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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 Allegro Corporate Finance Advisors Pvt Ltd Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025
Rs. 16,00,000.00
16 Lacs+
Cheque/DD HDFC Bank Richmond Road Y 2016-17
2 Amit Agarwal Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road
Rs. 9,97,548.00
9 Lacs+
Online N 2016-17
3 Amit Agarweal Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong
Rs. 9,87,472.00
9 Lacs+
Online N 2016-17
4 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
5 Amrik Singh Sidhwan Dona Kapurthala Punjab 144625
Rs. 5,02,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
6 Ashok Kumar House No.335D Near Hanuman Mandir Rajguru Nagar Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque/DD Punjab National Bank Y 2016-17
7 Amit Garg Flat-600614 1st Floor Santosh Apartment Dwarka Sector-6 Delhi Cheque/DD Kotak Mahindra Bank N 2016-17
8 Amarpal Singh Village kishankot Halka Sri Hargobindpur Tehsil Batala Dist Gurdaspur
Rs. 4,00,000.00
4 Lacs+
Cheque/DD HDFC Bank N 2016-17
9 Amkar Singh Sandhu 26A Circon st. Green Heights Paranaque City Manila Philippines
Rs. 3,00,000.00
3 Lacs+
Online N 2016-17
10 Amandeep Kaur 9324 Cedardale dr plano tx 75025 USA
Rs. 2,71,960.00
2 Lacs+
Online N 2016-17
11 Arvind Jha Villa 119 The Vilas DLF Phase 2 Gurgaon
Rs. 2,60,117.00
2 Lacs+
Online N 2016-17
12 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque/DD Capital Local Area Bank N 2016-17
13 Ashwini Kalaap Kalaap House Mapuca Bardez Goa
Rs. 2,50,000.00
2 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
14 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
15 Aman Garg VPO Mandi Gobind Garh Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank Y 2016-17
16 Amandeep Kaur H.No?704 Block?21 Heritage City Gurgaon?122009
Rs. 2,00,000.00
2 Lacs+
Cheque/DD ICICI Bank Universal Trade Tower Y 2016-17
17 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
18 Amanpreet Singh Gill 10069 129A Street Surrey BC Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
19 Ashok Puri 58 Friends Colony G.T. Road Jalandhar Punjab
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Central Bank of India Y 2016-17
20 Aap? Delhi Cheque Collection? Aap? Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque/DD Axis Bank N 2016-17
21 Aap? Delhi Cheque Collection? Aap? Delhi Cheque/DD Punjab National Bank N 2016-17
22 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
23 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
24 Amrinder Singh Fresno California USA
Rs. 2,00,000.00
2 Lacs+
Online N 2016-17
25 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
26 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
27 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 1,50,000.00
1 Lacs+
Online Y 2016-17
28 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha Online Y 2016-17
29 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
30 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 1,50,000.00
1 Lacs+
Online N 2016-17
31 Ashwinder Kaur 8500 Ranch Road Tracy CA 95304 USA
Rs. 1,40,000.00
1 Lacs+
Online N 2016-17
32 Ajeet Singh Jalandhar
Rs. 1,25,000.00
1 Lacs+
Cash Y 2016-17
33 Amit Bansal B?3/2 Grain Market Khanna Punjab? 141401
Rs. 1,21,000.00
1 Lacs+
Cheque/DD HDFC Bank N 2016-17
