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Home > Party > AAP > Donation > 2013-14

Donation Details Financial Year : 2013-14

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Aam Aadmi Party (AAP)

Financial Year : 2013-14

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Rs. 1,00,00,000.00 1 Cror+ Cheque, Citi Bank, Delhi Y 2013-14
2 Ganesh Ramani Hong Kong Demand Draft, HSBC N 2013-14
3 Advanced Microdevices Pvt. Ltd. 20-21, Industrial Area, Ambala Cantt 133006, Haryana Rs. 50,00,000.00 50 Lacs+ Demand Draft, HDFC Bank Y 2013-14
4 Amit Agarwal Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong Demand Draft, Citibank Bombay N 2013-14
6 Hero Cycles Ltd 603, International Trade Tower, Nehru Place, New Delhi 110019 Cheque, ICICI Bank, Ludhiana Y 2013-14
7 V Balakrishnan Karnataka Rs. 25,00,000.00 25 Lacs+ Cheque N 2013-14
8 Mohan Das Pai TV Bangalore, Karnataka Cheque N 2013-14
9 Vikrant Jindal Dubai Rs. 21,00,000.00 21 Lacs+ Cheque, South Indian Bank Y 2013-14
11 Atul Ramaiya 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai Rs. 20,00,000.00 20 Lacs+ Cheque, HDFC Bank Ltd Y 2013-14
12 Pranav Thakur 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong Cheque, Deutsche Bank, Mumbai N 2013-14
13 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Rs. 20,00,000.00 20 Lacs+ Cheque Y 2013-14
14 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque Y 2013-14
16 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque Y 2013-14
17 Virgen Sanhney Karnataka Rs. 20,00,000.00 20 Lacs+ Cheque N 2013-14
18 Yunus Zia Off B9 Corporate Block Tower B, Bangalore 560008 Cheque Y 2013-14
19 Kiran Mazumdar Shaw 20th K.M. Housr Road, Electronic City Bangalore Rs. 15,00,000.00 15 Lacs+ Cheque N 2013-14
21 Chemline India Ltd. F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 Rs. 11,00,000.00 11 Lacs+ Cheque, State Bank of Travancore N 2013-14
22 Naresh Chand Mahalaxmi Mumbai Central Maharastra Cheque, HDFC Bank N 2013-14
23 Shivkumar Karnataka Rs. 10,00,001.00 10 Lacs+ Cheque N 2013-14
24 Shivkumar Karnataka Cheque N 2013-14
26 Sanjay Satpal and Associates Green Park, New Delhi Cheque, HDFC Bank, Green Park N 2013-14
27 Sunder Precision Engineering Pvt. Ltd F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 Rs. 10,00,000.00 10 Lacs+ Cheque, HDFC Bank Green Park N 2013-14
28 C K Padma Kumar Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai Cheque, ICICI Bank N 2013-14
29 Atul Madhursinh Ramaiya B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) Rs. 10,00,000.00 10 Lacs+ Credit Card_Debit Card Y 2013-14
31 Subhash Chandra -- Rs. 10,00,000.00 10 Lacs+ Cheque, STD CHD Y 2013-14
32 Vijay Kirloskar Karnataka Cheque N 2013-14
33 Manipal Global Edu Ser P Ltd. -- Rs. 10,00,000.00 10 Lacs+ Cheque, STD CHD Y 2013-14
34 Vineet Malik C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong Cheque, HSBC Barakhamba Road New Delhi N 2013-14
36 Rajiv Mathias Karnataka Cheque N 2013-14
37 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001 Rs. 10,00,000.00 10 Lacs+ Cheque, Citi Bank, Delhi N 2013-14
38 M S Gopikrishna 4B Akshay Anand 7th Road Chembur-400071 Cheque, Standard Chartered Bank Y 2013-14
39 Varroc Polymers Pvt. Ltd. Aurangabad Rs. 10,00,000.00 10 Lacs+ Cheque, IDBI Bank N 2013-14
41 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 10,00,000.00 10 Lacs+ Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
42 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
43 Endurance Technologies Pvt Ltd Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136 Rs. 10,00,000.00 10 Lacs+ Cheque, Bank of India N 2013-14
44 Bhupinder Singh 16A Cable Road, Singapore 249907 Cheque, HSBC Singapore N 2013-14
46 Kusum Gupta 55/77, Panjabi Bagh New Delhi-110026 Demand Draft, State Bank of India Jhandewalan Y 2013-14
47 Kartik H Kapadia Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 Rs. 8,00,000.00 8 Lacs+ Cheque, IDBI Bank Y 2013-14
48 Sudhanshu Sanadhya Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong Cheque, ICICI Bank, Mumbai N 2013-14
