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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
1201 Sandip Biswas 3B 702 Whispering Palms Lokhandwala Township Mumbai Kandawali
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India SBI Kandivali Lokhandwala Br Mumbai Y 2018-19
1202 Saan Engineers Pvt. Ltd. Plot No 841, TTC Industrial Area MIDC, Rabale, Navi Mumbai, Maharashtra 400701
Rs. 50,000.00
50 Thou+ 		Cheque, BOI N 2014-15
1203 Sanjeev Sharma 740 Mahaveer Nagar, Jaipur Raj
Rs. 50,000.00
50 Thou+ 		Cheque, Citi Bank N 2013-14
1204 Sanjay D-89 East Vinod Nagar Delhi Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
1205 Sanjib Behera 301, Pooja Residency, CBM Compound
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
1206 Shubhadra P Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
1207 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1208 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1209 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1210 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1211 S. R. Timbers RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041 Cheque- Oriental Bank of Commerce Y 2015-16
1212 Sridhar Sahoo Plot No-29/163, Kar Niwas, Aum Garden, Maitri Vihar, Bbsr-751023
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1213 Sanjiv Goel 203 Canal Villa, Golf Towers, The Greens
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1214 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1215 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1216 Shivam Singhal M N 892/13 Kedia Vatika Bhopa Road, Patel Nagar, New Mandi, Muzaffarnagar, Uttar Pradesh-251001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1217 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1218 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001 Online Y 2019-20
1219 Sneh Lata 2552A Sector-3 Faridabad-121004 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
1220 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1221 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1222 Subhashish Sen D-679 Chittaranjan Park New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1223 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1224 Sanjay S Wadhwa No 18 Old No 388 13th Main RMV Extension Sadhashivnagar Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1225 Subhodip Sur 2/37 Sisley Street, St. Lucia, Brisbane, Queensland-4067, Australia Net Banking N 2013-14
1226 Sushil Kumar Gupta 18 Firoze Shah Road New Delhi-110001
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1227 Stany Thekaekara The Shoia Trust The Sholas, 27Th Mile, Gudalur, The Nilgiris, Tamilnadu — 643211
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1228 Shaji Anto Fransis Thekkekara House Veluthur PO Distt-Thrissur Kerala-680303
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Veluthur PO Kerala N 2017-18
1229 Sunil Kumar WZ-1394D 1st Floor Nangal Raya New Delhi-110046
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank D Block Janakpuri Delhi Y 2017-18
1230 Shyam Chandnani Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Karnataka Bank N 2013-14
1231 Shyamananda Mahapatra Stoney Road Dagarpada Cuttack?753002 Adjacent to Kafla Phandi Odisha
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1232 Shyam Prasad 8 Babar Road, New Delhi Credit Card_Debit Card N 2013-14
1233 Sushma Aggarwal Su3 Pitampura Delhi
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank 367 Kohtak Enclave Delhi Y 2019-20
1234 Sanjay Yadav 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1235 Sanjeev Verma 11875 Thatcher Ave Orlando FL-32836
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1236 Shyamananda Mohapatra Stoney Road, Cuttack 753002, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd. Y 2013-14
1237 Sachin Samyal Mukeriya Hoshiarpur, Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
1238 Sanjeev Singhai B-960, Dattani Shelter, Goregaon West, Mumbai-400104,
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1239 Sant Kumar Kapoor At Rohtak, Inst 14822-UBI-Sant Kumar Kapoor Cheque, UBI N 2013-14
1240 Sadhika Vadehra H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1241 Santosh Awatramani Haman House, Fort, Mumbai, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda Y 2013-14
1242 Sant Lal Arora W?70 Greater Kailash ?II New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of India N 2016-17
1243 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Bank of India Grant Road Mumbai Y 2017-18
1244 Surjit Singh 3355 Blue Jay st Abbotdford Bc Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1245 Shabbir Abdulhusain Bagasrawala 4A 34 Kalpataru Riverside Takka Grant Road Mumbai Maharashtra-410206
