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Home > Party > AAP > Donation > 2014-15

Donation Details Financial Year : 2014-15

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Aam Aadmi Party (AAP)

Financial Year : 2014-15

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
1 Adi Texfab LLP Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India
Rs. 50,00,000.00
50 Lacs+
Cheque, State Bank of India Y 2014-15
2 Atul Ramaiya 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064
Rs. 20,00,000.00
20 Lacs+
Cheque, CIT Y 2014-15
3 Amit Agarwal Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong
Rs. 10,00,646.00
10 Lacs+
Remittance N 2014-15
4 Amit Agarwal 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong
Rs. 5,09,809.00
5 Lacs+
Remittance N 2014-15
5 Amit Agarwal 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong
Rs. 5,03,769.00
5 Lacs+
Remittance N 2014-15
6 Aurangabad Electricals Ltd Gut No - 120/122 Village Pangra, Post Chitegaon, Tal Paithan, Dist Aurangabad - 431105 Aurangabad, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque, IDBI Bank N 2014-15
7 Ajay Kumar Patni Patni House Rahate Colony, Wardha Road, Nagpur - 440022 Cheque, UBI Y 2014-15
8 Amandeep Singh Gill 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
9 Amitpal Singh Nijjer 9736 160a Surrey bc Canada
Rs. 5,00,000.00
5 Lacs+
Online N 2014-15
10 Advik Hi-Tech Pvt Ltd Gate no - 357/99, Chakan - Talegaon Road Village - Kharabwadi, Tal - Khed, Chakan Pune - 410501 Pune, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank N 2014-15
11 Aishwarya Reddy Bangalore, Karnataka-560008
Rs. 5,00,000.00
5 Lacs+
Cheque, Dena N 2014-15
12 Akhilesh Kumar Meena 3001, 1 Lake Plaza, Tower T2 Jumeirah Lakes Towers United Arab Emirates
Rs. 3,50,000.00
3 Lacs+
Online N 2014-15
13 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 3,00,000.00
3 Lacs+
Online N 2014-15
14 Amit Agarwal 11B, Tower 1, 12 May Road, Hong Kong, Hong Kong Online N 2014-15
15 Amrender Pal Singh Vasant Vihar, Delhi, Delhi India
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank New Delhi Y 2014-15
16 Arab Bearings Ltd. H - 22, Udyog Nagar Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, BOB N 2014-15
17 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates
Rs. 2,00,015.00
2 Lacs+
Online N 2014-15
18 Arvind Gupta A - 116 Great India Appt, Plot No 15, Sec - 6 Dwakra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC N 2014-15
19 Ashwini Malhotra Weikfield Estate, Gate No.485, Lonikand, Nagar Road, Pune 412216 Pune, Maharashtra India
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India N 2014-15
20 Asian Roller Bearings 11/26 East Punjabi Bagh Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
21 Amit House 150 Palam Extn Sector 7 Dwarka, Delhi India Cheque, ICICI Bank N 2014-15
22 Ashok Bansal 191 - E MIG Falts, Rajouri Garden, New Delhi, India
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank Gurgaon Y 2014-15
23 Ajit Singh Chandi 12862 - 64A Ave Surrey BC Canada V3W9P3 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2014-15
24 Amit Pal Singh Delhi, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank Ganesh Nagar, Delhi N 2014-15
25 Adhir Singh verma 5/364, Ground Floor, Vaishali, Ghaziabad, UP, Uttar Pardesh India
Rs. 2,00,000.00
2 Lacs+
Cheque, Corporation Bank Ghaziabad N 2014-15
26 Agarwal Entertprises Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, ALB Y 2014-15
