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Home > Party > AAP > Donation > 2022-23

Donation Details Financial Year : 2022-23

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Aam Aadmi Party (AAP)

Financial Year : 2022-23

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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 W Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Shtikumar Suryanarayan 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka)
Rs. 10,00,000.00
10 Lacs+
Cheque, Citibank, CITIB4NK N A Y 2022-23
2 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 9,00,000.00
9 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
3 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019
Rs. 9,00,000.00
9 Lacs+
Cheque, Hsbc, Gurgaon Y 2022-23
4 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
5 Sushil Bahety 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank Of Baroda, Ansari Road Y 2022-23
6 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019
Rs. 8,00,000.00
8 Lacs+
Cheque, Hsbc, Gurgaon Y 2022-23
7 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
8 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002
Rs. 8,00,000.00
8 Lacs+
Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
9 Shikha Aggrawal FD-52, Pitampura, Shalimar Bagh, Delhi- 110088
Rs. 8,00,000.00
8 Lacs+
Cheque, Bandhan Bank, Pitampura Y 2022-23
10 Shruti Bahety 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034
Rs. 8,00,000.00
8 Lacs+
Cheque, Bank of Baroda, Ansari Road Y 2022-23
11 Sachin Gupta C-3/110, Sec-11, Rohini, Delhi-110085
Rs. 7,00,000.00
7 Lacs+
Cheque, Hsbc, G.K.-I,Delhi Y 2022-23
12 Satyanarayana Upadhyay B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostel,Lodhi Road,New Delhi- 110003
Rs. 7,00,000.00
7 Lacs+
Cheque, Standard Chartered Bank, New Delhi Narai Manzil Bk Road Road Y 2022-23
13 Sushil Bahety 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034
Rs. 7,00,000.00
7 Lacs+
Cheque, Bank Of Baroda, Ansari Road Y 2022-23
14 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 Cheque, Hsbc, Gurgaon Y 2022-23
15 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002
Rs. 7,00,000.00
7 Lacs+
Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
16 Sheetallmpex Private Limited GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002
Rs. 7,00,000.00
7 Lacs+
Cheque, Indian Overseas Bank, Daryaganj Y 2022-23
17 Shikha Aggrawal FD-52, Pitampura,Shalimar Bagh, Delhi- 110088
Rs. 7,00,000.00
7 Lacs+
Cheque, Bandhan Bank, Pitampura Y 2022-23
18 Shoukat Safdari 55/2 Taher Pura Chandnichonwk Ratlam M. P.
Rs. 6,63,000.00
6 Lacs+
Online, Refer Note 1 Y 2022-23
19 Sandeep Kumar Khaitan A-1301, Sumadhura Nandnam Apt. Hoodi Main Road, Bengalore-560048
Rs. 6,00,000.00
6 Lacs+
Cheque, Citibank, Citibank Na, Bangalore Y 2022-23
20 Swati K Katyal H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019
Rs. 6,00,000.00
6 Lacs+
Cheque, Hsbc, Gurgaon Y 2022-23
21 Shubham Garg H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana Cheque, HDFC Bank, Sector-46, Gurgaon Y 2022-23
22 Sachin Agrawal 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp Y 2022-23
23 Sachin Chandra Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, Vishal Nagar,Jaipur Y 2022-23
24 Sandeep Bahl E-153,Saket,New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, Hdfc Bank, New Delhi Saket Y 2022-23
