad Colony Delhi-110095
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Dilshad Colony Delhi Y 2019-20
1057 Suresh V Joshi Maharashtra Cheque, IDBI Bank N 2013-14
1058 Sanjay Palod N522 3rd Floor Mianwali Nagar Paschim Vihar Delhi New Delhi-87
Rs. 51,000.00
51 Thou+ 		Cheque Axis Bank Paschim Enclave Delhi Y 2019-20
1059 Satish and Balraj K - 837, Main Basant Pur, Delhi
Rs. 51,000.00
51 Thou+ 		Cash N 2014-15
1060 SNB Enterrprises Pvt Ltd Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Adarsh Nagar Y 2013-14
1061 Sanjeev Garg Ev Exports A 90 Sec 65 Noida
Rs. 51,000.00
51 Thou+ 		Online Y 2019-20
1062 Sompal Singh Saini D-16, J. P. Nagar, MP-486450
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
1063 S.S Marwah R-831 New Rajender Nagar New Delhi-60
Rs. 51,000.00
51 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1064 Subhash Verma Near Chanakya Public School Mini Road Pathankot, Punjab Demand Draft- Oriental Bank of Commerce N 2015-16
1065 Shashi Soni Deep Mandap House, Opp Johnson & Johson, Mulund West, Mumbai
Rs. 51,000.00
51 Thou+ 		Cheque, HDF Y 2014-15
1066 Shashikant Doshi Atul 2nd Floor Bhavani Peth Pune
Rs. 51,000.00
51 Thou+ 		Cheque, BOM N 2014-15
1067 Sultanpur Trading Co New Sabzi Mandi, Jalandhar, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
1068 Sandeep Kumar Maini No 38 Lavelle Road, Richmond Town, Bangalore, Karnataka - 560001
Rs. 51,000.00
51 Thou+ 		Cheque, Citi Bk Y 2014-15
1069 SP Khanna B-78, Shivalik Malvia Nagar, New Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, Canara Bank, Malviya Nagar Y 2013-14
1070 Sukhwinder Singh Dhami 101-997 Bowen Road Nanaimo, BC, V9R2A4
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
1071 Surender Singh 45, Vishal Nagar near Court Complex, Barnala Road, Sirsa Online, Refer Note-1 Y 2021-22
1072 Suresh Kumar S/o Karan Singh, 1138, Rly Xing to Syndicate Bank, Bijwasan Village, West Delhi-110061
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank, Np 1624/142, Thana Road, Najafgarh, New Delhi-110043 Y 2021-22
1073 Shivam Singhal 892/13 Kediya Vatika Muzaffarnagar, U.P.
Rs. 51,000.00
51 Thou+ 		Online, Refer Note 1 Y 2022-23
1074 Saree Sansar 5647 Building Haji Ali Jaan Nai Sarak Delhi-110006
Rs. 51,000.00
51 Thou+ 		Cheque Corporation Bank Chandni Chowk Delhi Y 2019-20
1075 Sarita Sehrawat 52/8 Ashok Nagar Tilak Nagar New Delhi-110018
Rs. 51,000.00
51 Thou+ 		Cheque Kotak Mahindra Bank Connaught Circus Delhi Y 2019-20
1076 Saroj Singhal D 48 Gali No 6 West Jyoti Nagar Delhi
Rs. 51,000.00
51 Thou+ 		Cheque ICICI Bank Durgapuri Chowk N 2019-20
1077 Shifalika Goenka C/O Anupam Agarwal, S-443, 2nd Floor, Greater Kailash Part-II, New Delhi 48
Rs. 51,000.00
51 Thou+ 		Cheque, Corporation Bank, Greater Kailash N 2013-14
1078 Sadab Ali AI Jaber Co PB No. 2175 Abu Dhabi UAE United Arab Emirates Online N 2014-15
1079 Sundar Lal Sundaram Tiruvananthapuram, M.G. road, Thirruvananthapuram - 695001
Rs. 50,101.00
50 Thou+ 		Cheque, ICI M.G Roar, Thirruvananthapuram - 695001 Y 2014-15
1080 Sireesha Nimmagadda 35 Eugenia St Rivett Act 2611 Australia, Australia
Rs. 50,101.00
50 Thou+ 		Online N 2014-15
1081 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 50,001.00
50 Thou+ 		Online Y 2017-18
1082 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
1083 Srikanth Peddibhotla K 501 Aparna Cyberzon Beside Citizen Hospital Hyderabad Telangana 500019
Rs. 50,001.00
50 Thou+ 		Online Y 2018-19
1084 Sanjay Kumar Saini #10 Belmont Court Vachel Road United Kingdom
Rs. 50,001.00
50 Thou+ 		Online N 2017-18
1085 Sunil Kumar Yaduka Apptt 106, B Mamadov Str 615 Credit Card_Debit Card N 2013-14
1086 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,001.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1087 Sumedh 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015
Rs. 50,001.00
50 Thou+ 		Internet Banking N 2015-16
1088 Sherif Kottapurath 31 Norris Road Richmond Town Bangalore, Karnataka India
Rs. 50,001.00
50 Thou+ 		Online N 2014-15
1089 Sivakumar Raju 56 Arundel Road Harold Wood United Kingdom
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1090 Syed Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
