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 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
 symbol
Donation of other Years :

 List of Donors

Order By: Name | Amount
Name ∇AddressPan
Given
Amount Contribution ModeFinancial
Year
1.--NRs. 1,00,000.00  1 Lacs+Bank Transfer, By Bill, Rohtak2014-15
2.--NRs. 50,000.00  50 Thou+Cheque, SYB, Rohtak2014-15
3.--NRs. 50,000.00  50 Thou+Cheque, BOM, Rohtak2014-15
4.--NRs. 47,000.00  47 Thou+Cheque, SYB, Rohtak2014-15
5.1660 Parkcrest Cir # 201NRs. 1,00,000.00  1 Lacs+CC Avenue2014-15
6.--NRs. 31,000.00  31 Thou+Cheque, PNB, Rohtak2014-15
7.1660 Parkcrest Cir # 201NRs. 31,000.00  31 Thou+CC Avenue2014-15
8.--NRs. 25,000.00  25 Thou+Cheque, ALB, Rohtak2014-15
9.--NRs. 25,000.00  25 Thou+Cheque, HDFC, Rohtak2014-15
10.--NRs. 25,000.00  25 Thou+Bank Transfer, By Bill, Rohtak2014-15
11.--NRs. 25,000.00  25 Thou+Cheque, SBT, Kollam2014-15
12.--NRs. 40,000.00  40 Thou+Cheque, SBI, Madhya Pradesh2014-15
13.--NRs. 35,000.00  35 Thou+Cheque, UNI, Madhya Pradesh2014-15
14.--NRs. 25,000.00  25 Thou+Cheque, IDS, Madhya Pradesh2014-15
15.--NRs. 25,000.00  25 Thou+Cheque, SBI, Madhya Pradesh2014-15
16.--NRs. 21,000.00  21 Thou+Cheque, ICI, Madhya Pradesh2014-15
17.--NRs. 30,000.00  30 Thou+Cheque, SBI, Indore2014-15
18.--NRs. 50,000.00  50 Thou+Cheque, SBI, Indore2014-15
19.--NRs. 24,000.00  24 Thou+Cheque, UTI, Odisha2014-15
20.--NRs. 1,07,000.00  1 Lacs+Cheque, HDFC, LS-Ludhiana2014-15
21.--NRs. 1,00,000.00  1 Lacs+Cheque, PNB, LS-Ludhiana2014-15
22.--NRs. 51,000.00  51 Thou+Cheque, INB, LS-Ludhiana2014-15
23.--NRs. 60,000.00  60 Thou+Cheque, LS-Patiala2014-15
24.--NRs. 21,000.00  21 Thou+Cheque, LS-Patiala2014-15
25.--NRs. 21,000.00  21 Thou+Cheque, LS-Patiala2014-15
26.--NRs. 21,000.00  21 Thou+Cash, Punjab2014-15
27.--NRs. 1,00,000.00  1 Lacs+Cheque, ICI, Bhilwara2014-15
28.--NRs. 50,000.00  50 Thou+Cheque, ICI, Bhilwara2014-15
29.--NRs. 50,000.00  50 Thou+Cheque, ICI, Bhilwara2014-15
30.--NRs. 50,000.00  50 Thou+Cheque, ICI, Bhilwara2014-15
31.--NRs. 50,000.00  50 Thou+Cheque, ICI, Bhilwara2014-15
32.--NRs. 1,00,000.00  1 Lacs+Cheque, Rajasthan2014-15
33.--NRs. 51,000.00  51 Thou+Cheque, CBI, Rajasthan2014-15
34.--NRs. 50,000.00  50 Thou+Cheque, SBJ, Rajasthan2014-15
35.--NRs. 50,000.00  50 Thou+Cheque, SBJ, Rajasthan2014-15
36.--NRs. 31,000.00  31 Thou+Cheque, AXS, Rajasthan2014-15
37.--NRs. 21,000.00  21 Thou+Cheque, HDF, Rajasthan2014-15
38.--NRs. 21,000.00  21 Thou+Cheque, AXS, Rajasthan2014-15
39.--NRs. 21,000.00  21 Thou+Cheque, PNB, Rajasthan2014-15
40.--NRs. 20,140.00  20 Thou+Cheque, CBI, Rajasthan2014-15