25 Sanjay Aggarwal #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103
Rs. 5,00,000.00
5 Lacs+
Online, Refer Note 1 Y 2022-23
26 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, New Officers Colony Y 2022-23
27 Saroj Gupta House.No-108, New Lal Bagh Colony, Opp. Polo Ground, Patiala, Punjab-147001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank Of India, New Officers Colony Y 2022-23
28 Suman Poddar L-114, Ridgewood Estate, Dlf Phase- 4, Gurgaon, Haryana Cheque, Icici Bank, Mg Road, Gurgaon Y 2022-23
29 Syed Mohammad H, No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18,Noida Y 2022-23
30 Syed Mohammad Aleem H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh—201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18,Noida Y 2022-23
31 Syed Mohammad Aleem H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18,Noida Y 2022-23
32 Syed Mohammad Aleem H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18,Noida Y 2022-23
33 Syed Mohammad Aleem H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Hsbc, Sec-18,Noida Y 2022-23
34 Shrikumar Suryanarayana 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka)
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank, CITIBANK N A BLR Y 2022-23
35 Subhasis Sinha C—1O03, Gateway Towers, Sector- 4, Vaishali, Ghaziabad, Up-201010 Cheque, Icici Bank, Kaushambi,Sahibabad Y 2022-23
36 Satish Kumar Rana Villa 37, S1 Street, Signature Villas, Vatika Inxt,Sec- 82, Gurgaon, Haryana-122004
Rs. 4,00,000.00
4 Lacs+
Cheque, Hdfc Bank, Sec-53,Gurgaon Y 2022-23
37 Saurabh Dutta 857,Sector-10,Hausing Board Colony,Faridabad,Haryana-121006
Rs. 4,00,000.00
4 Lacs+
Cheque, Citibank, New Delhi Y 2022-23
38 Sunny Kumar 693, 2nd Floor, Shakti Khand 4, Indirapuram, Ghaziabad-31, Uttar Pradesh-201014
Rs. 4,00,000.00
4 Lacs+
Cheque, Icici Bank, Nbcc Place, New Delhi Branch Y 2022-23
39 Shashi Gupta D-2,Phase-1,Ashok Vihar, New Delhi- 110052
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC BANK, C Chowk, New Delhi-6 Y 2022-23
40 Shivani Gopalkrishna 232, The Embassy, 15 Ali Askar Road, Bengaluru 560052
Rs. 4,00,000.00
4 Lacs+
Online, Refer Note 1 Y 2022-23
41 Sumit Gupta C-57, First Floor, Phase-Il, Chattarpur, Delhi-110074
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank, Green Park,Delhi Y 2022-23
42 Surbhi Jain 2681, 4Th Mahaver Block, Bhotanath Nagar, Shahdara, Delhi Cheque, Icici Bank, Vishwas Nagar Y 2022-23
43 Surender Kumar C-22, Ff, Mayfield Garden, Sec-50, Gurgaon, Haryana 122018
Rs. 3,05,000.00
3 Lacs+
Cheque, Icici Bank, Dlf Qutub Plaza,Gurgaon Y 2022-23
44 Shyam Sunder Verma G-147,Cautam Nagar,Near Chetak Bridge, Bhopal-462023, (Madhya Pradesh)
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Ashoka Garden Bhopal Y 2022-23
45 Sachin Verma B-24/23 Jawahar Park Khanpur Delhi-110062
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Gurgaon Dlf Cyber City Y 2022-23
46 Sahil Kathuria 11, Brahmpmri Kutia, Shanti Nagar, Hisar,Haryana- 125001
Rs. 3,00,000.00
3 Lacs+
Cheque, Hofc Bank, Railway Raad, Hisar Y 2022-23
47 Saket Kumar Jain A2-702,Chloris Apartment, Sector- 19, Faridabad,Haryana
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec- 21C, Faridabad Y 2022-23
48 Sandeep Kumar Vijh Flat No-152,Din Cghs Ltd, Plot No-7, Sector- 4,Dwarka, Delhi-110078
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, KG Marg, New Delhi Y 2022-23
