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Home > Party > AAP > Donation > 2016-17

Donation Details Financial Year : 2016-17

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Aam Aadmi Party (AAP)

Financial Year : 2016-17

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 X Y Z
Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 A Class Marbels (India) Private Limited Khasra No.1067 1068 1072 & 1073 Village Asola New Delhi-110074
Rs. 21,000.00
21 Thou+
Cheque/DD State Bank of Bikaner and Jaipur (10668) New Delhi Vasant Kunj Y 2016-17
2 A.B. Pereira Ritha Kutir Ashoknagar PO Mangalore-575006
Rs. 20,000.00
20 Thou+
Online N 2016-17
3 Aakash 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
4 Aakash 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 49,000.00
49 Thou+
Online N 2016-17
5 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
6 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
7 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore Online N 2016-17
8 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
9 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
10 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
11 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
12 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 1,100.00
1 Thou+
Online N 2016-17
13 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 5,100.00
5 Thou+
Online N 2016-17
14 Aakash Jain 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore Online N 2016-17
15 Aam Aadmi Nz 1/48 Water St Papatoetoe New Zealand
Rs. 37,500.00
37 Thou+
Online N 2016-17
16 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 31,000.00
31 Thou+
Cheque/DD State Bank of India N 2016-17
17 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank N 2016-17
18 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Punjab National Bank N 2016-17
19 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Capital Local Area Bank N 2016-17
20 Aawas Dammam Fedaral Bank Ponnani Branch Chamravattom Jn Ponnani-679577
Rs. 22,000.00
22 Thou+
Online N 2016-17
21 Aawas Dammam Karoor House Komalloor P.O. Charummoodu Via Alappuzha District Kerala State Online Y 2016-17
22 Aawas Jeddah Jeddah KSA
Rs. 50.00
Online N 2016-17
23 Aawas Jeddah Abdul Nazar Jeddah KSA
Rs. 100.00
1 Hund+
Online N 2016-17
24 Aawas Jeddah Abdul Nazar Jeddah KSA
Rs. 101.00
1 Hund+
Online N 2016-17
25 Aawas Jeddah Abdul Nazar Jeddah KSA
Rs. 25,000.00
25 Thou+
Online N 2016-17
26 Ab Pereira 3rd Main HAL III Stage New Thippasandra Bangalore
Rs. 2,017.00
2 Thou+
Online N 2016-17
27 Abbas K. Sutarwala Flat E-55, Diamond District, HAL Airport Road, Bangalore-560008
Rs. 10,000.00
10 Thou+
Online N 2016-17
28 Abbas Sutarwala A?44 Diamond District HAL Airport Road Bangalore Cheque/DD HDFC Bank N 2016-17
29 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai ? 400064
Rs. 20,000.00
20 Thou+
Online N 2016-17
30 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai ? 400064
Rs. 25,000.00
25 Thou+
Online N 2016-17
31 Abhijeet Singh 202 Prathampad Towers Evershine Nagar Malad (W) Mumbai ? 400064
Rs. 25,000.00
25 Thou+
Online N 2016-17
32 Abhilash Garlapati 19476 Paddock View Dr Tampa FL ? 33647 USA
Rs. 33,000.00
33 Thou+
Online N 2016-17
33 Abhilash Garlapati 19476 Paddock View Dr Tampa FL ? 33647 USA
Rs. 35,000.00
35 Thou+
Online N 2016-17
34 Abhinav Jha 309 Unique Industries Estate Prabhadevi Mumbai
Rs. 25,000.00
25 Thou+
Cheque/DD Induslnd Bank Y 2016-17
35 Abhinav Sood 187 Model Gram Ludhiana ?141002 Online N 2016-17
36 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
37 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
38 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
39 Abhinav Sood 187 Model Gram Ludhiana ?141002
Rs. 10,000.00
10 Thou+
Online N 2016-17
40 Abhinav Sukumar Abu Dhabi City Abu Dhabi Emirate UAE
Rs. 26,000.00
26 Thou+
Online N 2016-17
41 Abhishek Dodda 3939 Monroe Ave APT 257 Fremont CA?94536 USA
Rs. 6,784.00
6 Thou+
Online N 2016-17
42 Abhishek Dodda 3939 Monroe Ave APT 257 Fremont CA?94536 USA Online N 2016-17
43 Abhishek Dodda 3939 Monroe Ave APT 257 Fremont CA?94536 USA
Rs. 68,200.00
68 Thou+
Online N 2016-17
44 Abhishek Pandey R?4?20 Jayshree Colony Udaypur Rajasthan
Rs. 5,000.00
5 Thou+
Cheque/DD HDFC BANK N 2016-17
45 Abhishek Pandey R?4?20 Jayshree Colony Udaypur Rajasthan
Rs. 26,875.00
26 Thou+
Online N 2016-17
46 Abjinder Singh 31898 ROYAL CR ABBORSTFORD BC CA
Rs. 55,000.00
55 Thou+
Online N 2016-17
47 Adarsh Nagar Sarai Pipal Thala Extn H.NO G?279 SHIV MANDIR ROAD SARUP NAGAR THANE K PAS Delhi
Rs. 21,000.00
21 Thou+
Cheque/DD Bank of Baroda N 2016-17