41.--NRs. 21,000.00  21 Thou+Cheque, SBI, Jodhpur2014-15
42.--NRs. 25,000.00  25 Thou+Cheque, BOB, Jodhpur2014-15
43.14 Township Road MarionNRs. 20,981.00  20 Thou+Debit Card (Adellaide Taxi Drivers Aus)2014-15
44.--NRs. 50,000.00  50 Thou+Cheque, ICICI, Jodhpur2014-15
45.14 Township Road MarionNRs. 21,542.00  21 Thou+Debit Card2014-15
46.--NRs. 1,00,000.00  1 Lacs+Cheque, COB, Telangana2014-15
47.--NRs. 5,07,000.00  5 Lacs+Cheque, West Bengal2014-15
48.--NRs. 5,00,000.00  5 Lacs+Cheque, UTI, West Bengal2014-15
49.--NRs. 2,00,000.00  2 Lacs+Cheque, UTI, West Bengal2014-15
50.--NRs. 1,00,000.00  1 Lacs+Cheque, ICI, West Bengal2014-15
51.--NRs. 21,000.00  21 Thou+Cheque, HDF, Agra2014-15
52.--NRs. 9,50,000.00  9 Lacs+Cheque, Amethi2014-15
53.--NRs. 1,00,000.00  1 Lacs+Bank Transfer, Trf, Amethi2014-15
54.--NRs. 1,00,000.00  1 Lacs+Cheque, SYB, Amethi2014-15
55.--NRs. 50,000.00  50 Thou+Cheque, Amethi2014-15
56.--NRs. 50,000.00  50 Thou+Cheque, Amethi2014-15
57.--NRs. 25,340.00  25 Thou+Cheque, SBI, Amethi2014-15
58.--NRs. 25,000.00  25 Thou+Cheque, Amethi2014-15
59.--NRs. 1,00,000.00  1 Lacs+Cheque, SBI, Ghaziabad2014-15
60.--NRs. 31,000.00  31 Thou+Cheque, ICI, Uttar Pradesh2014-15
61.--NRs. 50,000.00  50 Thou+Bank Transfer, 140081IOCC00463, Varanasi2014-15
62.--NRs. 21,000.00  21 Thou+Cheque, CIT, Paschimanchal2014-15
63.--NRs. 51,000.00  51 Thou+Cheque, BOB, Paschimanchal2014-15
64.--NRs. 5,00,000.00  5 Lacs+Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk2014-15
65.--NRs. 2,00,000.00  2 Lacs+Cheque, HDF, Received in IDBI AAP Delhi, Chandni Chowk2014-15
66.--NRs. 21,000.00  21 Thou+Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk2014-15
67.--NRs. 20,000.00  20 Thou+Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk2014-15
68.--NRs. 20,000.00  20 Thou+Cheque, BOI, Received in IDBI AAP Delhi, Chandni Chowk2014-15
69.--NRs. 3,00,000.00  3 Lacs+Cheque, HDF, Received in IDBI AAP Delhi East2014-15
70.Chandigarh No.22 Sec-41ANRs. 20,000.00  20 Thou+Net Banking, AAP Chandigarh2014-15
71.--NRs. 1,00,000.00  1 Lacs+Cheque, HDF, Received in IDBI AAP Tilak Nagar2014-15
72.Chandigarh No.22 Sec-41ANRs. 4,500.00  4 Thou+Cash2014-15
73.--NRs. 21,000.00  21 Thou+Cheque, CBI, Received in IDBI AAP Patparganj2014-15
74.Chandigarh No.22 Sec-41ANRs. 4,500.00  4 Thou+Cash2014-15
75.--NRs. 31,000.00  31 Thou+Cheque, SBI, Received in IDBI AAP Shakur Basti2014-15
76.13/16 Arcadia St, Eight Mile PlainsNRs. 61,500.00  61 Thou+Debit Card AAP Volunteers Brisbane Aus2014-15
77.--NRs. 31,000.00  31 Thou+Cheque, AXS, Received in IDBI AAP Patparganj2014-15