49 Dinesh Gupta 38-Rani Jhansi Road Jhandewalan Rs. 8,00,000.00 8 Lacs+ Cheque, Standard Chartered Bank, Sansad Marg N 2013-14
51 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur Rs. 7,11,004.00 7 Lacs+ Cash N 2013-14
52 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
53 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 Rs. 5,50,000.00 5 Lacs+ Cheque, IDBI Bank Y 2013-14
54 Eknath Jiwaji Shirgaonkar Mumbai Cheque, Bank of India N 2013-14
56 Damani Estate & Finance Ltd 903 Dalamal House Nariman Point Mumbai Cheque, HDFC Bank Y 2013-14
57 Dami Investment Pvt Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra Rs. 5,00,001.00 5 Lacs+ Cheque HDFC Y 2013-14
58 Ram Jethmalani 2 Akbar Road, New Delhi 110001 Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
59 Syed Abdul Kabeer Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque N 2013-14
61 Ajay Virendra Kumar Arora 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 Rs. 5,00,000.00 5 Lacs+ Cheque, Union Bank of India Y 2013-14
62 Tarun Bakshi 32, Vasant Vihar, Vasant Marg Cheque, Syndicate Bank Y 2013-14
63 Amit S Singhania Mumbai, Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, State Bank of India Y 2013-14
64 Yashraj Kaman 17D Block 2, Estoril Court, 55 Garden Road Credit Card_Debit Card N 2013-14
66 Jawahar Lal Luthra H. No. 165, C Block, Pushapanjli Enclave Cheque, Union Bank of India N 2013-14
67 Shrikumar Suryanarayan 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road Rs. 5,00,000.00 5 Lacs+ Net Banking Y 2013-14
68 Amrita Harsh Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
69 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 Rs. 5,00,000.00 5 Lacs+ Cheque, UTI Bank Ltd N 2013-14
71 Subhash Chandra Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque N 2013-14
72 Laadki Trading & Investments Ltd 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai Cheque, Kotak Mahindra Bank N 2013-14
73 Geetika Kweera B-107 Sector-63 Noida Rs. 5,00,000.00 5 Lacs+ Cheque, The Nainital Bank Ltd., Sector 50 N 2013-14
74 Anurag Mathur House L Orient Crest, 76 Peal Road, The Peak, Hong Kong Cheque, Citibank Mumbai N 2013-14
76 Sameer Chandran Nair 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 Cheque, HSBC Mumbai Y 2013-14
77 Lavish Lavish Rajasthan Rs. 5,00,000.00 5 Lacs+ Bank Transfer N 2013-14
78 Rohinton F Nariman E-24, Geetanjali Enclave, New Delhi-110017 Cheque, Citi Bank, N A Delhi Y 2013-14
79 Saroj Bhargava/Mukut Beharilal Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana Rs. 5,00,000.00 5 Lacs+ Cheque, ICICI N 2013-14
81 Sharad Ruparel Maharashtra Rs. 5,00,000.00 5 Lacs+ Cheque, Kotak Mahindra Bank Y 2013-14
82 Sk Rahman Karnataka Cheque N 2013-14
83 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001 Rs. 5,00,000.00 5 Lacs+ Cheque, Citi Bank N 2013-14
84 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Cheque, HSBC Y 2013-14
86 Somasekhar Sundaresan Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 Cheque, Standard Chartered Bank Y 2013-14
87 Somesh Malhotra C-561, Defence Colony, New Delhi Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Y 2013-14
88 Pravinchandra Dhirajlal Shah Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 Cheque, Standard Chartered Bank Y 2013-14
89 Rajeev Chandrasekhar 211, North Avenue, New Delhi-110001 Rs. 5,00,000.00 5 Lacs+ Demand Draft, Corporation Bank Y 2013-14
91 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 5,00,000.00 5 Lacs+ Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
92 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, Standard Chartered Bank Y 2013-14
93 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Rs. 5,00,000.00 5 Lacs+ Cheque, Standard Chartered Bank Y 2013-14
94 Isys Softech P. Ltd. F139, Sitapura Industrial Area Jaipur Cheque Y 2013-14
96 Ellora Eduventures Pvt. Ltd. B-67, Ali Vihar, New Delhi-110076 Cheque, Corporation Bank Y 2013-14
97 Kama Holdings Limited Block-C, Sector-45, Gurgaon-122003 Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Bank N 2013-14
