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Home > Party > AAP > Donation > 2015-16

Donation Details Financial Year : 2015-16

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Aam Aadmi Party (AAP)

Financial Year : 2015-16

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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All Years Summary List of All Donors

List of Donors

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A B C D E F G H I J K L M N O P R S T U V Z
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Shree Ram Transport Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP
Rs. 5,00,000.00
5 Lacs+ 		Demand Draft- Union Bank of India Y 2015-16
2 Sitaram G S 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085
Rs. 5,00,000.00
5 Lacs+ 		Cheque- Hongkong Bank Y 2015-16
3 Shree Achaleshwar Construction Village & Po- Jasapara, Sultanpur, UP
Rs. 3,47,000.00
3 Lacs+ 		Demand Draft- State Bank of India, New Delhi Y 2015-16
4 S. N. Singh C-4/142 Safdarjung Development Area, Delhi
Rs. 2,50,000.00
2 Lacs+ 		Demand Draft- Union Bank of India Y 2015-16
5 Sodhi Singh Bagri 2796 Cambie St Abbotsford, BC-V4X1H4, Canada
Rs. 2,50,000.00
2 Lacs+ 		Internet Banking N 2015-16
6 Sumit Nigam C-145 Sec Gama 1 Greater Noida, UP
Rs. 2,50,000.00
2 Lacs+ 		Cheque- Corporation Bank, Noida Y 2015-16
7 Sumedh Handa 155 Hillcrest Avenue, Canada Internet Banking N 2015-16
8 Srinivas Namineni Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090
Rs. 2,10,000.00
2 Lacs+ 		Internet Banking N 2015-16
9 Sangeeta Malhotra H. No. 1260, Sector 34 C Chandigarh
Rs. 2,00,000.00
2 Lacs+ 		Cheque- Syndicate Bank Y 2015-16
10 Shiva Foundation Charitable H. No. 18, Sector-6, Panchkula, Haryana 134109
Rs. 2,00,000.00
2 Lacs+ 		Cheque- State Bank of Patiala N 2015-16
11 Shiva Foundation Charitable H. No. 18, Sector-6, Panchkula, Haryana 134109
Rs. 2,00,000.00
2 Lacs+ 		Cheque- State Bank of Patiala N 2015-16
12 Sodhi Singh Bagri 2796 Cambie St Abbotsford, BC-V4X1H4, Canada
Rs. 2,00,000.00
2 Lacs+ 		Internet Banking N 2015-16
13 Sukhwinder Singh 191 Kingknoll Drive, Brampton ON, Canada
Rs. 2,00,000.00
2 Lacs+ 		Internet Banking N 2015-16
14 Surinder Bagri 2551 Sandell St.Kingsburg, CA 93631, Callifornia Internet Banking N 2015-16
15 Surinder Singh 191 Kingnoll Drive, Brampton ON, Canada
Rs. 2,00,000.00
2 Lacs+ 		Internet Banking N 2015-16
16 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 1,25,000.00
1 Lacs+ 		Internet Banking N 2015-16
17 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 1,11,000.00
1 Lacs+ 		Internet Banking N 2015-16
18 Satendra Kumar C-122 Tigri Extn, New Delhi
Rs. 1,01,100.00
1 Lacs+ 		Cheque- HDFC Bank N 2015-16
19 Surender Gupta 39 Tarun Enclave Pitam Pura Delhi
Rs. 1,01,001.00
1 Lacs+ 		Cheque- Oriental Bank of Commerce N 2015-16
20 Swadesh Kumar Garg Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India Y 2015-16
21 S. K. Enterprises Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP Demand Draft- Union Bank of India, New Delhi Y 2015-16
22 S. K. Mahapatra B/373, Koelnagar, Rourkela, Odisha
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
23 S. K. Sharma D-80, PO Dalmianagar Distt Rohtas Bihar
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
24 S. Narinderdeep Singh Lambi Village, Muktsar, Punjab
Rs. 1,00,000.00
1 Lacs+ 		Cheque- Axis Bank N 2015-16
25 S. Tek Singh Bangi Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab
Rs. 1,00,000.00
1 Lacs+ 		Cheque- State Bank of Patiala N 2015-16
26 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
27 Satwinder Singh Rai MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab
Rs. 1,00,000.00
1 Lacs+ 		Cash Y 2015-16
28 Shailendra Mohan L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 Demand Draft- Union Bank of India Y 2015-16
