A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
2 | Ganesh Ramani | Hong Kong |
Rs. 62,03,277.00
62 Lacs+ |
Demand Draft, HSBC | N | 2013-14 |
3 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, HDFC Bank | Y | 2013-14 |
4 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, Citibank Bombay | N | 2013-14 |
5 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
6 | Hero Cycles Ltd | 603, International Trade Tower, Nehru Place, New Delhi 110019 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
7 | V Balakrishnan | Karnataka | Cheque | N | 2013-14 | |
8 | Mohan Das Pai TV | Bangalore, Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
9 | Vikrant Jindal | Dubai |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
10 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Chennai | N | 2013-14 |
11 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
12 | Pranav Thakur | 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Deutsche Bank, Mumbai | N | 2013-14 |
13 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
14 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | Cheque | Y | 2013-14 | |
15 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
16 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
17 | Virgen Sanhney | Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | N | 2013-14 |
18 | Yunus Zia | Off B9 Corporate Block Tower B, Bangalore 560008 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2013-14 |
19 | Kiran Mazumdar Shaw | 20th K.M. Housr Road, Electronic City Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | N | 2013-14 |
20 | Bhavani Krishnamurthy | 19-01, 11 Nathan Road, Singapore 248732 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC Mumbai | N | 2013-14 |
21 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 | Cheque, State Bank of Travancore | N | 2013-14 | |
22 | Naresh Chand | Mahalaxmi Mumbai Central Maharastra |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
23 | Shivkumar | Karnataka |
Rs. 10,00,001.00
10 Lacs+ |
Cheque | N | 2013-14 |
24 | Shivkumar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
25 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Corporation Bank | N | 2013-14 |
26 | Sanjay Satpal and Associates | Green Park, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
27 | Sunder Precision Engineering Pvt. Ltd | F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Green Park | N | 2013-14 |
28 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai | Cheque, ICICI Bank | N | 2013-14 | |
29 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
30 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
31 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
32 | Vijay Kirloskar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
33 | Manipal Global Edu Ser P Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
34 | Vineet Malik | C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HSBC Barakhamba Road New Delhi | N | 2013-14 |
35 | Raghu Hari Dalmia | 4, Scindia House, New Delhi-110001 | Cheque, Punjab National Bank, Janpath | Y | 2013-14 | |
36 | Rajiv Mathias | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
37 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
38 | M S Gopikrishna | 4B Akshay Anand 7th Road Chembur-400071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
39 | Varroc Polymers Pvt. Ltd. | Aurangabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | N | 2013-14 |
40 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
41 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
42 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 | |
43 | Endurance Technologies Pvt Ltd | Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
44 | Bhupinder Singh | 16A Cable Road, Singapore 249907 |
Rs. 9,76,800.00
9 Lacs+ |
Cheque, HSBC Singapore | N | 2013-14 |
45 | Harish Pravinchandra Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
46 | Kusum Gupta | 55/77, Panjabi Bagh New Delhi-110026 |
Rs. 8,00,000.00
8 Lacs+ |
Demand Draft, State Bank of India Jhandewalan | Y | 2013-14 |
47 | Kartik H Kapadia | Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
48 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
49 | Dinesh Gupta | 38-Rani Jhansi Road Jhandewalan | Cheque, Standard Chartered Bank, Sansad Marg | N | 2013-14 | |
50 | Kirloskar Oil Engines Ltd | Laxmanrao Kirloskar Road, Khadki, Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
51 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 7,11,004.00
7 Lacs+ |
Cash | N | 2013-14 |
52 | Bina Harish Shah | 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Santacruz (E) | Y | 2013-14 |
53 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
54 | Eknath Jiwaji Shirgaonkar | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
55 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
56 | Damani Estate & Finance Ltd | 903 Dalamal House Nariman Point Mumbai | Cheque, HDFC Bank | Y | 2013-14 | |
57 | Dami Investment Pvt Ltd | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra |
Rs. 5,00,001.00
5 Lacs+ |
Cheque HDFC | Y | 2013-14 |
58 | Ram Jethmalani | 2 Akbar Road, New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Oriental Bank of Commerce, Connaught Place | N | 2013-14 |
59 | Syed Abdul Kabeer | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
60 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
61 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
62 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Syndicate Bank | Y | 2013-14 |
63 | Amit S Singhania | Mumbai, Maharashtra | Cheque, State Bank of India | Y | 2013-14 | |
64 | Yashraj Kaman | 17D Block 2, Estoril Court, 55 Garden Road |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
65 | Njk Enterprises | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