49 Sanjukta B. Bhargava 37, Martand Chowk, Lndore, Madhya Pradesh 452007 Cheque, State Bank Of Inoia, Vijay Nagar,Lndore Y 2022-23
50 Sudhanshu Agarwal 308, Vardhaman Nagar A, Ajmer Ftoad, Jaipur Rajasthan
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Jaipur Shyam Nagar Y 2022-23
51 Sudhanshu Mittal F-18/10, Top Floor, Sector-8, Rohini, North West Delhi-110085
Rs. 3,00,000.00
3 Lacs+
Cheque, Icici Bank, Gurgaon Sector- 57 Y 2022-23
52 Suman Agarwal H-51, South Extension Part-I, New Delhi-110049
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Ndse_1,New Delhi Y 2022-23
53 Sarita Garge (Singhal) F 201, Eiite Anmol, Pipliyahana, Bangali, Square, Bicholi Hapsi, Bicholi Mardana, Indore-Mp
Rs. 3,00,000.00
3 Lacs+
Cheque, Axis Bank, Indore Y 2022-23
54 Sundeep Kohli V022 Dlf Capital Greens, Moti Nagar, New Delhi- 110015
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Sec 8,Rohini Y 2022-23
55 Satyanarayana Upadhyay B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostei,Lodhi Road,New Delhi- 110003
Rs. 3,00,000.00
3 Lacs+
Cheque, Standard Chartered Bank, New Delhi Narain Manzil Bk Road Y 2022-23
56 Surendra Kumar Joshi E-703, Godrej Frontier Society, Sec- 80, Navrangpur, Gurugram, Haryana-122004 Cheque, Kotak Mahindra Bank, Sushant Log-I, Gurgaon Y 2022-23
57 Surinder Yadav V.P.O. Mokalwas, Gurgaon, Haryana-122413
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Global Business Park Y 2022-23
58 Shailesh Jain Jain Niwas,Lakkad Bajar, Kuman, Bharatpur, Rajasthan-321022
Rs. 3,00,000.00
3 Lacs+
Cheque, Ratnakar Bank, Vikas Marg Y 2022-23
59 Shanti Singhal Singhal Loha Bhabdar,Station Road,Rupaidiha,Bahraich, Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
Cheque, Hdfc Bank, Bahraich,U.P. Y 2022-23
60 Shikha Gupta 27/171, Vikram Vihar, Lajpat Nagar-IV, New Delhi 110024
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank of India AIMS Delhi Y 2022-23
61 Saloni Jain 304, Eiite Tower Indore M.P
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank Of India, Goyal Nagar Indore Y 2022-23
62 Suhani Aneja H. No.-256, Model Town, Sonipat, Haryana-131001
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank Of India, Murthal Road, Sonipat, Haryana Y 2022-23
63 Sumit Bansal House No-130, Ist Floor, D-11, Sec-7, Rohini, Delhi- 110085 Cheque, Icici Bank, Sec-62,Noida Y 2022-23
64 Shivaji Agrawal Hațti Maa Asthan, Miyan Bazar, Garakhpur, Uttar Pradesh-273001
Rs. 2,50,000.00
2 Lacs+
Cheque, Hdfc Bank, Gurgaon Dlf Haryana Y 2022-23
65 Sandeep Aggarwal D-603, Omxe Royal Residency Guatam Budh Nagar Up
Rs. 2,40,000.00
2 Lacs+
Cheque, Icici Bank, Sector-50 Noida Y 2022-23
66 Shilpa Agarwal F-69,Bali Nagar,Ramesh Nagar,Delhi
Rs. 2,40,000.00
2 Lacs+
Cheque, ICICI Bank, Uttam Nagar Delhi Y 2022-23
67 Shubham Agarwal Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, Sports Goods Co. MRT, UP Y 2022-23
68 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006
Rs. 2,00,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2022-23
69 Siddharth Verma A1005, Oberoi Esquire, Mohan Gokhale Road, Goregaon East, Mumbai 400063
Rs. 2,00,000.00
2 Lacs+
Online, Refer Note 1 Y 2022-23
70 Sitaram Sakleshpur Gund 144, Girinagara, Phase 1, Nehru Road, Bangalore 560085, Karnataka Cheque, Axis Bank, Srinivasnagar Y 2022-23
71 Sachin Singhai Ward No-10,Bade Jain Mandir Ke Samne, Kesli, Sagar, Madhya Pradesh-470235
