Donation Details

Financial Year : 2014-15

Aam Aadmi Party (AAP)

Financial Year : 2014-15

Type : State Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001

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Income-Expenditure Statement

Donation of other Years :

List of Donors

Order By: Name \| Amount
1. Bajaj Electoral Trust	C/O Bajaj Auto Ltd. Akurdi, Pune 411035	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque, Central Bank of India, Pimpri Pune	2014-15
2. Sunvision Agencies Pvt. Ltd.	A-2, Mukand Vihar, Karawal Nagar, Delhi-110094	Y	Rs. 50,00,000.00 50 Lacs+	Demand Draft, Axis Bank	2014-15
3. Goldmine Buildcon Pvt Ltd.	D-8 Gokalpuri, New Delhi-110094	Y	Rs. 50,00,000.00 50 Lacs+	Demand Draft, Axis Bank	2014-15
4. IBC Knowledge Park	--	N	Rs. 50,00,000.00 50 Lacs+	Andhra, RTGS	2014-15
5. Adi Texfab LIp	Arvind Mills Premises Naroda Road Ahmedabad-380025	Y	Rs. 50,00,000.00 50 Lacs+	Demand Draft, SBI	2014-15
6. Infolance Software Solution Ltd.	Shop No-2, Khasra No.403&367, Village-Bakoli, Delhi -110036	Y	Rs. 50,00,000.00 50 Lacs+	Demand Draft, Axis Bank	2014-15
7. Siddhartha Lal	2, Panchsheel Marg, Chanakyapuri	N	Rs. 50,00,000.00 50 Lacs+	Cheque, ICICI Bank	2014-15
8. Skyline Metal And Alloys Pvt. Ltd.	146, Gali No.37, Shad Nagar, Palam Colony, New Delhi-110045	Y	Rs. 50,00,000.00 50 Lacs+	Demand Draft, Axis Bank	2014-15
9. Priya Bansal	--	N	Rs. 36,00,000.00 36 Lacs+	HDFC, 44 to 49	2014-15
10. Sarveshwar Sahai Mathur	Flat 1503, Emirates Crown Buiding,Dubai Marina, Dubai, UAE	Y	Rs. 25,00,000.00 25 Lacs+	Cheque, HDFC Bank	2014-15
11. Balakrishnan V	--	N	Rs. 25,00,000.00 25 Lacs+	ICICI Bk, 468307	2014-15
12. Divine Touch	Mumbai	N	Rs. 21,00,000.00 21 Lacs+	Cheque, Axis Bank	2014-15
13. Atul Ramaiya	23, Dattani Chambers, Opp. Shantinath Shopping Center, S.V. Road, Malad (W), Mumbai-400064	Y	Rs. 20,00,000.00 20 Lacs+	Cheque, CIT	2014-15
14. Mariram Ram	Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041	N	Rs. 20,00,000.00 20 Lacs+	Cheque, Citibank	2014-15
15. Orbit Electricals Private Ltd.	Plot No 5, Building B/7, Harmony Complex, Ics Colony, Off Ganeshkhind Road, Pune 411007	Y	Rs. 20,00,000.00 20 Lacs+	Cheque, ICICI BANK	2014-15
16. Deepesh Parwal	A-54-A Mss Colony Shastri Nagar Jaipur-16	Y	Rs. 15,00,000.00 15 Lacs+	Demand Draft, Yes Bank	2014-15
17. Saurabh Sethia	10217 Park Circle West, Apt 4, Cupertion Ca 95014	Y	Rs. 12,34,567.00 12 Lacs+	Cheque, Kotak Mahindra Bank, Nagpur	2014-15
18. Bina Harish Shah	8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai 54	N	Rs. 10,00,000.00 10 Lacs+	Bank Transfer	2014-15
19. Suman Jain	Bhagwati Bhawan, 31-B, M.L.Dahanukar Marg, Mumbai 400026	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank	2014-15
20. Suman Vijay Kapoor	S-89, Greater Kailash-2 New Delhi-110048	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, State Bank of India, Lajpat Nagar, Delhi	2014-15
21. Kapadia Jamnadas Vallabdas Huf	Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, IDBI Bank, Tirupati Apartment Bhulabhai Desai Road, Mumbai	2014-15
22. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
23. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
24. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
25. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
26. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
27. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
28. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Standard Chartered Bank	2014-15
29. Suresh H Vazirani	Flat No.3C, Mittal Paradisre Opp. Mittal Park Off General Mhatre Marg Juhu Mumbai-400049	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank	2014-15
30. Harish Pravinchandra Shah	Clover Highlands Chs, Bldg No. 14, Flat 1421, Kondwa, Undri Pisoli Road, Pune 411048	Y	Rs. 10,00,000.00 10 Lacs+	Bank Transfer	2014-15
31. D K Goel	D-6/5, Vasant Vihar	N	Rs. 10,00,000.00 10 Lacs+	Cheque, Canara Bank	2014-15
32. Kriya Movies	Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDF	2014-15
33. Ranjit Jesudasan	New No 8, Valliammaiachi Istreet, Kotturpuram, Chennai 600 085	N	Rs. 10,00,000.00 10 Lacs+	NEFT	2014-15
34. Tnq Booksandjournals Pvt. Ltd.	Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai	N	Rs. 10,00,000.00 10 Lacs+	NEFT	2014-15
35. Mariram Ram	Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041	N	Rs. 10,00,000.00 10 Lacs+	NEFT	2014-15
36. B.D. Aggarwal	B-86/87 Udyog Vihar Riico Sri Ganganagar	N	Rs. 10,00,000.00 10 Lacs+	Cheque, PNB, Meera Chowk, Sri Ganga Nagar	2014-15
37. V. Swaminathan Nair	Mumbai, Maharashtra	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank, Mumbai	2014-15
38. Rajeev Saraf	C-6/6581 Vasant Kunj, New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Internal, Citi Bank Na	2014-15
39. Rohan Somani	Maheshwari Rice And Oil Mills, Trishulapatty, P.O. Bolpur Dist- Birbhum, West Bengal Pin - 731204	N	Rs. 10,00,000.00 10 Lacs+	CreditCard_DebitCard	2014-15
40. Vijay Nair	Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank, Bandra Branch, Mumbai	2014-15
41. Mohammed Adil	Apartment No 706, Marina Residence # 6, Palm Jumeirah, Dubai, Uae	N	Rs. 10,00,000.00 10 Lacs+	Credit Card	2014-15
42. Dharamendar Gupta	Khansa Rood Aanaj Mende 400/5	N	Rs. 10,00,000.00 10 Lacs+	Net Banking	2014-15
43. Pankaj Chaudhary	D-4, Panchsheel Enclave, New Delhi 110017	Y	Rs. 10,00,000.00 10 Lacs+	Internal, Kotak Mahindra Bank, Malviya Nagar, Delhi	2014-15
44. Familyhealth Plan Tpa Ltd.	Ground Floor, Srinilaya Cyber Spazio, Near Annapurna Studio, Road No.2, Banjara Hills, Hyderabad-500034	Y	Rs. 10,00,000.00 10 Lacs+	NEFT, Axis Bank	2014-15
45. Shrikumar Suryanarayan	684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore	N	Rs. 10,00,000.00 10 Lacs+	CC Avenue	2014-15
46. P. Vijaykumar Reddy	New No. 6, Second Street, Subba Rao Avenue, Chennai 600 006	N	Rs. 10,00,000.00 10 Lacs+	NEFT, HDFC BANK LTD, MUMBAI	2014-15
47. Mohandas Pai T V	--	N	Rs. 10,00,000.00 10 Lacs+	ICICI, 532583	2014-15
48. Par Computer Sciences Ltd.	B-12 Jaywant Industrial Estate, 62 Tardeo Road, Mumbai-400034	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, IDBI BANK, Tirupati Apartment, Mumbai	2014-15
49. NJK Enterprises	--	N	Rs. 10,00,000.00 10 Lacs+	Syndicate, 45659	2014-15
50. Shaik Abdul Hameed	A-54, Hauz Khas	N	Rs. 10,00,000.00 10 Lacs+	Cheque, ICICI Bank	2014-15
51. Shailendra Pratap Singh	D-7, Seemant Vihar Kaushambi, Ghaziabad-201010	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, PNB	2014-15
52. Mohsin Ali Vakil	--	N	Rs. 9,65,000.00 9 Lacs+	HDFC, 2367	2014-15
53.	--	N	Rs. 9,50,000.00 9 Lacs+	Cheque, Amethi	2014-15
54. Mohsin Ali Vakil	--	N	Rs. 9,50,000.00 9 Lacs+	HDFC, 2348	2014-15
55. Vakil Housing Dev Corp	--	N	Rs. 9,25,000.00 9 Lacs+	HDFC, 5679	2014-15
56. Mohsin Ali Vakil	--	N	Rs. 8,90,000.00 8 Lacs+	HDFC, 2368	2014-15
57. Vakil Housing Dev Corp	--	N	Rs. 8,85,000.00 8 Lacs+	HDFC, 5718	2014-15
58. Mohsin Ali Vakil	--	N	Rs. 8,75,000.00 8 Lacs+	HDFC, 2349	2014-15
59. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 8,50,000.00 8 Lacs+	Internal, Standard Chartered Bank	2014-15
60. Vikram Lal	2, Panchsheel Marg, Chanakyapuri	N	Rs. 8,50,000.00 8 Lacs+	Cheque, Standard Chartered Bank	2014-15
61.	Aurangabad	N	Rs. 8,22,000.00 8 Lacs+	Cheque, Aurangabad	2014-15
62. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 8,00,000.00 8 Lacs+	Internal, Standard Chartered Bank	2014-15
63. Take Care India Pvt Ltd	Maharashtra	Y	Rs. 8,00,000.00 8 Lacs+	Bank Transfer	2014-15
64. Kriloskar Pneumatic Co Ltd.	Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Estate Pune 411013	N	Rs. 7,50,000.00 7 Lacs+	Cheque, ICICI Bank	2014-15
65. Vikram Lal	2, Panchsheel Marg, Chanakyapri, New Delhi	Y	Rs. 7,00,000.00 7 Lacs+	Internal, Standard Chartered Bank, New Delhi	2014-15
66. Phiroze Palkhivala	8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026	Y	Rs. 6,20,000.00 6 Lacs+	Bank Transfer	2014-15
67.	--	N	Rs. 5,60,000.00 5 Lacs+	, 60440	2014-15
68. K B Gujarati	Vasundhara, Baner Pune	N	Rs. 5,50,000.00 5 Lacs+	Cheque, SBI, Naupada Thane	2014-15
69.	--	N	Rs. 5,07,000.00 5 Lacs+	Cheque, West Bengal	2014-15
70. Ajay Kumar Patni	Patni House, Rahate Colony, Wardha Road, Nagpur - 440022	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, UBI	2014-15
71. Amitpal Singh Nijjer	9736 160A Surrey Bc	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
72. Naresh Malhotra	SCO 1-2, Sector 22C, Chandigarh 160022	Y	Rs. 5,00,000.00 5 Lacs+	Internal, Syndicate Bank, Chandigarh	2014-15
73. Rahul Mookerjee	Pune	N	Rs. 5,00,000.00 5 Lacs+	Cheque, ICICI BANK, Pune Branch	2014-15
74. Raj Dhingra	30, Hauz Khas, Village New Delhi-110016	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Indian Bank	2014-15
75. Rajagopal Anapuzha	J 60, Marina Cove Sai Kung, Nt	N	Rs. 5,00,000.00 5 Lacs+	CreditCard_DebitCard	2014-15
76. Sunita Agarwal	--	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank	2014-15
77. Karthick Jayaraman	Po Box 113630, Dubai, Uae	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
78. Suresh H. Vazirani	B-208, Vasant Nagari, Dhuri Complex, Vasai ( E ) Above Dhuri Autoland	N	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank, Mumbai	2014-15
79. Rajkumar Sharma	157, Jhandewalan Extension, Cycle Market, New Delhi-55	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, AXIS BANK, New Delhi	2014-15
80. Kishan Chunilal Goradia	Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank	2014-15
81. Deepak Goyal	340 East 23 street Apt 10M New York Ny 10010	N	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank Sec-49 Gurgaon	2014-15
82. B H Shah	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
83. Umesh Bhartiya	B-1104, Lakhani'S Galaxy Plot No.83, Sector-15, Cbd Belapur	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank	2014-15
84.	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque, UTI, West Bengal	2014-15
85. Jaskirat Mann	2770 Victoria St Abbotsford, Bc V2T2T8	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
86. Bina H Shah	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
87. Krishna Guha	A.N. Guha & Co. Nayapara Sambalpur-768001	Y	Rs. 5,00,000.00 5 Lacs+	Net Banking	2014-15
88. Turner Morrison Limited	--	N	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank	2014-15
89. Turner Morrison Limited	--	N	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank	2014-15
90. Matadi Advisory Services Pvt. Ltd.	office No.14 1st flr Plumber House 557 Jss Road Chira Bazar Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Bharat Bank	2014-15
91.	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk	2014-15
92. Meenal Hingorani	151, Saket Nagar, Indore, Madhya Pradesh	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank, Indore	2014-15
93. H P Shah	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
94. H P Shah	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
95. N. P. S. Shinh	78, Dream Valley, Near Ou Colony, Shaikpet, Hydeabad-500008	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC BANK, Hyderabad	2014-15
96. Venkatesh Raghunath Dhond	Maharashtra	Y	Rs. 5,00,000.00 5 Lacs+	Bank Transfer	2014-15
97. Edumatrix Service	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque, SBI	2014-15
98. Surjit Singh	32510 Hopedale Ave Abbotsford, Bc	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
99. Gopi Lal Suthar	C-108, Sarswati Ngr, Basni Jodhpur Rajasthan	N	Rs. 5,00,000.00 5 Lacs+	Cheque, SBI	2014-15
100. Divya Srivastava	101 AI Mulla Bldg Hamdan Street Abu Dhabi	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
101. Gurinder Sidhu	32345 Fore Rd	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
102. Pallavi Khandelwal	16B, Bhagya Apartments, Bhardawadi Road, Andheri(W), Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank, Mumbai	2014-15
103. Shailendra Pratap	D-7, Seemant Vihar Kaushambi, Ghaziabad-201010	N	Rs. 5,00,000.00 5 Lacs+	Cheque, PNB	2014-15
104. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Koramangla, Bangalore	2014-15
105. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Koramangla, Bangalore	2014-15
106. Seetharam	--	N	Rs. 5,00,000.00 5 Lacs+	HSBC, 179236	2014-15
107. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Bangalore	2014-15
108. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Bangalore	2014-15
109. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Bangalore	2014-15
110. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 5,00,000.00 5 Lacs+	Internal, HDFC Bank, Bangalore	2014-15
111. Priyanka Singh	D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010	Y	Rs. 5,00,000.00 5 Lacs+	Internal, Punjab National Bank	2014-15
112. Prabhjeet Kaur Virk	6918-150B Street Surrey Bc Canada V3S0W7	N	Rs. 5,00,000.00 5 Lacs+	Credit Card	2014-15
113. Ilias Azmi	Delhi	N	Rs. 5,00,000.00 5 Lacs+	Cheque, State Bank of India, Parliament, Delhi	2014-15
114. Shrikumar Suryanaryan	684/90/1, Old 79/9B Suuny Brooks, Doddakanelly, Sarapur Road Bangalore-560035	N	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank, Bangalore, Bellandpur Gate	2014-15
115. Indrakshi Mookerjee	House H 5 Mount Austin Road Hong Kong	N	Rs. 5,00,000.00 5 Lacs+	CreditCard_DebitCard	2014-15
116. Industele Services Pvt Ltd.	2, Silver Sand Bunglows, Daryalal Chs Ltd. Andheri West	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Bharat Bank	2014-15
117. International Loha Bhandar Pvt. Ltd.	Y-183, Loha Mandi, Naraina	N	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank	2014-15
118. Sandeep Singh	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Bank of Baroda	2014-15
119. M.K. Mohanty	Sfs Mukherjee Nagar	N	Rs. 4,50,000.00 4 Lacs+	Cheque, Bank of Maharashtra	2014-15
120. Jasjeet Singh Chaddah	C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049	Y	Rs. 4,50,000.00 4 Lacs+	Cheque, ICICI Bank Mumbai	2014-15
121. Rajiv Kumar Dhimole	B 311 Le Grand Chateau, Jvc Dubai, Uae	N	Rs. 4,50,000.00 4 Lacs+	CC Avenue	2014-15
122. Rajiv Kumar Dhimole	B 311 Le Grand Chateau, Jvc Dubai, Uae	N	Rs. 4,50,000.00 4 Lacs+	CC Avenue	2014-15
123. Sawaranjit Kaur Jawanda	6215 165 Ave Edmonton Ab T5Y3L5	N	Rs. 4,37,000.00 4 Lacs+	Credit Card	2014-15
124. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 4,05,000.00 4 Lacs+	PG Team	2014-15
125. Kartar Singh Tanwar	H.No.38 Village Fathepuri Chattarpur-110074	N	Rs. 4,00,000.00 4 Lacs+	Cheque, Dena Bank, Chattarpur Branch Delhi	2014-15
126. Kail Ltd	Maharashtra	Y	Rs. 4,00,000.00 4 Lacs+	Bank Transfer	2014-15
127. Kishan Chunilal Goradia	Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022	Y	Rs. 4,00,000.00 4 Lacs+	Cheque, HDFC Bank	2014-15
128.	--	N	Rs. 4,00,000.00 4 Lacs+	Cheque, OBC, Received in IDBI AAP New Delhi	2014-15
129. Harinderjit Singh Benipal	3367-25 Ave Nw Edmonton, Alberta T6T1Y4	N	Rs. 4,00,000.00 4 Lacs+	Credit Card	2014-15
130. Jasjiv Singh NJK Enter	--	N	Rs. 4,00,000.00 4 Lacs+	IDBI, 670137	2014-15
131. Priya Bansal	No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034	Y	Rs. 4,00,000.00 4 Lacs+	Internal, HDFC Bank, Koramangla, Bangalore	2014-15
132. Jayanta Kumar Das	L-303, Delhi Rajdhani Apartments, Ip Extension	N	Rs. 4,00,000.00 4 Lacs+	Cheque, Royal Bank of Scotland	2014-15
133. K B Gujarati	Vasundhara, Baner Pune	N	Rs. 3,50,000.00 3 Lacs+	Cheque, SBI, Naupada Thane	2014-15
134. Akhilesh Kumar Meena	3001, 1 Lake Plaza, Tower T2	N	Rs. 3,50,000.00 3 Lacs+	Credit Card	2014-15
135. Ritu Meena	3001, 1 Lake Plaza, Tower T2	N	Rs. 3,50,000.00 3 Lacs+	Credit Card	2014-15
136. Rachna Creations	B-241, R.K. Colony Bhilwara Rajashtan	N	Rs. 3,00,000.00 3 Lacs+	Cheque, Karur Vyasa Bank, Bhilwara, rajashtan	2014-15
137. Amrender Pal Singh	Vasant Vihar, Delhi	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, PNB, New Delhi	2014-15
138. Sudhakar Ram	Mastek Ltd Sdf Iv, # 106 Seepz Andheri East Mumbai 400096	N	Rs. 3,00,000.00 3 Lacs+	CreditCard_DebitCard	2014-15
139. Gopal Dutt	Delhi	N	Rs. 3,00,000.00 3 Lacs+	Cheque, Corporation Bank, Lodhi Complex Delhi	2014-15
140. Ranjeet Hingorani	151, Saket Nagar, Indore	Y	Rs. 3,00,000.00 3 Lacs+	Internal, HDFC Bank	2014-15
141. Kishan Chunilal Goradia	Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
142. Ashutosh Srivastava	101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi	N	Rs. 3,00,000.00 3 Lacs+	Credit Card	2014-15
143. Lalit Kumar Advani	A-802, Vasant Marvel Crown Chs ltd, Off- Western Express Highway, Borivali East- Mumbai-400066	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, ICICI Bank, Kandavali Mumbai	2014-15
144. Deepak Goyal	340 East 23 street Apt 10M New York Ny 10010	N	Rs. 3,00,000.00 3 Lacs+	Cheque, HDFC Bank Sec-49 Gurgaon	2014-15
145. Baljeet Garg	House 73 Sector 12 Dwarka	N	Rs. 3,00,000.00 3 Lacs+	Cheque, Axis Bank	2014-15
146. Finshore	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque, UTI, West Bengal	2014-15
147. Venkatesh Raghunath Dhond	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque, HSBC	2014-15
148. Rudhraganesh Chakravarthy	Flat 302, Hamdan Street, Abu Dhabi	N	Rs. 3,00,000.00 3 Lacs+	Credit Card	2014-15
149. Pravinchandra Dhirajlal Shah	Flat-205, Clover Village, Carliste Court, Sno.66-67, Wanawadi, Pune-411040	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
150. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 3,00,000.00 3 Lacs+	CC Avenue	2014-15
151.	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque, HDF, Received in IDBI AAP Delhi East	2014-15
152. Success Developers	Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2, Dadar, Mumbai-400014	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, PNB	2014-15
153. Sunita R Agarwal	Mosl, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
154. Sushila Kapadia	Flat 131, Mehr Naz, 13 Floor Cuffee Parade Reclamation, Colaba, Mumbai-400005	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, VJB	2014-15
155. V Balakrishnan	567, 6th Main Road, Iii Stage, Iii Block, Basaveshwaranagar, Bangalore 560079	N	Rs. 3,00,000.00 3 Lacs+	Bill Desk	2014-15
156. Amit Agarwal	11B, Tower 1, 12 May Road, Hong Kong	N	Rs. 3,00,000.00 3 Lacs+	Credit Card-Debit Card	2014-15
157. Vineet Arora	Y 1003, Golden Rays, Shastri Nagar, Andheri West, Mumbai	N	Rs. 3,00,000.00 3 Lacs+	Net Banking	2014-15
158. P D Shah	Mumbai	N	Rs. 3,00,000.00 3 Lacs+	Cheque, Standard Chartered Bank	2014-15
159. Jasmin Devang Mewada	91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, SBI, Ahmd, LS Gujarat	2014-15
160. Paras Nath Jha Accubiotech	A-801, Best Residency, Plot No. 1 Sector 19 B	N	Rs. 3,00,000.00 3 Lacs+	Cheque, AXIS BANK	2014-15
161. SM Muneer	--	N	Rs. 3,00,000.00 3 Lacs+	RTGS	2014-15
162. Prabha S. Singh & Volunteers Of Aap Brisbane, Australia	30/9 Elma St, Salisbury. Qld (4107)	N	Rs. 3,00,000.00 3 Lacs+	Credit Card	2014-15
163. Sandeep Singh	Alkem House, Near Kamla Mills Compound, Lower Parel, Mumbai	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, Bank of Baroda	2014-15
164. Jai Prakash Aggarwal	C-123, Supetek Orchid, Kaushambi Gzb.	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, Bank of Baroda, New Delhi	2014-15
165. Puneet Khunger	B-73, 2Nd Floor, Gulmohar Park, Delhi-49	Y	Rs. 3,00,000.00 3 Lacs+	Cheque, Standard Chartered Bank, Noida	2014-15
166. Charanjit Singh Johal	8271 119 A Street Delta Bc V4C 6M2 Canada	N	Rs. 3,00,000.00 3 Lacs+	Credit Card	2014-15
167. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 2,61,114.00 2 Lacs+	CC Avenue	2014-15
168. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 2,60,115.00 2 Lacs+	CC Avenue	2014-15
169. K Dhamotharan	P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street, Periyar Nagar, Avadi, Chennai-600071	N	Rs. 2,55,000.00 2 Lacs+	Debit Card	2014-15
170. Sushmita Kacholia	A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069	Y	Rs. 2,51,000.00 2 Lacs+	Cheque, ICI	2014-15
171. Sushmita Kacholia	A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069	Y	Rs. 2,51,000.00 2 Lacs+	Cheque, ICI	2014-15
172. Vijay Manghnani	2023 Kater St, Philadelphia, Pa 19146	N	Rs. 2,50,000.00 2 Lacs+	CC Avenue	2014-15
173. Kailash Chander Goel	108, Mohta Building, Bhicaji Cama Place, New Delhi-66	Y	Rs. 2,50,000.00 2 Lacs+	Cheque, Bank of Baroda, New Delhi	2014-15
174. Arb Bearings Ltd.	H-22, Udyog Nagar	N	Rs. 2,50,000.00 2 Lacs+	Cheque, Bank of Baroda	2014-15
175. T.U. Shenava	1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai-400018	N	Rs. 2,50,000.00 2 Lacs+	Credit Card	2014-15
176. Rishabh Yadav	289, Pkt.-1, Sector-12, Dwarka, New Delhi	N	Rs. 2,50,000.00 2 Lacs+	Cheque, AXIS BANK, New Delhi	2014-15
177. Prashant Gupta	40/17 Chitranjan Park Delhi	Y	Rs. 2,50,000.00 2 Lacs+	Internal, HDFC Bank, B-54A, G K- 1, Delhi	2014-15
178. Vijender Goel	108, Mohta Building, Bhicaji Cama Place, New Delhi-66	Y	Rs. 2,50,000.00 2 Lacs+	Cheque, Bank of Baroda, New Delhi	2014-15
179. Sudha Gorawara	Delhi	N	Rs. 2,50,000.00 2 Lacs+	Internal, Bank of India, New Friends Colony, Delhi	2014-15
180. Sudha Gorawara	Delhi	N	Rs. 2,50,000.00 2 Lacs+	Internal, Bank of India	2014-15
181. Mediplus (India) Ltd.	1261-1262 M.I.E.	N	Rs. 2,50,000.00 2 Lacs+	Cheque, SBI	2014-15
182. Vishal Dadlani	43, Somerset Apartments Pali Hills, Bandra West,	N	Rs. 2,50,000.00 2 Lacs+	Debit Card	2014-15
183. Mohit Baid	493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah	Y	Rs. 2,50,000.00 2 Lacs+	Cheque, HSBC Kolkata	2014-15
184. K Dhamotharan	P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071	N	Rs. 2,50,000.00 2 Lacs+	Debit Card	2014-15
185. Krishnaraj Venkatraman	--	N	Rs. 2,30,000.00 2 Lacs+	Kotak,11	2014-15
186. Rohit Sharma	5501 Lennox Ave, Bakersfield, Ca-93309	N	Rs. 2,22,000.00 2 Lacs+	Net Banking	2014-15
187. Gaurav Kumar	66, alpenweg, amstelveen, The Netherlands	N	Rs. 2,15,000.00 2 Lacs+	Credit Card	2014-15
188. Srinivas Namineni	#516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad- 500090	N	Rs. 2,01,500.00 2 Lacs+	CC Avenue	2014-15
189. Azhar S.	AI Ghurair, Riqqa Street, Deira, Dubai	N	Rs. 2,00,015.00 2 Lacs+	Credit Card	2014-15
190. Vijay Manghnani	2023 Kater St, Philadelphia, Pa 19146	N	Rs. 2,00,000.00 2 Lacs+	CC Avenue	2014-15
191. Surya Pratap Singh	Sarvodaya Chauraha, Lambhua, Sultanpur- 22302	N	Rs. 2,00,000.00 2 Lacs+	Bill Desk	2014-15
192. K.K. Khurana	A-33, Nizamuddin East, Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ING Vysya Bank, New Delhi	2014-15
193. Anil Aggarwal	13, Paschimi Marg, Vasant Vihar, New Delhi 57	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HSBC, New Delhi	2014-15
194. Ashok Bansal	191-E, Mig Flats, Rajouri Garden New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Yes Bank Gurgaon	2014-15
195. Girish Mailar	14/24 Westmoreland St. Greylynn	N	Rs. 2,00,000.00 2 Lacs+	Debit Card	2014-15
196. Girish Mailar	14/24 Westmoreland St. Greylynn	N	Rs. 2,00,000.00 2 Lacs+	Debit Card	2014-15
197. Swati	31 Leonie Hill, Rivershire Apartment, 02-03	N	Rs. 2,00,000.00 2 Lacs+	PG Team	2014-15
198. Kaviraj S Chopra	132 Hackmore Lane	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
199. Khushi Ram Behari lal	5190, Lahore Gate, Delhi-110006	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank, Naya Bazar, Lahori Gate Delhi	2014-15
200. Surinder Kaur Gouri	Mumbai	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank, Powai, Mumbai	2014-15
201. Ima Pg India Pvt. Ltd.	Maharashtra	N	Rs. 2,00,000.00 2 Lacs+	Cheque, AXSIS	2014-15
202. Suryansh Singh Solanki	D-7 Seemant Vihar Kaushambi Ghaziabad Up	N	Rs. 2,00,000.00 2 Lacs+	Net Banking	2014-15
203. Rakesh Aggarwal	A-75/li, Dda Residential Area, Naraina Vihar, New Delhi-110028	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC BANK, New Delhi	2014-15
204. Rakesh Kumar Sawhney	Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC BANK	2014-15
205. Kiltich Drugs (India) Ltd.	Maharashtra	N	Rs. 2,00,000.00 2 Lacs+	Cheque, AXSIS	2014-15
206. Swati Chopra	31 Leonie Hill, Rivershire Apartment, 02-03	N	Rs. 2,00,000.00 2 Lacs+	CreditCard_DebitCard	2014-15
207. Ashwini Malhotra	Weikfields Estate, Gat No.485, Lonikand, Nagar Road, Pune 412216	N	Rs. 2,00,000.00 2 Lacs+	Cheque, SBI	2014-15
208. Kishan Chunilal Goradia	Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New Sies Commerce College, Sion (east) Mumbai-400022	Y	Rs. 2,00,000.00 2 Lacs+	NEFT, HDFC Bank Ltd Mumbai	2014-15
209. Kishan Chunilal Goradia	Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank	2014-15
210. Ratika Agarwal	1173, Sector-A, Pkt.-A, Vasant Kunj, Delhi-70	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Yes Bank, Mumbai	2014-15
211. Trilochan Singh Sahney	Nrb Bearings Limited, 15, Dhannur, Sir P. M. Road, Fort, Mumbai 400001	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, BNP Paribas	2014-15
212. Asian Roller Bearings	11/26 East Punjabi Bagh Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Bank of Baroda	2014-15
213. Jagwant Singh Mann	2336-28B, Avenue Nw Edmonton, Alberta T6T2A4	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
214. Gurmeet Singh Brar	6931-144A Street Surrey Bc V3S2X8 Canada	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
215. Nalini Pravinchandra Shah	9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai-54	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2014-15
216. Maryam Khan	Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank, South Extn D-9 Delhi	2014-15
217. Satish Verma	E-8, Naveen Shahdara, Delhi-110032	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi	2014-15
218. Satish Verma	E-8, Naveen Shahdara, Delhi-110032	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi	2014-15
219. Navroz Hormasji Seervai	North Central Director At Templeton Asset Management. Their Office is in Lower Parel-India Bulls Centre	N	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2014-15
220. Nbz Pharma Ltd	Maharashtra	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDF	2014-15
221. Varun Motors	Mumbai	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Bank of Baroda	2014-15
222. Manav Gupta	A-5, (Lgf), Gulmohar Park, New Delhi-49	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank, New Delhi	2014-15
223.	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, UTI, West Bengal	2014-15
224. Gurpal Dhillon	15679 83 Avenue Surrey, Bc V4N 0S2	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
225. Gurpreet Kaur Chahal	7360-137st#544 Surrey, B.C. V3W1A3	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
226. Rita Chaudhrie	103, Sunder Nagar, Delhi 110003	N	Rs. 2,00,000.00 2 Lacs+	Internal	2014-15
227. Dhannajaya	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, AXS, Amethi	2014-15
228. Bright Sports Shoes Manufacturing Co.	5105/1Krishan Nagar (Behind Khalsa College) Dev Nagar Karol Bagh New Delhi-110005	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Bank of India	2014-15
229. Rural Management Consultants Private Ltd.	106, Pocket-B, Phase-3, Dda Shopping Complex, Ashok Vihar, Delhi-52	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC BANK, New Delhi	2014-15
230. S. Vijayakumar	186 C Lakshimi Road Salem 636004 Tamilnadu	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
231. Devender Kumar	Md-68, Pitampura Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Axis Bank	2014-15
232. Chinapa Bhemaiah Kalendaga	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HSBC	2014-15
233. Sudhir Kumar	Vpo Kharkar Dist Jind	N	Rs. 2,00,000.00 2 Lacs+	Internal	2014-15
234. Vinay Mahendru	Bb-38 Nehru Enclave Kalkaji Delhi-110019	N	Rs. 2,00,000.00 2 Lacs+	Cheque, AXIS BANK, GK-2	2014-15
235. Darshan Mohan Singh Nanda	P/o Box-7151 Sharjah, U.A.E.Dubai	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Bank of baroda, New Delhi	2014-15
236.	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk	2014-15
237. Saseendran Kodapull	Maharashtra	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2014-15
238. Md. Shahnawaz Alam	A633, New Ashoknagar, New Delhi	N	Rs. 2,00,000.00 2 Lacs+	Net Banking	2014-15
239. Deepak Marwah	3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Axis Bank, Noida, UP	2014-15
240. Vinod Solanki	E 1057 Palam Extn Sector 7 Dwarka	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Oriental Bank of Commerce	2014-15
241. Devki Nandan	B-4/38 2nd Floor Paschim Vihar, Delhi-110063	Y	Rs. 2,00,000.00 2 Lacs+	cheque, State Bank of India Delhi	2014-15
242. Selec Control Pvt Ltd	E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDF	2014-15
243. Shalimar Valves Pvt Ltd.	Maharashtra	N	Rs. 2,00,000.00 2 Lacs+	Cheque, CAB	2014-15
244. Vishal Tulsyan	Mope Investment Advisors Pvt. Ltd. Motilal Oswal Towers, 10th Floor Junction of Gokhale & Sayani Road, Behind Parel S.T. Depot, Prabhadevi, Mumbai-400025 Board: +91 22 3980 4200	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC BANK	2014-15
245. Dharmendra Kumar Gupta	1505 Time Place Tower Dubai Marina, Dubai	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
246. Mohd Firoz	E-20 Jaitpur Extn Part-2 New Delhi 110044	N	Rs. 2,00,000.00 2 Lacs+	Net Banking	2014-15
247. Arvind Gupta	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDF	2014-15
248. Onkardeep Singh Mahal	3211-30 Avenue Nw Edmonton Ab T6T 1T4	N	Rs. 2,00,000.00 2 Lacs+	CC Avenue	2014-15
249. N P Shah	Mumbai	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Standard Chartered Bank	2014-15
250. Vasant Yashwant Devkar	Maharashtra	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2014-15
251. Rajeshwar Dayal Pandey	129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Oriental Bank of Commerce, Delhi	2014-15
252. Sumit Kumar	House 150, Palam Extn, Sector - 7, Dwarka	N	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of India	2014-15
253. Rajeshwar Dayal Pandey	129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Oriental Bank of Commerce, Delhi	2014-15
254. Vistar Exports	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, COB	2014-15
255. Rajeshwar Dayal Pandey	129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Oriental Bank of Commerce, Delhi	2014-15
256. Veerath Gopalan Nair	Maharashtra	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2014-15
257. Rajeshwar Dayal Pandey	129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Oriental Bank of Commerce, Delhi	2014-15
258. Rajeshwar Dayal Pandey	129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Oriental Bank of Commerce, Delhi	2014-15
259. Mukesh Kumar & Sons Huf and P.S. Sharda	109, M.M. House 59, Rani Jhansi Road New Delhi-110055	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Punjab & Sind Bank, Sahibabad, Ghaziabad	2014-15
260. Vivek Kumar Baid	493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal	Y	Rs. 2,00,000.00 2 Lacs+	Internal, HDFC Bank, Journal Marg Nariman Point Mumbai	2014-15
261. Vishal Tulsyan	Maharashtra	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2014-15
262. Suresh Gupta	A-5 (Lgf), Gulmohar Park, New Delhi-110049	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank, Delhi	2014-15
263. Suresh Gupta	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
264. Navroz Hormasji Seervai	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, CENTRAL BANK OF INDIA	2014-15
265.	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDF, Received in IDBI AAP Delhi East	2014-15
266. Tarun Gupta	Bg-6/125B, Paschim Vihar, Delhi-110063	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Kotak Mahindra Bank, 19, Netaji Subhash Place	2014-15
267. Saraswati	Wz 49-C Palam Village Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of Patiala	2014-15
268. Amit	House 150 Palam Extn Sector 7 Dwarka	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank	2014-15
269. Harkesh Singh Sohi	831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
270. Niton Valve Industries Pvt. Ltd.	D-115 Ghatkopar Ind. Estate Lbs Marg Ghatkopar West Mumbai 86	N	Rs. 2,00,000.00 2 Lacs+	Cheque, AXIS BANK	2014-15
271. Jyoti	F-32, Katwariaya Sarai, Mehrauli Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank New Delhi	2014-15
272. Savita Singhal	B-3/26, Pharma Appt. 88, Ip Extn. Delhi -92	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Corporation Bank, New Delhi	2014-15
273. Preeti Gupta	C-3, Housing Society, South Ex. Part-1, Delhi	N	Rs. 2,00,000.00 2 Lacs+	Internal, Allahabad Bank, New Delhi	2014-15
274. Gurmail Singh Chhina	3267-26 Ave, Nw, Edmonton, Ab, Canada	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
275. Nikhil Agarwal	1173, Sector-A, Pkt-A, Vasant Kunj, New Delhi 110070	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Yes Bank, New Delhi	2014-15
276. Divyang Jayantibhai Mevada	91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, SBI, Ahmd, LS Gujarat	2014-15
277. Rajnish Negi	H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia	N	Rs. 2,00,000.00 2 Lacs+	PG Team	2014-15
278. Parminder Brar	6931- 144A Street Surrey. Bc. V3S2X8	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
279. Shailendra Pratap Singh	D-7, Seemant Vihar Kaushambi, Ghaziabad-201010	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, PNB, Kaushambi	2014-15
280. Padmapriya Rudhraganesh	302, Hamdan Street, Abu Dhabi	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
281. Shailendra Pratap Singh	D-7, Seemant Vihar Kaushambi, Ghaziabad-201010	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, PNB, Kaushambi	2014-15
282. Pradeep Gupta	Flat No.-4C, Plot No.-108, Sanchar Lok, IP Extension, Patpadganj, Delhi-92	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank, New Delhi	2014-15
283. Sabiha Tallath	--	N	Rs. 2,00,000.00 2 Lacs+	J&K, 266714	2014-15
284. Harinder Malik	House No.439, Sec.15-A, Noida, UP	N	Rs. 2,00,000.00 2 Lacs+	Cheque, City Union Bank Ltd., New Delhi	2014-15
285. Sharmeen Khalid	B-8 Sec-132 Expressway Noida	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank, Shaibabad, UP	2014-15
286. Ajay Agarwal	2 Oakidge Ave Kingston On K7L4S9	N	Rs. 2,00,000.00 2 Lacs+	Net Banking	2014-15
287. Eastern Bearings Pvt Ltd	11/26 East Punjabi Bagh	N	Rs. 2,00,000.00 2 Lacs+	Cheque, HDFC Bank	2014-15
288. Priyanka Singh	D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Punjab National Bank, Kaushambi	2014-15
289. Priyanka Singh	D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010	Y	Rs. 2,00,000.00 2 Lacs+	Internal, Punjab National Bank, Kaushambi	2014-15
290. Ramesh Gupta	A-5, (Lgf), Gulmohar Park, New Delhi-49	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, UCO Bank, New Delhi	2014-15
291. Harsirat Singh	66 Redoubt Road Manukau Heights Auckland, New Zealand	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
292. Amit Pal Singh	Delhi	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Canara Bank, Ganesh Nagar Delhi	2014-15
293. Manas Pratim Saikia	4381/4, Ansari Road Daryaganj, Delhi-110002	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of India Daryaganj	2014-15
294. Haseebu Rahman Akfauh	Emirates French Hospital. Abu Dhabi	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
295. Manas Pratim Saikia	4381/4, Ansari Road Daryaganj, Delhi-110002	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of India Daryaganj	2014-15
296. Prabhat Agarwal	31 Kachnar Marg Dlf Ph-1 Gurgaon-122002	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Standard Chartered Bank, 23 Barakhamba Road, Delhi	2014-15
297. Manas Pratim Saikia	4381/4, Ansari Road Daryaganj, Delhi-110002	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of India Daryaganj	2014-15
298. Adhir Singh Verma	5/364, Ground Floor, Vaishali, Ghaziabad, UP	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Corporation Bank, Ghaziabad	2014-15
299. Manas Pratim Saikia	4381/4, Ansari Road Daryaganj, Delhi-110002	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, State Bank of India Daryaganj	2014-15
300. Agarwal Enterprises	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Allahabad bank	2014-15
301. Shri Kumar Poddar	B.S.C.C.I Chambers Mumbai-400020	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Union Bank of India	2014-15
302. Ajit Singh Chandi	12862-64A Ave Surrey Bc Canada V3W9P3	N	Rs. 2,00,000.00 2 Lacs+	Credit Card	2014-15
303. Bhupender Lal Ghai	--	N	Rs. 2,00,000.00 2 Lacs+	Bank Transfer, UTI, Faridabad	2014-15
304. Simmi Kapoor	A 158 Palam Extn Sector 7 Dwarka	N	Rs. 2,00,000.00 2 Lacs+	Cheque, SBI	2014-15
305. Janardan Sekhsaria	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, Corporation Bank	2014-15
306. Naresh Chander Kapoor	H. N.111, Sector 18 A, Chandigarh	Y	Rs. 2,00,000.00 2 Lacs+	Internal, ICICI Bank, Chandigarh	2014-15
307. Manar Pratim Saikia	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque, SBI Bank, Gurgaon	2014-15
308. V. Balakrishnan	567, 6Th Main Road, lii Stage, lii Block, Basaveshwara Nagar, Bangalore 560079	N	Rs. 1,80,000.00 1 Lacs+	Net Banking	2014-15
309. Fabtech Technologies International Ltd	--	N	Rs. 1,80,000.00 1 Lacs+	Cheque, Dena Bank	2014-15
310. Puneet Pamnani	860 Peachtree Street # 1217, Atlanta, Ga 30308	N	Rs. 1,80,000.00 1 Lacs+	CC Avenue	2014-15
311. Narinder Pal Singh	P O Box 31590 Dubai Uae	N	Rs. 1,70,000.00 1 Lacs+	CC Avenue	2014-15
312. Dhamodharan Marisamy	Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar	N	Rs. 1,70,000.00 1 Lacs+	Credit Card	2014-15
313. Shamim M.	Al Ghurair, Riqqa Street, Deira Dubai	N	Rs. 1,67,967.00 1 Lacs+	Credit Card	2014-15
314. Anand Kumar	Mansions Villa 25 Jumeirah Islands Dubai	N	Rs. 1,66,000.00 1 Lacs+	Credit Card	2014-15
315. Raghbir Singh Glagsow	106 Hutton Glasgow G12 0Fg	N	Rs. 1,65,000.00 1 Lacs+	Credit Card	2014-15
316. Shailendra	--	N	Rs. 1,60,000.00 1 Lacs+	Cheque, PNB, Uttar Pradesh	2014-15
317. Shailendra Pratap	--	N	Rs. 1,60,000.00 1 Lacs+	Cheque, PNB, Uttar Pradesh	2014-15
318. Gurjatinder Singh	5882 W Swift Ave, Fresno Ca 93722	N	Rs. 1,55,660.00 1 Lacs+	CreditCard_DebitCard	2014-15
319. Ravi Patodia	Patodia Contract Pvt. Ltd, Carpet Manufacturer And Exporter, Village: Saraivva, Post: Bhadohi 221401	N	Rs. 1,51,000.00 1 Lacs+	Cheque, Bank of India	2014-15
320. Sh Manveer Bhati	Bishrakh	N	Rs. 1,51,000.00 1 Lacs+	Cheque, Allahabad bank	2014-15
321. Virendera Kumar Saxena	102 Maitri Appart, Ip Extension, Patparganj, Delhi-110092	Y	Rs. 1,51,000.00 1 Lacs+	Cheque, HDFC BANK, New Delhi	2014-15
322. Dharam Pal	H.No. 108, Mundka Village Delhi	N	Rs. 1,51,000.00 1 Lacs+	Cheque, Union Bank of India	2014-15
323. Dharmendra Kumar Gupta	1505 Time Place Tower Dubai Marina, Dubai	N	Rs. 1,51,000.00 1 Lacs+	Credit Card	2014-15
324. Dharmendra Kumar Gupta	1505 Time Place Tower Dubai Marina, Dubai	N	Rs. 1,51,000.00 1 Lacs+	Credit Card	2014-15
325. Manish Kansal	3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, HSBC	2014-15
326. Sandeep Tiwana	4013-6St, Edmonton, Nw, Canada, T6T0T1	N	Rs. 1,50,000.00 1 Lacs+	CC Avenue	2014-15
327. Ishwar Singh Sangwan	104-435 Hensall Circle, Mississauga, On Canada L5A4P1	N	Rs. 1,50,000.00 1 Lacs+	Credit Card	2014-15
328. Ratna Chaddah	C-505, Mittal Park 44, J.R. Mhatre Marg, Juhu, Mumbai-400049	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, ICICI BANK, Mumbai	2014-15
329. Lalita Goyal	103, Milan Appartments, West Enclave Pitampura, New Delhi	N	Rs. 1,50,000.00 1 Lacs+	Cheque, SBI, New Delhi	2014-15
330. Rupesh Gyanchand Lalwani	B-403, Krishna Regency Sunder Nagar, Malad (West) Mumbai-40064	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, ICICI BANK, Mandirprabhadevi Kala acaemy Mumbai	2014-15
331. Anuradha Mishra	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque, SBI, Amethi	2014-15
332. Virender Airi	B-3/102, Paschim Vihar, Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, STATE BANK OF INIDA, New Delhi	2014-15
333. S Kumar	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque, ICI	2014-15
334. Satpal Sharma	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque, PNB	2014-15
335. Sumesh	2108 155 Hillcrest Avenue, Mississauga, On Canada	N	Rs. 1,50,000.00 1 Lacs+	CC Avenue	2014-15
336. Nitin Shri Shri Mal	46, Vimal Colony Ward No-4 Balotra-344022, Barmer Rajsthan	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, ICICI BANK, Jhansi Plaza Avali Road Chennai	2014-15
337. Harkesh Singh Sohi	831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1	N	Rs. 1,50,000.00 1 Lacs+	Credit Card	2014-15
338. Rajnish Negi	H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia	N	Rs. 1,50,000.00 1 Lacs+	CC Avenue	2014-15
339. Rajnish Negi	H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia	N	Rs. 1,50,000.00 1 Lacs+	CC Avenue	2014-15
340. Paras Marketing	45, Gautam Apartment, Gulmohar Park Road	N	Rs. 1,50,000.00 1 Lacs+	Cheque, Kotak Mahindra Bank	2014-15
341. Sunita Agarwal	--	Y	Rs. 1,50,000.00 1 Lacs+	Internal, HDFC Bank	2014-15
342. Sunita Agarwal	--	Y	Rs. 1,50,000.00 1 Lacs+	Internal, HDFC Bank	2014-15
343. Sheila Devi	Wz 791A Palam Village Delhi	N	Rs. 1,50,000.00 1 Lacs+	Cheque, Oriental Bank of Commerce	2014-15
344. Narender Rathi	67/7 New Rohtak Road, Karol Bagh	Y	Rs. 1,50,000.00 1 Lacs+	Internal, IDBI Bank, Karol Bagh, Delhi	2014-15
345. Smita Wadhwa	House No.19, Road No.68, Punjabi Bagh Delhi 110026	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, HDFC Bank, New Delhi	2014-15
346. Himanshu Sharma	290 River Rd, C 18, Piscataway Nj 08854	N	Rs. 1,50,000.00 1 Lacs+	Credit Card	2014-15
347. Amarjeet Singh Malik	Sector-D-6/6127/8, Vasant Kunj, Delhi	N	Rs. 1,50,000.00 1 Lacs+	Cheque, Citibank, Delhi	2014-15
348. Kesar Singh	103 Milan Appart, Near C-2 Block, Pitampura, Delhi-34	Y	Rs. 1,40,000.00 1 Lacs+	Cheque, Union Bank of India New Delhi	2014-15
349. Meera Sanyal	--	Y	Rs. 1,40,000.00 1 Lacs+	Cheque, Royal Bank of Scotland	2014-15
350. Kamalpreet Kaur	37 Wardia St Glenwood Nsw 2768	N	Rs. 1,40,000.00 1 Lacs+	Credit Card-Debit Card	2014-15
351. Ashish Khetan	B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097	Y	Rs. 1,40,000.00 1 Lacs+	Credit Card	2014-15
352. Sudesh Agarwal	B-1/1459 Vasant Kunj Delhi 110070	Y	Rs. 1,38,000.00 1 Lacs+	Internal, ICICI Bank	2014-15
353. Narayan Offset	Nagpur	N	Rs. 1,29,675.00 1 Lacs+	Cheque	2014-15
354. Anil Reddy	2121 N. Frontage 326	N	Rs. 1,26,110.00 1 Lacs+	Credit Card	2014-15
355. Sh. Harbans Singh Virk	46/406, Adarsh Nagar, Satnampura, Phagwara (Punjab)	N	Rs. 1,25,000.00 1 Lacs+	Cheque, HDFC, HDFC Bank Branch, G.T. Road, Phagwara (A/C No. 13311000022092), Haryana	2014-15
356. Maheshwer Peri	B-5&6/4323 Vasant Kunj, New Delhi-110070	N	Rs. 1,25,000.00 1 Lacs+	Net Banking	2014-15
357. Mayank Bawa	315 Santa Clara Ave, San Francisco, ca 94127	Y	Rs. 1,25,000.00 1 Lacs+	Credit Card	2014-15
358. Mayank Bawa	315 Santa Clara Ave, San Francisco, ca 94127	Y	Rs. 1,25,000.00 1 Lacs+	Credit Card	2014-15
359. Mayank Bawa	315 Santa Clara Ave, San Francisco, ca 94127	Y	Rs. 1,25,000.00 1 Lacs+	Credit Card	2014-15
360. Vemmarakkod E Subramaniam	--	Y	Rs. 1,25,000.00 1 Lacs+	Cheque, HDFC Bank	2014-15
361. Rajesh Gupta	916, Tower-2, Paerl Omaxe Tower, Netaji Subhash Place, Pitampura	N	Rs. 1,25,000.00 1 Lacs+	Internal, HDFC Bank	2014-15
362. Balbir Singh Tamber	2242 Quail Bluff Ln San Jose, Ca 95121	N	Rs. 1,25,000.00 1 Lacs+	Credit Card-Debit Card	2014-15
363. Dilip Pinanmal Khatri	Hig-115 Mp Nagar Korba, Chattisgarh	Y	Rs. 1,25,000.00 1 Lacs+	Cheque, ICICI Bank	2014-15
364. Exper Executive Education Pvt. Ltd.	4, Bougainvillea Marg, Dlf Phase-li, Gurgaon, Haryana 122002	Y	Rs. 1,25,000.00 1 Lacs+	Cheque, HDFC Bank	2014-15
365. Amandeep Singh	2/37 Wilkinson Street Mayfield 2304	N	Rs. 1,25,000.00 1 Lacs+	Debit Card	2014-15
366. Manish Shashikant Mehta	32 Manekabad Co-op Housing Society Ltd, 3rd Floor Setalwad Lane Off	Y	Rs. 1,25,000.00 1 Lacs+	Credit Card	2014-15
367. Munish Kumar Raizada	1528 W Monroe Street Ph1 Chicago II 60607	N	Rs. 1,21,001.00 1 Lacs+	Credit Card	2014-15
368. Deepak Achuthan	Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunder Road, Thane	Y	Rs. 1,20,000.00 1 Lacs+	Bank Transfer	2014-15
369. Fabtech Technologies Intl Ltd	717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai-400053	Y	Rs. 1,20,000.00 1 Lacs+	Cheque, AXS	2014-15
370. Jasjeet Singh Chaddah	C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049	Y	Rs. 1,20,000.00 1 Lacs+	Net Banking	2014-15
371. Melbourne Taxi Drivers	22 Fertile St Epping-3076 Victoria	N	Rs. 1,20,000.00 1 Lacs+	Credit Card	2014-15
372. Anil Budhiraja	1023, Sector 29, Noida	N	Rs. 1,11,111.00 1 Lacs+	Credit Card	2014-15
373. Suryakant Pandey	Cluster 10, Villa #16 Jumeirah Islands Dubai	N	Rs. 1,11,111.00 1 Lacs+	Credit Card	2014-15
374. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 1,11,111.00 1 Lacs+	PG Team	2014-15
375. Subrato Saha	302, Reef Tower, Jlt Dubai	N	Rs. 1,11,111.00 1 Lacs+	PG Team	2014-15
376. Dr Amit Dahiya	Beacon Yoga Centre, 151 South Street, Beaconsfield, Wa 6162, Australia	N	Rs. 1,11,100.00 1 Lacs+	Credit Card	2014-15
377. Kusum Goyal	A-3/9, li Floor, Paschim Vihar New Delhi-63	Y	Rs. 1,11,000.00 1 Lacs+	Cheque, State Bank of Bikaner and Jaipur, New Delhi	2014-15
378. Gaurav Chamaria	Old Anaj Mandi, Street Banwarilal, Halu Bazar	N	Rs. 1,11,000.00 1 Lacs+	Cheque, Axis Bank	2014-15
379. Phiroze Palkhivala	33 Somerset House, Bhulabhai Desai Road, Mumbai 400026	Y	Rs. 1,10,000.00 1 Lacs+	Internal, HSBC	2014-15
380. Puneet Gumber	531, Mukherjee Nagar Delhi	N	Rs. 1,10,000.00 1 Lacs+	Cheque, ICICI BANK	2014-15
381. Atul Kumar Singh	J-8, Govindpuram Ghaziabad	N	Rs. 1,09,000.00 1 Lacs+	Net Banking	2014-15
382.	--	N	Rs. 1,07,000.00 1 Lacs+	Cheque, HDFC, LS-Ludhiana	2014-15
383. Gurinderjit Singh	5882 W Swift Ave, Fresno Ca 93722	N	Rs. 1,06,000.00 1 Lacs+	Credit Card-Debit Card	2014-15
384. Dhruv Anand	15679 83 Avenue Surrey, Bc V4N 0S2	N	Rs. 1,06,000.00 1 Lacs+	Credit Card	2014-15
385. Aap Chandauli U P	Aap Janpad Karyalay Ward No.11, Sanjay Nagar G.T. Road, Chandauli 232104	N	Rs. 1,02,015.00 1 Lacs+	Net Banking	2014-15
386. Sharda Bapat	E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052	N	Rs. 1,02,000.00 1 Lacs+	CC Avenue	2014-15
387. Amit Malhotra	Malhotra Building Sco 1-2 Sector 22C Chandigarh	N	Rs. 1,01,101.00 1 Lacs+	Cheque, Syndicate Bank	2014-15
388. Subhash Kapoor	B2B 17, Janakpuri Delhi	N	Rs. 1,01,000.00 1 Lacs+	Cheque, Axis Bank	2014-15
389. Ashok Kumar Goyal	C-1/36, West Enclave, Pitampura Delhi-34	Y	Rs. 1,01,000.00 1 Lacs+	Cheque, State Bank of Bikaner and Jaipur New Delhi	2014-15
390. Rupinder Singh Tamber	315 Piercy Road San Jose, Ca 95138	N	Rs. 1,01,000.00 1 Lacs+	Credit Card	2014-15
391. Desh Raj Gupta	B-4/38 Paschim Vihar New Delhi -110063	Y	Rs. 1,01,000.00 1 Lacs+	Cheque, Indraprastha Sehkari Bank Ltd	2014-15
392. Saroj Bala	38, Block B-4, Paschim Vihar, Delhi-110063	Y	Rs. 1,01,000.00 1 Lacs+	Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi	2014-15
393. Leela Dhar	38, Block B-4, Paschim Vihar Delhi	Y	Rs. 1,01,000.00 1 Lacs+	Cheque, Punjab National Bank, Punjabi Bagh Br.	2014-15
394. M/S Rj Steel	--	N	Rs. 1,01,000.00 1 Lacs+	Cheque, BOM	2014-15
395. Poorva Goyal	H.No. 38, B-4 Block, Paschim Vihar, New Delhi-63	Y	Rs. 1,01,000.00 1 Lacs+	Cheque, STATE BANK OF INDIA, New Delhi	2014-15
396. Rameshwar Dass Sharma	510 Lawrence Expy Ste 201 Sunnyvale, Ca 94085	N	Rs. 1,00,500.00 1 Lacs+	Credit Card	2014-15
397. Dharmendra Kumar Gupta	1505 Time Place Tower Dubai Marina, Dubai	N	Rs. 1,00,011.00 1 Lacs+	Credit Card	2014-15
398. Naresh Kumra	21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam	N	Rs. 1,00,008.00 1 Lacs+	CreditCard_DebitCard	2014-15
399. Ratna Kumari Gutta	13, Jayanagar, New Bowenpally, Secunderabad-500011	Y	Rs. 1,00,005.00 1 Lacs+	Cheque, Union Bank of India, Bowenpally	2014-15
400. Shymosree Kulothungan	3, Binny Road Poise Garden	N	Rs. 1,00,005.00 1 Lacs+	Cheque, Standard Chartered Bank	2014-15
401. Naresh Kumar Parmar	955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai, Uae	N	Rs. 1,00,001.00 1 Lacs+	CC Avenue	2014-15
402. K. Dhamotharan	P.O. Box. 44387 Abu Dhabi. Uae. Parmanent Address No.25, Velayutham Street, Periyar Nagar, Avadi, Chennai-600071	N	Rs. 1,00,001.00 1 Lacs+	Credit Card	2014-15
403. R Venkatesan	No. 4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088	Y	Rs. 1,00,001.00 1 Lacs+	Cheque, IOB, Brindavan Nagar, Tamil Nadu	2014-15
404. Bhaskar Dajiba Tichkule	Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889	N	Rs. 1,00,001.00 1 Lacs+	Credit Card	2014-15
405. Chetan Sudhir Gangoli	A202, Rajprasad Apartments lcs Colony, Bhosle Nagar, Ganeshkhind Road, Pune	N	Rs. 1,00,001.00 1 Lacs+	Net Banking	2014-15
406. Vivek Dwivedi	Dlf 5, Wellington Estate Sagar W1B Flat No. 16 Gurgaon-122002	N	Rs. 1,00,001.00 1 Lacs+	Net Banking	2014-15
407. Sundar Lal Sundaram	4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010	Y	Rs. 1,00,001.00 1 Lacs+	CC Avenue	2014-15
408. Ajay Hooda	801 Upkar Spring Fields, Neralur, Bangalore-562107	N	Rs. 1,00,001.00 1 Lacs+	Net Banking	2014-15
409. Surya Pratap Singh	Sarvodaya Chauraha, Lambhua, Sultanpur- 22302	N	Rs. 1,00,000.00 1 Lacs+	Bill Desk	2014-15
410. R K Adwani	New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, ICICI BANK	2014-15
411. Kamal Yadav	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, Gurgaon	2014-15
412. Surya Pratap Singh	Sarvodaya Chauraha, Lambhua, Sultanpur- 22302	N	Rs. 1,00,000.00 1 Lacs+	Bill Desk	2014-15
413. R Venkataramu	Banglore	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Union Bank of India	2014-15
414.	--	N	Rs. 1,00,000.00 1 Lacs+	Bank Transfer, By Bill, Rohtak	2014-15
415. Gaurav Gupta	C/o Goldmine Developers P Ltd H-61 Sec-63 Noida Up	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Oriental Bank of Commerce Delhi Sec-63 Noida	2014-15
416. Pooja Jain	Ac-35B, Shalimar Bagh, Delhi	N	Rs. 1,00,000.00 1 Lacs+	Internal, Bank of Baroda, New Delhi	2014-15
417. Jyoti Phogaat	F-32, Katwariya Sarai, Mehrauli, Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, New Delhi	2014-15
418.	1660 Parkcrest Cir # 201	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
419. Ampi Chatter	22 Vallabh Nagar Extn Kota 324007 Rajasthan	N	Rs. 1,00,000.00 1 Lacs+	Cheque, PNB, Industrial Area, Kota	2014-15
420. Raguram Kunnathur Venkateswara	4724 Woodlawn Ct Ne	N	Rs. 1,00,000.00 1 Lacs+	Credit Card	2014-15
421. Pushpa	H-200, Dad Complex, Palam, Delhi Cantt	N	Rs. 1,00,000.00 1 Lacs+	Internal, Corporation Bank, Bahadurgarh, Haryana	2014-15
422. Manish Lath Gupta	D 1105 Ashok Towers Dr S S Rao Road, Parel	Y	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
423. Ramesh Mengawade	E12, Kapil Malhar, Baner, Pune 411045	N	Rs. 1,00,000.00 1 Lacs+	Internal, ICICI bank	2014-15
424. Amrit Singh	2601, Tivoli, Hiranandani Gardens, Powai 400076	N	Rs. 1,00,000.00 1 Lacs+	DebitCard	2014-15
425. Manish Lath Gupta	D 1105 Ashok Towers Dr S S Rao Road, Parel	Y	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
426. K Viswanath	Plot - 1206 Road -60 Jubille Hills Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, Secundrabad, Telangana	2014-15
427. Ashok Advani	105, Samrudh Mahal, Dr A. Besant Road, Worli Mumbai-400018	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, KOT	2014-15
428. Swaminathan Shankar Aiyar	2930 Arizona Avenue Nw Washington Dc 20016	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
429. K.V Azeez	Darwish Engineering Ajman, Post Box No.873, Ajman, Uae	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Canara Bank, Preumpadappu	2014-15
430. Ghanshyam Gupta	Cd-165 Pitampura Delhi-110084	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Punjab National Bank Pitampura	2014-15
431. Swaminathan Shankar Aiyar	2930 Arizona Avenue Nw Washington Dc 20016	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
432. Swaraj Grover	First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
433. Kailash Chander Goyal	B-4/38, Paschim Vihar, Delhi-110063	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, SBI, Delhi	2014-15
434. Huny Garg	20 Estella Village, Victory Heights, Dubai Sports City Dubai	N	Rs. 1,00,000.00 1 Lacs+	Credit Card	2014-15
435. Swaraj Grover	First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
436. Anil Jha	309, Unique Industrial Estate, twin Tower Lane, New Prabhadevi Road, Mumbai-400025	N	Rs. 1,00,000.00 1 Lacs+	Credit Card	2014-15
437. Raja Sarkar	Wz/88 B Possangi Pur Village Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Bank of India	2014-15
438. Chheda E	Mumbai	N	Rs. 1,00,000.00 1 Lacs+	NEFT	2014-15
439. Cis Bareaus Facility Services	Ahmednagar	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2014-15
440. R Venkatesh	A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
441. Anish Kapoor	2A/69, Geeta Colony, Delhi-110031	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank	2014-15
442. Anish Verma	A-15, Jhilmil Colony, Delhi-110095	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi	2014-15
443. Credence Logistics	Nirmal Nariman Point, Mumbai-4000021	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDF	2014-15
444. Ranajeet Naratawadekar	53 Linda Ln, Edison Nj	Y	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
445. Kanishka Sinha	1602 Augustus, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088	N	Rs. 1,00,000.00 1 Lacs+	Debit Card	2014-15
446. Swati	31 Leonie Hill, Rivershire Apartment, 02-03	N	Rs. 1,00,000.00 1 Lacs+	PG Team	2014-15
447. Ranajeet Naratawadekar	53 Linda Ln, Edison Nj	Y	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
448. Anjali Anish Damania	5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, Khar West Mumbai	2014-15
449. Sunil Kumar Kulshrestha	B-4/125, Iiird Floor, Paschim Vihar, New Delhi-63	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, New Delhi	2014-15
450. Digioorld A Div of Valuve Industries Ltd	Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2014-15
451. Kapil Kumar Vashist	House No.218 Sector-9 Faridabad Haryana 121006	N	Rs. 1,00,000.00 1 Lacs+	Cheque, ICICI Bank	2014-15
452. Rajender Kumar Gupta	M-110A, Mohan Garden, Delhi-59	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Corporation Bank, New Delhi	2014-15
453. Dr MA Patankar	90 Crb Mention 1st Floor, Marine Line East, Marine Lines, Mumbai-400002	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, ANS	2014-15
454. Navchetna	9-F, First Floor, Kamla Nagar, Delhi	N	Rs. 1,00,000.00 1 Lacs+	Internal, Axis Bank	2014-15
455.	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque, PNB, LS-Ludhiana	2014-15
456. Raghu Angadi	437 Camille Cir San Jose Ca 95134	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
457. Chetan Saraf	B-703, Mantri Kinara Hsg Society, Bopodi Pune	N	Rs. 1,00,000.00 1 Lacs+	Credit Card-Debit Card	2014-15
458. Raghu Angadi	437 Camille Cir San Jose Ca 95134	N	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
459. Kausar Khan	Up	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank, Arya Samj Road, Sambhal, Up	2014-15
460. Rajesh Balyan	124A Shyam Park Nawada, Uttam Nagar	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Allahabad Bank	2014-15
461. Chetan Saraf	B-703, Mantri Kinara Hsg Society, Bopodi Pune	N	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
462. Ranjeet Hingorani	151, Saket Nagar, Indore	Y	Rs. 1,00,000.00 1 Lacs+	Bill Desk	2014-15
463. Anshu Dewan	C-33, Malcha Marg, Chanakyapuri	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Standard Chartered Bank	2014-15
464. Rajesh Chowdhary	213, Mangolpur Kalan Nagar, Delhi 110085	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Vijaya Bank, New Delhi	2014-15
465. Kaushal Daswani	Y-4, Ground Foor Green Park Main New Delhi-110016	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HSBC	2014-15
466. Ashok Kumar	Son of jai Narain , Po Jharoda Kalan H.No. 151 Delih-110072	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Punjab National Bank	2014-15
467. Apoorva Sharma	G-74, Sarvan Apartments, Pitam Pura, Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HSBC, Gurgaon	2014-15
468. Gopikrishna Mahadhanapuram Subramaniam	4B, Akshay Anand, 7th Road, Chembur, Mumbai 400071	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2014-15
469. Ashok Kumar Goyal	136 Block C West Enclave Pitam Pura Delhi-110034	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Indraprastha Sehkari Bank Ltd	2014-15
470. Kawal Singh	Son of Chandram H.No. 156 VPO Jharoda Kalam	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank	2014-15
471. Suresh Kumar Shaily	C-40, Dtc Colony Rana Partap Bagh Delhi-110009	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Canara Bank, East of Kailash, Delhi	2014-15
472. Gsc Glass Limited	Maharashtra	N	Rs. 1,00,000.00 1 Lacs+	Cheque, COB	2014-15
473. Khalid Pervaiz	Land Mark Technical Campus Didauli- Amroha	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Deutsche Bank, Moradabad, Up	2014-15
474. Suresh Vazirani	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank	2014-15
475. Surneder Singh	Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Bank of Baroda	2014-15
476. Kiran Goyal	House No.-36, Block C-1, West Enclave, Pitampura, Delhi-34	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Indraprastha Sehkari Bank Ltd., New Delhi	2014-15
477. Kirti Kishore Sharma	200 Model Town Rewari Haryana	N	Rs. 1,00,000.00 1 Lacs+	Debit Card	2014-15
478. Rahul Basu	A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062	Y	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
479. Sushil Aggarwal	95-C, Pratap Vihar, Gali No.04, Village-Kirari Extn. Delhi-41	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Corporation Bank, New Delhi	2014-15
480. Rakesh Goyal	House No. - 36, Block C-1, West Enclave, Pitampura, Delhi-34	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Indraprastha Sehkari Bank Ltd., New Delhi	2014-15
481. Ashok Talwar	57, Joshi Colony	Y	Rs. 1,00,000.00 1 Lacs+	Demand Draft, Indian Bank Goraya, Punjab	2014-15
482. Rahul Basu	A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062	Y	Rs. 1,00,000.00 1 Lacs+	CC Avenue	2014-15
483. Shrikumar S.	--	N	Rs. 1,00,000.00 1 Lacs+	Bank Transfer, Alwar	2014-15
484. Daljeet Singh Malhotra	C-106, Aster, Valley of Flower Thakur Village, Kandivali-E	Y	Rs. 1,00,000.00 1 Lacs+	Credit Card-Debit Card	2014-15
485. Ashawant Gupta	21 Industrial Area Ambala Cantt	N	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
486. Rakesh Kumar Sharma	B 2006, Ashok Towers, Dr. B.A. Road, Parel, Mumbai 400012	Y	Rs. 1,00,000.00 1 Lacs+	CreditCard_DebitCard	2014-15
487.	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque, ICI, Bhilwara	2014-15
488. Rahul Chaudhary	H. No. 46 Village Gharoli Delhi 96	N	Rs. 1,00,000.00 1 Lacs+	Internal, Axis Bank	2014-15
489. Ashraf Pattillath	Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa	N	Rs. 1,00,000.00 1 Lacs+	Cash	2014-15
490. Ashraf Pattillath	Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa	N	Rs. 1,00,000.00 1 Lacs+	Cash	2014-15
491. Sashikanth Ramakrishnan	Villa 32, Alvorada 4, Arabian Ranches, Dubai	N	Rs. 1,00,000.00 1 Lacs+	Credit Card_Debit Card	2014-15
492. Raman Deep Singh Sethi	57A Main Street, Edgecumbe, Whakatane	N	Rs. 1,00,000.00 1 Lacs+	Credit Card	2014-15
493.	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Rajasthan	2014-15
494. Daljit Kaur	110 S Lovell St Apt 12 Climax, Mi 49034	N	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
495. Aslam Khan	A12-13, Lower Ground Floor Bhagat Singh Colony, Alwar Bypass Road, Bhiwadi, Alwar-301019	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Kotak Mahindra Bank, Bhiwadi	2014-15
496. Kundan Lal	177, Block-A, Laxmi Park, Nagloi, Delhi-110041	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, Union Bank of India	2014-15
497. Tarinder Singh Tiwana	4013-6St, Nw, Edmonton, Canada, T6T0T1	N	Rs. 1,00,000.00 1 Lacs+	Credit Card	2014-15
498. Ramesh Beniwal	230, Pitam Pura Village Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, The Kangra Co-Operative bank Ltd, Naharpur Sec-7 Rohini, Delhi	2014-15
499. Darshana Parimal Goradia	C-15, Tarabaugh Estate, Rajaram Mohan Roy Marg Charni Rd East	N	Rs. 1,00,000.00 1 Lacs+	Net Banking	2014-15
500. Ramesh Datwani	Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, PUNJAB NATIONAL BANK, Karol Bagh, Delhi	2014-15