66 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | N | 2013-14 |
67 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
68 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
69 | Revati Commercial Pvt Ltd | Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UTI Bank Ltd | N | 2013-14 |
70 | R. K. Singhal & Co | Maharashtra | Cheque, HDFC Bank Ltd. | N | 2013-14 | |
71 | Subhash Chandra | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
72 | Laadki Trading & Investments Ltd | 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
73 | Geetika Kweera | B-107 Sector-63 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Nainital Bank Ltd., Sector 50 | N | 2013-14 |
74 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
75 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
76 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC Mumbai | Y | 2013-14 |
77 | Lavish | Lavish Rajasthan | Bank Transfer | N | 2013-14 | |
78 | Rohinton F Nariman | E-24, Geetanjali Enclave, New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank, N A Delhi | Y | 2013-14 |
79 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | N | 2013-14 |
80 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
81 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
82 | Sk Rahman | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
83 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
84 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | Cheque, HSBC | Y | 2013-14 | |
85 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank DLF | Y | 2013-14 |
86 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
87 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
88 | Pravinchandra Dhirajlal Shah | Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
89 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
90 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
91 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 | |
92 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
93 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
94 | Isys Softech P. Ltd. | F139, Sitapura Industrial Area Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2013-14 |
95 | Vikram Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
96 | Ellora Eduventures Pvt. Ltd. | B-67, Ali Vihar, New Delhi-110076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Corporation Bank | Y | 2013-14 |
97 | Kama Holdings Limited | Block-C, Sector-45, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
98 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | Net Banking | Y | 2013-14 | |
99 | Naseer Humayun | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
100 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
101 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
102 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
103 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
104 | Anisa Banu | Langford Town, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
105 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East | Cheque, HDFC Bank Ltd. | Y | 2013-14 | |
106 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
107 | Simone A Arora | Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
108 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
109 | Ananth | Bangalore, Karnataka |
Rs. 4,50,000.00
4 Lacs+ |
Cheque | Y | 2013-14 |
110 | Finshore Management Services Limited | 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, UTI Bank Ltd | N | 2013-14 |
111 | Yogesh R. Parikh | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
112 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong | Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 | |
113 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
114 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
115 | Vishal Digital Studio & Colour Lab Pvt. Ltd. | A-22, Ground Floor, Gurunanakpura, Laxmi Nagar |
Rs. 3,01,000.00
3 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
116 | Kanchan R Parikh | 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
117 | Hari Krishna Veerapaneni | Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
118 | Srikanth | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
119 | Priyanka | 52, Anand Lok Delhi | Cheque, ICICI Bank, Nehru Place | N | 2013-14 | |
120 | Ramesh Mengawade | Ls Pune, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
121 | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. | N | 2013-14 | |
122 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
123 | Vijaya Sitaram | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
124 | Lalit Wangikar | 2 Woodland Rd, Short Hills NJ |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSBC GKI | N | 2013-14 |
125 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
126 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road | Credit Card_Debit Card | Y | 2013-14 | |
127 | Raj Kumari Khurana | Babarpur, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank Ltd. | Y | 2013-14 |
128 | Raj Mohan Gandhi | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Parliament House, New Delhi-01 | N | 2013-14 |
129 | LPS Bossard Pvt. Ltd. | NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
130 | Dhimant Gunvantlal Shah | 73, Jalan tua Kong, 09-05 Park East S-457266 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
131 | Rajkumari Sharma | Babarpur Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI | Y | 2013-14 |
132 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
133 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong | Credit Card_Debit Card | N | 2013-14 | |
134 | Amit Bansal | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
135 | Ralco Exports | G.T. Road, Ludhiana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