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Kanadia Road, Indore, Madhya Pradesh Y 2022-23
72 Smriti Singhal 107A Tower-I,Fairway East M3M Golf Estate Sector—65 South City-Ii, Gurgaon, Haryana- 122018
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, New Delhi Dwarka Y 2022-23
73 Sachin Verma 105, Bharmpuri, Meerut, Uttar Pradesh-25002
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, NA Y 2022-23
74 Sakshi Aggarwal 4/18,1St Floor Jai Dev Park, East Panjabi Bagh, New Deihf-110026
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, East Panjabi Bagh Y 2022-23
75 Sandeep Garg B-241, Lok Vihar, Pitampura, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank, New Delhi-1 Y 2022-23
76 Sucheta Aggarwal 3478/1, Narang Colony , Trinagar, Delhi-110035
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank, Delhi Trinagar Y 2022-23
77 Sumit Agarwal L-2/706, Gulmohar Garden, Raj Nagar Extension, Ghaziabad, Uttar Pradesh-201017 Cheque, Axis Bank, Sector-62,Noida Y 2022-23
78 Sumit Kumar C-62/A, 3Rd Floor, Janta Garden, Pandav Nagar, Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Citibank, Citibank Na Y 2022-23
79 Sumit Mittal Flat No-004, Tower-1, Parkview Residency, Sector- 3, Paiam Vihar, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Dlf Phase—4,Ggr Y 2022-23
80 Satya Geol E-3/6,E-3 Lane,3Rd Floor,Near Dps Vasant Vihar-1 Delhi-110057
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank, Greater Kailash-II Y 2022-23
81 Sunil Kumar Goel C-2/12, Ganga Triveni Apartment, Sector- 9, Rohini, Delhi-85
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab National Bank, Sec 9, Rohini, Delhi Y 2022-23
82 Satyavan Yadav Vill-Kharagwas ,Po-Kamalpur, Dist-Rewari, Haryana-123401
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank, Lajpat Nagar II, Delhi Y 2022-23
83 Saurabh Malik House.No-3477,Opp-Huda Market Sec- 23,Curgoan, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, Ictci Bank, Saket Y 2022-23
84 Surinder Sharma Vpo Badhera Teshil Haroli Distt Una, H.P. 177209 Cheque, Hdfc Bank, Zirakpur Y 2022-23
85 Sharad Kumar Q-902,9Th Floor, Tower-Q Logix Blossom Country, Sec-137, Noida,Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank Of India, Laxmi Nagar.Delhi Y 2022-23
86 Shashank Gupta SRB 128A, Shipra Riviera, Gyankhand, 3, Indirapurm, Ghaziabad, Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, New Panjabi Bagh Y 2022-23
87 Shashank Kaushik F 48,Sector-10,Dlf, Faridabad, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, Icici Bank, Connaught Place, New Y 2022-23
88 Shilpi Garg D-2,Phase-1, Ashok Vihar,New Delhi- 110052
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank, C Chowk, New Delhi-6 Y 2022-23
89 Shivani Chandna B 51, Sangar Apartment,Sector-9, Rohini,Delhi- 110085
Rs. 2,00,000.00
2 Lacs+
Cheque, Hdfc Bank, Sector L Amrapali Y 2022-23
90 Shourya Sharma 49,Pandav Nagar,Shakarpur, Deihi-110092
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC BANK, Sec-50,Noida Y 2022-23
91 Sunil Kumar Rathore H.No 942/38, Krishna Colony, Gurgaon, Haryana Cheque, Icici Bank, Huda Shopping Centre,Ggr Y 2022-23
92 Sanjay Kumar H.No.-G-496/1, 2nd Floor, Phase-6, Arya Nagar, Delhi-110047
Rs. 1,70,000.00
1 Lacs+
Cheque, Icici Bank, Nehru Place, Delhi Y 2022-23
93 Smruti Ranjan Das Qtr.No-Iv-R-216,Unit-Vi, Bhubaneswar- 750001,Dist-Khurda, Odisha
Rs. 1,50,000.00
1 Lacs+
