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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

Sort by Alphabet :
A B C D E F G H I J K l M N O P Q R S T U V W X Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1401 Satish Raj Deswal M-4/32, Model Town, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Syndicate Bank N 2013-14
1402 Simrat Kaur Adarash Nagar, Bathinda, Punjab 151003
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
1403 Satish Srivastav 201 Sanjivani Nagar, Jabalpur, MP
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank New Delhi N 2013-14
1404 Sita Ram & Company Pvt 66, New Qutab Road, Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
1405 Shiv Kumar 9/5275 Gali No. 6 Old Seelampur Gandhi Nagar Delhi - 31
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Main Road Gandhi Nagar Delhi Y 2018-19
1406 SKG Timbers Pvt Ltd 72/10/1, Swaran Park, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India Y 2015-16
1407 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore Online, Refer Note-1 Y 2021-22
1408 Soma Kumaresamuthusamy 43341 Julie Martin Ct, Ashburn, VA-20147
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1409 Sangeeta Saksena 79/9B Sunny Brooks Doddakanelli Sarjapur Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1410 Shiv Nath Singh Vill. Udansari Po. Gangiasar th Fatehpur Di - Sikar Rajasthan - 332301
Rs. 50,000.00
50 Thou+ 		Cheque State Bank Of India Sanvli Road Sikar Y 2018-19
1411 Shakila Begum H.No.472 G-5 Old Mustafabad-Delhi
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank Y 2016-17
1412 Satya Prakash Sharma Kutuzovsky Prospect 9/1 Moscow, Russia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1413 Sharpline Automoblie Pvt Ltd. Plot No 19, TTC Industrial Area, Vishnu Nagar Digha, Navi Mumbai-400708
Rs. 50,000.00
50 Thou+ 		Cheque, BOM N 2014-15
1414 Shashishekhar Balkrishan Pandit 35, MIDC Hinjwadi, Pune Cheque, HDFC Bank, Mayur Colony Y 2013-14
1415 Sree Rani Sati Overseas 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
1416 Shrinivas V Kini Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020
Rs. 50,000.00
50 Thou+ 		Online Y 2020-21
1417 Shakti Bko VPO-Longowal Sunam Sangrur Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Punjab National Bank N 2016-17
1418 Somasundaram 1478, Garden Avenue, Mogappair, Chennai 600037
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
1419 Sri Niwas Sharma Ajmal Khan Road, Karol Bagh, New Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque- Andhra Bank Y 2015-16
1420 Sanjeev Jindal C-146 Vivek Vihar Ph-1 Delhi-110095
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Patparganj Delhi Y 2019-20
1421 Siddharth Jatia 31 Leonie Hill 16-01 Rivershire Singapore 239229 Singapore Online N 2014-15
1422 Suheim Sheikh Plot 1 2 Vahini Nagar near 194 Phasse 2 Gunrock Enclave Sikh Road, Telangana
Rs. 50,000.00
50 Thou+ 		Online, Refer Note-1 Y 2021-22
1423 Sushila Chakrborty 119/7/5, Sagar Manna Road Kolkata-700060
Rs. 50,000.00
50 Thou+ 		Chequr, ICICI Bank Kolkata Y 2013-14
1424 Sandeep Tyagi 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
1425 Sanjay Kaul Flat 5A Tower G The IVY Sector 28 Gurgaon-122002
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
1426 Sudesh Rani Dilawari E 85, Anand Nikeran New Delhi, Delhi, India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, State Bank of India N 2014-15