Order By: Name | Amount

Name

Address

Pan
Given

Amount ∇

Contribution Mode

Financial
Year

1. Bajaj Electoral Trust

C/O Bajaj Auto Ltd. Akurdi, Pune 411035

Rs. 3,00,00,000.00 3 Cror+

Cheque, Central Bank of India, Pimpri Pune

2014-15

2. Sunvision Agencies Pvt. Ltd.

A-2, Mukand Vihar, Karawal Nagar, Delhi-110094

Rs. 50,00,000.00 50 Lacs+

Demand Draft, Axis Bank

2014-15

3. Goldmine Buildcon Pvt Ltd.

D-8 Gokalpuri, New Delhi-110094

Rs. 50,00,000.00 50 Lacs+

Demand Draft, Axis Bank

2014-15

4. IBC Knowledge Park

Rs. 50,00,000.00 50 Lacs+

Andhra, RTGS

2014-15

5. Adi Texfab LIp

Arvind Mills Premises Naroda Road Ahmedabad-380025

Rs. 50,00,000.00 50 Lacs+

Demand Draft, SBI

2014-15

6. Infolance Software Solution Ltd.

Shop No-2, Khasra No.403&367, Village-Bakoli, Delhi -110036

Rs. 50,00,000.00 50 Lacs+

Demand Draft, Axis Bank

2014-15

7. Siddhartha Lal

2, Panchsheel Marg, Chanakyapuri

Rs. 50,00,000.00 50 Lacs+

Cheque, ICICI Bank

2014-15

8. Skyline Metal And Alloys Pvt. Ltd.

146, Gali No.37, Shad Nagar, Palam Colony, New Delhi-110045

Rs. 50,00,000.00 50 Lacs+

Demand Draft, Axis Bank

2014-15

9. Priya Bansal

Rs. 36,00,000.00 36 Lacs+

HDFC, 44 to 49

2014-15

10. Sarveshwar Sahai Mathur

Flat 1503, Emirates Crown Buiding,Dubai Marina, Dubai, UAE

Rs. 25,00,000.00 25 Lacs+

Cheque, HDFC Bank

2014-15

11. Balakrishnan V

Rs. 25,00,000.00 25 Lacs+

ICICI Bk, 468307

2014-15

12. Divine Touch

Mumbai

Rs. 21,00,000.00 21 Lacs+

Cheque, Axis Bank

2014-15

13. Atul Ramaiya

23, Dattani Chambers, Opp. Shantinath Shopping Center, S.V. Road, Malad (W), Mumbai-400064

Rs. 20,00,000.00 20 Lacs+

Cheque, CIT

2014-15

14. Mariram Ram

Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041

Rs. 20,00,000.00 20 Lacs+

Cheque, Citibank

2014-15

15. Orbit Electricals Private Ltd.

Plot No 5, Building B/7, Harmony Complex, Ics Colony, Off Ganeshkhind Road, Pune 411007

Rs. 20,00,000.00 20 Lacs+

Cheque, ICICI BANK

2014-15

16. Deepesh Parwal

A-54-A Mss Colony Shastri Nagar Jaipur-16

Rs. 15,00,000.00 15 Lacs+

Demand Draft, Yes Bank

2014-15

17. Saurabh Sethia

10217 Park Circle West, Apt 4, Cupertion Ca 95014

Rs. 12,34,567.00 12 Lacs+

Cheque, Kotak Mahindra Bank, Nagpur

2014-15

18. Bina Harish Shah

8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai 54

Rs. 10,00,000.00 10 Lacs+

Bank Transfer

2014-15

19. Suman Jain

Bhagwati Bhawan, 31-B, M.L.Dahanukar Marg, Mumbai 400026

Rs. 10,00,000.00 10 Lacs+

Cheque, HDFC Bank

2014-15

20. Suman Vijay Kapoor

S-89, Greater Kailash-2 New Delhi-110048

Rs. 10,00,000.00 10 Lacs+

Cheque, State Bank of India, Lajpat Nagar, Delhi

2014-15

21. Kapadia Jamnadas Vallabdas Huf

Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006

Rs. 10,00,000.00 10 Lacs+

Cheque, IDBI Bank, Tirupati Apartment Bhulabhai Desai Road, Mumbai

2014-15

22. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

23. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

24. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

25. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

26. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

27. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

28. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Standard Chartered Bank

2014-15

29. Suresh H Vazirani

Flat No.3C, Mittal Paradisre Opp. Mittal Park Off General Mhatre Marg Juhu Mumbai-400049

Rs. 10,00,000.00 10 Lacs+

Cheque, HDFC Bank

2014-15

30. Harish Pravinchandra Shah

Clover Highlands Chs, Bldg No. 14, Flat 1421, Kondwa, Undri Pisoli Road, Pune 411048

Rs. 10,00,000.00 10 Lacs+

Bank Transfer

2014-15

31. D K Goel

D-6/5, Vasant Vihar

Rs. 10,00,000.00 10 Lacs+

Cheque, Canara Bank

2014-15

32. Kriya Movies

Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai

Rs. 10,00,000.00 10 Lacs+

Cheque, HDF

2014-15

33. Ranjit Jesudasan

New No 8, Valliammaiachi Istreet, Kotturpuram, Chennai 600 085

Rs. 10,00,000.00 10 Lacs+

NEFT

2014-15

34. Tnq Booksandjournals Pvt. Ltd.

Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai

Rs. 10,00,000.00 10 Lacs+

NEFT

2014-15

35. Mariram Ram

Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041

Rs. 10,00,000.00 10 Lacs+

NEFT

2014-15

36. B.D. Aggarwal

B-86/87 Udyog Vihar Riico Sri Ganganagar

Rs. 10,00,000.00 10 Lacs+

Cheque, PNB, Meera Chowk, Sri Ganga Nagar

2014-15

37. V. Swaminathan Nair

Mumbai, Maharashtra

Rs. 10,00,000.00 10 Lacs+

Cheque, HDFC Bank, Mumbai

2014-15

38. Rajeev Saraf

C-6/6581 Vasant Kunj, New Delhi

Rs. 10,00,000.00 10 Lacs+

Internal, Citi Bank Na

2014-15

39. Rohan Somani

Maheshwari Rice And Oil Mills, Trishulapatty, P.O. Bolpur Dist- Birbhum, West Bengal Pin - 731204

Rs. 10,00,000.00 10 Lacs+

CreditCard_DebitCard

2014-15

40. Vijay Nair

Mumbai

Rs. 10,00,000.00 10 Lacs+

Cheque, HDFC Bank, Bandra Branch, Mumbai

2014-15

41. Mohammed Adil

Apartment No 706, Marina Residence # 6, Palm Jumeirah, Dubai, Uae

Rs. 10,00,000.00 10 Lacs+

Credit Card

2014-15

42. Dharamendar Gupta

Khansa Rood Aanaj Mende 400/5

Rs. 10,00,000.00 10 Lacs+

Net Banking

2014-15

43. Pankaj Chaudhary

D-4, Panchsheel Enclave, New Delhi 110017

Rs. 10,00,000.00 10 Lacs+

Internal, Kotak Mahindra Bank, Malviya Nagar, Delhi

2014-15

44. Familyhealth Plan Tpa Ltd.

Ground Floor, Srinilaya Cyber Spazio, Near Annapurna Studio, Road No.2, Banjara Hills, Hyderabad-500034

Rs. 10,00,000.00 10 Lacs+

NEFT, Axis Bank

2014-15

45. Shrikumar Suryanarayan

684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore

Rs. 10,00,000.00 10 Lacs+

CC Avenue

2014-15

46. P. Vijaykumar Reddy

New No. 6, Second Street, Subba Rao Avenue, Chennai 600 006

Rs. 10,00,000.00 10 Lacs+

NEFT, HDFC BANK LTD, MUMBAI

2014-15

47. Mohandas Pai T V

Rs. 10,00,000.00 10 Lacs+

ICICI, 532583

2014-15

48. Par Computer Sciences Ltd.

B-12 Jaywant Industrial Estate, 62 Tardeo Road, Mumbai-400034

Rs. 10,00,000.00 10 Lacs+

Cheque, IDBI BANK, Tirupati Apartment, Mumbai

2014-15

49. NJK Enterprises

Rs. 10,00,000.00 10 Lacs+

Syndicate, 45659

2014-15

50. Shaik Abdul Hameed

A-54, Hauz Khas

Rs. 10,00,000.00 10 Lacs+

Cheque, ICICI Bank

2014-15

51. Shailendra Pratap Singh

D-7, Seemant Vihar Kaushambi, Ghaziabad-201010

Rs. 10,00,000.00 10 Lacs+

Cheque, PNB

2014-15

52. Mohsin Ali Vakil

Rs. 9,65,000.00 9 Lacs+

HDFC, 2367

2014-15

53.

Rs. 9,50,000.00 9 Lacs+

Cheque, Amethi

2014-15

54. Mohsin Ali Vakil

Rs. 9,50,000.00 9 Lacs+

HDFC, 2348

2014-15

55. Vakil Housing Dev Corp

Rs. 9,25,000.00 9 Lacs+

HDFC, 5679

2014-15

56. Mohsin Ali Vakil

Rs. 8,90,000.00 8 Lacs+

HDFC, 2368

2014-15

57. Vakil Housing Dev Corp

Rs. 8,85,000.00 8 Lacs+

HDFC, 5718

2014-15

58. Mohsin Ali Vakil

Rs. 8,75,000.00 8 Lacs+

HDFC, 2349

2014-15

59. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 8,50,000.00 8 Lacs+

Internal, Standard Chartered Bank

2014-15

60. Vikram Lal

2, Panchsheel Marg, Chanakyapuri

Rs. 8,50,000.00 8 Lacs+

Cheque, Standard Chartered Bank

2014-15

61.

Aurangabad

Rs. 8,22,000.00 8 Lacs+

Cheque, Aurangabad

2014-15

62. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 8,00,000.00 8 Lacs+

Internal, Standard Chartered Bank

2014-15

63. Take Care India Pvt Ltd

Maharashtra

Rs. 8,00,000.00 8 Lacs+

Bank Transfer

2014-15

64. Kriloskar Pneumatic Co Ltd.

Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Estate Pune 411013

Rs. 7,50,000.00 7 Lacs+

Cheque, ICICI Bank

2014-15

65. Vikram Lal

2, Panchsheel Marg, Chanakyapri, New Delhi

Rs. 7,00,000.00 7 Lacs+

Internal, Standard Chartered Bank, New Delhi

2014-15

66. Phiroze Palkhivala

8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026

Rs. 6,20,000.00 6 Lacs+

Bank Transfer

2014-15

67.

Rs. 5,60,000.00 5 Lacs+

, 60440

2014-15

68. K B Gujarati

Vasundhara, Baner Pune

Rs. 5,50,000.00 5 Lacs+

Cheque, SBI, Naupada Thane

2014-15

69.

Rs. 5,07,000.00 5 Lacs+

Cheque, West Bengal

2014-15

70. Ajay Kumar Patni

Patni House, Rahate Colony, Wardha Road, Nagpur - 440022

Rs. 5,00,000.00 5 Lacs+

Cheque, UBI

2014-15

71. Amitpal Singh Nijjer

9736 160A Surrey Bc

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

72. Naresh Malhotra

SCO 1-2, Sector 22C, Chandigarh 160022

Rs. 5,00,000.00 5 Lacs+

Internal, Syndicate Bank, Chandigarh

2014-15

73. Rahul Mookerjee

Pune

Rs. 5,00,000.00 5 Lacs+

Cheque, ICICI BANK, Pune Branch

2014-15

74. Raj Dhingra

30, Hauz Khas, Village New Delhi-110016

Rs. 5,00,000.00 5 Lacs+

Cheque, Indian Bank

2014-15

75. Rajagopal Anapuzha

J 60, Marina Cove Sai Kung, Nt

Rs. 5,00,000.00 5 Lacs+

CreditCard_DebitCard

2014-15

76. Sunita Agarwal

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank

2014-15

77. Karthick Jayaraman

Po Box 113630, Dubai, Uae

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

78. Suresh H. Vazirani

B-208, Vasant Nagari, Dhuri Complex, Vasai ( E ) Above Dhuri Autoland

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank, Mumbai

2014-15

79. Rajkumar Sharma

157, Jhandewalan Extension, Cycle Market, New Delhi-55

Rs. 5,00,000.00 5 Lacs+

Cheque, AXIS BANK, New Delhi

2014-15

80. Kishan Chunilal Goradia

Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank

2014-15

81. Deepak Goyal

340 East 23 street Apt 10M New York Ny 10010

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank Sec-49 Gurgaon

2014-15

82. B H Shah

Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

83. Umesh Bhartiya

B-1104, Lakhani'S Galaxy Plot No.83, Sector-15, Cbd Belapur

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank

2014-15

84.

Rs. 5,00,000.00 5 Lacs+

Cheque, UTI, West Bengal

2014-15

85. Jaskirat Mann

2770 Victoria St Abbotsford, Bc V2T2T8

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

86. Bina H Shah

Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

87. Krishna Guha

A.N. Guha & Co. Nayapara Sambalpur-768001

Rs. 5,00,000.00 5 Lacs+

Net Banking

2014-15

88. Turner Morrison Limited

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank

2014-15

89. Turner Morrison Limited

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank

2014-15

90. Matadi Advisory Services Pvt. Ltd.

office No.14 1st flr Plumber House 557 Jss Road Chira Bazar Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Bharat Bank

2014-15

91.

Rs. 5,00,000.00 5 Lacs+

Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk

2014-15

92. Meenal Hingorani

151, Saket Nagar, Indore, Madhya Pradesh

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank, Indore

2014-15

93. H P Shah

Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

94. H P Shah

Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

95. N. P. S. Shinh

78, Dream Valley, Near Ou Colony, Shaikpet, Hydeabad-500008

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC BANK, Hyderabad

2014-15

96. Venkatesh Raghunath Dhond

Maharashtra

Rs. 5,00,000.00 5 Lacs+

Bank Transfer

2014-15

97. Edumatrix Service

Rs. 5,00,000.00 5 Lacs+

Cheque, SBI

2014-15

98. Surjit Singh

32510 Hopedale Ave Abbotsford, Bc

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

99. Gopi Lal Suthar

C-108, Sarswati Ngr, Basni Jodhpur Rajasthan

Rs. 5,00,000.00 5 Lacs+

Cheque, SBI

2014-15

100. Divya Srivastava

101 AI Mulla Bldg Hamdan Street Abu Dhabi

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

101. Gurinder Sidhu

32345 Fore Rd

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

102. Pallavi Khandelwal

16B, Bhagya Apartments, Bhardawadi Road, Andheri(W), Mumbai

Rs. 5,00,000.00 5 Lacs+

Cheque, Kotak Mahindra Bank, Mumbai

2014-15

103. Shailendra Pratap

D-7, Seemant Vihar Kaushambi, Ghaziabad-201010

Rs. 5,00,000.00 5 Lacs+

Cheque, PNB

2014-15

104. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Koramangla, Bangalore

2014-15

105. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Koramangla, Bangalore

2014-15

106. Seetharam

Rs. 5,00,000.00 5 Lacs+

HSBC, 179236

2014-15

107. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Bangalore

2014-15

108. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Bangalore

2014-15

109. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Bangalore

2014-15

110. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 5,00,000.00 5 Lacs+

Internal, HDFC Bank, Bangalore

2014-15

111. Priyanka Singh

D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010

Rs. 5,00,000.00 5 Lacs+

Internal, Punjab National Bank

2014-15

112. Prabhjeet Kaur Virk

6918-150B Street Surrey Bc Canada V3S0W7

Rs. 5,00,000.00 5 Lacs+

Credit Card

2014-15

113. Ilias Azmi

Delhi

Rs. 5,00,000.00 5 Lacs+

Cheque, State Bank of India, Parliament, Delhi

2014-15

114. Shrikumar Suryanaryan

684/90/1, Old 79/9B Suuny Brooks, Doddakanelly, Sarapur Road Bangalore-560035

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank, Bangalore, Bellandpur Gate

2014-15

115. Indrakshi Mookerjee

House H 5 Mount Austin Road Hong Kong

Rs. 5,00,000.00 5 Lacs+

CreditCard_DebitCard

2014-15

116. Industele Services Pvt Ltd.

2, Silver Sand Bunglows, Daryalal Chs Ltd. Andheri West

Rs. 5,00,000.00 5 Lacs+

Cheque, Bharat Bank

2014-15

117. International Loha Bhandar Pvt. Ltd.

Y-183, Loha Mandi, Naraina

Rs. 5,00,000.00 5 Lacs+

Cheque, HDFC Bank

2014-15

118. Sandeep Singh

Rs. 5,00,000.00 5 Lacs+

Cheque, Bank of Baroda

2014-15

119. M.K. Mohanty

Sfs Mukherjee Nagar

Rs. 4,50,000.00 4 Lacs+

Cheque, Bank of Maharashtra

2014-15

120. Jasjeet Singh Chaddah

C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049

Rs. 4,50,000.00 4 Lacs+

Cheque, ICICI Bank Mumbai

2014-15

121. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 4,50,000.00 4 Lacs+

CC Avenue

2014-15

122. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 4,50,000.00 4 Lacs+

CC Avenue

2014-15

123. Sawaranjit Kaur Jawanda

6215 165 Ave Edmonton Ab T5Y3L5

Rs. 4,37,000.00 4 Lacs+

Credit Card

2014-15

124. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 4,05,000.00 4 Lacs+

PG Team

2014-15

125. Kartar Singh Tanwar

H.No.38 Village Fathepuri Chattarpur-110074

Rs. 4,00,000.00 4 Lacs+

Cheque, Dena Bank, Chattarpur Branch Delhi

2014-15

126. Kail Ltd

Maharashtra

Rs. 4,00,000.00 4 Lacs+

Bank Transfer

2014-15

127. Kishan Chunilal Goradia

Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022

Rs. 4,00,000.00 4 Lacs+

Cheque, HDFC Bank

2014-15

128.

Rs. 4,00,000.00 4 Lacs+

Cheque, OBC, Received in IDBI AAP New Delhi

2014-15

129. Harinderjit Singh Benipal

3367-25 Ave Nw Edmonton, Alberta T6T1Y4

Rs. 4,00,000.00 4 Lacs+

Credit Card

2014-15

130. Jasjiv Singh NJK Enter

Rs. 4,00,000.00 4 Lacs+

IDBI, 670137

2014-15

131. Priya Bansal

No. 89, 7th Cross, 4 B Block, Koramangala, Bangalore 560034

Rs. 4,00,000.00 4 Lacs+

Internal, HDFC Bank, Koramangla, Bangalore

2014-15

132. Jayanta Kumar Das

L-303, Delhi Rajdhani Apartments, Ip Extension

Rs. 4,00,000.00 4 Lacs+

Cheque, Royal Bank of Scotland

2014-15

133. K B Gujarati

Vasundhara, Baner Pune

Rs. 3,50,000.00 3 Lacs+

Cheque, SBI, Naupada Thane

2014-15

134. Akhilesh Kumar Meena

3001, 1 Lake Plaza, Tower T2

Rs. 3,50,000.00 3 Lacs+

Credit Card

2014-15

135. Ritu Meena

3001, 1 Lake Plaza, Tower T2

Rs. 3,50,000.00 3 Lacs+

Credit Card

2014-15

136. Rachna Creations

B-241, R.K. Colony Bhilwara Rajashtan

Rs. 3,00,000.00 3 Lacs+

Cheque, Karur Vyasa Bank, Bhilwara, rajashtan

2014-15

137. Amrender Pal Singh

Vasant Vihar, Delhi

Rs. 3,00,000.00 3 Lacs+

Cheque, PNB, New Delhi

2014-15

138. Sudhakar Ram

Mastek Ltd Sdf Iv, # 106 Seepz Andheri East Mumbai 400096

Rs. 3,00,000.00 3 Lacs+

CreditCard_DebitCard

2014-15

139. Gopal Dutt

Delhi

Rs. 3,00,000.00 3 Lacs+

Cheque, Corporation Bank, Lodhi Complex Delhi

2014-15

140. Ranjeet Hingorani

151, Saket Nagar, Indore

Rs. 3,00,000.00 3 Lacs+

Internal, HDFC Bank

2014-15

141. Kishan Chunilal Goradia

Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22

Rs. 3,00,000.00 3 Lacs+

Bank Transfer

2014-15

142. Ashutosh Srivastava

101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi

Rs. 3,00,000.00 3 Lacs+

Credit Card

2014-15

143. Lalit Kumar Advani

A-802, Vasant Marvel Crown Chs ltd, Off- Western Express Highway, Borivali East- Mumbai-400066

Rs. 3,00,000.00 3 Lacs+

Cheque, ICICI Bank, Kandavali Mumbai

2014-15

144. Deepak Goyal

340 East 23 street Apt 10M New York Ny 10010

Rs. 3,00,000.00 3 Lacs+

Cheque, HDFC Bank Sec-49 Gurgaon

2014-15

145. Baljeet Garg

House 73 Sector 12 Dwarka

Rs. 3,00,000.00 3 Lacs+

Cheque, Axis Bank

2014-15

146. Finshore

Rs. 3,00,000.00 3 Lacs+

Cheque, UTI, West Bengal

2014-15

147. Venkatesh Raghunath Dhond

Rs. 3,00,000.00 3 Lacs+

Cheque, HSBC

2014-15

148. Rudhraganesh Chakravarthy

Flat 302, Hamdan Street, Abu Dhabi

Rs. 3,00,000.00 3 Lacs+

Credit Card

2014-15

149. Pravinchandra Dhirajlal Shah

Flat-205, Clover Village, Carliste Court, Sno.66-67, Wanawadi, Pune-411040

Rs. 3,00,000.00 3 Lacs+

Bank Transfer

2014-15

150. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 3,00,000.00 3 Lacs+

CC Avenue

2014-15

151.

Rs. 3,00,000.00 3 Lacs+

Cheque, HDF, Received in IDBI AAP Delhi East

2014-15

152. Success Developers

Gr Floor Modh Vanikvidhyathi Grahaa L.T. Colony Road No. 2, Dadar, Mumbai-400014

Rs. 3,00,000.00 3 Lacs+

Cheque, PNB

2014-15

153. Sunita R Agarwal

Mosl, Gokhale Rd North, Prabhadevi, Mumbai, Maharashtra 400025

Rs. 3,00,000.00 3 Lacs+

Bank Transfer

2014-15

154. Sushila Kapadia

Flat 131, Mehr Naz, 13 Floor Cuffee Parade Reclamation, Colaba, Mumbai-400005

Rs. 3,00,000.00 3 Lacs+

Cheque, VJB

2014-15

155. V Balakrishnan

567, 6th Main Road, Iii Stage, Iii Block, Basaveshwaranagar, Bangalore 560079

Rs. 3,00,000.00 3 Lacs+

Bill Desk

2014-15

156. Amit Agarwal

11B, Tower 1, 12 May Road, Hong Kong

Rs. 3,00,000.00 3 Lacs+

Credit Card-Debit Card

2014-15

157. Vineet Arora

Y 1003, Golden Rays, Shastri Nagar, Andheri West, Mumbai

Rs. 3,00,000.00 3 Lacs+

Net Banking

2014-15

158. P D Shah

Mumbai

Rs. 3,00,000.00 3 Lacs+

Cheque, Standard Chartered Bank

2014-15

159. Jasmin Devang Mewada

91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345

Rs. 3,00,000.00 3 Lacs+

Cheque, SBI, Ahmd, LS Gujarat

2014-15

160. Paras Nath Jha Accubiotech

A-801, Best Residency, Plot No. 1 Sector 19 B

Rs. 3,00,000.00 3 Lacs+

Cheque, AXIS BANK

2014-15

161. SM Muneer

Rs. 3,00,000.00 3 Lacs+

RTGS

2014-15

162. Prabha S. Singh & Volunteers Of Aap Brisbane, Australia

30/9 Elma St, Salisbury. Qld (4107)

Rs. 3,00,000.00 3 Lacs+

Credit Card

2014-15

163. Sandeep Singh

Alkem House, Near Kamla Mills Compound, Lower Parel, Mumbai

Rs. 3,00,000.00 3 Lacs+

Cheque, Bank of Baroda

2014-15

164. Jai Prakash Aggarwal

C-123, Supetek Orchid, Kaushambi Gzb.

Rs. 3,00,000.00 3 Lacs+

Cheque, Bank of Baroda, New Delhi

2014-15

165. Puneet Khunger

B-73, 2Nd Floor, Gulmohar Park, Delhi-49

Rs. 3,00,000.00 3 Lacs+

Cheque, Standard Chartered Bank, Noida

2014-15

166. Charanjit Singh Johal

8271 119 A Street Delta Bc V4C 6M2 Canada

Rs. 3,00,000.00 3 Lacs+

Credit Card

2014-15

167. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 2,61,114.00 2 Lacs+

CC Avenue

2014-15

168. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 2,60,115.00 2 Lacs+

CC Avenue

2014-15

169. K Dhamotharan

P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street, Periyar Nagar, Avadi, Chennai-600071

Rs. 2,55,000.00 2 Lacs+

Debit Card

2014-15

170. Sushmita Kacholia

A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069

Rs. 2,51,000.00 2 Lacs+

Cheque, ICI

2014-15

171. Sushmita Kacholia

A-32, Kalpita Enclave, Andheri, Sahar Road, Andheri East, Mumbai-400069

Rs. 2,51,000.00 2 Lacs+

Cheque, ICI

2014-15

172. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 2,50,000.00 2 Lacs+

CC Avenue

2014-15

173. Kailash Chander Goel

108, Mohta Building, Bhicaji Cama Place, New Delhi-66

Rs. 2,50,000.00 2 Lacs+

Cheque, Bank of Baroda, New Delhi

2014-15

174. Arb Bearings Ltd.

H-22, Udyog Nagar

Rs. 2,50,000.00 2 Lacs+

Cheque, Bank of Baroda

2014-15

175. T.U. Shenava

1401-A, Lady Ratan Tower, Gandhi Nagar, Worli, Mumbai-400018

Rs. 2,50,000.00 2 Lacs+

Credit Card

2014-15

176. Rishabh Yadav

289, Pkt.-1, Sector-12, Dwarka, New Delhi

Rs. 2,50,000.00 2 Lacs+

Cheque, AXIS BANK, New Delhi

2014-15

177. Prashant Gupta

40/17 Chitranjan Park Delhi

Rs. 2,50,000.00 2 Lacs+

Internal, HDFC Bank, B-54A, G K- 1, Delhi

2014-15

178. Vijender Goel

108, Mohta Building, Bhicaji Cama Place, New Delhi-66

Rs. 2,50,000.00 2 Lacs+

Cheque, Bank of Baroda, New Delhi

2014-15

179. Sudha Gorawara

Delhi

Rs. 2,50,000.00 2 Lacs+

Internal, Bank of India, New Friends Colony, Delhi

2014-15

180. Sudha Gorawara

Delhi

Rs. 2,50,000.00 2 Lacs+

Internal, Bank of India

2014-15

181. Mediplus (India) Ltd.

1261-1262 M.I.E.

Rs. 2,50,000.00 2 Lacs+

Cheque, SBI

2014-15

182. Vishal Dadlani

43, Somerset Apartments Pali Hills, Bandra West,

Rs. 2,50,000.00 2 Lacs+

Debit Card

2014-15

183. Mohit Baid

493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah

Rs. 2,50,000.00 2 Lacs+

Cheque, HSBC Kolkata

2014-15

184. K Dhamotharan

P.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071

Rs. 2,50,000.00 2 Lacs+

Debit Card

2014-15

185. Krishnaraj Venkatraman

Rs. 2,30,000.00 2 Lacs+

Kotak,11

2014-15

186. Rohit Sharma

5501 Lennox Ave, Bakersfield, Ca-93309

Rs. 2,22,000.00 2 Lacs+

Net Banking

2014-15

187. Gaurav Kumar

66, alpenweg, amstelveen, The Netherlands

Rs. 2,15,000.00 2 Lacs+

Credit Card

2014-15

188. Srinivas Namineni

#516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad- 500090

Rs. 2,01,500.00 2 Lacs+

CC Avenue

2014-15

189. Azhar S.

AI Ghurair, Riqqa Street, Deira, Dubai

Rs. 2,00,015.00 2 Lacs+

Credit Card

2014-15

190. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 2,00,000.00 2 Lacs+

CC Avenue

2014-15

191. Surya Pratap Singh

Sarvodaya Chauraha, Lambhua, Sultanpur- 22302

Rs. 2,00,000.00 2 Lacs+

Bill Desk

2014-15

192. K.K. Khurana

A-33, Nizamuddin East, Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, ING Vysya Bank, New Delhi

2014-15

193. Anil Aggarwal

13, Paschimi Marg, Vasant Vihar, New Delhi 57

Rs. 2,00,000.00 2 Lacs+

Cheque, HSBC, New Delhi

2014-15

194. Ashok Bansal

191-E, Mig Flats, Rajouri Garden New Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, Yes Bank Gurgaon

2014-15

195. Girish Mailar

14/24 Westmoreland St. Greylynn

Rs. 2,00,000.00 2 Lacs+

Debit Card

2014-15

196. Girish Mailar

14/24 Westmoreland St. Greylynn

Rs. 2,00,000.00 2 Lacs+

Debit Card

2014-15

197. Swati

31 Leonie Hill, Rivershire Apartment, 02-03

Rs. 2,00,000.00 2 Lacs+

PG Team

2014-15

198. Kaviraj S Chopra

132 Hackmore Lane

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

199. Khushi Ram Behari lal

5190, Lahore Gate, Delhi-110006

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank, Naya Bazar, Lahori Gate Delhi

2014-15

200. Surinder Kaur Gouri

Mumbai

Rs. 2,00,000.00 2 Lacs+

Cheque, ICICI Bank, Powai, Mumbai

2014-15

201. Ima Pg India Pvt. Ltd.

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Cheque, AXSIS

2014-15

202. Suryansh Singh Solanki

D-7 Seemant Vihar Kaushambi Ghaziabad Up

Rs. 2,00,000.00 2 Lacs+

Net Banking

2014-15

203. Rakesh Aggarwal

A-75/li, Dda Residential Area, Naraina Vihar, New Delhi-110028

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC BANK, New Delhi

2014-15

204. Rakesh Kumar Sawhney

Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC BANK

2014-15

205. Kiltich Drugs (India) Ltd.

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Cheque, AXSIS

2014-15

206. Swati Chopra

31 Leonie Hill, Rivershire Apartment, 02-03

Rs. 2,00,000.00 2 Lacs+

CreditCard_DebitCard

2014-15

207. Ashwini Malhotra

Weikfields Estate, Gat No.485, Lonikand, Nagar Road, Pune 412216

Rs. 2,00,000.00 2 Lacs+

Cheque, SBI

2014-15

208. Kishan Chunilal Goradia

Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New Sies Commerce College, Sion (east) Mumbai-400022

Rs. 2,00,000.00 2 Lacs+

NEFT, HDFC Bank Ltd Mumbai

2014-15

209. Kishan Chunilal Goradia

Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank

2014-15

210. Ratika Agarwal

1173, Sector-A, Pkt.-A, Vasant Kunj, Delhi-70

Rs. 2,00,000.00 2 Lacs+

Cheque, Yes Bank, Mumbai

2014-15

211. Trilochan Singh Sahney

Nrb Bearings Limited, 15, Dhannur, Sir P. M. Road, Fort, Mumbai 400001

Rs. 2,00,000.00 2 Lacs+

Cheque, BNP Paribas

2014-15

212. Asian Roller Bearings

11/26 East Punjabi Bagh Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, Bank of Baroda

2014-15

213. Jagwant Singh Mann

2336-28B, Avenue Nw Edmonton, Alberta T6T2A4

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

214. Gurmeet Singh Brar

6931-144A Street Surrey Bc V3S2X8 Canada

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

215. Nalini Pravinchandra Shah

9, Retreat Saraswat Colony, Santa Cruz (West), Mumbai-54

Rs. 2,00,000.00 2 Lacs+

Bank Transfer

2014-15

216. Maryam Khan

Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank, South Extn D-9 Delhi

2014-15

217. Satish Verma

E-8, Naveen Shahdara, Delhi-110032

Rs. 2,00,000.00 2 Lacs+

Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi

2014-15

218. Satish Verma

E-8, Naveen Shahdara, Delhi-110032

Rs. 2,00,000.00 2 Lacs+

Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi

2014-15

219. Navroz Hormasji Seervai

North Central Director At Templeton Asset Management. Their Office is in Lower Parel-India Bulls Centre

Rs. 2,00,000.00 2 Lacs+

Bank Transfer

2014-15

220. Nbz Pharma Ltd

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Cheque, HDF

2014-15

221. Varun Motors

Mumbai

Rs. 2,00,000.00 2 Lacs+

Cheque, Bank of Baroda

2014-15

222. Manav Gupta

A-5, (Lgf), Gulmohar Park, New Delhi-49

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

223.

Rs. 2,00,000.00 2 Lacs+

Cheque, UTI, West Bengal

2014-15

224. Gurpal Dhillon

15679 83 Avenue Surrey, Bc V4N 0S2

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

225. Gurpreet Kaur Chahal

7360-137st#544 Surrey, B.C. V3W1A3

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

226. Rita Chaudhrie

103, Sunder Nagar, Delhi 110003

Rs. 2,00,000.00 2 Lacs+

Internal

2014-15

227. Dhannajaya

Rs. 2,00,000.00 2 Lacs+

Cheque, AXS, Amethi

2014-15

228. Bright Sports Shoes Manufacturing Co.

5105/1Krishan Nagar (Behind Khalsa College) Dev Nagar Karol Bagh New Delhi-110005

Rs. 2,00,000.00 2 Lacs+

Cheque, Bank of India

2014-15

229. Rural Management Consultants Private Ltd.

106, Pocket-B, Phase-3, Dda Shopping Complex, Ashok Vihar, Delhi-52

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC BANK, New Delhi

2014-15

230. S. Vijayakumar

186 C Lakshimi Road Salem 636004 Tamilnadu

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

231. Devender Kumar

Md-68, Pitampura Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, Axis Bank

2014-15

232. Chinapa Bhemaiah Kalendaga

Rs. 2,00,000.00 2 Lacs+

Cheque, HSBC

2014-15

233. Sudhir Kumar

Vpo Kharkar Dist Jind

Rs. 2,00,000.00 2 Lacs+

Internal

2014-15

234. Vinay Mahendru

Bb-38 Nehru Enclave Kalkaji Delhi-110019

Rs. 2,00,000.00 2 Lacs+

Cheque, AXIS BANK, GK-2

2014-15

235. Darshan Mohan Singh Nanda

P/o Box-7151 Sharjah, U.A.E.Dubai

Rs. 2,00,000.00 2 Lacs+

Cheque, Bank of baroda, New Delhi

2014-15

236.

Rs. 2,00,000.00 2 Lacs+

Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk

2014-15

237. Saseendran Kodapull

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Cheque

2014-15

238. Md. Shahnawaz Alam

A633, New Ashoknagar, New Delhi

Rs. 2,00,000.00 2 Lacs+

Net Banking

2014-15

239. Deepak Marwah

3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005

Rs. 2,00,000.00 2 Lacs+

Cheque, Axis Bank, Noida, UP

2014-15

240. Vinod Solanki

E 1057 Palam Extn Sector 7 Dwarka

Rs. 2,00,000.00 2 Lacs+

Cheque, Oriental Bank of Commerce

2014-15

241. Devki Nandan

B-4/38 2nd Floor Paschim Vihar, Delhi-110063

Rs. 2,00,000.00 2 Lacs+

cheque, State Bank of India Delhi

2014-15

242. Selec Control Pvt Ltd

E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72

Rs. 2,00,000.00 2 Lacs+

Cheque, HDF

2014-15

243. Shalimar Valves Pvt Ltd.

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Cheque, CAB

2014-15

244. Vishal Tulsyan

Mope Investment Advisors Pvt. Ltd. Motilal Oswal Towers, 10th Floor Junction of Gokhale & Sayani Road, Behind Parel S.T. Depot, Prabhadevi, Mumbai-400025 Board: +91 22 3980 4200

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC BANK

2014-15

245. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

246. Mohd Firoz

E-20 Jaitpur Extn Part-2 New Delhi 110044

Rs. 2,00,000.00 2 Lacs+

Net Banking

2014-15

247. Arvind Gupta

Rs. 2,00,000.00 2 Lacs+

Cheque, HDF

2014-15

248. Onkardeep Singh Mahal

3211-30 Avenue Nw Edmonton Ab T6T 1T4

Rs. 2,00,000.00 2 Lacs+

CC Avenue

2014-15

249. N P Shah

Mumbai

Rs. 2,00,000.00 2 Lacs+

Cheque, Standard Chartered Bank

2014-15

250. Vasant Yashwant Devkar

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Bank Transfer

2014-15

251. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

252. Sumit Kumar

House 150, Palam Extn, Sector - 7, Dwarka

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of India

2014-15

253. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

254. Vistar Exports

Rs. 2,00,000.00 2 Lacs+

Cheque, COB

2014-15

255. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

256. Veerath Gopalan Nair

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Bank Transfer

2014-15

257. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

258. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

259. Mukesh Kumar & Sons Huf and P.S. Sharda

109, M.M. House 59, Rani Jhansi Road New Delhi-110055

Rs. 2,00,000.00 2 Lacs+

Cheque, Punjab & Sind Bank, Sahibabad, Ghaziabad

2014-15

260. Vivek Kumar Baid

493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal

Rs. 2,00,000.00 2 Lacs+

Internal, HDFC Bank, Journal Marg Nariman Point Mumbai

2014-15

261. Vishal Tulsyan

Maharashtra

Rs. 2,00,000.00 2 Lacs+

Bank Transfer

2014-15

262. Suresh Gupta

A-5 (Lgf), Gulmohar Park, New Delhi-110049

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank, Delhi

2014-15

263. Suresh Gupta

Rs. 2,00,000.00 2 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

264. Navroz Hormasji Seervai

Rs. 2,00,000.00 2 Lacs+

Cheque, CENTRAL BANK OF INDIA

2014-15

265.