Cheque, Union Bank Of India, Baramunda, Khurda Y 2022-23
94 Smt. Rajesh Rani House.No-208, Ward.No-4, Birbal Nagar, Narwana, Jind Haryana-126116
Rs. 1,50,000.00
1 Lacs+
Cheque, State Bank Of India, Narwana Y 2022-23
95 Sonal Jain House Na 1549, Sec-46, Gurgaon, Haryana-122003
Rs. 1,50,000.00
1 Lacs+
Cheque, Hdfc Bank, Shalimar Bagh,Delhi Y 2022-23
96 Sanjay Gupta 40,Harsh Vihar,Pitampura, Delhi-110034
Rs. 1,50,000.00
1 Lacs+
Cheque, Punjab National Bank, C Chowk, New Delhi-6 Y 2022-23
97 Sanyam Dureja House No-208, Ward No-4, Birbal Nagar, Narwana, Jind ,Haryana-126116
Rs. 1,50,000.00
1 Lacs+
Cheque, Icici Bank, Narwana Y 2022-23
98 Sumati Jain 69, IInd Floor, Pocket F-18, Sec-8, Rohini, Delhi- 110085 Cheque, Hdfc Bank, Nariman Point,Mumbai Y 2022-23
99 Shakuntla Gupta 40,Harsh Vihar,Pitampura,Delhi-110034
Rs. 1,50,000.00
1 Lacs+
Cheque, Union Bank Of India, Chandni Chowk Y 2022-23
100 Shashi Gupta 40,Harsh Vihar, Pitampura, Delhi- 110034
Rs. 1,50,000.00
1 Lacs+
Cheque, The Nainital Bank Ltd., Rohit Kunj, Pitampura Y 2022-23
101 Shital Prasad Agarwal 12/702 Lotus Panache, Sector-110, Noida U.P.
Rs. 1,25,000.00
1 Lacs+
Cheque, HDFC BANK, Sec Cxix Noida Y 2022-23
102 Sahii Abrol 117B, G & Ju Block, Pitampura, Delhi
Rs. 1,20,000.00
1 Lacs+
Cheque, Union Bank Of India, Pitampura,Deihi Y 2022-23
103 Sumit House No-90, Gali No-04, Indira Colany, Hisar, Haryana
Rs. 1,20,000.00
1 Lacs+
Cheque, State Bank Of India, Main Branch,Hisar Y 2022-23
104 Shivani Flat No-703,Wings Apt.Sec 9,Gurgaon,Haryana
Rs. 1,20,000.00
1 Lacs+
Cheque, Citibank, Citibank Na.Delhi Y 2022-23
105 Sushma George 2728, 2Nd Floor, Street.No-13, Patel Nagar, Delhi- 110008 Cheque, State Bank Of India, South Patel Nagar Y 2022-23
106 Sendil Kumar 18/3 Mariamman Temple St, Jaibharath Nagar, Bangalore 560033, Karnataka
Rs. 1,00,001.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
107 Shruti Gupta B-11,Parkview Apartments,Liberai Gh Society, Inder Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, SDA, New Delhi Y 2022-23
108 Shubham Ä„garwaJ Flat No-4, Ist Floor,2Nd Phase,Mokampur,Mansarover Garden, Meerut,UttÄ…r Pradesh-250002
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank, Sports Goods Co. MRT, UP Y 2022-23
109 Shviai Laxmanbhai Patel Rajnakar Main Road, Sai Plaza Ataman, Opp, IOC Petrol Pump, Rajkot, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank Of India, Tirupati Ayurvedic Hospital,Raj Nagar Chowk, Nanamava Road, Mian Road,Rajkot,Gujarat Y 2022-23
110 Shyam Oil Traders (Amit 2011,Gf, Kucha Challan, Khari Baoli,Delhi- 110006
Rs. 1,00,000.00
1 Lacs+
Demand Drah, Axis Bank Y 2022-23
111 Siddhi Maheshchand Gup 502,Oshiwara Ekdant Chsl,Near Tata Quarters, Jogeshwari, Mumbai-400102
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank, Raheja Clasique Compiex, Mumbai-53 Y 2022-23
112 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001 Online, Refer Note-1 Y 2022-23
113 Sachin Kumar Flat.No-401, Tower-61, Emaar Palm Hills, Sec- 77, Gurgaon-122004, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Shakur Basti Y 2022-23
114 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Sonepat,Model Town Y 2022-23
115 Solvochem R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Punjab National Bank Y 2022-23
116 Solvochem R-301-302, Dva Complex, 24 Veer Saverkar Block, Vikas Marg, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Kotak Mahindra Bank Y 2022-23