29 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
30 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
31 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
32 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
33 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
34 Susheel Gaur Buland Shahar (UP)
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
35 Sushil Singla X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 Cheque- IDBI Bank N 2015-16
36 Sushma Malik A-127, Neeti Bagh, Delhi
Rs. 84,000.00
84 Thou+ 		Cheque- Allahabad Bank, New Delhi Y 2015-16
37 Sharad Kumar H. No. 123, Village Bakoli, Delhi 36
Rs. 53,500.00
53 Thou+ 		Cheque- Punjab National Bank, New Delhi Y 2015-16
38 Sharad Kumar 123, V. P. O. Bakoli, Delhi 110036
Rs. 53,500.00
53 Thou+ 		Cheque- Punjab National Bank N 2015-16
39 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
40 Shariq Hussain 23/5, Stanley Road, Allahabad 21102
Rs. 51,000.00
51 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
41 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 51,000.00
51 Thou+ 		Cheque- State Bank of Travancore Y 2015-16
42 Sompal Singh Saini D-16, J. P. Nagar, MP-486450 Demand Draft- Oriental Bank of Commerce, Rewa Y 2015-16
43 Subhash Verma Near Chanakya Public School Mini Road Pathankot, Punjab
Rs. 51,000.00
51 Thou+ 		Demand Draft- Oriental Bank of Commerce N 2015-16
44 Sultanpur Trading Co New Sabzi Mandi, Jalandhar, Punjab
Rs. 51,000.00
51 Thou+ 		Cheque- HDFC Bank N 2015-16
45 Sumedh 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015
Rs. 50,001.00
50 Thou+ 		Internet Banking N 2015-16
46 S. R. Timbers RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041
Rs. 50,000.00
50 Thou+ 		Cheque- Oriental Bank of Commerce Y 2015-16
47 Sachin Samyal Mukeriya Hoshiarpur, Punjab
Rs. 50,000.00
50 Thou+ 		Cash N 2015-16
48 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
49 Sanjai Chopra UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) Demand Draft- Union Bank of India, New Delhi Y 2015-16
50 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
51 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
52 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
53 Sanjay Jain 18, Navjeevan Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank N 2015-16
54 Sanjay Kumar Vill+Post Tarwara, Disst. Siwan, Bihar 841506
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
55 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
56 Saraswati Wood Private Ltd 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 Cheque- HDFC Bank Y 2015-16
57 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
58 Sham Singh Dinanagar, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- IDBI Bank N 2015-16
59 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
60 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
61 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
62 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack Y 2015-16
63 Simrat Kaur Adarash Nagar, Bathinda, Punjab 151003 Cheque- HDFC Bank N 2015-16
64 Sita Ram & Company Pvt 66, New Qutab Road, Delhi-110006
Rs. 50,000.00
50 Thou+ 		Cheque- HDFC Bank Y 2015-16
65 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
66 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
67 Sri Niwas Sharma Ajmal Khan Road, Karol Bagh, New Delhi 110005
Rs. 50,000.00
50 Thou+ 		Cheque- Andhra Bank Y 2015-16
68 Subhash N Malgude G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka
Rs. 50,000.00
50 Thou+ 		Demand Draft- Oriental Bank of Commerce Y 2015-16
69 Subrat Ku Chhatoi Plot No. 326, Saheed Nagar, Bhubaneswar Odisha
Rs. 50,000.00
50 Thou+ 		NEFT Y 2015-16