27 Anil Aggarwal 13, Paschimi Marg, Vasant Vihar, New Delhi - 57, Delhi India
Rs. 2,00,000.00
2 Lacs+
Cheque, HSBC New Delhi Y 2014-15
28 Ajay Agarwal 2 Oakridge Ave, Kingston ON K7L4S9 Online N 2014-15
29 Azhar Shamim Al Ghurair, Riqqa Street, Dubai, United Arab Emirates
Rs. 1,67,967.00
1 Lacs+
Online N 2014-15
30 Anand Kumar Mansions Villa 25 Jumeirah Island Dubai United Arab Emirates
Rs. 1,66,000.00
1 Lacs+
Online N 2014-15
31 Amarjeet Singh Malik Sector-D-6/6127/8, Vasant Kunj, Delhi , Delhi India
Rs. 1,50,000.00
1 Lacs+
Cheque, Citibank Delhi N 2014-15
32 Anuradha Mishra Amethi, Uttarpradesh
Rs. 1,50,000.00
1 Lacs+
Cheque, SBI N 2014-15
33 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India
Rs. 1,40,000.00
1 Lacs+
Online N 2014-15
34 Anil Reddy 2121 N. Frontage 326, Telangana, India
Rs. 1,26,110.00
1 Lacs+
Online N 2014-15
35 Amandeep Singh 2/37 Wilkinson Street Mayfield 2304, Australia Online N 2014-15
36 Amarjit Singh Brar 22 Fertile St Epping-3076 Victoria Australia
Rs. 1,20,000.00
1 Lacs+
Online N 2014-15
37 Anil Budhiraja 1023, Sector 29, Noida UP 201301, Uttar Pradesh India
Rs. 1,11,111.00
1 Lacs+
Online N 2014-15
38 Atul Kumar Singh J - 8, Govindpuram, Ghaziabad
Rs. 1,09,000.00
1 Lacs+
Online N 2014-15
39 Amit Malhotra Malhotra Building Sco 1-2 Sector 22c Chandigarh, Chandigarh India
Rs. 1,01,101.00
1 Lacs+
Cheque, Syndicate Bank N 2014-15
40 Ashok Kumar Goyal C-1/36, West Enclave, Pitampura Delhi - 34, Delhi India
Rs. 1,01,000.00
1 Lacs+
Cheque, State Bank of Bikaner and Jaipur New Delhi N 2014-15
41 Ajay Hooda 801 Upkar Spring Fields, Neralur, Karnataka, India
Rs. 1,00,001.00
1 Lacs+
Online N 2014-15
42 Alok Agarwal 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai -400071, Maharashtra, India Online N 2014-15
43 Anil Jha 309, Unque Industrial Estate, Twin Tower Lane, New Prabhadevi Road, Mumbai 400025
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
44 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank Goraya, Punjab Y 2014-15
45 Alok Kumar Agrawal E-1207, Oberoi Splendor, JVLR Mumbai 400060
Rs. 1,00,000.00
1 Lacs+
Cheque, ICI Y 2014-15
46 Alok Kumar Gupta B 702 Magnolia Block, Brigade Millennium JP Nagar 7th Phase Bangalore 560078, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
47 Ashraf Pattillath Tkc Ahmed Haji , 8-15-29/7, Mailardev, Pally Shastripuram, Rajendranagar, Svpnpa, Rangareddi, Telangana, India
Rs. 1,00,000.00
1 Lacs+
Cash N 2014-15
48 Anil Kumar R-5866/6, Block - 4, Dev Nagar, Karol Bagh - 05 (9811461304)
Rs. 1,00,000.00
1 Lacs+
Cheque, COB, Karol Bagh, New Delhi - 110005 N 2014-15
49 Ajay Gupta D-94 100 Foota Road, Chattar Pur New Delhi, Delhi India Cheque, Syndicate Bank New Delhi N 2014-15
50 Ajay Hari 27, Rajpur Road, Dehradun-248001 Dehradun, Uttarakhand India
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank N 2014-15
51 Ashwini & Priti Mal Weilkfield Foods, Lonikhand, Pune
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI N 2014-15
52 Asian Roller Bearings 11/26 East Punjabi Bagh Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, BOB N 2014-15
53 Asit Gupta 130 Tanjong Rhu Road, 03-06 Pebble Bay Singapore
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
54 Anil Sisodia ADM Complex DADRI Road Barolo, UP
Rs. 1,00,000.00
1 Lacs+
Cheque UBI N 2014-15
55 Aslam Khan A 12-13, Lower Ground Floor Bhagat Singh Colony Alwar Bypass Road, Bhiwadi, Alwar- 301019 Alwar, Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank Bhiwadi N 2014-15
