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Home > Party > AAP > Donation > 2013-14

Donation Details Financial Year : 2013-14

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Aam Aadmi Party (AAP)

Financial Year : 2013-14

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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1201 Devika Dhamija/Dinesh Dhamija At Delhi-Mahipalpur, Chq 533773-DTB-
Rs. 50,000.00
50 Thou+
Doutsche Bank, K. G. Marg, New Delhi-110001 N 2013-14
1202 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank N 2013-14
1203 Jogendra Singh Shop no 6, Dalsing Nagar Mkt Sangria Road, Hanumangarh, Rajasthan
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India, Barola N 2013-14
1204 Modern Industrial Products Mumbai, Maharashtra Cheque, HDFC Bank Y 2013-14
1205 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1206 Samruddhi Housing Mahdeonagar, Manjri, Pune
Rs. 50,000.00
50 Thou+
Cheque, Union Bank of India Y 2013-14
1207 Benoy Philip 50 Toh Tuck Road, #03-01, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1208 Johnson Automation & Conatrol J-3/314, DDA Flats, Kalkaji New Delhi-110019
Rs. 50,000.00
50 Thou+
Cheque, Bank of Maharashtra Kalkaji N 2013-14
1209 Mohamed Sahi Sulaiman Al Adsani Street Salmiya Kuwait
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1210 Sharad Flat 201, Al Yousifi Building Buheria Corniche Sharjah, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1211 Dhan Behram Palkhiwala Peddar Road Mumbai, Maharashtra Cheque, ICICI Bank, Peddar Road N 2013-14
1212 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1213 Saroj Kiyawat E-10/8 Vasant Vihar, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1214 Sandeep Bahl 2102, A Wing, Chaintanya Towers, Prabhadevi, Mumbai 400025
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank, MG Road Fort Y 2013-14
1215 Dharam Vira Gandhi Patiala (173, North Avenue, New Delhi 110001)
Rs. 50,000.00
50 Thou+
Demand Draft, Oriental Bank of Commerce Y 2013-14
1216 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1217 Bhanu Mishra 1/27, Wisteria Way, Nuneaton
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1218 Sitaram GS 144, 4th Cross Nehru Road, Bangalore Cheque Y 2013-14
1219 Manisha Jha 103 Clementi Road 05-03 Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1220 Sitaram GS 144, 4th Cross Nehru Road, Bangalore
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
1221 Vishal Gupta Punjabi Bagh New Delhi
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Punjabi Bagh Y 2013-14
1222 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1223 Name Not Clear(60191010005851) Vigyan, Vihar Delhi
Rs. 50,000.00
50 Thou+
Vijaya Bank Vigyan Vihar Delhi-110092 N 2013-14
1224 Sandeep Diddi --
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
1225 Pargat Singh Pargat Singh House No 07 Villages Mandala Post Kang Tch Khdoor Sahib Distt Tarn Taran Punjab Credit Card_Debit Card N 2013-14