98 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028 Net Banking Y 2013-14
99 Naseer Humayun Karnataka Rs. 5,00,000.00 5 Lacs+ Cheque N 2013-14
101 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028 Rs. 5,00,000.00 5 Lacs+ Net Banking Y 2013-14
102 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 Cheque N 2013-14
103 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028 Rs. 5,00,000.00 5 Lacs+ Net Banking Y 2013-14
104 Anisa Banu Langford Town, Bangalore Cheque N 2013-14
106 Anupriya Agarwal 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP Cheque, HDFC Bank Mumbai N 2013-14
107 Simone A Arora Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra Rs. 4,90,000.00 4 Lacs+ Cheque, Union Bank of India Y 2013-14
108 Ashish Vishwanath Patil 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 Cheque, Yes Bank Y 2013-14
109 Ananth Bangalore, Karnataka Rs. 4,50,000.00 4 Lacs+ Cheque Y 2013-14
111 Yogesh R. Parikh 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036 Rs. 4,00,000.00 4 Lacs+ Cheque, IDBI Bank Y 2013-14
112 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
113 Rajneesh Agarwal Kolkata West Bengal Rs. 4,00,000.00 4 Lacs+ Cheque, HDFC Bank N 2013-14
114 Rajneesh Agarwal Kolkata West Bengal Cheque, HDFC Bank N 2013-14
116 Kanchan R Parikh 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 Cheque, IDBI Bank Y 2013-14
117 Hari Krishna Veerapaneni Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 Rs. 3,00,000.00 3 Lacs+ Cheque, Kotak Mahindra Bank Y 2013-14
118 Srikanth Karnataka Cheque N 2013-14
119 Priyanka 52, Anand Lok Delhi Rs. 3,00,000.00 3 Lacs+ Cheque, ICICI Bank, Nehru Place N 2013-14
121 -- Rs. 3,00,000.00 3 Lacs+ NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. N 2013-14
122 Meera Sanyal Harbourheights Colaba, Mumbai-4005 Cheque, ICICI Bank Y 2013-14
123 Vijaya Sitaram Karnataka Rs. 3,00,000.00 3 Lacs+ Cheque N 2013-14
124 Lalit Wangikar 2 Woodland Rd, Short Hills NJ Cheque, HSBC GKI N 2013-14
126 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road Credit Card_Debit Card Y 2013-14
127 Raj Kumari Khurana Babarpur, Delhi Rs. 3,00,000.00 3 Lacs+ Cheque, IDBI Bank Ltd. Y 2013-14
128 Raj Mohan Gandhi Delhi State Bank of India, Parliament House, New Delhi-01 N 2013-14
129 LPS Bossard Pvt. Ltd. NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak Rs. 3,00,000.00 3 Lacs+ N 2013-14
131 Rajkumari Sharma Babarpur Delhi Rs. 3,00,000.00 3 Lacs+ Cheque, IDBI Y 2013-14
132 Shashi Kant Singhal Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat Cheque, Karnataka Bank, Malviya Nagar Y 2013-14
133 Amit Bansal 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong Rs. 3,00,000.00 3 Lacs+ Credit Card_Debit Card N 2013-14
134 Amit Bansal Maharashtra Cheque, HDFC Bank Y 2013-14
136 Tanima Bhadra Newcastle CA, USA Credit Card_Debit Card N 2013-14
137 Subrato Saha 2104, Saeed Tower 1, SZ Road Rs. 2,60,114.00 2 Lacs+ Credit Card_Debit Card N 2013-14
138 Amit Kumar Saxena A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar Demand Draft, Axis Bank Y 2013-14
139 Dharam Raj Singh Bhati PR-3, Bhagirath Vihar, Murshad Pur Rs. 2,51,000.00 2 Lacs+ Cheque, HDFC Bank Y 2013-14
141 Lunar Builders Pvt. Ltd, S-561 Bhagwati Business Centre, 122 School Block, Shakarpur Rs. 2,51,000.00 2 Lacs+ Demand Draft Axis Bank Y 2013-14
142 Gurlad Singh Panjabhi Singh, New Delhi Cheque, HDFC Bank N 2013-14
143 Vivekkanand Dhaneshwr Jha Delhi Rs. 2,50,000.00 2 Lacs+ Cheque, Bank of Baroda N 2013-14
144 R R Panchar Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra Cheque, HDFC Bank N 2013-14
146 Subodh Gupta Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 Cheque, HSBC N 2013-14
147 Avon Cycles Limited Dhandari Kalan, G. T. Road, Ludhiana 141003 Rs. 2,50,000.00 2 Lacs+ Cheque, Punjab National Bank Y 2013-14
148 Avon Ispat and Power Ltd Dhandari Kalan, G. T. Road, Ludhiana 141003 Cheque, Punjab & Sind Bank Y 2013-14
149 Sarla Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005 Rs. 2,50,000.00 2 Lacs+ Cheque, HSBC Y 2013-14