Rs. 2,00,000.00 2 Lacs+

Cheque, HDF, Received in IDBI AAP Delhi East

2014-15

266. Tarun Gupta

Bg-6/125B, Paschim Vihar, Delhi-110063

Rs. 2,00,000.00 2 Lacs+

Cheque, Kotak Mahindra Bank, 19, Netaji Subhash Place

2014-15

267. Saraswati

Wz 49-C Palam Village Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of Patiala

2014-15

268. Amit

House 150 Palam Extn Sector 7 Dwarka

Rs. 2,00,000.00 2 Lacs+

Cheque, ICICI Bank

2014-15

269. Harkesh Singh Sohi

831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

270. Niton Valve Industries Pvt. Ltd.

D-115 Ghatkopar Ind. Estate Lbs Marg Ghatkopar West Mumbai 86

Rs. 2,00,000.00 2 Lacs+

Cheque, AXIS BANK

2014-15

271. Jyoti

F-32, Katwariaya Sarai, Mehrauli Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, ICICI Bank New Delhi

2014-15

272. Savita Singhal

B-3/26, Pharma Appt. 88, Ip Extn. Delhi -92

Rs. 2,00,000.00 2 Lacs+

Cheque, Corporation Bank, New Delhi

2014-15

273. Preeti Gupta

C-3, Housing Society, South Ex. Part-1, Delhi

Rs. 2,00,000.00 2 Lacs+

Internal, Allahabad Bank, New Delhi

2014-15

274. Gurmail Singh Chhina

3267-26 Ave, Nw, Edmonton, Ab, Canada

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

275. Nikhil Agarwal

1173, Sector-A, Pkt-A, Vasant Kunj, New Delhi 110070

Rs. 2,00,000.00 2 Lacs+

Cheque, Yes Bank, New Delhi

2014-15

276. Divyang Jayantibhai Mevada

91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345

Rs. 2,00,000.00 2 Lacs+

Cheque, SBI, Ahmd, LS Gujarat

2014-15

277. Rajnish Negi

H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia

Rs. 2,00,000.00 2 Lacs+

PG Team

2014-15

278. Parminder Brar

6931- 144A Street Surrey. Bc. V3S2X8

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

279. Shailendra Pratap Singh

D-7, Seemant Vihar Kaushambi, Ghaziabad-201010

Rs. 2,00,000.00 2 Lacs+

Cheque, PNB, Kaushambi

2014-15

280. Padmapriya Rudhraganesh

302, Hamdan Street, Abu Dhabi

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

281. Shailendra Pratap Singh

D-7, Seemant Vihar Kaushambi, Ghaziabad-201010

Rs. 2,00,000.00 2 Lacs+

Cheque, PNB, Kaushambi

2014-15

282. Pradeep Gupta

Flat No.-4C, Plot No.-108, Sanchar Lok, IP Extension, Patpadganj, Delhi-92

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

283. Sabiha Tallath

Rs. 2,00,000.00 2 Lacs+

J&K, 266714

2014-15

284. Harinder Malik

House No.439, Sec.15-A, Noida, UP

Rs. 2,00,000.00 2 Lacs+

Cheque, City Union Bank Ltd., New Delhi

2014-15

285. Sharmeen Khalid

B-8 Sec-132 Expressway Noida

Rs. 2,00,000.00 2 Lacs+

Cheque, ICICI Bank, Shaibabad, UP

2014-15

286. Ajay Agarwal

2 Oakidge Ave Kingston On K7L4S9

Rs. 2,00,000.00 2 Lacs+

Net Banking

2014-15

287. Eastern Bearings Pvt Ltd

11/26 East Punjabi Bagh

Rs. 2,00,000.00 2 Lacs+

Cheque, HDFC Bank

2014-15

288. Priyanka Singh

D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010

Rs. 2,00,000.00 2 Lacs+

Internal, Punjab National Bank, Kaushambi

2014-15

289. Priyanka Singh

D-7, Seemant vihar, Kaushambi, Ghaziabad- 201010

Rs. 2,00,000.00 2 Lacs+

Internal, Punjab National Bank, Kaushambi

2014-15

290. Ramesh Gupta

A-5, (Lgf), Gulmohar Park, New Delhi-49

Rs. 2,00,000.00 2 Lacs+

Cheque, UCO Bank, New Delhi

2014-15

291. Harsirat Singh

66 Redoubt Road Manukau Heights Auckland, New Zealand

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

292. Amit Pal Singh

Delhi

Rs. 2,00,000.00 2 Lacs+

Cheque, Canara Bank, Ganesh Nagar Delhi

2014-15

293. Manas Pratim Saikia

4381/4, Ansari Road Daryaganj, Delhi-110002

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of India Daryaganj

2014-15

294. Haseebu Rahman Akfauh

Emirates French Hospital. Abu Dhabi

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

295. Manas Pratim Saikia

4381/4, Ansari Road Daryaganj, Delhi-110002

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of India Daryaganj

2014-15

296. Prabhat Agarwal

31 Kachnar Marg Dlf Ph-1 Gurgaon-122002

Rs. 2,00,000.00 2 Lacs+

Cheque, Standard Chartered Bank, 23 Barakhamba Road, Delhi

2014-15

297. Manas Pratim Saikia

4381/4, Ansari Road Daryaganj, Delhi-110002

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of India Daryaganj

2014-15

298. Adhir Singh Verma

5/364, Ground Floor, Vaishali, Ghaziabad, UP

Rs. 2,00,000.00 2 Lacs+

Cheque, Corporation Bank, Ghaziabad

2014-15

299. Manas Pratim Saikia

4381/4, Ansari Road Daryaganj, Delhi-110002

Rs. 2,00,000.00 2 Lacs+

Cheque, State Bank of India Daryaganj

2014-15

300. Agarwal Enterprises

Rs. 2,00,000.00 2 Lacs+

Cheque, Allahabad bank

2014-15

301. Shri Kumar Poddar

B.S.C.C.I Chambers Mumbai-400020

Rs. 2,00,000.00 2 Lacs+

Cheque, Union Bank of India

2014-15

302. Ajit Singh Chandi

12862-64A Ave Surrey Bc Canada V3W9P3

Rs. 2,00,000.00 2 Lacs+

Credit Card

2014-15

303. Bhupender Lal Ghai

Rs. 2,00,000.00 2 Lacs+

Bank Transfer, UTI, Faridabad

2014-15

304. Simmi Kapoor

A 158 Palam Extn Sector 7 Dwarka

Rs. 2,00,000.00 2 Lacs+

Cheque, SBI

2014-15

305. Janardan Sekhsaria

Rs. 2,00,000.00 2 Lacs+

Cheque, Corporation Bank

2014-15

306. Naresh Chander Kapoor

H. N.111, Sector 18 A, Chandigarh

Rs. 2,00,000.00 2 Lacs+

Internal, ICICI Bank, Chandigarh

2014-15

307. Manar Pratim Saikia

Rs. 2,00,000.00 2 Lacs+

Cheque, SBI Bank, Gurgaon

2014-15

308. V. Balakrishnan

567, 6Th Main Road, lii Stage, lii Block, Basaveshwara Nagar, Bangalore 560079

Rs. 1,80,000.00 1 Lacs+

Net Banking

2014-15

309. Fabtech Technologies International Ltd

Rs. 1,80,000.00 1 Lacs+

Cheque, Dena Bank

2014-15

310. Puneet Pamnani

860 Peachtree Street # 1217, Atlanta, Ga 30308

Rs. 1,80,000.00 1 Lacs+

CC Avenue

2014-15

311. Narinder Pal Singh

P O Box 31590 Dubai Uae

Rs. 1,70,000.00 1 Lacs+

CC Avenue

2014-15

312. Dhamodharan Marisamy

Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar

Rs. 1,70,000.00 1 Lacs+

Credit Card

2014-15

313. Shamim M.

Al Ghurair, Riqqa Street, Deira Dubai

Rs. 1,67,967.00 1 Lacs+

Credit Card

2014-15

314. Anand Kumar

Mansions Villa 25 Jumeirah Islands Dubai

Rs. 1,66,000.00 1 Lacs+

Credit Card

2014-15

315. Raghbir Singh Glagsow

106 Hutton Glasgow G12 0Fg

Rs. 1,65,000.00 1 Lacs+

Credit Card

2014-15

316. Shailendra

Rs. 1,60,000.00 1 Lacs+

Cheque, PNB, Uttar Pradesh

2014-15

317. Shailendra Pratap

Rs. 1,60,000.00 1 Lacs+

Cheque, PNB, Uttar Pradesh

2014-15

318. Gurjatinder Singh

5882 W Swift Ave, Fresno Ca 93722

Rs. 1,55,660.00 1 Lacs+

CreditCard_DebitCard

2014-15

319. Ravi Patodia

Patodia Contract Pvt. Ltd, Carpet Manufacturer And Exporter, Village: Saraivva, Post: Bhadohi 221401

Rs. 1,51,000.00 1 Lacs+

Cheque, Bank of India

2014-15

320. Sh Manveer Bhati

Bishrakh

Rs. 1,51,000.00 1 Lacs+

Cheque, Allahabad bank

2014-15

321. Virendera Kumar Saxena

102 Maitri Appart, Ip Extension, Patparganj, Delhi-110092

Rs. 1,51,000.00 1 Lacs+

Cheque, HDFC BANK, New Delhi

2014-15

322. Dharam Pal

H.No. 108, Mundka Village Delhi

Rs. 1,51,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

323. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 1,51,000.00 1 Lacs+

Credit Card

2014-15

324. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 1,51,000.00 1 Lacs+

Credit Card

2014-15

325. Manish Kansal

3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai

Rs. 1,50,000.00 1 Lacs+

Cheque, HSBC

2014-15

326. Sandeep Tiwana

4013-6St, Edmonton, Nw, Canada, T6T0T1

Rs. 1,50,000.00 1 Lacs+

CC Avenue

2014-15

327. Ishwar Singh Sangwan

104-435 Hensall Circle, Mississauga, On Canada L5A4P1

Rs. 1,50,000.00 1 Lacs+

Credit Card

2014-15

328. Ratna Chaddah

C-505, Mittal Park 44, J.R. Mhatre Marg, Juhu, Mumbai-400049

Rs. 1,50,000.00 1 Lacs+

Cheque, ICICI BANK, Mumbai

2014-15

329. Lalita Goyal

103, Milan Appartments, West Enclave Pitampura, New Delhi

Rs. 1,50,000.00 1 Lacs+

Cheque, SBI, New Delhi

2014-15

330. Rupesh Gyanchand Lalwani

B-403, Krishna Regency Sunder Nagar, Malad (West) Mumbai-40064

Rs. 1,50,000.00 1 Lacs+

Cheque, ICICI BANK, Mandirprabhadevi Kala acaemy Mumbai

2014-15

331. Anuradha Mishra

Rs. 1,50,000.00 1 Lacs+

Cheque, SBI, Amethi

2014-15

332. Virender Airi

B-3/102, Paschim Vihar, Delhi

Rs. 1,50,000.00 1 Lacs+

Cheque, STATE BANK OF INIDA, New Delhi

2014-15

333. S Kumar

Rs. 1,50,000.00 1 Lacs+

Cheque, ICI

2014-15

334. Satpal Sharma

Rs. 1,50,000.00 1 Lacs+

Cheque, PNB

2014-15

335. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 1,50,000.00 1 Lacs+

CC Avenue

2014-15

336. Nitin Shri Shri Mal

46, Vimal Colony Ward No-4 Balotra-344022, Barmer Rajsthan

Rs. 1,50,000.00 1 Lacs+

Cheque, ICICI BANK, Jhansi Plaza Avali Road Chennai

2014-15

337. Harkesh Singh Sohi

831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1

Rs. 1,50,000.00 1 Lacs+

Credit Card

2014-15

338. Rajnish Negi

H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia

Rs. 1,50,000.00 1 Lacs+

CC Avenue

2014-15

339. Rajnish Negi

H. No. 32 A, Block E, Golf Estate Bogor Raya, Bogor Indonesia

Rs. 1,50,000.00 1 Lacs+

CC Avenue

2014-15

340. Paras Marketing

45, Gautam Apartment, Gulmohar Park Road

Rs. 1,50,000.00 1 Lacs+

Cheque, Kotak Mahindra Bank

2014-15

341. Sunita Agarwal

Rs. 1,50,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

342. Sunita Agarwal

Rs. 1,50,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

343. Sheila Devi

Wz 791A Palam Village Delhi

Rs. 1,50,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce

2014-15

344. Narender Rathi

67/7 New Rohtak Road, Karol Bagh

Rs. 1,50,000.00 1 Lacs+

Internal, IDBI Bank, Karol Bagh, Delhi

2014-15

345. Smita Wadhwa

House No.19, Road No.68, Punjabi Bagh Delhi 110026

Rs. 1,50,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

346. Himanshu Sharma

290 River Rd, C 18, Piscataway Nj 08854

Rs. 1,50,000.00 1 Lacs+

Credit Card

2014-15

347. Amarjeet Singh Malik

Sector-D-6/6127/8, Vasant Kunj, Delhi

Rs. 1,50,000.00 1 Lacs+

Cheque, Citibank, Delhi

2014-15

348. Kesar Singh

103 Milan Appart, Near C-2 Block, Pitampura, Delhi-34

Rs. 1,40,000.00 1 Lacs+

Cheque, Union Bank of India New Delhi

2014-15

349. Meera Sanyal

Rs. 1,40,000.00 1 Lacs+

Cheque, Royal Bank of Scotland

2014-15

350. Kamalpreet Kaur

37 Wardia St Glenwood Nsw 2768

Rs. 1,40,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

351. Ashish Khetan

B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 1,40,000.00 1 Lacs+

Credit Card

2014-15

352. Sudesh Agarwal

B-1/1459 Vasant Kunj Delhi 110070

Rs. 1,38,000.00 1 Lacs+

Internal, ICICI Bank

2014-15

353. Narayan Offset

Nagpur

Rs. 1,29,675.00 1 Lacs+

Cheque

2014-15

354. Anil Reddy

2121 N. Frontage 326

Rs. 1,26,110.00 1 Lacs+

Credit Card

2014-15

355. Sh. Harbans Singh Virk

46/406, Adarsh Nagar, Satnampura, Phagwara (Punjab)

Rs. 1,25,000.00 1 Lacs+

Cheque, HDFC, HDFC Bank Branch, G.T. Road, Phagwara (A/C No. 13311000022092), Haryana

2014-15

356. Maheshwer Peri

B-5&6/4323 Vasant Kunj, New Delhi-110070

Rs. 1,25,000.00 1 Lacs+

Net Banking

2014-15

357. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 1,25,000.00 1 Lacs+

Credit Card

2014-15

358. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 1,25,000.00 1 Lacs+

Credit Card

2014-15

359. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 1,25,000.00 1 Lacs+

Credit Card

2014-15

360. Vemmarakkod E Subramaniam

Rs. 1,25,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

361. Rajesh Gupta

916, Tower-2, Paerl Omaxe Tower, Netaji Subhash Place, Pitampura

Rs. 1,25,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

362. Balbir Singh Tamber

2242 Quail Bluff Ln San Jose, Ca 95121

Rs. 1,25,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

363. Dilip Pinanmal Khatri

Hig-115 Mp Nagar Korba, Chattisgarh

Rs. 1,25,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

364. Exper Executive Education Pvt. Ltd.

4, Bougainvillea Marg, Dlf Phase-li, Gurgaon, Haryana 122002

Rs. 1,25,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

365. Amandeep Singh

2/37 Wilkinson Street Mayfield 2304

Rs. 1,25,000.00 1 Lacs+

Debit Card

2014-15

366. Manish Shashikant Mehta

32 Manekabad Co-op Housing Society Ltd, 3rd Floor Setalwad Lane Off

Rs. 1,25,000.00 1 Lacs+

Credit Card

2014-15

367. Munish Kumar Raizada

1528 W Monroe Street Ph1 Chicago II 60607

Rs. 1,21,001.00 1 Lacs+

Credit Card

2014-15

368. Deepak Achuthan

Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunder Road, Thane

Rs. 1,20,000.00 1 Lacs+

Bank Transfer

2014-15

369. Fabtech Technologies Intl Ltd

717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai-400053

Rs. 1,20,000.00 1 Lacs+

Cheque, AXS

2014-15

370. Jasjeet Singh Chaddah

C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049

Rs. 1,20,000.00 1 Lacs+

Net Banking

2014-15

371. Melbourne Taxi Drivers

22 Fertile St Epping-3076 Victoria

Rs. 1,20,000.00 1 Lacs+

Credit Card

2014-15

372. Anil Budhiraja

1023, Sector 29, Noida

Rs. 1,11,111.00 1 Lacs+

Credit Card

2014-15

373. Suryakant Pandey

Cluster 10, Villa #16 Jumeirah Islands Dubai

Rs. 1,11,111.00 1 Lacs+

Credit Card

2014-15

374. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 1,11,111.00 1 Lacs+

PG Team

2014-15

375. Subrato Saha

302, Reef Tower, Jlt Dubai

Rs. 1,11,111.00 1 Lacs+

PG Team

2014-15

376. Dr Amit Dahiya

Beacon Yoga Centre, 151 South Street, Beaconsfield, Wa 6162, Australia

Rs. 1,11,100.00 1 Lacs+

Credit Card

2014-15

377. Kusum Goyal

A-3/9, li Floor, Paschim Vihar New Delhi-63

Rs. 1,11,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

378. Gaurav Chamaria

Old Anaj Mandi, Street Banwarilal, Halu Bazar

Rs. 1,11,000.00 1 Lacs+

Cheque, Axis Bank

2014-15

379. Phiroze Palkhivala

33 Somerset House, Bhulabhai Desai Road, Mumbai 400026

Rs. 1,10,000.00 1 Lacs+

Internal, HSBC

2014-15

380. Puneet Gumber

531, Mukherjee Nagar Delhi

Rs. 1,10,000.00 1 Lacs+

Cheque, ICICI BANK

2014-15

381. Atul Kumar Singh

J-8, Govindpuram Ghaziabad

Rs. 1,09,000.00 1 Lacs+

Net Banking

2014-15

382.

Rs. 1,07,000.00 1 Lacs+

Cheque, HDFC, LS-Ludhiana

2014-15

383. Gurinderjit Singh

5882 W Swift Ave, Fresno Ca 93722

Rs. 1,06,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

384. Dhruv Anand

15679 83 Avenue Surrey, Bc V4N 0S2

Rs. 1,06,000.00 1 Lacs+

Credit Card

2014-15

385. Aap Chandauli U P

Aap Janpad Karyalay Ward No.11, Sanjay Nagar G.T. Road, Chandauli 232104

Rs. 1,02,015.00 1 Lacs+

Net Banking

2014-15

386. Sharda Bapat

E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052

Rs. 1,02,000.00 1 Lacs+

CC Avenue

2014-15

387. Amit Malhotra

Malhotra Building Sco 1-2 Sector 22C Chandigarh

Rs. 1,01,101.00 1 Lacs+

Cheque, Syndicate Bank

2014-15

388. Subhash Kapoor

B2B 17, Janakpuri Delhi

Rs. 1,01,000.00 1 Lacs+

Cheque, Axis Bank

2014-15

389. Ashok Kumar Goyal

C-1/36, West Enclave, Pitampura Delhi-34

Rs. 1,01,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur New Delhi

2014-15

390. Rupinder Singh Tamber

315 Piercy Road San Jose, Ca 95138

Rs. 1,01,000.00 1 Lacs+

Credit Card

2014-15

391. Desh Raj Gupta

B-4/38 Paschim Vihar New Delhi -110063

Rs. 1,01,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd

2014-15

392. Saroj Bala

38, Block B-4, Paschim Vihar, Delhi-110063

Rs. 1,01,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi

2014-15

393. Leela Dhar

38, Block B-4, Paschim Vihar Delhi

Rs. 1,01,000.00 1 Lacs+

Cheque, Punjab National Bank, Punjabi Bagh Br.

2014-15

394. M/S Rj Steel

Rs. 1,01,000.00 1 Lacs+

Cheque, BOM

2014-15

395. Poorva Goyal

H.No. 38, B-4 Block, Paschim Vihar, New Delhi-63

Rs. 1,01,000.00 1 Lacs+

Cheque, STATE BANK OF INDIA, New Delhi

2014-15

396. Rameshwar Dass Sharma

510 Lawrence Expy Ste 201 Sunnyvale, Ca 94085

Rs. 1,00,500.00 1 Lacs+

Credit Card

2014-15

397. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 1,00,011.00 1 Lacs+

Credit Card

2014-15

398. Naresh Kumra

21B, T2, Pacific View, 38 Tai Tam Road, Tai Tam

Rs. 1,00,008.00 1 Lacs+

CreditCard_DebitCard

2014-15

399. Ratna Kumari Gutta

13, Jayanagar, New Bowenpally, Secunderabad-500011

Rs. 1,00,005.00 1 Lacs+

Cheque, Union Bank of India, Bowenpally

2014-15

400. Shymosree Kulothungan

3, Binny Road Poise Garden

Rs. 1,00,005.00 1 Lacs+

Cheque, Standard Chartered Bank

2014-15

401. Naresh Kumar Parmar

955, Al Wasl Road, Al Manara, Jumeirah 3, Dubai, Uae

Rs. 1,00,001.00 1 Lacs+

CC Avenue

2014-15

402. K. Dhamotharan

P.O. Box. 44387 Abu Dhabi. Uae. Parmanent Address No.25, Velayutham Street, Periyar Nagar, Avadi, Chennai-600071

Rs. 1,00,001.00 1 Lacs+

Credit Card

2014-15

403. R Venkatesan

No. 4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088

Rs. 1,00,001.00 1 Lacs+

Cheque, IOB, Brindavan Nagar, Tamil Nadu

2014-15

404. Bhaskar Dajiba Tichkule

Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889

Rs. 1,00,001.00 1 Lacs+

Credit Card

2014-15

405. Chetan Sudhir Gangoli

A202, Rajprasad Apartments lcs Colony, Bhosle Nagar, Ganeshkhind Road, Pune

Rs. 1,00,001.00 1 Lacs+

Net Banking

2014-15

406. Vivek Dwivedi

Dlf 5, Wellington Estate Sagar W1B Flat No. 16 Gurgaon-122002

Rs. 1,00,001.00 1 Lacs+

Net Banking

2014-15

407. Sundar Lal Sundaram

4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010

Rs. 1,00,001.00 1 Lacs+

CC Avenue

2014-15

408. Ajay Hooda

801 Upkar Spring Fields, Neralur, Bangalore-562107

Rs. 1,00,001.00 1 Lacs+

Net Banking

2014-15

409. Surya Pratap Singh

Sarvodaya Chauraha, Lambhua, Sultanpur- 22302

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

410. R K Adwani

New Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI BANK

2014-15

411. Kamal Yadav

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Gurgaon

2014-15

412. Surya Pratap Singh

Sarvodaya Chauraha, Lambhua, Sultanpur- 22302

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

413. R Venkataramu

Banglore

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

414.

Rs. 1,00,000.00 1 Lacs+

Bank Transfer, By Bill, Rohtak

2014-15

415. Gaurav Gupta

C/o Goldmine Developers P Ltd H-61 Sec-63 Noida Up

Rs. 1,00,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce Delhi Sec-63 Noida

2014-15

416. Pooja Jain

Ac-35B, Shalimar Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Bank of Baroda, New Delhi

2014-15

417. Jyoti Phogaat

F-32, Katwariya Sarai, Mehrauli, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

418.

1660 Parkcrest Cir # 201

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

419. Ampi Chatter

22 Vallabh Nagar Extn Kota 324007 Rajasthan

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB, Industrial Area, Kota

2014-15

420. Raguram Kunnathur Venkateswara

4724 Woodlawn Ct Ne

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

421. Pushpa

H-200, Dad Complex, Palam, Delhi Cantt

Rs. 1,00,000.00 1 Lacs+

Internal, Corporation Bank, Bahadurgarh, Haryana

2014-15

422. Manish Lath Gupta

D 1105 Ashok Towers Dr S S Rao Road, Parel

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

423. Ramesh Mengawade

E12, Kapil Malhar, Baner, Pune 411045

Rs. 1,00,000.00 1 Lacs+

Internal, ICICI bank

2014-15

424. Amrit Singh

2601, Tivoli, Hiranandani Gardens, Powai 400076

Rs. 1,00,000.00 1 Lacs+

DebitCard

2014-15

425. Manish Lath Gupta

D 1105 Ashok Towers Dr S S Rao Road, Parel

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

426. K Viswanath

Plot - 1206 Road -60 Jubille Hills Hyderabad

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Secundrabad, Telangana

2014-15

427. Ashok Advani

105, Samrudh Mahal, Dr A. Besant Road, Worli Mumbai-400018

Rs. 1,00,000.00 1 Lacs+

Cheque, KOT

2014-15

428. Swaminathan Shankar Aiyar

2930 Arizona Avenue Nw Washington Dc 20016

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

429. K.V Azeez

Darwish Engineering Ajman, Post Box No.873, Ajman, Uae

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank, Preumpadappu

2014-15

430. Ghanshyam Gupta

Cd-165 Pitampura Delhi-110084

Rs. 1,00,000.00 1 Lacs+

Cheque, Punjab National Bank Pitampura

2014-15

431. Swaminathan Shankar Aiyar

2930 Arizona Avenue Nw Washington Dc 20016

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

432. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

433. Kailash Chander Goyal

B-4/38, Paschim Vihar, Delhi-110063

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Delhi

2014-15

434. Huny Garg

20 Estella Village, Victory Heights, Dubai Sports City Dubai

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

435. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

436. Anil Jha

309, Unique Industrial Estate, twin Tower Lane, New Prabhadevi Road, Mumbai-400025

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

437. Raja Sarkar

Wz/88 B Possangi Pur Village Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of India

2014-15

438. Chheda E

Mumbai

Rs. 1,00,000.00 1 Lacs+

NEFT

2014-15

439. Cis Bareaus Facility Services

Ahmednagar

Rs. 1,00,000.00 1 Lacs+

Cheque

2014-15

440. R Venkatesh

A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

441. Anish Kapoor

2A/69, Geeta Colony, Delhi-110031

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

442. Anish Verma

A-15, Jhilmil Colony, Delhi-110095

Rs. 1,00,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi

2014-15

443. Credence Logistics

Nirmal Nariman Point, Mumbai-4000021

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF

2014-15

444. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

445. Kanishka Sinha

1602 Augustus, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

446. Swati

31 Leonie Hill, Rivershire Apartment, 02-03

Rs. 1,00,000.00 1 Lacs+

PG Team

2014-15

447. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

448. Anjali Anish Damania

5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Khar West Mumbai

2014-15

449. Sunil Kumar Kulshrestha

B-4/125, Iiird Floor, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

450. Digioorld A Div of Valuve Industries Ltd

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

451. Kapil Kumar Vashist

House No.218 Sector-9 Faridabad Haryana 121006

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

452. Rajender Kumar Gupta

M-110A, Mohan Garden, Delhi-59

Rs. 1,00,000.00 1 Lacs+

Cheque, Corporation Bank, New Delhi

2014-15

453. Dr MA Patankar

90 Crb Mention 1st Floor, Marine Line East, Marine Lines, Mumbai-400002

Rs. 1,00,000.00 1 Lacs+

Cheque, ANS

2014-15

454. Navchetna

9-F, First Floor, Kamla Nagar, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Axis Bank

2014-15

455.

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB, LS-Ludhiana

2014-15

456. Raghu Angadi

437 Camille Cir San Jose Ca 95134

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

457. Chetan Saraf

B-703, Mantri Kinara Hsg Society, Bopodi Pune

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

458. Raghu Angadi

437 Camille Cir San Jose Ca 95134

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

459. Kausar Khan

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Arya Samj Road, Sambhal, Up

2014-15

460. Rajesh Balyan

124A Shyam Park Nawada, Uttam Nagar

Rs. 1,00,000.00 1 Lacs+

Cheque, Allahabad Bank

2014-15

461. Chetan Saraf

B-703, Mantri Kinara Hsg Society, Bopodi Pune

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

462. Ranjeet Hingorani

151, Saket Nagar, Indore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

463. Anshu Dewan

C-33, Malcha Marg, Chanakyapuri

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartered Bank

2014-15

464. Rajesh Chowdhary

213, Mangolpur Kalan Nagar, Delhi 110085

Rs. 1,00,000.00 1 Lacs+

Cheque, Vijaya Bank, New Delhi

2014-15

465. Kaushal Daswani

Y-4, Ground Foor Green Park Main New Delhi-110016

Rs. 1,00,000.00 1 Lacs+

Cheque, HSBC

2014-15

466. Ashok Kumar

Son of jai Narain , Po Jharoda Kalan H.No. 151 Delih-110072

Rs. 1,00,000.00 1 Lacs+

Cheque, Punjab National Bank

2014-15

467. Apoorva Sharma

G-74, Sarvan Apartments, Pitam Pura, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HSBC, Gurgaon

2014-15

468. Gopikrishna Mahadhanapuram Subramaniam

4B, Akshay Anand, 7th Road, Chembur, Mumbai 400071

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

469. Ashok Kumar Goyal

136 Block C West Enclave Pitam Pura Delhi-110034

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd

2014-15

470. Kawal Singh

Son of Chandram H.No. 156 VPO Jharoda Kalam

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

471. Suresh Kumar Shaily

C-40, Dtc Colony Rana Partap Bagh Delhi-110009

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank, East of Kailash, Delhi

2014-15

472. Gsc Glass Limited

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, COB

2014-15

473. Khalid Pervaiz

Land Mark Technical Campus Didauli- Amroha

Rs. 1,00,000.00 1 Lacs+

Cheque, Deutsche Bank, Moradabad, Up

2014-15

474. Suresh Vazirani

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

475. Surneder Singh

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

476. Kiran Goyal

House No.-36, Block C-1, West Enclave, Pitampura, Delhi-34

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd., New Delhi

2014-15

477. Kirti Kishore Sharma

200 Model Town Rewari Haryana

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

478. Rahul Basu

A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

479. Sushil Aggarwal

95-C, Pratap Vihar, Gali No.04, Village-Kirari Extn. Delhi-41

Rs. 1,00,000.00 1 Lacs+

Cheque, Corporation Bank, New Delhi

2014-15

480. Rakesh Goyal

House No. - 36, Block C-1, West Enclave, Pitampura, Delhi-34

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd., New Delhi

2014-15

481. Ashok Talwar

57, Joshi Colony

Rs. 1,00,000.00 1 Lacs+

Demand Draft, Indian Bank Goraya, Punjab

2014-15

482. Rahul Basu

A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

483. Shrikumar S.

Rs. 1,00,000.00 1 Lacs+

Bank Transfer, Alwar

2014-15

484. Daljeet Singh Malhotra

C-106, Aster, Valley of Flower Thakur Village, Kandivali-E

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

485. Ashawant Gupta

21 Industrial Area Ambala Cantt

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

486. Rakesh Kumar Sharma

B 2006, Ashok Towers, Dr. B.A. Road, Parel, Mumbai 400012

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

487.

Rs. 1,00,000.00 1 Lacs+

Cheque, ICI, Bhilwara

2014-15

488. Rahul Chaudhary

H. No. 46 Village Gharoli Delhi 96

Rs. 1,00,000.00 1 Lacs+

Internal, Axis Bank

2014-15

489. Ashraf Pattillath

Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa

Rs. 1,00,000.00 1 Lacs+

Cash

2014-15

490. Ashraf Pattillath

Tkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, Svpnpa

Rs. 1,00,000.00 1 Lacs+

Cash

2014-15

491. Sashikanth Ramakrishnan

Villa 32, Alvorada 4, Arabian Ranches, Dubai

Rs. 1,00,000.00 1 Lacs+

Credit Card_Debit Card

2014-15

492. Raman Deep Singh Sethi

57A Main Street, Edgecumbe, Whakatane

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

493.

Rs. 1,00,000.00 1 Lacs+

Cheque, Rajasthan

2014-15

494. Daljit Kaur

110 S Lovell St Apt 12 Climax, Mi 49034

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

495. Aslam Khan

A12-13, Lower Ground Floor Bhagat Singh Colony, Alwar Bypass Road, Bhiwadi, Alwar-301019

Rs. 1,00,000.00 1 Lacs+

Cheque, Kotak Mahindra Bank, Bhiwadi

2014-15

496. Kundan Lal

177, Block-A, Laxmi Park, Nagloi, Delhi-110041

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

497. Tarinder Singh Tiwana

4013-6St, Nw, Edmonton, Canada, T6T0T1

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

498. Ramesh Beniwal

230, Pitam Pura Village Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, The Kangra Co-Operative bank Ltd, Naharpur Sec-7 Rohini, Delhi

2014-15

499. Darshana Parimal Goradia

C-15, Tarabaugh Estate, Rajaram Mohan Roy Marg Charni Rd East

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

500. Ramesh Datwani

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, PUNJAB NATIONAL BANK, Karol Bagh, Delhi

2014-15

501. Kishan Chunilal Goradia

Sadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

502. Gurinderjit Singh

5882 W Swift Ave, Fresno Ca 93722

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

503. Kishan Chunilal Goradia

Sadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

504. Azziur Rehman

I-83, 1st Floor Lajpat Nagar-2 Delhi-110024

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, A-34 GF, Lajpat Nagar, Delhi

2014-15

505. Rashmi Anand

D-27, Ground Floor, Vijay Nagar, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, STATE BANK OF INDIA, de

2014-15

506. Manisha Gupta

B-1105, Ashok Towers, Parel, Mumbai

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

507. Gurmeet Singh

Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

508. Lalit Mohan Bansal

Lifeline Instt. Of Medical Science, Jindal Chowk

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB

2014-15

509. Asian Roller Bearings

11/26 East Punjabi Bagh Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

510. Satish Jain

2001 Tower-4 Planet Godrej KK Marg Mahalaxmi

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartered bank

2014-15

511. Lalitha Sistla

907 Defence Colony Sainik Puri Post Secundrabad-500094

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Defence Colony, Secundrabad

2014-15

512. Jodhana

Rs. 1,00,000.00 1 Lacs+

Bank Transfer, Jodhpur

2014-15

513. Jagwant Singh Mann

2336-28B, Avenue Nw Edmonton, Alberta T6T2A4

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

514. Satish Jain

2001 Tower-4 Planet Godrej KK Marg Mahalaxmi

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

515. Jagwant Singh Mann

2336-28B, Avenue Nw Edmonton, Alberta T6T2A4

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

516. Satish Jain

2001 Tower-4 Planet Godrej KK Marg Mahalaxmi

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartered bank, Mumbai

2014-15

517. Limaye Anant Madhav

1927 Sadashiv Peth, Pune

Rs. 1,00,000.00 1 Lacs+

Cheque, Janata Sahakari Bank Ltd. Pune

2014-15

518. Tulsi Nandan Kant Bansal

Ak-97 Shalimar Bagh Delhi 110088

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of India, Ashok Vihar

2014-15

519. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

520. Asit Gupta

130 Tanjong Rhu Road 03-06 Pebble Bay

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

521. Maryam Khan

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, South Extn D-9 Delhi

2014-15

522. Rajan Sakhuja

2043, SBI Enclave, Block H-3, Vikaspuri, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal

2014-15

523. Bagam Lalitha

11-10-694/7/8, Burhanpuram, Khammam, Telangana, 507002

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

524. Umakumaran Ponniah Pillai

8321 Venezia Lane, Edmond, Oklahoma 73034

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

525. V Kalyanaraman

II A, Rani Meyyamai Towers, Mr Nagar, Ra Puram, Chennai - 600028

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank, ITI Branch, Tamil Nadu

2014-15

526. Baidya Nath

M-110-A, Block-M, Mohan Garden, Uttam Nagar, Delhi-110059

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

527. M. Mushir Tarin

Tamin Campus Near Al Train Tit Distric Sambhalpur Up

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Sarai Tarin, Moradabad

2014-15

528. Kulothungan

Q8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartred, GN Shetty Road, Tamil Nadu

2014-15

529. Rajan Sharma

E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Dena Bank, Chhattarpur Branch, New Delhi

2014-15

530. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 1,00,000.00 1 Lacs+

Internal

2014-15

531. Pradip Kumar Jain

1201 Al Aqeed Tower Abu Dhabi

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

532. Rajan Sharma

E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Dena Bank, New Delhi

2014-15

533. V G Nair

Rs. 1,00,000.00 1 Lacs+

Cheque, The Saraswat Co-Operative Bank Ltd

2014-15

534. Reeta Jain

Ac-35B, Shalimar Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, New Delhi

2014-15

535. Naresh Dadhich

Khagol Chs, Panchvati, Pashan, Pune-8

Rs. 1,00,000.00 1 Lacs+

Cheque, BOB

2014-15

536. Rajan Sharma

E-170, W-5 Lane, Sainik Enclave, Chattarpur, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Dena Bank, New Delhi

2014-15

537. Baldev Solanki

Wz 104 Palam Village Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank

2014-15

538. Anoop Nautiyal

69 Vasant Vihar, Dehradun, Uttarakhand

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

539. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

540. V N Nair

Rs. 1,00,000.00 1 Lacs+

Cheque, The Saraswat Co-Operative Bank Ltd

2014-15

541. Madhu Lunia

I-26, Iiird Floor, Lajpat Nagar, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, New Delhi

2014-15

542. Basu Dev Goyal

First Floor, B-4/38, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

543. Deepak Tawri

Row House-6, Castle World, Near Medipoint Hospital, Aundh Pune

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

544. Jasbir Singh

VPO-Nursinghpur Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Gurgaon

2014-15

545. Subhash Khandelwal

37 Pusa Road (Backside) Karolbagh New Delhi 110005

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank, Padam Singh Road, Delhi

2014-15

546. Rajeev Bajwa

53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

547. Basudev Goyal

30A, Bg-5A Paschim Vihar Delhi-110063

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi

2014-15

548. Valsala Gopalan Nair

Rs. 1,00,000.00 1 Lacs+

Cheque, Federal Bank

2014-15

549. Jasbir Singh

VPO-Nursinghpur Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Gurgaon

2014-15

550. Kripacharya Bhama

20 Oaklands Square Edinburgh Eh 11 3Ah

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

551. Viniesh Wadhwa

P-24, Ff South Extn. Ii, New Delhi 110049

Rs. 1,00,000.00 1 Lacs+

Internal, ICICI Bank, Gurgaon

2014-15

552. Rajeev Bajwa

53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

553. Benjamin Paul

Sabc Campus Hennur Main Road, Kothanur

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

554. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

555. Viniesh Wadhwa

P-24, Ff South Extn. Ii, New Delhi 110049

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank, New Delhi

2014-15

556. Riyaz Amber

Raipur

Rs. 1,00,000.00 1 Lacs+

Cheque, IDBI BANK

2014-15

557. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

558. Rajeev Bajwa

53- Marguerita Street, Fenton Park, Rotorua, New Zealand 3010

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

559. Riyazu Hassain Siddiqui

Rs. 1,00,000.00 1 Lacs+

Cheque, PUNJAB NATIONAL BANK, Railway Road, Aligarh

2014-15

560. Niton Valve Industries Pvt Ltd

D-115, Ghatkopar Indl. Estate, Lbs Marg, Ghatkopar (West), Mumbai-86

Rs. 1,00,000.00 1 Lacs+

Cheque, AXSIS

2014-15

561. Vasant Yashwant Divekar

E-8 Athashree, Paranjape Scheme Magarpatta Road Mundhwa pune 411036

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Mayur Colony

2014-15

562. Rodessa Holdings Pvt Ltd

Raman House 6Th Floor 169 Backbay Reclamation Mumbai-20

Rs. 1,00,000.00 1 Lacs+

Cheque, DBS

2014-15

563. Omprakash Radhakrishna Roongta

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF

2014-15

564.

Rs. 1,00,000.00 1 Lacs+

Cheque, COB, Telangana

2014-15

565. Neha Aggarwal

2901 Degarmo Dr. Bloomington, II-Usa

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

566. Pramod Kumar Kashyap

Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

567. Bhawana Daswani

Y-4, Ground Foor Green Park Main New Delhi-110016

Rs. 1,00,000.00 1 Lacs+

Cheque, HSBC

2014-15

568. Bhawna Jain

1454 Shambhu Nath Building Gandhi Nagar Delhi-110031

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

569. Rohit Kohli

H.No-225, Gf, Ambica Vihar, Delhi-110087

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC BANK, Okhla Industrial Area Delhi

2014-15

570. Veerath Gopalan Nair

Rs. 1,00,000.00 1 Lacs+

Cheque, Federal Bank

2014-15

571. Rohit Thakral

G-87, 2Nd Floor Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, UCO Bank, Gurgaon Branch

2014-15

572. Romesh Kumar Sharma

228-Hargobind Nagar Phagwara Punjab

Rs. 1,00,000.00 1 Lacs+

NEFT, Allahabad Bank

2014-15

573. Phiroze Palkhivala

8, Breach Candy Gardens, Bhulabhai Desai Road, Mumbai 400026

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF

2014-15

574. Rpm International Pvt Ltd

B-6, Sec-65 Noida-201309

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC BANK, H-1A/12 Sec-63 Noida

2014-15

575.

Rs. 1,00,000.00 1 Lacs+

Cheque, ICI, West Bengal

2014-15

576. Gurpreet Kaur Chahal

7360-137st#544 Surrey, B.C. V3W1A3

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

577. Rajender Yadav

Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera

Rs. 1,00,000.00 1 Lacs+

Internal, Syndicate Bank

2014-15

578. Prabhu Girish Mohan

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, TSJBC

2014-15

579. Vidhut Majdur Kalyan Samiti

2/231, Vishal Khan 2Nd Gomati Nagar Lucknow

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

580. Rupinder S Tamber

315 Piercy Road San Jose, Ca 95138

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

581. Bright Cab Compitent

F-30, Katwariya Sarai, Mehrauli, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Indian Bank, New Delhi

2014-15

582. Vidur Luthra

9511 Ne 5Th Street Bellevue Wa

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

583.

Rs. 1,00,000.00 1 Lacs+

Bank Transfer, Trf, Amethi

2014-15

584. Manish Pratap

504, Tower 3, Waterside, Tanjong Rhu, Singapore

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

585. Jaidev S

Rs. 1,00,000.00 1 Lacs+

Cheque, AXISF, Amethi

2014-15

586. Priti Mal

Pune

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI

2014-15

587.

Rs. 1,00,000.00 1 Lacs+

Cheque, SYB, Amethi

2014-15

588. Krishna V Shukla

128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

589. Manita Shinh

Panscheel Park India

Rs. 1,00,000.00 1 Lacs+

Credit Card_Debit Card

2014-15

590. Meenal Saitsh Jain

2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

591. Vijay Kumar Gahlot

D-25, Mohan Garden, Uttam Nagar, New Delhi 110059

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, Delhi Kamal Model School

2014-15

592. Manjeet Singh Arya

Flat No.201 Block Saraswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

593. Krishnaraj Venkataraman

K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

594.

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Ghaziabad

2014-15

595. Prashant Kumar

E1-20-3, 1 Bukit Utama Condo, Bandar Utama, Pj, 47800, Malaysia

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

596. Ramachandran Nair

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, COB

2014-15

597. Kshitij Goyal

House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, Indrapastha Sehkari Bank Ltd, New Delhi

2014-15

598. Rajesh Dadlaney

A 403 Shiv Kumar Society Play Ground Cross Road No. 2 Ville Parle East Mumbai

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

599. Rambagh Service Station

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, UBI

2014-15

600. Kshitij Goyal

House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India, Delhi

2014-15

601. Chimman Lal Agrawal

1173, Sector-A, Pkt-A, Vasant Kunj, Delhi-70

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank New Delhi

2014-15

602. Manoj Duggal

108 Akash Appartments, Sec-9, Rohini, Delhi-110085

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

603. Kshitij Goyal

House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India, Delhi

2014-15

604. Rajesh Gaur

Co115412041 Rajesh Gaur C/O Paras Associates Sec-9 , Pocket 1, Dda Sfs Flat -137, Dwarka, New Delhi 110075

Rs. 1,00,000.00 1 Lacs+

Internal, Bank of India

2014-15

605. Vikas P. Lalwani

C-102, Runwal Regency, Sadhu Vaswani Square, Pune-411001, India

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

606. Anupam Singh

128 Ag, Sector 50, Gurgaon

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

607. Kshitij Goyal

House No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India, Delhi

2014-15

608. Vikram Goyal

H.No. 36, C-1 Block West Enclave, Pitampura, New Delhi-34

Rs. 1,00,000.00 1 Lacs+

Cheque, Jammu & Kashmir Bank, New Delhi

2014-15

609. Col Jaivir Singh

Flat 233, Prabhavi Appt, Sect 10, Dwarka

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India

2014-15

610. Sandeep Khanuja

2000 Walnut Avenue Apt. O 108 Fremont, Ca 94538

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

611. Vimal Purecha

P.O. Box: 1402, Postal Code: 114 Sultanate of Oman

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, Vastrapur, Ahmedabad

2014-15

612. Sandeep Kumar Yadav

Woodland Street 31, Block 313, #03-76, Singapore-730313

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

613. Renuka Sahane

303/B, Lila Apartments, Yari Road, Versova, Andheri (West), Mumbai 400061

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

614. Shashi Kant Singh

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

615. D.K.Gupta

Ab-117, Maya Enclave, Shanti Niketan, New Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, New Delhi

2014-15

616. Shashi Kant Singh

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

617. Manoj Kumar

95, Paschim Vihar Extn., New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

618. Kuldeep Singh

Zora Basti Patran

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Patiala

2014-15

619. Shashi Kant Singh

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

620. Rajesh Joshi

S K Advertising & Co P (Ltd) 901-B Devika Tower Nehru Place

Rs. 1,00,000.00 1 Lacs+

Internal, Standard Chartered Bank, 19 N.S Road, Kolkata

2014-15

621. Vinay Seth

House No.-81, Third Floor, Meera Enclave, New Delhi-18

Rs. 1,00,000.00 1 Lacs+

Cheque, PUNJAB NATIONAL BANK, New Delhi

2014-15

622. Vinayak Solutions Pvt. Ltd.

21/35 West Patel Nagar New Delhi-110008

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC BANK, East Patel Nagar

2014-15

623. Manpreet Singh

402, 4316-139 Avenue Edmonton Ab T5Y 0L1 Canada

Rs. 1,00,000.00 1 Lacs+

CreditCard_DebitCard

2014-15

624. Sameer Chandra Nair

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

625. Deepak Achuthan

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

626. Mayank Mohanka

Pocket G-3/208 Sec-16 Rohini Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, GK-2 Delhi

2014-15

627. Vinod Sahni

Flat 504 Baroda House Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC BANK

2014-15

628. Satish Jain

2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai-400011

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

629. Gardena Aims De

Rs. 1,00,000.00 1 Lacs+

Cheque, BOB

2014-15

630. Devki Nandan

B-4/38 2nd Floor Paschim Vihar, Delhi-110063

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd

2014-15

631. Meena Rai

E 402 Pavitra Apts Vasundhara Enclave

Rs. 1,00,000.00 1 Lacs+

Cheque, Corporation Bank

2014-15

632. Vishal Jain

401 A, Sri Sai Homes, Whitefileds, Kondapur

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

633. Selec Control Pvt Ltd

E-121, Ansa Industrial Estate, Saki Vihar Road, Andheri East, Mumbai-72

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

634. Dhamodharan Marisamy

Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

635. Ulka Shrotri

Ansooy, Shramasaphlya, Sec. 32-2B, Erandwane, Pune 411004

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

636.

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF, Received in IDBI AAP Tilak Nagar

2014-15

637. Meera Goyal

C-1/36, West Enclave, Pitampura, New Delhi -34

Rs. 1,00,000.00 1 Lacs+

Cheque, Indraprastha Sehkari Bank Ltd., Paschim Vihar

2014-15

638. Vishal Dev

C-98 Pushpanjali Vikas Marg Extension Delhi-110092

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

639. Alok Agarwal

1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

640. Dharam Vira Gandhi

25B, Sukh Enclave, New Officers Colony, Patiala

Rs. 1,00,000.00 1 Lacs+

Cash

2014-15

641. Prateek Bhardwaj

1215 Corniche Residence

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

642. Dharambir Singh Bhadana

Sector 21D

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

643. Vishnu Rautela

33 Edith Collier Drive, Otamatea, Wanganui Nz

Rs. 1,00,000.00 1 Lacs+

Credit Card_Debit Card

2014-15

644. Santosh Gupta

M-110A, Pista Niwas, Block-M, Mohan Garden, Delhi-59

Rs. 1,00,000.00 1 Lacs+

Cheque, Corporation Bank, New Delhi

2014-15

645.

Rs. 1,00,000.00 1 Lacs+

Cheque, YES, Received in IDBI AAP Patparganj

2014-15

646. Saranya Rajasekar

9, Vembuli Amman Koli Street, Alandur, Chennai-16

Rs. 1,00,000.00 1 Lacs+

Cheque, STATE BANK OF INDIA, Chennai

2014-15

647.

Rs. 1,00,000.00 1 Lacs+

Cheque, COB, Received in IDBI AAP Patparganj

2014-15

648. Saranya Rajasekar

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, STATE BANK OF INDIA, Chennai

2014-15

649. Kusum Goyal

A-3/9, li Floor, Paschim Vihar New Delhi-63

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

650. Vygon India Pvt. Ltd.

B-17, Info City, Sector-34, Gurgaon, Haryana-122001

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI BANK

2014-15

651. Alok Kumar Agarwal

Jogeshwari Vikhroli Link Road, Jogeshwari East

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

652. Milon Nag

Pune

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of India

2014-15

653. Vygon India Pvt. Ltd.

B-17, Infocity, Sector-34, Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI BANK

2014-15

654. Alok Kumar Gupta

B702 Magnolla Block, Brigade Millennium JP Nagar 7th Phase Bangalore-560078

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

655. Welcome Marketing

4/5 Nehru Nagar East Bhilai

Rs. 1,00,000.00 1 Lacs+

Cheque, Indian Overseas Bank

2014-15

656.

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF, Received in IDBI AAP Malviya Nagar

2014-15

657. DR Johns Health Care Pvt. Ltd.

Rs. 1,00,000.00 1 Lacs+

Cheque, ICI

2014-15

658. Umesh Kumar Lamba

Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Dena Bank

2014-15

659. Mohammad Hadee

Apartments # B-409, Shaikh Saroor Building, Rigga Road Deira, Dubai Uae

Rs. 1,00,000.00 1 Lacs+

POS

2014-15

660. Umesh Kumar Lamba

Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Dena Bank, Pitampura Delhi

2014-15

661. Balbir Singh Tamber

2242 Quail Bluff Ln San Jose, Ca 95121

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

662. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

663. Abdul Taiyeb Safdari

260 262 Al Ghail Freezone

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

664. Mohd Jaan

E44 Azad Apar. 111 I.P. Ext

Rs. 1,00,000.00 1 Lacs+

Cheque, Vijaya Bank

2014-15

665. Saurabh Sharma

Vill- Surjawali, Dist- Bulandshahar

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

666. Susheel Hiranandani

3 New Bldg, 3 Rd Pasta Lane,Colaba, Mumbai-400005

Rs. 1,00,000.00 1 Lacs+

Cheque, ICI

2014-15

667. Baljeet Kaur

Village Boparal Khurd P.O. Nathowal The-Rajkot Dist Ludhiana Punjab-142032

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Patiala

2014-15

668. Abdul Taiyeb Safdari

262 262 Al Ghail Freezone

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

669. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

670. BG Sleeper Works

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF

2014-15

671. Mohinder Kumar

H.No.36, Pocket C-1, West Enclave, Pitampura, Delhi-110034

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India, Paschim Vihar, Delhi

2014-15

672. Shiv Kumar

H.No-177, Block-A, Laxmi Park, Nangloi, Delhi-110041

Rs. 1,00,000.00 1 Lacs+

Cheque, Syndicate Bank

2014-15

673. Dr Sukhdev Singh Mann

7360 137Stsurrey Bc Canada Postal Code V3W 1A3

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

674. Zulfiquar Ahamed Milakara

Sheikh Zayed Road, Dubai

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

675. Take Care India Pvt Ltd

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

676. Onkardeep Singh Mahal

3211-30 Avenue Nw Edmonton Ab T6T 1T4

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

677. Onkardeep Singh Mahal

3211-30 Avenue Nw Edmonton Ab T6T 1T4

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

678. Universal Digital Connect Ltd

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

679. Onkardeep Singh Mahal

3211-30 Avenue Nw Edmonton Ab T6T 1T4

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

680. Sukhwinder Singh

397, Phase-2, Sector-54, Sas Nagar

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank

2014-15

681. Vautid Shah Hardface Pvt. Ltd.

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, CIB

2014-15

682. Nadeem Abdullah Khan

63, Swarna, Chapel Lane, Santa Cruz, Mumbai-400054

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Maharashtra, Mumbai

2014-15

683. Sundaravadanan Anantha Krishna

6/24, Chozhan Street, Maraimalai Nagar - 603209, Tamil Nadu

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

684. Veerath Gopalan Nair

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, FBL

2014-15

685. Joginder

Gurgaon, Haryana

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Gurgaon

2014-15

686. Dr. Virendra Singh

C-93, Shahsi Nagar

Rs. 1,00,000.00 1 Lacs+

Cheque, UCO Bank

2014-15

687. Bhagwant Singh Sidhu

3972 West Durham Ferry Rd, Tracy Ca

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

688. Joginder

Gurgaon, Haryana

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Gurgaon

2014-15

689. Sunil Goel

4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, AXIS Bank, New Delhi

2014-15

690. Bengali Market

Rs. 1,00,000.00 1 Lacs+

Cheque, CBI

2014-15

691. Bhagwant Singh Sidhu

3972 West Durham Ferry Rd, Tracy Ca

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

692. Abhay Jainmanju

Rs. 1,00,000.00 1 Lacs+

Cheque, IDS

2014-15

693. Rajeshwar Dayal Pandey

129C, Gali No. 5, New Lahore, Shastri Nagar, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Oriental Bank of Commerce, Delhi

2014-15

694. Mukut Sah

Cuffe Parade, Mumbai

Rs. 1,00,000.00 1 Lacs+

Cheque, Vijaya Bank

2014-15

695. Sunita Saini

3695, Gali Jama Dar, Pahari Dhiraj, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Syndicate Bank, Delhi

2014-15

696. Vikas Tandon

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

697.