1226 Suresh Subberwal PO Box 7329, Dubai, U.A.E.
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1227 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1228 Rohit Ranjan 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1229 Kodanda Ramaiah Bathala #02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1230 Rajiv Subramanian 1043, ATS Village, Sector 93A, Noida
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1231 Sandeep Jain 301/Emperor 3, Supertech, Emerald Court, Sec-93, Noida
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
1232 Sharda Hooda 1/7 Shanti Niketan, Delhi Cheque, UCO Bank, Som Vihar Y 2013-14
1233 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1234 Dr. Mahesh V.Bedekar M. K. Road, Gaudevi Maidan, Bedekar Hospital, Thane (W)
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
1235 Parminder Singh Raparia Greenwood City, Sec-45 Gurgaon
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Gurgaon Y 2013-14
1236 Dr. Poonam Yadav 201 Kamla Hospital Model Town Rewari
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
1237 Snehal Khanna Flat 16 Chelsea Lodge
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1238 Partha Mohapatra Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1239 Vikash Chirania 9, Vivekanand Road Kolkata-700007 Cheque, Federal Bank Kolkata Y 2013-14
1240 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1241 Suhas Harinarayanan 32/1, Tarangan Tower 1, Cadbury Compound, Thane West 400606
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1242 V. Krishna Ananth 6th Samdur PO Tadong, 737102, Gangtok Sikkim
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Gangtok Y 2013-14
1243 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1244 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1245 Suheim Sheikh 1&2 Vahini Nagar, Sikh Road, Near 194 Gunrock Enclave Phase 2, Secuderabad
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1246 Ambika Agarwal 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002 Cheque, Standard Chartered Bank Barakhamba Road N 2013-14
1247 Sohini Singh Delhi
Rs. 50,000.00
50 Thou+
Cheque, Allahabad Bank, Sec 125, Noida Y 2013-14
1248 Vaibhav Dhaiya Nirvana Contry, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Y 2013-14
1249 Amey Rokde Vurfels 95 Bergisch Gladbach Germany
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1250 Sushant Gupta A-41/42, The Woods Society, Lane E North Main Road, Koregaon Park, Pune
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1251 Rajan Sakhuja 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1252 Som Prakash Rahil Chandi Chowk, Delhi
Rs. 50,000.00
50 Thou+
Cheque, Bank of Mysore N 2013-14
1253 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
1254 Mohammad I Qureshi 14/33 Konkerberry Drive
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1255 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
1256 Sandeep Mirakhur 42, Birch Court, Nirvana Country, Sector 50
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank, Gurgaon Y 2013-14
1257 Satish Raj Deswal M-4/32, Model Town, New Delhi
Rs. 50,000.00
50 Thou+
Cheque, Syndicate Bank N 2013-14
1258 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1259 Abhijeet Roy Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1260 Koustubh Vijay Vachhani 23H, Tower 2, Merton, Kennedy Town, Hong Kong Credit Card_Debit Card N 2013-14
1261 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1262 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1263 Satish Srivastav 201 Sanjivani Nagar, Jabalpur, MP
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank New Delhi N 2013-14
1264 Inder Jeet Singh #311-, B-4 Paryatan Vihar, Vasundhara Enclave, Delhi-96
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1265 M. Ramniklal & Co Aurangabad Maharastra
Rs. 50,000.00
50 Thou+
Cheque, Union Bank of India Y 2013-14
1266 Manjula Bhargav Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Cheque, HSBC Premier N 2013-14
1267 Anil Kishore Singh S 18, Someshwara Encalave, Vesu Credit Card_Debit Card N 2013-14
1268 Amish Jain 2614, 1001 Bay Street, Toronto, Ontario
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1269 Soma Kumaresamuthusamy 43341 Julie Martin Ct, Ashburn, VA-20147