70 Sudarshan Singh Yadav Ghanu Singh Yadav, Village Birpur, Ghazipur, UP Demand Draft- Union Bank of India Y 2015-16
71 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
72 Sudesh Kumar VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110
Rs. 50,000.00
50 Thou+ 		Cash Y 2015-16
73 Sukh Mangal Singh Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft- Union Bank of India Y 2015-16
74 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
75 Sukhwant Singh H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab
Rs. 50,000.00
50 Thou+ 		Cheque- ICICI Bank N 2015-16
76 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
77 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034 Cheque- Allahabad Bank N 2015-16
78 Sunita Goel 207, Harsh Vihar, Pitampura, Delhi 110034
Rs. 50,000.00
50 Thou+ 		Cheque- Allahabad Bank N 2015-16
79 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
80 Suresh Ramamoorthy Blk-659B, Jurong West Street 65, #16-305, Singapore 642659
Rs. 49,999.00
49 Thou+ 		Internet Banking N 2015-16
81 Sandeep Kaur 12233 92 Ave Unit-116, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
82 Sandeep Singh 8662 141 B Street Surrey, BC V3W 0S3, Canada
Rs. 45,000.00
45 Thou+ 		Internet Banking N 2015-16
83 Seth Packaging 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005
Rs. 45,000.00
45 Thou+ 		Cheque- Punjab National Bank N 2015-16
84 Sushil Tiwari 42472 Legacy Park Dr, UAE Internet Banking N 2015-16
85 Santosh Kumar Singh S/O Banshi Dhar Singh, Vill Domari, Post Narayanpur, Distt. Mirzapur, UP
Rs. 35,000.00
35 Thou+ 		Demand Draft- Union Bank of India, New Delhi Y 2015-16
86 Sawinder Singh S/O Sardar Bacchan Singh Village Winjwan Post Office Bhullar Batala Gurdaspur Punjab 143505
Rs. 35,000.00
35 Thou+ 		Cheque- Allahanad Bank N 2015-16
87 Seth Packaging (Prop-Gauav) 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 110052
Rs. 35,000.00
35 Thou+ 		Cheque- Punjab National Bank N 2015-16
88 Shoukat Safdari 89893 Ras Al Khaimah United Arab Emirates
Rs. 35,000.00
35 Thou+ 		Internet Banking N 2015-16
89 Sunil Sharma C.8/26 Keshav Puram, Delhi 110035
Rs. 35,000.00
35 Thou+ 		Cheque- ICICI Bank N 2015-16
90 Sunil Sharma C.8/26 Keshav Puram, Delhi 110035
Rs. 35,000.00
35 Thou+ 		Cheque- ICICI Bank Y 2015-16
91 Santosh Overseas Limited A-25 Sector 83, Noida UP Cheque- ICICI Bank, Connaught Place N 2015-16
92 Satwant Kaur 482 Reeves way Blvd. Stouffville ON, Canada
Rs. 34,000.00
34 Thou+ 		Internet Banking N 2015-16
93 S. B. M. and Campany Pvt Ltd BM-55, East Shalimar Bagh-110088
Rs. 31,000.00
31 Thou+ 		Cheque- Kotak Mahindra Bank Y 2015-16
94 S. Gambhir Constructions B 20A, Rama Park, Uttam Nagar, New Delhi 110059
Rs. 31,000.00
31 Thou+ 		Cheque- Syndicate Bank N 2015-16
95 Sanjay Ranjan H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205
Rs. 31,000.00
31 Thou+ 		Cheque- Yes Bank N 2015-16
96 Saurabh Behal 14/102 Heritage City, DLF Phase II, Gurgaon, Haryana
Rs. 31,000.00
31 Thou+ 		Cheque- Corporation Bank Y 2015-16
97 Sukhdeep Singh Gill 89 Martin Crossing Green NE Calgary T3J 3S7, Canada
Rs. 31,000.00
31 Thou+ 		Internet Banking N 2015-16
98 S. K. Dubey 12/770, Bajrang Nagar, Rewa, MP Demand Draft- Union Bank of India Y 2015-16
99 Sushil Mohan Pandey 48B, Vishwakarma Park, Laxmi Nagar, Delhi 110092
Rs. 30,000.00
30 Thou+ 		Cheque- Bank of Baroda, Delhi Y 2015-16
100 Satish Sharma 78-A Parshwnath Colony, Indore Q
Rs. 25,000.00
25 Thou+ 		Cheque- ICICI Bank Y 2015-16
101 Satish Sharma 78-A Parshwnath Colony, Indore Q
Rs. 25,000.00
25 Thou+ 		Cheque- ICICI Bank Y 2015-16
102 Samarbir Singh Sidhu Fajlika, Ferozpur, Punjab 152123
Rs. 25,000.00
25 Thou+ 		Cheque- Axis Bank N 2015-16
103 Shweta Julka Narang Colony, Delhi
Rs. 25,000.00
25 Thou+ 		Cheque- Bank of Baroda N 2015-16
104 Sudhir Kumar Jain 12, Printing Press Area, Wazirpur, New delhi