Rs. 1,00,000.00 1 Lacs+

Cheque, COB, Received in IDBI AAP New Delhi

2014-15

698. Rajiv Bhushan

325 Sylvan # 58 Mountain View Ca 94041

Rs. 1,00,000.00 1 Lacs+

PG Team

2014-15

699. Mokshay Mohan Madiman

164 London Tract Road, Landenberg Pa 19350

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

700. Ervan Preet Bagga

A-Block, 35B, Shalimar Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Noida

2014-15

701. Multi Seats Private Ltd.

109, Chitra Vihar, Delhi-110092

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, Delhi

2014-15

702.

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB, Received in IDBI AAP New Delhi

2014-15

703. Rajiv Bhushan

325 Sylvan # 58 Mountain View Ca 94041

Rs. 1,00,000.00 1 Lacs+

PG Team

2014-15

704. Evangeline. Jck

Sathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai, Tamil Nadu-600119

Rs. 1,00,000.00 1 Lacs+

Cheque, Indian Bank, Chennai

2014-15

705. Surender Singh

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India, Shakarpur, Delhi

2014-15

706. Suresh Ediga

410 N Lafayette Road, Metuchen, NJ

Rs. 1,00,000.00 1 Lacs+

Credit Card _ Debit Card

2014-15

707. Harinderjit Singh Benipal

3367-25 Ave Nw Edmonton, Alberta T6T1Y4

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

708. Murari Mehta

71-A, Aaram Bagh, Paharganj, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

709. Harinderjit Singh Benipal

3367-25 Ave Nw Edmonton, Alberta T6T1Y4

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

710. Naveen Chopra

#2103 Quay West Apartments, 98 Gloucester Street, The Rocks, Sydney Nsw 2000

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

711.

Rs. 1,00,000.00 1 Lacs+

Cheque, HDF, Received in IDBI AAP Tilak Nagar

2014-15

712. Sanjay Manjrekar

62 Beach Towers, P Balu Mar, Prabhadevi Seaface, Mumbai 400025

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

713. Sanjay Manohar Dethe

Mangalmurti Appt. Flat No.01, Ashtvinayk Colony, opposite Tulja Bhawani Mander, Savedi, Ahmednagar, Maharashtra

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

714. Surya Pratap Singh

8Gf2 Ats Advantage Ahinsa Khand 1, Indirapuram

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

715.

Thane

Rs. 1,00,000.00 1 Lacs+

Cheque, YSB, Thane

2014-15

716. Sanjeev Rana

I-755 Palam Vihar Gurgaon-122017

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Palam Vihar, Gurgaon

2014-15

717.

Aurangabad

Rs. 1,00,000.00 1 Lacs+

Cheque, BOM, Aurangabad

2014-15

718. Garima Lamba

Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Travancore, Sec-8, Rohini

2014-15

719. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

720. Syed Mohammad Kutbur Rahman

P.o. Box 2275, Fujairah, U.A.E.

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

721. Abhinav Sharma

B-74, Sarvan Appt, Pitam Pura Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, New Delhi

2014-15

722.

Rs. 1,00,000.00 1 Lacs+

BOM, Received in IDBI AAP Delhi South

2014-15

723. Gautam Chandan

C/O Propcasa Consultancy Pvt. Ltd. 402, Highway Tower-1 Plot No.A-13/2&3 Sec-Noida

Rs. 1,00,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce, Sec-63, Noida

2014-15

724. Santosh Somani

A-3/101, Gangotri Sadan, Bangur Nagar, Goregaon - West Mumbai -400090

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, Kailash Plaza Ghatkopar, Mumbai

2014-15

725. Tarun Jain

Wz-592, Palam Village, Delhi-110063

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank

2014-15

726. S K Jain

D-131, Sector 20, Noida

Rs. 1,00,000.00 1 Lacs+

Internal, Punjab National Bank

2014-15

727.

Mumbai

Rs. 1,00,000.00 1 Lacs+

Cheque, ICI, Mumbai

2014-15

728.

Mumbai

Rs. 1,00,000.00 1 Lacs+

Cheque, HSB, Mumbai

2014-15

729. Harish Chandra Singh

11, Koslesh Nagar, Nariya, Sunderpur Varanasi

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

730. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

731. Neeta Saini

C-133, Alber Square, Rk Ashram Marg, Gole Mrkt. Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, CENTRAL BANK OF INDIA, New Delhi

2014-15

732. Jagbir S

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

733. Vijay Kumar

C/O Professional Impex Pvt. Ltd. First Floor, Harbans Bhawan-1, DDA Complex, Nangal Raya, New Delhi-110046

Rs. 1,00,000.00 1 Lacs+

Cheque, Ratnakar Bank, New Delhi

2014-15

734. Sarfaraz Ahmad

24A, Pocket - J, Sheikh Sarai Phase-11, Near Bhagat Singh College, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce, New Delhi

2014-15

735. Nidhi Agarwal

B-114, Tagore Garden Extn., New Delhi-110027

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, Bangalore

2014-15

736. Shrikumar Suryanarayan

684/90/1, Old 79/9B, Sunny Brooks, Doddakanelly, Sarjapur Road, Bangalore

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

737. Girishmailar

14/24 Westmoreland St Greylynn

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

738.

Rs. 1,00,000.00 1 Lacs+

Cheque, UTI, Andhra Pradesh

2014-15

739. Niraj Manohar Patkar

14, Sarjai, Gururaj Society, Paud Road, Pune-411038

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

740. Jasjit Singh

Rs. 1,00,000.00 1 Lacs+

Cheque, AXS

2014-15

741. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

742. Satbir Singh Chhikara

R/O C-1, 104 Dda Hig Flat Near Sport Complex Pitampura

Rs. 1,00,000.00 1 Lacs+

Cheque, Oriental Bank of Commerce

2014-15

743. Nishanth Kollu

30 Puchala Dr Parlin, Nj 08859

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

744. Welcome Marketing

Nehru Nagar, Durg

Rs. 1,00,000.00 1 Lacs+

Cheque, IOB, Chhattisgarh

2014-15

745. Paresh Agarwal

91, 1st floor, Jasola Vihar-1, New Delhi 110025 India

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

746. Nishi Kaul

59, Anand Lok, New Delhi-110049

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC BANK

2014-15

747. Gautam Y

Rs. 1,00,000.00 1 Lacs+

Bank Transfer

2014-15

748. Harkesh Singh Sohi

831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

749. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

750. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

751. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

752. Satya Sharma

9, Meetha Pur, New Delhi-110044

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB, Ghaziabad

2014-15

753. Harkesh Singh Sohi

831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

754. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

755. Nivedita Saha

302, Reef Tower, Jlt, Dubai

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

756. Anju Chandrasekhar

Rs. 1,00,000.00 1 Lacs+

Canara, 807678

2014-15

757. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

758. Vasupalli Shireesh

125 Meyer Road, 15-02, Singapore

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

759. Sachin Yadav

Burari

Rs. 1,00,000.00 1 Lacs+

Internal, Union Bank of India

2014-15

760. Shrikumar S.

Rs. 1,00,000.00 1 Lacs+

Bank Transfer, Bilaspur

2014-15

761.

Rs. 1,00,000.00 1 Lacs+

, 302309

2014-15

762. Sebastian James Sajie

106 Lucas Lane, Bethesda, Md, 20814, USA

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

763. Salec Controls Pvt Ltd.

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank

2014-15

764. Sh Anil Sisodia

Adm Complex Dadri Road Barolo

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

765. Naveen Gupta

C/O N.K. Overseas Ag-30, 1st Floor, Shalimar Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India, New Delhi

2014-15

766. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

767. Sh Kirpalani Ji

B-191, New Sabji Mandi Azadpur

Rs. 1,00,000.00 1 Lacs+

Cheque, Jammu & Kashmir Bank

2014-15

768. Bhupender Singh

C17 Greenwood City Sec-45 Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, Sec-53, Gurgaon

2014-15

769. Mahesh Arali

4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

770. Gurpreet K Chahal

7360-137St # 544 surrey, B.C. V3W1A3

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

771. Sh. Manzar Alam

B2/216, Punjabi Saudagar Society, Mayur Vihar, Extn, Ph-1

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

772. Abhishek Sharma

1 Cambridge Court

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

773. Shailendra Kumar

47185 Galindo Drive, Fremont, Ca 94539

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

774. Maia Katrak

4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West)

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

775. Rakesh Jain

1378/21, Nai Wala Karol Bagh, Delhi 110005

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank, New Delhi

2014-15

776. Guru Nanak Entp.

Ranjeet Vihar

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank

2014-15

777. Yogesh Ranganath

203 Naveen Asha Dp Road Dadar East Mumabi 14

Rs. 1,00,000.00 1 Lacs+

Internal, Vijaya Bank

2014-15

778. Parul Aggarwal

1306, A/90, Trinagar Delhi-110035

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

779. Parveen Kumar Jain

A-23, 1st Floor, Mahendra Enclave, Gt Karnal Road, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Punjab National Bank, New Delhi

2014-15

780. Yogesh Ranganath

203 Naveen Asha Dp Road Dadar East Mumabi 14

Rs. 1,00,000.00 1 Lacs+

Internal, Vijaya Bank

2014-15

781. Shalabh Jain

1454 Shambhu Nath Building Gandhi Nagar Delhi-110031

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Patiala

2014-15

782. Sunita Agarwal

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

783. Ramneek Bakshi

Rs. 1,00,000.00 1 Lacs+

Stan Char, 570

2014-15

784. Sunita Agarwal

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

785. Hardev Singh Kler

6427, Sec. B9 Vasant Kunj

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank

2014-15

786. Sunita Agarwal

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

787. Parvez Khan

Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, ICICI Bank, New Friends Colony Delhi

2014-15

788. Raghu Angadi

14251 Saratoga Sunnyvale Rd, Saratoga, Ca 95070

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

789. Lalubhai J Badhiwala

C/O Jivan Sadhna Trust, Bamangam, Matar, Dist-Kheda-104226

Rs. 1,00,000.00 1 Lacs+

Cheque, IDBI, Nadiad, LS Gujarat

2014-15

790. Shared Reach Mobilty Services Pvt. Ltd.

801, City Court Gurgaon

Rs. 1,00,000.00 1 Lacs+

Cheque, IDBI Bank, B-Block, Sushant Lok, Gurgaon

2014-15

791. Petroleum Traders Welfare Asso (Regd.)

Punjabi Bagh New Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Vijaya Bank

2014-15

792. Sharad Singhvi

Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

793. Sharwan Kumar Gupta

E-11 Satyawati Colony Delhi-110052

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, Ahsok Vihar, Ph-4

2014-15

794. Abdul Azeem Khan

Mumbai

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Navi Mumbai

2014-15

795. Shashank Goel

4378/4B, Murari Lal Street, Ansari Road, Daryaganj, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, Hyderabad

2014-15

796. Pista Devi

H.No-144 Raj Park Sultan Puri Mazra, Delhi-110086

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India

2014-15

797. Pon. Chandran

Flat 15, Saraswathi Apartments, Ganapathi Pudur 3Rd Street, Coimbatore 641006

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

798. Ram Bilas Bansal

G-119, Laxmi Park, Block G, Nangloi, Delhi 110041

Rs. 1,00,000.00 1 Lacs+

Internal, Indraprastha Sehkari Bank Ltd.

2014-15

799. Abhay Kini

43 Celedonian Wharf, London E14 3En

Rs. 1,00,000.00 1 Lacs+

Debit Card

2014-15

800. Ajay Agarwal

2 Oakidge Ave Kingston On K7L4S9

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

801. Ram Bilas Bansal

G-119, Laxmi Park, Block G, Nangloi, Delhi 110041

Rs. 1,00,000.00 1 Lacs+

Internal, Indraprastha Sehkari Bank Ltd., New Delhi

2014-15

802. Murali Krishna Chaparala

Flat 3804, Tower 2 Etihad Towers Corniche, Abu Dhabi Uae

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

803. Harshita Bhewani

4850, 156th Avenue Ne, #10 Redmond Wa 98052

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

804. Poonam Chand Bhandari

A-14, Jda Colony Malviya Nagar Jaipur

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, Maliviya Nagar Jaipur

2014-15

805. Ramesh Sharma

A-24A, Neb Sarai, NCP Valley, Opposite Saint Merry School, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Union Bank of India, New Delhi

2014-15

806. Mamta

N-92 Park Place Dlf-5 Gurgaon Haryana

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartered Bank, Sec-14, Gurgaon

2014-15

807. Teresa Vaghela

Atlanta-3, Karambhzem, Panjim, Goa-403002

Rs. 1,00,000.00 1 Lacs+

Cheque, Dena Bank, Panaji, LS Gujarat

2014-15

808. Harvinder Singh Phoolka

C-253, Defence Colony, New Delhi-110024

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

809.

Rs. 1,00,000.00 1 Lacs+

Cheque, BOB, Surat

2014-15

810. Farmerson Export Pvt. Ltd.

Village: Motabardoli, Surat, Gujarat

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Navi Mumbai, Surat

2014-15

811. Farmerson Export Pvt. Ltd.

Village: Motabardoli, Surat, Gujarat

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI, Navi Mumbai, Surat

2014-15

812. Hem Lata

C-1/36, West Enclave, Pitampura, New Delhi -34

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

813. Ravinder Kumar Jain

Ac-Block, 35B, Shalimar Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, Delhi

2014-15

814. Pawan Kumar

103, Milan Apartment west Enclave Pitam Pura, Delhi 110034

Rs. 1,00,000.00 1 Lacs+

Internal, Indraprastha Sehkari Bank Ltd.

2014-15

815. Siddharth Verma

B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

816. Pawan Kumar

103, Milan Apartment west Enclave Pitam Pura, Delhi 110034

Rs. 1,00,000.00 1 Lacs+

Internal, State Bank of India, Delhi

2014-15

817. Siddharth Verma

B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai

Rs. 1,00,000.00 1 Lacs+

Internal

2014-15

818. Pawan Kumar

16/640, H- Bapa Nagar, Military Road, Street No. 13, Karol Bagh, Delhi

Rs. 1,00,000.00 1 Lacs+

Internal, Vijaya Bank, New Delhi

2014-15

819. Dinesh

Rs. 1,00,000.00 1 Lacs+

Cheque, Ahmedabad

2014-15

820. Ashish Agarwal

243, Sfs, Phase-4, Ashok Vihar Delhi-110052

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

821. Ajay Hari

27, Rajpur Road, Dehradun-248001

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank

2014-15

822. Inder Aggarwal

H/24A, Asaf Ali Road, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Standard Chartered Bank

2014-15

823. Kanwarpreet Singh

B 9 Kirti Nagar New Delhi 110015

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

824. Pratish Shashikant Mehta

4, Sudarshan, 2Nd Floor 22, L D Ruparel Marg, Malabar Hill, Mumbai-400006

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

825. Akash Bhardwaj

80/66A Top Floor Malviya Nagar Delhi-110017

Rs. 1,00,000.00 1 Lacs+

Cheque, Corporation Bank, Vasant Vihar Delhi

2014-15

826. Sachin Bansal

G010, Raheja Residency, 3RD Block, Koramangala

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

827. Manish Gupta

AI Nahda-1 Qusais

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

828. Raman Vig

D-1, 1164 Vasant Kunj, New Delhi 110070

Rs. 1,00,000.00 1 Lacs+

Internal, Citi Bank, Bangalore

2014-15

829. Manish Jain

12/40, Raj Nagar, Ghaziabad UP-201002

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, Ghaziabad, UP

2014-15

830. Sima Prabhala

A106, Aashish Jk Apartments, Thubarhalli Village, Hobbing, Bangalore 560066

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

831. Chander Mohan

B-15, Preet Vihar, Delhi-110092

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of India Delhi

2014-15

832.

Rs. 1,00,000.00 1 Lacs+

Cheque, CAB, Ambala

2014-15

833. Ajay Gupta

D-94, 100 Foota Road, Chattarpur New Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, Syndicate Bank New Delhi

2014-15

834. Jagdish Chander

Village Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajasthan-335804

Rs. 1,00,000.00 1 Lacs+

Demand Draft, PNB, Suratgarh (Sriganganagar), Rajasthan

2014-15

835. Sameeksha Suresh Subhedar

4306, 156th Ave Ne Apt KK 236 Redmond, Wa 98052

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

836. Narayan Dass Minotra

Plot No. 12, Sector No. 2, Indrayani Nagar, Bhosari, Pune 411026

Rs. 1,00,000.00 1 Lacs+

CC Avenue

2014-15

837. Phiroze Palkhivala

33 Somerset House, Bhulabhai Desai Road, Mumbai 400026

Rs. 1,00,000.00 1 Lacs+

Internal, HSBC

2014-15

838. Sita Ram Garg

Sec-15 H.No.-3245 Sonipat

Rs. 1,00,000.00 1 Lacs+

Cheque, Canara Bank, Sonepat-131001

2014-15

839. Sanjay Bhasin

K2-106 Central Park-1, Golf Course Road Sector 42

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

840. Jagpal Singh

VPO Ujwa New Delhi-110073

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda

2014-15

841. Sanjay Bhasin

K2-106 Central Park-1, Golf Course Road Sector 42

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

842. Alutech Packaging Pvt.Ltd.

92, Badli Indl. Area, Phase-2, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB

2014-15

843. Ashish Jain

129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

844. Phiroze Palkhivala

33 Somerset House, Bhulabhai Desai Road, Mumbai 400026

Rs. 1,00,000.00 1 Lacs+

Internal, HDFC Bank

2014-15

845. Sns Corporation

11/26 East Punjabi Bagh

Rs. 1,00,000.00 1 Lacs+

Cheque, SBI

2014-15

846. Ashish Jain

129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52

Rs. 1,00,000.00 1 Lacs+

Cheque, HDFC Bank, New Delhi

2014-15

847. Narender Rathi

67/7 New Rohtak Road, Karol Bagh

Rs. 1,00,000.00 1 Lacs+

Internal, IDBI Bank, Desh Bandhu, Gupta Road, Delhi

2014-15

848. Manish Shokeen

House No. 439, Nangloi, Delhi-110041

Rs. 1,00,000.00 1 Lacs+

Cheque, Karur Vyasa Bank, New Delhi

2014-15

849. Atul Deshpande

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, KBL

2014-15

850. Surinder Singh Mavi

191 Kingknoll Drive, Brampton, On, Canada, L6Y4N2

Rs. 1,00,000.00 1 Lacs+

PG Team

2014-15

851. Jaswant Singh Rana

Bg-7/131, Ground Floor, Paschim Vihar, New Delhi-110063

Rs. 1,00,000.00 1 Lacs+

Cheque, Axis Bank, New Delhi

2014-15

852. Anand Janakiraman

3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

853. Ashish Khetan

B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

854. Dr. N.K. Malpani

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, DEB

2014-15

855. Anand Mahajan

Fiona, Juhu Tara Road, Mumbai-400049

Rs. 1,00,000.00 1 Lacs+

Credit Card-Debit Card

2014-15

856. Naresh Chander Kapoor

H. N.111, Sector 18 A, Chandigarh

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

857. Purecha Vimal Kumar Ratanshi

Flat-16Th Floor Sea Rock Chs, Plot No. 214 Charkop-Kandiwali(W) Mumbai-400067

Rs. 1,00,000.00 1 Lacs+

Cheque, Bank of Baroda, Vastarpur Ahemdabad

2014-15

858. Naresh Chander Kapoor

H. N.111, Sector 18 A, Chandigarh

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

859. Rashesh Chandrakant Gogri

Maharashtra

Rs. 1,00,000.00 1 Lacs+

Cheque, AXSXS

2014-15

860. Naresh Chander Kapoor

H. N.111, Sector 18 A, Chandigarh

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

861. Charanjit Singh Johal

8271 119 A Street Delta Bc V4C 6M2 Canada

Rs. 1,00,000.00 1 Lacs+

Credit Card

2014-15

862. Naresh Chander Kapoor

H. N.111, Sector 18 A, Chandigarh

Rs. 1,00,000.00 1 Lacs+

Bill Desk

2014-15

863. Stephen J D K

No.31A, Shri Shanmuga Nagar, Mannivakkam, Chennai-600048

Rs. 1,00,000.00 1 Lacs+

Net Banking

2014-15

864. Amit Chatrath

B-4/66, Paschim Vihar, Delhi

Rs. 1,00,000.00 1 Lacs+

Cheque, ICICI Bank, New Delhi

2014-15

865. Subash Kumar

Valiyaparambath Adukkath Kutiady Kozhikode Kerala-673508

Rs. 1,00,000.00 1 Lacs+

Cheque, State Bank of Travancore, Kuttiadi-70638, Wyanad Road

2014-15

866. Lakhvinder Kaur W/O Dr. Harmesh Singh

Rs. 1,00,000.00 1 Lacs+

Cheque, PNB, Gurgaon

2014-15

867. Narsi Reddy

B3-1401, Lnt South City

Rs. 99,999.00 99 Thou+

Bill Desk

2014-15

868. Pooja Kumari

C-1/36, West Enclave, Pitam Pura, New Delhi 110034

Rs. 98,000.00 98 Thou+

Internal, Indraprastha Sehkari Bank Ltd., Delhi

2014-15

869. Divakar Jha

3109 Mallbridge Cres Mississauga on L4T2C5

Rs. 96,000.00 96 Thou+

Debit Card

2014-15

870. Archana Aggarwal

Pratap Vihar 1, 95-B, Gali No.4, Vill Kirari Extn. Delhi-41

Rs. 95,000.00 95 Thou+

Cheque, Corportaion Bank, New Delhi

2014-15

871. Raghbir Singh Glagsow

106 Hutton Glasgow G12 0Fg

Rs. 91,650.00 91 Thou+

Net Banking

2014-15

872. Chetan Saraf

B-703, Mantri Kinara Hsg Society, Bopodi Pune

Rs. 90,000.00 90 Thou+

Net Banking

2014-15

873. Girish Nandgaonkar

Nagpur

Rs. 90,000.00 90 Thou+

Cheque

2014-15

874. Rahul Saxena

53-B, Vikrant Enclave, Rajouri Garden, New Delhi

Rs. 90,000.00 90 Thou+

Bill Desk

2014-15

875. Rahul Saxena

53-B, Vikrant Enclave, Rajouri Garden, New Delhi

Rs. 90,000.00 90 Thou+

Bill Desk

2014-15

876. Neeraj Roy

Maharashtra

Rs. 90,000.00 90 Thou+

Bank Transfer

2014-15

877. Vineeth Sukrithan

3Rd Cross Building 15 venkatswamappa Layout Bangalore

Rs. 90,000.00 90 Thou+

Credit Card

2014-15

878. Namita Mehta

C1801, Chaitanya Towers, Prabhadevi, Mumbai

Rs. 90,000.00 90 Thou+

CreditCard_DebitCard

2014-15

879. Fakeha Amanullah

10705 N Trailside Lane, Dunlap, il 61525

Rs. 90,000.00 90 Thou+

CreditCard_DebitCard

2014-15

880. Neeraj Roy

Rs. 90,000.00 90 Thou+

Cheque, ICICI BANK

2014-15

881. Gurmeet Singh

Flat No. 302, Al Nahda Towers, AL Nahda Li, Dubai Uae

Rs. 86,000.00 86 Thou+

Credit Card

2014-15

882. Balbir Singh Tamber

2242 Quail Bluff Ln San Jose, Ca 95121

Rs. 86,000.00 86 Thou+

Credit Card-Debit Card

2014-15

883. Ashish Ketan

B-301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 85,000.00 85 Thou+

Bank Transfer

2014-15

884.

Mumbai

Rs. 83,332.00 83 Thou+

Cheque, SRC, Mumbai

2014-15

885. Harmeek Singh

13 Magnolia Drive, Narre Warren South

Rs. 81,900.00 81 Thou+

Credit Card

2014-15

886. Rahul Kohli

C-507/A, Sushant Lok-1 Gurgaon

Rs. 80,101.00 80 Thou+

Cheque, Citibank, Delhi

2014-15

887. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 80,000.00 80 Thou+

CC Avenue

2014-15

888. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 80,000.00 80 Thou+

Net Banking

2014-15

889. Mohan

P.O. Box 31288, Dubai, UAE

Rs. 80,000.00 80 Thou+

CreditCard

2014-15

890. Manvinder Singh Gill

18, Hartfordtrail, Brampton, Ontario, Canada

Rs. 80,000.00 80 Thou+

Credit Card

2014-15

891. Shiraz Peshotan Rustomjee

Maharashtra

Rs. 80,000.00 80 Thou+

Cheque, HSB

2014-15

892. Hardeep Singh Sekhon

6, North Ringway Estate, Ridge, Accra, Ghana

Rs. 80,000.00 80 Thou+

Credit Card

2014-15

893. Gupreet Kaur

Rs. 80,000.00 80 Thou+

Cheque, ICI

2014-15

894. Sushma Malik

A127, Neeti Bagh

Rs. 80,000.00 80 Thou+

Cheque, Allahabad Bank

2014-15

895. Eastern Bearings Pvt Ltd

11/26 East Punjabi Bagh

Rs. 80,000.00 80 Thou+

Cheque, Bank of Baroda

2014-15

896. Shreya Ramchand Lalwani

S.I.X.31, Janta Colony, Ward 2/B, Adipur Kutch, Gujrat-370205

Rs. 80,000.00 80 Thou+

Cheque, Dena Bank, Adipur

2014-15

897. Namita Sibal

C1801, Chaitanya Towers, Prabhadevi, Mumbai

Rs. 80,000.00 80 Thou+

CC Avenue

2014-15

898. Harkeet Kaur

13 Mangnolia Drive, Narre Warren South Vic 3805

Rs. 78,400.00 78 Thou+

Credit Card

2014-15

899. Shahid Ali

1841 Dorchester Ave Algonquin, ll 60102 USA

Rs. 77,360.00 77 Thou+

Credit Card

2014-15

900. Kaviraj Chopra

132 Hackamore Lane, Fremont California

Rs. 76,405.00 76 Thou+

Credit Card-Debit Card

2014-15

901. Nri Prince Albert Canada

401-561 28 St E, Prince Albert, Sk-S6V7A3

Rs. 75,001.00 75 Thou+

Credi Card

2014-15

902. Kanika Bansal

Cr-274, Lalita Park Laxmi Nagar Delhi-110092

Rs. 75,000.00 75 Thou+

Cheque, Oriental Bank of Commerce

2014-15

903. Rahul Bansal

Cr-274, Lalita Park Laxmi Nagar, Delhi 110092

Rs. 75,000.00 75 Thou+

Internal, Oriental Bank of Commerce

2014-15

904. Rahul Basu

A3-11 Mahindra Gardens, SV Road, Goregaon West Mumbai 400062

Rs. 75,000.00 75 Thou+

Bill Desk

2014-15

905. Somasekhar Sundaresan

Vakil's House, 18 Sprott Road, Ballard Estate, Mumbai-400001

Rs. 75,000.00 75 Thou+

Cheque, CB

2014-15

906. Lalit Kumar

Cr-204, Lalita Park Laxmi Nagar Delhi-110092

Rs. 75,000.00 75 Thou+

Cheque, Oriental Bank of Commerce

2014-15

907. Gurbaksh Singh

Rs. 75,000.00 75 Thou+

Cheque, ICI

2014-15

908. Kirtan Singh

Rs. 75,000.00 75 Thou+

Cheque, ICI

2014-15

909. Sushila Devi

Cr-274, Lalita Park, Laxmi Nagar, Delhi-110092

Rs. 75,000.00 75 Thou+

Cheque, Oriental Bank of Commerce

2014-15

910. Satish Chander Chibber

A-3/245, Paschim Vihar, Delhi

Rs. 75,000.00 75 Thou+

Cheque, Karnataka Bank, New Delhi

2014-15

911. Kamlesh Airi

B-3/102, Paschim Vihar, Delhi

Rs. 75,000.00 75 Thou+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

912. M/S Asr India Pvt. Ltd.

26 Khandla Bldg.282 Sbr Road, Fort Mumbai, Maharashtra

Rs. 75,000.00 75 Thou+

Cheque, Bank of Baroda, Ballard Estate, Surat

2014-15

913. Kamlesh Airi

B-3/102, Paschim Vihar Delhi

Rs. 75,000.00 75 Thou+

Cheque, Allahabad Bank, New Delhi

2014-15

914. M/S Asr Legistros (India)

27 Khandla Bldg.283 Sbr Road, Fort Mumbai, Maharashtra

Rs. 75,000.00 75 Thou+

Cheque, Bank of Baroda, Ballard Estate, Surat

2014-15

915. Vikas Goyal

C-1/36, West Enclave, Pitam Pura, New Delhi-110034

Rs. 74,000.00 74 Thou+

Cheque, The Vaish Co-operative New Bank, New Delhi

2014-15

916. Gurpreet Singh Lally

20488 Stevens Creak Blvd Apt 1116, Cupertino, Ca, 95014

Rs. 73,200.00 73 Thou+

Credit Card

2014-15

917. Kartar Singh Chohan

107, Amrit Kour Market

Rs. 73,000.00 73 Thou+

Cheque, Union Bank of India

2014-15

918. Meharvan Singh

4/6 Bloomfield Street, Gillen Alice Springs, Nt 0870

Rs. 71,500.00 71 Thou+

Credit Card

2014-15

919. Aap Supporters Adelaide

44 Avro Avenue, Hendon Sa 5014

Rs. 71,000.00 71 Thou+

Debit Card

2014-15

920. Dr Geeta Malkan Billa

F-12, Dattaguru Society, Deonar, Mumbai 400088

Rs. 70,000.00 70 Thou+

Bank Transfer

2014-15

921. Ismail Abdul Taiyeb Safdari

260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE

Rs. 70,000.00 70 Thou+

Credit Card

2014-15

922. Paul Menacherry

E-1020/21 Raheja Vihar, Powai, Mumbai-76

Rs. 70,000.00 70 Thou+

Bank Transfer

2014-15

923. Gurpreet Singh

Ericsson India Global Services Pvt Ltd. Knowledge Boulevard, Plot No A-8A, 4th

Rs. 70,000.00 70 Thou+

Credit Card

2014-15

924. Arijit Saha

Flat 2E, Vaishali Housing Cooperative Society Rehabari, Guwahati

Rs. 70,000.00 70 Thou+

Net Banking

2014-15

925. Vipul Sardana

B-1803, El-Donado, Powai, Mumbai

Rs. 70,000.00 70 Thou+

Bank Transfer

2014-15

926. Riputapan Singh

Rs. 70,000.00 70 Thou+

Cheque, ICI

2014-15

927. Pius Varghese Pullikottil

15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080

Rs. 70,000.00 70 Thou+

CC Avenue

2014-15

928. Harkeet Kaur

13 Mangnolia Drive, Narre Warren South Vic 3805

Rs. 69,720.00 69 Thou+

Credit Card

2014-15

929. Anantha Venkata Gunuputi

9527 Caminito Toga

Rs. 68,000.00 68 Thou+

Debit Card

2014-15

930. Bhavya Khanna

B1/40 Safdarjung Enclave Delhi

Rs. 67,000.00 67 Thou+

Net Banking

2014-15

931. The Ludhla

Rs. 65,000.00 65 Thou+

Cheque, LUD, LS-Ludhiana

2014-15

932. Mita M Mehta

32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036

Rs. 65,000.00 65 Thou+

CreditCard

2014-15

933. S.K Bagga

8A/1, Geeta Colony Delhi-110031

Rs. 65,000.00 65 Thou+

Cheque, Bank of Baroda, Jheel, Delhi

2014-15

934. Sejal Pratish Mehta

22 L.D. Ruparel Marg, 4 Sudarshan, 2Nd Floor, Malabar Hill, Mumbai-400006

Rs. 65,000.00 65 Thou+

Credit Card

2014-15

935. Saima

12320 Colony Drive Poway, Ca 92064

Rs. 65,000.00 65 Thou+

CC Avenue

2014-15

936. Rajesh Mistry

Werinherstraße 94, 81541 Munchen, Germany

Rs. 64,000.00 64 Thou+

CC Avenue

2014-15

937. Rakesh kumar Prajapati

187 Melrose Dr. Tullamarine Vic-3043

Rs. 63,997.00 63 Thou+

CC Avenue

2014-15

938. Ajay Kumar Khandelwal

Lp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West Indies

Rs. 63,000.00 63 Thou+

Debit Card

2014-15

939. Sundaravadanan Anantha Krishna

Werinherstrasse 101 81541 Munich

Rs. 63,000.00 63 Thou+

CC Avenue

2014-15

940. Atul Deshpande

B-401 V3 Dharohar, Shriram Nagar Raipur Cg 492001

Rs. 62,130.00 62 Thou+

NEFT, Karnataka Bank Ltd,

2014-15

941. Ajay Kumar Khandelwal

Lp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West Indies

Rs. 62,000.00 62 Thou+

Debit Card

2014-15

942.

13/16 Arcadia St, Eight Mile Plains

Rs. 61,500.00 61 Thou+

Debit Card AAP Volunteers Brisbane Aus

2014-15

943. Abhilash Garlapati

5125 Palm Springs Blvd, Apt 10302, Tampa, Fl-33647

Rs. 61,500.00 61 Thou+

Credit Card

2014-15

944. Vijay Keshavrao Nikam

1775 Ailment Drive, Apt #T204, Milpitas, Ca 95035

Rs. 61,111.00 61 Thou+

Net Banking

2014-15

945. Valliammai Nachiappan

1223 Ancrum Hill Ln Sugar Land Tx 77479

Rs. 61,000.00 61 Thou+

Credit Card

2014-15

946. Nadar Raja Sundaresan

4306 156th Ave Ne Apt Kk236

Rs. 61,000.00 61 Thou+

Credit Card

2014-15

947. Navkaran Singh Sandhu

7982 170A Street Surrey B.C V4N0C6

Rs. 61,000.00 61 Thou+

Debit Card

2014-15

948. Bibhudatta Chaudhary

6869 Garland Ct, Pleasanton Ca 94588 USA

Rs. 61,000.00 61 Thou+

NEFT, ICICI Bank Ltd

2014-15

949. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

950. Vijender Yadav

House No. 23 Near Shivalya Mandir Badli Gaon, Delhi

Rs. 60,000.00 60 Thou+

Internal, Bank of Baroda

2014-15

951. Saswati

Rs. 60,000.00 60 Thou+

Bank Transfer, LS Bhubhneshwar

2014-15

952. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

953. Dhansukh Sohanlal

Ward No. 08, Purshotampura, Village Balotra, Dist-Barmer

Rs. 60,000.00 60 Thou+

Bank Transfer

2014-15

954. Anjali Damania

5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055

Rs. 60,000.00 60 Thou+

Cheque, HDFC Bank

2014-15

955. Surbhi Chattkara

D58, Diamond District, Kodihalli,Old Airport Road, Bengaluru 560008

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

956. Kiran C H

#186, 14th Cross, Girinagar 3rd Phase, Bangalore- 560085

Rs. 60,000.00 60 Thou+

Net Banking

2014-15

957.

Rs. 60,000.00 60 Thou+

Cheque, LS-Patiala

2014-15

958. Vinay Mogulothu

108 Lowell Ct Apt 4 Princeton Nj 08540

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

959. Biplab K Samadder

1911 Westmead Dr, Apt 2904B Houston, Tx 77077

Rs. 60,000.00 60 Thou+

Net Banking

2014-15

960. *****

*****

Rs. 60,000.00 60 Thou+

CreditCard_DebitCard

2014-15

961. Shanti Enterprises

Rs. 60,000.00 60 Thou+

Cheque, UBI, Uttar Pradesh

2014-15

962. Vikramjit Singh Dhaliwal

20 Clearspring Lane Brampton, Ontario, Canada, L6R 2B6

Rs. 60,000.00 60 Thou+

CreditCard_Debit Card

2014-15

963. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 60,000.00 60 Thou+

Cheque, Jamia Co-Operative Bank Ltd, Badarpur New Delhi

2014-15

964. Dalip Kaur

45 Cronin Dr, Santa Clara Ca 95051

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

965. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 60,000.00 60 Thou+

Cheque, Jamia Co-Operative Bank Ltd, New Delhi

2014-15

966. Dhansukh Kanakriya

Rs. 60,000.00 60 Thou+

Cheque, ICICI Bank

2014-15

967. Sanjay Suryarao

8, Shreepal, Opp Purnima Kalyan, M.S. 421304

Rs. 60,000.00 60 Thou+

Net Banking

2014-15

968. Arun Kumar Rajkumar

101 Prospect Ave Apt 5A, Hackensack, NJ 07601

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

969. Gee Emm Steel Industries

B-274 Nehru Ground, N.I.T. Faridabad

Rs. 60,000.00 60 Thou+

Cheque, Bank of Baroda

2014-15

970. Vijay Kapoor

S-89, Greater Kailash-2, Delhi

Rs. 60,000.00 60 Thou+

Cheque, State Bank of India, Lajpat Nagar 4, Delhi

2014-15

971. Mridu Agarwal

Rs. 60,000.00 60 Thou+

Cheque, ICICI Bank

2014-15

972. Amarjit Kaur Kaler

63 Beresford Crest Brampton L6P 2M1

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

973. Rajan Sakhuja

Rs. 60,000.00 60 Thou+

Cheque, HDF

2014-15

974. Vikas Yadav

2245 Newhall St, Santa Clara, Ca 95050

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

975. Vimal

Usa

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

976. Prayas Choudhary

Flat 3, House 21, Drumsheugh Gardens

Rs. 60,000.00 60 Thou+

Net Banking

2014-15

977. Saima

12320 Colony Drive Poway, Ca 92064

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

978. Poornaprajna Udupi

1958 Bernice Way

Rs. 60,000.00 60 Thou+

CreditCard_DebitCard

2014-15

979. Abhinav Jha

Rs. 60,000.00 60 Thou+

Cheque, IndusInd Bank

2014-15

980. Pramod Ramappa

1601 13Th Ave Apt 209 Seattle Wa 98122

Rs. 60,000.00 60 Thou+

Credit Card

2014-15

981. Praveen Jha

31-32 G2 Sector 7Rohini

Rs. 60,000.00 60 Thou+

Cheque, PUNJAB NATIONAL BANK

2014-15

982. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

PG Team

2014-15

983. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

984. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

985. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

986. Vijay Manghnani

2023 Kater St, Philadelphia, Pa 19146

Rs. 60,000.00 60 Thou+

CC Avenue

2014-15

987. Pinnacle Techno Solutions Pvt. Ltd.

Flat No. -101, 6-3-663/7/C, Vishnu Habitat, Rajbhavan Road, Somajiguda, Hyderabad-500082, AP

Rs. 58,000.00 58 Thou+

Demand Draft, ICICI BANK, Panja Gutta

2014-15

988. Raghbir Singh

106 Hutton Glasgow G12 0Fg

Rs. 57,000.00 57 Thou+

PG Team

2014-15

989. Raghbir Singh

106 Hutton Glasgow G12 0Fg

Rs. 57,000.00 57 Thou+

PG Team

2014-15

990. Sudesh Agarwal

B-1/1459 Vasant Kunj Delhi 110070

Rs. 57,000.00 57 Thou+

Internal, Oriental Bank of Commerce, B-1 Vasant Kunj, Delhi

2014-15

991. Gurjit Singh

Canada

Rs. 55,867.00 55 Thou+

Cheque, The Toronto Dominion Bank, edmonton AB T6L 6W6

2014-15

992. Jang Bahader Singh Ubhi

V Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, Sharjah

Rs. 55,555.00 55 Thou+

Credit Card

2014-15

993. Victoria Fund Raising Dinner

187 Melrose Dr Tullamarine Victoria-3043 Australia

Rs. 55,555.00 55 Thou+

Debit Card

2014-15

994. Hardeep Kaur

Rs. 55,000.00 55 Thou+

Bank Transfer, LS-Punjab

2014-15

995. Tejinder Toor

95 Skhview Shores Road Ne Calgary Alberta T3N OH6 (Aam Admi Party Calgary Canada)

Rs. 55,000.00 55 Thou+

CreditCard_DebitCard

2014-15

996. Baljeet Singh Sandhu

8162 156 Street 156 St

Rs. 55,000.00 55 Thou+

Credit Card

2014-15

997. Rajendra

Lucknow

Rs. 55,000.00 55 Thou+

Internal, Bank of Baroda

2014-15

998. Sukhvinder Singh Jhotti

4 Strom Terrasse 18

Rs. 55,000.00 55 Thou+

CC Avenue

2014-15

999. Kannupriya Ramkanwar

83 Cowie Road Carseldine

Rs. 55,000.00 55 Thou+

Credit Card-Debit Card

2014-15

1000. Sandeep Singh

10 Pleasant Road, Thomastown, Victoria-3074

Rs. 55,000.00 55 Thou+

Credit Card

2014-15

1001. Himanshu Sharma

290 River Rd, C 18, Piscataway Nj 08854

Rs. 55,000.00 55 Thou+

Credit Card

2014-15

1002. Manish Kumar Mishra

1281 Lawrence Station Road, Apt 317 Sunnyvale Ca-94089

Rs. 54,321.00 54 Thou+

Credit Card

2014-15

1003. Arun Kumar Rajkumar

101 Prospect Ave Apt 5A, Hackensack, NJ 07601

Rs. 54,000.00 54 Thou+

Credit Card

2014-15

1004. Gurpreet Singh Shergill

Calgary Aap

Rs. 54,000.00 54 Thou+

CreditCard_DebitCard

2014-15

1005. Prashanth Virupapuram

23, Axis Building, 2 Avantgarde Place

Rs. 54,000.00 54 Thou+

Credit Card

2014-15

1006. Dhruv Anand

15679 83 Avenue Surrey, Bc V4N 0S2

Rs. 52,700.00 52 Thou+

Credit Card

2014-15

1007. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 52,611.00 52 Thou+

Credit Card

2014-15

1008. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 51,111.00 51 Thou+

Credit Card-Debit Card

2014-15

1009. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 51,001.00 51 Thou+

Credit Card

2014-15

1010. Poonam Bhardwaj

R Z G- 805 Rajnagar Part-2

Rs. 51,000.00 51 Thou+

Internal

2014-15

1011. Rahish Coudhary

Gali No-3, Opp Masjid Tughlakabad Extn Delhi-110019

Rs. 51,000.00 51 Thou+

Cheque, PUNJAB NATIONAL BANK, Tuglakhabad Extn

2014-15

1012. Rahul Mehra

52-A, Uday Park, New Delhi-110049

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1013. R P Singh

A 83 Chander Vihar St. No. 9

Rs. 51,000.00 51 Thou+

Internal, Bank of India

2014-15

1014. Sandeep Narang

2nd Floor 35 Jor Bagh Delhi

Rs. 51,000.00 51 Thou+

CC Avenue

2014-15

1015. Anjali Chugh

12Th National Media Centre Shankar Chowk Nh-8 Gurgaon-122002

Rs. 51,000.00 51 Thou+

Cheque, State Bank of India

2014-15

1016. Anil Budhiraja

1023, Sector 29, Noida

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1017.

Rs. 51,000.00 51 Thou+

Cheque, INB, LS-Ludhiana

2014-15

1018. Col Phul Kumar Ahlawat

A-204, Prerna Appt, Plot 13, Sect 10, Dwarka

Rs. 51,000.00 51 Thou+

Cash

2014-15

1019. Kp Singh Raghav

C1 Sec 52

Rs. 51,000.00 51 Thou+

Cheque, Bank of India

2014-15

1020. Swar Maya Infotech Pvt. Ltd.

C56 A/12 Sector 62 Noida

Rs. 51,000.00 51 Thou+

Cheque, ICICI Bank

2014-15

1021. Kulwant Rai

D-4/87 Kumar Sing Nagar Nagloi Delhi-110041

Rs. 51,000.00 51 Thou+

Cheque, Central Bank of India

2014-15

1022. Ashok Singla

Pushpnjli

Rs. 51,000.00 51 Thou+

Cheque, ICICI Bank

2014-15

1023.

Rs. 51,000.00 51 Thou+

Cheque, CBI, Rajasthan

2014-15

1024. Kusma

C-3/406 Janakpuri Delhi

Rs. 51,000.00 51 Thou+

Cheque, HDFC Bank

2014-15

1025. Kishan garg

Wz-558, Street No.1, Tri Naga, Delhi

Rs. 51,000.00 51 Thou+

Cheque, Allahabad Bank Delhi

2014-15

1026. M S Sondhi

B-38, Malcha Marg, Chanakyapuri, New Delhi-110021

Rs. 51,000.00 51 Thou+

Cheque, Bank of India, Khan Market

2014-15

1027. Subhash Khandelwal

37 Pusa Road (Backside) Karolbagh New Delhi 110005

Rs. 51,000.00 51 Thou+

CC Avenue

2014-15

1028. Bhaskar Tichkule

Bhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1029. Bhupinder Pal Kaushik

96, Vikas Nagar Ward -7 Charkhi Dadri Haryana

Rs. 51,000.00 51 Thou+

Cheque, PNB, Bhiwani, Haryana

2014-15

1030. Venkatesh N Deshpande

N-55 Nalanda, Palace Garden Apartments, 23/24 Palace Cross Road, Bangalore 560020

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1031. Krishan Kumar Bansal

Narela Mandi

Rs. 51,000.00 51 Thou+

Cheque, Punjab National Bank

2014-15

1032. Manish Jugran

247 Upton Court Road Slough, Berkshire United Kingdom Sl3 7Lw

Rs. 51,000.00 51 Thou+

Net Banking

2014-15

1033. C.L.Gupta

C-1/29, Prashant Vihar Delhi

Rs. 51,000.00 51 Thou+

Cheque, State Bank of Travancore, Sec-8, Rohini

2014-15

1034. Sai Media Consultant

Delhi

Rs. 51,000.00 51 Thou+

Cheque, ING Vysya Bank, East of Kailash Delhi

2014-15

1035.

Rs. 51,000.00 51 Thou+

Cheque, BOB, Paschimanchal

2014-15

1036. Manoj Sharma

9/108 Shastri Gali Vishwas Nagar Shahdara

Rs. 51,000.00 51 Thou+

Cheque, HDFC BANK

2014-15

1037. Sh N S Yadav

270 B Naharpur Gao Sector -7 Rohini Delhi

Rs. 51,000.00 51 Thou+

Cash

2014-15

1038. Sh N S Yadav

270 B Naharpur Gao Sector -7 Rohini Delhi

Rs. 51,000.00 51 Thou+

Cash

2014-15

1039. Maya Sharan Singh

Delhi

Rs. 51,000.00 51 Thou+

Cheque, Axis Bank

2014-15

1040. Mukesh Yadav

Babarpur

Rs. 51,000.00 51 Thou+

Cheque, Dena Bank

2014-15

1041. Muneesh Sharma

#1 Collins Avenue, Doctors Hospital, Nassau, Bahamas, N3018

Rs. 51,000.00 51 Thou+

CreditCard_DebitCard

2014-15

1042. Narender Kumar

Rs. 51,000.00 51 Thou+

Cheque, AXS

2014-15

1043. Pratap Shriwal

Ccic Po Bo 224, Abu Dhabi, Uae

Rs. 51,000.00 51 Thou+

CC Avenue

2014-15

1044. Sanjay Kumar Gupta

N-92, Park Place, Dlf-V, Gurgaon, Haryana

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1045. Meharban Singh

6/28 Bringelly Rd Kingswood Nsw 2747

Rs. 51,000.00 51 Thou+

Credit Card_Debit Card

2014-15

1046. Shashikant Doshi

Pune

Rs. 51,000.00 51 Thou+

Cheque, BOM

2014-15

1047. Alok Gupta

C-3/406 janakpuri Delhi

Rs. 51,000.00 51 Thou+

Cheque, HDFC Bank

2014-15

1048. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 51,000.00 51 Thou+

Credit Card-Debit Card

2014-15

1049. Sh Bhupeder Singh

C-7/244 Yamuna Vihar Delhi

Rs. 51,000.00 51 Thou+

Cheque, ICICI BANK

2014-15

1050. Rajesh Toshniwal

Gandhi Chowk, MG Road, Dist. Koraput, Jeypore, Post Jeypore 764001

Rs. 51,000.00 51 Thou+

Bill Desk

2014-15

1051. Mohd Rojit Ali

C-1st/169 Sangam Vihar ND-80

Rs. 51,000.00 51 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1052. Simranjeet Kaur

2527/7 Beadon Pura, Karol Bagh, Delhi

Rs. 51,000.00 51 Thou+

Cheque, Central Bank of India

2014-15

1053. Monika Jain & Co.

B-108, Rolex Shopping Centre, Station Road, Goregaon Mumbai 400062

Rs. 51,000.00 51 Thou+

Cheque, Yes Bank, Mumbai

2014-15

1054. Sunil Agarwal

A-87, Pocket 5, Gali No. 2, Soni Vihar, Delhi 110094

Rs. 51,000.00 51 Thou+

Cheque, HDFC Bank, New Delhi

2014-15

1055. Paramveer Dagar

Village- Fatehpur, Dist. Jhajjar, H. No.145, Post Office Nawada

Rs. 51,000.00 51 Thou+

Internal, State Bank of India, Panipat Refinery, Baholi

2014-15

1056. Dilip Kumar Gopalbhai Boghani

C-25, Jivan Twins Bunglows, Nikol Gam Road, Nikol Ahmedabad

Rs. 51,000.00 51 Thou+

Net Banking

2014-15

1057. Neelam Rani Shukla

Gamle Bygdevei 81 1284 Oslo

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1058.

Mumbai

Rs. 51,000.00 51 Thou+

Cheque, HDF, Mumbai

2014-15

1059. At Dreams Infra

Rs. 51,000.00 51 Thou+

Cheque, SBI

2014-15

1060. Geeta Sharma

Rz-26P/217B Indra Park New Delhi-110045

Rs. 51,000.00 51 Thou+

Cheque, SBI

2014-15

1061. Neeru Garg

R-2/57, Raj Nagar, Ghaziabad, Up

Rs. 51,000.00 51 Thou+

Cheque, Bank of Baroda, Ghaziabad

2014-15

1062. Giriraj Products Pvt. Ltd.

Gandhi Chowk M G Road District Koraput Jeypore 764001

Rs. 51,000.00 51 Thou+

Debit Card

2014-15

1063. Amar Singh

129 Wheatley Street Gosnells Western Australia 6110

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1064. Goel Arun Kumar

1St Floor, Flat 222 Prince Apartments Stage-3, 222, 222A & 224 Pi2263730

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1065. Paresh Agarwal

91, 1st floor, Jasola Vihar-1, New Delhi 110025 India

Rs. 51,000.00 51 Thou+

CC Avenue

2014-15

1066. Satish And Balraj

Mahipalpur Village

Rs. 51,000.00 51 Thou+

Cash

2014-15

1067. Gulkirat Kaur Panag

B-804 Akanksha, Panch Marg, Versova Andheri West Mumbai 400061

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1068. Harpreet Singh

36/3, East Patel Nagar Delhi

Rs. 51,000.00 51 Thou+

Cheque, The Shamrao Vithal Co-Operative Bank Ltd

2014-15

1069. Sh Mulchand Shishodia

Dd-119 Avantika Ghaziabad

Rs. 51,000.00 51 Thou+

Cash

2014-15

1070. Padma Gadia

Golden Electors Pune

Rs. 51,000.00 51 Thou+

Cheque, Janaseva Sahakari Bank Ltd, bibwewadi, Pune

2014-15

1071. Sh. Kartar Khatana

Co115428149 Sh. Kartar Khatana H.No.-402 Bhagat Singh Colony Balbagarh Near Bhora Public School Katana Bhawan

Rs. 51,000.00 51 Thou+

Cheque, IndusInd Bank

2014-15

1072. Shabana

E-163 Shanti Marg Mandawali

Rs. 51,000.00 51 Thou+

Cheque, PNB

2014-15

1073. Bhupinder Singh

A-82, Sec-55 Noida

Rs. 51,000.00 51 Thou+

Credit Card

2014-15

1074. Shailsuta Logistics Pvt. Ltd.

Rs. 51,000.00 51 Thou+

Cheque, ICICI Bank

2014-15

1075. Paul

Delhi

Rs. 51,000.00 51 Thou+

Cheque, Corporation Bank

2014-15

1076. Puneet Arora

C-19/638, Gali No-3, Ganesh Nagar 2nd, Delhi-92

Rs. 51,000.00 51 Thou+

Cheque, ICICI Bank, Noida

2014-15

1077. Pawan Singhal

Rs. 51,000.00 51 Thou+

Cheque, PUNJAB NATIONAL BANK

2014-15

1078. Bright Sports Shoes Manufacturin

5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh

Rs. 51,000.00 51 Thou+

Cheque, Bank of India

2014-15

1079.