Rs. 50,000.00
50 Thou+ 		Cheque Union Bank of India Grant Road Mumbai Y 2017-18
1246 Sachin Rajan 207 Casa Grande, Senapati Bapat Marg, Lower Parel Mumbai 400013, Maharashtra India Online N 2014-15
1247 Sankarshan Mishra Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1248 Sachin Vireshwar Dandekar Plot 588/89, Flat 5, Dandekar Niwas LJ Cross Road 1, Mahim Mumbai - 400016
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1249 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1250 Sara Fashions E?28 Part?II South Extn New Delhi?110049
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank South Ex. Part-II N 2016-17
1251 Siddharth Verma C 1406 Oberoi Woods Goregaon East Mumbai
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
1252 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1253 Suryakant Kailashchand Huf C-101 Jeevan Dhara Apartment Kailash Nagar Sagrampura Cheque/DD Kotak Mahindra Bank N 2016-17
1254 Sunil Nanjangud Rangaiah Mahavir Classic, Sakivihar Road, Powai, Andheri East, Mumbai-72
Rs. 50,000.00
50 Thou+ 		Cheque, Deutsche Bank Y 2013-14
1255 Suryanaryan Sahoo Bazar Sahi Khandapara Nayagarh?752077
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
1256 Sakib R Maskati 2 Maskati Court, Maharshi Karve Road, Churchgate Mumbai-400020, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank N 2013-14
1257 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1258 Santosh Awatramani 4th Floor No 10 Municipal House No. 18 Sai Manzil, SK Barodawala Rd/ Altamount Rd, Mumbai 26
Rs. 50,000.00
50 Thou+ 		Cheque, BOB Y 2014-15
1259 Subramaniam Bharatwaj #29 Kalamis Residence, Munir Nurettin Selcuk Caddesi, Kolej Sokak No. 80/29, Zuhutupasa, Istanbul, Tukrey
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
1260 Sanjai Chopra UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) Demand Draft- Union Bank of India, New Delhi Y 2015-16
1261 Simerjeet Kaur Virk 15987 88A AVE Surrey BC V4N2X9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1262 Subramaniam Bharatwaj Colgate Palmolive CACE Region, Centrum Is Merkezi, Aydinevler, Sanayi Cad No-3, Kat-5, Kucukyali-Maltepe, Istanbul 34854, Turkey
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
1263 Shaji Anto Francis Awqaf Building Mohd Bin Thani St. Ground Floor Office 23 P.O. Box 8960
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1264 Sukanta Kumar Panigrahi At-Ramahari Nacar, Berhampur, Dist - Ganjam, Odisha-760001
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Berhampur Ganjam Y 2022-23
1265 Subramanian Krishnamurthy 1021 Dempster St, Apt 3W, Evanston, IL
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1266 Sukhvinder Singh S/O Jagdev Singh, Po-19 R.B., Th-Raj Singh Nagar, 14Rb, Ganganagar, Rajasthan-335024
Rs. 50,000.00
50 Thou+ 		Cheque, Icici Bank, Purani Dhan Mandi, Padampur, Rajasthan Y 2022-23
1267 Sarbjit Kaur 175 Sec 9 Chandigarh Cheque/DD HDFC Bank N 2016-17
1268 Swati Chopra 31 Leonie Hill Rivershire Apartment 02-03 Singapore-239229
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1269 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1270 Sardar Bricks Company Village Ubhawal Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1271 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1272 Saree Sansar 5647 Building Haji Ali Jaan Nai Sarak Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Corporation Bank Chandni Chowk Y 2016-17
1273 Sita Ram H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
1274 Siddharth Johri 32B Tower 1 Hillsborough Court 18 Old Peak Road, Hong Kong Net Banking N 2013-14
1275 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1276 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1277 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1278 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1279 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1280 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
1281 Sundaravadanan Anantha Krishna Werinherstrasse 101 81541 Munich Germany Online N 2014-15
1282 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1283 Sanjay Kumar Vill+Post Tarwara, Disst. Siwan, Bihar 841506
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
1284 Sita Ram Garg H.No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD Canara Bank Y 2016-17
1285 Sharad Chand Singhvi Flat 201 AI Yousifi Building Buheria Corniche Sharjah-23467 Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1286 Sarvan Singh House No.191 Village Heran Tehsil Nakodar District Jalandhar-144630
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
1287 Sita Ram Garg Sita Ram SonipH. No.3245 Sector-15 Sonepat-131001 (Haryana)