Rs. 25,000.00
25 Thou+ 		Cheque- Indian Overseas Bank N 2015-16
105 Sunder Chauhan Chauhan Lord Satpuli Pauri Garhwal, Uttrakhand Cheque- State Bank of India N 2015-16
106 Sures V Joshi 701, Raheja Sunkist, Mount Mary Road, Bandra West Mumbai 400050
Rs. 25,000.00
25 Thou+ 		Internet Banking N 2015-16
107 Sachin Gupta A86/2 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+ 		Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
108 Saibal Chandra Kar Connaught Place, New Delhi PIN 110001
Rs. 21,000.00
21 Thou+ 		Cheque- CITI Bank N 2015-16
109 Sanjay Gupta BK 63 West Shalimar Bagh, Delhi 110088
Rs. 21,000.00
21 Thou+ 		Cheque- Indian Overseas Bank N 2015-16
110 Sanjeev Aggarwal A-97/1 Wazirpur Industrial Area, Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- ICICI Bank N 2015-16
111 Sanwar Aggarwal 38 Rajasthani Udyog Nagar, Jahangirpuri Delhi 110033
Rs. 21,000.00
21 Thou+ 		Cheque- ICICI Bank N 2015-16
112 Sarswati Traders A-96/2, Wazirpur Ind Area, Delhi Cheque- Bank of Baroda N 2015-16
113 Satish Gupta B 47/2 Wazirpur Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- Indraprastha Sehkari Bank LTD. N 2015-16
114 Satparkash Gupta B-212, Prashant Vihar, Sector 14, Rohini, Delhi 110085
Rs. 21,000.00
21 Thou+ 		Cheque- Oriental Bank of Commerce N 2015-16
115 Sh Laxman Dass Gupta C East Punjabi Bagh, Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- Fedral Bank N 2015-16
116 Shiv Goel 1226 Goel Bhawan Narela Road, Delhi 36
Rs. 21,000.00
21 Thou+ 		Cheque- Punjab National Bank N 2015-16
117 Shree Laxmi Industries A-39, Wazirpur Ind Area, Delhi
Rs. 21,000.00
21 Thou+ 		Cheque- Allahabad Bank N 2015-16
118 Shri Kishan (Durga Industries) A97/3 Wazirpur Industrial Area, Delhi 110052
Rs. 21,000.00
21 Thou+ 		Cheque- Indraprastha Sehkari Bank Ltd. N 2015-16
119 Shri Krishna Industries (soha A-101/1, Wazirpur Ind Area, Delhi Cheque- Punjab National Bank N 2015-16
120 Shri Satish Goel A2/148 Janakpuri main Pankha Road, N. D. 58
Rs. 21,000.00
21 Thou+ 		Cheque- Allahabad Bank N 2015-16
121 Subhash Light House Shop #15, Market 2, R. K. Puram, Delhi 110066
Rs. 21,000.00
21 Thou+ 		Cheque- ICICI Bank N 2015-16
122 Sunil Singhal 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand
Rs. 21,000.00
21 Thou+ 		Cheque- Punjab & National Bank N 2015-16
123 Sunita Khanna B2/49 Sevak Park Uttam Nagar, Delhi 110059
Rs. 21,000.00
21 Thou+ 		Cheque- Canara Bank N 2015-16
124 Suraj Prakash Sakhuja Prakash Store, Sector 6 Market, R K Puram, Opposite Mother Dairy, Delhi 110022
Rs. 21,000.00
21 Thou+ 		Cheque- Syndicate Bank N 2015-16
125 Suresh Mittal B-22/2, Wazirpur Ind. Area, Delhi 110052
Rs. 21,000.00
21 Thou+ 		Cheque- Canara Bank N 2015-16
126 Sabir Ali 213-B, Sarai Pipal Thala, Delhi Cheque- IDBI Bank N 2015-16
127 Sanjay Kumar Gupta 613/2, Near Mini Stadium, Allipur, New Delhi 110036
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
128 Satish Verma 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
129 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
130 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
131 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
132 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
133 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada Internet Banking N 2015-16
134 Sher Muhammad 103-D, Gali No.1, Moonga Nagar, Delhi 110094
Rs. 20,000.00
20 Thou+ 		Cash N 2015-16
135 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2015-16
136 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2015-16
137 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2015-16
138 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2015-16
139 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha
Rs. 20,000.00
20 Thou+ 		Cash Y 2015-16