1091 S Ramakrishnan 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1092 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune Net Banking Y 2013-14
1093 Srikant Sastri C-39, Gulmohar Park
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1094 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
1095 Srikant Tripathy Gracemere, Queensland Asutralia
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1096 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1097 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1098 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1099 Shubham Jain 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P. Online, Refer Note 1 Y 2022-23
1100 Sanjay Agarwal 5 Normanton Park #02 - 101 Singapore 119002
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1101 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1102 Shubham Jain 35-A Revenue Nagar Bicholi Hapsi Road Indore, M.P.
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1103 Sanjay Anandlal Kothari 3A Monalith, 7 Neapensea Road, Mumbai 36.
Rs. 50,000.00
50 Thou+ 		Cheque, ICI Y 2014-15
1104 Shilpi Chaudhary Kamnarsvagen 46 O 226 45 Lund
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
1105 Somasundaram 1478, Garden Avenue Thiruvalluvar Nagar Mugappair Chennai-600037
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1106 Srikiran Srinivasa Raghavan 102 Regent Park, 30 Gidney Park, Salisbury Park Road, Pune Credit Card_Debit Card N 2013-14
1107 Sandeep Bisht 6 Taylor Court Pelican Lane Newbury RG141AQ UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1108 Sh Rajiv Bhatnagar 109, Chitra Vihar, Delhi India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
1109 Shinde Priya Prasad Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, JKS N 2014-15
1110 Sanjay Kumar J3/804 Parsvnath Prestige Sector 93A, Noida, Uttar Pradesh
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
1111 Shreyasi Jha 30 Waterside Plaza # 34A New York Ny Usa
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1112 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1113 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063 Online, Refer Note 1 Y 2022-23
1114 Sanjay Labroo Tower-B, Global Business Park Mehrauli-Gurgaon Road
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Vasant Vihar N 2013-14
1115 Sunita Rani 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi-35 Y 2019-20
1116 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1117 Sunil Kant Sharma DLF Golf Links Phase V Gurgaon
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
1118 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1119 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1120 Shitla Prasad Chaudhary 56Ch/387, Prem Nagarm, Alambagh Lucknow-226005 Uttar Pradesh, India Online N 2014-15
1121 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1122 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1123 Satish Jain 2001 Tower 4 Planet Godrej KK Marg Mahalaxmi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1124 Sabyasachi Bora Raha Town, Ward 5, District- Nagaon, Assam
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1125 Satvinder Singh A77 Shivalik Malviya Nagar New Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank D-81 Malviya Nagar New Delhi Y 2019-20
1126 Sachin B601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1127 Sayed Parvez Mustafa 251 Sobha Ivory, 7/1 St Johns Road, Bangalore-560042 Online, Refer Note-1 Y 2021-22
1128 Shahed Ahmed Bangalore, Karnataka - 560025
Rs. 50,000.00
50 Thou+ 		Cheque, J&K BK Y 2014-15
1129 Sushila Sidhuwala, Po- Ramsara Jakhran, Suratgarh, Ganganagar, Rajsthan - 335804 Ganganagar, Rajasthan India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Punjab National Bank, Suratgarh (Sriganganagar Rajasthan) Y 2014-15
1130 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1131 Saurabh Prakash Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1132 Shivani Kabra Flat 2101, Tower 4, Planet Goodrej Mumbai 11, Maharashtra, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1133 Sandeep Singh 17A Patricia Street Mays Hill 2145 NSW Australia