136 | Tanima Bhadra | Newcastle CA, USA |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
137 | Subrato Saha | 2104, Saeed Tower 1, SZ Road |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
138 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
139 | Dharam Raj Singh Bhati | PR-3, Bhagirath Vihar, Murshad Pur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
140 | Dharampal Khera | 23/17, Punjabi Bagh Extension | Cheque Syndicate Bank | Y | 2013-14 | |
141 | Lunar Builders Pvt. Ltd, | S-561 Bhagwati Business Centre, 122 School Block, Shakarpur |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
142 | Gurlad Singh | Panjabhi Singh, New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
143 | Vivekkanand Dhaneshwr Jha | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
144 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
145 | Jayant Davar | Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Gurgaon | N | 2013-14 |
146 | Subodh Gupta | Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | N | 2013-14 |
147 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 | Cheque, Punjab National Bank | Y | 2013-14 | |
148 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
149 | Sarla Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
150 | Sarla N Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Banl | Y | 2013-14 |
151 | V. Gevandra | Barakhamba Road, New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Barakhamba Road | N | 2013-14 |
152 | Rajeev Leekha | Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
153 | Gyan Chand Jain | 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2013-14 |
154 | Partha Rao Puskar | Hyderabad, Andhra Pradesh | Cheque, Citibank | N | 2013-14 | |
155 | Rajeev Kumar | F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar |
Rs. 2,01,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
156 | Syed Mohammad Kutbur Rahman | PO Box 2275, Fujairah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
157 | Prabhsahay Kaur D/o HS Phoolka | C-253, Defence Colony, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
UCO Bank Delhi High Court | N | 2013-14 |
158 | Tara Maithreyan | Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
159 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
160 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
161 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | Cheque, ICICI | Y | 2013-14 | |
162 | Harkesh Singh Sohi | 831 Wildwood Cresent Edmonton AB T6T OM1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
163 | Neelam Yadav | Kalawati Hospital,Rewari Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
164 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
165 | Yogendra Singh Yadav | D-193 Sushant Lok Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
166 | Shradha Agarwal | Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
167 | Rajesh P Kamat | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
168 | Sunil Chand | 467 Sec-21 Gurgaon | Chequr, Union Bank of India | Y | 2013-14 | |
169 | Manik Mahna | A 16, Geetanjali Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Greater Kailash | N | 2013-14 |
170 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
171 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
172 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
173 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
174 | Rachana Creations | B-241, R. K. Colony, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusind Bank | Y | 2013-14 |
175 | Rachna Pahwa | Delhi | Cheque, Punjab National Bank | N | 2013-14 | |
176 | Munish Sharma | 5443 Longwood Court ADA MI 49301 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
177 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
178 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
179 | Gautam Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
180 | Medhavin Goyal | B 208, Saraswati Vihar, Pitampura, Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
181 | Badaravada Venugopal | Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, OBC | Y | 2013-14 |
182 | Lakshman Srinivasan | West Bengal | Cheque, UTI Bank Ltd. | N | 2013-14 | |
183 | N M Shah & Bros | Mumbai North |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2013-14 |
184 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
185 | Dr. Ashawant Gupta | 879 Arya Nagar Ambala Cantt 133001, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
186 | Dr. Gautam Yadav | Kalawati Hospital Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
187 | Dr. N. S. Yadav (HUF) | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
188 | Dr. Narender Singh Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
189 | Ashok Mehra | B317, New Friends Colony, Delhi | Cheque, IDBI Bank | Y | 2013-14 | |
190 | Dr. Poonam Yadav | Singla Hospital, Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
191 | Kidar Nath Bansal | 327 Sector 15-A Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
192 | Parag Agarwal | #15-20 Regency Park 9 Nathan Road Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
193 | Alok Mittal | Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
194 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
195 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
196 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 | Cheque | N | 2013-14 | |
197 | Sharuk Passi | Mathura Road, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | N | 2013-14 |
198 | Rajkumar Santal Singhal | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
199 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB | Y | 2013-14 |
200 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
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.