56 Aswan MG Road Laupada Thane Mh - 400602 Cheque, SYB Mg Road Laupada Thane Mh-400602 N 2014-15
57 Ashawant Gupta 21 Industrial Area Ambala Cantt, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
58 Ashish Agarwal 243, SFS, Phase - 4, Ashok Vihar, Delhi - 110052, Delhi, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
59 Alutech Packaging Pvt. Ltd. 92, Badli indl. Area Phase -2, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, National Bank N 2014-15
60 Anish Kapoor 2A/69, Geeta Colony, Delhi - 110031, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Y 2014-15
61 Anish Verma A-15, Jhilmil Colony, Delhi - 110095, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce Laxmi Nagar, Delhi N 2014-15
62 Atul Deshpande B - 401 V3 Dharohar, Sri Ramnagar Phase 2, Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, KBL Y 2014-15
63 Anjali Anish Damania 5th Floor, Vijayshree Durga CHS, 6th Road, Near V N Desai Municipal Hospital Santacruz East Mumbai, Maharashtra India Cheque, HDFC Khar West Mumbai N 2014-15
64 Ashish Jain 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank New Delhi Y 2014-15
65 Ashish Jain 129 - B, Deep Enclave, Ashok Vihar PH - III, Delhi - 52 , Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank New Delhi N 2014-15
66 Anju Chandrasekhar 400, 8th Main, 3rd Block Koramangala, Bangalore 560034
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara N 2014-15
67 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
68 Anoop Nautiyal H - 69, Vasant Vihar, Phase - 1, Dehradhun, Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
69 Anshu Dewan C - 33, Malcha Marg Chanakyapuri
Rs. 1,00,000.00
1 Lacs+
Cheque,SCB N 2014-15
70 Ashok Advani 105, Samrudh Mahal, Dr. A Besant Road, Worli Mumbai - 400018 Cheque, Kota Y 2014-15
71 Amit Chatrath B-4/66, Paschim Vihar, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, New Delhi Y 2014-15
72 Abdul Azeem Khan Mumbai, Mumbai, Maharashtra India
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Navi Mumbai N 2014-15
73 Abdul Taiyeb Safdari 260 262 Al ghail Freezone United Arab Emirates
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
74 Ashok Kumar Ashok Kumar Son of Jai Narain PO Jharoda Kalan H.No 151 Delhi - 110072, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank N 2014-15
75 Azziur Rehman 1 - 83, 1st Floor Ljapat Nagar - 2 Delhi - 110024, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank A - 34 GF, Lajpat Nagar , Delhi N 2014-15
76 Abhay Jain/ Manju Jain Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, IDS Sector-15, Gurgaon-122001 Y 2014-15
77 Ashok Kumar Goyal 136 Block C West Enclave Pitampura Delhi - 110034, Delhi India Cheque, Indraprastha Sehkari Bank Ltd. N 2014-15
78 Abhay Kini 43 Caledonian Wharf, London E14 3EN, United Kingdom
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
79 Abhay Kumar Gupta 167, Street No. 3, Thapar Nagar, Meerut - 250001
Rs. 1,00,000.00
1 Lacs+
Online Y 2014-15
80 Akash Bhardwaj 80/66A Top Floor Malviya Nagar Delhi - 110017, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, Corporation Bank Vasant Vihar N 2014-15
81 Anupam Singh 128 AG, Sector 50, Gurgaon, Haryana, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
82 Anurag Shivastava Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Yes Dr. A.B Road, Worli, Mumbai - 400018 N 2014-15