78.13/16 Arcadia St, Eight Mile PlainsNRs. 50,000.00  50 Thou+Debit Card AAP Volunteers Brisbane Aus2014-15
79.--NRs. 1,00,000.00  1 Lacs+Cheque, YES, Received in IDBI AAP Patparganj2014-15
80.13/16 Arcadia St, Eight Mile PlainsNRs. 25,000.00  25 Thou+Credit Card AAP Volunteers Brisbane Aus2014-15
81.--NRs. 1,00,000.00  1 Lacs+Cheque, COB, Received in IDBI AAP Patparganj2014-15
82.--NRs. 50,000.00  50 Thou+Cheque, AXS, Received in IDBI AAP Laxmi Nagar2014-15
83.--NRs. 50,000.00  50 Thou+Cheque, PNB, Received in IDBI AAP Laxmi Nagar2014-15
84.--NRs. 50,000.00  50 Thou+Cheque, PNB, Received in IDBI AAP Laxmi Nagar2014-15
85.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+Bill Desk2014-15
86.--NRs. 21,000.00  21 Thou+Cheque, ALB, Received in IDBI AAP Laxmi Nagar2014-15
87.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+Bill Desk2014-15
88.--NRs. 1,00,000.00  1 Lacs+Cheque, HDF, Received in IDBI AAP Malviya Nagar2014-15
89.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+Bill Desk2014-15
90.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 41,000.00  41 Thou+Bill Desk2014-15
91.--NRs. 50,000.00  50 Thou+Cheque, INB, Received in IDBI AAP Malviya Nagar2014-15
92.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+Bill Desk2014-15
93.PuneNRs. 50,000.00  50 Thou+Cheque, HDFC2014-15
94.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+CC Avenue2014-15
95.--NRs. 25,000.00  25 Thou+Cheque, ICI, Received in IDBI AAP Malviya Nagar2014-15
96.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 10,000.00  10 Thou+CC Avenue2014-15
97.--NRs. 21,000.00  21 Thou+Cheque, SBI, Received in IDBI AAP Malviya Nagar2014-15
98.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 1,402.00  1 Thou+CC Avenue2014-15
99.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 5,000.00  5 Thou+CC Avenue2014-15
100.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 12,514.00  12 Thou+Bill Desk2014-15
101.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 2,015.00  2 Thou+CC Avenue2014-15
102.Nalanda-55, 4th Floor, Palace Garden Apartments, Palace Cross Road, Bangalore 560020NRs. 20,000.00  20 Thou+CC Avenue2014-15
103.--NRs. 25,000.00  25 Thou+Cheque, KOT, Received in IDBI AAP New Delhi2014-15
104.--NRs. 25,000.00  25 Thou+Cheque, ICI, Received in IDBI AAP New Delhi2014-15
105.--NRs. 30,000.00  30 Thou+ICI, Received in IDBI AAP Delhi South2014-15
106.--NRs. 21,000.00  21 Thou+SBI, Received in IDBI AAP Delhi South2014-15
107.--NRs. 4,00,000.00  4 Lacs+Cheque, OBC, Received in IDBI AAP New Delhi2014-15
108.--NRs. 1,00,000.00  1 Lacs+Cheque, COB, Received in IDBI AAP New Delhi2014-15
109.--NRs. 1,00,000.00  1 Lacs+Cheque, PNB, Received in IDBI AAP New Delhi2014-15