1427 Shivani Ghildiyal 179-B Dg-2 Vikaspuri New Delhi-110018
Rs. 50,000.00
50 Thou+ 		Cheque Kotak Mahindra Bank G-9 Vikaspuri Delhi Y 2019-20
1428 Subhash N Malgude G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka Demand Draft- Oriental Bank of Commerce Y 2015-16
1429 Sudesh Sood 37 Moorhen Blvd, Williams Landing Australia
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1430 Subrat Ku Chhatoi Plot No. 326, Saheed Nagar, Bhubaneswar Odisha
Rs. 50,000.00
50 Thou+ 		NEFT Y 2015-16
1431 Sudarshan Singh Yadav Ghanu Singh Yadav, Village Birpur, Ghazipur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
1432 Shamzu Zaman Village?Malhaar Chennamangallure Kerala
Rs. 50,000.00
50 Thou+ 		Cash Y 2016-17
1433 Shashi Mudgal Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr. Annie Basant Road, Worli Mumbai - 400030 Maharashtra India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
1434 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
1435 Sudha Mukerjee P.O. Box- 125, Al Futtaim, Dubai, UAE, United Arab Emirates Cheque, ICICI Bank Bangalore N 2014-15
1436 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
1437 Somnath Bhasin D1-1036, Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+ 		Cheque, ICICI Bank, Suncity N 2013-14
1438 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1439 Sukh Mangal Singh Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
1440 Sukhjit Kaur Sandhu 84 Chickasaw Cres kanata. Ontario Canada k2m1m7
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1441 Sangeeta Saksena 684/90/1 Sunny Brooks Doddakanelli Sarjapur Road Karnataka-560035
Rs. 50,000.00
50 Thou+ 		Online Y 2017-18
1442 Sonal Deepak Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055 Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
1443 Sudhir Kumar Vpo Khatkar Dist Jind, Haryana, India
Rs. 50,000.00
50 Thou+ 		Cash N 2014-15
1444 Sliverline Metal Engineering Pvt. Ltd. Plot No R - 649 T.T.C Industrial Area, M.I.D.C, Rable,, Navi Mumbai, Maharashtra 400701
Rs. 50,000.00
50 Thou+ 		Cheque, PNB N 2014-15
1445 Sukhvir Darar H. No. 136, Village Hiran Kudna, Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce, Delhi N 2015-16
1446 Shivank Aggarwal Bc-65 West Shalimar Bagh Delhi-88
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank Shalimar Bagh Delhi-88 Y 2019-20
1447 Sukhwant Singh H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- ICICI Bank N 2015-16
1448 Shamala Lowalekar 1218 West of Chord Road II Stage Mahalaxmi Pura Bangalore Karnataka-560086
Rs. 50,000.00
50 Thou+ 		Cheque Punjab National Bank Mahalaxmi Layout Banglore Y 2017-18
1449 Sudhir Venugopal Sethukutty tapasya, Perunna West Po, Changanacherry, Kerala - 686102, Kerala, India Online N 2014-15
1450 Shivdeep Garud 68 Marine Parade Road 06-17 Cote D' Azur Singapore-449307
Rs. 50,000.00
50 Thou+ 		Online N 2019-20
1451 Shivdeep Garud 68 Marine Parade Road #06-17 Cote D'Azur Singapore 449307
Rs. 50,000.00
50 Thou+ 		Online N 2017-18
1452 Sukhwinder H.No?29 Village V.P.O Cheemaan Teh? Payal Distt Ludhiana?141414
Rs. 50,000.00
50 Thou+ 		Cheque/DD HDFC Bank Y 2016-17
1453 Sanjeev Keskar 401 Gitania Corner, HAL 3rd Stage, Bangalore 560075
Rs. 50,000.00
50 Thou+ 		lnternet Banking N 2012-13
1454 Sourabh Sriom 3925 Cambridge Street, Unit #2
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1455 Suman V Deshpande Nalanda-55 4th Floor Palace Garden Apartments Palace Cross Road Bangalore-560020