83 Apoorva Sharma G - 74, Sarvan Apartment, Pitam Pura, Delhi, Delhi India
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Gurgaon N 2014-15
84 Abhinav Sharma B-47, Sarvan Appt., Pitam Pura, Delhi, Delhi India Cheque, Axis Bank New Delhi N 2014-15
85 Ampi Chatter 22 Vallabh Nagar Extn. Kota 324007 Rajasthan Kota, Rajasthan India
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank Industrial Area Kota N 2014-15
86 Amrit Singh 2601, Tivoli, Hiranandani Gardens, Powai 400076, Maharashtra, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
87 Anand Janakiraman #3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road, Karnataka, India
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
88 Aanad Mahajan Fiona, Juhu Tara Road, Mumbai 400049
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
89 Abishek Sharma 1 Hamphire Court 2 United States
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
90 Ajay Agarwal 2 Oakridge Avenue, Kingston ON K7L4S9
Rs. 1,00,000.00
1 Lacs+
Online N 2014-15
91 Aniruddh Gupta 24D, Block 15 Chi FU FA Yuen Pok Fu Lam Hong Kong, Hong Kong Remittance N 2014-15
92 Archana Aggarwal Pratap Vihar 1, 95 - B, Gali No. 4, Vill Kirari Extn. Delhi - 41, Delhi India
Rs. 95,000.00
95 Thou+
Cheque, Corporation Bank New Delhi Y 2014-15
93 Arijit Saha Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati
Rs. 70,000.00
70 Thou+
Online N 2014-15
94 Anantha Venkata Gunuputi 9527 Caminito Toga San Diego CA 92126 USA, United States
Rs. 68,000.00
68 Thou+
Online N 2014-15
95 Ajay kumar Khadelwal LP#19 Maraj Street Tunapuna Trinidad, Trinidad & Tobago West Indies, Trinidad And Tobago
Rs. 63,000.00
63 Thou+
Online N 2014-15
96 Atul Deshpande B - 401 V3 Dharohar, Shriram Nagar Raipur CG 492001
Rs. 62,130.00
62 Thou+
NEFT Y 2014-15
97 Ajay kumar Khadelwal LP#19 Maraj Street Tunapuna Trinidad, West Indies Trinidad & Tobago
Rs. 62,000.00
62 Thou+
Online N 2014-15
98 Abhilash Garlapati 5125 Palm Springs Blvd, Apt 10302, Tampa, FL - 33647 United States Online N 2014-15
99 Ahunawar Phiroze Chhapgar 3517 Fitzsimmons Cmn, Fremont CA - 94538, United States
Rs. 60,080.00
60 Thou+
Remittance N 2014-15
100 Anjali Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East Mumbai
Rs. 60,000.00
60 Thou+
Cheque, HDF Y 2014-15
101 Amarjit Kaur Kaler 63 Beresford Crest Brampton 16p 2m1Canada
Rs. 60,000.00
60 Thou+
Online N 2014-15
102 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, New Delhi - 44, Delhi India
Rs. 60,000.00
60 Thou+
Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
103 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 60,000.00
60 Thou+
Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
104 Abhinav Jha Maharashtra
Rs. 60,000.00
60 Thou+
Cheque, IDS Y 2014-15
105 Arun Kumar Rajkumar 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States Online N 2014-15
106 Ajay Khandelwal Corner C/R HWY Maraj St Tunapuna Trinad, Trinidad And Tobago
Rs. 59,940.00
59 Thou+
Cheque, Republic Bank Limited N 2014-15
107 Arun Kumar Rajkumar 101 Prospect Ave Apt 5A, Hackensack, NJ 07601, USA United States
Rs. 54,000.00
54 Thou+
Online N 2014-15
108 Anil Budhiraja 1023, Sector 29, Noida UP 201301, Uttar Pradesh India
Rs. 51,000.00
51 Thou+
Online N 2014-15
109 Alok Gupta C-3 / 406 Janakpuri Delhi
Rs. 51,000.00
51 Thou+
Cheque, HDF N 2014-15
110 Anjali Chugh 12th National Media Centre Shakar Chowk NH-8 Gurgaon-122002 Gurgaon, Haryana India
Rs. 51,000.00