Rs. 51,000.00 51 Thou+

Cheque, SYB, Ambala

2014-15

1080. Promila Chauhan

Rz 2802 Gali No30Tughlabbad

Rs. 51,000.00 51 Thou+

Cheque, Vijaya Bank

2014-15

1081. Himanshu singh

8 Ra Lines Near Dogra Mandir Mall Road Meerut Cantt Up-250001

Rs. 51,000.00 51 Thou+

Cheque, Axis Bank, Meerut

2014-15

1082. Shashi Soni

Maharashtra

Rs. 51,000.00 51 Thou+

Cheque, HDF

2014-15

1083. A. Singh/Rashmi

Gurgaon

Rs. 51,000.00 51 Thou+

Cheque, NNT, Gurgaon

2014-15

1084. Karamvir Singh Massoun

7573 127A St, Surrey Bc V3W2G6 Canada

Rs. 50,500.00 50 Thou+

Credit Card

2014-15

1085. Sunderlal S

Rs. 50,101.00 50 Thou+

Cheque, ICI, Thiruvananthapuram

2014-15

1086. Sadab Ali

Al Jaber Co. Pb No. 2175, Abu Dhabi, Uae

Rs. 50,101.00 50 Thou+

Credit Card

2014-15

1087. Sireesha Nimmagadda

35 Eugenia St Rivett Act 2611 Australia

Rs. 50,101.00 50 Thou+

Credit Card

2014-15

1088. Rahul D.

3 Girija Shankar Society, Dhankawadi, Pune-411043

Rs. 50,001.00 50 Thou+

Net Banking

2014-15

1089. Sherif Kottapurath

31 Norris Road Bangalore

Rs. 50,001.00 50 Thou+

Bill Desk

2014-15

1090. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 50,001.00 50 Thou+

Debit Card

2014-15

1091. Gaurav Goel

22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1092. Hisham Abdul Raheem

Po Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral City

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1093. Amit Kalia

2/24 Thomas Street Brighton East 3187 Victoria

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1094. Subbarao Kattamuri

Gv Chambers, 7-2-C 8 & C8/2, I.E., Sanath Nagar Sanath Nagar

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1095. TN Sharma

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, PNB

2014-15

1096. Anand Mohan Pappu

T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1097. Hisham Abdul Raheem

Po Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral City

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1098. Amit Mahajan

1030 Jena Ter

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1099. TN Sharma

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, PNB

2014-15

1100. Jitender Singh Brar

12 Binuang Street La Loma, Quezon City 1114, Philippines

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1101. R.N. Sachdeva

H-93/1, Shivaji Park, Punjabi Bagh (West), New Delhi-26

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank

2014-15

1102. Adiya Pimle

Maharashtra

Rs. 50,000.00 50 Thou+

NEFT

2014-15

1103. Amitabh Singh

177 Mall Apartments, Dda Sfs Flats Mall Road Delhi-110054

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1104. Rabab Lohit

Lcg 801-B Laburnum Sushant Lok 1, Sector 28 Grugaon 122002, Haryana

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1105.

Rs. 50,000.00 50 Thou+

Cheque, SYB, Rohtak

2014-15

1106. Naresh Kumar

Flat No. 501, H. No. 10-3-3/10/A/1, Manbhum Kumar Residency, East Marredpally, Secunderabad 500026

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1107. Sudesh Rani Dilawari

E85, Anand Niketan New Delhi

Rs. 50,000.00 50 Thou+

Cheque, SBI

2014-15

1108.

Rs. 50,000.00 50 Thou+

Cheque, BOM, Rohtak

2014-15

1109. Naresh Kumar

Wonder Plast Containers 619/69 Chattarpur Delhi 110074

Rs. 50,000.00 50 Thou+

Internal, Central Bank of India, New Delhi

2014-15

1110. Sudesh Sood

37 Moorhen Blvd, Williams Landing

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1111. Sudha Mukerjee

P.O. Box-152, Al Futtaim, Dubai, Uae

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank, Bangalore

2014-15

1112. Ramesh Mengawade

E12, Kapil Malhar, Baner, Pune 411045

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1113. Anubhav Sinha

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1114. Pushpa Devi

A-177 Laxmi Park Nangloi, Delhi 110041

Rs. 50,000.00 50 Thou+

Internal, The Vaish Co-operative Adarsh Bank Ltd.

2014-15

1115. Aruna K

Pune

Rs. 50,000.00 50 Thou+

Cheque, UBI

2014-15

1116. Suvarna Hegde

A/403 Laxmi Vilas, Mukund Nagar Pune

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1117. Asheesh Vishnu Malaney

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1118. Sudhir Venugopal Sethukutty

Tapasya, Perunna West Po, Changanacherry, Kerala-686102

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1119. Manish Lath Gupta

D 1105 Ashok Towers Dr S S Rao Road, Parel

Rs. 50,000.00 50 Thou+

Cheque, Axis Bank

2014-15

1120. Manish Lath Gupta

D 1105 Ashok Towers Dr S S Rao Road, Parel

Rs. 50,000.00 50 Thou+

Cheque, Axis Bank

2014-15

1121. Anant Narayan

Rs. 50,000.00 50 Thou+

Cheque, Deutsche bank

2014-15

1122. Sujay Dasgupta

Flat C201 Trendset Winz Apartment Nanakramguda Hyderabad, 500032

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1123. Rahul Namjoshi

#16, 9Th Floor, Lalit, nathalal Parekh Marg, Near Badhwar Park, Colaba

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1124. Huny Garg

20 Estella Village, Victory Heights, Dubai Sports City Dubai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1125. Pushpendra Kumar

C-62/J2, Street No. 2, Bhajanpura, Delhi 110053

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1126. Avinash Alok Jajodia

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, HDFC

2014-15

1127. Dr Anoop Agarwal

Rs. 50,000.00 50 Thou+

Cheque, ALB, Madhya Pradesh

2014-15

1128. Behram Ardeshir

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1129. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1130. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1131. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1132. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1133. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, Punjab National Bank

2014-15

1134. Coromandel Agrico Private Limited

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque

2014-15

1135. Manoj

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, Punjab National Bank

2014-15

1136. R Venkatesh

A-3/32, Agrasen Society 8, Koregaon Road, Pune 411001

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1137. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1138. Rajat Talwar

B-4/8 Rajouri Garden Delhi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1139.

Rs. 50,000.00 50 Thou+

Cheque, SBI, Indore

2014-15

1140. Anit Gupta

Shakur Basti

Rs. 50,000.00 50 Thou+

Cheque, Andhra Bank, Rajdhani Enclave

2014-15

1141. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1142. Sandeep Tiwana

4013-6St, Edmonton, Nw, Canada, T6T0T1

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1143. Surajit Basu

D305 Brigade Gardenia, Rbi Layout, Jp Nagar 7th Phase, Bangalore 560078

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1144. Kaviraj Chopra

132 Hackamore Lane, Fremont California

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1145. Ranjay Singh

7402 43rd Street, Unit-2K, Elmhurst, Ny 11373

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1146. Suresh Bansal

H-21 Gali No. 30 Mahendra Park

Rs. 50,000.00 50 Thou+

Cheque, SBI

2014-15

1147. George Mathew

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1148. Gurpreet Gill

Rs. 50,000.00 50 Thou+

Cheque, ICICI, LS-Ludhiana

2014-15

1149. Jasvir Dhaliwal

Rs. 50,000.00 50 Thou+

Cheque, SBP, LS-Ludhiana

2014-15

1150. Rupinder Pal Si

Rs. 50,000.00 50 Thou+

Cheque, ICICI, LS-Ludhiana

2014-15

1151. Col Phul Kumar Ahlawat

A-204, Prerna Appt, Plot 13, Sect 10, Dwarka

Rs. 50,000.00 50 Thou+

Cash

2014-15

1152. Gonny Khabra

Rs. 50,000.00 50 Thou+

Cheque, PNB, LS-Ludhiana

2014-15

1153. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1154. Kb Chinapa

501 Angel House Bandra West Mumbai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1155. Rajeshwari Kumar

Hotel Clarks Amer, Jawaharlal Nehru Marg, Jaipur- 302017

Rs. 50,000.00 50 Thou+

Cheque, STATE BANK OF INDIA, Jaipur

2014-15

1156. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1157. Archana Bansal

Cr-274, Lalita Park Laxmi Nagar Delhi-110092

Rs. 50,000.00 50 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1158. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1159. Arham International

127 Gulmohar Enclave

Rs. 50,000.00 50 Thou+

Cheque, Kotak Mahindra Bank

2014-15

1160. Rajinder Prasad

Cr-204, Lalita Park Laxmi Nagar Delhi-110092

Rs. 50,000.00 50 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1161. Anil Kumar

5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank

2014-15

1162. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1163. Anil Kumar

5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank

2014-15

1164. Gotam Sevada

240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1165. Arpit Tambi

C-61 Lal Kothi Scheme Janpath Tonk Road Jaipur

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1166. Kodanda Ramaiah

#02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1167. Sushant Vohra

Basement Left, 166, Crown Street, Aberdeen, Ab11 6Jb, Uk

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1168. Jai Prakash Taparia

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, ICI

2014-15

1169. Arun Kumar Goel

Unit C, 5/F1, Alpha House 27-33 Nathan Road Tst po Box 97374 Kowloon Hongkong

Rs. 50,000.00 50 Thou+

Cheque, Bank of India

2014-15

1170. Vikrant Kumar Chhabra

Vill Harisingh Pura, Po Pundri, Tehsil Gharonda, Karnal, Haryana

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1171. Navya Chowdary Maderametla

92C Mla Colony Banjara Hills, Hyderabad 500034

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1172. Navya Chowdary Maderametla

92C Mla Colony Banjara Hills, Hyderabad 500034

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1173. Ashish Mahadeo Teltumbde

A 602, Phase 6, Tirupati Campus, Road No 2 Tingre Nagar, Vishrantwadi, Pune

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1174. Krishanraj V

K 305, Purva Pavilion, 170 Kempapura, Opp Sindhi School, Hebbal

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1175. Kishan Chunilal Goradia

Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22

Rs. 50,000.00 50 Thou+

Cheque, HDFC

2014-15

1176.

Rs. 50,000.00 50 Thou+

Cheque, ICI, Bhilwara

2014-15

1177. Navya Chowdary Maderametla

92C Mla Colony Banjara Hills, Hyderabad 500034

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1178. Ram Kumar Gupta Huf

A-68, Rajouri Garden

Rs. 50,000.00 50 Thou+

Cheque, Yes Bank

2014-15

1179. Kishan Chunilal Goradia

Sadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22

Rs. 50,000.00 50 Thou+

Cheque, HDFC

2014-15

1180.

Rs. 50,000.00 50 Thou+

Cheque, ICI, Bhilwara

2014-15

1181. Ashok Chawla

F - 14, Haauz Khas Enclave New Delhi-110016

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1182. Rama Arun Karkhanis

B 301/302, Girija, Neelkanth Heights, Pokhran Road No. 2, Thane (W) - 400610

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1183.

Rs. 50,000.00 50 Thou+

Cheque, ICI, Bhilwara

2014-15

1184. Ismail Abdul Taiyeb Safdari

260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1185.

Rs. 50,000.00 50 Thou+

Cheque, ICI, Bhilwara

2014-15

1186. Tapasya

B-22 Sarita Vihar, N.Delhi

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1187. Sashikanth Ramakrishnan

Villa 32, Alvorada 4, Arabian Ranches, Dubai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1188. Ramanan N

No 33 K, Swarna Apartment, Mallavika Street, Ram Nagar, Coimbatore 641009

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1189. Danish

B-1/608, Punjabi Sohagr, Appt. Mayur Vihar Phase 1, Delhi-110091

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank, Mayur Vihar

2014-15

1190. Kirtipal Singh Raheja

C3F, Pakubuwono Residences, Jakarta South 12120

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1191. Tarloknath Sharma

Flat No.-501, Taj Appartments, 2 Factory Road, Near Safderjang Hospital, New Delhi

Rs. 50,000.00 50 Thou+

Cheque, Bank of Baroda

2014-15

1192.

Rs. 50,000.00 50 Thou+

Cheque, SBJ, Rajasthan

2014-15

1193. Kusum Premi

D1-1036 Vasant Kunj, New Delhi-110070

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1194. Taurian Iron And Steel Co. Ltd.

302A, Poonam Chambers, A Wing, Dr Annie Besnat Road, Worli, Mumbai 400018

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1195.

Rs. 50,000.00 50 Thou+

Cheque, SBJ, Rajasthan

2014-15

1196. Gurinderjit Singh

5882 W Swift Ave, Fresno Ca 93722

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1197. Ismail Abdul Taiyeb Safdari

260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1198. Azeezdas

Kerala, Ponnani, Maranchery, Purang, Uae Ajman

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1199. Kutbur Rahman Syed

Dubai

Rs. 50,000.00 50 Thou+

Cheque, Citi Bank

2014-15

1200. Narendra Kuma

Rs. 50,000.00 50 Thou+

Bank Transfer, Rajasthan

2014-15

1201. Manu Lauria

C-9, Sector 34, Noida

Rs. 50,000.00 50 Thou+

Cheque, Kotak Mahindra Bank

2014-15

1202. Mohamed

B T M 2nd Stage 8th Main Bangalore

Rs. 50,000.00 50 Thou+

CreditCard

2014-15

1203. Manishi Kansal

3rd Floor, Vaswani Gardan, 25 Sobani Marg, Cuffee Parde, Mumbai-5

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1204. Deepak Bansal

Hig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab)

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank, Ludhiana Sec-32 Punjab

2014-15

1205. Satinderbir Singh

39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1206. Manjusha Tullu

7/77, Ramkrishna Nagar, SV Road, Khar (West), Mumbai-52

Rs. 50,000.00 50 Thou+

Cheque, SCB

2014-15

1207. Mohamed Sahi

Pondarakottilil House, Adirapilly Road, Koodapuzha Chalakudy

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1208. Anita Wadhwa

P-24, Ff South Extn.II New Delhi-110049

Rs. 50,000.00 50 Thou+

Cheque, Punjab National Bank New Delhi

2014-15

1209. Deepak Goyal

340 East 23 street Apt 10M New York Ny 10010

Rs. 50,000.00 50 Thou+

NEFT, HDFC Bank Ltd

2014-15

1210. Mark Selwyn

Mereweather Road, Mumbai-400005

Rs. 50,000.00 50 Thou+

Cheque, SBI

2014-15

1211. Anita Wadhwa

P-24, Ff South Extn.II New Delhi-110049

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank, New Delhi

2014-15

1212. Deepak Goyal

340 East 23 street Apt 10M New York Ny 10010

Rs. 50,000.00 50 Thou+

NEFT, HDFC Bank Ltd

2014-15

1213. Mega Engineering Pvt. Ltd.

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, YES

2014-15

1214. Tulsi Das

Cr-204, Lalita Park Laxmi Nagar Delhi-110092

Rs. 50,000.00 50 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1215. Mohan Sunder Prabhu

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, COB

2014-15

1216. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1217. Jamal Mecklai

Colaba

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1218.

Rs. 50,000.00 50 Thou+

Cheque, ICICI, Jodhpur

2014-15

1219. Lokesh Vats

D 565 Street no.14 Bhajanpura Delhi

Rs. 50,000.00 50 Thou+

Cheque, PNB

2014-15

1220. Umakant Singhal

B-120, Shivalik, New Delhi

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1221. Narayan D

Pune

Rs. 50,000.00 50 Thou+

NEFT, SBIN

2014-15

1222. Narayan D

Pune

Rs. 50,000.00 50 Thou+

NEFT, SBIN

2014-15

1223. Jamaluddin Faisal Amanullah

10705 N Trailside Ln, Dunlap, II 61525

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1224. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1225. Koustubh Vachhani

23 H Tower 2 The Merton Hong Kong

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1226. M Raji

245, Maxworth Nagar, Chennai-600129

Rs. 50,000.00 50 Thou+

Cheque, Canara Bank, Velacherry, Tamil Nadu

2014-15

1227. Koustubh Vachhani

23 H Tower 2 The Merton Hong Kong

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1228. Neeraj Agarwal

151 S Bernardo Ave Apartment 51, Sunnyvale, Ca 94086

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1229. Deepak Mehndiratta

D4-4114, Vasant Kunj New Delhi-110070

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1230. M.S. Prakash

A-59 Panchsheel Enclave Delhi

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank

2014-15

1231. Satya Prakash Sharma

Kutuzovosky Prospect, 9/1 Moscow, Russia

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1232. Renuka Shahane

303/B, Lila Apartments, Opposite Gulmohar Park, Yari Road, Versova, Andheri West, Mumbai-400061

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1233. Navare Naik

Pune

Rs. 50,000.00 50 Thou+

Cheque, AXSIS

2014-15

1234. Madhu Sharan(Advocate)

Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001

Rs. 50,000.00 50 Thou+

Cheque, Royal Bank of Scotland

2014-15

1235. Nazir & Zohar Hakeem

14, NCPA Apts, Dorabji Tata Road, Nariman Point, Mumbai 400021

Rs. 50,000.00 50 Thou+

Cheque, HSB

2014-15

1236. Rita Bhatia

6538 C6/7, Vasant Kunj, Delhi

Rs. 50,000.00 50 Thou+

Cheque, ICICI BANK

2014-15

1237. Vamsi Krishna Vutukuru

R42, Golden Enclave, Old Airport Road, Kodihalli, Bangalore 560017

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1238. Akarsh B N

106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1239. Mayank Bawa

315 Santa Clara Ave, San Francisco, ca 94127

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1240. Neeraja Puri

170 Mira Street Foster City Ca 94404

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1241. Ved Prakash Sharma

Delhi

Rs. 50,000.00 50 Thou+

Cheque, Bank of India, Saket, Delhi

2014-15

1242. Pramod Kumar Kashyap

Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1243. Pramod Kumar Kashyap

Flat 507, Building No. 9, Street 316/17A, bur Dubai, Dubai, Uae

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1244. Bibha

Dwarka, Delhi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1245. Jasmail Kaur Brar

22 Fertile St Epping 3076 Victoria

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1246. Mandar

B-402, Charmee Enclave Chsl, Service Road, Vile Parle East, Mumbai 400057

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1247. Jasmail Kaur Brar

22 Fertile St Epping 3076 Victoria

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1248. Rita Chaudhrie

103, Sunder Nagar, Delhi 110003

Rs. 50,000.00 50 Thou+

Internal, Bank of Maharashtra

2014-15

1249. Krishna Guha

A.N. Guha & Co. Nayapara Sambalpur-768001

Rs. 50,000.00 50 Thou+

NEFT, State Bank of India

2014-15

1250. Rita Chaudhrie

103, Sunder Nagar, Delhi 110003

Rs. 50,000.00 50 Thou+

Internal

2014-15

1251. Bonani Ghosh

18 Southern Avenue Kolkata 700026

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1252. Pramod Krishnamurthy

A-1403, Dosti Elite, Sion East Mumbai

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1253. Prime Industries

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, YES

2014-15

1254. R Srinivasan

Pune

Rs. 50,000.00 50 Thou+

Cheque, ICI

2014-15

1255.

Rs. 50,000.00 50 Thou+

Cheque, Amethi

2014-15

1256. Raghu Ram

A-301, Sangeeta 1, Yari Road, Versova, Andheri (West), Mumbai 400061

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1257.

Rs. 50,000.00 50 Thou+

Cheque, Amethi

2014-15

1258. Krishnaraj Venkataraman

K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1259. C.S Vaidyanathan

M-20 Jangpura Extn New Delhi-11014

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1260. Raja Parthasarathy

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1261. Chaman Lal Sharma

172/2, Nav Vihar, Ward No.11,

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank

2014-15

1262. Rajesh Jogi

Rbs, Bandra Kurla Complex, Mumbai

Rs. 50,000.00 50 Thou+

Cheque, RBS

2014-15

1263. Vijaya Kumar Vasudevan

3268 Winspear Crescent Sw Edmonton Alberta T6X1P2

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1264. Sachin Rajan

207, Casa Grande, Senapati Bapat Marg, Lower Parel, Mumbai 400013

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1265. Rajesh Prabhakar Jhaveri

Maharashtra

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1266. Anup Sharma

3A, Dyson Road, Singapore 309404

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1267. Chandra Shekhar Chamkani

13 Type-2 Schedule-B President Estate, Delhi-110004

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank, Chandi Chowk Delhi

2014-15

1268. Manjula Bhargava

Gurgaon, Haryana

Rs. 50,000.00 50 Thou+

Cheque, HSBC, Gurgaon

2014-15

1269. Vijaykumar Kale

115 University Manor East, Hershey, Pa. Usa

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1270. Sachin Vireshwar Dandekar

Plot 588/89, Flat 5, Dandekar Niwas, L J Cross Road 1, Mahim, Mumbai - 400016

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1271. Anup Sharma

3A, Dyson Road, Singapore 309404

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1272. Chikkam Rama Kishore

B1002 Nitesh Forest Hills, Seegehalli, Kadugodi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1273. Randip Munjral

Sitaram Bldg, Near Crawford Mrkt, Mumbai-400001

Rs. 50,000.00 50 Thou+

Cheque, BOI

2014-15

1274.

Rs. 50,000.00 50 Thou+

Bank Transfer, 140081IOCC00463, Varanasi

2014-15

1275. Chinmay Gandhi

Siddharth, Gandhi Hospital Neminath Nagar Vishrambag Sangli

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1276. Manpreet Singh Dullat

5275 East Balch Avenue, Fresno, Ca 98727

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1277. Sameeksha Subhedar

4306 156Th Ave Ne Apt Kk 236 Redmond, Wa, 98052

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1278. Devinder Singh

51, Meurants Lane Glenwood NSW Australia Postcode-2768

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1279. Akshthal Kalia

Suite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1280. Sudhir Kumar

Vpo Kharkar Dist Jind

Rs. 50,000.00 50 Thou+

Internal

2014-15

1281. Akshthal Kalia

Suite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1282. Coomi B Singh

1602 Lodha Grandeur, Sayani Road, Prabhadevi, Mumbai 400025

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1283. Vimal R Purecha

P.O. Box: 1402, Postal Code: 114 Sultanate of Oman

Rs. 50,000.00 50 Thou+

Cheque, Bank of Baroda, Vastrapur, Ahmedabad

2014-15

1284. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 50,000.00 50 Thou+

Cheque, Jamia Co-Operative Bank Ltd

2014-15

1285. Tushar Gupta

5G1, Ats Greens Phase 2, Sector 50, Noida

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1286. Mohan Kanumuru

22101 Highview Trial Pl Broadlands Va 20148

Rs. 50,000.00 50 Thou+

CreditCard

2014-15

1287. Sangeeta Vinod

A-5/26 Iind Floor, Sector-16, Rohini, Delhi-89

Rs. 50,000.00 50 Thou+

Cheque, IDBI BANK, New Delhi

2014-15

1288. Shama Anjum Moh

Rs. 50,000.00 50 Thou+

Cheque, HDF

2014-15

1289. Saan Engineers Pvt. Ltd

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, BOI

2014-15

1290. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 50,000.00 50 Thou+

Cheque, Jamia Co-Operative Bank Ltd, New Delhi

2014-15

1291. Alamjit Singh Boparai

2/8 Speare Avenue, Armidale Nsw 2350 Australia

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1292. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1293. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1294. Ulka Shrotri

Ansooy, Shramasaphlya, Sec. 32-2B, Erandwane, Pune 411004

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1295. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1296. Dhamodharan Marisamy

Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1297. Sharpline Automobile Pvt. Ltd.

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, BOM

2014-15

1298.

13/16 Arcadia St, Eight Mile Plains

Rs. 50,000.00 50 Thou+

Debit Card AAP Volunteers Brisbane Aus

2014-15

1299. Shinde Priya Prasad

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, Jankalyan Sahakari Bank

2014-15

1300. Nitin Sachdeva

G-53, Ii Floor, Vikaspuri New Delhi 110018

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1301. Prateek Bhardwaj

1215 Corniche Residence

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1302.

Rs. 50,000.00 50 Thou+

Cheque, AXS, Received in IDBI AAP Laxmi Nagar

2014-15

1303. Dhillon Harbhajan Singh

482 Reeves Way Blvd. Stouffville Ontario

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1304. Vivek Nath

304B, Laburnum Apts, Sushant Lok-1 Haryana

Rs. 50,000.00 50 Thou+

Cash

2014-15

1305. Silverline Metal Engineering Pvt. Ltd

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, PNB

2014-15

1306.

Rs. 50,000.00 50 Thou+

Cheque, PNB, Received in IDBI AAP Laxmi Nagar

2014-15

1307.

Rs. 50,000.00 50 Thou+

Cheque, PNB, Received in IDBI AAP Laxmi Nagar

2014-15

1308. Satish Kumar

V.P.O. Rajokri

Rs. 50,000.00 50 Thou+

Cheque, Syndicate Bank

2014-15

1309. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1310. Wonder Plast Containers & Rachna Agarwal

Wonder Plast Containers 619/69 Chattarpur Delhi-110074

Rs. 50,000.00 50 Thou+

Cheque, CENTRAL BANK OF INDIA, New Delhi

2014-15

1311.

Rs. 50,000.00 50 Thou+

Cheque, INB, Received in IDBI AAP Malviya Nagar

2014-15

1312. Yashoda Allwyn Pereira

Sunlight Chawl, A-3, 1st Floor, Bandarwara, Marol, Andheri East, Mumbai 59

Rs. 50,000.00 50 Thou+

Cheque, Citizen Credit Co-Operative Bank Ltd.

2014-15

1313.

Pune

Rs. 50,000.00 50 Thou+

Cheque, HDFC

2014-15

1314. Saurabh Moondhra

Near Dm'S Residence, Bajoria Rd Saharanpur Up

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1315. Yogesh Anand

Flat No-12 Khan Market Delhi-110003

Rs. 50,000.00 50 Thou+

Cheque, HDFC BANK

2014-15

1316. Mohinder Kaur Bola

55 Village Green Drive Vaughan, Ontario L4L 8W6

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1317. Arjun

Babarpur

Rs. 50,000.00 50 Thou+

Cheque, Bank of Baroda

2014-15

1318. Baljit Kaur Pawar

10619 159 Street Surrey Bc V4N0S2

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1319. Zishaan Hayath

1503 Vinca, Nahar Amrit Shakti Chandivali, Mumbai-400072

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1320. Upma Kumar

J/3 804 Parsvnath Prestige Sec 93A Noida

Rs. 50,000.00 50 Thou+

Internal, ICICI Bank

2014-15

1321. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1322. Dr Thowfique Ibrahim

Kitchener Link 2 Block 20603 City Square Residence Singapore 207229

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1323. Upma Kumar

J/3 804 Parsvnath Prestige Sec 93A Noida

Rs. 50,000.00 50 Thou+

Internal, HDFC Bank, Navi Mumbai

2014-15

1324. Mohit Baid

493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, Flat No.5A, 5th Floor, Howrah

Rs. 50,000.00 50 Thou+

Cheque, HSBC Kolkata

2014-15

1325. Vaijanti Balchandra

Pune

Rs. 50,000.00 50 Thou+

Cheque, ICI

2014-15

1326. Mohit Kothari

Jens Bagessens Vej 96, 4 Tv., Aarhus-N Denmark 8200

Rs. 50,000.00 50 Thou+

DebitCard

2014-15

1327. Abhijit Roy

214, Gangotri Apartment, Vikas Puri New Delhi-110018

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1328. Nafees Ansari

Maglore Town Mohalla Pathanpura House Number-359 District Haridwar

Rs. 50,000.00 50 Thou+

Demand Draft, STATE BANK OF INDIA, Manglur

2014-15

1329. Mohit Rana

B4/702, World Spa (West), Sector 30, Gurgaon, Haryana

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1330. Dr. Solomon Judson Anuparthi

Flat No.314, Al Khafajy Building, Karama, P.O. Box:28754, Dubai, UAE

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1331. Nagar Brar

1288 Viola Lane Volo Illinois 60073

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1332. Mohit Rana

B4/702, World Spa (West), Sector 30, Gurgaon, Haryana

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1333. Vikas

Nagpur

Rs. 50,000.00 50 Thou+

Cheque, SBI

2014-15

1334. Praveen Dev

98 Pushpanjali, Vikas Marg Extn., Delhi 110092

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1335. Bhalinder Singh Parhar

9 Burnham Drive Hoppers Crossing Victoria 3029 Australia

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1336. Surender Kumar

Village Samalkha

Rs. 50,000.00 50 Thou+

Cheque, Union Bank of India

2014-15

1337. Vipin Chunilal Seth

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, SCB

2014-15

1338. Alok Mittal

C 902, Park View Spa Sec 47 Gurgaon

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1339. Vishal Dadlani

Bandra, Mumbai

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1340. Arun Jain

160 Jasola Vihar Pocket 2 New Delhi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1341. Sumedh

501 Ebony, Nyati

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1342. Vivek Kumar Baid

493/C/A, G. T. Road (S) Vivek Vihar, Phase-4, Block-4, 5th Floor, Howrah-71102, West Bengal

Rs. 50,000.00 50 Thou+

Internal, HDFC Bank Mumbai

2014-15

1343. Laxmi Devi

Cr-204, Lalita Park Laxmi Nagar Delhi-110092

Rs. 50,000.00 50 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1344. Vivek Kumar Verma

Uteweg 2 Luebeck 23562

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1345. Naved Mohammed Khan

Building No 93 Flat No 1 Jabal Ali Garden Dubai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1346. Vivek Kumar Verma

Uteweg 2 Luebeck 23562

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1347. Sanjay Kumar Varma

J Block Market, Dakchhin Puri,

Rs. 50,000.00 50 Thou+

Cheque, SBI

2014-15

1348. Vivek Lamba

1751 Sector 13 Bhiwani 127021

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1349. Sangam Cable

Rs. 50,000.00 50 Thou+

Cheque, BOI

2014-15

1350. Shivani Kabra

Flat 2101, Tower 4, Planet Godrej, Mumbai-11

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1351. Sunil Kuamr

Rs. 50,000.00 50 Thou+

Cheque, ICI

2014-15

1352. Shivani Kabra

Flat 2101, Tower 4, Planet Godrej, Mumbai-11

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1353. Navtej Singh Bhandari

1093 W. Cecil St. Neenah Wi-54956

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1354. Sushila

Sidhuwala, Po-Ramsara Jakhran, Suratgarh, Ganganagar, Rajasthan-335804

Rs. 50,000.00 50 Thou+

Demand Draft, Punjab National Bank, Suratgarh (Sriganganagar), Rajasthan

2014-15

1355. Navya Maderametla

92C Mlacolony Hyderabad 500034

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1356. Madhu

Nil 26, Malvia Nagar

Rs. 50,000.00 50 Thou+

Cheque, UCO Bank

2014-15

1357. Sanjeev Singhai

B-906, Dattani Shelter, Goregaon West, Mumbai-400104

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1358. Madhu

Nil 26, Malvia Nagar

Rs. 50,000.00 50 Thou+

Cheque, UCO Bank

2014-15

1359. Shobhit Mathur

Flat No. 402, Abhinav Apartment, Vasundhara Enclave, Delhi 110096

Rs. 50,000.00 50 Thou+

Internal, HDFC Bank

2014-15

1360. Santosh Awatramani

Rs. 50,000.00 50 Thou+

Cheque, Bank of Baroda

2014-15

1361. Parbeer Singh Grewal

Dalhousie Public School Badhani Pathankot

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1362. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1363. Gaurav Dangwal

B-1801, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1364.

Mumbai

Rs. 50,000.00 50 Thou+

Cheque, SCB, Mumbai

2014-15

1365. Varun Kumar

Kirkegardsvej 8, 1 Th 8000 Aarhus C

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1366. Sarat Chopra

D-63 South City 1 Gurgaon

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1367. Vijay Kumar

A-503, Anant Apartments, Plot No.-25A, Sec-4, Dwarka

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank, Sec-8, Rohini, Delhi

2014-15

1368. Harish Chandra Singh

11, Koslesh Nagar, Nariya, Sunderpur Varanasi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1369. Shri Krishna Sharma

64/65 Ground Floor 19 Sec-16 Rohini 110085

Rs. 50,000.00 50 Thou+

Internal, State Bank of India, Connaught Circus, Delhi

2014-15

1370. Neetu Uppal

A-1B/108C, Lig Flats, Paschim, Vihar, Delhi-110063

Rs. 50,000.00 50 Thou+

Cheque, Corporation Bank

2014-15

1371.

Mumbai

Rs. 50,000.00 50 Thou+

Cheque, VJB, Mumbai

2014-15

1372. Vijay Kumar

Sector 4, Dwarka, Delhi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1373. Nikhil Hari Narayanan

132, Golf Links New Delhi-110003

Rs. 50,000.00 50 Thou+

Cheque, HDFC BANK

2014-15

1374. Amandeep Singh Gill

590 Kraus Dr Ap-413 C Waterloo On N2L6K3 Canada

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1375. Paresh Agarwal

91, 1st floor, Jasola Vihar-1, New Delhi 110025 India

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1376. Vikas

B-22, Sarita Vihar, New Delhi

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1377.

Rs. 50,000.00 50 Thou+

Cheque, SYB, Andhra Pradesh

2014-15

1378. Mahan Singh

12 Kerrigan Drive Brampton On L6R0S4

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1379.

Rs. 50,000.00 50 Thou+

Cheque, KBL, Andhra Pradesh

2014-15

1380. Purushottam Chandra

Sunder Nagar, Raipur

Rs. 50,000.00 50 Thou+

Cheque, SBI, Chhattisgarh

2014-15

1381. Gourishyam Nanda

Type Iv 31 Ds, Bacheli, Dt. Dantewada 494553 (C.G)

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1382. Govinda Brahmanday

4018 Miles Court Joplin, Mo 64804

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1383. Ajay Kochhar/Vinita Kochhar

Rs. 50,000.00 50 Thou+

Bank Transfer

2014-15

1384. Anees Ahmed

Rs. 50,000.00 50 Thou+

Citi, 896212

2014-15

1385. Gurbans Singh Punia

H.No.-1-Be Bibipur House, Malwa Colony Patiala

Rs. 50,000.00 50 Thou+

Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala

2014-15

1386. Saurabh Prakash

T 16A, Windsor, Court, Dlf Phase-4, Gurgaon

Rs. 50,000.00 50 Thou+

Cheque, UCO Bank

2014-15

1387. Sundaravadanan Anantha Krishna

Werinherstrasse 101 81541 Munich

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1388. Sundaravadanan Anantha Krishna

Werinherstrasse 101 81541 Munich

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1389. Gurinderjit Kaur

R-14, First Floor Rajouri Garden New Delhi 27

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1390. P.K Aluinfra Pvt. Ltd.

E-989, Saraswati Vihar, Pitampura, Delhi-110034

Rs. 50,000.00 50 Thou+

Cheque, Oriental Bank of Commerce, Vishal Enclave, Nazafrgarh, Delhi

2014-15

1391. P.K Jain

Sec-40 Noida-201301 D-147

Rs. 50,000.00 50 Thou+

Cheque, Canara Bank, Noida, Industrial Finance

2014-15

1392. Bhavya Khanna

B1/40 Safdarjung Enclave Delhi

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1393. Sh. Rajiv Bhatnagar

109, Chitra Vihar

Rs. 50,000.00 50 Thou+

Cash

2014-15

1394. Gayatri Traders (Ramesh Desai)

81-Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad-382345

Rs. 50,000.00 50 Thou+

Cheque, ADC, Ahmd, LS Gujarat

2014-15

1395. Multi Pharma

Rs. 50,000.00 50 Thou+

Kotak, 113

2014-15

1396. Amit Kumar

B1 Yamuna Vihar Delhi

Rs. 50,000.00 50 Thou+

Cheque, Citi Bank

2014-15

1397. Parth Krishna Reddy Rautredila

Building No 89, Floor 4, Apt 8, Mahboula, Kuwait

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1398. Amit Kumar

B1 Yamuna Vihar Delhi

Rs. 50,000.00 50 Thou+

Cheque, Citi Bank

2014-15

1399. Bhupinder Singh

A-82, Sec-55 Noida

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1400. Maia Katrak

4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West)

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1401. Hamid Sultan

Qatar Address: Building 28/Flat 4, Al Muftah Village, Al Wakrah, Qatar, India Address: 664 Salem main Road, Chinnasalem, Villupuram Dist-606201

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1402. Harbans Singh Chahal

14659 80A Ave, Surrey, Bc, Canada. V3S 9T8

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1403. Shaiphali Kakria

#01-09, D'Ecosia, 27 Still Road South, Katong

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1404. Parvinder Jandu

6452 W Whitefishbay Rd, Stugeon Bay, Wi, 54235

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1405. Harbhajan Singh Dhillon

482 Reeves Way Blvd. Stouffville Ontario

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1406. Ramesh Sundaresan

Rs. 50,000.00 50 Thou+

Stan Chart, 312

2014-15

1407. Kalyan Kumar Banerjee

Permanent Address:1318, 11th Main, Hal 3rd Stage, Bangalore 560008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Dist Khurdha Odisha

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1408. Pawan Kumar Chandrakar

A/42 Amrapali Society, Pachpedi Naka Lalpur Raipur (C.G.) 492001

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1409. Shantilal Kothari

Nagpur

Rs. 50,000.00 50 Thou+

Cheque, Bank of India, Sitabuldi

2014-15

1410. Shanwaz Tarin

Al-Tarin 4/817A. Sir Syed Nagar Aligarh

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank, Sodhis Hut, Marris

2014-15

1411. Rakesh Kushwaha

4A Haridas Ji Ki Magri, Kushwaha House, Hotel Trident Road Udaipur (Raj)-313001

Rs. 50,000.00 50 Thou+

Demand Draft, Indian Bank

2014-15

1412. Pankaj Natwarlal Maloo

303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066

Rs. 50,000.00 50 Thou+

Cheque, ICICI, LS Gujarat

2014-15

1413. Harneet Kaur Dhillon

16 Tilley St Cheltenham Vic 3192 Aus

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1414. Pankaj Natwarlal Maloo

303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066

Rs. 50,000.00 50 Thou+

Cheque, ICICI, LS Gujarat

2014-15

1415. Harpreet Singh Bajaj

43 Vaughan Blvd. Thornhill, On L4J 3N8

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1416. Pawankumar N Maloo

303 Dheeraj Upvan, Tower-1, Siddharth Nagar, Borivali (East), Mumbai-400066

Rs. 50,000.00 50 Thou+

Cheque, HDFC, LS Gujarat

2014-15

1417. Rakesh kumar Prajapati

187 Melrose Dr. Tullamarine Vic-3043

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1418. Harpreet Singh Dulai Partabpur

83 E, Green Park, Palahi Road, Phagwara, Distt. Kapurthala Punjab 144401

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1419. Shashi Mudgal

Hindalco Industries Ltd. Century Bhavan, 3rd Floor Dr.Annie Basant Road, Worli Mumbai-400030

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1420. Abhijit Bhattacharya

#19 Mayfield Road, Valsayn North, Tinidad

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1421. Abhishek Sheetal

650 Turk St Unit 901

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1422. Arvind Jha

A-111 Belvedere Tower Dlf Phase 2 Gurgaon

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1423. Shitla Prasad Chaudhary

569Ch/387, Prem Nagarm, Alambagh, Lucknow-226005

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1424. Ravi Singh

14, Elizabeth Way London Se193Ey

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1425. Arya

B-207, Hill Side, Iit Camous, Powai

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1426. Pulkit Gupta

16 Pratt Place, Apt 25 Revere Ma

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1427. Shivdeep Garud

27 Still Road South, #01-09 D'Ecosia, Singapore 423936

Rs. 50,000.00 50 Thou+

CreditCard_DebitCard

2014-15

1428. M/S Chetrocil Yarns

708 InternatioPnal Trade Center, Majura Gate, Surat, Gujarat

Rs. 50,000.00 50 Thou+

Cheque, Kotak Mahindra, Ghoddod Road, Surat

2014-15

1429. M/S Star Poly International

708 Internatiopnal Trade Center, Majura Gate, Surat, Gujarat

Rs. 50,000.00 50 Thou+

Cheque, Kotak Mahindra, Ghoddod Road, Surat

2014-15

1430. Pramod Krishnamurthy

A-1403, Dosti Elite Road, 29, Sion East Mumbai

Rs. 50,000.00 50 Thou+

Cheque Citibank

2014-15

1431. Rishi Gupta

R-96, Model Town, Narwana-126116, Dist Jind, Haryana

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1432. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1433. Sanjay Agarwal

5 Normanton Park #02-101 Singapore 119002

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1434. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 50,000.00 50 Thou+

Debit Card

2014-15

1435. Manish Agarwal

2851 South King Dr Apt 707 Chicago 60616

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1436. Kanwarpreet Singh

B 9 Kirti Nagar New Delhi 110015

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1437. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1438. Siddharth Jatia

31 Leonie Hill 16-01 Rivershire Singapore 239229

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1439. Akhlaq Ahmad

Nai Basti, Dhobi Kaun House No.6/158, Aligarh-202001

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank, Ramghat Road, Aligarh

2014-15

1440. Albert Fransis Almeida

Rs. 50,000.00 50 Thou+

Cheque, IDBI Bank

2014-15

1441. Sameeksha Suresh Subhedar

4306, 156th Ave Ne Apt KK 236 Redmond, Wa 98052

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1442. Ananad

Okhla Industrial Area

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1443. Siraj Salim Dhanani

171, Garden Apartments, Vitthal Mallya Road, Bangalore

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1444. Sanjay Anandlal Kothari

3A Monolith 7 Napean Sea Road Mumbai 36

Rs. 50,000.00 50 Thou+

Cheque, ICICI Bank

2014-15

1445. Alok Bardiya

2046, Sobha Jasmine Apts, Sarjapur Outer Ring Road

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1446. Preeti Shah

C182, Defence Colony, New Delhi 110024

Rs. 50,000.00 50 Thou+

Cheque, AXIS BANK

2014-15

1447. Chandra Indukuri

6711 W 140th St, Apt 1206 Overland Park, Ks-66223

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1448. Jagir Singh Dhaliwal

38 Skranda Hill, Brampton, Ontario, L6Y5G7

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1449. Premjeet Singh

Mahipalpur Village

Rs. 50,000.00 50 Thou+

Cash

2014-15

1450. Anand C

39-9-96/4 Murali Nagar Visakhapatnam Andhra Pradesh

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1451. Manish Mandad

46 Bd Risso, Nice 06300

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1452. Sivakumar Raju

56 Arundel Road Harold Wood

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1453. Alpana Dange

2701, Era4, Marathon, Lower Parel (W), Mumbai, 400-013

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1454. Chandra Indukuri

6711 W 140th St, Apt 1206 Overland Park, Ks-66223

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1455. Phiroze Palkhivala

33 Somerset House, Bhulabhai Desai Road, Mumbai 400026

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1456. Probeer Das

12025 Richmond Ave Apt9101

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1457. Sanjay

Laxmi Nagar

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank

2014-15

1458. Manish Shokeen

108 Monroe Road, King Of Prussia, Pa-19406

Rs. 50,000.00 50 Thou+

Credit Card-Debit Card

2014-15

1459. Somasundaram

1478, Garden Avenue, Thiruvalluvar Nagar, Mugappair, Chennai 600037

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1460. Solomon Judson Anuparthi

Flat: 314, Al Khafaji Bldg., Al Karama, Near Post Office, Dubai, Uae

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1461. Jaspreet Singh Toor

Village Jalan P.O. Bhalwan Tesh. & Dist. Sangrur Punjab India

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1462. Narendra Damle

4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune 411038

Rs. 50,000.00 50 Thou+

Bill Desk

2014-15

1463. Narendra Damle

4, Vihar, Lane No. 4, Dahanukar Colony, Kothrud, Pune 411038

Rs. 50,000.00 50 Thou+

CC Avenue

2014-15

1464. Namita Kumari

H. No. 12 B, Shanti Vihar, Abhay Khand-3, Indirapuram, Ghaziabad-201010

Rs. 50,000.00 50 Thou+

Cheque, HDFC Bank, Gurgaon

2014-15

1465. Amarjeet Singh Toor

601 Silvernest (Mhada) Svp Ngr 4 Bunglows, Andheri West Mumbai

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1466. Mr Yogesh Atai

Rs. 50,000.00 50 Thou+

Cheque, Standard Chartered, Gurgaon

2014-15

1467. Jatinjit Gujral

Polat Koru Sitesi, B-9/D-5, Tarabya, Istanbul

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1468. Anjana Mehta/Vijay Raman

E-275, East of Kailash, Delhi

Rs. 50,000.00 50 Thou+

Cheque, ICICI, Gurgaon

2014-15

1469. Ashish Khetan

B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 50,000.00 50 Thou+

POS

2014-15

1470. Karamvir Singh Massoun

7573 127A St, Surrey Bc V3W2G6 Canada

Rs. 50,000.00 50 Thou+

Credit Card

2014-15

1471. Amish Jain

1001 Bay Street, 2614, Toronto, Ontario M553A6, Canada

Rs. 50,000.00 50 Thou+

Credit Card_Debit Card

2014-15

1472. Jawed Naqvi

G 11 Nizamuddin West, Nizamuddin West New Delhi 110013

Rs. 50,000.00 50 Thou+

Cheque, Vijaya Bank

2014-15

1473. Amit Bhushan Sharma

226 Deer Wood Chase, Nirvana Country, South City 2-Gurgaon- Haryana

Rs. 50,000.00 50 Thou+

Net Banking

2014-15

1474. Purushottam Chandra

829 Sundar Nagar Raipur - 492001

Rs. 50,000.00 50 Thou+

Cheque, STATE BANK OF INDIA

2014-15

1475. Srinivas S Shetty

Maharashtra

Rs. 50,000.00 50 Thou+

Cheque, OBCBC

2014-15

1476. Govind Kumar Sharma

B-313A Sec-26 Noida

Rs. 49,900.00 49 Thou+

Demand Draft, Punjab National Bank

2014-15

1477. Govind Kumar Sharma

B-313A Sec-26 Noida

Rs. 49,900.00 49 Thou+

Demand Draft, Punjab National Bank

2014-15

1478. Govind Kumar Sharma

B-313A Sec-26 Noida

Rs. 49,900.00 49 Thou+

Demand Draft, Punjab National Bank

2014-15

1479. Govind Kumar Sharma

B-313A Sec-26 Noida

Rs. 49,900.00 49 Thou+

Demand Draft, Punjab National Bank

2014-15

1480. P Balaji

1328, 7Th Main, 11Th B Cross, MI Puram Layout 560086

Rs. 49,500.00 49 Thou+

Net Banking

2014-15

1481. Parul Sharma

130 Cambridge Place Unit A, Ithaca, New York 14850

Rs. 49,001.00 49 Thou+

CC Avenue

2014-15

1482. Sanjeev Wadhwa

B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta

Rs. 49,000.00 49 Thou+

Credit Card

2014-15

1483. Ravi Asthana

644 Great West Road, Isleworth, London Tw74Pu

Rs. 49,000.00 49 Thou+

CC Avenue

2014-15

1484. Azhar Mohammed Shamim

Rs. 49,000.00 49 Thou+

Cheque, HSBC

2014-15

1485. Devinder Singh

H-3/141, first Floor, Vikas Puri New Delhi-18

Rs. 49,000.00 49 Thou+

Cheque, Oriental Bank of Commerce Delhi

2014-15

1486. Mundoth Kandiyil Mohamad Anwar

Pink House, Paroppady, Malaparamba Po, Kozhikode 673009

Rs. 49,000.00 49 Thou+

Net Banking

2014-15

1487. Bikram Singh

31 Marion St Parramatta Nsw 2150

Rs. 49,000.00 49 Thou+

Credit Card

2014-15

1488. Jagdeep

95 Canna Drive, Canning Vale, Australia

Rs. 48,500.00 48 Thou+

Credit Card

2014-15

1489. Shamim A M

Al Ghurair, Riqqa Street, Deira Dubai

Rs. 48,000.00 48 Thou+

Credit Card

2014-15

1490. Prakash Kumar C

Rs. 47,500.00 47 Thou+

Cheque, HDF

2014-15

1491. Prakash Kumar C

Rs. 47,500.00 47 Thou+

Cheque, HDF

2014-15

1492. Paramjit Singh

733 Piercy Road San Jose, Ca Usa

Rs. 47,500.00 47 Thou+

Credit Card

2014-15

1493. Albertson Friends Auckland

1A Cairnsvale Rise, Manurewa Auckland

Rs. 47,500.00 47 Thou+

Credit Card

2014-15

1494. Kuldeep Khangura

44 Sanders Dr Markham, Ontario

Rs. 47,005.00 47 Thou+

Credit Card

2014-15

1495.

Rs. 47,000.00 47 Thou+

Cheque, SYB, Rohtak

2014-15

1496. Lakhi Harkishindas Uttamchandani

Oriental Tower Condominium 20/Floor Block-C Ekamai Soi 12, Bangkok 10110

Rs. 46,685.00 46 Thou+

Demand Draft, Indian Overseas Bank

2014-15

1497. Amandeep Grover

39 North St, Apt C3, Columbus Oh 43202

Rs. 46,500.00 46 Thou+

Credit Card

2014-15

1498. Sunil Tej B

59-8-5, P&T Colony, Rajamundry, Ap.

Rs. 46,271.00 46 Thou+

Net Banking

2014-15

1499. Kamaljit Singh Basra

12 Irene Cres Brampton

Rs. 45,000.00 45 Thou+

Credit Card

2014-15

1500. Anshu K Dorairaj

Rs. 45,000.00 45 Thou+

Cheque, Royal Bank of Scotland

2014-15

1501. Kishor Mandhyan

9/2, Sindhu, 87, "G" Road, Marine Drive, Mumbai 400002

Rs. 45,000.00 45 Thou+

Bank Transfer

2014-15

1502. Manu Lauria

C-9, Sector 34, Noida

Rs. 45,000.00 45 Thou+

Credit Card

2014-15

1503. Atin Goel

B-6/5, Ground Floor, Rana Pratap Bagh, Delhi-110007

Rs. 45,000.00 45 Thou+

Cheque, HDFC Bank, Gurgaon

2014-15

1504. Ratniya Darshan

Elmshorner Str. 135B, 25421 Pinneberg, Germay

Rs. 45,000.00 45 Thou+

Cheque, PUNJAB NATIONAL BANK

2014-15

1505. Mayurnath Konakondla

501 Highland Dr # 712, Lewisville Tx-75067

Rs. 45,000.00 45 Thou+

NEFT, ICICI Bank Ltd.

2014-15

1506. Mani Dhot

6 Muir Place, Te Puke, Tauranga, New Zealand

Rs. 45,000.00 45 Thou+

Debit Card

2014-15

1507. Sanjay Suryarao

1216, Rivendell Way, Edison, Nj

Rs. 45,000.00 45 Thou+

Credit Card

2014-15

1508. Balbir Singh Tamber

2242 Quail Bluff Ln San Jose, Ca 95121

Rs. 45,000.00 45 Thou+

Credit Card-Debit Card

2014-15

1509. Gurwinder Singh

11/148 New North Road Edan Terrace Auckland

Rs. 45,000.00 45 Thou+

Debit Card

2014-15

1510. Jitender Singh

19D Queen Street

Rs. 45,000.00 45 Thou+

Debit Card

2014-15

1511. Santosh Relwani

Flat 43, Street 4147, Bldg. 2971, Muscat Oman

Rs. 45,000.00 45 Thou+

Net Banking

2014-15

1512. Ram Krishan

133 Boucher Ave Te Puke Tauranga, New Zealand

Rs. 45,000.00 45 Thou+

Debit Card

2014-15

1513. Ramabhadra Penmetsa

2323 Eldridge Parkway, Apt 628, Houston Tx, 77077

Rs. 45,000.00 45 Thou+

PG Team

2014-15

1514. Shweta Chheda

2164 Varma Nagar Old Nagardas Road Andheri East-400069

Rs. 45,000.00 45 Thou+

Demand Draft, HDFC Bank

2014-15

1515.

Rs. 44,000.00 44 Thou+

Cheque, CAB, Received in IDBI AAP Vishwash Nagar

2014-15

1516. Shamim A.

Al Ghurair Residences, Riqqa Street, Deira, Dubai

Rs. 44,000.00 44 Thou+

Credit Card

2014-15

1517. Sunay S Mathure

403, Astoria, Raheja Gardens, Off Lbs Road, Near Check Naka, Thane 400604

Rs. 43,100.00 43 Thou+

Net Banking

2014-15

1518. Pradip Kumar Jain

1201 Al Aqeed Tower Abu Dhabi

Rs. 43,000.00 43 Thou+

CC Avenue

2014-15

1519. Ashutosh Srivastava

101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi

Rs. 42,611.00 42 Thou+

Credit Card

2014-15

1520. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 42,611.00 42 Thou+

CC Avenue

2014-15

1521. Narinder Pal Singh

P O Box 31590 Dubai Uae

Rs. 42,500.00 42 Thou+

CC Avenue

2014-15

1522. Pradip Kumar Jain

1201 Al Aqeed Tower Abu Dhabi

Rs. 42,000.00 42 Thou+

CC Avenue

2014-15

1523. Partha Puskar

13513 Avonmore Dr Herndon Va 20171

Rs. 42,000.00 42 Thou+

CC Avenue

2014-15

1524. Dan Kishore

5501 Merchants View Sqr, Bensalem, Pa 19020

Rs. 41,580.00 41 Thou+

Credit Card

2014-15

1525. Navtej Singh

3/46 Albert Ave Springvale 3171 Victoria

Rs. 41,500.00 41 Thou+

PG Team

2014-15

1526. Siddharth Jain

655 S Fair Oaks Ave Apt K114

Rs. 41,148.00 41 Thou+

Bill Desk

2014-15

1527. Ramchandra Raju

Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae

Rs. 41,126.00 41 Thou+

CC Avenue

2014-15

1528. Rajeev Jaggi

B-254, Surajmal Vihar

Rs. 41,000.00 41 Thou+

Cheque, HDFC BANK

2014-15

1529.

Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020

Rs. 41,000.00 41 Thou+

Bill Desk

2014-15

1530. Nagpal Traders

Mumbai

Rs. 41,000.00 41 Thou+

Cheque, Bank of India

2014-15

1531. Sanjay Kabir Bavikatte

208 Portside Fante, 8-1 Sakae- Cho, Kanagawa-Ku, Yokohama 2210052, Japan

Rs. 41,000.00 41 Thou+

CreditCard_DebitCard

2014-15

1532. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 41,000.00 41 Thou+

CC Avenue

2014-15

1533. Ramesh Kumar

C 6/55 Yamuna Vihar Delhi

Rs. 40,000.00 40 Thou+

Internal, ICICI Bank

2014-15

1534. Ramaswamy

Rs. 40,000.00 40 Thou+

Cheque, SBI, Thiruvananthapuram

2014-15

1535.

Rs. 40,000.00 40 Thou+

Cheque, SBI, Madhya Pradesh

2014-15

1536. Ranajeet Naratawadekar

53 Linda Ln, Edison Nj

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1537. Anita Kaur

Rs. 40,000.00 40 Thou+

Cheque, Dena Bank

2014-15

1538. Sunil Kumar Goel

17 Bridleridge Heights

Rs. 40,000.00 40 Thou+

Debit Card

2014-15

1539. Kapil Kumar Sen

G-11 Lane-5 Sector-9 Cbd Belapur

Rs. 40,000.00 40 Thou+

Cheque, IDBI Bank

2014-15

1540. Harvinder Singh

Rs. 40,000.00 40 Thou+

Cheque, HDFC, LS-Ludhiana

2014-15

1541. Hitendra Dave

Maharashtra

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1542. Ashok Talwar

57, Joshi Colony

Rs. 40,000.00 40 Thou+

Demand Draft, Bank of Baroda

2014-15

1543. Ashok Talwar

57, Joshi Colony

Rs. 40,000.00 40 Thou+

Demand Draft, Bank of Baroda Majith Mandi

2014-15

1544. Maia Kersy Katrak

4B, Maker Mahal, 249, Master Vinayak Marg, Bandra West, Mumbai

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1545. Mandar Narayan Thatte

B-402 Charmee Enclave Chs, Service Road, Vile Parle E, Mumbai-57

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1546. Rajan Sakhuja

2043, SBI Enclave, Block H-3, Vikaspuri, Delhi

Rs. 40,000.00 40 Thou+

Internal, HDFC Bank

2014-15

1547. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 40,000.00 40 Thou+

Net Banking

2014-15

1548. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 40,000.00 40 Thou+

Internal, HDFC Bank

2014-15

1549. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 40,000.00 40 Thou+

Internal, HDFC Bank

2014-15

1550. Rajeev Aggarwal

Pilatus 24 Amstelveen, The Netherlands

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1551. Rita Narang

B7, Kailash Colony Delhi

Rs. 40,000.00 40 Thou+

Cheque, ICICI BANK, KAILASH COLONY, DELHI

2014-15

1552. 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+

Credit Card-Debit Card

2014-15

1553. Nikhil Mathew

Maharashtra

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1554. Subir Bisht

A2803 Avalon Hiranandani Gardens Powai Mumbai 400076

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1555. Jasjeet Singh Chaddah

C 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049

Rs. 40,000.00 40 Thou+

Cheque, ICICI Bank

2014-15

1556. Maia Kersy Katrak

Bandra, Mumbai

Rs. 40,000.00 40 Thou+

Cheque, Kotak Mahindra Bank

2014-15

1557. Major Gen. Risal Singh

F-302, Purva Fairmont, Hsr Layout, Sector-2, 24th Main, Bangalore-560102

Rs. 40,000.00 40 Thou+

Cheque, PNB, Bangalore

2014-15

1558. Subir Bisht

A2803 Avalon Hiranandani Gardens Powai Mumbai 400076

Rs. 40,000.00 40 Thou+

Bill Desk

2014-15

1559. Malini Vittal

5557 Valerio Trail, San Diego, Ca 92130

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1560. Praakaash Wakankar

Flat No.4, Nikhil Villa, 2nd Floor, 19 Carmicheal Road, Mumbai 400026

Rs. 40,000.00 40 Thou+

Cheque, HSB

2014-15

1561. Pradeep Khanna

Maharashtra

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1562. Rajkumar Pant

Aerospace Department, IIT, Bombay, IIT Campus, Powai, Mumbai 400076

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1563. Sharda Bapat

E-2/5 Girija Shankar Vihar, Karve Nagar Pune 411052

Rs. 40,000.00 40 Thou+

Internal, HDFC Bank

2014-15

1564. Vipul Sardana

B 1803 Eldonado Powai

Rs. 40,000.00 40 Thou+

Internal, HDFC Bank

2014-15

1565. Ratna Chaddah

Maharashtra

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1566. Rajesh Jain

D-4 Rajouri Garden, Delhi

Rs. 40,000.00 40 Thou+

Bill Desk

2014-15

1567. Col Sanjay Chadha

C/9A, Inderpuri, New Delhi-110012

Rs. 40,000.00 40 Thou+

Cheque, Yes Bank

2014-15

1568. Rajesh Jain

D-4 Rajouri Garden, Delhi

Rs. 40,000.00 40 Thou+

Bill Desk

2014-15

1569. Anupam Suri

H 35/6, Dlf Ph-1, Gurgaon 122002

Rs. 40,000.00 40 Thou+

Cheque, HDFC Bank

2014-15

1570. Salil Parekh

Belmont, 37D N Sea Road, Mumbai-40006

Rs. 40,000.00 40 Thou+

Cheque, SCB

2014-15

1571. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 40,000.00 40 Thou+

Cheque, Jamia Co-Operative Bank Ltd, New Delhi

2014-15

1572. Maya Nair

A-201, Anasuya, Vaithara Nagar, Mulund (W), Mumbai 400080

Rs. 40,000.00 40 Thou+

Net Banking

2014-15

1573. Samir Kaji

Maharashtra

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1574. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 40,000.00 40 Thou+

Cheque, Deutsche Bank

2014-15

1575. Alok Agarwal

1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071

Rs. 40,000.00 40 Thou+

POS

2014-15

1576. Arijit De

H-1305, Purva Venezia Yelahanka New Town

Rs. 40,000.00 40 Thou+

Net Banking

2014-15

1577. Lakshmipathi Vadlakonda

2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013

Rs. 40,000.00 40 Thou+

Debit Card

2014-15

1578. Safeway Estate

Rs. 40,000.00 40 Thou+

Cheque, OBC

2014-15

1579. Suresh Mohan Lodha

Worli, Mumbai

Rs. 40,000.00 40 Thou+

Bank Transfer

2014-15

1580. Lakshmipathi Vadlakonda

2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013

Rs. 40,000.00 40 Thou+

Debit Card

2014-15

1581. Dr Kalyani Krishna

S-114 Gf Uppal Southend Sohna Road

Rs. 40,000.00 40 Thou+

Cheque, Andhra Bank

2014-15

1582. Dr Sangeeta Saksena

79/9B, Sunny Brooks Sarjapur Road, Doddakanelli Bangalore 560035

Rs. 40,000.00 40 Thou+

Net Banking

2014-15

1583. Rudharaganesh

302, Mohamed Darwish Bin Karam Building, Hamdam Street Abu Dhabi

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1584. Dilip Paniker

432, 3rd Cross, 13th Main Koramangala 3rd Block, Bangalore-560034

Rs. 40,000.00 40 Thou+

Debit Card

2014-15

1585. Ganesh Gupta

Rs. 40,000.00 40 Thou+

Cheque, Indian Overseas Bank

2014-15

1586. Sumeet Khetal

Rs. 40,000.00 40 Thou+

Internal, Punjab Maharashtra Co. Op. Bank

2014-15

1587. Gineeth Sebastian

P.O Box 919, P.C 100, Muscat, Oman

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1588. Vadlakonda Lakshmipathi

2-2-23/22/C/6 Gurukrupa (First Floor) St. No. 11, D. D. Colony, Bagh Amberpet, Hyderabad 500013

Rs. 40,000.00 40 Thou+

Bill Desk

2014-15

1589. Sumit Sharma

D- 1092 Jahangir Puri Delhi

Rs. 40,000.00 40 Thou+

Internal, Punjab National Bank

2014-15

1590. Jyoti Malhotra

Block A-2 House No.81 Paschim Vihar New Delhi-63

Rs. 40,000.00 40 Thou+

Cheque, Citi Bank, Delhi

2014-15

1591. Gurmeet Singh

Rs. 40,000.00 40 Thou+

HDFC, 27

2014-15

1592. Parminder Singh

8 Anton Pl Takanini Auckland Newzealand

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1593. Harsh Vardhan Malhotra

Block A-2 House No.81 Paschim Vihar New Delhi-63

Rs. 40,000.00 40 Thou+

Cheque, Citibank Delhi

2014-15

1594. Shailesh Gupta

Eg 3/3 Garden Estate M G Road Delhi

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1595. Hasi Irfan Ahmad

881-A, Street No. 30/5 Indra Park Jafarbad Seelampur

Rs. 40,000.00 40 Thou+

Cheque, Bombay Mercantile Co-op Bank Ltd

2014-15

1596. Pradhyumna

Rs. 40,000.00 40 Thou+

SBM, 979702

2014-15

1597. Abha Mulay

Rs. 40,000.00 40 Thou+

Cheque, HSBC

2014-15

1598. Pooja Patel

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1599. Hasi Irfan Ahmad

881-A, Street No-30/5 Indra Park Jafrabad Seelampur

Rs. 40,000.00 40 Thou+

Cheque, Bombay mercantile Co.Op Bank Ltd.

2014-15

1600. Hemant Dahiya

C/O Self Experiences And Management Pvt. Ltd. 8th Floor Vatika Professional Point Sec-66 Gurgaon

Rs. 40,000.00 40 Thou+

Cheque, ICICI Bank

2014-15

1601. Pradeep Shekhawat

12/301, Heritage City, Mg Road, Gurgaon-122001

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1602. Narender Kaur

8 Rue Des Pommiers 93700 Drancy France

Rs. 40,000.00 40 Thou+

CC Avenue

2014-15

1603. Jai Mata Ji Cargo

B70, Street No.7, New Delhi

Rs. 40,000.00 40 Thou+

Cheque, SBI, Yamuna Vihar Delhi

2014-15

1604. Ashish Shakya

Maharashtra

Rs. 40,000.00 40 Thou+

Cheque, ICI

2014-15

1605. Amaninder Johal

91, Narrow Valley Cres Brampton Ontario L6R2M4 Canada

Rs. 40,000.00 40 Thou+

Debit Card

2014-15

1606. Amey Arvind Rokde

Vuerfels 98, 51427 Bergisch Gladbach

Rs. 40,000.00 40 Thou+

Credit Card

2014-15

1607. Lakhjeet Singh Bains

7761/5 Factory Area Patiala

Rs. 39,389.00 39 Thou+

Credit Card-Debit Card

2014-15

1608. Gyani

No.39, Alagiriswamy Road, KK Nagar, Chennai-600078

Rs. 38,500.00 38 Thou+

Cheque, IOB, KK Nagar, Tamil Nadu

2014-15

1609. Narinder Pal Kaur

33 Cape Dorset Cres, Brampton, On Canada, L6R3L2

Rs. 37,800.00 37 Thou+

Credit Card

2014-15

1610. Purshotam Gupta

B-1/1459, Vasant Kunj, Delhi

Rs. 37,800.00 37 Thou+

Cheque, STATE BANK OF INDIA, New Delhi

2014-15

1611. Daljeet Singh Malhotra

C-106, Aster, Valley of Flower Thakur Village, Kandivali-E

Rs. 37,600.00 37 Thou+

Credit Card

2014-15

1612. Madhav Nayak

57B Lorong Sarhad Singapore 119167

Rs. 37,500.00 37 Thou+

Net Banking

2014-15

1613. Satwant Singh Rai

35 Santa Rosalia Vista, Sinagra, Wa

Rs. 37,500.00 37 Thou+

Credit Card

2014-15

1614. Sudesh Agarwal

B-1/1459 Vasant Kunj Delhi 110070

Rs. 37,414.00 37 Thou+

Internal, Oriental Bank of Commerce, New Delhi

2014-15

1615. Sudesh Agarwal

B-1/1459 Vasant Kunj Delhi 110070

Rs. 37,000.00 37 Thou+

Internal, State Bank of India

2014-15

1616. Agye Udar

A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road

Rs. 36,500.00 36 Thou+

Debit Card

2014-15

1617. Balbir Singh Tamber

2242 Quail Bluff Ln San Jose, Ca 95121

Rs. 36,000.00 36 Thou+

Credit Card-Debit Card

2014-15

1618. Mahendra Rajmal Mehta

702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle

Rs. 36,000.00 36 Thou+

Net Banking

2014-15

1619. Partha Puskar

13513 Avonmore Dr Herndon Va 20171

Rs. 36,000.00 36 Thou+

CC Avenue

2014-15

1620. Amit Sawhney

261, First Floor Front, Ashoka Enclave Main, Sector-35

Rs. 36,000.00 36 Thou+

Net Banking

2014-15

1621. Bhavna Naresh Jain

C-402, Oberoi Woods, Goregaon (East), Mumbai-63

Rs. 35,000.00 35 Thou+

Bank Transfer

2014-15

1622.

Rs. 35,000.00 35 Thou+

Cheque, UNI, Madhya Pradesh

2014-15

1623. Rathi Brothers

31/3225, Beadan Pur Karol Bagh, New Delhi 110005

Rs. 35,000.00 35 Thou+

Internal, Punjab National Bank, Karol Bagh, Delhi

2014-15

1624. Ishwar Singh Sangwan

104-435 Hensall Circle, Mississauga, On Canada L5A4P1

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1625. Ismail Abdul Taiyeb Safdari

260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1626. Manish Gunwani

Mumbai

Rs. 35,000.00 35 Thou+

NEFT

2014-15

1627. Ravi Sankar

B1, Montvert Tranquille Wakad Thergoan Road, Wakad Pune 411 057

Rs. 35,000.00 35 Thou+

CreditCard_DebitCard

2014-15

1628. Bhavna Jain

Rs. 35,000.00 35 Thou+

Cheque, ICICI Bank

2014-15

1629. Akash Maheshwari

Hsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout

Rs. 35,000.00 35 Thou+

Net Banking

2014-15

1630. Roopak Singh Saluja

Maharashtra

Rs. 35,000.00 35 Thou+

Bank Transfer

2014-15

1631. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 35,000.00 35 Thou+

Credit Card_Debit Card

2014-15

1632. Sanjay Verma

B2 - 202 Sheetal Nagar Berasia Road, Bhopal

Rs. 35,000.00 35 Thou+

Net Banking

2014-15

1633. Abhijeet Kumar

705 C, Royal Imperio, Konkane Chawk, Pimple Saudagar, Pune

Rs. 35,000.00 35 Thou+

Debit Card

2014-15

1634. Arpit Chhabra

377, Pocket-2, Sector 19 Dwarka

Rs. 35,000.00 35 Thou+

Credit Card-Debit Card

2014-15

1635.

Rs. 35,000.00 35 Thou+

Cheque, KBL, Andhra Pradesh

2014-15

1636. Gopu Ekambaram

Alfaniah Ac Systems, Ajman, Uae

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1637. Nisu Enterprises

House No-172 Pocket D-14 Sec-3 Rohini Delhi-110085

Rs. 35,000.00 35 Thou+

Cheque, State Bank of Hyderabad

2014-15

1638. Gurdip Singh Dosanjh

463 Fern Forest Drive, Brampton, On L6R2V5

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1639. Gurpinder Singh Brar

37 Del Ray Place, Ne Calgary T1Y6X8

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1640. Adeeb Chettiyanthodi

Diera Gold Souk

Rs. 35,000.00 35 Thou+

Debit Card

2014-15

1641. Shailesh Kumar

52S, Secto-8, Jasola Vihar, New Delhi-110025

Rs. 35,000.00 35 Thou+

Credit Card_Debit Card

2014-15

1642. Mandar Thatte

B-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057

Rs. 35,000.00 35 Thou+

Credit Card

2014-15

1643. Amit Sharma

Akshardam Aptt Sect 19 Pocket 3 Dwarka

Rs. 35,000.00 35 Thou+

Cheque, Allahabad Bank

2014-15

1644. Chandra Indukuri

6711 W 140th St, Apt 1206 Overland Park, Ks-66223

Rs. 35,000.00 35 Thou+

Net Banking

2014-15

1645. Satish Singh

Maharashtra

Rs. 33,000.00 33 Thou+

Cheque, UBI

2014-15

1646. Satish Singh

Maharashtra

Rs. 33,000.00 33 Thou+

Cheque, KOT

2014-15

1647. Shivcharan Singh Khosa

3472 Burgess Cresent Mississauga Ontario

Rs. 33,000.00 33 Thou+

Credit Card

2014-15

1648. Rajendra Ashokkumar Lodha

219 Prestwick Way Edison Nj 08820

Rs. 32,500.00 32 Thou+

Net Banking

2014-15

1649. Pranav Sheoran

1 River Court, Apt 1405, Nj 07310

Rs. 32,500.00 32 Thou+

CC Avenue

2014-15

1650. Naresh Singh Guleria

Vill & Po. Salol Teh. & Distt. Kangra (HP) 176214

Rs. 32,100.00 32 Thou+

Internal, State Bank of Patiala

2014-15

1651. Daler Singh

1/125 Swanston Street New Town 7008

Rs. 32,000.00 32 Thou+

Credit Card

2014-15

1652. Kunal Munjal

400 Bow Ct Seven Fields, Pa 16046 USA

Rs. 32,000.00 32 Thou+

Credit Card

2014-15

1653. Sudesh Agarwal

B-1/1459 Vasant Kunj Delhi 110070

Rs. 32,000.00 32 Thou+

Internal, State Bank of India

2014-15

1654. Rajiv Kumar Dhimole

B 311 Le Grand Chateau, Jvc Dubai, Uae

Rs. 32,000.00 32 Thou+

CC Avenue

2014-15

1655. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 32,000.00 32 Thou+

Net Banking

2014-15

1656. Vishal Kudchadkar

340 Sawtelle Blvd Apt 330 Los Angeles Ca 90066

Rs. 31,850.00 31 Thou+

CC Avenue

2014-15

1657. Sreekanth Kocharlakota

3922 Emerald St Apt 134

Rs. 31,622.00 31 Thou+

CC Avenue

2014-15

1658. Chaudhary Bijendra Singh

90-B, Shri Ram Palace Coliny Delhi Road Meerut

Rs. 31,000.00 31 Thou+

Debit Card

2014-15

1659.

Rs. 31,000.00 31 Thou+

Cheque, PNB, Rohtak

2014-15

1660.

1660 Parkcrest Cir # 201

Rs. 31,000.00 31 Thou+

CC Avenue

2014-15

1661. Manju Gupta

3/15, Jaidev Park, East Punjabi Bagh

Rs. 31,000.00 31 Thou+

Cheque, Axis Bank

2014-15

1662. Sumeet Vijay

C-11 Jawahar Nagar Kota Rajsthan

Rs. 31,000.00 31 Thou+

Cheque, State Bank of Bikaner and Jaipur, Kota, Rajasthan

2014-15

1663. Anil Budhiraja

1023, Sector 29, Noida

Rs. 31,000.00 31 Thou+

Credit Card

2014-15

1664. Rajesh Gupta Huf

Rohini

Rs. 31,000.00 31 Thou+

Cheque, ICICI BANK

2014-15

1665. Anil Kumar sharma

Mandi Ram Das Mathura

Rs. 31,000.00 31 Thou+

Cheque, State Bank of Bikaner and Jaipur, Ghiya Mandi Mathura UP

2014-15

1666. Kalpen Vijay Parekh

Maharashtra

Rs. 31,000.00 31 Thou+

Bank Transfer

2014-15

1667. Team Asia Marketing Pvt. Ltd.

3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi

Rs. 31,000.00 31 Thou+

Cheque, ICICI Bank, Karol Bagh

2014-15

1668.

Rs. 31,000.00 31 Thou+

Cheque, AXS, Rajasthan

2014-15

1669. Raj Kumar Gupta

65, Sukhdev Vihar, New Delhi 110025

Rs. 31,000.00 31 Thou+

CC Avenue

2014-15

1670. Robin Tiwari

Flat No 79, Tower 5, Block E1, Gh-7, Crossing Republik, Ghaziabad, 201009

Rs. 31,000.00 31 Thou+

Credit Card

2014-15

1671. Prashant Kumar

E1-20-3, 1 Bukit Utama Condo, Bandar Utama, Pj, 47800, Malaysia

Rs. 31,000.00 31 Thou+

CC Avenue

2014-15

1672. Nishant Chaudhary

Bijendra Singh,90- B Sri Ram Palace Colony, Near Naveen Mandi, Delhi Raod

Rs. 31,000.00 31 Thou+

Bill Desk

2014-15

1673.

Rs. 31,000.00 31 Thou+

Cheque, ICI, Uttar Pradesh

2014-15

1674. Sh Manveer Bhati

Bishrakh

Rs. 31,000.00 31 Thou+

Cheque, Allahabad bank

2014-15

1675.

Rs. 31,000.00 31 Thou+

Cheque, SBI, Received in IDBI AAP Shakur Basti

2014-15

1676.

Rs. 31,000.00 31 Thou+

Cheque, AXS, Received in IDBI AAP Patparganj

2014-15

1677. Barjinder Singh

11-4030 Rae Street Regina Sk Canada

Rs. 31,000.00 31 Thou+

Credit Card

2014-15

1678. Lavanya Viswanathan

4416 Chilton Lane, Flower Mound, Texas-75225, USA

Rs. 31,000.00 31 Thou+

Credit Card

2014-15

1679. Navdeep Inder Singh Dhaliwal

8 Parker Pl Kurri Kurri Nsw

Rs. 31,000.00 31 Thou+

Debit Card

2014-15

1680. Jugal Kishor Dawar

L-109 Model Town Panipat-132103

Rs. 31,000.00 31 Thou+

Credit Card

2014-15

1681. Pramod Yadav

Hno 81, Block-1, Near SBI Bank Sohna Road, Badshahpur Dist. Gurgaon

Rs. 31,000.00 31 Thou+

Net Banking

2014-15

1682. Pavneet Singh Sabharwal

Vikas Puri

Rs. 31,000.00 31 Thou+

Cheque, Andhra Bank

2014-15

1683. Vijay Kumar

2634 Yorktown St., Apt 434, Houston, Texas 77056

Rs. 31,000.00 31 Thou+

CC Avenue

2014-15

1684.

Rs. 31,000.00 31 Thou+

Cheque, COB, Chandigarh

2014-15

1685.

Rs. 31,000.00 31 Thou+

Cheque, ICI, Faridabad

2014-15

1686. Amrit Pal Singh Bindra

24 Block Tilak Nagar

Rs. 31,000.00 31 Thou+

Cheque, State Bank of India

2014-15

1687. Amarjeet Hoon

J-4/89 , Dda Flats Kalkaji

Rs. 31,000.00 31 Thou+

Cheque, Union Bank of India

2014-15

1688.

Rs. 30,600.00 30 Thou+

Cheque, IOB, Goa

2014-15

1689. Misbahul Islam Siddiqui

M/S. Cabana Interiors, 313/15, C.S.T. Road Kalina, Vidya Nagri, Santacruz East. Mumbai 400098

Rs. 30,523.00 30 Thou+

Credit Card_Debit Card

2014-15

1690. Vipul Singh Bais

1333 Eldridge Parkway Appt 627 Houston Tx 77077

Rs. 30,500.00 30 Thou+

CC Avenue

2014-15

1691. Vijay Kumar

2634 Yorktown St., Apt 434, Houston, Texas 77056

Rs. 30,500.00 30 Thou+

CC Avenue

2014-15

1692. Vijay Kumar

2634 Yorktown St., Apt 434, Houston, Texas 77056

Rs. 30,500.00 30 Thou+

CC Avenue

2014-15

1693. Gundeep Sekhon

7998 Shasta Avenue Elk Grove Ca 95758

Rs. 30,145.00 30 Thou+

Debit Card

2014-15

1694. Purshotam Dev Gupta

B-1/1459, Vasant Kunj, Delhi-110070

Rs. 30,114.00 30 Thou+

Cheque, Oriental Bank of Commerce, New Delhi

2014-15

1695. Dr. Neeraj Singh Chandel

Raipur Institute of Medical Science, offnh-6, Village-Godhi, Raipur, Pin-492001

Rs. 30,101.00 30 Thou+

Net Banking

2014-15

1696. Amit K Tiwary

Ranchi Jharkhand

Rs. 30,049.00 30 Thou+

Net Banking

2014-15

1697. Ashwani Kumar Sharma

20444, Scioto Ter, Ashburn Va-20147

Rs. 30,001.00 30 Thou+

Cheque, Citi Bank, Delhi

2014-15

1698. Ashish Khetan

B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 30,000.00 30 Thou+

Cheque, Kotak Mahindra Bank

2014-15

1699. Subramaniam Venkataramanan

1202 Clearview Ct Buffalo Grove, II 60089

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1700. Amitouj Kaur Pannu

R-2/9, Rseb Colony, Near Shashtri Circle, Jodhpur, 342003

Rs. 30,000.00 30 Thou+

Credit Card_Debit Card

2014-15

1701. Alok P Jalan

Maharashtra

Rs. 30,000.00 30 Thou+

Bank Transfer

2014-15

1702. Ramesh Kumar

C 6/55 Yamuna Vihar Delhi

Rs. 30,000.00 30 Thou+

Internal, Kotak Mahindra Bank

2014-15

1703. Sudhir Kumar Nayak

Opp of Depaul School Engineering School Road Berhampur-760010

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1704. Sudipta Dasgupta

145 Jodhpur Park, Kolkata 700068

Rs. 30,000.00 30 Thou+

CreditCard_DebitCard

2014-15

1705. Geetu Ambwani

200 E 72 Nd Street apt 27H, Nw York, Ny 10021

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1706. Raj Bhushan Verma

B-304, Ms Flats Staff Quatrs Bks Marg Delhi-110001

Rs. 30,000.00 30 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1707. Kalyan Nagururu

1702, Polaris, Meenakshi Sky Lounge, Kondapur, Hyderabad 500084

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1708. Kamaldeep Kaur

Brockmannweg 11* 49205 Hasbergen * Germany

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1709.

Rs. 30,000.00 30 Thou+

Cheque, SBI, Indore

2014-15

1710. Sanjeev Wadhwa

B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta

Rs. 30,000.00 30 Thou+

Credit Card_Debit Card

2014-15

1711. Chetan Nagaraja

St, Johannesgatan 30A, 248

Rs. 30,000.00 30 Thou+

Credit Card-Debit Card

2014-15

1712. Gaurav Jain

1, Mount View, ST Road, Mankurd East, Mumbai-400088

Rs. 30,000.00 30 Thou+

Bank Transfer

2014-15

1713. Vikram Marett

25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057

Rs. 30,000.00 30 Thou+

Internal, HDFC Bank

2014-15

1714. Rajwant Singh Chahal

2201 Arena Blvd, Apt# 2303 Sacramento, Ca 95834

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1715. Impresario Entertaainment

66A, American Express Bakery House, Clare Road, Byculla, Mumbai-40008

Rs. 30,000.00 30 Thou+

Cheque, DCB

2014-15

1716. Arun Isaac Jose

2500 Sawmill Road, Apt 1823 Santa Fe, Nm 87505

Rs. 30,000.00 30 Thou+

Credit Card_Debit Card

2014-15

1717. Arun Jose

2500 Sawmill Rd, Apt 626 Santa Fe, Nm 87505

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1718. Jamal A. Mecklai

40, Shirih, S. Colaba Road, Mumbai-40005

Rs. 30,000.00 30 Thou+

Cheque, HDF

2014-15

1719. Mohan Lal

Rs. 30,000.00 30 Thou+

Cheque, Banswara

2014-15

1720. Ashok Chandrakar

Raipur

Rs. 30,000.00 30 Thou+

Cheque, SBI

2014-15

1721. Syed Sarwar Hussain

Po Box 4609 Bandariya Center

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1722. Daljit Kaur

110 S Lovell St Apt 12 Climax, Mi 49034

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1723. Pradeep Ganesan

2309 N Maplewood Ave, Chicago II

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1724. Srinivas Chadaram

63 Willow Bridge Dr, Durham, Nc 27707

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1725. Swetha Dulluru

5 Star Thistle

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1726. Vinay Mogulothu

108 Lowell Ct Apt 4 Princeton Nj 08540

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1727. Davinder Pal Singh

43 Valencia Street Glenroy Melbourne

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1728. Mohamed Sahi

14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, Chennai

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1729. Tnq Booksandjournals Pvt. Ltd.

Plot No.4/600, 4/197 1 Phase-2 Dr Vikram Sarabhai Instronic Estate Chennai-600041

Rs. 30,000.00 30 Thou+

Cheque, Citibank

2014-15

1730. Manu Sehgal

Equifax, Unit No.932, Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri (E), Mumbai-99

Rs. 30,000.00 30 Thou+

Bank Transfer

2014-15

1731. Deepak Gupta

197 Princeton Road Piscataway Nj

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1732. Jamaluddin Faisal Amanullah

10705 N Trailside Ln, Dunlap, II 61525

Rs. 30,000.00 30 Thou+

Credit Card-Debit Card

2014-15

1733. Ajit Kumar

1 Park Avenue 7-1-28/1/A Ameerpet Hyderabad 500016

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1734. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1735. Reena Khullar

11G, Dda Flats, Jasola, New Delhi-110025

Rs. 30,000.00 30 Thou+

Cheque, Syndicate Bank, New Delhi

2014-15

1736. Balbir Kaur Toor

9926 123A St Surrey, Bc V3V 4R2 Canada

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1737. Ramiah Ariya

C306, No 40, 21st East Street, Kamraj Avenue, Thiruvanmiyur, Chennai-600041

Rs. 30,000.00 30 Thou+

Cheque, HDFC, Besant Nagar, Tamil Nadu

2014-15

1738. Ajit Singh

21 Woodbridge Ter Unit C

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1739. Madhur Chopra

92 Pebblebrook Lane St Louis Mo 63146

Rs. 30,000.00 30 Thou+

Credit Card_Debit Card

2014-15

1740. Subir Bisht

A2803 Avalon Hiranandani Gardens Powai Mumbai 400076

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1741. Vandana Joshi

laaw, Seminar For South Aisa, Humboldtuniversity, 118 Invalidenstr. Berlin 10115

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1742. Subir Bisht

A2803 Avalon Hiranandani Gardens Powai Mumbai 400076

Rs. 30,000.00 30 Thou+

Internal, ICICI Bank

2014-15

1743. Pranav Sheoran

1 River Court, Apt 1405, Nj 07310

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1744. Akhil Gada

405 S 7th Street Appartment 6

Rs. 30,000.00 30 Thou+

Credit Card-Debit Card

2014-15

1745. Akhil Gada

405 S 7th Street Appartment 6

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1746. Manish Satija

2109 W Raleigh Ct, Mequon, Wi 53092

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1747. S.K. Jain

25 New Avas Vikas Colony Saharanpur

Rs. 30,000.00 30 Thou+

Cheque, ICICI BANK

2014-15

1748. Mohammed Khalid Iqbal

B-42, Al Habdan, Mangaf, Kuwait

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1749. Sujoy Lahiri

266 Congressional Lane, apt 101 Rockville, Md- 20852 Usa

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1750. Marghoob Ali Khan

Villa No 133, Muntazah Complex, Jabel Ali Village Dubai

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1751. Alak Gajapati Raju

C 67 A, Friends Colony East New Delhi 110065

Rs. 30,000.00 30 Thou+

Credit Card-Debit Card

2014-15

1752. Anupam Suri

H 35/6, Dlf Ph-1, Gurgaon 122002

Rs. 30,000.00 30 Thou+

Cheque, HDFC Bank

2014-15

1753. Jayanthi Natarajan

6129 Glenworth Ct Galloway, Oh 43119

Rs. 30,000.00 30 Thou+

Credit Card_Debit Card

2014-15

1754. Jayesh Srivastava

9 Highview Dr

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1755. Anupam Suri

H 35/6, Dlf Ph-1, Gurgaon 122002

Rs. 30,000.00 30 Thou+

Cheque, HDFC Bank

2014-15

1756. Vineet Bhambhu

201 Hillside Ave Wyckoff Nj 07481

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1757. Meena Radhakrishna Nasirtyabji

B2/36 Safdarjung Enclave, New Delhi 110029

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1758. Vishal Goyal

K M- 78 Kavi Nagar Ghaziabad

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1759. Shama Dalwai

Gulmohar, 2/50, New Mig Colony, Bandra (E), Mumbai-400051

Rs. 30,000.00 30 Thou+

Cheque, CBI

2014-15

1760. Shahid Ali

1841 Dorchester Ave Algonquin, ll 60102 USA

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1761. Sanjeev Verma

11875 Thatcher Ave, Orlando, Fl-32836

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1762. Balbir Singh

16 Eastbrook Way. Brampton Ontario L6P1K3

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1763. Rohit Kumar Singh

# 2709 1-8-1 Kachidoki Chouku Tokyo 1040054

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1764. Rajesh Redij

14 Pelham Court Kingston Road, Stanies-upon, Thames Tw181AI

Rs. 30,000.00 30 Thou+

PG Team

2014-15

1765. Rohit Ramesh Kundalkar

444 Washington Blvd Apt 3144 Jersey city New Jersey 07310

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1766. Lakshmi Anand

55/1 Gali No. 4 Arya Nagar Near Karkarduma

Rs. 30,000.00 30 Thou+

Cheque, Axis Bank

2014-15

1767. Rohit Ramesh Kundalkar

444 Washington Blvd Apt 3144 Jersey city New Jersey 07310

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1768. Yashoda Devi

B-304 Ms Flats Staff Quarters Bks Marg Delhi-110001

Rs. 30,000.00 30 Thou+

Cheque, Bank of Baroda, RML Hospital, Delhi

2014-15

1769. Mohinder Raj

2102, Sbi Enclave, H-3 Vikaspuri, New Delhi 18

Rs. 30,000.00 30 Thou+

Cheque, State Bank of India, New Delhi

2014-15

1770.

Rs. 30,000.00 30 Thou+

ICI, Received in IDBI AAP Delhi South

2014-15

1771. Dr. Suchinder. M.A.

Flat No.3-1, Building No.13, New Rayyan

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1772. Usha Viriyala

Bangalore 66

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1773. Bhalinder Singh Parhar

9 Burnham Drive Hoppers Crossing Victoria 3029 Australia

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1774. John Santhumayor

Bassel St No.20 Kiriyath Moshe Jerusalem Israel

Rs. 30,000.00 30 Thou+

Cheque, State Bank of India, Karnataka

2014-15

1775. Munish Kaushiik

R-14/73 Raj Nagar, Ghaziabad-201002

Rs. 30,000.00 30 Thou+

Cash

2014-15

1776. Fabin Valiyaveetil George

Valiyaveetil, H.No.32/1621B, New Colony Bye Lane Road, Palarivattom, Kochi, Kerala, India, Pin - 682025

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1777. Natesan Sreenivasan

I-9, Jalan Estetika Raya, Graha Estetika, Semarang

Rs. 30,000.00 30 Thou+

CreditCard_DebitCard

2014-15

1778. Mustafa Ahmed Barbhuiya

116 West University Parkway Apt 517 Baltimore Md 21210

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1779. Laxminarayan Ramdas

Lara-Ramu Farm, Village Bhaimala, Po. Kamarle, Alibag-Maharashtra

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1780. Feelfree Online Solution Pvt.

F-124 Sushant Arcade, Sushant Lok 1, Gurgaon-122002

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1781. Arun Kumar Rajkumar

101 Prospect Ave Apt 5A, Hackensack, NJ 07601

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1782. Arun Kumar Rajkumar

101 Prospect Ave Apt 5A, Hackensack, NJ 07601

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1783. Sumedh Wale

501 Ebony, Nyati Environ, Lane No. 5, Tingrenagar, Pune

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1784. Neelima Kapoor

261, First Floor, Front Side, Ashoka Enclave Main, Faridabad-121006

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1785. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1786. Sanu

P.O. Box 119146

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1787. Gopa Sharma

3021 Regents Tower St. #239 Fairfax, Va 22031

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1788. Vikas Gupta

901, Sanjay Selenite, Baner Road, Pune

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1789. Paresh Agarwal

91, 1st floor, Jasola Vihar-1, New Delhi 110025 India

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1790. Ashok Chandrakar

Mujgahan, Raipur

Rs. 30,000.00 30 Thou+

Cheque, SBI, Chhattisgarh

2014-15

1791. Satya Mahanti

5399 Lone Fir Ave Se, Salem Or 97306

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1792. Arun Rahate

Yugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1793. Vinod Kumar

306, Vanshee Solitaire

Rs. 30,000.00 30 Thou+

POS

2014-15

1794. Judas Barretto

Sodolxem, Cancona, Goa

Rs. 30,000.00 30 Thou+

Cheque, COB, Goa

2014-15

1795. Gurmej Singh

122 Wortylko Street Carteret Nj

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1796. Harpreet Singh Sandhu

25 Taradale Close Ne Calgary Ab Canada T3J3E5

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1797. Partha Sadhu

11/1A K C C Mitra Street Kolkata 700056

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1798. Mukund Krishna

1103 Thriupati Twrs, Versova Mumbai

Rs. 30,000.00 30 Thou+

Net Banking

2014-15

1799. Ahmed Safvan Syed

87 Axe Street London Ig117fs

Rs. 30,000.00 30 Thou+

Credit Card-Debit Card

2014-15

1800. Paul Menacherry

Powai Mumbai

Rs. 30,000.00 30 Thou+

Cheque, ICICI Bank

2014-15

1801. Shanmugam Senguttuvan

2274 Eldemere Cir Macungie Pa 18062

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1802. Paul Vincent Menacherry

1020/1021 Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai 400072

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1803. Rajbir Singh

1563 El Tigre Ct Apt 8 San Luis Obispo, Ca 93405

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1804. Paul Vincent Menacherry

1020/1021 Maple Leaf E-Wing, Raheja Vihar, Powai, Mumbai 400072

Rs. 30,000.00 30 Thou+

Bill Desk

2014-15

1805. Rakesh Kumar

111-106 Seobu Family Apt., Seobu Dong, Dong-Gu, Ulsan 682792

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1806. Ramandeep Kaur

1214 Ridgeshire Rd, Baltimore Md 21222

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1807. Shashi Kant Verm

1 Larnach Road, London W6 9Nx

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1808. Shashibhushan Borade

211 W56 St Apt 26J New York Ny 10019

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1809. Murtuza Safdari

Opp Al Ghail Youth Center, Al Ghail, Ras Al Khaimah

Rs. 30,000.00 30 Thou+

CreditCard

2014-15

1810. Agastiya Dalmia

27, Akbar Road Delhi

Rs. 30,000.00 30 Thou+

POS

2014-15

1811. Hemanth Kumar Krishnamachari

92 Prestwick Way Edison, Nj 08820

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1812. Nirav J Patel

Rs. 30,000.00 30 Thou+

Cheque, UBI, Ahmedabad

2014-15

1813. Simrat Kaur

20 Matthew Harrison Street, Brampton, On, Canada, L6P3H1

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1814. Shrinaath Chidambaram

4290 Nw 147Th Ave

Rs. 30,000.00 30 Thou+

CreditCard_DebitCard

2014-15

1815. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1816. Isha Bansal

Northbrook

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1817. Manish Kumar Singh

54 N Alta Dena St Mountain House Ca

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1818. Sivakumar Raju

56 Arundel Road Harold Wood

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1819. Aman Deep Sandhu

271 Famoso Plaza, Union City, Ca-94587

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1820. Himanshu Nivsarkar

703 Frangipani, Nahar Amrit Shakti Chandivali Mumbai

Rs. 30,000.00 30 Thou+

Cheque, HDFC Bank

2014-15

1821. Puneet Sachdeva

G-53, 2nd Floor, Vikaspuri, New Delhi

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1822. Amandeep Singh Sandhu

2021 N. Milpitas Blvd, #313, Milpitas, Ca-95035

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1823. Soundarya Madadi

2427 Copper Creek Rd King of Prussia, Pa 19406

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1824. Arati Majumdar

Flat No 1402, Soveregh Towen-3

Rs. 30,000.00 30 Thou+

Cheque, PNB, Gurgaon

2014-15

1825. Amar Singh Sidhu

V&Po Daudhar, Patti Rajah Kothe, Moga, Punjab, India

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1826. Devanoora Mahadev

Saevodaya Kasrtaka

Rs. 30,000.00 30 Thou+

Cheque, Standard Chartered, Gurgaon

2014-15

1827. Himanshu Sharma

290 River Rd, C 18, Piscataway Nj 08854

Rs. 30,000.00 30 Thou+

Credit Card

2014-15

1828. Punjab Melbourne

44 William Street Mount Waverley

Rs. 30,000.00 30 Thou+

Debit Card

2014-15

1829. Vinod Sood

Gurgaon

Rs. 30,000.00 30 Thou+

Cheque, ICICI, Gurgaon

2014-15

1830. Soma Kumaresamuthusamy

43341 Julie Matrin Ct, Ashburn, Va- 20147

Rs. 30,000.00 30 Thou+

CC Avenue

2014-15

1831. Amit Khandelwal

Block 5# 19-101 Normanton Park Singapore-119002

Rs. 28,357.00 28 Thou+

Debit Card

2014-15

1832. Gagandeep Singh Vig

114 Century Enclave, Nabha Road, Patiala

Rs. 28,021.00 28 Thou+

Debit Card

2014-15

1833. Loveen B Vaswani

Nagpur

Rs. 28,000.00 28 Thou+

Cheque, ICI

2014-15

1834. Maninder Singh and Friends

68 O'Hallorans Road, Lara

Rs. 28,000.00 28 Thou+

Debit Card

2014-15

1835. Upendra Roy

3 A Maya Apt Db Nagar Kolkata 700059

Rs. 28,000.00 28 Thou+

Bill Desk

2014-15

1836. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 28,000.00 28 Thou+

CC Avenue

2014-15

1837. Ravinder Kumar Dogra

Wz 276H, 1st Floor, Inderpuri, New Delhi 110012

Rs. 28,000.00 28 Thou+

Cheque, State Bank of India

2014-15

1838. Sadhuram Gogar

House No. 662. Near Sainik Bhavan, Sector 12, Panchkula, Haryana

Rs. 27,700.00 27 Thou+

Net Banking

2014-15

1839. Sanjeeth Kumar R

G-7 Vanshee Solitaire, 4th Main Road, 1st Cross Street, Chinnapanahalli, Bangalore

Rs. 27,500.00 27 Thou+

Net Banking

2014-15

1840. Mohit Singh Dhanju

Unit 116, 12233 92 Ave Surrey, Bc, V3V 7R9 Canada

Rs. 27,500.00 27 Thou+

Credit Card

2014-15

1841. Tushar Dattatray Kasar

403, Balkrishna Heritage, 863 Bhandarkar Institute Road, Pune 411004

Rs. 27,444.00 27 Thou+

CC Avenue

2014-15

1842. Appukuttan Pillai

Rs. 27,000.00 27 Thou+

Cheque, ICI, Thiruvananthapuram

2014-15

1843. Anmol Singh Jawandha

210-D 189 Rink Ave Regina Sk Canada

Rs. 27,000.00 27 Thou+

Credit Card

2014-15

1844. Balwinder Singh Mundy

9669-133A St Surrey, Bc. V31327 Canada

Rs. 27,000.00 27 Thou+

Credit Card_Debit Card

2014-15

1845. Bupinder Cheema

5 Sedgegrass way Brampton On L6R3C9

Rs. 27,000.00 27 Thou+

Credit Card

2014-15

1846. Bupinder Singh Cheema

5 Sedgegrass way Brampton Ontario L6R3C9

Rs. 27,000.00 27 Thou+

Credit Card

2014-15

1847. Dharminder Singh

22 Avenue Charles Vaillant 95400 Arnouville, France

Rs. 27,000.00 27 Thou+

Credit Card

2014-15

1848. Gurdeep Singh Sidhu

174 Desert Sand Drive Brampton, Ontario L6R1P8

Rs. 27,000.00 27 Thou+

Credit Card

2014-15

1849. Sanjay Kumar Gupta

Y 148, Regency Park II, Dlf City lv, Gurgaon 122009

Rs. 26,501.00 26 Thou+

CreditCard

2014-15

1850. Jaskirat Mann

2770 Victoria St Abbotsford, Bc V2T2T8

Rs. 26,500.00 26 Thou+

Credit Card

2014-15

1851. Gurdip Singh Mann

31838 Hopedale Avenue Abbotsford, Bc V2T 2G7

Rs. 26,500.00 26 Thou+

Credit Card

2014-15

1852. Gurpal Dhillon

15679 83 Avenue Surrey, Bc V4N 0S2

Rs. 26,360.00 26 Thou+

Credit Card

2014-15

1853. Gurpal Dhillon

15679 83 Avenue Surrey, Bc V4N 0S2

Rs. 26,300.00 26 Thou+

Credit Card

2014-15

1854. Faisal Moideen

Thanlangara, Kerala

Rs. 26,115.00 26 Thou+

Net Banking

2014-15

1855. Ramdass Atul Dhadwal

Po Box 47 Doha, Qatar

Rs. 26,115.00 26 Thou+

CC Avenue

2014-15

1856. Ramdass Atul Dhadwal

Po Box 47 Doha, Qatar

Rs. 26,115.00 26 Thou+

PG Team

2014-15

1857. Huny Garg

20 Estella Village, Victory Heights, Dubai Sports City Dubai

Rs. 26,110.00 26 Thou+

Credit Card

2014-15

1858. Ravindra Kumar

D 7031 Gaur Green City Indirapuram Ghaziabad

Rs. 26,110.00 26 Thou+

Credit Card

2014-15

1859. Krishna V Shukla

128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011

Rs. 26,110.00 26 Thou+

Debit Card

2014-15

1860. Prateek Bhardwaj

1215 Corniche Residence

Rs. 26,110.00 26 Thou+

CC Avenue

2014-15

1861. Bharti Makhijani

Blk 9, Bedok Reservoir View 11-03, Singapore-478930

Rs. 26,110.00 26 Thou+

Net Banking

2014-15

1862. Hemant Jain

C 605, Menara Kondominium, Kelapa Gading Jakarta

Rs. 26,110.00 26 Thou+

Credit Card

2014-15

1863. Subir Bisht

A-2803, Avalon Hiranandani, Powai, Mumbai

Rs. 26,000.00 26 Thou+

Cheque, ICI

2014-15

1864. Gurwinder Singh

Aujla Dist Gurdadpur

Rs. 26,000.00 26 Thou+

Debit Card

2014-15

1865. Amit Jayntilal Mehta

Maharashtra

Rs. 25,500.00 25 Thou+

Bank Transfer

2014-15

1866. Mandira Sen

G-11, Lane-5 Sec-9, Cbd Belapur Navi Mumbai-400614

Rs. 25,400.00 25 Thou+

Cheque, State Bank of India Konkan Bhava, Mumbai

2014-15

1867.

Rs. 25,340.00 25 Thou+

Cheque, SBI, Amethi

2014-15

1868. Dr. J.S.Yadava

50/11 Jawahar Nagar Hissar Haryana-125004

Rs. 25,111.00 25 Thou+

Net Banking

2014-15

1869. Ravi Mittal

3154 Ne Marquette Way

Rs. 25,100.00 25 Thou+

CC Avenue

2014-15

1870. Ramswaroop Kuttykrishanan

154 C, Greenford Road, Harrow Middlesex Ha1 3Qs

Rs. 25,001.00 25 Thou+

Bill Desk

2014-15

1871. Ravi Mittal

3154 Ne Marquette Way

Rs. 25,001.00 25 Thou+

CC Avenue

2014-15

1872. Mahesh Tambe

7700 Veterans Pkwy Apt. 106

Rs. 25,001.00 25 Thou+

Debit Card

2014-15

1873. Sandesh Chandrakant Sheth

971 Ne 73Rd Ave, Hillsboro, Oregon 97124

Rs. 25,001.00 25 Thou+

Credit Card

2014-15

1874. Shailender

27-16/2/A, Safilguda, Hyderabad, 500047

Rs. 25,001.00 25 Thou+

Net Banking

2014-15

1875. N. Sreeramaiah

Apt 1306, Al Maha B, Tca Po Box 45960, Abu Dhabi Uae

Rs. 25,001.00 25 Thou+

Credit Card

2014-15

1876. Mahendra Bhandari

5389 Holly Point Avenue, Mississauga, On L5V2L2

Rs. 25,001.00 25 Thou+

Credit Card

2014-15

1877. Sundar Lal Sundaram

4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010

Rs. 25,001.00 25 Thou+

Bill Desk

2014-15

1878. Sundar Lal Sundaram

4A, Windbrook Place, Althara Jn., Vellayamballam, Trivandrum 695010

Rs. 25,001.00 25 Thou+

Bill Desk

2014-15

1879. Jayshree Bhagwanani

Byron Bazar Raipur

Rs. 25,000.00 25 Thou+

Cheque, Oriental Bank of Commerce

2014-15

1880. Subhajit Roychowdhury

Royal Castle, Pattanakarn Soi 30, Bangkok 10250 Thailand

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1881. Amita

Babarpur

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank

2014-15

1882. Vijay Kumar Sharma

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

1883. Mehar Si

Rs. 25,000.00 25 Thou+

Bank Transfer, SBI, Karnal

2014-15

1884. Jitender Tawri

O-404, Iris, Magarpatta City, Hadapsar, Pune-28

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1885. Naresh Kamath

504 D Wing, Madar Apt, 7 Bungalows, Andheri West, Mumbai 400061

Rs. 25,000.00 25 Thou+

Internal, HSBC

2014-15

1886. Jiwan Jot Singh

25 Radwinter Drive, Etobicoke, Ontario, Canada M9V-1P7

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1887. Subramaniyam N

No.173, Kodambakkam High Road, Nungamba, Chennai-600034

Rs. 25,000.00 25 Thou+

Cheque, Indian Bank

2014-15

1888. Pooja Kakade

23/19, Jamanadas Bldg Dockyard Road, Mumbai 400010

Rs. 25,000.00 25 Thou+

Internal, HDFC Bank, Manekji Wadia Bldg., Mumbai

2014-15

1889. Joseph Christopher Ratnam

75 Promenade Road Fraser Town Bangalore-560005

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1890. Kartikeya Maheshwari

237 Marywatersford Rd Bala Cynwyd, Pa 19004

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1891. Sourabh Jain

1858 Snell PI Milpitas Ca 95035 Usa

Rs. 25,000.00 25 Thou+

PG Team

2014-15

1892. Vijay Tripathi

801 144th Ave Ne Apt D1

Rs. 25,000.00 25 Thou+

PG Team

2014-15

1893. Amol Chitnis

Isha, 9 Savarkar Nagar, Mate Road, Nashik.

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1894. Sudha Jain

241-Vigyapanlok, Mayur Vihar-I Extn, Delhi-110091

Rs. 25,000.00 25 Thou+

Cheque, Bank of Maharashtra, New Delhi

2014-15

1895. Anil Jha

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

1896. Anil Kuber Sharma

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

1897.

Rs. 25,000.00 25 Thou+

Cheque, ALB, Rohtak

2014-15

1898.

Rs. 25,000.00 25 Thou+

Cheque, HDFC, Rohtak

2014-15

1899. Ajay Hooda

801 Upkar Spring Fields, Neralur, Bangalore-562107

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1900. Anand Srinivasan

A 605 Renaissance Temple Bells, Opp Iskcon, West of Chord Rd, Yeshwantpur, Bangalore-560022

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1901. Poonam Tayde

#0302 Pasadena 2A Derbyshire Road, Singapore 309470

Rs. 25,000.00 25 Thou+

PG Team

2014-15

1902. K Subba Rao

Plot No.48, Road No.71, Navanirman Nagar, Jubilee Hills, Hyderabad-500033

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1903. Sudhanshu Banala

Wanger Drive, Battle Creek, Mi, Usa

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1904.

Rs. 25,000.00 25 Thou+

Bank Transfer, By Bill, Rohtak

2014-15

1905. Suvarna Hegde

A/403 Laxmi Vilas, Mukund Nagar Pune

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

1906. Ramesh Penugonda

2704, Ats Greens 2, Noida Sector 50, UP 201301

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

1907. Sudhir Kothagunda

12-10-99/1 Sitafalmandi, Secbad, Telanagana

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1908.