117 Sahil Sharma House No 768, Sector 16, Panchkula, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Swastik Vihar, Panchkuia Y 2022-23
118 Sakshi Taneja 138, SFS Flats, Shakt Apartment, Ashok Vihar- III, Deihi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Phase-V. GGR Y 2022-23
119 Sonia Garg Bfh 95, Shaiimar Bagh, Delhi-110088 Cheque, Punjab National Bank, Shalimar Bagh Y 2022-23
120 Sonu Saini 1818, Huda, Sec 1, Narnaul, Haryana-123001
Rs. 1,00,000.00
1 Lacs+
Cheque, Sarva Haryana Gramin Bank, Shetla Mata Road,Haryana Y 2022-23
121 Srikar Patem Reddy 306 Raheja Mansion, 13 Milton Street, Cooke Town, Bangalore 560005, Karnataka
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note-1 Y 2022-23
122 Subhash Chander 737, Sector-15A.Hisar, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Dabra Chowk Y 2022-23
123 Sanjay Yadav 138, Gaii No-10, Maiik Pur, Kohi Aiias, Rang Puri, Delhi-110037
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Masoodpur,Vasant Kunj Y 2022-23
124 Sarita Aggarwal C-1/53, Rajasthan Apt. Madhuban Chowk, Pitampura, Delhi- 110034
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank, Mangalam, Place, Rahini, Delhi Y 2022-23
125 Sumit Vill-Singhpura Khurd, Teh-Rohtak, District - Rohtak, Haryana-124001
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank, Indira Colony,Rohtak Y 2022-23
126 Satish Jain 2001, Tower 4, Planet Godrej, Kk Marg Mahalaxmi Mumbai, Maharashtra Online, Refer Note 1 Y 2022-23
127 Saya Automobiles Limitec A-21-22,G.T.Karnal Road, Industrial Area, Azadpur, Delhi 110033
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank, Gujrawalan Town I,New Delhi Y 2022-23
128 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
129 Surabhi Rustagi B-43, Law Apartment, Karkardooma, Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank. Dlf Cyber City,Gurgaon Y 2022-23
130 Sebastian James Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
131 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
132 Seema Vpo-Sega, Teh-Kaithal, Dist-Kaithai, Haryana- 136027
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Karnal Road, Kaithai Y 2022-23
133 Seema Goel 2516, Bal Bhawan Scheme 6, Jind, Haryana-126102 Cheque, Bank Of Baroda, Jind Branch Y 2022-23
134 Seema Gupta TP-49, Maurya Emlave, Pitam Pura, Delhi-110034
Rs. 1,00,000.00
1 Lacs+
CLeque, Union Bank Of India, Sachdeva Public School, Delhi-88 Y 2022-23
135 Sushil Kumar 710, Model Colony, Yamuna Nagar, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, Jagadhari,Yamuna Nagar Y 2022-23
136 Swati Garg B-64, Phase-1, Ashok Vihar, New Delhi-110052
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, C Chowk,New Delhi-6 Y 2022-23
137 Shashi Maudgal 2A Ajanta Apartments, M. L. Dahanukar Marg, Mumbai, Maharashtra-4000026
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
138 Shashi Satija House No 768, Sector 16, Panchkula, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Jammu & Kashmir Bank, VIP, Road, Zirakpur-140603 Y 2022-23
139 Shavak Srivastava Villa 13, Street 3 Meadows 4 Meadows 4 Dubai
Rs. 1,00,000.00
1 Lacs+
Online, Refer Note 1 Y 2022-23
140 Sher Partap Singh Virk House no·.69, ward no 12, Assandh, Karnal, Haryana-132039 Online, Refer Note 1 Y 2022-23
141 Shiv Kumar 163/2 Sector-23,Rohini, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank Of India, Rohini Sector-24 Y 2022-23