48 Aditee Gulati D29 G.K Enclave?2 New Delhi?110048
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Block Sec-18 Ansal Fortune Y 2016-17
49 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai Maharashtra Online Y 2016-17
50 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra
Rs. 2,601.00
2 Thou+
Online Y 2016-17
51 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra
Rs. 50,000.00
50 Thou+
Online Y 2016-17
52 Advani Hotels And Resorts Pvt Ltd Varca Salcete Goa India Margao Goa-403721
Rs. 1,50,000.00
1 Lacs+
Cheque/DD Bank of India Y 2016-17
53 Advani Hotels And Resorts Pvt Ltd Varca beach Salsette Goa 403721
Rs. 1,80,000.00
1 Lacs+
Cheque/DD Bank of India Y 2016-17
54 Advocate Amarpal Singh village kishankot Halka sri Hargobindpur Tehsil Batala Dist Gurdaspur
Rs. 2,00,000.00
2 Lacs+
Cheque/DD HDFC Bank Y 2016-17
55 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 33,500.00
33 Thou+
Online N 2016-17
56 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA Online N 2016-17
57 Afsar Hussain Naveed Hyderabad Telangana
Rs. 33,500.00
33 Thou+
Online N 2016-17
58 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
59 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
60 Afser Hussain Naveed Hyderabad Telangana
Rs. 33,500.00
33 Thou+
Online N 2016-17
61 Agarwalla Timbers Pvt. Ltd. 73/7 Swarn Park Main Rohtak Road Nangloi Delhi 110041
Rs. 21,000.00
21 Thou+
Cheque/DD Union Bank of India Connaught Place Y 2016-17
62 Agye Udar A-32 Chestnut Block Tata Sherwood Aptts Basava Nagar Banglore
Rs. 3,000.00
3 Thou+
Online Y 2016-17
63 Agye Udar A-32 Chestnut Block Tata Sherwood Aptts Basava Nagar Banglore Online Y 2016-17
64 Agye Udar A-32 Chestnut Block Tata Sherwood Aptts Basava Nagar Banglore
Rs. 10,000.00
10 Thou+
Online Y 2016-17
65 Agye Udar A-32 Chestnut Block Tata Sherwood Aptts Basava Nagar Banglore
Rs. 12,500.00
12 Thou+
Online Y 2016-17
66 Ahammed M P Malabar Gold And Diamonds Malabar Gate RamMohan Road Kozhikode Kerala 673004
Rs. 25,000.00
25 Thou+
Cheque/DD State Bank of Travancore N 2016-17
67 Ajay Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 3,000.00
3 Thou+
Cash Y 2016-17
68 Ajay Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 7,000.00
7 Thou+
Cash Y 2016-17
69 Ajay Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 20,000.00
20 Thou+
Cash Y 2016-17
70 Ajay Dash Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039 Cash Y 2016-17
71 Ajay Dash Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 20,000.00
20 Thou+
Cash Y 2016-17
72 Ajay Kailashchandra Kandia C?101 Jeevandhara Apartment Kailash nagar Sagrampura
Rs. 50,000.00
50 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
73 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
74 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
75 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
76 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
77 Ajay Kohli B?77 Ramesh Nagar Delhi Online Oriental Bank of Commerce Y 2016-17
78 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
79 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
80 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 1,000.00
1 Thou+
Online Oriental Bank of Commerce Y 2016-17
81 Ajay Kohli B?77 Ramesh Nagar Delhi
Rs. 20,000.00
20 Thou+
Cheque/DD Indian Overseas Bank Karampura N-D 15 Y 2016-17
82 Ajay Ku Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 5,000.00
5 Thou+
Cash Y 2016-17
83 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 100.00
1 Hund+
Cash Y 2016-17
84 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039 Online State Bank of India Y 2016-17
85 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
86 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
87 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
88 Ajay Kumar Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
89 Ajay Kumar Khandelwal Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
90 Ajay Pal Singh House No. 606 Phase 10 Mohali Punjab
Rs. 100.00
1 Hund+
Online N 2016-17
91 Ajay Pal Singh House No. 606 Phase 10 Mohali Punjab Online N 2016-17
92 Ajay Pal Singh House No. 606 Phase 10 Mohali Punjab
Rs. 20,000.00
20 Thou+
Online N 2016-17
93 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 2,000.00
2 Thou+
Online HDFC Bank N 2016-17
94 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 2,000.00
2 Thou+
Online HDFC Bank N 2016-17
95 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 2,000.00
2 Thou+
Online HDFC Bank N 2016-17
96 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 2,000.00
2 Thou+
Online HDFC Bank N 2016-17
97 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 2,000.00
2 Thou+