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1288 Sita Ram Garg House No-3245, Sector 15, Sonipat, Haryana-131001 Cheque, HDFC Bank, I-203, Model Town, Sonipat-131001, Haryana Y 2021-22
1289 Satbeer Singh 13130 fry Rd Apt 1931 Cypress Texas 77433 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1290 Sunit Vora Flat B, 36/F, Tower 2, Robinson Place, 70 Robinson Road
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
1291 Sushil Tiwari 42472 Legacy Park Dr Ashburn VA 20148 USA
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1292 Smitter Singh 8727 162 st surrey BC v4n1a9 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1293 Srinivas S Shetty Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, OBC N 2014-15
1294 Sonali Singh S 47 Panchsheel Park New Delhi
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1295 Sonia Rishi E-3/5&6 Chanakya Place-1 Janakpuri N.Delhi Cheque United Bank of India Pankha Road Janakpuri N.Delhi Y 2019-20
1296 Soniya Chavan 1302 Sucess Restaurant Bldg AI Zahiya Behind Ajman Bank Near Abu Dhabi Mall
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1297 Sakina Ismail Safdari 260 262 AI Ghail Free Zone AI Ghail Industrial Area Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1298 Sumedh Wale 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1299 Sumir Dahiya A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1300 Shishira Rudrappa 1/9 Hanumanthappa Layoit Bangalore Karnataka-560042
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1301 Sanjay Mawar 9540 C/9 Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
1302 Satish Jain 2001 Tower 4 Planet Godrej K K Marg Mahalaxmi Mumbai-400011 Online Y 2016-17
1303 Sonu Parihar 52/2/2 Gali No. 1 A Block Mahalaxmi Enclave Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Bank of Baroda Karawal Nagar Y 2016-17
1304 Samarth Jain Blk 754 Woodlands Circle 09-568 Singapore 731754
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1305 Sarat Chopra D 63 South City 1 Gurgaon Haryana India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1306 Shweta Shetty 286 4thh Cross Ruw 2nd Stage 2nd Block Banglore-560094
Rs. 50,000.00
50 Thou+ 		Cheque Axis Bank Banashankari Y 2017-18
1307 Stephen Mathias 201, Prestige Sigma, 3, Vittal Mallya Road, Banglure-560001
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC PRE Y 2014-15
1308 Sunil Kumar 61, Lal Bahadur Sadan, Gole Mkt, N. D - 01
Rs. 50,000.00
50 Thou+ 		Cheque, ICI C.P, New Delhi- 110001 N 2014-15
1309 Shariq Contractor Ashok Tower Tower C 20th Floor Flat No.2007 Dr. S.S. Rao Marg Parel Mumbai 400012 Online Y 2019-20
1310 Satish Kumar H.No.302 Sector-1 B Mandi Govindgarh Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Union Bank of India Y 2016-17
1311 Shailendra Methi 6902, Corte Madrid, Pleasanton, C A 94566
Rs. 50,000.00
50 Thou+ 		Cheque, Citi Bank, Delhi N 2013-14
1312 Subbarao Kattamuri GV Chambers, 7-2-C 8 & C 8/2, I.E., Sanath Nagar Sanath Nagar, Telangana, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1313 Santosh Timber Trading Co. C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Punjab & Sindh Bank N 2015-16
1314 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1315 Saraswati Wood Private Ltd 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
1316 Surender Mohan Bagai D-1/49, Vasant Vihar New Delhi Cheque, HDFC Bank Y 2013-14
1317 Sandeep Ghorpade T 14 Knowledge Village Dubai Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1318 Sebastian James Sajie 106 Lucas Lane Bethesda MD 20814 USA
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
1319 Suzanne Singh Sukhmani Palm Meadows Lane Ramagondanahali Whitefield Bengaluru Karnataka 560066
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1320 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1321 Sudha Punshi Seawoods NRI Complex, Flt No. 1202, Bldg. No. 15, Sec 54, Nerul, Navi Mumbai- 400706
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Mumbai N 2013-14
1322 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1323 Shakuntala C Nair Maharashtra Cheque, Axis Bank Y 2013-14
1324 Shashi Maudgal 2A Ajanta Apartments MI Dahanukar Road Mumbai-400026
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1325 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1326 Siddhartha Kongara 13 Mani Enclave Yapral JJ Nagar, Post Office Secunderabad
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
1327 Sreenivasan Ramakrishnan 1082, Sobha Suncrest Nagegowdanapalya Thalagattapura Main Rd, Uttarahalli-Manavarthekaval, Karnataka-560109
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1328 Satpal Singh VPO Sulkhaniya Bara Th. Rajgarh Di.Churu - Rajasthan - 331001