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1456 Sukhnandan Vohra D-1107, Ashok Towers, Parel, Mumbai Cheque, ICICI Bank, Nariman Point Y 2013-14
1457 Sara Fashions E-28 South Extention Part Ii New Delhi-49
Rs. 50,000.00
50 Thou+ 		Cheque HDFC Bank South Ext. Delhi Y 2019-20
1458 Sumnaglam Wood Prod Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041
Rs. 50,000.00
50 Thou+ 		Cheque- Union Bank of India Y 2015-16
1459 Shanti Subbaraman 432 3rd Cross 16th Main Koramangala Bangalore
Rs. 50,000.00
50 Thou+ 		Cheque/DD ICICI Bank Y 2016-17
1460 Saraswati Devi 4/250 Gali No.9 Inderlok Sonipat 131001 Haryana
Rs. 50,000.00
50 Thou+ 		Cheque Syndicate Bank Wazirpur Delhi Y 2019-20
1461 Siraj Salim Dhanani 171, Garden Apartment, Vitthal Mallya Road Bangalore
Rs. 50,000.00
50 Thou+ 		Online Y 2014-15
1462 Sangita Sakkarwar Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, SUB Y 2013-14
1463 Sukhwinder Singh Rua Da Algeria 23 Lisboa 1250? 005 Portugal Online N 2016-17
1464 Sukhwinder Singh VPO Cheema Khanna Punjab
Rs. 50,000.00
50 Thou+ 		Cheque/DD Axis Bank Y 2016-17
1465 Shoukat Safdari K 260-262 AI Ghail Industrial Park (Free Zone) Ras AI Khaimah) Uae
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1466 Suman Bharti Bharti Compound, Doranda
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
1467 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque- Allahabad Bank N 2015-16
1468 Saurabh Moondhra Near Dms Residence, Bajoria Rd Saharanpur Up, Uttar Pradesh, India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1469 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque- Allahabad Bank N 2015-16
1470 Saurabh Parkash T 16 A, Windsor Court, DLF Phase - 4 Gurgaon Gurgaon, Haryana India Cheque/DD, UCO Bank N 2014-15
1471 Sushant Vohra Basement Left, 166, Crown street, Aberdeen, AB11 6JB, Uk
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1472 Suraj Kumar Mishra Vil Bajinath, Post Bholgar, Dist. Rewa. MP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
1473 Sahib Textiles Private Limited No?4805?10 Katra Subhash Chandni Chowk Delhi?110006
Rs. 50,000.00
50 Thou+ 		Cheque/DD Ratnakar Bank Kapil Vihar Pitampura Y 2016-17
1474 Sandeep Tiwana 4013 - 6 ST, Edmonton, NW, Canada, T6T0T1 Canada
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1475 Swathi Bandyala 1/67 Begonia Avenue Bayswater Vic-3153
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
1476 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune-411015
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1477 Shubham Panchal A-78 Jawahar Nagar Lono Road Ghaziabad U.P - 201102 Cheque Axis Bank Jyoti Nagar DEL DL New Delhi - 110093 Y 2018-19
1478 S S Gaitonde 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Maharashtra Mumbai N 2013-14
1479 Sumit Mathure 403 Astoria Raheja Gardens Opp Tiptop Plaza Thane-400604
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1480 Shobanbabu Mn C205, Sai Mitra Medows, August Park Road, Kaggadaspura, Cv Ramman Nagar, Karnataka
Rs. 50,000.00
50 Thou+ 		Online, Refer Note 1 Y 2022-23
1481 Suman Hatceries Ltd Suman Hatceries Shyam Nagar Raipur Chhattisgarh-492001
Rs. 50,000.00
50 Thou+ 		Cheque/DD Central Bank of India N 2016-17
1482 Sangeeta Vinod A - 5/26 IInd Floor Sector - 16 Rohini Delhi - 89, Delhi India
Rs. 50,000.00
50 Thou+ 		Cheque/DD, IDBI Bank, New Delhi Y 2014-15