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1134 Shivdeep Garud 27 Still Road South #01 -09 Decosia, Singapore 423936 Singapore Online N 2014-15
1135 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1136 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1137 Surender Kumar Gupta 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi-35 Y 2019-20
1138 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1139 Shubham 1278 Sector 51 B Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1140 Surender Kumar Gupta (Huf) 44/22 Near Hindu Girl College Kath Mandi Sonepat-131001
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Dtc Wazirpur Delhi-35 Y 2019-20
1141 SS Banquet C - 3/2 Wairpur Industrial Area Delhi Cheque Axis Bank Model Town Part -1 Delhi - 110009 Y 2018-19
1142 Shobhit Mathur Flat No - 402 Abhinav Appt Vasundhra Enclave Delhi 110096 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank Y 2014-15
1143 Sachin Umedbhai Patel 1874 E Fir Avenue, 101 Fresno, CA 93720, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1144 SS Banquet C - 3/2 Wairpur Industrial Area Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Model Town Part -1 Delhi - 110009 Y 2018-19
1145 Sachin Umedbhai Patel 1874 E Fir Avenue, 101 Fresno, CA 93720, USA
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1146 Shaji Anto Francis Gentech, Awqaf Building, Mohd. Bin Thani, Street, Doha, Qatar
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1147 Shri Dadu Autos P Ltd Ghandhinagar G.T. Road Dholewal Pin-141003 Ludhiana-141003
Rs. 50,000.00
50 Thou+ 		Cheque/DD Allahabad Bank N 2016-17
1148 Shri Krishna Embroideries Private Limited No.4951 Main Road Near Twon Hall Chandni Chowk Delhi-110006 Cheque/DD Yes Bank Okhla Phase-3 N 2016-17
1149 Suvarna Hegde A/403, Laxmi Vilas Mukund Nagar, Pune
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1150 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
1151 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
1152 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
1153 Suraj Mani 3133 Sobha Petunia Veeranapalya Bangalore-560045
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1154 Sadab Ali Al Jaber Co. PB No. 2175, Abu Dhabi, UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1155 Sushil Kumar Gupta 4/12 East Punjabi Bagh New Delhi-110026 Online Y 2020-21
1156 Sachin Khanduja C - 92 Ram Datt Enclave East Uttam Nagar Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank Harpool Singh Market Main Dwarka Janakpuri Road Delhi Y 2018-19
1157 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Plot No-2 Lala Lajpat Rai Nagar Balaji Tower Ashoka Garden Bhopal-462023 Y 2019-20
1158 Sanjay Kumar Varma J Block Market, Dakchhin Puri Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of india N 2014-15
1159 Surendra Prakash Mittal B-2/391 Yamuna Vihar Delhi-53
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Yamuna Vihar Delhi Y 2019-20
1160 Sadiq Bin Yousuf 19 - 5 - 482/A/1/90/1 Najam Nagar Kishan Bagh Bahadurpura Telangana
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1161 Subedeen 225 Vill Bagadmew Th Ramgarh Di Alwar - 301404 Rajasthan
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Alwar SH - 13 Alwar Road Ramgarh Ramgarh Rajastahn 301025 Y 2018-19
1162 Shyam Sunder Verma G-147 Gautam Nagar Near Chetak Bridge Bhopal-462023 Online Y 2019-20
1163 Surender Kumar Aggarwal 351 Pushpanjali Enclave Pitampura Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Sadar Bazar Delhi-110006 N 2017-18
1164 Subhash Arora O-74 Ext. Vani Vihar New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
1165 Sai Navi Enterprises (Prop 140/A, Gali No-13, Balbir Nagar East, Shahdara, Dethi-110032
Rs. 50,000.00
50 Thou+ 		Demand Draft, Bank Of Baroda Y 2022-23
1166 Sanjay Jain 18 Nav Jeewan Vihar New Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
1167 Sarita Lunia I-26 3rd Floor Lajpat Nagar-3 New Delhi-110024
Rs. 50,000.00
50 Thou+ 		Cheque ICICI Bank A-34 GF Lajpat Nagar-2 Delhi Y 2017-18
1168 Sanjay Jain 18 Nav Jeewan ViharNew Delhi-110017
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Nav Jeevan Vihar New Delhi N 2017-18