34 Anil Kaushik 138 Bridgewater Street Sale M337HB UK
Rs. 1,10,000.00
1 Lacs+
Online N 2016-17
35 Amit Malhotra 1260 Sector-34-C Chandigarh Cheque/DD Syndicate Bank Y 2016-17
36 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
37 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
38 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
39 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
40 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
41 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
42 Ajeet Singh 22600 Reserve Cir Plainfield IL USA Online N 2016-17
43 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
44 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
45 Anantvir Brar House No.37 Phase 1 Urban Estate Patiala
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
46 Anees Ahmed Mistral Sollutions 60 Adarsh Regent 100 Ring Road Domlur Bangalore 560 071 (landline: 30711500)
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Citi Bank N 2016-17
47 Anil Jain A72 Gali NO 7 Kaithwara Delhi?53
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Central Bank of India Kasmiri Gate Y 2016-17
48 Anil Sharma House No. 259 Village & Post Mundka New Delhi?110041
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Corporation Bank Mundka Y 2016-17
49 Ajit Singh Sidhu 10069 129A Street Surrey BC CANADA Online N 2016-17
50 Akshay Kiritbhai Kansagara 301 Shivalik Heights Utran Gam Surat
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Bank of Baroda N 2016-17
51 Akshthal Kalia 43 Millview Crescent Etobicoke ON M9W 3C6 Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
52 Anupam Suri H35/6 DLF Phase-1 Gurgaon-112002
Rs. 1,00,000.00
1 Lacs+
Cheque/DD HDFC Bank New Delhi Greater Kailash-2 Y 2016-17
53 Alamjit Singh Boparai 3/1 quandong street thomastown Vic 3074 Australia
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
54 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
55 Alok Singh C3A/62A Ward 118 Janakpuri New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque/DD State Bank of India Tagore Garden Y 2016-17
56 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada Online N 2016-17
57 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
58 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
59 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
60 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
61 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
62 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
63 Amandeep Singh 4837 15A avenue edmonton Alberta Canada Online N 2016-17
64 Amandeep Singh 4837 15A avenue edmonton Alberta Canada
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
65 Ashish Agarwal 243 SFS Phase?4 Ashok Vihar Delhi? 110052
Rs. 1,00,000.00
1 Lacs+
Online Y 2016-17
66 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
67 Amarjit Singh Village Manko Tehsil and District Jalandhar Punjab-144106
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Punjab & Sind Bank N 2016-17
68 Ashok Chawla 187 Golf Link Delhi?110003
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Citi Bank New Delhi Y 2016-17
69 Amarjit Singh 3632 Westchester dr Roseville ca 95747 USA
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
70 Ashvinbhai Bhupatbhai Balar 295 Mahaveer Soc Shyamdham Chowk Nana Varachha Surat Cheque/DD IDBI Bank N 2016-17