142 Shiv Nath Singh Vill Udansari,Post -Gangiasar,Teh-Fatehpur,Distt Sikar, Rajasthan- 332305
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bane Of India, Sikar,Rajasthan Y 2022-23
143 Shivansh Gupta Flat No -GF001, Tower-1, Spr The Imperial Estate, Sec-82, Faridabad, Haryana-121001
Rs. 1,00,000.00
1 Lacs+
Cheque, Hdfc Bank, S-R/2, Badshah Khan Chowk, Nit, Faridabad- 121001 Y 2022-23
144 Shital Paper Agency (th. A B-6, Mandoli, Delhi - 110093
Rs. 1,00,000.00
1 Lacs+
Demand Draft, UCO Bank Y 2022-23
145 Shri Gorakhnath Packagin D-3,Gf,Khasra No-17/12,New Mandoli Industrial Area, Deihi-110093
Rs. 1,00,000.00
1 Lacs+
Demand Draft, HDFC BANK Y 2022-23
146 Satish Raj Desiwal M-4/32, Model Town-III, New Delhi-110009
Rs. 80,000.00
80 Thou+
Cheque, Indian Bank, Delhi Alipur Y 2022-23
147 Suddhir Ranjan Aggarwal 713, Murari Nagar Khurja Buindshar, Uttar Pradesh 203131 Cheque, Hdfc Bank, Noida Sec 26 Haryana Y 2022-23
148 Sunita Deshwal M-4/32 , Model Town-III, New Delhi-110009
Rs. 70,000.00
70 Thou+
Cheque, Indian Bank, Model Town Y 2022-23
149 Sri Balaji Souharda Credit 78/Z9 Balaji Complex, Thavarekere Main Road, Bangaluru 560029, Karnataka
Rs. 55,106.00
55 Thou+
Cheque, Indian Overseas Bank, Koramgngala Layout Branch Y 2022-23
150 Sukhvir Singh Malik Vill/Po-Ugrakheri, Distt, Panipat, Haryana-132103
Rs. 52,011.00
52 Thou+
Cheque, Canara Bank, Panipat Y 2022-23
151 Sanjay Kumar Vpo-Sadipur (Ladwa), P.0. Umri, Teh-Thanesar, Dist Kurukshetra,Haryana-136131
Rs. 51,000.00
51 Thou+
Cheque, Punjab National Bank, Ratgai, Kurukshetra Y 2022-23
152 Sumit Himanshu Garg 840-1/12 Proff Colony Thanesar, Haryana 136118
Rs. 51,000.00
51 Thou+
Online, Refer Note-1 Y 2022-23
153 Shivam Singhal 892/13 Kediya Vatika Muzaffarnagar, U.P.
Rs. 51,000.00
51 Thou+
Online, Refer Note 1 Y 2022-23
154 S Ramakrishnan 1082 Sobha Suncrest Nagegowdanapalya, Uttarahalli -Manavarthekaval, Karnataka 560109 Online, Refer Note 1 Y 2022-23
155 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
156 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
157 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
158 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
159 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
160 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
161 Sabyasachi Bora Raha Town, Ward 5, District- Nagaon, Assam Online, Refer Note 1 Y 2022-23
162 Sachin B601 Shree Ji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
163 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
164 Sita Ram Garg House.No-3245,Sector-15,Sonepat,Haryana- 131001
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
165 Sachin Patel B 601 Shreeji Tower Ahmedabad, Gujarat
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
166 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
167 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
168 Sai Navi Enterprises (Prop 140/A, Gali No-13, Balbir Nagar East, Shahdara, Dethi-110032 Demand Draft, Bank Of Baroda Y 2022-23
169 Samit Ghosh 550/49, Borewell Road, 5th Cross, Dodsworth Enclave, Whitefield, Bangalore 560066
Rs. 50,000.00
50 Thou+
Cheque, Ujjivan Small Finance Bank Limited, Koramangala Road, 80 Feet Road, Bir Y 2022-23
170 Sandeep Maini B 34, Naraina Vihar, New Delhi-110028
Rs. 50,000.00
50 Thou+
Cheque, Hdfc Bank, Bhera Enclave, Paschim Vihar, Delhi Y 2022-23
171 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