1483 Saroj Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 50,000.00
50 Thou+ 		Online Y 2019-20
1484 Suman V Deshpande Nalanda?55 Palace Garden Apts Palace Cross Road Online N 2016-17
1485 Sujay Dasgupta Flat C 201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032, Delhi India
Rs. 50,000.00
50 Thou+ 		Online N 2014-15
1486 Sunil Kumar Wz-1394 1st Floor Nagal Raya 110045
Rs. 50,000.00
50 Thou+ 		Cheque Indian Overseas Bank Janakpuri New Delhi Y 2019-20
1487 Suman V Deshpande Nalanda?55 Palace Garden Apts Palace Cross Road
Rs. 50,000.00
50 Thou+ 		Online N 2016-17
1488 Sanjay Laxmi Nagar, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC N 2014-15
1489 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1490 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
1491 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai Credit Card_Debit Card Y 2013-14
1492 Suresh Ramamoorthy Blk-659B, Jurong West Street 65, #16-305, Singapore 642659
Rs. 49,999.00
49 Thou+ 		Internet Banking N 2015-16
1493 Sunil Vaid 16834 Se 264Th ST Covington WA 98042 USA
Rs. 49,633.00
49 Thou+ 		Online N 2016-17
1494 Suneel Kumar Kohli #18-05 35 Jurong East Ave 1 Singapore 609774
Rs. 49,000.00
49 Thou+ 		Online Y 2016-17
1495 Sangisetty Narsimha Plot No. 23 H.No 5-51226/23 Ganesh Nagar Colony Vanasthallpuram Hayathanagar Mandal Ranga Reddy District 500070. Telangana
Rs. 49,000.00
49 Thou+ 		Online Y 2018-19
1496 Shah Rajiv Ratn #11-352, Block 129, Lorong Ah Soo Singapore, 530129
Rs. 49,000.00
49 Thou+ 		Credit Card_Debit Card N 2013-14
1497 Sai Advertising Vasundhara, Ghaziabad, Uttar Pradesh
Rs. 49,000.00
49 Thou+ 		N 2013-14
1498 Sanjeev Wadhwa B-704, Pasadenia Apartment, Ji Pacuan Kuda raya no. 27, Jakartal Indonesia Online N 2014-15
1499 Sarbjit Kaur S.A.S. Nagar Street No?5 Abohar Road Batala Gurdaspur Punjab
Rs. 49,000.00
49 Thou+ 		Cheque/DD State Bank of India N 2016-17
1500 Saral Bhanshali 12 Laxmi Vilas 87 Nepeansea Road
Rs. 49,000.00
49 Thou+ 		Credit Card_Debit Card Y 2013-14
1501 Satwinder Kaur 37 wardia st Glenwood NSW 2768 Australia
Rs. 48,900.00
48 Thou+ 		Online N 2016-17
1502 Siddharth H Shah 7, Krishnasagar Society, Behind Passport Office, Nizampura, Vadodara, Gujarat
Rs. 48,000.00
48 Thou+ 		Online, Refer Note-1 Y 2021-22
1503 Shingara Singh 45 Cronin Dr Santa Clara CA 95051 USA
Rs. 47,674.00
47 Thou+ 		Online N 2016-17
1504 Sulinder Singh Auckland NZ
Rs. 47,551.00
47 Thou+ 		Online N 2016-17
1505 Shripad Pednekar H.No.E7/23 Saunta Waddo Baga Bardez Goa Cash Y 2016-17
1506 Shripad Pednekar H.No.E7/23 Saunta Waddo Baga Bardez Goa
Rs. 47,280.00
47 Thou+ 		Cash Y 2016-17
1507 Srvkt Employees (Srv Knittech P Ltd) Shop No. #68/1, APMC Yard, Industrial Suburb, Yeshwanthpur, Bengaluru, Karnataka 560022
Rs. 47,150.00
47 Thou+ 		Cheque N 2013-14
1508 Sunil Tej Boppudi 59-8-5, P&T Colony, Rajamundry, AP, Andhra Pradesh, India
Rs. 46,271.00
46 Thou+ 		Online N 2014-15
1509 Sangeeta 161 Kadam Bari Rohini Delhi
Rs. 45,100.00
45 Thou+ 		Cash N 2013-14
1510 Siddhartha Gautam 2880 Mirella Court Apt 9304 CASA Mirella Apartment United States
Rs. 45,000.00
45 Thou+ 		Online N 2018-19
1511 Sanjay Suryarao 1216 Rivendell Way Edison NJ United States
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
1512 Sachin Patil 7/210 Great Western Highway Westmead Online Y 2019-20
1513 Sandeep Kaur 12233 92 Ave Unit-116, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