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Rajgarh Churu - Rajasthan Y 2018-19
1329 Subhash T Bansal Telengana
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
1330 Samir Shah A-503, Sheetal Vihar, Plot 10, Sector 23, Dwarka, New Delhi Credit Card_Debit Card Y 2013-14
1331 Sidharth Tyagi 603 Laburnum, De Monte Park Road, Bandra West
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1332 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1333 Satya Narayan Sharma Jo Bus Stand Ke Pass Kakada Tahis Chotisadai Dist - Pratpgardh Rajsthan - 312604
Rs. 50,000.00
50 Thou+ 		Cheque Central Bank of India Chhoti Sadri Y 2018-19
1334 Sandeep Kumar A/4, BDA MIG Flts, Domlur-IInd Stage, Bangalore-560071
Rs. 50,000.00
50 Thou+ 		Cheque, SBI, RBI Layout, JP Nagar, Bengulure Y 2021-22
1335 Saurabh International 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Kotak Mahindra Bank Y 2015-16
1336 Selinamma Joseph Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank Of India, Kottayam Y 2022-23
1337 Sachin Kumar Sharma E-27 Lal Bagh Loni Ghaziabad, UP Online, Refer Note-1 Y 2021-22
1338 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019
Rs. 50,000.00
50 Thou+ 		HDFC Bank Kalkaji Ext. Delhi Y 2019-20
1339 Shaiphali Kakria #01 - 09, Decosia, 27 Still Road South, Katong Singapore
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1340 Shri Krishan Sharma 64/65, Ground Floor 19 Sec 16 Rohini - 110085 Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of india, Connaughts Circus Delhi N 2014-15
1341 Sheetal Atri D-621 2nd Floor C R Park New Delhi-110019
Rs. 50,000.00
50 Thou+ 		HDFC Bank Kalkaji Ext. Delhi Y 2019-20
1342 Sashikanth Ramakrishnan Villa 32, Alvorada4, Arabian Ranches, Dubai United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1343 Samruddhi Housing Mahdeonagar, Manjri, Pune
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank of India Y 2013-14
1344 Shailendra Upadhyay Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.) Cheque, Union Bank Of India, Lily Chowk,Ralpur Y 2022-23
1345 Sameeksha Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1346 Sailaja Nandela 2001 SW Hazeltine Ln, Apt 16 Bentonville, AR 72713
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1347 Sameeksha Suresh Subhedar 4306 156th Ave NE Apt KK 236 Redmond, WA, 98052 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1348 Sharad Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1349 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank, Thrissur Y 2022-23
1350 Saroj Kiyawat E-10/8 Vasant Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1351 Sham Singh Dinanagar, Punjab Cheque- IDBI Bank N 2015-16
1352 Shama Anjum Mohammad Tahir Hussain Yamuna Vihar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Yamuna Vihar, New Delhi 110053 N 2014-15
1353 Sandeep Bahl 2102, A Wing, Chaintanya Towers, Prabhadevi, Mumbai 400025
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, MG Road Fort Y 2013-14
1354 Shahadat Khan Flat 111 Moghal Mascot AC Guard Hyderabad - 500004
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1355 Sanjana Kalra C-42 I Floor South Extension-Ii New Delhi Pincode-110049
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1356 Shailendra Singh X 1896 Street No - 11 Rajghar Ext Delhi - 31
Rs. 50,000.00
50 Thou+ 		Cheque Oriental Bank of Commerce Mahila Cly Gandhi Nagar Delhi 31 Y 2018-19
1357 Surajit Basu D 305 Brigade Gardenia, RBl Layout, JP Nagar, 7th Phase, Bangalore 560078
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1358 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala) Cheque, Axis Bank, Thrissur Y 2022-23
1359 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
1360 Sanjay Agrawal 5 Bukit Batok Street 25 # 11-10 Singapore 658880
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1361 Satinderbir Singh 39045 Polo Club Dr. Apt 201, Farmington Hills, MI 48335 United States
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1362 Surender Kumar Village Samalkha, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Union Bank of India N 2014-15
1363 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque Y 2013-14
1364 Shiv Dhar Singh Vill Post Barahi, Via Japla, Palam, Jharkhand
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
1365 Sharad Chand Singhvi 201 Al yousifi Building Buheria Corniche Sharjah United Arab Emirates Online Y 2018-19
1366 Sandeep Diddi --
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
1367 Sham Sunder Wadhwa 23A, Dashmesh Colony Rajpura,Haryana-140401
Rs. 50,000.00
50 Thou+ 		Cheque, Bank Of Baroda, Rajpura Y 2022-23
1368 Shikha Nag B/602 World Spa West Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1369 Suresh Subberwal PO Box 7329, Dubai, U.A.E.