172 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
173 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
174 Sanjay Yadav 103 Shivam Heights Kalpana Vihar Nehru Nagar Bilaspur,Chhattisgarh
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
175 Sankarshan Mishra Ward No -4,Lal Bazar Baripada Mayurbhanj Pin - 757001,Odisha Online, Refer Note 1 Y 2022-23
176 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
177 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
178 Sumedh Wale 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune - 411015
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
179 Sumir Dahiya A3, 1402 Tulip Grand Sector 35 Sonipat Haryana-131001
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
180 Suraj Mani B2503, Gold Summit, Hennur Road, Kothanur, Karnataka
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
181 Sebastian James Sajie Kochupurackal House, Midayikunnu (Po), Kottayam, Kerala, 686605
Rs. 50,000.00
50 Thou+
Online, Refer Note 1 Y 2022-23
182 Selinamma Joseph Kavanal House, C/O-Crn- 21, Kamalaniktean, Vedipura Lane,Collectorate, Po- Kattayam, Kerala-686002 Cheque, State Bank Of India, Kottayam Y 2022-23
183 Shailendra Upadhyay Mahadev Ghat Road Satyam Vihar Colony. Suhaini Residency, House No. 2 Raipur A, Raipur (C.G.)
Rs. 50,000.00
50 Thou+
Cheque, Union Bank Of India, Lily Chowk,Ralpur Y 2022-23
184 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank, Thrissur Y 2022-23
185 Shaji Anto Francis Thekkbkara House, Veluthur P.O,Thrissur (Kerala)
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank, Thrissur Y 2022-23
186 Sham Sunder Wadhwa 23A, Dashmesh Colony Rajpura,Haryana-140401
Rs. 50,000.00
50 Thou+
Cheque, Bank Of Baroda, Rajpura Y 2022-23
187 Suzanne Singh Sukhmani, Palm Meadows Lane, Ramagondanahalli, Whitefield, Bengaluru, Karnataka 560066
Rs. 50,000.00
50 Thou+
Online, Refer Note-1 Y 2022-23
188 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
189 Supreme International 703, 3C Tower Aster Court, Orris Group, Sector 85 , Sikender Pur Bada , Gurugram, Haryana —122004 Online, Refer Note-1 Y 2022-23
190 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
191 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
192 Sriharsha Vinnakota Kphb Colony, Kukatpally, Hyderabad, Telangana
Rs. 40,000.00
40 Thou+
Online, Refer Note-1 Y 2022-23
193 Subhash Madhukar Athale 25 Nagala Park Kolhapur, Maharashtra
Rs. 40,000.00
40 Thou+
Online, Refer Note-1 Y 2022-23
194 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
195 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
196 Sunder Hemrajani D-288, 2Nd Floor, Defence Colony, New Delhi— 110024 Online, Refer Note-1 Y 2022-23
197 Sunil Kumar Chadha Wz 12 Ram Nagar Ext, Tilak Nagar, New Delhi- 110018
Rs. 33,600.00
33 Thou+
Online, Refer Note-1 Y 2022-23
198 Snehal Subhash Athale 25, Nagala Park, Zp To Vivekanand College Road, Opp Ashyana Appy., Kolhapur 416003, Maharashtra
Rs. 30,000.00
30 Thou+
Online, Refer Note-1 Y 2022-23
199 Saju N B218, Himagiri Residency, Electronic City, Nr Wipro Gate, Next To Ajmera Infinity, Bangalore- 560100
Rs. 30,000.00
30 Thou+
Online, Refer Note 1 Y 2022-23
200 Somanath Rout Village-Sudhakanti Post Office-Nuagaon , District- Jagatsinghpur, Odisha-Pin-754109
Rs. 30,000.00
30 Thou+
Online, Refer Note-1 Y 2022-23

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