Online HDFC Bank N 2016-17
98 Ajay Singh RH 40 Ocean Park.Nipaniya Cash N 2016-17
99 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 5,000.00
5 Thou+
Cash N 2016-17
100 Ajay Singh 40 Ocean Park Near DPS Nipania Indore
Rs. 11,000.00
11 Thou+
Cheque/DD HDFC Bank Y 2016-17
101 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 1,001.00
1 Thou+
Online N 2016-17
102 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
103 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
104 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
105 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107 Online ICICI Bank N 2016-17
106 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
107 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
108 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
109 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
110 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
111 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107
Rs. 3,000.00
3 Thou+
Online ICICI Bank N 2016-17
112 Ajay Singh Hooda 801 2Across Upkar Spring Fields Neralur Banglor-562107 Online ICICI Bank N 2016-17
113 Ajaya Das Kantabanji Ward No.10. (ASHRAMPADA) Post/PS: Kantabanji Dist Balangir Odisha-Pin-767039
Rs. 20,000.00
20 Thou+
Cash Y 2016-17
114 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
115 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
116 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
117 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
118 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
119 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
120 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
121 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
122 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
123 Ajeet Singh Jalandhar
Rs. 1,25,000.00
1 Lacs+
Cash Y 2016-17
124 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
125 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 60,000.00
60 Thou+
Online N 2016-17
126 Ajesh Yadav Resident of 45 Libaspur Delhi?42 Online Punjab National Bank Y 2016-17
127 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
128 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
129 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
130 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
131 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
132 Ajesh Yadav Resident of 45 Libaspur Delhi?42
Rs. 11,000.00
11 Thou+
Online Punjab National Bank Y 2016-17
133 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA Online N 2016-17
134 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 20,000.00
20 Thou+
Online N 2016-17
135 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
136 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
137 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
138 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 64,000.00
64 Thou+
Online N 2016-17
139 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 67,000.00
67 Thou+
Online N 2016-17
140 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057 Online N 2016-17
141 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 70,000.00
70 Thou+
Online N 2016-17
142 Ajit Kumar GF?1 Qut No 72 Golmuri Jamshedpur ? 831003
Rs. 30,000.00
30 Thou+
Cheque/DD State Bank of India N 2016-17
143 Ajit Pal Singh Bindra 16 APS House Bindra Market Tilak Nagar New Delhi
Rs. 51,000.00
51 Thou+
Cheque/DD Bank of India N 2016-17
144 Ajit Singh Near Dairy Farm GT Road Moga Punjab India
Rs. 3,405.00
3 Thou+
Online N 2016-17
145 Ajit Singh Near Dairy Farm GT Road Moga Punjab India
Rs. 13,587.00
13 Thou+
Online N 2016-17
146 Ajit Singh Near Dairy Farm GT Road Moga Punjab India
Rs. 13,661.00
13 Thou+
Online N 2016-17
147 Ajit Singh Near Dairy Farm GT Road Moga Punjab India Online N 2016-17
148 Ajit Singh Near Dairy Farm GT Road Moga Punjab India
Rs. 16,984.00
16 Thou+
Online N 2016-17
149 Ajit Singh 5828 Newgate Ct San Jose CA 95138 USA
Rs. 67,935.00
67 Thou+
Online N 2016-17
150 Ajit Singh Sidhu 10069 129A Street Surrey BC CANADA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
151 Ajitpal Singh Bhullar 2011 Norman Mackenzie Rd Regina S4X 0A6 Canada
Rs. 25,000.00
25 Thou+
Online N 2016-17
152 Ajmar Kaur 9 Carribean Place Papamoa Tauranga 3118 New zealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
153 Ajmer Singh The Garden Inn Hotel 3011 Belvedere Rd Elkhart In 46514 USA Rai Wall Dona Teh. Talwandi Madho
Rs. 50,000.00
50 Thou+
Online N 2016-17
154 Ajmer Singh Kalra Moga Medicity Hospital Dutt Road Moga 142001 Cheque/DD HDFC Bank Ltd Railway Road Ward No.9 RTGH/NEFT Y 2016-17
