Swaraj India ()
Financial Year : 2019-20
Type : Other PartyState in which Registered: Delhi
Address : Unit 109 1stFloor M.M. House 59 Rani Jhansi Road New Delhi ? 110055.
| A | B | C | D | G | H | J | K | L | M | N | P | R | S | T | U | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Shanti Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT CITI0000002 CITIN19958548581 Shanti Bhushan S-Transfer from 3199679044302 Dt-20.04.19 | N | 2019-20 |
| 2 | Samar Husain | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-108671524684 Dt-19.04.2019 | N | 2019-20 |
| 3 | Satyendra Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19021188817337 Satyender Rana Dt-11.02.19 | N | 2019-20 |
| 4 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB By Clearing-778942 Dt-06.03.19 | N | 2019-20 |
| 5 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19050439185697 Satender Rana Dt-04.05.19 | N | 2019-20 |
| 6 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB Clearing-778947 Dt-17.05.19 | N | 2019-20 |
| 7 | Satender Rana Hadlee | -- | |
By Clearing/Cheque-SYB Clearing-485230 Dt-10.06.19 | N | 2019-20 |
| 8 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19071278261827 Satender Rana NE--Dt-12.07.19 | N | 2019-20 |
| 9 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SUNB0009012 P19080993315251 Satyender Rana Dt-09.08.19 | N | 2019-20 |
| 10 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012-P19090406569989 Satyender Rana-Dt-04.09.19 | N | 2019-20 |
| 11 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19100419852142 Satyender Rana Dt-04.10.19 | N | 2019-20 |
| 12 | Saurabh Tripathi | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB Donation--IHL5099628 Transfer from 35820798176 Mr. Shaurabh Kumar TR Dt-31.10.19 | N | 2019-20 |
| 13 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19120615288765 Satyender Rana Transfer from 3199972044308 Dt-06.12.19 | N | 2019-20 |
| 14 | Sweta Ruparel | -- | |
CC Avenue Ref. Number-108564891595 Dt-06.04.2019 | N | 2019-20 |
| 15 | Srinivasa HC | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108671189298 Dt-19.04.2019 | N | 2019-20 |
| 16 | Shruti Chopra | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108735572810 Dt-21.04.2019 | N | 2019-20 |
| 17 | Sukanya | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109783314165 Dt-21.04.2019 | N | 2019-20 |
| 18 | Sunil Caleb | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109801681028 Dt-23.04.2019 | N | 2019-20 |
| 19 | Suyog J | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-UPI/CR/911023403378/SUYOG J/SBIN/Suyogartwo/ For S--Transfer from 4899386162098 Dt-21.04.19 | N | 2019-20 |
| 20 | Sanjay Lodha | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS911317444991/9414165607/XX1552/NA MAA000279184707 MAA000279184707 Transfer from 4897967162094 Dt-23.04.19 | N | 2019-20 |
| 21 | Sandeep Khandelwal | -- | |
By Clearing/Cheque-CAB by Clearing CHQ 027776 MICR 110015062-27776 Dt-03.09.19 | N | 2019-20 |
| 22 | Sandeep Khandelwal | -- |
Rs. 5,000.00
5 Thou+ |
By Clearing/Cheque-CAB by Clearing CHQ 027775 MICR 110015062-27775 Dt-03.09.19 | N | 2019-20 |
| 23 | Sakthi Rekha | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS912020162713/9841148865/XX7769/Donation--MAA000282570059 MAA000282570059 Transfer from 4897969162092 Dt-30.04.19 | N | 2019-20 |
| 24 | Senthil Chandras | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-NEFT-HDFC0000001 N201190880746692 Senthil Chandras--Transfer from 3199681044308 Dt-20.07.19 | N | 2019-20 |
| 25 | S.K. Venkatesan | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS000210980105/9962588175/ZZ7443/Others--MAA000418776084 MAA000418776084 Transfer from-4897992162093 Dt-02.01.20 | N | 2019-20 |
| 26 | Sharadchandra Tukaram Gawhale | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564534439 Dt-05.04.2019 | N | 2019-20 |
| 27 | Sunil Sachan | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108568418404 Dt-16.04.2019 | N | 2019-20 |
| 28 | Shriram Chundi | -- | |
CC Avenue Ref. Number-108671893810 Dt-19.04.2019 | N | 2019-20 |
| 29 | Satyavrat Jangid | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108683380796 Dt-20.04.2019 | N | 2019-20 |
| 30 | Samarendra Pratap | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108684123558 Dt-21.04.2019 | N | 2019-20 |
| 31 | Sanjeev Kumar | -- |
Rs. 4,000.00
4 Thou+ |
Transfer-NEFT-HDFC0000001 N037190744992740 Sanjeev Kumar Pa-Dt-06.02.19 | N | 2019-20 |
| 32 | Sanjeev Kumar | -- |
Rs. 4,000.00
4 Thou+ |
By Clearing/Cheque-HDF Clearing-97582 Dt-08.05.19 | N | 2019-20 |
| 33 | Sheokauri Devi | -- |
Rs. 3,000.00
3 Thou+ |
Transfer-INB IMPS/P2A/UA0226451831/XXXXXXX947SBIN--UA0226451831MOACERZMY4 Transfer from 33014523125 Mrs. Sheokauri Devi Dt-04.12.19 | N | 2019-20 |
| 34 | Sunil Sachan | -- |
Rs. 2,500.00
2 Thou+ |
CC Avenue Ref. Number-108584223098 Dt-18.04.2019 | N | 2019-20 |
| 35 | Saroj Gopal | -- | |
Cheque Deposit-Trf-552367 Transfer to 30726666337 Dt-11.03.19 | N | 2019-20 |
| 36 | Saroj Gopal | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-INB IMPS921813176091/9555239795/XX6380/MB-Saroj-Dt-06.08.19 | N | 2019-20 |
| 37 | Surinder Pal Singh | D1/4 FF DLF Valley Panchkula |
Rs. 2,000.00
2 Thou+ |
Transfer-INB IMPS/P2A/UA0245873067/XXXXXXX149SBIN--UA0245873067MoacklXLT6 Transfer from 30023911800 Mr. Surinder Pal Singh Dt-06.02.20 | N | 2019-20 |
| 38 | S.K. Venkatesan | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-INB IMPS912611208548/9962588175/XX7443/Others--MAA000285397221 MAA000285397221 Transfer from 4897954162098 Dt-06.05.19 | N | 2019-20 |
| 39 | Samuel Augustus | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-NEFT-HDFC0000001 N165190851530489 Samuel Augustus-Transfer from 3199676044305 Dt-14.06.19 | N | 2019-20 |
| 40 | S.K. Venkatesan | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-INB IMPS918112983226/9962588175/XX7443/Others--MAB000299390209 MAB000299390209 Transfer from 4898034162096 Dt-30.06.19 | N | 2019-20 |
| 41 | Samuel Augustus | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-NEFT HDFC0000001 N091201107203188 Samuel Augustus-Transfer from-3199418044301 Dt-31.03.20 | N | 2019-20 |
| 42 | Satyajeet | -- | |
CC Avenue Ref. Number-108566367409 Dt-08.04.2019 | N | 2019-20 |
| 43 | Sandeep Rastogi | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108584332052 Dt-18.04.2019 | N | 2019-20 |
| 44 | Sandeep Reddy Chitreddy | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108618633388 Dt-18.04.2019 | N | 2019-20 |
| 45 | Suparna Bhat | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108678640452 Dt-20.04.2019 | N | 2019-20 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