1514 Sandeep Singh 8662 141 B Street Surrey, BC V3W 0S3, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
1515 Santosh Relwani Flat 43, Street 4147, Bldg. 2971 Muscat Oman
Rs. 45,000.00
45 Thou+ 		Online N 2014-15
1516 Syed Razi Ahmed 217 Jail Road Naini Allahabad
Rs. 45,000.00
45 Thou+ 		Online Y 2019-20
1517 Supreme International 703, 3C Tower Aster Court, Orris Group, Sector 85 , Sikender Pur Bada , Gurugram, Haryana —122004
Rs. 45,000.00
45 Thou+ 		Online, Refer Note-1 Y 2022-23
1518 Surendra Kumar D 257, Shyam Vihar Phase-1, Najafgarh, Delhi
Rs. 45,000.00
45 Thou+ 		Cheque, Icici Bank, Dec-18, Udyog Vihar, Ggr Y 2022-23
1519 Seth Packaging 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005 Cheque- Punjab National Bank N 2015-16
1520 Shweta Chheda 2164 Varma Nagar Old Nagardas Road Andheri East - 400069 Mumbai Maharashtra India
Rs. 45,000.00
45 Thou+ 		Cheque/DD, HDFC Bank Y 2014-15
1521 Shailendra Yadav New LIG 74 Barra 7 Kanpur
Rs. 44,900.00
44 Thou+ 		Credit Card_Debit Card N 2013-14
1522 Sunay Subhash Mathure 403 Astoria, Raheja Gardens Off LBS Road, Near Check Naka Thane 400604
Rs. 43,100.00
43 Thou+ 		Online Y 2014-15
1523 Sukhjinder Singh Sidhu 12 Kenton Avenue Nuthall Nottingham NG16 1PX UK
Rs. 42,000.00
42 Thou+ 		Online N 2016-17
1524 Siddarth Jain 655 S fair Oaks Ave K114, Sunnyvale, CA 94086
Rs. 41,148.00
41 Thou+ 		Online N 2014-15
1525 Sanjay Kabir Bavikatte 208 Portside Fante, 8 - 1 Sakae - Chom Kanagawa - Ku Yokohama 2210052, Japan Japan
Rs. 41,000.00
41 Thou+ 		Online N 2014-15
1526 Suman V Deshpande Nalanda - 55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020 Online N 2014-15
1527 Sumesh Handa 2108 155 Hillcrest Avenue, Mississauga, L5B 3z2 On Canada, Canada
Rs. 41,000.00
41 Thou+ 		Online N 2014-15
1528 Sarla Hans D-936A, New Friends Colony, 2nd Floor, ND-25
Rs. 41,000.00
41 Thou+ 		Cheque, HDFC Bank N 2013-14
1529 Sukhbir Kaur 31330 Mackinaw st Union City ca 94587 USA
Rs. 40,500.00
40 Thou+ 		Online N 2016-17
1530 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15
Rs. 40,001.00
40 Thou+ 		Online Y 2016-17
1531 Sumedh Wale 501 Ebony Nyati Environ Lane 5 Tingrenagar Pune?15
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
1532 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032
Rs. 40,000.00
40 Thou+ 		Online Y 2017-18
1533 Sumedh Wale 501 Ebony Nyati Environ lane 5 Tingrenagar Pune Maharashtra-411032 Online Y 2017-18
1534 Shadan Farasat C9-9727 Vasant kunj, New Delhi Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Deutsche Bank N 2014-15
1535 Shoeb Ali RZ 2535/27 Tugalkabad Ex New Delhi-110019
Rs. 40,000.00
40 Thou+ 		Cheque/DD Punjab National Bank Greater Kailash Part 2 N 2016-17
1536 Snehal Subhash Athale 25, Nagala Park, Zp To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003, Maharashtra
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
1537 Shanthala Damle 99, 3rd Cross, Bhuvaneshwari Nagar, Banashankari 3rd Stage, Bengaluru-560085
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1538 Subhash Chandra Quarter No - 2 MCD Health Centre Vishwa Kara Park Laxmi Nagar New Delhi
Rs. 40,000.00
40 Thou+ 		Cheque State Bank of India F149 Mangal Bazar Laxmi Nagar New Delhi - 92 Y 2018-19
1539 Santosh Kumar Flat No 99 2nd Flr Pocket-6 Sunrise Appt. Sector-1A Naseerpur Dwarka New Delhi-110045
Rs. 40,000.00
40 Thou+ 		Cheque Indian Overseas Bank Delhi Cantonment Delhi Y 2017-18