155 Akhil Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 2,017.00
2 Thou+
Online N 2016-17
156 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 1.00
Online N 2016-17
157 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 50.00
Online N 2016-17
158 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 2,017.00
2 Thou+
Online N 2016-17
159 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 2,601.00
2 Thou+
Online N 2016-17
160 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 3,000.00
3 Thou+
Online N 2016-17
161 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA Online N 2016-17
162 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 9,000.00
9 Thou+
Online N 2016-17
163 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 10,000.00
10 Thou+
Online N 2016-17
164 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 15,000.00
15 Thou+
Online N 2016-17
165 Akhil H Gada 405 S 7th St Apt#6 San Jose CA 95112 USA
Rs. 20,000.00
20 Thou+
Online N 2016-17
166 Akhilesh Kuhswah Gurunanak nagar Bahodapur Gwalior MP?474012
Rs. 10,000.00
10 Thou+
Cheque/DD Bank of India Y 2016-17
167 Akhilesh Meena 3001 1 Lake Plaza Tower T2 Jumeirah Lakes Towers UAE
Rs. 27,000.00
27 Thou+
Online N 2016-17
168 Akhilesh Singh Kushwah Gurunanak nagar Bahodapur Gwalior MP?474012 Online Y 2016-17
169 Akhilesh Singh Kushwah Gurunanak nagar Bahodapur Gwalior MP?474012
Rs. 11,000.00
11 Thou+
Cheque/DD Bank of India Y 2016-17
170 Akriti Sarangal Balbro Exports Balbro Nagar Gakhal Road Near St. Soldier College Basti Danishmandan Jalandhar PUNJAB
Rs. 25,000.00
25 Thou+
Online Y 2016-17
171 Akshat Choudhary Flat No.1 Shivaji Residency No.22 Rustam Baigh Main Road Bangluru
Rs. 25,000.00
25 Thou+
Cheque/DD CIti Bank Y 2016-17
172 Akshay Kiritbhai Kansagara 301 Shivalik Heights Utran Gam Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of Baroda N 2016-17
173 Akshthal Kalia 43 Millview Crescent Etobicoke ON M9W 3C6 Canada
Rs. 60,000.00
60 Thou+
Online N 2016-17
174 Akshthal Kalia 43 Millview Crescent Etobicoke ON M9W 3C6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
175 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia Online N 2016-17
176 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,001.00
50 Thou+
Online N 2016-17
177 Alamjit Singh Boparai 3/1 quandong street thomastown Vic 3074 Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
178 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
179 Alla Bhaskar Reddy Dr a bhaskar reddy house no 17/ 518a ramanaidupeta machilipatnam krishna district AP
Rs. 20,000.00
20 Thou+
Online Y 2016-17
180 Alla Bhaskar Reddy Dr a bhaskar reddy house no 17/ 518a ramanaidupeta machilipatnam Andhra Pradesh Pin 521001
Rs. 20,000.00
20 Thou+
Online Y 2016-17
181 Allegro Capital Private Limited Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025
Rs. 9,00,000.00
9 Lacs+
Cheque/DD HDFC Bank Richmond Road Y 2016-17
182 Allegro Corporate Finance Advisors Pvt Ltd Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 Cheque/DD HDFC Bank Richmond Road Y 2016-17
183 Allfine Industries Pvt.Ltd. RZ ?C?104 Mahavir Vihar Near Dwarka Sec.1 Police Post
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank Y 2016-17
184 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 25,000.00
25 Thou+
Online N 2016-17
185 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 50,000.00
50 Thou+
Online N 2016-17
186 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
187 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
188 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
189 Alok Singh C3A/62A Janakpuri New Delhi Online State Bank of India Y 2016-17
190 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
191 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
192 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
193 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
194 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 1,000.00
1 Thou+
Online State Bank of India Y 2016-17
195 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 51,000.00
51 Thou+
Cheque/DD HDFC Bank Y 2016-17
196 Alok Singh C3A/62A Ward 118 Janakpuri New Delhi Cheque/DD State Bank of India Tagore Garden Y 2016-17
197 Aman Bhalla 808 Jonquille Nahar Amrit Shakti Chandivali Mumbai
Rs. 1,500.00
1 Thou+
Online N 2016-17
198 Aman Bhalla 808 Jonquille Nahar Amrit Shakti Chandivali Mumbai
Rs. 5,000.00
5 Thou+
Online N 2016-17
199 Aman Bhalla 808 Jonquille Nahar Amrit Shakti Chandivali Mumbai
Rs. 5,000.00
5 Thou+
Online N 2016-17
200 Aman Bhalla 808 Jonquille Nahar Amrit Shakti Chandivali Mumbai
Rs. 5,100.00
5 Thou+
Online N 2016-17

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