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1270 IndianTrading Bureau Private Limited 28, Dr. Sundari Mohan Avenue, Kolkata-700015
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank N 2013-14
1271 Manjunath Jyothinagar 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1272 Amit Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1273 Vikram Kumar At CPU Mumbai
Rs. 50,000.00
50 Thou+
Bank Trf NEFT-455717651 N 2013-14
1274 Manohar Gopal Jayamahal, Bangalore Cheque N 2013-14
1275 Shashishekhar Balkrishan Pandit 35, MIDC Hinjwadi, Pune
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Mayur Colony Y 2013-14
1276 Arpan Pal 1E-601, Alaktika Housing Complex, New Town, Rajarhat
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1277 Madan Nagaldinne 14 Amber Gardens 06-01
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1278 Somasundaram 1478, Garden Avenue, Mogappair, Chennai 600037
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1279 Bhavari Githala 254m Himmat Nagar, Gopal Pura Bypass, Jaipur
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
1280 Rajat Talwar B-4/8 Rajouri Garden
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1281 Rajat Talwar B-4/8 Rajouri Garden Net Banking Y 2013-14
1282 Sushila Chakrborty 119/7/5, Sagar Manna Road Kolkata-700060
Rs. 50,000.00
50 Thou+
Chequr, ICICI Bank Kolkata Y 2013-14
1283 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1284 Anil Kumar Rai C/O Rajeev Kasewa --
Rs. 50,000.00
50 Thou+
Cheque, Sanjay Nagar Bangalore N 2013-14
1285 Sandeep Tyagi 414 Gali No. 6, Sant Nagar, Delhi Burari Delhi 110084
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1286 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1287 Anil Lalwani Ramnagar, Chandrapur
Rs. 50,000.00
50 Thou+
Cheque, Union Bank N 2013-14
1288 Pawan Arya -- Axis N 2013-14
1289 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1290 Pawan Arya --
Rs. 50,000.00
50 Thou+
Axis N 2013-14
1291 Pravin V. Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai-400055
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Viraj S. V. Road Y 2013-14
1292 Vandana Shah C/O Gulf Insurance Co. P.O. Box 1040, Safat-13011, Ahmed Jaber Street, Sharq, IT Department, 7th Floor, Kuwait
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India Udaipur N 2013-14
1293 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1294 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1295 Krishanraj Venkataraman -- Cheque, Kotak Y 2013-14
1296 Arun Kumar Goel Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1297 Somnath Bhasin D1-1036, Vasant Kunj New Delhi 110070
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank, Suncity N 2013-14
1298 Sonal Deepak Shah 51, Siddhivinayak Aptt., 3rd Golibar Road, Santacruz (East) Mumbai 400055
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Viraj S. V. Road Y 2013-14
1299 Rajeev Jetly C-3/277 G. F. Janak Puri, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1300 Rajeev Kumar Annaluru 200 South Lexington Dr, Apt 211, Folsom, CA 95630
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1301 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Andheri (W) N 2013-14
1302 Dilip James Karnataka Cheque Y 2013-14
1303 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Andheri (W) N 2013-14
1304 Varsha Sharma D-605, Paschimabad Jawaharlal Nehru University, New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1305 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Andheri (W) N 2013-14
1306 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Andheri (W) N 2013-14
1307 Kalani M Lal Burdubai, Dubai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1308 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1309 Kalani M Lal Burdubai, Dubai Credit Card_Debit Card N 2013-14
1310 Prem Kishore Agrawal/Sarla Agrawal (Delhi)
Rs. 50,000.00
50 Thou+
ICICI Bank, Safdarjung Enclave N. D. 110025 N 2013-14
1311 Prem Meena Rajasthan
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1312 Sourabh Sriom 3925 Cambridge Street, Unit #2
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1313 Dilip Panicker 432, 3rd Cross, 16th Main Koramangala 3rd Block, Banglore-560034
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1314 Bhavya Khanna B1/40 Safdarjung Enclave Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1315 Nareshkumar Thakawani Warashia Dubai Resident