1169 Shaheen Khan C-24 Masood Pur Village Vasant Kunj Delhi-110070 Cheque HDFC Bank Masudpur Vasant KunjDelhi Y 2017-18
1170 Saurav Rastogi A-461 Near Shiv Mandir New Ashok Nagar Delhi-96
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of Patiala Sec-1 Noida Y 2019-20
1171 Sidharth Singhal 48A Type D Bhel Township Sector 17 Noida 201301
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1172 Suresh Khandelwal Rz D6/3 Gali No-6 Dada Dev Mandir Road Palam Village Delhi
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Palam Nazafgarh Delhi Y 2019-20
1173 S R Dilawari 613 Sector 36 B Chandigarh
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1174 Shyam Singh Speed Post Central Bhai Bir Singh Marg Gol Market Delhi-110001
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Jhandewalan Extn Delhi Y 2017-18
1175 Sh Suman Sharma Dinesh B-1/1063, Vasant Kunj, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank N 2013-14
1176 Swatantra Rao B-2052 Sunbeam-2 Sobha Hillview Apartments Manavarthekaval Talaghattapura Post Kanakapura Road Bangalore-560062 Cheque ICICI Bank Kalyan Nagar Bangalore-560043 Y 2020-21
1177 Sonia Singh 161/4 Railway Colony Kishanganj Delhi-110007
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Padam Singh Road Karol Bagh Delhi Y 2017-18
1178 Suneel Saini 5 Ringlestone House Tarragon Road Maidstone
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1179 Sonu Singh A1/D DDA Flats Sarai Basti Sarai Rohilla Delhi-110009
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Shastri Nagar Delhi Y 2017-18
1180 Shadan Farasat C9/9727 Vasant Kunj New Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque Deutsche Bank 28 Kasturba Gandhi Marg Delhi Y 2017-18
1181 Sunil C Menezes 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1182 Suleman Khan C-24 Masdood Pur Main Road Vasant Kunj Delhi-110070
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Vasant Kunj New Delhi Y 2017-18
1183 Samit Ghosh 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066 Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir Y 2022-23
1184 Sriram Vedantha Ramanujam 32 Braeside Avenue Wimbledon London
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1185 Sabu Aleyas Maliyil Block 60 05-458 Teban Gardens Road Singapore-600060
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1186 Sanjay Bhasin K2?106 Central Park ?1 Golf Course Road Guagaon
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1187 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank N 2016-17
1188 Surinder Kaur Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1189 Sunil Gandhi 21 Bestujhva Vladivostok
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1190 Sanjay Jain 18 Nav Jeewan Vihar New Delhi?17 Cheque/DD HDFC Bank N 2016-17
1191 Sanjay Kumar Saini #10 Belmont Court Vachel Road UK
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1192 Subba Bangera 301, Sharadchandra Bhavan, Off, Dathapada Road, Borivili (East), Mumbai-66
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1193 Subhag Sharan 1139 Hidden Ridge Apt #2133, Irving, Texas-75038
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1194 Sugato Majumdar Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka)
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1195 Sumedh Wale 501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune, Maharashtra , India
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1196 Subhajit Roy Chowdhury Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
1197 Sandeep Maini B 34, Naraina Vihar, New Delhi-110028 Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi Y 2022-23
1198 Sugato Majumdar Flat No SF - 7 2nd Floor Greenery Apartments No 16 Plain Street Off Infantry Road Bengaluru - 560001(Karnataka)
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1199 Sandeep Sharma 342/B Joshi Colony IP Extn Delhi - 92
Rs. 50,000.00
50 Thou+ 		Cheque The Nainital Bank Ltd. 112 & 114 R G Square I P Ext. Delhi 110092 Y 2018-19
1200 Surinder Sidhu 13352?84a Ave Surrey Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17

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