Rs. 25,000.00 25 Thou+

Cheque, SBT, Kollam

2014-15

1909. Ashok Abroi

576 Mandakini Enclave Alaknanda New Delhi-110019

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1910. Anagha Nimbalkar

Vinod Bungalow, Plot No.37, Tilak Nagar, Road No.3, Goregaon (W), Mumbai

Rs. 25,000.00 25 Thou+

DebitCard

2014-15

1911. K. Roshini

# 320, Subhodaya Apts. R.K. Puram, Secunderabad-500056, Andhra Pradesh

Rs. 25,000.00 25 Thou+

Cheque, ICICI Bank, Secundrabad

2014-15

1912. Rahul Mahawar

Hig 14, Deendayal Puram, Housing Board Colony, Dhamtari- 493773(Cg)

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1913. Sravanth Poreddy

301 Bencer Court, Raritan, Nj-08869

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1914. K. Somasundaram

1478, Garden Avenue, Mogappair, Chennai-600037

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1915. P E Thomas & Sheila Thomas

Rs. 25,000.00 25 Thou+

Cheque, UBI, Thiruvananthapuram

2014-15

1916. Anant Aggarwal

22 Malvern Street, Waltham Ma 02451

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1917. Kartikeya Maheshwari

237 Marywatersford Rd Bala Cynwyd, Pa 19004

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1918. Ramiah Ariya

C-306, No. 40, 21 East Street, Kamaraj Ave, Thiruvanmiyur, Chennai 600041

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

1919. Poonam Tayde

#0302 Pasadena 2A Derbyshire Road, Singapore 309470

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1920. Aneet Sidhu

28 Willow Drive, Avondale Heights, Vic 3034

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1921. Naresh Sudan

H. No. 817, Sector 21 C

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1922. Sanjeeth Kumar R

G-7 Vanshee Solitaire, 4th Main Road, 1st Cross Street, Chinnapanahalli, Bangalore

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1923. Vikas Garg

House No. 49, First Floor, Road No.2, Jupitor Colony Bowenpally, Near Diamond

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1924. Anil Bairwal

1302, Tower 3, The Palms South City 1, Sector 30

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1925. Kallu Khan

D-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi-110094

Rs. 25,000.00 25 Thou+

Cash

2014-15

1926. Sukhjinder K. Shokar

2760 Claret Circle Livingston, Ca 95334

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1927. Raj Rani Garg

6, Mitra Vatika Ranipur More Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK, Ranipur More, Uttarakhand

2014-15

1928. Sukhjinder Shokar

2760 Claret Circle Livingston, Ca 95334

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1929.

Rs. 25,000.00 25 Thou+

Cheque, IDS, Madhya Pradesh

2014-15

1930. Anila Bavishi

702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank, Gokhale Road, Mumbai

2014-15

1931. CV Borkar

Nagpur

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

1932. Amita Baviskar

Rs. 25,000.00 25 Thou+

Cheque, SBI, Madhya Pradesh

2014-15

1933.

Rs. 25,000.00 25 Thou+

Cheque, SBI, Madhya Pradesh

2014-15

1934. Anish Gupta

329 Hanworth Road, Hampton, Middlesex, (U.K. Tw123ei

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1935. Rajani Niranjan Shah

Behind Siddheswar Mandir, Arunadrunaevi Nagar Malvati Road, Latur 413512

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1936. Kanika Sharma

House No.1278 Sector 28, Faridabad, Hr 121008

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

1937. Sunder Hemrajani

D-288, 2Nd Floor, Defence Colony, New Delhi-110024

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

1938. Sunil Ballani

A-601, Kanti Apartments, Moutn Mary Road, Bandra, Mumbai 400050

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1939. Rajeeb Borthakur

900 Bay Dr Apt 427 Miami Beach, Fl 33141

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

1940. Danish Mohammad Ajmal

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, KOT

2014-15

1941. Sunil Ballani

A-601, Kanti Apartments, Moutn Mary Road, Bandra, Mumbai 400050

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1942. Rajeev Bansal

1175, Hara Phatak Manik Chowk, Mathura-281001

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK, Manekji Wadia Bldg, Mumbai

2014-15

1943. Binod Kumar Pan

Rs. 25,000.00 25 Thou+

Bank Transfer, Odisha

2014-15

1944. Chetan Kumar Gv

772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar West

Rs. 25,000.00 25 Thou+

Cheque, Corporation Bank

2014-15

1945. Mansi Dalal

Steandvejen 84, 2900, Hellerup

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1946. Rajeev Goswami

Heera Complex, Ranipur Mod Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK, Ranipur More, Uttarakhand

2014-15

1947. Raghavendra Jayaram

Apt-108, 300 Antibes Drive

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1948. Rajeev Tirumala Pakalapati

4136 Via Andorra, #D Santa Barbara, Ca 93110

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

1949. Sandeep Singh Bajwa

#9, Clayton Close, Blankenhall Wolverhampton, West Midlands Wv2 4Nh

Rs. 25,000.00 25 Thou+

PG Team

2014-15

1950. Ankana Daga

237 Marywatersford Rd Bala Cynwyd, Pa 19004

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1951. Sandeep Singh Bajwa

#9, Clayton Close, Blankenhall Wolverhampton, West Midlands Wv2 4Nh

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1952. Rajender Prasad Sharma

Vpo Chamrara Disst Panipat Haryana

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1953. Dr Samuel Mathew

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

1954. Raghu Angadi

437 Camille Cir San Jose Ca 95134

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1955. Ankur Rudra

52, Aashiyana, 1st Road, off Waterfield Road, Bandra W, Mumbai 400050

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1956. Rajendra Singh Phoolsingh Sing

Po Box. 2101 Al Jubail Saudi Arabia

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1957. Geeta Mahashabde

Pune

Rs. 25,000.00 25 Thou+

Cheque, HDFC

2014-15

1958. Kaushal Choudhary

3 Tanah Merah Kechil Road # 06-06 The Tanamera Singapore-466664

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1959. Gopi Mittal

Mewati Mohlla, Goverdhan Mathura

Rs. 25,000.00 25 Thou+

Cheque, Union Bank of India, Gobradhan Br, Up

2014-15

1960. Rathi Brothers

31/3225, Beadan Pur Karol Bagh, New Delhi 110005

Rs. 25,000.00 25 Thou+

Internal, Punjab National Bank, Karol Bagh, Delhi

2014-15

1961. Kaustubh Mittal

S-539 Greater Kailash Part 2, New Delhi 110048

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1962. Rajesh Mahindroo

671 Laugenaur Dr, Woodland Ca 95776 Usa

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1963. Hariprasad

Nagpur

Rs. 25,000.00 25 Thou+

Cheque, CBI

2014-15

1964. Ralson

Rs. 25,000.00 25 Thou+

Cheque, SBI, LS-Ludhiana

2014-15

1965. Anil Kaushik

Apt 11, 19 Claremont Road Sale, M337Ln

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

1966. Irshad Ahmed

Old House No. 128, New House No. 170, Gali No. 1, Block D, Sangam Vihar New Delhi-110062

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

1967. Avon Cycles

Rs. 25,000.00 25 Thou+

Cheque, PNB, LS-Ludhiana

2014-15

1968. Ravi Asthana

644 Great West Road, Isleworth, London Tw74Pu

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1969. Saravanan Subramaniam

100 Warwick Road, West Drayton, Ub7 98x

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1970. Arnab Pal

10318 Olde lvy Way. Charlotte. Nc 28262

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1971. Ashok Maheshwari

B-10/6755, Dev Nagar Karol Bagh Delhi-110005

Rs. 25,000.00 25 Thou+

Cheque, Punjab National Bank, Karol Bagh Delhi

2014-15

1972. Sarbari Dasgupta

Einsiedlerstrasse 96 8810 Horgen Switzerland

Rs. 25,000.00 25 Thou+

Credit Card_Debit Card

2014-15

1973. Sarbari Dasgupta

Einsiedlerstrasse 96 8810 Horgen Switzerland

Rs. 25,000.00 25 Thou+

Credit Card_Debit Card

2014-15

1974. Arun Clary Sequeira

Ruwais Hospital Po Box 11876 Abudhabi Uae

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1975. Jagannath Anant

Pune

Rs. 25,000.00 25 Thou+

NEFT

2014-15

1976. Govind Krishna Wattal

C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1977. Govind Krishna Wattal

C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1978. Prabodh Ahire

#14-215 Block 49 Strathmore Avenue Singapore 140049

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1979. Govind Krishna Wattal

C/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1980. Sushil Kumar Vohra

32 Regal Building Sansad Marg New Delhi-110001

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1981. Ashok Talwar

57, Joshi Colony

Rs. 25,000.00 25 Thou+

Cheque, State Bank of India

2014-15

1982. Asfar Mohammed

D-17 Nizamuddin East New Delhi 110013

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1983. Srinivas Chadaram

63 Willow Bridge Dr, Durham, Nc 27707

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1984. Ravi Mittal

3154 Ne Marquette Way

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1985. Rakesh Mahajan

S-195, First Floor, Greater Kailash, New Delhi-110048

Rs. 25,000.00 25 Thou+

Cheque, Oriental Bank of Commerce, New Delhi

2014-15

1986. Kuna Ramam

Budumuru (Village) Murapaka (So) Laveru (Mandal) Srikakulam (Dist) Andhra Pradesh pin 532403

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

1987. Tanmay Neelesh Deshpande

4-9-2 minamisenju, Arakawa-Ku, Tokyo.

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1988. Ramakrishna Pantangi

31 River Ct Apt 2307

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1989. Kiratpal Singh

VPO Chanarthal Kalam Dist Fatehgarhahib Punjab -147104

Rs. 25,000.00 25 Thou+

Demand Draft, State Bank of Patiala

2014-15

1990. Limaye A

Pune

Rs. 25,000.00 25 Thou+

Cheque, JSB

2014-15

1991. Ashutosh Srivastava

101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

1992. Madhvendra Puri Das

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

1993. Srinivas Chadaram

63 Willow Bridge Dr, Durham, Nc 27707

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1994. Srinivas Chadaram

63 Willow Bridge Dr, Durham, Nc 27707

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1995. Thaj A Rehman

3 Whitebeam Close Chelmsford Uk

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

1996. Rahul Singh

Handaelstrasse 89

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

1997. Srinivas Chadaram

63 Willow Bridge Dr, Durham, Nc 27707

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

1998. Lakshmi Anand Prakash

W 17, G.K. li, New Delhi

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank

2014-15

1999. Tirpath Chilka

10855 Morro Bay Lane, Frisco, Tx 75035

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2000. Rasiklal Bavishi Huf

702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13

Rs. 25,000.00 25 Thou+

Cheque, AXIS BANK, Gokhale Road, Mumbai

2014-15

2001. Vinay Rao

322, 41 Cross, Jayanagar 8th Block, Bangalore 560070

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2002. Ravindra Kumar

D 7031 Gaur Green City, Indipuram Ghaziabad

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2003. Anindita Ghosh

39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong Kong

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2004. Manu Sehgal

A-301, Golden Square, Kalina, Santacruz ( E ) Mumbai

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2005. Ravindra Kumar

D 7031 Gaur Green City, Indipuram Ghaziabad

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2006. Satinderbir Singh

39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2007. Jagmohan Singh

16/3A, Tilak Nagar New Delhi-110018

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2008. Satinderbir Singh

39045 Polo Club Dr, Apt 201 Farmington Hills, Mi 48335

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2009. Tulika Aggarwal

5, Mitra Vatika Ranipur More Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Ranipur More, Uttarakhand

2014-15

2010. Asim Zain

Riyadh Cement Company P.O. Box 66880 Riyadh 11586 Ksa

Rs. 25,000.00 25 Thou+

net Banking

2014-15

2011. Laxmi Devi Gupta

292, Deerwood Chase, Nirvana County Gurgaon

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2012. B S Dhanola

G-52, East Vinod Nagar

Rs. 25,000.00 25 Thou+

Cheque, Canara Bank

2014-15

2013. Mohanrao Narsingrao Pimple

Ahmednagar

Rs. 25,000.00 25 Thou+

Cheque

2014-15

2014.

Rs. 25,000.00 25 Thou+

Cheque, BOB, Jodhpur

2014-15

2015. Lizy Shaji

27/2054, 1st Floor, Tuglakabad Extn.

Rs. 25,000.00 25 Thou+

Cheque, Bank of Maharashtra

2014-15

2016. Ujiyare Lal Dohare

F-494 Sarita Vihar New Delhi 110076

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2017. Ravi Venkatraman

3100 Sw 35Th Pl Apt 16E

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2018. Deepak Kumar Solanki Jain

Patel Nagar, 1st Cross Hospet-583201

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2019. Mariram Ram

Plot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041

Rs. 25,000.00 25 Thou+

NEFT, Citi Bank NA,

2014-15

2020. Babli Moitra Saraf

Principal's Residence, Ip College, 31 Shamnath Marg, Delhi-110054

Rs. 25,000.00 25 Thou+

Cheque, Canara Bank, New Delhi

2014-15

2021. Sriram Panchapakesan

4, Swathi Apartments, 20- A, Thirumalai Pillai Road, Inside Chinniah Street, T. Nagar

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2022. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2023. Ankit Singhal

276 Nilgiri Apartments, Alaknanda New Delhi-110019

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2024. Sriram Thiagarajan

434 Bcil Tzed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2025. Ravivarma Vetukuri

2220 W Mission Ln Apt# 1144

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2026. Narayan Das

Pune

Rs. 25,000.00 25 Thou+

Cheque, SBI

2014-15

2027. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2028. Jang Bahader Singh Ubhi

V Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, Sharjah

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2029. Mathew Vincent Menacherry

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2030. T U Shenava

1401A, Lady Ratan Tower, Gandhi Nagar, Worli,Mumbai 400018

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2031. V J Vignesh

5/O V S Jayaraman, 202, Sai Nikethan, 12th B Cross, Pai Lay Out, Old Madras Road, Bangalore 560016

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2032. Mathew Vincent Menacherry

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2033. Arrkays National Engg. Ashok Ramchand

B73, Sipcot Industrial Park, Irrungattukottai, Sriperambadur, Chennai-602105

Rs. 25,000.00 25 Thou+

Cheque, Canara Bank, Prime Corporate, Tamil Nadu

2014-15

2034. Anoop Singh

Sanmateo Ca, USA 94404

Rs. 25,000.00 25 Thou+

Demand Draft, Citi Bank

2014-15

2035. Deepak Sharma

Gali No.3, Abrol Nagar, 145001 Pathankot Dist Pathankot Punjab

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2036. P Chandran

Flat No. 15, Saraswathy Appartments, Ganapathi Pudur, 3rd Street, Coimbatore - 641006

Rs. 25,000.00 25 Thou+

Cheque, HDFC, Ramnagar CBE, Tamil Nadu

2014-15

2037. Kaar Arakatalai Maran

8th Floor, Shyamala Towers, No. 136, Arcot Road, Saligramam, Chennai-600093

Rs. 25,000.00 25 Thou+

Cheque, SBI, Tamil Nadu

2014-15

2038. Neeraj Jain

12/104, Hill Ridge Springs, Gachibowli, Hyderabad 500032

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2039. Maran

Flat No 8A, 3rd Block, Ceebross, Shyamala Garden, No.136, Arcot Road, Saligramam, Chennai-600093

Rs. 25,000.00 25 Thou+

Cheque, ICICI, T Nagar, Tamil Nadu

2014-15

2040. Neeraj Jain

12/104, Hill Ridge Springs, Gachibowli, Hyderabad 500032

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2041. Magizhvendan Sekar

3268 Winspear Crescent Sw Edmonton Alberta T6X1P2 Canada

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2042. Neeja Arun Nanda

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

2043. Vennimalai

Rs. 25,000.00 25 Thou+

Cheque, Deutsche Bank, Tamil Nadu

2014-15

2044. V Lakshmi

No.4, 2nd Street, Ganesh Nagar, Aadambakkam, Chennai-600088

Rs. 25,000.00 25 Thou+

Cheque, IOB, Brindavan Nagar, Adambakkam, Tamil Nadu

2014-15

2045. Neeraj Puri

Road No. 1, H. No. 2, Punjabi Bagh Extn Delhi

Rs. 25,000.00 25 Thou+

Internal, ICICI Bank

2014-15

2046. Ather Ahmed

5/4, Vallaba Agraharam Street, Triplicane, Chennai-600005

Rs. 25,000.00 25 Thou+

Cheque, Dena Bank, Hamilton Bridge, Tamil Nadu

2014-15

2047. Ranganathan Srinivasan

Rs. 25,000.00 25 Thou+

Cheque, HDFC, Tamil Nadu

2014-15

2048. Mahima Bansal

5, Dharam Palace Hughes Road, Mumbai-400007

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai

2014-15

2049. Jayanthi

New No. 20, 12th Cross Street, Shastri Nagar, Adyar, Chennai-600020

Rs. 25,000.00 25 Thou+

Cheque, SBI, Shastri Nagar, Tamil Nadu

2014-15

2050. Tarun Jain

5503 W 133 Ter Apt 924

Rs. 25,000.00 25 Thou+

PG Team

2014-15

2051. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2052. Thaj Abdul Rehman

3 Whitebeam Close Chelmsford UK

Rs. 25,000.00 25 Thou+

PG Team

2014-15

2053. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2054. Pankaj B

Mumbai

Rs. 25,000.00 25 Thou+

Cheque, CITI

2014-15

2055. Nesara B S

195 Mandya House, 7th Main Jayanagar, 4th Block, Bangalore 560011

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2056. Vedbrat Kumar Arya

B-26, Kartar Nagar 3 1/2 Pusta. Delhi

Rs. 25,000.00 25 Thou+

Cheque, SBI

2014-15

2057. Rishi Vasudev

02-303, Prestige St John's Wood Apt, Tavarekere Main Road, Chikka Adugodi Bangalore 29

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2058. Bimanpreet Singh

43 Newport Street, Brampton, On, L6S 4N1

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2059. Jasmail Kaur Brar

22 Fertile St Epping 3076 Victoria

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2060. Rujuta Thatte

B-402, Charmee Enclave Coop Hsg Sty Ltd, Service Road, Near Vile Parle Subway, Vile Parle East 400057

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2061. Jasmine Shah

101/4 Kaushalya Park-Ground Floor, Ch.Dalip Singh Marg, Behind Syndicate Bank

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2062. Manish Bavishi

702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank, Gokhale Road, Mumbai

2014-15

2063. Akhil Gada

405 S 7th Street Appartment 6

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2064. Subodh Sharma

410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2065. Manish Bavishi Huf

702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank, Gokhale Road, Mumbai

2014-15

2066. Subodh Sharma

410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2067. Thoufeeque Mohammed

13402 Heritage Way, Apt 724, Tustin, Ca 92782

Rs. 25,000.00 25 Thou+

PG Team

2014-15

2068. Vidya Narayanan

F 1101, Raj Legacy, Lbs Marg, Vikhroli West, Mumbai 83

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2069. Jaspreet Kaur

12221 Se 236Th Ct, Kent Wa-98031

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2070. Vijay Kovvali

M302 Shriram Samruddhi Apts, Varthur Main Road, Thubarahalli

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2071. Jaspreet Kaur Gill

29 Chappell Street Lyons Act 2606

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2072. S.M Qaiser Perwez

B-86, Thokar No: 7, Shaheen Bagh, New Delhi - 110025

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2073. S.R. Vashishta

B-25, Shivalik, Panchsheel-Geetanjali Road

Rs. 25,000.00 25 Thou+

Cheque, Canara Bank

2014-15

2074.

Rs. 25,000.00 25 Thou+

Cheque, Amethi

2014-15

2075. Akhilesh Gupta

2390/180, Tri Nagar Delhi-110035

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2076. Mohammad Yunus

Vill/Post Bachitt, Distt Saharanpur, UP 247551

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2077. Anup Sharma

3A, Dyson Road, Singapore 309404

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2078. Jawaid Anwar

Flat-1A/202 Second Floor, Opp. Ajmal Bagh Gate Noor Nagar New Delhi-110025

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2079. Anup Sharma

3A, Dyson Road, Singapore 309404

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2080. Vikas Menghwani

303, Ahmad Khalfan Building Karama Po Box-12375 Dubai

Rs. 25,000.00 25 Thou+

Cheque, State Bank of India, Sultania Road Bhopal

2014-15

2081. Saira Ansari

02-04 Palm Vista, 47 Lor G, Telok Kurau. Singapore 426224

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2082. Ramesh Kamath

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

2083. Anup Sharma

3A, Dyson Road, Singapore 309404

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2084. Sajjan Singh Yadav

B-1/28, Paschim Vihar Delhi

Rs. 25,000.00 25 Thou+

Cheque, Syndicate Bank

2014-15

2085. Rangnathan Raghavan

Maharashtra

Rs. 25,000.00 25 Thou+

Bank Transfer

2014-15

2086. S.V. Subramanian

406, Vardhaman Market, Sector-17, Vashi, Navi Mumbai

Rs. 25,000.00 25 Thou+

Cheque, DCB

2014-15

2087. Mohan Kanumuru

22101 Highview Trial Pl Broadlands Va 20148

Rs. 25,000.00 25 Thou+

DebitCard

2014-15

2088. Mathew V Menacherry

D605, Lake Lucerne, Lake Homes, Powai, Mumbai-400076

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2089. Sitesh Mukherje

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

2090. Mausam Bhalchandra Alwe

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2091. Raisuddin

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

2092. Kumar Akashdeep

175 Nautical Drive Apt 2 Sturgeon Bay, Wi-54235

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2093. Kumar Akashdeep

175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2094. Rajesh Kumar Jain

C-706, Rail Vihar, Sector 15-li, Gurgaon

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2095. Shadan Farasat

C9-9727, Vasant Kunj, New Delhi

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2096. Kumar Akashdeep

175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2097. Nitin Nandurkar

Nandurkar Hospital at Nandura 443404, Dist. Buldhana, Maharashtra

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2098. Virag Tulzapurkar

Rs. 25,000.00 25 Thou+

Cheque, HSBC

2014-15

2099. Sanjay Agarwal

Krishna Court, Flat No. A203, 99/1 Manapakkam Main Road Chennai 600116

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2100. Dev Karan Nehra

Flat 203, Kinjal Chs, Sector 18, Kopar Khairane, Navi Mumbai

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2101. Meenakshi Goswami

Heera Complex, Ranipur Mod Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Ranipur More, Uttarakhand

2014-15

2102. Shahid Ali

1841 Dorchester Ave Algonquin, ll 60102 USA

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2103. Dhamodharan Marisamy

Po Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, Qatar

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2104. Suman Bahuguna

147, R G Baruah Road, Career Point Building, Opposite PNB Bank, Ganeshguri, Guwahati, Assam 781005

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2105. Shantilal B Kakade

Pune

Rs. 25,000.00 25 Thou+

Cheque, PNB

2014-15

2106. Sheetal Goel

#616/21, Panchkula, Haryana

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2107. Meeta Bavishi

702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank, Gokhale Road, Mumbai

2014-15

2108.

13/16 Arcadia St, Eight Mile Plains

Rs. 25,000.00 25 Thou+

Credit Card AAP Volunteers Brisbane Aus

2014-15

2109. Merciful Industrial Tools Co.

H.No.881/A Street No.30/4 Indira Chowk Jafrabad Delhi-110053

Rs. 25,000.00 25 Thou+

Cheque, Bank of Maharashtra

2014-15

2110. Gurvinder Dhaliwal

2B Hartfield Way, Westminster, Wa

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2111. Prateek Kapadia

14-A, Summer Breeze, Seasons Aprtments, Kuravankonam, Trivandrum

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2112. Dilip M Desai

237 S Catalina Dr Round Lake II 60073

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2113. Michael Karukaparampil Joseph

2614 North University Drive, Apt # 109, Nacogdoches, Texas-75965

Rs. 25,000.00 25 Thou+

Credit Card_Debit Card

2014-15

2114. Subcon

409, Vardhaman Market, Sector-17, Vashi, Navi Mumbai-400703

Rs. 25,000.00 25 Thou+

Cheque, PNB

2014-15

2115. Dharmendra Kumar Gupta

1505 Time Place Tower Dubai Marina, Dubai

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2116. Mohamed Ibrahim

B T M 2Nd Stage Say Sam Apartments 8/8 13 A Cross Bangalore

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2117. Widrama Sales Pvt. Ltd.

128, Golf Links, New Delhi-110003

Rs. 25,000.00 25 Thou+

Cheque, Citibank

2014-15

2118. Mohammad Iftekhar Alam

At: Bhagwanpur P.O. Bairgachhi Dist: Araria, Pin 854311 Bihar

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2119. Saurabh Agarwal

Flat - 29, 4 Tavistock Road, Croydon, Cr0 2At

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2120. Habeebur Rahman Maricar

14, South Street, Nagore

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2121. Shesh Kumari

Drnovska 507, Ruzyne, 16106 Prague 6

Rs. 25,000.00 25 Thou+

PG Team

2014-15

2122. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2123. Diwakar Nigam

J-3, Saket, New Delhi, India-110017

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2124. Mohammad Nauman

7531 W Spur Dr, Peoria, Az 85383, USA

Rs. 25,000.00 25 Thou+

NEFT, ICICI Bank Ltd.,

2014-15

2125.

Rs. 25,000.00 25 Thou+

Cheque, ICI, Received in IDBI AAP Malviya Nagar

2014-15

2126. Habeebur Rahman Maricar

14, South Street, Nagore

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2127. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2128. Dr Ala Venkateswarlu

Ala Hospital Amaravathi Road Guntur-2 Andhra Pradesh

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2129. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2130. Yatin P Phatak

1014 139 Pl Ne Apt #E8, Bellevue, Wa-98005

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2131. Upl Limited

Uniphos House, Madhu Park, 11th Road Khar West, Mumbai 400052

Rs. 25,000.00 25 Thou+

Internal, Axis Bank, Mumbai Fort

2014-15

2132. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2133. Romil Pant

C 2/44 East of Kailash, New Delhi 110065

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2134. Dr Janardhan Mydam

1657 Huntington Lane Highland Park Illinois 60035

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2135. Shadan Farasat

J-14 Basement, Jangpura Extension, New Delhi- 14

Rs. 25,000.00 25 Thou+

Credit Card _ Debit Card

2014-15

2136. Sushma Kaarodia

17/30, Navjivaan Society, Lamington Road, Mumbai-400008

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

2137. Baljit Kaur Pawar

10619 159 Street Surrey Bc V4N0S2

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2138. Upl Limited

Uniphos House, Madhu Park, 11th Road Khar West, Mumbai 400052

Rs. 25,000.00 25 Thou+

Internal, Axis Bank, Mumbai Fort

2014-15

2139. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2140. Roopak Selvanathan

16 Saint Louis Street Puducherry 605001

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2141. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2142. Roopak Selvanathan

16 Saint Louis Street Puducherry 605001

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2143. Baljit Shah

1401, Wing A Ankur, Goregaon West, Opp Hypercity Mumbai-64

Rs. 25,000.00 25 Thou+

Cheque, State Bank of India

2014-15

2144. Vishal Patel

8/A Raj Colony, B/H Raja Flats, Naranpura, Railway Crossing, Ahmedabad 380013

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2145. Roopak Selvanathan

16 Saint Louis Street Puducherry 605001

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2146. Mohit Bhushan

2510 S 6th St Apt F202

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2147.

Rs. 25,000.00 25 Thou+

Cheque, KOT, Received in IDBI AAP New Delhi

2014-15

2148.

Rs. 25,000.00 25 Thou+

Cheque, ICI, Received in IDBI AAP New Delhi

2014-15

2149. Mokshay Madiman

164 London Tract Road, Landenberg Pa 19350

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2150. Soumen Sengupta

1C Sandhyatara, Greenfield Heights, Newtown, Rajarhat, Kolkata 700156

Rs. 25,000.00 25 Thou+

Credit Card _ Debit Card

2014-15

2151. Dr. H.B. Kalikoty

Ganj Para Mahasamund

Rs. 25,000.00 25 Thou+

Cheque, SBI

2014-15

2152. N.K Garg

47, Gagan Vihar Extn Delhi-110051

Rs. 25,000.00 25 Thou+

Cheque, The Kangra Co-Operative Bank Ltd, Jagatpuri Delhi

2014-15

2153. Mr Govindarajan Venkatesh

P.O. Box 100001, Qp, Dukhan, Qatar.

Rs. 25,000.00 25 Thou+

Credit Card_Debit Card

2014-15

2154. Sumit Agrawal

404, Woodland Heights, 23 Dr Raghunath Road, Bandra West

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2155. Rudharaganesh

302, Mohamed Darwish Bin Karam Building, Hamdam Street Abu Dhabi

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2156. Mohit Kothari

Jens Bagessens Vej 96, 4 Tv., Aarhus-N Denmark 8200

Rs. 25,000.00 25 Thou+

DebitCard

2014-15

2157. Hardeep Kaur

45 Flowerwood Way Huntingdale Wa Australia-6110

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2158. Mrs. Pramila Bhandari

D-20, Ground Floor, Greater Kailash-1

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2159. Hardeep Singh

12498 55 Ave Surrey Bc. V3X3S9

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2160. Mudit Garg

6, Mitra Vatika Ranipur More Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Ranipur More, Uttarakhand

2014-15

2161. Sunil Singh

Blk 212B, #16-123, Compassvale Drive, Singapore, 542212

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2162. Elixir Trading Pvt. Ltd.

Pushpanjli New Delhi

Rs. 25,000.00 25 Thou+

Cheque, ICICI Bank

2014-15

2163. John Santhumayor

Bassel St No.20 Kiriyath Moshe Jerusalem Israel

Rs. 25,000.00 25 Thou+

Cheque, State Bank of India

2014-15

2164. Nandini Bansal

89, 2Nd Main 3Rd Cross Hal, 3Rd Stage, Indira Nagar, Bangalore 560075

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK, Manekji Wadia Bldg

2014-15

2165. Parag Dhol

A1, Block 1, Samhita Castle 140/3 Varthur Road Nagavarapalya, CV Raman Nagar Post

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2166. Rajiv Kumar

P.O. Box 2924 Dubai Uae

Rs. 25,000.00 25 Thou+

Internal, HSBC

2014-15

2167. Surendra Kumar Jain

241-Vigyapanlok, Mayur Vihar-1 Extn., Delhi-110091

Rs. 25,000.00 25 Thou+

Cheque, Bank of Maharashtra, New Delhi

2014-15

2168. Dilip Kumar

1403 Knollwood Dr, Middletown, Nj 07748, Usa

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2169.

Amravati

Rs. 25,000.00 25 Thou+

Cheque, ICICI, Amravati

2014-15

2170. Surinder Kumar

B-4/38, Paschim Vihar, New Delhi-110063

Rs. 25,000.00 25 Thou+

Cheque, State Bank of Bikaner and Jaipur, New Delhi

2014-15

2171.

Pune

Rs. 25,000.00 25 Thou+

Cheque, PNB, Pune

2014-15

2172.

Rs. 25,000.00 25 Thou+

Cheque, ICI, Received in IDBI AAP Tilak Nagar

2014-15

2173. Farukh Arshad

Dubai

Rs. 25,000.00 25 Thou+

Cheque, SBI

2014-15

2174. Navendu Shirali

3550 North Lakeshore Drive, Chicago, Il

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2175. Surinder Singh

191 Kingknoll Drive, Brampton, On, L6Y4N2

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2176.

Solapur

Rs. 25,000.00 25 Thou+

Cheque, CAB, Solapur

2014-15

2177. Ganesh Elaveettil Chandunni

Rose Villa Ramanattukara (P.O.) Kozhikode 673633 Kerala

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2178. Sanjay Sen

A/28, Defence Colony,

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2179. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2180. Nawaz Kallatra

Qatar

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2181.

Mumbai

Rs. 25,000.00 25 Thou+

Cheque, BOI, Mumbai

2014-15

2182.

Rs. 25,000.00 25 Thou+

Cheque, CBI, Received in IDBI AAP Delhi North East

2014-15

2183. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2184. Sumeet Khetal

Rs. 25,000.00 25 Thou+

Internal, Punjab Maharashtra Co. Op. Bank

2014-15

2185.

Mumbai

Rs. 25,000.00 25 Thou+

Cheque, HDF, Mumbai

2014-15

2186. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2187. Neena Moitra

2&3Rd Floor M-2 Gk-1 Delhi 48

Rs. 25,000.00 25 Thou+

Cheque, ICICI BANK, New Delhi

2014-15

2188. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2189. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2190. Sabu Aleyas

05-458, Block 60, Teban Gardens Road, Singapore 600060

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2191. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2192. Sabu Aleyas

05-458, Block 60, Teban Gardens Road, Singapore 600060

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2193. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2194. Gilbert D Souza

B-9/1302 South City, Arekere, Bannerghatta Road, Bangalore-560076

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2195. Sarathbabu

1063 Morse Ave Sunnyvale California Zip 94089

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2196. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2197.

Nagpur

Rs. 25,000.00 25 Thou+

Cheque, Nagpur

2014-15

2198. Sarika Thukral

Szr Dubai

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2199.

Thane

Rs. 25,000.00 25 Thou+

Cheque, KOT, Thane

2014-15

2200. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2201. Nilofur Nasim

355/22, Ff Nikhar Manzil, Zakir Nagar New Delhi-110025

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2202. Mritunjay Kumar

B-3A-3A Dua Residency 211 Jalan Tun Razak Kl 50450 Malaysia

Rs. 25,000.00 25 Thou+

CreditCard

2014-15

2203. Sastry Tumuluri

1547A Ff, Sector 38B, Chandigarh

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2204. Nirmala Santosh Nair

C-207, Millenium Habitat Kundalahalli, Bangalore-560037, Karnataka

Rs. 25,000.00 25 Thou+

Cheque, ICICI BANK, Banglore

2014-15

2205. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Cheque, Punjab National Bank

2014-15

2206. Mahan Singh

12 Kerrigan Drive Brampton On L6R0S4

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2207. Harpreet Singh

Rs. 25,000.00 25 Thou+

Cheque, HDF

2014-15

2208. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2209. Vanit Kumar

710 Swapnalok Complex S D Road Secunderabad 500003

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2210. Mrs Bhooma Venkatesh

P.O. Box 100001, Hr Dept Des, Qp Dukhan, Qatar

Rs. 25,000.00 25 Thou+

CreditCard

2014-15

2211. Nisheeth Srivastava

14707 Ne 31St St Apt B Bellevue, Wa 98007

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2212. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2213. Mrs Bhooma Venkatesh

P.O. Box 100001, Hr Dept Des, Qp Dukhan, Qatar

Rs. 25,000.00 25 Thou+

CreditCard

2014-15

2214. Bharatendu Dev

C-98, Pushpanjali, Vikas Marg Ext Delhi

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2215. Vikrant Singh

Yard 75, Refinery Road 3501, Area 635, Maameer, Sitra Bahrain

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2216. Satya Ketan Mahanti

5399 Lone Fir Ave Se, Salem Or 97306

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2217. Dr H.B. Kolikoty

Ganj Para, Mahasamund

Rs. 25,000.00 25 Thou+

Cheque, SBI, Chhattisgarh

2014-15

2218. Vimla Devi

Mewati Mohalla Goverdhan (Mathura)

Rs. 25,000.00 25 Thou+

Cheque, Union Bank Of India, Gobardhan Branch

2014-15

2219. Adhir Bhagwanani

Byron Bazar, Raipur

Rs. 25,000.00 25 Thou+

Cheque, OBC, Chhattisgarh

2014-15

2220. Jyothi Pereira

Po Box 29561, 11th Floor, Arenco Towers, Dubai Media City Dubai

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2221. Nivedita Menon

Xb 7 Sah Vikas Apartments, 68 Ip Extension, Delhi 110092

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2222. Jayshree Bhagwanani

Byron Bazar, Raipur

Rs. 25,000.00 25 Thou+

Cheque, OBC, Chhattisgarh

2014-15

2223. Amit Agrawal

A-001 Parteek Fedora Sec 61, Noida

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2224. Vineet Gupta

16/638, Gali No-19, Joshi Road, Karol Bagh, New Delhi-110005

Rs. 25,000.00 25 Thou+

Cheque, Axis Bank, Gurgaon

2014-15

2225. Priyanka Gaurav Golchha

Dhamtari

Rs. 25,000.00 25 Thou+

Cheque, SBI, Chhattisgarh

2014-15

2226. Amit Agrawal

A-001 Parteek Fedora Sec 61, Noida

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2227. Dipakbhai Rupapara

Alay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2228. Vineet Kumar

588 Wellington Square, Apt 103, Exton Pa 19341

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2229. Mahendra Rajmal Mehta

702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2230. Shubham Gupta

1278 Sector 51-B Chandigarh

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2231. Zafar Ali Khan

Senior Executive Consultant, Nexus Insurance Brokers L.L.C, Down Town, Emaar Square Bldg 1 Office No. 402, Dubai, UAE, P.O. Box 124422, Dubai

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2232. Madan Kamat

Marcela, Ponda

Rs. 25,000.00 25 Thou+

Cheque, CAB, Goa

2014-15

2233. Divya Srivastava

101 AI Mulla Bldg Hamdan Street Abu Dhabi

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2234. Harpreet Singh

36/3, East Patel Nagar Delhi

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Janakpuri Delhi

2014-15

2235. Harpreet Singh

36/3, East Patel Nagar Delhi

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank

2014-15

2236. Divya Tailang

39 B Tower 7 The Waterfront 1 Austin Road Kowloon Hongkong

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2237. Neeraj Kumar

R 403, Ratnagiri, Kaushambi, Ghaziabad-201010

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2238. Gurmeet Singh Bakhshi

A-26, Sector 21, Noida-201301

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2239. Nitin Anand

B203, Himalayan Heights, Bhakti Park, Wadala East, Mumbai 400037

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2240. Fluconn Rotary Divices P.L.

322/16-4 L Type Shade, Gidc, Vapi-396195

Rs. 25,000.00 25 Thou+

Cheque,BOI, Vapi, LS Gujarat

2014-15

2241. Gurpreet Singh Chopra

Flat 32, Building 985, Road 3925, Block 339, Kingdom of Bahrain

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2242. Nitin Gupta

4500 The Woods, San Jose, Ca 95136

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2243. Nitin Gupta

San Jose, Ca4500 The Woods San Jose Ca 95136

Rs. 25,000.00 25 Thou+

Credit Card _ Debit Card

2014-15

2244. Onkar Singh

4C, Northwick Avenue, Harrow, Ha3 0Ab

Rs. 25,000.00 25 Thou+

Credit Card _ Debit Card

2014-15

2245. Sunil Rangaiah

703, Mahavir Classic, Sakivihar Road, Andheri East, Mumbai 400076

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2246. Yogesh Ranganath

203 Naveen Asha Dp Road Dadar East Mumabi 14

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2247. Aggarwal Enterprises

Tihar Village

Rs. 25,000.00 25 Thou+

Cheque, Bank of India

2014-15

2248. Paras Aggarwal

C/O Geeta Sharma, H. No-802, 1/F Gottee Nayariya Laxmi Gohi, Goughot Mathura

Rs. 25,000.00 25 Thou+

Cheque, State Bank Of India, Vrindaban Gate, Mathura

2014-15

2249. Hazi Ishraque Khan

380, Gali No. 19 Jafrabad Delhi-110053

Rs. 25,000.00 25 Thou+

Cheque, Central Bank of India

2014-15

2250. Partha Puskar

13513 Avonmore Dr Herndon Va 20171

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2251. Shailesh Kumar

52S, Secto-8, Jasola Vihar, New Delhi-110025

Rs. 25,000.00 25 Thou+

Credit Card_Debit Card

2014-15

2252. Patkar Laboratory

Rs. 25,000.00 25 Thou+

Cheque, The Saraswat Co-Operative Bank Ltd

2014-15

2253. Pawandeep Singh

9 Parklane, 26 Union Park, Khar (W), Mumbai-400052

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2254. Arvind Jain

88, Paschim Enclave, Rohtak Road New Delhi-110087

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2255. Prem Shankar, S/O- Abhinandan Choudhary

Ashok Nagar, Khagaria, Thana Chitrahupt Nagar, PO. Koshi College, Dist. Khagaria, Pin 851205

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2256. Kishorebhai Desai

Surat

Rs. 25,000.00 25 Thou+

Cheque, UCO, Khanpur, LS Gujarat

2014-15

2257. Airpower Systems

A-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066

Rs. 25,000.00 25 Thou+

Cheque, Vijaya Bank, Bhikaji Cama Place Delhi

2014-15

2258. Kalyani Menon

No.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2259. Shajahan Shaik

13-03 2Nd St Fair Lawn

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2260. Hari Mohan Siani

Mathura

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Gaushal Road, UP

2014-15

2261. Kishorebhai Desai

Surat

Rs. 25,000.00 25 Thou+

Cheque, LS Gujarat

2014-15

2262. Airpower Systems

A-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066

Rs. 25,000.00 25 Thou+

Cheque, Punjab National Bank, Bhikaji Cama Place Delhi

2014-15

2263. Kishorebhai Desai

Surat

Rs. 25,000.00 25 Thou+

Cheque, LS Gujarat

2014-15

2264. Kishorebhai Desai

Surat

Rs. 25,000.00 25 Thou+

Cheque, LS Gujarat

2014-15

2265. Pearl Green Energy Private Limited

6, Mitra Vatika Ranipur More Haridwar

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK, Ranipur More, Uttarakhand

2014-15

2266. Sharad Singhvi

Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2267. Phani Neehar Kapila Bala

1314 clear Creek Drive, Wylie, Tx 75098

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2268. Kamal Laddha

42 N G Street Motinagar Bangalore-560002

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2269. Sharad Singhvi

Flat 201, Al Yousifi Building Buheira Corniche Sharjah, UAE

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2270. Pavan Kumar Kurimilla

14650 Ne 32nd Street A 19, Bellevue, Wa-98007

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2271. Rakesh kumar Prajapati

187 Melrose Dr. Tullamarine Vic-3043

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2272. Sajeev Ramakrishnan

702, Pratham Residency, Plot No. 234, Sec-21, Kamothe, Navi Mumbai

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2273. Ramesh Chandra

Mewati Mohlla, Goverdhan Mathura

Rs. 25,000.00 25 Thou+

Cheque, Union Bank of India, Gobradhan Branch, UP

2014-15

2274. Amit Kumar Singh

C/o Krishna Singh, South Dhadka , Mahangu Shaw More, Asansol-2, Dist Burdwan, West Bengal pin-713302

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2275. Harsh Singh Lohit

Lcg 801-B Laburnum Sector 28, Sushant Lok Grgaon 122002

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2276. Shashi Singh

Flat # 203, R.R. Ugrah Apartment, Near Tarang Press, Shivpuri, Patna-800023, Bihar

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2277. Amit Mukherjee

Victoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153Th

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2278. Siddharth Verma

192, Sahyog Apartments Mayur Vihar, Phase-1

Rs. 25,000.00 25 Thou+

Internal, ICICI Bank

2014-15

2279. Ajay Chaudhary

B-603, I Life, Devarabisanahalli, Bangalore-560103

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2280. Amit Mukharjee

Victoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153Th

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2281. Man Mohan Gupta

2006 Farndon Ave

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2282. Ajay Chaudhary

B-603, I Life, Devarabisanahalli, Bangalore-560103

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2283. Ravi Shankar Kumar, S/O-Abhinandan Choudhary

Ashok Nagar, Po-Koshi College Khagaria, Khagaria (Bihar)

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2284. Adhir Bhagwanani

Byron Bazar Raipur

Rs. 25,000.00 25 Thou+

Cheque, Oriental Bank of Commerce

2014-15

2285. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2286. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2287. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2288. Hemant Pardikar

Flat 608 Avenue Building. Woodland Soceity Near Gandhi Bhawan, Kothrud. Pune 411038

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2289. Shivdeep Suneel Garud

27 Still Road South, #01-09 , Singapore 423936

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2290. Mandar Thatte

B-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057

Rs. 25,000.00 25 Thou+

POS

2014-15

2291. Pramil Kuchhal

17440 Ne 38Th Apt A304, Redmond Wa 98052

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2292. Amit Sharma

550 Mansion Park Dr Apt 301 Santa Clara Ca 95054

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2293. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2294. Ramchandra Raju

Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2295. Ajatshatru Nayak

38 Rr C/O 56 Apo

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2296. Hue Green Energy

Village Kadodiya, Ujjain

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai

2014-15

2297. Ripudaman Singh

9115 Judicial Dr Apt 4419 San Diego, Ca

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2298. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2299. Humanity Health Organisation

Masina Hospital Sant Savata Marg, Byculla, East Mumbai-400027

Rs. 25,000.00 25 Thou+

Cheque, Union Bank of India, Mumbai

2014-15

2300. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2301.

Rs. 25,000.00 25 Thou+

Cheque, HCB, Ahmedabad

2014-15

2302. Eknath Kadam

Kothrud Pune

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2303. Ramchandra Raju

Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2304. Ajit N Shahani

B-73, Diamond District Airport Road, Kodihalli Bangalore

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2305. Prasun Bansal

89, 2Nd Main 3Rd Cross Hal, 3Rd Stage, Indira Nagar, Bangalore 560075

Rs. 25,000.00 25 Thou+

Cheque, HDFC BANK

2014-15

2306. Rohit

E/54, Lokmanya Nagar, Kataria Road, Mahim, Mumbai

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2307. Ramchandra Raju

Flat No. 401/94, Me 10, Shabiya, Abudhabi Uae

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2308. Sanjay Agarwal

5 Normanton Park #02-101 Singapore 119002

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2309. Ajit Shahani

B-73, Diamond District Airport Road, Kodihalli, Bangalore 560008

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2310. Pratik Kumar Singh

Gt 88 Batch, C/O Gulf Steel Supply Fzco, Po Box 18693, Dubai, Uae

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2311. Ashish Bansal

576 Broadway St Lakeshore, On Canada

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2312. Elanchezhian Sathiaseelan

121 Lorong K Telok Karau, 02-06 Silahis Apartment

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2313. Siva Gaggara

1121 Vasquez Ave Sunnyvale Ca 94086

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2314. Chaitra Padsalgi

777 North Michigan St, Chicago-60611

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2315. Ajya Mistry

24, Dilip Niwas Irani Wadi Kandiwali West, Mumbai-400067

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai

2014-15

2316. Chaitra Padsalgi

777 North Michigan St, Chicago-60611

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2317. Sanjay Agarwal

5 Normanton Park #02-101 Singapore 119002

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2318. Praveen Mak

8122 Severn Dr Boca Raton Fl 33433

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2319. Siva Gaggara

1121 Vasquez Ave Sunnyvale Ca 94086

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2320. Praveen Sridhar

Weidenweg 34 Aachen 52074 Germany

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2321. Chaitra Padsalgi

777 North Michigan St, Chicago-60611

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2322. Sameer Karkhanis

B 301/302, Girija, Neelkanth Heights, Pokhram Road No. 2, Thane 400610

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2323. Akshay Wadke

Rs. 25,000.00 25 Thou+

Cheque Apna Sahkari Bank Ltd.

2014-15

2324. Preetham Venkatesh V

Elita Promenade, A8/301, 18Th Main Beereshwarnagar J P Nagar 7Th Phase Bangalore 560078

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2325. Samarjit Singh

28 New Punjab, Mata Nagar, Ludhiana

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2326. Force Appliances Pvt Ltd

Ahmednagar

Rs. 25,000.00 25 Thou+

Cheque, Indian Bank

2014-15

2327. Pesi Mehta

701, Swakrut, Sahakar Nagar, JP Road, Andheri (W), Mumbai 400053

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2328. Force Appliances Pvt Ltd

Ahmednagar

Rs. 25,000.00 25 Thou+

Cheque, Indian Bank

2014-15

2329. Himanshu Chittkara

B 604, Florentine, Hiranandani Gardens, Powai, Mumbai-400076

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2330. Pesi Mehta

701, Swakrut, Sahakar Nagar, JP Road, Andheri (W), Mumbai 400053

Rs. 25,000.00 25 Thou+

Bill Desk

2014-15

2331. Force Appliances Pvt Ltd

Ahmednagar

Rs. 25,000.00 25 Thou+

Cheque, Indian Bank

2014-15

2332. Samidha Kakade

23/19, Jamanadas Bldg Dockyard Road, Mumbai-400010

Rs. 25,000.00 25 Thou+

Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai

2014-15

2333. Prem

Rs. 25,000.00 25 Thou+

Cheque, HDFC, Ambala

2014-15

2334. Force Appliances Pvt Ltd

Ahmednagar

Rs. 25,000.00 25 Thou+

Cheque, Indian Bank

2014-15

2335. Alok Sondhi

16 Defence Colony Jalandhar

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2336. Ramaswamy Balakrishnan

B1 # 10, Ezdan Village 29, Wakhra, Doha

Rs. 25,000.00 25 Thou+

CC Avenue

2014-15

2337. Priya Jay

Rochford Avenue, Romford, Rm6 5Dl

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2338. Ramaswamy Balakrishnan

B1 # 10, Ezdan Village 29, Wakhra, Doha

Rs. 25,000.00 25 Thou+

PG Team

2014-15

2339. Manish Shashikant Mehta

32 Manekabad Co-op Housing Society Ltd 3rd Floor Setalwad Lane Off

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2340. Prof. Kanchan Chowdhury

Qr. No. B-151, Lit Kharagpur Campus, Kharagpur, Pin 721302, West Bengal

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2341. Vipul Mudgal

Gurgaon

Rs. 25,000.00 25 Thou+

Cheque, SBI, Gurgaon

2014-15

2342. Sourabh Sharma

26, Upper Serangoon View, #11-31, Singapore-534206

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2343. Dilnavaz Sam Variava

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, CBI

2014-15

2344. Sowmya Marka

723 Weeks Dr Ne, Keizer, or 97303. USA

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2345. Srikanth Narasimhan

101, Brigade Paramount, 5, Old Madras Road, C.V. Raman Nagar, Bangalore-560093

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2346. Navnit Rai Shah

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, DEB

2014-15

2347. Jatinder Singh Khatra

62 Daniel Street. Port Reading. Nj 07064 United States of America

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2348. Srinivas Rao Ravuri

B-203, Mount Alps Building, Bhakti Park, Wadala East

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2349. Himanshu Sohpaul

11775 84th Ave Delta Bc V4C2M4

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2350. Sripriya Komarlingam Natarajan

1833 220Th Place Ne Sammamish Wa 98074

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2351. Samar Kumar Bagchi

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, BOBOB

2014-15

2352. Himanshu Sohpaul

11775 84th Ave Delta Bc V4C2M4

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2353. Purushotham Rao Erabelli

5443 Edith St Houston, Tx 77096 Usa

Rs. 25,000.00 25 Thou+

CreditCard_DebitCard

2014-15

2354. Jay Sundaramoorthy

21, Rochford Avenue, Romford, Rm65DI

Rs. 25,000.00 25 Thou+

Credit Card

2014-15

2355. Shopkeeper Welfare Association

Maharashtra

Rs. 25,000.00 25 Thou+

Cheque, BOIOI

2014-15

2356. Gaurav Goel

22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030

Rs. 25,000.00 25 Thou+

Debit Card

2014-15

2357. Himanshu Sohpaul

11775 84th Ave Delta Bc V4C2M4

Rs. 25,000.00 25 Thou+

Credit Card-Debit Card

2014-15

2358. Pushpender Jeet

Rh-506 Purva Riviera Bangalore

Rs. 25,000.00 25 Thou+

Net Banking

2014-15

2359. Irfan Ali Khan

Dic 17, Suite 265, shk Zayed Rd

Rs. 24,800.00 24 Thou+

Credit Card

2014-15

2360. Manas R Maity

5445 Preston Oaks Rs#1417 Dallas Tx 75254

Rs. 24,800.00 24 Thou+

Credit Card

2014-15

2361. Meena Radhakrishna

B2/36 Safdarjung Enclave

Rs. 24,800.00 24 Thou+

Credit Card

2014-15

2362. Jatinder Singh

19D Queen Street, Te Puke

Rs. 24,750.00 24 Thou+

Debit Card

2014-15

2363. Ajay Singh Raghav

39 Pidgeon Street

Rs. 24,601.00 24 Thou+

Credit Card-Debit Card

2014-15

2364. Jaswant Singh Sethi

Mohalla Diwan Sudagarmal, Kapurthala

Rs. 24,420.00 24 Thou+

Debit Card

2014-15

2365. Saumitra Kumar

1004 North Plum Grove Road Apt 104, Schaumburg Il 60173

Rs. 24,200.00 24 Thou+

Credit Card

2014-15

2366. Amit Kishore

Flat 16th, Floor Sea Rock Chs, Plot No. 214, Charkop Kandiwali (W) Mumbai-400067

Rs. 24,180.00 24 Thou+

Credit Card

2014-15

2367. Kiran Kumar

1004, Brentwood Tower, Charmwood Village Surajkund Road

Rs. 24,150.00 24 Thou+

Net Banking

2014-15

2368. Ashish Lakhesar

27 Overskate Crt, Etobicoke On M9V4X1

Rs. 24,000.00 24 Thou+

Credit Card

2014-15

2369.