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1316 Sukhnandan Vohra D-1107, Ashok Towers, Parel, Mumbai Cheque, ICICI Bank, Nariman Point Y 2013-14
1317 Sangita Sakkarwar Flat No. B-2, Amrut Residency, Plot No. 7, Vedantnagar, Aurangabad
Rs. 50,000.00
50 Thou+
Cheque, SUB Y 2013-14
1318 Bhimrao Ganpatrao Patil Care Offdr Vijayapatil Hospital, 94 Parmarguruji Marg, Parel Mumbai-12
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank Y 2013-14
1319 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1320 Suman Bharti Bharti Compound, Doranda
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1321 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1322 Naveen Channa PO Box 1633 Postal Code 114, Jibroo Muscat Oman
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1323 Piyul Mukherjee 2702 Glen Heights Hirandandani Gardens Powai Mumbai Credit Card_Debit Card Y 2013-14
1324 Rakesh Sahni AG-129, Nirvana Country, Sec 50
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank, Green Park Extension Y 2013-14
1325 Rakesh Saraf D 8/2, Vasant Vihar
Rs. 50,000.00
50 Thou+
Cheque, Bank of Baroda N 2013-14
1326 Bhupesh Kumar Bhatia Noida
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank N 2013-14
1327 Kriya Movies Goregaon, Mumbai
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank N 2013-14
1328 Piyush Gupta Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Y 2013-14
1329 RVS Vara Prasad Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad N 2013-14
1330 Clover Holdings & Trading 81/81, Mittal Tower, Nariman Point, Mum-21 Cheque, Oriental Bank of Commerce Y 2013-14
1331 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1332 Ashok Sharma Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Bank Transfer Y 2013-14
1333 Col K S Khurana 325-15A, MDA Noida
Rs. 50,000.00
50 Thou+
Cheque, Deutsche Bank, Sector 18, Noida Y 2013-14
1334 Mahesh Narain Butani Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1335 Swathi Bandyala 1/67 Begonia Avenue Bayswater Vic-3153
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1336 Amit Gupta Sector-15 GGN
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Sector-14 N 2013-14
1337 Amit Jain 1812 Briarton Ln N, Round Rock, Tx-78665 Credit Card_Debit Card N 2013-14
1338 Abhishek Kumar 4319 Rowalt Drive, Apt 302, College Park, MD
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1339 Anita Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
1340 Hamza Mahmood Al Arti Palace Building, Karama
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1341 S S Gaitonde 139 , Jolly Marker, Chamber 2 Nariman Point, Mumbai 400021
Rs. 50,000.00
50 Thou+
Cheque, Bank of Maharashtra Mumbai N 2013-14
1342 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1343 Kamaljeet Rastogi OL2-2203 Eldeco Utopia, Sector 93A, Nodia
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1344 Ved Prakash Sharma 5/41, D.D.A. Flats, Madangir, New Delhi Cheque, Bank of India Y 2013-14
1345 Bijay Kumar Singhania 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1346 Kamaljot Kaur 18 Fyfe Road Kellyville Ridge NSW Australia 2155
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1347 Mantosh De Abreu Neuenburgerstrasse 1 5004 Aarau
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1348 Anjali Taraporevala Sunam House 4th Floor, 140 August Kranti Marg, Mum-36
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank Y 2013-14
1349 Vedantha G Hothur 38581 Princeton Ter #17 Fremont, CA,, USA
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
1350 G. S. Singh Kalkaji- New Delhi 110019
Rs. 50,000.00
50 Thou+
Cheque, Bank of Maharashtra, Kalkaji N 2013-14
1351 Kamla Yadav Kamla Yadav Ve-Post District, Rewari, Haryana 12341 Cash N 2013-14
1352 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
1353 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1354 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1355 Prithvi Reddy Karnataka
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
1356 Ram Bhatia 122/700, Sindhi Colony, Shastri Nagar, Kanpur-208005, UP
Rs. 50,000.00
50 Thou+
Demand Draft, Punjab & Sind Bank, New Delhi Y 2013-14
1357 S V Subramanian B 1703, Neel Sidhi Towers, Sector 12, Vashi Navi Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