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1370 Shikha Nag B/602 World Spa West Sector 30 Gurgaon
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1371 Shivanath Mashin Tools G-14 Aristo Complex Vaghavadi rd Bhavnagar Gujarat-364002
Rs. 50,000.00
50 Thou+ 		Cheque Bank of Baroda Shivshakti Waghawadi Road Bhavnagar Bhavnagar 364002 Y 2020-21
1372 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310 Credit Card_Debit Card N 2013-14
1373 Suzanne Singh Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2022-23
1374 Shashwat Realty Develooers Pvt Ltd 120/7 Nanda Nagar Madhya Pradesh - 452011
Rs. 50,000.00
50 Thou+ 		Cheque Induslnd Bank Sapna Sangeeta Branch Indore Y 2018-19
1375 Shantilal Kothari Nagpur, Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, Bank of India, Sitabuldi N 2014-15
1376 Shri Kant Singh Vill Chormari, Distt. Satna, MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
1377 Sheela Devi D-84 East Uttam Nagar New Delhi - 59
Rs. 50,000.00
50 Thou+ 		Cheque Allahabad Bank Bindapur Uttam Nagar Delhi Y 2018-19
1378 Sekhar Mittal 382 Ventura Avenue USA
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1379 Sandeep Jain 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida Cheque, Kotak Mahindra Bank Y 2013-14
1380 Sharda Hooda 1/7 Shanti Niketan, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, UCO Bank, Som Vihar Y 2013-14
1381 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
1382 Shanwaz Train Al- Train 4/817A. Sir Syed Nagar Aligarh, Uttar Pradesh India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, ICICI Bank, Sodhis Hut, Marris N 2014-15
1383 Suresh Bansal R/o-H-21 Gali No 30 Mahendra Park Delhi-33
Rs. 50,000.00
50 Thou+ 		Cheque, SBI Dp Block Pitampura N 2014-15
1384 Shireesh Vasupalli 45 Seymour Street York House
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1385 Shahnaz Ali #17?03 The Sovereign 99 Meyer Road Singapore-437920
Rs. 50,000.00
50 Thou+ 		Online Y 2016-17
1386 Satish Kumar V.P.O Rajokri Delhi 110037 Cheque, SYB N 2014-15
1387 Shri Super Jain Timber Pvt Ltd C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Vijaya Bank N 2015-16
1388 Snehal Khanna Flat 16 Chelsea Lodge
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1389 Shireesh Vasupalli 45 Seymour Street York House
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1390 Shikha Nag B - 3 /602 World Spa West Sec - 30 Gurgaon Haryana - 122001
Rs. 50,000.00
50 Thou+ 		Online Y 2018-19
1391 Sudha Ramesh Iyer 13 Sankey Court 193 Sankey Road Bangalore-560080
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1392 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
1393 Suhas Harinarayanan 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606 Net Banking Y 2013-14
1394 Sudheer Tilloo Amit Blossom Apts Off Lane 12 Prabhat Road Pune-411004
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1395 Suheim Sheikh 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1396 Sudhir Sharma 10D Sethiwan Residence Soi 13 Sukhumvit Bangkok
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1397 Sohini Singh Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Allahabad Bank, Sec 125, Noida Y 2013-14
1398 Sushant Gupta A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1399 Som Prakash Rahil Chandi Chowk, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Mysore N 2013-14
1400 Sandeep Mirakhur 42, Birch Court, Nirvana Country, Sector 50 Cheque, ICICI Bank, Gurgaon Y 2013-14

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