71 Ashwini Kalaap Kalaap House Mapuca Bardez Goa
Rs. 1,00,000.00
1 Lacs+
Cheque/DD The Mapusa Urban Co-op Bank of Goa Ltd N 2016-17
72 Amit Malhotra 1260 Sector-34-C Chandigarh
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Syndicate Bank 17B Chandigarh-160017 Y 2016-17
73 Auxiliary Point 2 R 7 R C Vyas Colony Bhilwara
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Karur Vyasa Bank Bhilwara N 2016-17
74 Avtar Singh Grewal 205 Leathead Road Kelowna BC Canada. V1X 2H6
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
75 Amrit Kaur 322 Sector 9-D Chandigarh-160009
Rs. 1,00,000.00
1 Lacs+
Cheque/DD Post Office Saving Bank Sec-9 Chandigarh Y 2016-17
76 Ajay Kumar Khandelwal Corner C/R hwy & Maraj Street Tunapuna Trinidad West Indies
Rs. 1,00,000.00
1 Lacs+
Online N 2016-17
77 Anand Janakiraman #3043 Sobha Althea Harohalli Off Diddaballapur rd Bangalore 560064 Cheque/DD State Bank of India St. Marks Road Y 2016-17
78 Amandeep Kaur 1270 melton drive yubacity ca 95991 USA
Rs. 98,430.00
98 Thou+
Online N 2016-17
79 Asit Gupta 130 Tanjong Rhu Road 03-06 Pebble bay Singapore
Rs. 95,500.00
95 Thou+
Online N 2016-17
80 Arvind Bhansali Palasni House Paota B Road Lal Maidan Jodhpur Rajasthan 342006
Rs. 90,000.00
90 Thou+
Online N 2016-17
81 Ashok Kumar Jain E?19 Vallabh Bari Guman Pura Kota
Rs. 80,000.00
80 Thou+
Cheque/DD State Bank of Bikaner and Jaipur Y 2016-17
82 Ashok Sharma 137 Dream Lane Haibowal Kalan Punjab India
Rs. 78,200.00
78 Thou+
Online N 2016-17
83 Amar Singh 79 Rollingwood dr brampton ont L6y 5R1 Canada
Rs. 75,000.00
75 Thou+
Online N 2016-17
84 Amar Singh 79 Rollingwood dr brampton ont L6y 5R1 Canada Online N 2016-17
85 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 70,000.00
70 Thou+
Online N 2016-17
86 Arun Singla #111 Sector 4?D Shastri Nagar Mandi Gobindgarh
Rs. 70,000.00
70 Thou+
Cheque/DD Oriental Bank of Commerce Y 2016-17
87 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA
Rs. 70,000.00
70 Thou+
Online N 2016-17
88 Abhishek Dodda 3939 Monroe Ave APT 257 Fremont CA?94536 USA
Rs. 68,200.00
68 Thou+
Online N 2016-17
89 Amit Subhash Behere 336 W 14th St Apt 4B New York New York 10014
Rs. 68,000.00
68 Thou+
Online Y 2016-17
90 Ajit Singh 5828 Newgate Ct San Jose CA 95138 USA
Rs. 67,935.00
67 Thou+
Online N 2016-17
91 Abhishek Dodda 3939 Monroe Ave APT 257 Fremont CA?94536 USA Online N 2016-17
92 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 67,000.00
67 Thou+
Online N 2016-17
93 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 67,000.00
67 Thou+
Online N 2016-17
94 Ameer Patnam 1119 Alexis Lane California USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
95 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
96 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 67,000.00
67 Thou+
Online N 2016-17
97 Amandeep Kaur 9324 cedardale dr plano tx 75025 USA
Rs. 66,000.00
66 Thou+
Online N 2016-17
98 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA Online N 2016-17
99 Ajinkya Ingale C 401 Rubypark Parkstreet Wakad Pune 411057
Rs. 64,000.00
64 Thou+
Online N 2016-17
100 Avon Cycles Limited G.T. Road Ludhiana-141003 (India)
Rs. 62,500.00
62 Thou+
Cheque/DD Punjab National Bank Millar Ganj Y 2016-17
101 Avon Ispat & Power Ltd Regd. Office: G.T. Road Dhandari Kalan Ludhiana-141003 India