51 Thou+
Cheque, State Bank Of India N 2014-15
111 Amar Singh 129 Wheatley Street Gosnells Western Australia 6110 Australia
Rs. 51,000.00
51 Thou+
Online N 2014-15
112 A. Singh/ Rashmi Sec-15, Gurgaon-122001 Cheque, NNT Sec-15, Gurgaon-122001 N 2014-15
113 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,001.00
50 Thou+
Online N 2014-15
114 Ajay Agarwal 2 Oakridge Ave, Kingston ON K7L4S9
Rs. 50,000.00
50 Thou+
Online N 2014-15
115 Alok Bardiya 2046, Sobha Jasmise Apts, Sarjapur Outer Ring Road, Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
116 Anil kumar 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India
Rs. 50,000.00
50 Thou+
Cheque, Corporation Bank Y 2014-15
117 Anil Kumar 5866/6, Block - 4, Dev Nagar Karol Bagh New Delhi - 5, Delhi, India
Rs. 50,000.00
50 Thou+
Cheque, Corporation Bank Y 2014-15
118 Arvind Jha A - 111 Belvedere Tower, DLF Phase 2, Gurgaon, Haryana, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
119 Alok Mittal C 902, Park View Spa Sec 47 Gurgaon, Haryana, India Online N 2014-15
120 Arya B - 207, Hill Side, IIT Camous, Powai Mumbai 400076
Rs. 50,000.00
50 Thou+
Online N 2014-15
121 Asheesh Vishnu Malaney Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDF Y 2014-15
122 Alpana Dange 2701, Era4, Marathon, Lower Parel(W), Mumbai 400103
Rs. 50,000.00
50 Thou+
Online N 2014-15
123 Ajay Kochhar/Vinita Kochhar Vaant kunj Road, Mahipalpur, Delhi
Rs. 50,000.00
50 Thou+
Cheque, IDBI Prakash House 1, Mahipalpur Delhi N 2014-15
124 Anit Gupta Shakur Basti, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Andhra Bank Rajdhani Enclave N 2014-15
125 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Punjab National Bank New Delhi Y 2014-15
126 Anita Wadhwa P-24, FF South Extn. II, New Delhi 110049, Delhi India Cheque, HDFC Bank New Delhi Y 2014-15
127 Avinash Alok Jajodia Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, HDF N 2014-15
128 Anjana Mehta / Vijay Raman E- 275, East of Kailash New Delhi - 65
Rs. 50,000.00
50 Thou+
Cheque, ICICI Nehru Place new Delhi - 19 N 2014-15
129 Ashish Ketan B - 301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai 400097, Maharashtra
Rs. 50,000.00
50 Thou+
Card Swipe Y 2014-15
130 Ashish Kumar Bansal 576, Broadway ST Po Box 1266 Lakeshore on Canada Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
131 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
132 Ashish Kumar Bansal 576, Broadway ST Lakeshore, On Canada, Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
133 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr 4 Bunglows Andheri West Mumbai, Maharashtra, India Online N 2014-15
134 Ashish Mahadeo Teltumbde A 602, Phase 6, Tirupati Campus, Road No 2 Tinger Nagar, Vishratwadi, Pune
Rs. 50,000.00
50 Thou+
Online N 2014-15
135 Amish Jain 1001 Bay Street, 2614 Toronto Ontario M5S3A6, Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
136 Amit Bhushan Sharma 226 Deer Wood Chase, Nirvana Country, South City 2, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Online N 2014-15
137 Anubhav Sinha Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, KOT Y 2014-15
138 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
139 Ashok Chawla F - 14, Haauz khas Enclave New Delhi - 110016, Delhi, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
140 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 110044, Delhi India Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