1540 Saket Vijay Mishra C/O Neelam S Jethwani 2 - Vasudha Appts. Century Bazar Prabhadevi Mumbai Cheque Induslnd Bank Lower Parel (West) Mumbai - 400013 Y 2018-19
1541 Sanjay Aggarwal 1 Normanton Park United No. 14-153 Singapore-118998
Rs. 40,000.00
40 Thou+ 		Online Y 2016-17
1542 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
1543 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
1544 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 40,000.00
40 Thou+ 		Cash Y 2014-15
1545 Sumeet Khetal Maharashtra
Rs. 40,000.00
40 Thou+ 		Cheque, PMB Y 2014-15
1546 Shabaaz Khan K1St 18/54 Sangam Vihar Delhi
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
1547 Sahib Singh Bains 26 Atuaroa Ave, Te Puke, 3119 Credit Card_Debit Card N 2013-14
1548 Sriharsha Vinnakota Kphb Colony, Kukatpally, Hyderabad, Telangana
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
1549 Sumit Sharma D-1092 Jahangir Puri Delhi, Delhi India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, Punjab National Bank N 2014-15
1550 Subhash Madhukar Athale 25 Nagala Park Kolhapur, Maharashtra
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2022-23
1551 Saravjit Kaur 350-C Model Town Extn. Ludhiana
Rs. 40,000.00
40 Thou+ 		Cash Y 2016-17
1552 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
1553 Santosh Addagulla 4523 Calaverser Ave Fremont CA - 94 538 United States
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
1554 Sharda Narendra Bapat E-2/5 Girija Shankar Vihar Karve Nagar Pune Online Y 2019-20
1555 Safeway Estate Jamil Ahmed House No 2 Begumpur
Rs. 40,000.00
40 Thou+ 		Cheque, OBC Shopping Centre Panchshil Park New Delhi N 2014-15
1556 Sunil Kumar Goel 17 Bridleridge Heights Canada
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
1557 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
1558 Shailesh Gupta EG 3/3 Garden Estate M G Road Delhi
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
1559 Subir Bisht A 2803 Avalon Apartment Hiranandani Gardens Powai Mumbai 400076, Maharashtra, India
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
1560 Siljumon Sebastian 121, Ravenglass Crescent, BS106EH
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
1561 Sali Parekh Belmont, 37D N Sea Road, Mumbai 40006 Cheque, SCB Y 2014-15
1562 Subir Bisht A- 2803, Avalon, Hiranandani, Powai, Mumbai 400076
Rs. 40,000.00
40 Thou+ 		Online N 2014-15
1563 Samuel Mani Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
1564 Sandeep 403 Richoux, Chimbai Road
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card Y 2013-14
1565 Sanjay 7991-7994 Kharia Mohalla Roshnara Road Subji Mandi Delhi-110007
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
1566 Shiv Dayal G 18/11 Near Bansiwala Sweet Rohini Sec-15 North West Delhi-110089
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
1567 Shanthaia Damle 99, 3Rd Cross, Bhuvaneshwari Nagar Banashankari 3Rd Stage, Bengaluru - 560085, Karnataka
Rs. 40,000.00
40 Thou+ 		Online, Refer Note 1 Y 2022-23
1568 Shamir Poonia 7713 Crossridge Rd, Dublin, CA Online N 2014-15
1569 Shariq Contractor Mistry Bhavan 3rd floor Dinshaw Vaccha Road Churchgate Mumbai 400020
Rs. 40,000.00
40 Thou+ 		Online Y 2018-19
1570 Surinder Jain 345/1, Sec-44A, Chandigarh
Rs. 40,000.00
40 Thou+ 		Cheque, State Bank of Patiala N 2013-14
1571 Sandeep Kshirsagar Zigzag Tower A 704, Doha, Qatar