Rs. 62,500.00
62 Thou+
Cheque/DD Punjab National Bank Large Corporate Br Cheema Chowk Y 2016-17
102 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 60,000.00
60 Thou+
Online N 2016-17
103 Akshthal Kalia 43 Millview Crescent Etobicoke ON M9W 3C6 Canada
Rs. 60,000.00
60 Thou+
Online N 2016-17
104 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 60,000.00
60 Thou+
Online N 2016-17
105 Amandeep Kaur 9324 cedardale dr plano tx 75025 USA Online N 2016-17
106 Amit Joshi 129 English Rose Circle Campbell CA 95008 USA
Rs. 60,000.00
60 Thou+
Online N 2016-17
107 Ajeet Singh 22600 Reserve Cir Plainfield IL USA
Rs. 60,000.00
60 Thou+
Online N 2016-17
108 Amrik Singh Rai 46 Hullrick dr Etobicoke on M9W 6W5 Canada
Rs. 58,500.00
58 Thou+
Online N 2016-17
109 Amandeep Kaur Dhaliwal 6 Sonoma way Toronto Ontario M9V4Y6 Canada
Rs. 55,000.00
55 Thou+
Online N 2016-17
110 Amarjit Singh House No: B?VI /91/1 Jawandha Street Bajwa Patti ward no: 3
Rs. 55,000.00
55 Thou+
Cheque/DD Axis Bank N 2016-17
111 Abjinder Singh 31898 ROYAL CR ABBORSTFORD BC CA
Rs. 55,000.00
55 Thou+
Online N 2016-17
112 Ajit Pal Singh Bindra 16 APS House Bindra Market Tilak Nagar New Delhi Cheque/DD Bank of India N 2016-17
113 Alok Singh C3A/62A Janakpuri New Delhi
Rs. 51,000.00
51 Thou+
Cheque/DD HDFC Bank Y 2016-17
114 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 51,000.00
51 Thou+
Online Y 2016-17
115 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai
Rs. 51,000.00
51 Thou+
Online Y 2016-17
116 Ashok Kumar A?24 Krishna Park Delhi?110018
Rs. 51,000.00
51 Thou+
Cheque/DD Punjab & Sind Bank N 2016-17
117 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,001.00
50 Thou+
Online N 2016-17
118 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore 560037
Rs. 50,000.00
50 Thou+
Online Y 2016-17
119 Aniruddha Paul Villa 1 Prestige Cedars 7 Convent Road Bangalore 560025 Online N 2016-17
120 Ajmar Kaur 9 Carribean Place Papamoa Tauranga 3118 New zealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
121 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
122 Ajmer Singh Kalra Moga Medicity Hospital Dutt Road Moga 142001
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank Ltd Railway Road Ward No.9 RTGH/NEFT Y 2016-17
123 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
124 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
125 Alamjit Singh Boparai 55 Rufus street Epping Victoria 3076 Australia
Rs. 50,000.00
50 Thou+
Online N 2016-17
126 Anupama Kongot Ramachandran O32 Street H8 District 8 Jumeirah Park Dubai Online N 2016-17
127 Alok Bardiya Apt. 2046 Sobha Jasmine Apartments Sarjpur ? Outer Ring Road. Bangalore ? 560 103
Rs. 50,000.00
50 Thou+
Online N 2016-17
128 Arijit De H?1305 Purva Venezia Yelahanka New Town Bengluru
Rs. 50,000.00
50 Thou+
Online Y 2016-17
129 Aman Bricks Village Ubhewal Sangrur Punjab
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Patiala N 2016-17
130 Amandeep Singh Badesha 16 Holden Place Papatoetoe Auckland Newzealand
Rs. 50,000.00
50 Thou+
Online N 2016-17
131 Amandeep Singh Minhas 13127 Huntley Avenue Surrey BC Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
132 Ashis Singhal 1332 Armstrong Dr Longmont CO 80504 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