141 Azeedas Kerala, Ponnani, Maranchery, Purang, UAE Ajman United Emirates
Rs. 50,000.00
50 Thou+
Online N 2014-15
142 Amit kalia 2/24 Thomas Street Brighton East 3187 Victoria Australia
Rs. 50,000.00
50 Thou+
Online N 2014-15
143 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Citibank N 2014-15
144 Amit Kumar B1 Yamuna Vihar . Delhi, Delhi India
Rs. 50,000.00
50 Thou+
Cheque, Citibank N 2014-15
145 Akarsh B N 106, Ground Floor, 8 C Main Road, 4th Block West, Jayanagar, Bengalore - 560011, Karnatak India
Rs. 50,000.00
50 Thou+
Online N 2014-15
146 Anup Mysoor Banglore, Karnataka - 560080
Rs. 50,000.00
50 Thou+
Cheque, Citi BK N 2014-15
147 Anup Sharma 3A, Dyson Road, Singapore 309404 Online N 2014-15
148 Abhijit Bhattacharya #19 Mayfield Road, Valsayn North, Trinidad, Trinidad And Tobago
Rs. 50,000.00
50 Thou+
Online N 2014-15
149 Abhijit Roy 214, Gangotri Apartment, Vikas Puri, New Delhi, 110018, Delhi, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
150 Amit Mahajan 1030 Jena Ter United States
Rs. 50,000.00
50 Thou+
Online N 2014-15
151 Amitabh Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+
Online Y 2014-15
152 Akhlaq Ahmad Nai Basti, Dhobi Kaun House No 6/158, Aligarh-202001 Aligarh, Uttar Pradesh India
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Ramghat Road, Aligarh N 2014-15
153 Apura Komawar Mahesh Nagar, Indore - 452002
Rs. 50,000.00
50 Thou+
Cheque, SBI Mahesh Nagar, Indore - 452002 Y 2014-15
154 Archana Bansal CR - 274, Lalita Park Laxmi Nagar Delhi - 110092, Delhi India Cheque, Oriental Bank of Commerce Y 2014-15
155 Arham International 127 Gulmohar Enclave
Rs. 50,000.00
50 Thou+
Cheque, KOT N 2014-15
156 Ananad 160, Yasoda Vihar Sector - 2, New Delhi
Rs. 50,000.00
50 Thou+
Online N 2014-15
157 Anand C 39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh, Andhra Pradesh, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
158 Arjun Sahgal Babarpur, Delhi
Rs. 50,000.00
50 Thou+
Cheque, BOB N 2014-15
159 Anand Mohan Pappu T 8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037, Karnataka, India
Rs. 50,000.00
50 Thou+
Online N 2014-15
160 Arpit Tambi C - 61 Lal Kothi Scheme Janpath Tonk Road Jaipur
Rs. 50,000.00
50 Thou+
Online N 2014-15
161 Abhishek Sheetal 650 Truk St Unit 901 Online N 2014-15
162 Arun Jain 160 Jasola Vihar Pocket 2, N Delhi
Rs. 50,000.00
50 Thou+
Online N 2014-15
163 Adiya Pimple 102, Panchmukhi, Versova, Andheri West, Mumbai 400061
Rs. 50,000.00
50 Thou+
Cheque N 2014-15
164 Arun Kumar Goel Unit C,5/F1, Alpha House 27-33 Nathan Road TST Po Box 97374 Kowloon Hong Kong, Hong Kong
Rs. 50,000.00
50 Thou+
Cheque, Bank of india N 2014-15
165 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
166 Akshthal Kalia Suite 1924, 700 Humberwood Blvd, Toronto on M9W 7J4 Canada
Rs. 50,000.00
50 Thou+
Online N 2014-15
167 Alamjit Singh Boparai 2/8 Speare Avenue, Armidale, NWS 2350 Australia
Rs. 50,000.00
50 Thou+
Online N 2014-15
168 Ananth Narayan Gopalakrishnan 501 Kubelisqve, Nargis Dutt Road Union Park, Mumbai 400052 Cheque, DTB Y 2014-15
169 Albert Franics Almedia Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, IDBI Bank N 2014-15
170 Anees Ahmed Epson Villas, Yemalur Main Rd, Yemalur, Bellandur, Bengaluru, Karnataka 560037
Rs. 50,000.00
50 Thou+
Cheque, Citi N 2014-15
171 Azhar Mohammed Shamim Maharashtra
Rs. 49,000.00
49 Thou+
Cheque, HSB Y 2014-15