151 V. Gevandra Barakhamba Road, New Delhi 110001 Rs. 2,50,000.00 2 Lacs+ Cheque, HSBC Barakhamba Road N 2013-14
152 Rajeev Leekha Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong Cheque, Citi Bank, Delhi N 2013-14
153 Gyan Chand Jain 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara Rs. 2,50,000.00 2 Lacs+ Cheque, ICICI Bank Ltd. Y 2013-14
154 Partha Rao Puskar Hyderabad, Andhra Pradesh Cheque, Citibank N 2013-14
156 Syed Mohammad Kutbur Rahman PO Box 2275, Fujairah Cheque, Citi Bank N 2013-14
157 Prabhsahay Kaur D/o HS Phoolka C-253, Defence Colony, New Delhi Rs. 2,00,000.00 2 Lacs+ UCO Bank Delhi High Court N 2013-14
158 Tara Maithreyan Pune Cheque, HDFC Bank Ltd. Y 2013-14
159 Manas Pratim Saikia 4737/23, Ansari Road Daryaganj Delhi-110002 Rs. 2,00,000.00 2 Lacs+ Cheque, State Bank of India Y 2013-14
161 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida Rs. 2,00,000.00 2 Lacs+ Cheque, ICICI Y 2013-14
162 Harkesh Singh Sohi 831 Wildwood Cresent Edmonton AB T6T OM1 Canada Credit Card_Debit Card N 2013-14
163 Neelam Yadav Kalawati Hospital,Rewari Gurgaon, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank N 2013-14
164 Aditya Anup Agarwal B-28, Diamond District Old Airport Road, Gurgaon, Haryana Cheque N 2013-14
166 Shradha Agarwal Kolkata, West Bengal Cheque, HDFC Bank N 2013-14
167 Rajesh P Kamat Maharashtra Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank Ltd. Y 2013-14
168 Sunil Chand 467 Sec-21 Gurgaon Chequr, Union Bank of India Y 2013-14
169 Manik Mahna A 16, Geetanjali Enclave, New Delhi Rs. 2,00,000.00 2 Lacs+ Cheque, ICICI Bank Greater Kailash N 2013-14
171 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad Rs. 2,00,000.00 2 Lacs+ Cheque, ICICI Y 2013-14
172 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 Credit Card_Debit Card Y 2013-14
173 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 Rs. 2,00,000.00 2 Lacs+ Credit Card_Debit Card Y 2013-14
174 Rachana Creations B-241, R. K. Colony, Bhilwara Cheque, Indusind Bank Y 2013-14
176 Munish Sharma 5443 Longwood Court ADA MI 49301 Credit Card_Debit Card N 2013-14
177 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Rs. 2,00,000.00 2 Lacs+ Credit Card_Debit Card Y 2013-14
178 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Credit Card_Debit Card Y 2013-14
179 Gautam Yadav Kalawati Hospital, Rewari, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank Y 2013-14
181 Badaravada Venugopal Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh Rs. 2,00,000.00 2 Lacs+ Cheque, OBC Y 2013-14
182 Lakshman Srinivasan West Bengal Cheque, UTI Bank Ltd. N 2013-14
183 N M Shah & Bros Mumbai North Rs. 2,00,000.00 2 Lacs+ Cheque Y 2013-14
184 Milestone Gears Pvt. ltd. KK-12, Industrial Estate Kalka Cheque, Canara Bank N 2013-14
186 Dr. Gautam Yadav Kalawati Hospital Model Town Rewari Cheque, HDFC Bank Y 2013-14
187 Dr. N. S. Yadav (HUF) Kalawati Hospital, Rewari, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank N 2013-14
188 Dr. Narender Singh Yadav Kalawati Hospital, Rewari, Haryana Cheque, HDFC Bank N 2013-14
189 Ashok Mehra B317, New Friends Colony, Delhi Rs. 2,00,000.00 2 Lacs+ Cheque, IDBI Bank Y 2013-14
191 Kidar Nath Bansal 327 Sector 15-A Noida Rs. 2,00,000.00 2 Lacs+ Cheque, Oriental Bank of Commerce Noida Y 2013-14
192 Parag Agarwal #15-20 Regency Park 9 Nathan Road Singapore Credit Card_Debit Card N 2013-14
193 Alok Mittal Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana Rs. 2,00,000.00 2 Lacs+ Cheque, HDFC Bank N 2013-14
194 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road Net Banking Y 2013-14
196 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 Cheque N 2013-14
197 Sharuk Passi Mathura Road, New Delhi Rs. 2,00,000.00 2 Lacs+ Cheque, Punjab & Sind Bank N 2013-14
198 Rajkumar Santal Singhal Maharashtra Cheque, Standard Chartered Bank N 2013-14
199 M P Chhatter Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 Rs. 2,00,000.00 2 Lacs+ Cheque, PNB Y 2013-14

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