133 Amarjeet Singh Toor 601 Silvernest ( mhada) Svp Ngr 4 Bunglows Andheri West Mumbai Online N 2016-17
134 Ashish Patel 112 Embassy Tranquil 8th Main Koramangala 3rd Block Bengaluru
Rs. 50,000.00
50 Thou+
Cheque/DD Citi Bank Y 2016-17
135 Ashok Jain 98 Ward No?7 Mangrol Distt?Baran Raj
Rs. 50,000.00
50 Thou+
Cheque/DD State Bank of Bikaner and Jaipur Mangrol Y 2016-17
136 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
137 Ashok Naik Aquem Madgaon Goa 403601
Rs. 50,000.00
50 Thou+
Cheque/DD HDFC Bank N 2016-17
138 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
139 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 50,000.00
50 Thou+
Online N 2016-17
140 Amarjit Singh Thind Doaba Hospital Mehatpur Jalandhar Punjab Cash Y 2016-17
141 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK
Rs. 50,000.00
50 Thou+
Online N 2016-17
142 Auxiliary Point G?55 Textile Market Bhilwara Rajasthan
Rs. 50,000.00
50 Thou+
Cheque/DD The A.P. Mahesh Co-Operative Urban Bank Ltd N 2016-17
143 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
144 Ava H.No.240 Alto Dabolim P.O. Dabolim
Rs. 50,000.00
50 Thou+
Online N 2016-17
145 Adv. Sumitra Shrivastava G 704 Gokul Residency Thakur village Kandivali (East) Mumbai. Maharashtra
Rs. 50,000.00
50 Thou+
Online Y 2016-17
146 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
147 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada Online N 2016-17
148 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
149 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
150 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
151 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
152 Avtar Singh Sidhu 31 Taracove Estae dr ne Calgary t3j4r3 Canada
Rs. 50,000.00
50 Thou+
Online N 2016-17
153 Ajay Kailashchandra Kandia C?101 Jeevandhara Apartment Kailash nagar Sagrampura
Rs. 50,000.00
50 Thou+
Cheque/DD Kotak Mahindra Bank N 2016-17
154 Amrik Singh Dhillon #107 Sec 12 Panchkula/Derabassi Cheque/DD ICICI Bank N 2016-17
155 Anupam Singh 128 Aspen Greens Nirvana County Gurgaon 122018
Rs. 49,500.00
49 Thou+
Cheque/DD ICICI Bank Sec 18 Noida Y 2016-17
156 Anupam Singh 128 Aspen Greens Nirvana County Gurgaon 122018
Rs. 49,000.00
49 Thou+
Cheque/DD ICICI Bank Sec 18 Noida Y 2016-17
157 Aakash 2A B-Block 2nd Floor Thirumala Blossom IDBI Layout Gottigere Bangalore
Rs. 49,000.00
49 Thou+
Online N 2016-17
158 Aswini Kumar Kondapalli 54 Wivenhoe Court 263 Staines Road Hounslow TW3 3JW Middlesex UK
Rs. 49,000.00
49 Thou+
Online N 2016-17
159 Anoop Kumar Goyal H.No.B-I-860 Ram Nagar Sunam (District Sangrur) Punjab(India)-148028
Rs. 45,000.00
45 Thou+
Online N 2016-17
160 Ankit Pandey 1612 Avenue Y apt 314B Lubbock Texas USA
Rs. 40,000.00
40 Thou+
Online N 2016-17
161 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada Online N 2016-17
162 Amandeep Kaur Kang 53 Tumbleweed Trail Brampton ont l6y5a1 Canada
Rs. 40,000.00
40 Thou+
Online N 2016-17
163 Ashish Khetan B 2103/04 Oberoi Exquisite Goregaon East Mumbai 400063
Rs. 40,000.00
40 Thou+
Online Y 2016-17
164 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 40,000.00
40 Thou+
Online N 2016-17
165 Amarjit Singh Klair 19435 W Melvin Street Buckeye AZ 85326 USA
Rs. 40,000.00
40 Thou+
Online N 2016-17
166 Ashok Ps 1675 Ashok Nivas 2nd Cross Prashanth Nagar Dasarahalli
Rs. 39,000.00
39 Thou+
Online N 2016-17