172 Azhar Shamim AI Ghurair, Riqqa Street, Deira Dubai, United Arab Emirates
Rs. 48,000.00
48 Thou+
Online N 2014-15
173 Amandeep Grover 39 North St, Columbus OH 43202 United States
Rs. 46,500.00
46 Thou+
Online N 2014-15
174 Atin Goel B-6/5, Ground Floor, Rana Pratap Bagh, Delhi - 110007, Delhi India
Rs. 45,000.00
45 Thou+
Cheque, HDFC Bank Gurgaon N 2014-15
175 Anshu K Dorairaj Solapur, Maharashtra Cheque,RBS Y 2014-15
176 Azhar Shamim Al Ghurair Residences, Riqqa Street, Deira Dubai United Arab Emirates
Rs. 44,000.00
44 Thou+
Online N 2014-15
177 Ashutosh Srivastava 101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi United Arab Emirates
Rs. 42,611.00
42 Thou+
Online N 2014-15
178 Alok Aggarwal 1001, Emerald Heights, 32, Union Park, Chembur, Mumbai Maharashtra
Rs. 40,000.00
40 Thou+
Card Swipe N 2014-15
179 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+
Cheque, Bank of Baroda Y 2014-15
180 Ashok Talwar 57, Joshi Colony, Punjab India
Rs. 40,000.00
40 Thou+
Cheque, Bank of Baroda, Majith Mandi Y 2014-15
181 Anita Kaur Maharashtra
Rs. 40,000.00
40 Thou+
Cheque, DEB N 2014-15
182 Amaninder Johal 91, Narrow Valley cres Brampton Ontario l6r2m4 Canada, Canada Online N 2014-15
183 Amey Arvind Rokde Vuerfels 98, 51427 Bergisch Gladbach Germany
Rs. 40,000.00
40 Thou+
Online N 2014-15
184 Ashish Shakya Maharashtra
Rs. 40,000.00
40 Thou+
Cheque,ICICI N 2014-15
185 Azad Singh A - 30, Jaitpur, Ismailpur Road, Badarpur, Delhi - 44, Delhi India
Rs. 40,000.00
40 Thou+
Cheque, Jamia Cooperative Bank Ltd. New Delhi N 2014-15
186 Abha Mulay Buena Monte, Pashan, Pune
Rs. 40,000.00
40 Thou+
Cheque, HSB Y 2014-15
187 Ajith Kumar T P Flat No 134, 1st Floor, D Block, The Greens , Marathahalli Outer Ring Road, Bangalore - 560037
Rs. 40,000.00
40 Thou+
Online N 2014-15
188 Anupam Suri H - 35/6, DIF Ph-1 Gurgaon - 122002 Gurgaon Haryana India
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank Y 2014-15
189 Arijit De H - 1305, Purva Venezia Yelahanka New Town Bangalore, Karnataka, India Online N 2014-15
190 Arun Nagpal 51 Sunshine Appartments, A3 Paschim Vihar, New Delhi, 110063
Rs. 40,000.00
40 Thou+
Online Y 2014-15
191 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts. Vibhutipura Extn., Basavanagar Main Road, Bangalore - 560037, karnataka, India
Rs. 36,500.00
36 Thou+
Online N 2014-15
192 Amit Sawhney 261, First Floor Front, Ashoka Enclave Main Sector-35, Haryana, India
Rs. 36,000.00
36 Thou+
Online N 2014-15
193 Abhijeet Kumar 705, C Royal Imperio, Konkane Chawk Pimple Saudagar, Pune
Rs. 35,000.00
35 Thou+
Online N 2014-15
194 Akash Maheshwari HSR Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout
Rs. 35,000.00
35 Thou+
Online N 2014-15
195 Amit Sharma Akshardam Aptt Sect 19 Pocket-3 Dwarka, Delhi India
Rs. 35,000.00
35 Thou+
Cheque, Allahabad Bank N 2014-15
196 Arpit Chhabra 377, Pocket - 2, Sector - 19 Dwarka, Delhi, India 110075 Online N 2014-15
197 Adeeb Chettiyanthodi Diera Gold Souk, United Arab Emirates
Rs. 35,000.00
35 Thou+
Online N 2014-15
198 Anil Kumar Sharma Mandi Ram Das Mathura Mathura, Uttar Pradesh India
Rs. 31,000.00
31 Thou+
Cheque, State Bank of Bikaner and Jaipur Ghiya Mandi Mathura, UP Y 2014-15
199 Amarjeet Hoon J-4/89, DDA Flats kalkaji, Delhi India
Rs. 31,000.00
31 Thou+
Cheque, Union Bank of India N 2014-15
200 Amrit Pal Singh Bindra 24 Block Tilak Nagar, Delhi
Rs. 31,000.00
31 Thou+
Cheque, SBI N 2014-15

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