Rs. 24,000.00 24 Thou+

Cheque, UTI, Odisha

2014-15

2370. Tirath Singh

7909 Quest Street, Bakersfield, Ca 93307

Rs. 24,000.00 24 Thou+

Credit Card

2014-15

2371. Koshy Philip

9, Regent House Motor City, Dubai

Rs. 24,000.00 24 Thou+

Credit Card-Debit Card

2014-15

2372. Usha Chauhan

55 Rue Du Mont Cenis 75018 Paris, France

Rs. 24,000.00 24 Thou+

Debit Card

2014-15

2373. Mangal Singh

7 Margaret Gardens, Smithwick B67 7Eh

Rs. 24,000.00 24 Thou+

Credit Card

2014-15

2374. Rajan Prasad

The Forum, Kuala Lumpur, Jalan Inai

Rs. 23,500.00 23 Thou+

Credit Card

2014-15

2375. Thaj Abdul Rehman

3 Whitebeam Close Chelmsford UK

Rs. 23,000.00 23 Thou+

PG Team

2014-15

2376. Harpreet Singh Dhillon

22 Chadwick St. Bramhpton Ontario Canada L6Y4Y3

Rs. 23,000.00 23 Thou+

Debit Card

2014-15

2377. Aap netherlands

Geulstraat 30 Enschede, The Netherlands

Rs. 22,500.00 22 Thou+

Credit Card

2014-15

2378. Dilraj Singh Cheema

20A, Raleigh Road, Northcote Auckland, New Zealand

Rs. 22,500.00 22 Thou+

Credit Card

2014-15

2379. Abhishek Sharma

1 Cambridge Court

Rs. 22,150.00 22 Thou+

Credit Card

2014-15

2380. Neeraj Aggarwal

B-7/204, Sector 4, Rohini, Delhi 110085

Rs. 22,015.00 22 Thou+

Bill Desk

2014-15

2381. Viral Patel

24B, Lambrown Drive, Totara Vale, North Shore

Rs. 22,015.00 22 Thou+

Debit Card

2014-15

2382. Sukhchain Singh Grewal

156A Pongakawa Bush Road Rd 6 Te Puke 3186 Newzealand

Rs. 22,000.00 22 Thou+

Debit Card

2014-15

2383. Ishwar Singh Sangwan

104-435 Hensall Circle, Mississauga, On Canada L5A4P1

Rs. 22,000.00 22 Thou+

Credit Card

2014-15

2384. Navtej Singh

1/105 Regent St Preston Vic 3072

Rs. 22,000.00 22 Thou+

CC Avenue

2014-15

2385. Krishanpartap Singh Rai

22 Wildhoese Lane Brampton Ontario L6R2J5

Rs. 22,000.00 22 Thou+

Credit Card

2014-15

2386. Gurinder Singh Litt

12144-68 Ave Surrey Bc. Canada V3W 1G 7

Rs. 22,000.00 22 Thou+

Credit Card

2014-15

2387. Aam Aadmi Party Chandigarh

#22, Sector 41-A, Chandigarh (Ut)-160036

Rs. 22,000.00 22 Thou+

Net Banking

2014-15

2388. Aap Abbostford Bc

2445, James Street, Abbostford, Bc

Rs. 22,000.00 22 Thou+

Credit Card

2014-15

2389. Devraj Duggal

4, Lehan Bhavan Jakhu, Shimla-171001

Rs. 22,000.00 22 Thou+

Cheque, PNB, The Mall, Shimla

2014-15

2390. Devendra Kumar

Rs. 22,000.00 22 Thou+

Cheque, AXS

2014-15

2391. Sameer Karkhanis

B 301/302, Girija, Neelkanth Heights, Pokhram Road No. 2, Thane 400610

Rs. 22,000.00 22 Thou+

Bill Desk

2014-15

2392. Puneet Jain

13687 Cynthia Ln Apt 21

Rs. 22,000.00 22 Thou+

Bill Desk

2014-15

2393. Chandra Kumar Jain

U-14, Greenpark Extension New Delhi-110016

Rs. 22,000.00 22 Thou+

Credit Card

2014-15

2394. Suresh Kumar. A

7-C, Govind Apartment li, Kannappa Nagar Extn, Thiruvanmiyur, Chennai-41

Rs. 21,770.00 21 Thou+

Credit Card

2014-15

2395.

14 Township Road Marion

Rs. 21,542.00 21 Thou+

Debit Card

2014-15

2396. Shashi Kant Maudgal

101, K- Villa, Un Village, Hannamdong, Yongsan Gu, Seoul, 140211, South Korea

Rs. 21,500.00 21 Thou+

CC Avenue

2014-15

2397. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 21,300.00 21 Thou+

CC Avenue

2014-15

2398. Jayesh Patel

At Po Rethvania Ta:Chikhli Distt: Navsari Gujrat

Rs. 21,200.00 21 Thou+

Demand Draft, Bank of Baroda

2014-15

2399. Ravinder Sirohi

41 Knights Tower, London Se8 3Fw

Rs. 21,014.00 21 Thou+

CC Avenue

2014-15

2400. Chaudhary Bijendra Singh

90-B, Shri Ram Palace Coliny Delhi Road Meerut

Rs. 21,000.00 21 Thou+

Credit Card-Debit Card

2014-15

2401. Chaudhary Bijendra Singh

90-B, Shri Ram Palace Coliny Delhi Road Meerut

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2402. R.K Enterprises

Delhi

Rs. 21,000.00 21 Thou+

Cheque, Development Credit Bank, GK, Delhi

2014-15

2403. Ashish Kumar Bansal

576 Broadway St Lakeshore, On Canada

Rs. 21,000.00 21 Thou+

Credit Card-Debit Card

2014-15

2404. Amita Rana

Rs. 21,000.00 21 Thou+

Cheque, ICICI Bank

2014-15

2405. Arti Gupta

D-55, Mahavir Vikas, Sector-3, Salt Lake, Kolkatta-700106

Rs. 21,000.00 21 Thou+

Cheque

2014-15

2406. Amrita Kaur

322, Sector-9-D Chandigarh-160009

Rs. 21,000.00 21 Thou+

Cheque , PNB, Sec-9D, Chandigarh

2014-15

2407. Suyash Gokhale

A3/103, Vedant Complex, Vartaknagar, Thane 400606

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2408. Sujit Kumar Sahoo

Al Khail Gate, Al Quoz, Dubai

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2409. Anirban Roy

33 Prafulla Nagar, Belghoria, Kolkata 700056

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2410. Kamlesh Shukla

B 206 Priyadarshini Vihar, Delhi 110092

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2411.

Rs. 21,000.00 21 Thou+

Cheque, ICI, Madhya Pradesh

2014-15

2412. Rajaram Maizeproducts

Rajnandgaon

Rs. 21,000.00 21 Thou+

Cheque, IDBI BANK

2014-15

2413. Inderjeet Singh

C-22, Fateh Nagar

Rs. 21,000.00 21 Thou+

Cheque, Bank of Baroda

2014-15

2414. Sandeep Maheshwari

E-1, Laxminarayan, Jesal Park, Bhayander (East) Mumbai 400064

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2415. Kanwar Singh

308 Village And Post Office Mahipalpur House no.308 Delhi-110037

Rs. 21,000.00 21 Thou+

Cash

2014-15

2416. Sandeep Narang

2nd Floor 35 Jor Bagh Delhi

Rs. 21,000.00 21 Thou+

Bill Desk

2014-15

2417. Karambir

Taj Apt Rohini Sec 15 Delhi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank, Sonipat

2014-15

2418. Sunrise Products

Delhi

Rs. 21,000.00 21 Thou+

Cheque, SBI

2014-15

2419. Santosh Kumar

1122 Whipple Avenue Apt 14

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2420. Anokhey lal Pal

E-28 Budh Vihar Near Dharam Veer Market Badarpur New Delhi-110044 Apl Sequrity Sevices Esi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank, Sec-21c Faridabad

2014-15

2421. Rajesh Srivastav

Delhi

Rs. 21,000.00 21 Thou+

Cheque, STATE BANK OF INDIA, Sec-12 Dwarka

2014-15

2422. Naveen Kumar

264 Chirag Delhi 110017

Rs. 21,000.00 21 Thou+

Internal, The Delhi State Co-operative Bank Ltd.

2014-15

2423. Rajinder Malik

H.No. 231/5, Sunder Nagar, Patiala - 147001, Pb.

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2424. Jaspal Singh

Rs. 21,000.00 21 Thou+

Cheque, PNB, LS-Ludhiana

2014-15

2425.

Rs. 21,000.00 21 Thou+

Cheque, LS-Patiala

2014-15

2426. Rakesh Arora

4483, Main Bazar, Paharganj

Rs. 21,000.00 21 Thou+

Cheque, Allahabad Bank

2014-15

2427.

Rs. 21,000.00 21 Thou+

Cheque, LS-Patiala

2014-15

2428. Vikrant Kumar Chhabra

Vill Harisingh Pura, Po Pundri, Tehsil Gharonda, Karnal, Haryana

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2429.

Rs. 21,000.00 21 Thou+

Cash, Punjab

2014-15

2430. Rakesh Kumar Mishra

298, Gali-6, Ashok Nagar, Etawah, Up

Rs. 21,000.00 21 Thou+

Cheque, CENTRAL BANK OF INDIA

2014-15

2431. Krishan Pal Singh

Rz-26P/30, Mangal Bazar Gali No.10, Indra Park

Rs. 21,000.00 21 Thou+

Cash

2014-15

2432. Swapnil Awasthi

Po Box 435

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2433. Vikrant Varshney

A503, Ncc Nagarjuna Residency Telecom Nagar, Gachibowli

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2434. Ramprit Kumar

Tri Nagar

Rs. 21,000.00 21 Thou+

Cheque, AXIS BANK

2014-15

2435. Rahul Singh

28 Deanswood, Maidstone Road, London- N112Tq

Rs. 21,000.00 21 Thou+

Bill Desk

2014-15

2436. Lakhvinder Singh

A-5, W-2/21A, Sahib Pura Delhi

Rs. 21,000.00 21 Thou+

Cheque, State Bank of India, Keshopur, Delhi

2014-15

2437.

Rs. 21,000.00 21 Thou+

Cheque, HDF, Rajasthan

2014-15

2438.

Rs. 21,000.00 21 Thou+

Cheque, AXS, Rajasthan

2014-15

2439. Ashwani Kapoor

A 44 Kailash Colony New Delhi-110048

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2440.

Rs. 21,000.00 21 Thou+

Cheque, PNB, Rajasthan

2014-15

2441. Raj Kumar Anand

8, Lalitpur Colony Opp. Chamber of Commerce Lashkar, Gwalior-474009 MP

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2442. Tan Sukh

Rs. 21,000.00 21 Thou+

Cheque, HDF, Sikar

2014-15

2443. Tan Sukh

Rs. 21,000.00 21 Thou+

Cheque, BOB, Sikar

2014-15

2444. Vineet Sharma

H. No. 5422, Sector 38 West, Chandigarh

Rs. 21,000.00 21 Thou+

Bill Desk

2014-15

2445. Gurmeet Singh Brar

6931-144A Street Surrey Bc V3S2X8 Canada

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2446. Raj Kumar Gupta

65, Sukhdev Vihar, New Delhi 110025

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2447.

Rs. 21,000.00 21 Thou+

Cheque, SBI, Jodhpur

2014-15

2448. Ravindra Vyas

H-503, Webley Estate, Sector-49, Gurgaon, Haryana

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2449. Janardhan Singh

House No. 211, Income Tax Colony Pitampura

Rs. 21,000.00 21 Thou+

Cheque, State Bank of India Pitampura

2014-15

2450. M.K. Aggarwal & Co.

30, Nishant Kunj Pitam Pura Delhi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank

2014-15

2451. Relemac Technologies Pvt. Ltd.

1449/27, 30 Feet Road, Durgapuri, Delhi

Rs. 21,000.00 21 Thou+

Cheque, Vijaya Bank

2014-15

2452. Narinderjit Makkar

Maharashtra

Rs. 21,000.00 21 Thou+

Cheque, SBI

2014-15

2453. Rishu Gupta

B-38 Jai Shiv Apt, West Enclave, Pitampura, Delhi

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2454. Mahesh Gupta

B-307, Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East)401105

Rs. 21,000.00 21 Thou+

Credit Card_Debit Card

2014-15

2455. Ritesh Chhajer

3/8 Ganpati Villa Thane 400601

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2456. Varinder Dhillon

17 Tigerlily Place Brampton On L6R2C6

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2457. Nirbhay Foundation

Maharashtra

Rs. 21,000.00 21 Thou+

Cheque

2014-15

2458. Bhavin Shah

12 Rudravatika Society, Ahmedabad 380059

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2459. Vinod Mittal

Sd. 43 Pitampura

Rs. 21,000.00 21 Thou+

Internal, Punjab National Bank

2014-15

2460.

Rs. 21,000.00 21 Thou+

Cheque, HDF, Agra

2014-15

2461. Rajender Yadav

Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera

Rs. 21,000.00 21 Thou+

Internal, Syndicate Bank

2014-15

2462. Bright Cab Competent

Delhi

Rs. 21,000.00 21 Thou+

Cheque, Indian Bank

2014-15

2463. Manjeet K Mann

7628 Laguna Beach Way Antelcpe Ca 95843

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2464. Rajendra Bhaskar Chaudhary

303 Kshitij Nakhate Vasti Rahatani, MS India 411017

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2465. Manjit Kaur & Shivcharan Singh Lamba

Nil 26, Malvia Nagar

Rs. 21,000.00 21 Thou+

Cheque, PNB

2014-15

2466. Vijay Nangia

B4/19B, Ashok Vihar, Phase 2 Delhi

Rs. 21,000.00 21 Thou+

Cheque, UCO Bank

2014-15

2467. Ritu Srivastava

Box 27, Pc105, Azaiba Oman

Rs. 21,000.00 21 Thou+

PG Team

2014-15

2468. Chandra Gupta

C/O Wf-604, Shriram Smrithi Apts, Bidaraguppe Village, Sarjapur-Attibele Road, Bangalore, Pin-562107

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2469. Manju Dhaka

P O Box 92 Dasman 15451 Kuwait

Rs. 21,000.00 21 Thou+

Credit Card_Debit Card

2014-15

2470. Manmohan Nagpal

H.No.236, Rajouri Appartments, Rajouri Garden, Delhi

Rs. 21,000.00 21 Thou+

Cheque, Axis Bank, G8 Area Rajorigarden Delhi -110027

2014-15

2471. Manoj Dash

21640 Trask Pl, Ashburn, Va 20147

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2472. Devender Kumar

Md-68, Pitampura Delhi

Rs. 21,000.00 21 Thou+

Cheque, Axis Bank

2014-15

2473. Manoj Kumar Dash

21640 Trask Pl, Ashburn, Va 20147

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2474. Rajesh Goel

Road No. 10/33 East Punjabi Bagh, Delhi

Rs. 21,000.00 21 Thou+

Internal, South Indian Bank

2014-15

2475.

Rs. 21,000.00 21 Thou+

Cheque, CIT, Paschimanchal

2014-15

2476. Mantoo

B-83 Bhajnapura Gali No.6 Delhi-110051

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank

2014-15

2477. Shiv Builders

Rs. 21,000.00 21 Thou+

Cash, DNH

2014-15

2478. Vimal Ratanshi Purecha

Flat-16th Floor Sea Rock Chs, Plot No.-214 Charkop-Kandiwali(W) Mumbai-400067

Rs. 21,000.00 21 Thou+

Cheque, The Saraswat Co-Operative Bank Ltd.

2014-15

2479. Devinder Singh Gill

30 Tarawood Grove Ne Calgary, T3J4Y8, Ab

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2480. Daya Dass

Appartment No.19-2 Park View Changkat Perak, Off Lorong Perak, 50250 Kaulalumpur Malasia

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2481. Moolchand

B-243, Baljeet Vihar Near Idbi Bank Nithari. Delhi-110041

Rs. 21,000.00 21 Thou+

Cheque, IDBI BANK, Baljeet vihar, nithari

2014-15

2482.

Rs. 21,000.00 21 Thou+

Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk

2014-15

2483. Deepak Kesari

94, Banarsi Dass Estate Timarpur Delhi-110054

Rs. 21,000.00 21 Thou+

Cheque, Allahabad bank, Timarpur Delhi

2014-15

2484. Muneesh Sharma

2155 Jal Vayu Vihar, Sector 67, Mohali, Punjab

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2485.

Rs. 21,000.00 21 Thou+

Cheque, CBI, Received in IDBI AAP Patparganj

2014-15

2486. Vishnu Bansal

4/1724A Rama Block Bhola Nath Nagar Shadra Delhi-110032

Rs. 21,000.00 21 Thou+

Cheque, CENTRAL BANK OF INDIA

2014-15

2487. Dharmpal Garg

7/29 East Punjabi Bagh Delhi-110026

Rs. 21,000.00 21 Thou+

Cheque, Syndicate Bank, Rani Jhansi Road Delhi

2014-15

2488. Vishwajit Kishanrao Wattamwar

985 22'Nd Ave Apt#203 Silvis, Il, USA 61282

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2489. Dheeraj Khera

B-2 Karam Pura Delhi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank

2014-15

2490. Saroj

Haiderpur

Rs. 21,000.00 21 Thou+

Cheque, Syndicate Bank

2014-15

2491.

Rs. 21,000.00 21 Thou+

Cheque, ALB, Received in IDBI AAP Laxmi Nagar

2014-15

2492. Satish Pandey

B-1734 Shastri Nagar Delhi-110052

Rs. 21,000.00 21 Thou+

Cheque, PUNJAB NATIONAL BANK

2014-15

2493. Prateek Singhal

22/2C, Ringroad, Vijay Nagar Colony, Agra, Up, India 282004

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2494. Dinesh Lakra

Mundka

Rs. 21,000.00 21 Thou+

Cheque, Vijaya Bank

2014-15

2495. Satvinder Singh

T.B. Employee Welfare Association, Delhi

Rs. 21,000.00 21 Thou+

Cheque, STATE BANK OF INDIA, Delhi

2014-15

2496. Baljeet Kaur

D-95/Fateh Nagar New Delhi

Rs. 21,000.00 21 Thou+

Cheque, Punjab National Bank West Patel Nagar Delhi

2014-15

2497. Rajesh Saini

H. No. 240, Sec-18, Huda Jagahry Yamuna Nagar, Haryana

Rs. 21,000.00 21 Thou+

Internal, Punjab National Bank, Christian Hospital, Haryana

2014-15

2498. Yasser Ali Khan

Enbd Building, Al Nahada 1, Dubai.

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2499.

Rs. 21,000.00 21 Thou+

Cheque, SBI, Received in IDBI AAP Malviya Nagar

2014-15

2500. Rajesh Toshniwal

Gandhi Chowk, MG Road, Dist. Koraput, Jeypore, Post Jeypore 764001

Rs. 21,000.00 21 Thou+

Bill Desk

2014-15

2501. Nilofer Mehra

Rs. 21,000.00 21 Thou+

Cheque, PNB

2014-15

2502. Yogesh Pandey

Apt 1094, Sobha Daisy, Bellandur, Outer Ring Road

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2503. Balkar Singh Khakh

4 Redpoll Court Brampton Ontario L6Y4A9 Canada

Rs. 21,000.00 21 Thou+

Cheque, Punjab & Sind Bank

2014-15

2504. Balkar Singh Khakh

4 Redpoll Court Brampton Ontario L6Y4A9 Canada

Rs. 21,000.00 21 Thou+

Cheque, Punjab & Sind Bank

2014-15

2505. Balkar Singh Khakh

4 Redpoll Court Brampton Ontario L6Y4A9 Canada

Rs. 21,000.00 21 Thou+

Cheque, Punjab & Sind Bank

2014-15

2506. Harbans Lal

26, Ncm Mall Road, Bathinda Punjab

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank, New Delhi

2014-15

2507.

Rs. 21,000.00 21 Thou+

SBI, Received in IDBI AAP Delhi South

2014-15

2508. Mr. Team Asia Marketing Pvt. Ltd.

3/5952-53, Dev Nagar, Hardhian Singh Road Karol Bagh, New Delhi

Rs. 21,000.00 21 Thou+

Cheque, ICICI Bank, Karol Bagh

2014-15

2509. Mrs Tej Kaur

B-5A, Housing Society, Ndse Part-1

Rs. 21,000.00 21 Thou+

Cash

2014-15

2510. Basant Kumar

L-1/A, Saurabh Vihar, Badarpur,New Delhi-44

Rs. 21,000.00 21 Thou+

Cheque, State Bank of Patiala Jasola Delhi

2014-15

2511. Pankaj Mishra

39 Rue Des Lattes, Meyrin 1217 Geneva

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2512. Narender Aggarwal

4/81 1St Floor Jai Dev Park East Punjabi Bagh Delhi

Rs. 21,000.00 21 Thou+

Cheque, State Bank of Bikaner and Jaipur

2014-15

2513. Lavanya Viswanathan

4416 Chilton Lane, Flower Mound, Texas-75225, USA

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2514. Munna Thakur

Mithila Nagar, Poisar, Gavdevi Road, Kajupada Kandivali ( E ), Mumbai-400101

Rs. 21,000.00 21 Thou+

Cheque, Oriental Bank of Commerce, Mumbai

2014-15

2515.

Rs. 21,000.00 21 Thou+

Cheque, PNB, Received in IDBI AAP Tilak Nagar

2014-15

2516. Navjot Sahi

291 Lakeside Greens Drive

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2517. Surjit Kaur Sandhu

Po Box 357, Mccordsville, In 46055, Usa

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2518. Feroz Ahmad

41, Pkt 5 Mayur Vihar Ph-1

Rs. 21,000.00 21 Thou+

Cheque, UCO Bank

2014-15

2519.

Thane

Rs. 21,000.00 21 Thou+

Cheque, OBC, Thane

2014-15

2520.

Aurangabad

Rs. 21,000.00 21 Thou+

Cheque, DCB, Aurangabad

2014-15

2521.

Rs. 21,000.00 21 Thou+

Cheque, BOB, Received in IDBI AAP Delhi North East

2014-15

2522. Genpure Technologies Pvt. Ltd.

Haiderpur

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank

2014-15

2523. Bhadawar Tent Ca

Rs. 21,000.00 21 Thou+

Cheque, BOI

2014-15

2524. Vijay Kumar Gupta

178/3 New Town, Moga, Punjab

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2525. P.R Kumar

Rs. 21,000.00 21 Thou+

Cheque, PNB

2014-15

2526. Jugal Kishor Dawar

L-109 Model Town Panipat-132103

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2527. Vijay Pal Singh

51, 2nd Floor, Saraswati Vihar, Kapurthala Road, Jalandhar-144008

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2528. Prince Trading Co (M. Alam)

Rs. 21,000.00 21 Thou+

Cheque, SBI

2014-15

2529. Sumesh

2108 155 Hillcrest Avenue, Mississauga, On Canada

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2530. Satbir Bansal

A-786 Shastri Nagar

Rs. 21,000.00 21 Thou+

Cheque, Canara Bank

2014-15

2531. Mritunjay Kumar

B-3A-3A Dua Residency 211 Jalan Tun Razak Kl 50450 Malaysia

Rs. 21,000.00 21 Thou+

CreditCard_DebitCard

2014-15

2532. Vikas Singhal

D-14 Ashoka Road, Adarsh Nagar, Delhi

Rs. 21,000.00 21 Thou+

Cheque, Punjab National Bank

2014-15

2533. Chandan Sharma

Rs. 21,000.00 21 Thou+

Cheque, AXS

2014-15

2534. Varun Garg

2/57 Rajnagar Ghaziabad

Rs. 21,000.00 21 Thou+

Internal, Bank of Baroda

2014-15

2535. Rhine Power Priva

Rs. 21,000.00 21 Thou+

Cheque, CAB

2014-15

2536. Arun Kumar Bansal

Rs. 21,000.00 21 Thou+

Cheque, KOT

2014-15

2537. Gujral

A-158 Defence Colony Jangpura

Rs. 21,000.00 21 Thou+

Cheque, Indian Bank, A-261 Defence Colony

2014-15

2538. Satyendra Gupta

5-B-7 Vigyan Nagar Kota-324005 Rajasthan

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2539. Vineet Jain

44B/Ua Jawahar Nagar, Delhi-110007

Rs. 21,000.00 21 Thou+

Cheque, Union Bank of India

2014-15

2540. Rajaram Maize Products

Lal Bagh, Rajnandgaon

Rs. 21,000.00 21 Thou+

Cheque, IDBI, Chhattisgarh

2014-15

2541. Abhishek Gupta

273 Tagore Park Delhi-110009

Rs. 21,000.00 21 Thou+

Cheque, Canara Bank

2014-15

2542. P C Suman

153D, Shipra Suncity Indirapuram Ghazaibad UP

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2543. Ankit Ashok Ajmera

1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Transfer, LS Gujarat

2014-15

2544. Anuj Ashok Ajmera

1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Transfer, LS Gujarat

2014-15

2545. Ashok Kumar Ajmera

1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Transfer, LS Gujarat

2014-15

2546. Rajneesh Singh

Scf-20, Ff Phase 7, Mohali

Rs. 21,000.00 21 Thou+

Internal, ICICI Bank

2014-15

2547. Nikhil Jain

1367 Kingfisher Way, Unit #3, Sunnyvale, Ca 94087

Rs. 21,000.00 21 Thou+

Credit Card_Debit Card

2014-15

2548. Dvs Khand (Ashok Sodhani)

Flat No-D-1202, Anmol Towers, Opp Patel Petrol Pump, Sv Road, Goregaon (W)-400062

Rs. 21,000.00 21 Thou+

Cheque, LS Gujarat

2014-15

2549. Parag

A1904 Park Royale Mm Malviya Rd Mulund West Mumbai 80

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2550. Nitin Gupta

1/3 Casuarina Street, Mackay

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2551. Bhupinder Kumar Chawla

A-1, Shree Ganesh Aapt. I.P. Extn Delhi

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2552. Shahood Khan

Po Box 341363, Dso,

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2553. Mahinder Singh

K-19 Shyayam Nagar Kalyala Road New Delhi-110018

Rs. 21,000.00 21 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2554. Gurpreet Singh Virdi

13271 61A Ave Surrey B.C. Canada

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2555. Bhupinder Singh Bhalla

K No. 72 Fatehpur Beri Main Road Asola

Rs. 21,000.00 21 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2556. Harcharanjit Singh

Vishnu Garden

Rs. 21,000.00 21 Thou+

Cheque, Bank of Baroda

2014-15

2557. Rakesh Kumar

Bedok Reservoir Road

Rs. 21,000.00 21 Thou+

PG Team

2014-15

2558. Hari Mohan Singhal

Co 115405683 Hari Mohan Singhal Given E-2 Bhagwan Dass Nagar East Punjabi Bagh Delhi-110026

Rs. 21,000.00 21 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2559. Bright Sports Shoes Manufacturing

5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh

Rs. 21,000.00 21 Thou+

Cheque, Bank of India, Gita Bhawan Chowk, Sonepat

2014-15

2560. Hari Om Steel Traders

D-1/109, Phase-2 Mayapuri Delhi-110064

Rs. 21,000.00 21 Thou+

POS

2014-15

2561. Bright Sports Shoes Manufacturin

5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh

Rs. 21,000.00 21 Thou+

Cheque, Bank of India, Geeta Bhawan Chowk, Sonepat, Haryana

2014-15

2562. Kamal Aggarwal

2142, Sector-D, Pocket-2, Vasant Kunj, New Delhi

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2563. Rakesh Kumar Jain

177 Bank Elclavem Delhi 110092

Rs. 21,000.00 21 Thou+

Internal, ICICI Bank

2014-15

2564. Harish Kumar Aneja

36 Bhera Enclave Paschim Vihar Delhi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank, Mianwali Nagar, Delhi

2014-15

2565. Pallavi Ankit Ajmera

1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Trasfer, LS Gujarat

2014-15

2566. Pragati Ashok Ajmera

1001, 10th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Transfer, LS Gujarat

2014-15

2567. Shikha Anuj Ajmera

1002, 10th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077

Rs. 21,000.00 21 Thou+

Bank Transfer, LS Gujarat

2014-15

2568. Shilpikumar Agarwal

Opp. Roadways Bus Stand, Post-Nihtaur, Dist: Bijnore, UP-246733

Rs. 21,000.00 21 Thou+

Cheque, LS Gujarat

2014-15

2569. Ajay Aggarwal

B-79 Strrt No.21 Chhatarpur Enclave Phase-2 New Delhi-110074

Rs. 21,000.00 21 Thou+

Cheque, Corporation Bank, Chhatarpur Br. New Delhi

2014-15

2570. Ranbir Singh

162,163 Village Kirari

Rs. 21,000.00 21 Thou+

Cheque, Bank of Baroda

2014-15

2571. Ram Kishore Sahu

D-88, 2nd Floor, Lajpat Nagar, Part-1, New Delhi 110024

Rs. 21,000.00 21 Thou+

CC Avenue

2014-15

2572. Ranjeet Kumar

Flat No 901, Park View City 1, Sohana Road, Gurgaon, Haryana

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2573. Shekhar Saini

Janak Cinema, Janak Puri, Delhi-58

Rs. 21,000.00 21 Thou+

Cheque, State Bank of India, New Delhi

2014-15

2574. Ravinder Singh

E-68, Jail Road, Fateh Nagar, New Delhi

Rs. 21,000.00 21 Thou+

Cheque, HDFC Bank

2014-15

2575. Shreedeep Khandalkar

B-10, Om Trimurti Chs Ltd, M.G. Road, Vishnunagar, Dombivali-(West)

Rs. 21,000.00 21 Thou+

Net Banking

2014-15

2576. Rekha

Naraina Vihar

Rs. 21,000.00 21 Thou+

Cheque, AXIS Bank

2014-15

2577. Shri Balaji Engineers Suresh Sharma

Sudershan Park

Rs. 21,000.00 21 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2578. Ajay Transport

Prakash Speedways Petrol Pump, Kuber Nagar Janaura Bypass, Faizabad

Rs. 21,000.00 21 Thou+

NEFT, Bank of India

2014-15

2579. I Cube Nanotec(I) Ltd.

B-124, Sector-2, Noida, Up

Rs. 21,000.00 21 Thou+

Cheque, Citibank

2014-15

2580. Kanta

Rs. 21,000.00 21 Thou+

Cheque, ICICI, Chandigarh

2014-15

2581. Sabir Ali

Ho-C-20, Gali No-20, Subhas Mohalla, North Ghonda, Delhi-110053

Rs. 21,000.00 21 Thou+

Cash

2014-15

2582. Sachbir Singh

S40, Okhla, Phase-2, Delhi

Rs. 21,000.00 21 Thou+

Cheque, Punjab National Bank, IGIA, Delhi

2014-15

2583.

Rs. 21,000.00 21 Thou+

Cheque, HDF, Faridabad

2014-15

2584.

Rs. 21,000.00 21 Thou+

Cheque, ICI, Faridabad

2014-15

2585. Farheen Products

Delhi

Rs. 21,000.00 21 Thou+

Cheque, Central Bank of India

2014-15

2586.

Rs. 21,000.00 21 Thou+

Cheque, HDF, Faridabad

2014-15

2587. Ishan Singh

298 Forest Land, Sanik Farms New Delhi 110068

Rs. 21,000.00 21 Thou+

CreditCard_DebitCard

2014-15

2588. Preeti Bansal

A-786 Shastri Nagar

Rs. 21,000.00 21 Thou+

Cheque, Canara Bank

2014-15

2589. Preeti Mangla

J-38, Sector-10, Dlf. Gurgaon

Rs. 21,000.00 21 Thou+

Cheque, HDFC BANK

2014-15

2590. Anand

Nil 26 Malvia Nagar

Rs. 21,000.00 21 Thou+

Cheque, UCO Bank

2014-15

2591. Jagdish Chandra Kulhari

Xy-17, Srojini Nagar, New Delhi-110023

Rs. 21,000.00 21 Thou+

Debit Card

2014-15

2592. Sudershan Niroola

Flat No. 7, Gh 74, Sector-20, Panchkula

Rs. 21,000.00 21 Thou+

Cheque, SBI, Ambala

2014-15

2593. Yash Pal Das

Rs. 21,000.00 21 Thou+

Cheque, HDF, Ambala

2014-15

2594.

Rs. 21,000.00 21 Thou+

Cheque, DEB, Ambala

2014-15

2595. Vijay Singh Yadav

Gurgaon

Rs. 21,000.00 21 Thou+

Cheque, OBC, Gurgaon

2014-15

2596. Jaswinder Pal Singh Mehta

Flat No.653 Pocket-B Metro View Apartment Sec-13 Dwarka, New Delhi-110078

Rs. 21,000.00 21 Thou+

Cheque, Corporation Bank, Tilaknagar

2014-15

2597. Gagan Rana

40 London Road, Loughton, Milton Keynes, Mk5 8Aq

Rs. 21,000.00 21 Thou+

Credit Card

2014-15

2598.

14 Township Road Marion

Rs. 20,981.00 20 Thou+

Debit Card (Adellaide Taxi Drivers Aus)

2014-15

2599. Pratap Shriwal

Ccic Po Bo 224, Abu Dhabi, Uae

Rs. 20,501.00 20 Thou+

CC Avenue

2014-15

2600. Vikram Bahadur Singh

Flat 7 Hamilton Court, St Nicholas Street, Coventry Cv1 4Bw

Rs. 20,500.00 20 Thou+

PG Team

2014-15

2601. Pragati Patel

Makarenkostrasse 51B, 17491, Greifswald, Germany

Rs. 20,500.00 20 Thou+

Credit Card

2014-15

2602. Students of lit Roorkee

House No.672 Sec-14 Hissar Haryana-125001

Rs. 20,200.00 20 Thou+

Net Banking

2014-15

2603. Pushpraj Singh

Room No. 412, Unit-B, Ace-A-Zone Building, 369-8 Deungchon-Dong, Gangseo-Gu

Rs. 20,150.00 20 Thou+

Bill Desk

2014-15

2604. Pushpraj Singh

Room No. 412, Unit-B, Ace-A-Zone Building, 369-8 Deungchon-Dong, Gangseo-Gu

Rs. 20,150.00 20 Thou+

Bill Desk

2014-15

2605. Lakshmana Ramakrishnan

2559, 16th D Main, Hal 2nd Stage, Bangalore Pin-560008

Rs. 20,150.00 20 Thou+

Credit Card

2014-15

2606.

Rs. 20,140.00 20 Thou+

Cheque, CBI, Rajasthan

2014-15

2607. Jose Francis Xavier

Chamavila Ottaplamoodu, Kottiyam P.O. Kollam Dist

Rs. 20,140.00 20 Thou+

Net Banking

2014-15

2608. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 20,140.00 20 Thou+

Credit Card

2014-15

2609. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 20,140.00 20 Thou+

Credit Card

2014-15

2610. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 20,140.00 20 Thou+

Credit Card

2014-15

2611. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 20,140.00 20 Thou+

Credit Card

2014-15

2612. Bhavik Gandhi

121 Holly Terrace Sunnyvale Ca 94086

Rs. 20,140.00 20 Thou+

Credit Card

2014-15

2613. Amit K Tiwary

Ranchi Jharkhand

Rs. 20,126.00 20 Thou+

Net Banking

2014-15

2614. Gauri Ganguly

C-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011

Rs. 20,111.00 20 Thou+

POS

2014-15

2615. Dr. Aroop Mukherji

C-7/161, Block C-7, Sda

Rs. 20,100.00 20 Thou+

Cheque, Standard Chartered Bank

2014-15

2616. Ishwar Singh Sangwan

104-435 Hensall Circle, Mississauga, On Canada L5A4P1

Rs. 20,015.00 20 Thou+

Credit Card

2014-15

2617. Azhar S

Al Ghurair, Riqqa Street, Deira Dubai

Rs. 20,015.00 20 Thou+

Credit Card

2014-15

2618. Azhar S.

AI Ghurair, Riqqa Street, Deira, Dubai

Rs. 20,015.00 20 Thou+

Credit Card

2014-15

2619. Shahnaz Ali

1 B Mayfield Avenue

Rs. 20,015.00 20 Thou+

Credit Card

2014-15

2620. Pius Varghese Pullikottil

15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080

Rs. 20,015.00 20 Thou+

CC Avenue

2014-15

2621. Gauri Ganguly

C-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011

Rs. 20,001.00 20 Thou+

Cheque, Axis Bank

2014-15

2622. Ankit Mehta

Block 10, Street 4, Jabriya , Kuwait

Rs. 20,001.00 20 Thou+

Credit Card_Debit Card

2014-15

2623. Raghu Pilaka

604 Orchid Dosti Acres Complex off Sm Road Wadala E. Mumbai

Rs. 20,001.00 20 Thou+

Internal, HDFC Bank

2014-15

2624. Somesh Pandit

Flat 808, Al Baker Tower 2, Sharjah Al Nahda, UAE

Rs. 20,001.00 20 Thou+

Credit Card

2014-15

2625. Pavan Kumar Alle

#103, B Blk Adithya Soigne appt, Shivananda Nagar, New Thippasandra Post

Rs. 20,001.00 20 Thou+

Bill Desk

2014-15

2626. Ashish Khetan

B 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097

Rs. 20,000.00 20 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2627. Pius Varghese Pullikottil

15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2628. Pius Varghese Pullikottil

15, D-2 Aradhana, St. Pius X Chs Limited, Nahur Road, Mulund (West), Mumbai-400080

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2629. Karan Aggarwal

9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2630. Sonika Patial

4603 Lemongrass Lane

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2631. Karanjit Singh Cheema

825 East Evelyn Avenue

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2632. Sushil Singla

Delhi

Rs. 20,000.00 20 Thou+

Internal

2014-15

2633. Ramesh Mengawade

E12, Kapil Malhar, Baner, Pune 411045

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2634. Poonam Bhardwaj

R Z G- 805 Rajnagar Part-2

Rs. 20,000.00 20 Thou+

Internal

2014-15

2635. Ramesh Mengawade

E12, Kapil Malhar, Baner, Pune 411045

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2636. Anand Patwardhan

A-43, Rutuparna, Near Paranjape Nursery School Dp Road Kothrud Pune-411038

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2637. Sourabh Jain

1858 Snell PI Milpitas Ca 95035 Usa

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2638. Sushobhit Gupt

5513 Bryant St Pittsburgh Pa 15206

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2639. Gautam Mahanti

B-203, Mayfair Sonata Greens, Parksite, Vikhroli West Mumbai-79

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2640. Vijayakumar M

F1 Block 2 Kaveri Apartment, Poothole Po, Thrissur

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2641. Poonam Tayde

#0302 Pasadena 2A Derbyshire Road, Singapore 309470

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2642. Poonam Tayde

#0302 Pasadena 2A Derbyshire Road, Singapore 309470

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2643. Ramgopal Kataria

3/28 French Street, Kogarah Nsw 2217

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2644. Manish Kansal

3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai

Rs. 20,000.00 20 Thou+

POS

2014-15

2645. Vikas Chimakurthy

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2646. Vikas Chimakurthy

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2647. Prabha Verma

A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2648. Prabha Verma

A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2649. Ashok Agarwal

23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096

Rs. 20,000.00 20 Thou+

POS

2014-15

2650. Prabha Verma

A-801, Mermaid-1, Sector 11, Cbd Belapur, Navi Mumbai 400614

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2651. Raminder Kaur

D95 Fateh Nagar

Rs. 20,000.00 20 Thou+

Internal

2014-15

2652. Sanjeev Aggarwal

10/6736, Dev Nagar, Karol Bagh

Rs. 20,000.00 20 Thou+

Cash

2014-15

2653. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2654. Sandeep Kumar

3 Baker Street Suburb West End Town Timaru

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2655. Ajay Sharma

1664 Templeton Ct Mundelein Il 60060

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2656. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2657. Ajay Sharma

1664 Templeton Ct Mundelein Il 60060

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2658. Ashok Jhunjhunwala

C2/2/5 Lit Madras, Chennai-600036

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2659. Swaraj Grover

First Floor, 37 Mig, Madanlal Dheengra Society, Panj Peer, Amritsar, Punjab 143001

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2660. Sanjeev Wadhwa

B-704, Pasadenia Apartment, Ji Pacuak Kuda Raya No.27, Jakarta

Rs. 20,000.00 20 Thou+

Credit Card_Debit Card

2014-15

2661. Anantha Venkata Gunuputi

9527 Caminito Toga

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2662. Sreenivasulu Bachu

3118 Fioli Way San Ramon, Ca

Rs. 20,000.00 20 Thou+

PG Team

2014-15

2663. Raghava Reddy Solipuram

6702 Bradham Way, Sugarland, Tx 77479

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2664. Sreenivasulu Bachu

3118 Fioli Way San Ramon, Ca

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2665. Sandeep Sharma

32 Galaxy Building 5 Crews Street E143Sp London (UK)

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2666. Sandeep Sharma

32 Galaxy Building 5 Crews Street E143Sp London (UK)

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2667. Indira Priyadarshini

2/29, Harmony Dr, Tarneit, Vic 3029

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2668. Randeep Singh

E-42 Gurunanak Pura

Rs. 20,000.00 20 Thou+

Internal

2014-15

2669. Randeep Singh

E-42 Gurunanak Pura

Rs. 20,000.00 20 Thou+

Internal

2014-15

2670. Ashok Kumar

209, Dg-3 Vikaspuri

Rs. 20,000.00 20 Thou+

Cheque, South Indian Bank

2014-15

2671. Ashok Kumar

209, Dg-3 Vikaspuri

Rs. 20,000.00 20 Thou+

Cheque, Union Bank of India

2014-15

2672. Ashok Kumar

209, Dg-3 Vikaspuri

Rs. 20,000.00 20 Thou+

Cheque, Punjab National Bank

2014-15

2673. Cmd Murthy

Cmd Murthy, 1st Floor, Eta Star House, Muteena, Dubai, UAE

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2674. Anil K Chomattil

Clifton, 25, Lower Apartment, Mullet Bay Road, St Georges, Ge01

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2675. Ashok Kumar Jain

C 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110085

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2676. Ratikanta Nanda

12, Elizabeth Street, Jersey City, New Jersey 07306

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2677. Mehtab Alam

Mehtab Alam S/O Mohd Yameen, 3rd Floor, 44-J, Dilshad Colony, Delhi 110095

Rs. 20,000.00 20 Thou+

Cheque, ICICI Bank

2014-15

2678. Ashok Kumar Jain

C 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110086

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2679. Vikram Marett

25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2680. Rahib Sultan

N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2681. Ashok Maheshwari

B-10/6755, Dev Nagar Karol Bagh Delhi-110005

Rs. 20,000.00 20 Thou+

Cheque, Punjab National Bank, Karol Bagh Delhi

2014-15

2682. Vikram Marett

25B Lsc1, C Block Market, Paschimi Marg, New Delhi 110057

Rs. 20,000.00 20 Thou+

Internal, HDFC Bank

2014-15

2683. Rahib Sultan

N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2684. Rahib Sultan

N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2685. Rahib Sultan

N-112 Ugf Narayan Nagar Near Lalita Park, Laxmi Nagar

Rs. 20,000.00 20 Thou+

Internal, Kotak Mahindra Bank

2014-15

2686. Ashok Mittal

Delhi

Rs. 20,000.00 20 Thou+

Cheque, Punjab National Bank, Vikaspuri Delhi

2014-15

2687. Ishan Mata

12 6 Krishi Vigyan Kendra Mahendergarh Haryana

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2688. Kiran Bhivagade

A-701, Eden Li, Hiranandani Powai

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2689. Ashok Mittal

Delhi

Rs. 20,000.00 20 Thou+

Cheque, Karnataka Bank Vikaspuri Delhi

2014-15

2690. Kiran Pandey

A-1/84 Phase-5 Aaya Nagar

Rs. 20,000.00 20 Thou+

Cheque, ICICI Bank, B 1 Vasant Kunj, Delhi

2014-15

2691. Daljeet Singh Malhotra

C-106, Aster, Valley of Flower Thakur Village, Kandivali-E

Rs. 20,000.00 20 Thou+

Cheque, Citi Bank

2014-15

2692. Kiranjeet Kaur Dosanjh

12061 76A Ave, Surrey B.C, V3W2W4 Canada

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2693. Daljeet Singh Malhotra

C-106, Aster, Valley of Flower Thakur Village, Kandivali-E

Rs. 20,000.00 20 Thou+

Cheque, Citi Bank

2014-15

2694. Nazir Hakeem

14- Ncpa, Nariman Point, Mumbai 400021

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2695. Gurdip Singh Chhokra

C2/329 Ground Floor Janak Puri

Rs. 20,000.00 20 Thou+

Cheque, Indian Bank

2014-15

2696. Ismail Abdul Taiyeb Safdari

260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAE

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2697. Pradeep Ganesan

2309 N Maplewood Ave, Chicago II

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2698. Swetha Dulluru

5 Star Thistle

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2699. Pradeep Khanna

Fort

Rs. 20,000.00 20 Thou+

Internal, HSBC

2014-15

2700. Pradeep Khanna

Fort

Rs. 20,000.00 20 Thou+

Internal, HSBC

2014-15

2701. Dasarathi Gv

K-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2702. Swetha Dulluru

5 Star Thistle

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2703. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2704. Dasarathi Gv

K-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2705. Ajay Singh Raghav

39 Pidgeon Street

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2706. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2707. Manu Moudgil

2329, Telehos Society, Sector 50C, Chandigarh

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2708. Anindita Ghosh

39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong Kong

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2709. Manu Moudgil

2329, Telehos Society, Sector 50C, Chandigarh

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2710. Mohamed Sahi

14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, Chennai

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2711. Deepak Bansal

Hig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab)

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2712. Manu Sehgal

A-301, Golden Square, Kalina, Santacruz ( E ) Mumbai

Rs. 20,000.00 20 Thou+

Cheque, ICICI Bank

2014-15

2713. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2714. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2715. Syed Zia Haider

2072 Windmills of Your Mind Epip Zone Whitefield Bengaluru

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2716. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2717. Ankit Agarwal

525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2718. Kishore Mandhyan

9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2

Rs. 20,000.00 20 Thou+

Cheque, HSBC

2014-15

2719. Srinivasa Yerasi

107 Marble Creek Cove Lafayette La 70508

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2720. Ravindra Punde

121 Vista Villa, Sector 46, Gurgaon

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2721. Ankit Agarwal

525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2722. Kishore Mandhyan

9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2

Rs. 20,000.00 20 Thou+

Cheque, HSBC

2014-15

2723. Srinivasa Yerasi

107 Marble Creek Cove Lafayette La 70508

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2724. Vineet Tornekar

Ongole

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2725. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2726. Vineet Tornekar

Ongole

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2727. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2728. Jamal Mecklai

Colaba

Rs. 20,000.00 20 Thou+

Cheque, HDFC Bank

2014-15

2729. Komal Dedhia

405 S 7th Street, CA 95112, USA

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2730. Satish Murthy

Bb903 Salarpuria Greenage, Bommanahalli, Bangalore 560068

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2731. Vineet Tornekar

Ongole

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2732. Pradeep Singh Rathore

7- Bhawani Kunj Barwara House Colony, Civil Lines, Jaipur Rajasthan

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2733. Koshy Philip

9, Regent House Motor City, Dubai

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2734. Vineet Tornekar

Ongole

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2735. Sriram Thiagarajan

434 Bcil Tzed Homes, Off Varthur Road, Ramagondanahalli, Whitefield, Bengaluru

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2736. Renuka Viswanathan

Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore 560103

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2737. Mohammad Ameenuddin

32 Gateway Court 5-7, Parham Drive, Gants Hills, London

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2738. Prakash

4/342 Indira Gandhi St, Redhills

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2739. Rajat Khurana

11 Morro Bay, Irvine, Ca

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2740. Renuka Viswanathan

Adarsh Palm Retreat Devarabisanahalli Belandur Po Bangalore 560103

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2741. Satya Prakash Sharma

Kutuzovosky Prospect, 9/1 Moscow, Russia

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2742. T. Baburaj

Usha Nivas, P. O. Vettummal, Kadirur, Kerala

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2743. Deepak Yadav

Malviya Nagar

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2744. Neeraja Puri

170 Mira Street Foster City Ca 94404

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2745. Avinash Haval

14 Asawari Apartment Near Sahawas Society Karvenagar Pune-411052

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2746. Avinash Kohli

A-1/269, Safdarjung Enclave, New Delhi-110029

Rs. 20,000.00 20 Thou+

Cheque, Citi Bank

2014-15

2747. Saumya Pandey

11645 Firestone Blvd

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2748. Akash Maheshwari

Hsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr Layout

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2749. Subodh Kumar

153, Embassy Heritage, 62/2-1, 8th Main Road, Malleshwaram, Bangalore- 560055

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2750. Dennis Taraporewala

B-11 Rustum Palace 222-E Tardeo Road Mumbai-400007

Rs. 20,000.00 20 Thou+

Cheque, HDFC Bank

2014-15

2751. Rajender Yadav

Kamal Bhawan Gali No. 2 Rao Harnath Marg Kapashera

Rs. 20,000.00 20 Thou+

Internal

2014-15

2752. Prakash Pote

Pune

Rs. 20,000.00 20 Thou+

Cheque, AXSIS

2014-15

2753. Akhil Gada

405 S 7th Street Appartment 6

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2754. Akhil Gada

405 S 7th Street Appartment 6

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2755. Vipin Sharma

F 106 Shri Reddy Splendid Bellandur Gate 560103 Bangalore

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2756. Gurpreet Singh Kang

446 Rue Du Boutet, 38340 Voreppe, France

Rs. 20,000.00 20 Thou+

Credit Card-Debit Card

2014-15

2757. Rajendrakumar Makhijani

Blk 9, Bedok Reservoir View # 11-03 Singapore 478930

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2758. Rajendrakumar Makhijani

Blk 9, Bedok Reservoir View # 11-03 Singapore 478930

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2759. Mohammed Khalid Iqbal

B-42, Al Habdan, Mangaf, Kuwait

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2760. Devender Singh

301, Naina House, 352, E/5a, (Near Girls' School), Munirka New Delhi

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2761. Akshat Choudhary

22 Rustam Bagh Mail Road S1 Shivaji Residency

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2762. Jay Prakash Patibandla

200 Atrium Way, Columbia, Sc 29223

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2763. Anupam Suri

H 35/6, Dlf Ph-1, Gurgaon 122002

Rs. 20,000.00 20 Thou+

Cheque, HDFC Bank, Sikadarpur Gurgaon

2014-15

2764. Jay Prakash Patibandla

200 Atrium Way, Columbia, Sc 29223

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2765. Prasun Kali Bhattacharyya

E1106, Purva Fountainsquare, Marathahalli, Bangalore 560037

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2766. Anupam Suri

H 35/6, Dlf Ph-1, Gurgaon 122002

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2767. Devinder Singh Gill

27 Tarawood Grove Ne Calgary, T3J4Y8, Ab

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2768. Klg Plasticizers

Rs. 20,000.00 20 Thou+

Cash, DNH

2014-15

2769. Devinder Singh Gill

28 Tarawood Grove Ne Calgary, T3J4Y8, Ab

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2770. Sukanya Bose

31 B, Dda Flat Vijay Mandal Enclave New Delhi 110016

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2771. Tushar Mohite

1102 Manisha Garden, Navghar Road, Mulund-E, Mumbai-81

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2772. Sukhpal Singh

C-25 Mukarjee Park, Tilak Nager, New Delhi 110018

Rs. 20,000.00 20 Thou+

Internal, Bank of India

2014-15

2773. Prasun Kali Bhattacharyya

E1106, Purva Fountainsquare, Marathahalli, Bangalore 560037

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2774. Alfred Lobo

Saitama Ken Okegawa City Minami 1-6-5 Japan 3630015

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2775. Nitin Kumar

3451 Mayfield Ranch Blvd 218 Round Rock Tx

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2776.

Rs. 20,000.00 20 Thou+

Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk

2014-15

2777. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 20,000.00 20 Thou+

Cheque, Jamia Co-Operative Bank Ltd, New Delhi

2014-15

2778. Kumar Akashdeep

175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2779. Nitin Kumbhare

1203/E-7, Runwal Estate, Behind R Mall, Manpada, G.B. Rd., Thane 400607

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2780. Azad Singh

A-30 Jainpur Ismailpur Road Badarpur New Delhi-110044

Rs. 20,000.00 20 Thou+

Cheque, Jamia Co-Operative Bank Ltd, New Delhi

2014-15

2781. Vishal Goyal

K M- 78 Kavi Nagar Ghaziabad

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2782.

Rs. 20,000.00 20 Thou+

Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk

2014-15

2783. Anurag Singh Chauhan

Klausingring 1 Berlin 13627

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2784.

Chandigarh No.22 Sec-41A

Rs. 20,000.00 20 Thou+

Net Banking, AAP Chandigarh

2014-15

2785. Jayshree Shukla

B 206 Priyadarshini Vihar

Rs. 20,000.00 20 Thou+

Cheque, HDFC Bank

2014-15

2786. Vishal Jain

401 A, Sri Sai Homes, Whitefileds, Kondapur

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2787. Pratap Singh Tanwar

B-69, Vasant Kunj Enclave, B Block, Vasant Kunj

Rs. 20,000.00 20 Thou+

Internal

2014-15

2788. Kunal Bajaj

52 Tahnee Heights, Petit Hall D 66 Nepean Sea Road

Rs. 20,000.00 20 Thou+

Cheque, Kotak Mahindra Bank

2014-15

2789. Alok Agarwal

1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071

Rs. 20,000.00 20 Thou+

POS

2014-15

2790. Mohan Verma

B-1/1750, Vasant Kunj

Rs. 20,000.00 20 Thou+

Cash

2014-15

2791. Shahnaz Ali

1 B Mayfield Avenue

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2792. Dharmendra Kumar

30355 Plateau Drive, Salt Lake City, Ut 84109

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2793. Mohan Verma

B-1/1750, Vasant Kunj

Rs. 20,000.00 20 Thou+

Cheque, HDFC Bank

2014-15

2794. Nityananda Sahu

33, 14th B Cross, Vrusabhavati Nagar, Kamakshipallya, Bangalore

Rs. 20,000.00 20 Thou+

CC Avenue

2014-15

2795. Alok Joshi

Rs. 20,000.00 20 Thou+

Cheque, ICICI Bank

2014-15

2796. Aakash Pushp

650 Harry Road Yhsa-D1, San Jose Ca 95210

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2797. Umashankar Kotturu

Tulip 67 Gachibowli

Rs. 20,000.00 20 Thou+

Bill Desk

2014-15

2798. Arijit De

H-1305, Purva Venezia Yelahanka New Town

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2799. Mohd Emran Khan

6180 Edsall Rd, Alexandria, Va

Rs. 20,000.00 20 Thou+

DebitCard

2014-15

2800. Arijit De

H-1305, Purva Venezia Yelahanka New Town

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2801. Arijit De

H-1305, Purva Venezia Yelahanka New Town

Rs. 20,000.00 20 Thou+

Credit Card

2014-15

2802. Arijit De

H-1305, Purva Venezia Yelahanka New Town

Rs. 20,000.00 20 Thou+

Net Banking

2014-15

2803. Haitram Agrawal

70A Ug Flat Rampura

Rs. 20,000.00 20 Thou+

Cash

2014-15

2804. Lakshmipathi Vadlakonda

2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013

Rs. 20,000.00 20 Thou+

Debit Card

2014-15

2805. Dharmedra Singh

D-90A East of Kailash Delhi

Rs. 20,000.00 20 Thou+

POS

2014-15

2806. Omkar Chadha

452 Sector 14 Faridabad

Rs. 20,000.00 20 Thou+

Internal, Bank of India

2014-15

2807. Pratip Chaudhuri

H-1591, C R Park, New Delhi

Rs. 20,000.00 20 Thou+

Internal, State Bank of India

2014-15

2808. BG Sleeper Works

Rs. 20,000.00 20 Thou+

Cheque, HDF