167 Aam Aadmi Nz 1/48 Water St Papatoetoe New Zealand
Rs. 37,500.00
37 Thou+
Online N 2016-17
168 Arashpal Singh 615 North Field Dr Sacramento Ca 95833 USA Online N 2016-17
169 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA
Rs. 35,000.00
35 Thou+
Online N 2016-17
170 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA
Rs. 35,000.00
35 Thou+
Online N 2016-17
171 Amarjit Kaur Grewal 5828 Newgate Ct San Jose CA 95138 USA
Rs. 35,000.00
35 Thou+
Online N 2016-17
172 Abbas Sutarwala A?44 Diamond District HAL Airport Road Bangalore
Rs. 35,000.00
35 Thou+
Cheque/DD HDFC Bank N 2016-17
173 Abhilash Garlapati 19476 Paddock View Dr Tampa FL ? 33647 USA
Rs. 35,000.00
35 Thou+
Online N 2016-17
174 Anjli House No 26/128 Ghar Road Meerut
Rs. 33,500.00
33 Thou+
Online N 2016-17
175 Arun Jose 2500 Sawmill Rd Apt 626 Santa FE USA Online N 2016-17
176 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 33,500.00
33 Thou+
Online N 2016-17
177 Afsar Hussain Naveed 125 Reflections Dr Apt 11 San Ramon CA ? 94583 USA
Rs. 33,500.00
33 Thou+
Online N 2016-17
178 Afsar Hussain Naveed Hyderabad Telangana
Rs. 33,500.00
33 Thou+
Online N 2016-17
179 Afser Hussain Naveed Hyderabad Telangana
Rs. 33,500.00
33 Thou+
Online N 2016-17
180 Abhilash Garlapati 19476 Paddock View Dr Tampa FL ? 33647 USA
Rs. 33,000.00
33 Thou+
Online N 2016-17
181 Avtar S Dhillon 9514 NE 45th Place Vancouver Wa 98665 USA
Rs. 33,000.00
33 Thou+
Online N 2016-17
182 Avtar Singh Dhillon 9514 ne 45th place Vancouver WA 98665 Online N 2016-17
183 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
184 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
185 Ajinkya Deshmukh 155 Bigelow St Boston MA 02135 USA
Rs. 32,500.00
32 Thou+
Online N 2016-17
186 Avtar Singh Badesha Plot Number 1a Second Floor Sarabha Nagar Malhar Road Sarabha Nagar Ludhiana ? 141001 Opposite Hero Bakery
Rs. 32,300.00
32 Thou+
Cash Y 2016-17
187 Arminder Singh 15135 Memorial Dr apt 7205 Houston TX 77079 USA
Rs. 32,000.00
32 Thou+
Online N 2016-17
188 Anil Budhiraja 1023 Sec?29 Noida Up
Rs. 31,000.00
31 Thou+
Online N 2016-17
189 Aap? Delhi Cheque Collection? Aap? Delhi Cheque/DD State Bank of India N 2016-17
190 Amit Marbles A-1/6 W.H.S. Kirti Nagar New Delhi-110015
Rs. 31,000.00
31 Thou+
Cheque/DD Karuv Vyasa Bank Y 2016-17
191 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
192 Ashok Aggarwal Bk?2/106 Shalimar Bagh New Delhi
Rs. 30,000.00
30 Thou+
Cheque/DD Bank of Baroda Sadar Bazar Y 2016-17
193 Amit Behere 336 W 14th St Apt 4B New York USA
Rs. 30,000.00
30 Thou+
Online Y 2016-17
194 Akhilesh Meena 3001 1 Lake Plaza Tower T2 Jumeirah Lakes Towers UAE
Rs. 27,000.00
27 Thou+
Online N 2016-17
195 Abhishek Pandey R?4?20 Jayshree Colony Udaypur Rajasthan
Rs. 26,875.00
26 Thou+
Online N 2016-17
196 Abhinav Sukumar Abu Dhabi City Abu Dhabi Emirate UAE Online N 2016-17
197 Arun Jayaram 428 Broad Street Nashua NH 03063 USA
Rs. 25,500.00
25 Thou+
Online N 2016-17
198 Aawas Dammam Karoor House Komalloor P.O. Charummoodu Via Alappuzha District Kerala State
Rs. 25,050.00
25 Thou+
Online Y 2016-17
199 Anil Acharya POBox 502666 Dubai UAE
Rs. 25,000.00
25 Thou+
Online N 2016-17
200 Anil K Hebbar Claremont A?303 Lodha Luxiria Majhiwada Thane West Thane 400601
Rs. 25,000.00
25 Thou+
Online Y 2016-17

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