1358 Vimal Kumar Ratanshi Purecha Kandivali West Mumbai Maharstra Cheque N 2013-14
1359 Tridibesh Satpathy C3 1907, Ln T South City, B.G. Rd. Bangalore
Rs. 49,900.00
49 Thou+
Net Banking Y 2013-14
1360 Ch. Ajit Singh Punia NULL
Rs. 49,750.00
49 Thou+
Cheque N 2013-14
1361 Balaji Ramanujam 70 Bayshore Road, Unit #20-08
Rs. 49,700.00
49 Thou+
Credit Card_Debit Card N 2013-14
1362 Maya Vishwakarma 315 Santa Clara Ave, San Francisco, CA 94127
Rs. 49,000.00
49 Thou+
Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
1363 Shah Rajiv Ratn #11-352, Block 129, Lorong Ah Soo Singapore, 530129
Rs. 49,000.00
49 Thou+
Credit Card_Debit Card N 2013-14
1364 Sai Advertising Vasundhara, Ghaziabad, Uttar Pradesh
Rs. 49,000.00
49 Thou+
N 2013-14
1365 Tridibesh Satpathy C3 1907, Ln T South City, B.G. Rd. Bangalore Credit Card_Debit Card Y 2013-14
1366 Saral Bhanshali 12 Laxmi Vilas 87 Nepeansea Road
Rs. 49,000.00
49 Thou+
Credit Card_Debit Card Y 2013-14
1367 Appireddy Annapareddy 39510 Paseo Padre Pkwy Suite 390 Fremont CA 94538
Rs. 49,000.00
49 Thou+
Credit Card_Debit Card N 2013-14
1368 Prasonn Kumar Jain C1/10, Prashant Vihar, N. Delhi-85
Rs. 49,000.00
49 Thou+
Cheque, State Bank of India, Prashant Vihar Y 2013-14
1369 Manju Kumar Vasant Vihar, Delhi
Rs. 49,000.00
49 Thou+
HDFC Bank Vasant Vihar, New Delhi-110057 N 2013-14
1370 Amit Chatrath B4/66, 1st Floor, Paschim Vihar N. Delhi-63
Rs. 49,000.00
49 Thou+
Cheque, ICICI Bank GKI N 2013-14
1371 Leena Sahai 2340 Mclennan Avenue Richmond, B.C.
Rs. 48,500.00
48 Thou+
Credit Card_Debit Card N 2013-14
1372 Amit Chaubey 10 G Braddell Hill, #25-26 Braddell View Credit Card_Debit Card N 2013-14
1373 Jayant Bhushan C 67, Sector 14, Noida
Rs. 48,076.00
48 Thou+
Credit Card_Debit Card Y 2013-14
1374 Kishorbhai Desai 2B-404, Mahima Heights Piplod, Surat, Gujarat
Rs. 47,420.00
47 Thou+
Cash Y 2013-14
1375 Srvkt Employees (Srv Knittech P Ltd) Shop No. #68/1, APMC Yard, Industrial Suburb, Yeshwanthpur, Bengaluru, Karnataka 560022
Rs. 47,150.00
47 Thou+
Cheque N 2013-14
1376 Pooja Khare Blk 28 #09-12, Simei St-1, Melville Park Condo
Rs. 47,000.00
47 Thou+
Credit Card_Debit Card N 2013-14
1377 Pravesh Panghal Toronto
Rs. 46,500.00
46 Thou+
Net Banking N 2013-14
1378 Ashok Kumar Goel B-10 Krishan Park Dewali Road Khanpur
Rs. 46,001.00
46 Thou+
Cheque, IDBI Bank Y 2013-14
1379 Sangeeta 161 Kadam Bari Rohini Delhi Cash N 2013-14
1380 Date Sameer Madhusudan Blk 5 woodlands drive72 #09-11 Singapore
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
1381 Nivedita Saha 2104, Saeed Tower 1 SZ Road
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
1382 Rajesh Mistry Werinherstrabe 94, Munchen, Germany
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
1383 Kapil Sharma Aspare 271, Nirvana Country, Sector-50
Rs. 45,000.00
45 Thou+
Cheque, Axis Bank DLF N 2013-14
1384 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 45,000.00
45 Thou+
Net Banking Y 2013-14
1385 Anil Agrawal D-74, Kalka Ji New Delhi 19
Rs. 45,000.00
45 Thou+
Cheque, HDFC Bank N 2013-14
1386 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Credit Card_Debit Card N 2013-14
1387 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
1388 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
1389 Shailendra Yadav New LIG 74 Barra 7 Kanpur
Rs. 44,900.00
44 Thou+
Credit Card_Debit Card N 2013-14
1390 Navraj Bali 8-Persona Circle, Brampton, Ontario Canada
Rs. 43,000.00
43 Thou+
Credit Card_Debit Card N 2013-14
1391 Sarla Hans D-936A, New Friends Colony, 2nd Floor, ND-25
Rs. 41,000.00
41 Thou+
Cheque, HDFC Bank N 2013-14
1392 Vamsi Krishna Veeramachaneni 91 Strawberry Hill Ave Apt 531, Stamford, CT-06902
Rs. 41,000.00
41 Thou+
Credit Card_Debit Card N 2013-14
1393 Mahendra R. Mehta 702, Prangan Co.Op. Soc, 15 Malviya Road, Vile Parle (East) Net Banking Y 2013-14
1394 Vikram Singh 26, Newcombe Gardens Houslow
Rs. 40,040.00
40 Thou+
Credit Card_Debit Card N 2013-14
1395 Manoj Agarwala Abu Dhabi, UAE
Rs. 40,001.00
40 Thou+
Net Banking N 2013-14
1396 Mallika Khurana Delhi
Rs. 40,000.00
40 Thou+
Cheque, Standard Chartered Bank Y 2013-14
1397 Kanchana Nanduri 231 Park Drive, Boston MA
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1398 Priyank Agarwal B-1002, Rosewood Estate Satelite Road (Jodhpur Gam), Ahmedabad-380015
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank Ahmedabad Y 2013-14
1399 Kanishka Lahiri Flat C604, Somerset Apts, 18 Midford Gardens MG Road, Bangalore
Rs. 40,000.00
40 Thou+
Net Banking N 2013-14
1400 Tanmay Arun Bhat 2/35 Seema Society, 4 Bungalows N.Dutta Marg, Andheri West Mumbai Cheque, Bank of Maharashtra Y 2013-14

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