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1572 Sandeep Kumar Agarwalla Village-Barpeta Road, Tehsil-Nalbari, District & Division-Barpeta, Assam-781315
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1573 Sharda Bapat E - 2/5 Girija Shankar Vihar, Karve Nagar, Pune 411 052, Maharashtra, India
Rs. 40,000.00
40 Thou+ 		Cheque/DD, HDFC Bank N 2014-15
1574 Shrinivas V Kini Mahima Plot 34 Door 13 3rd Main Paramahamsa Road Yadavagiri Mysuru Karnataka-570020
Rs. 40,000.00
40 Thou+ 		Online Y 2020-21
1575 Satya Kumar Kushwaha 180 Nassau Street Princeton New Jorsey 08542 USA Credit Card_Debit Card N 2013-14
1576 Suman Venkatesh Deshpande Nalanda-55, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1577 Sukhwinder Singh Basti Mithu Jalandhar Cantt Jalandhar
Rs. 40,000.00
40 Thou+ 		Cash Y 2016-17
1578 Sunil Kumar Bansal 2003 Windsor Ridge Dr. Westborough, MA 01581, United States
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1579 Suraj Mani B2503, Gold Summit, hennur road, Kothanur, Karnataka
Rs. 40,000.00
40 Thou+ 		Online, Refer Note-1 Y 2021-22
1580 Sunil Kumar Goel 17 Bridleridge hts, 5W, Calgary, canada, t2y 5h4
Rs. 40,000.00
40 Thou+ 		Debit / credit Cards, F0568420 N 2012-13
1581 Sanjana Raj A 11/1, 2nd Floor, Vasant Vihar, New Delhi 110057
Rs. 40,000.00
40 Thou+ 		Cheque, HSBC N 2013-14
1582 Sanjana Raj A 11/1, 2nd Floor, Vasant Vihar, New Delhi 110057 Cheque, HSBC N 2013-14
1583 Saroj Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
1584 Saroj Kiyawat E-10/8 Vasant Vihar New Delhi-110057
Rs. 40,000.00
40 Thou+ 		Online Y 2019-20
1585 Suniltej Boppudi 42 Farnborough Avenue, Rugby, Warwickshire, U.K.
Rs. 39,500.00
39 Thou+ 		Credit Card_Debit Card N 2013-14
1586 Shivani Ghildiyal 179-B Dg-2 Vikas Puri New Delhi-110018
Rs. 38,000.00
38 Thou+ 		Online Y 2019-20
1587 Satwant Singh Rai 35 Santa Rosalia Vista Sinagra Wa Australia
Rs. 37,500.00
37 Thou+ 		Online N 2014-15
1588 Shinu George Karoor House, Komalloor, Po Chunakkara, Charummoodu Via Alappuzha District, Kerala
Rs. 37,500.00
37 Thou+ 		Online, Refer Note 1 Y 2022-23
1589 Sudesh Agarwal B-1/1459 Vasant Kunj Delhi - 110070, Delhi India Cheque/DD, Oriental Bank of Commerce, New Delhi N 2014-15
1590 Sudesh Aggarwal B-1/1459 Vasant Kunj Delhi - 110070, Delhi India
Rs. 37,000.00
37 Thou+ 		Cheque/DD, State Bank of India N 2014-15
1591 Shingara Singh 5828 Newgate Ct San Jose CA 95051 USA
Rs. 36,000.00
36 Thou+ 		Online N 2016-17
1592 Sushil Tiwari 42472 Legacy Park Dr, UAE
Rs. 35,360.00
35 Thou+ 		Internet Banking N 2015-16
1593 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 35,200.00
35 Thou+ 		Credit Card_Debit Card N 2013-14
1594 Shingara Singh 5828 Newgate Ct San Jose CA 95051 USA
Rs. 35,000.00
35 Thou+ 		Online N 2016-17
1595 Shadan Farasat C9-9727 Vasant kunj, New Delhi - 110070
Rs. 35,000.00
35 Thou+ 		Online Y 2014-15
1596 Shoub RZ 2535/27 Tugalkabad Ex New Delhi-110019 Cheque/DD Punjab National Bank Greater Kailash Part 2 N 2016-17
1597 Sanjay Verma B2 - 202 Sheetal Nagar Berasia Road, Bhopal
Rs. 35,000.00
35 Thou+ 		Online N 2014-15
1598 S N Arora U-18/4 Gf Dlf Phase-3 Gurugram Haryana-122010
Rs. 35,000.00
35 Thou+ 		Cheque ICICI Bank Jaipur-M.I. Road Y 2019-20
1599 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 35,000.00
35 Thou+ 		Cash Y 2014-15
1600 Sanjeev Jha 10 A, Block - A Kaushik Enclave, Burari, Delhi - 110084
Rs. 35,000.00
35 Thou+ 		Cash Y 2014-15

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