140 Shyamananda Mohapatra Kafla Phandi, Stoney Road, Bhubaneswar, Odisha Cash Y 2015-16
141 Sumedh Handa 155 Hillcrest Avenue, Canada
Rs. 20,000.00
20 Thou+ 		Internet Banking N 2015-16
142 Saurav Sood 33 Isabella Street, Apt 2506, Toronto, Canada
Rs. 18,228.00
18 Thou+ 		Internet Banking N 2015-16
143 Surinder Singh Mavi 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada
Rs. 16,000.00
16 Thou+ 		Internet Banking N 2015-16
144 Satish Verma Okhla, New Delhi 110020
Rs. 15,000.00
15 Thou+ 		Cheque- Union Bank of India N 2015-16
145 Satish Verma Okhla, New Delhi 110020
Rs. 15,000.00
15 Thou+ 		Cheque- Union Bank of India N 2015-16
146 Subhash Khandelwal 37-B, Pusa Road, Karol Bagh, New Delhi
Rs. 11,000.00
11 Thou+ 		Cheque- HDFC Bank Y 2015-16
147 Sudhir Kumar Jain 12, Printing Press Area, Wazirpur, New delhi Cheque- Indian Overseas Bank N 2015-16
148 Sumedh Handa 155 Hillcrest Avenue, Canada
Rs. 11,000.00
11 Thou+ 		Internet Banking N 2015-16
149 Sameer Ternikar 13107 Summerwod Lane, UAE
Rs. 10,001.00
10 Thou+ 		Internet Banking N 2015-16
150 Sameer Ternikar 13107 Summerwod Lane, UAE
Rs. 10,001.00
10 Thou+ 		Internet Banking N 2015-16
151 Samarbir Sidhu Fajlika District, Punjab
Rs. 10,000.00
10 Thou+ 		Cash N 2015-16
152 Sanjay Gupta BK 63 West ShalimarBagh, Delhi
Rs. 10,000.00
10 Thou+ 		Cash N 2015-16
153 Subhash Khandelwal 37-B, Pusa Road, Karol Bagh, New Delhi
Rs. 10,000.00
10 Thou+ 		ECS Y 2015-16
154 Subhash Khandelwal 37-B, Pusa Road, Karol Bagh, New Delhi ECS Y 2015-16
155 Sushil Tiwari 1660 Parkcrest Cir#201, United States
Rs. 9,999.00
9 Thou+ 		Internet Banking N 2015-16
156 Sushil Tiwari 42472 Legacy Park Dr, UAE
Rs. 7,000.00
7 Thou+ 		Internet Banking N 2015-16
157 Sabir Ali 213-B, Sarai Pipal Thala, Delhi
Rs. 5,000.00
5 Thou+ 		Cash N 2015-16
158 Sanjay Kumar Gupta 613/2, Near Mini Stadium, Allipur, New Delhi 110036
Rs. 5,000.00
5 Thou+ 		Cheque- Axis Bank N 2015-16
159 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 5,000.00
5 Thou+ 		ECS Y 2015-16
160 Shiv Kumar H. No.148, Maidann Garhi, New Delhi 110068
Rs. 5,000.00
5 Thou+ 		ECS Y 2015-16
161 Sushil Tiwari 42472 Legacy Park Dr, UAE Internet Banking N 2015-16
162 Sanjay Ranjan Dasua, Hoshiayarpur, Punjab
Rs. 3,100.00
3 Thou+ 		Cash N 2015-16
163 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 3,100.00
3 Thou+ 		Internet Banking N 2015-16
164 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 3,100.00
3 Thou+ 		Internet Banking N 2015-16
165 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 3,016.00
3 Thou+ 		Internet Banking N 2015-16
166 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
167 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
168 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka Internet Banking N 2015-16
169 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
170 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
171 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
172 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
173 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
174 Sanjeev Sharma Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka
Rs. 2,015.00
2 Thou+ 		Internet Banking N 2015-16
175 Satish Verma 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092 Cheque- Bank of Maharashtra N 2015-16
176 Sher Muhammad 103-D, Gali No.1, Moonga Nagar, Delhi 110094
Rs. 2,000.00
2 Thou+ 		Cheque- Bank of Baroda N 2015-16
177 Satendra Kumar C-122 Tigri Extn, New Delhi 110080
Rs. 1,100.00
1 Thou+ 		ECS N 2015-16
178 Satendra Kumar C-122 Tigri Extn, New Delhi 110080
Rs. 1,100.00
1 Thou+ 		ECS N 2015-16
179 Sunil Singhal 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand
Rs. 500.00
5 Hund+ 		Cash N 2015-16

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