110.AmravatiNRs. 25,000.00  25 Thou+Cheque, ICICI, Amravati2014-15
111.--NRs. 44,000.00  44 Thou+Cheque, CAB, Received in IDBI AAP Vishwash Nagar2014-15
112.AurangabadNRs. 8,22,000.00  8 Lacs+Cheque, Aurangabad2014-15
113.--NRs. 21,000.00  21 Thou+Cheque, PNB, Received in IDBI AAP Tilak Nagar2014-15
114.PuneNRs. 25,000.00  25 Thou+Cheque, PNB, Pune2014-15
115.--NRs. 25,000.00  25 Thou+Cheque, ICI, Received in IDBI AAP Tilak Nagar2014-15
116.PuneNRs. 20,000.00  20 Thou+Cheque, Canara Bank, Pune2014-15
117.--NRs. 1,00,000.00  1 Lacs+Cheque, HDF, Received in IDBI AAP Tilak Nagar2014-15
118.SolapurNRs. 25,000.00  25 Thou+Cheque, CAB, Solapur2014-15
119.ThaneNRs. 21,000.00  21 Thou+Cheque, OBC, Thane2014-15
120.ThaneNRs. 1,00,000.00  1 Lacs+Cheque, YSB, Thane2014-15
121.AurangabadNRs. 21,000.00  21 Thou+Cheque, DCB, Aurangabad2014-15
122.AurangabadNRs. 1,00,000.00  1 Lacs+Cheque, BOM, Aurangabad2014-15
123.--NRs. 2,00,000.00  2 Lacs+Cheque, HDF, Received in IDBI AAP Delhi East2014-15
124.MumbaiNRs. 25,000.00  25 Thou+Cheque, BOI, Mumbai2014-15
125.--NRs. 25,000.00  25 Thou+Cheque, CBI, Received in IDBI AAP Delhi North East2014-15
126.MumbaiNRs. 25,000.00  25 Thou+Cheque, HDF, Mumbai2014-15
127.--NRs. 21,000.00  21 Thou+Cheque, BOB, Received in IDBI AAP Delhi North East2014-15
128.MumbaiNRs. 50,000.00  50 Thou+Cheque, SCB, Mumbai2014-15
129.--NRs. 1,00,000.00  1 Lacs+BOM, Received in IDBI AAP Delhi South2014-15
130.MumbaiNRs. 51,000.00  51 Thou+Cheque, HDF, Mumbai2014-15
131.MumbaiNRs. 1,00,000.00  1 Lacs+Cheque, ICI, Mumbai2014-15
132.MumbaiNRs. 1,00,000.00  1 Lacs+Cheque, HSB, Mumbai2014-15
133.MumbaiNRs. 83,332.00  83 Thou+Cheque, SRC, Mumbai2014-15
134.MumbaiNRs. 50,000.00  50 Thou+Cheque, VJB, Mumbai2014-15
135.NagpurNRs. 25,000.00  25 Thou+Cheque, Nagpur2014-15
136.ThaneNRs. 25,000.00  25 Thou+Cheque, KOT, Thane2014-15
137.--NRs. 1,00,000.00  1 Lacs+Cheque, UTI, Andhra Pradesh2014-15
138.--NRs. 50,000.00  50 Thou+Cheque, SYB, Andhra Pradesh2014-15
139.--NRs. 50,000.00  50 Thou+Cheque, KBL, Andhra Pradesh2014-15
140.--NRs. 35,000.00  35 Thou+Cheque, KBL, Andhra Pradesh2014-15
141.--NRs. 30,600.00  30 Thou+Cheque, IOB, Goa2014-15
142.--NRs. 1,00,000.00  1 Lacs+, 3023092014-15
143.--NRs. 5,60,000.00  5 Lacs+, 604402014-15
144.--NRs. 1,00,000.00  1 Lacs+Cheque, BOB, Surat2014-15
145.--NRs. 25,000.00  25 Thou+Cheque, HCB, Ahmedabad2014-15
146.--NRs. 31,000.00  31 Thou+Cheque, COB, Chandigarh2014-15
147.--NRs. 31,000.00  31 Thou+Cheque, ICI, Faridabad2014-15
148.--NRs. 21,000.00  21 Thou+Cheque, HDF, Faridabad2014-15
149.--NRs. 21,000.00  21 Thou+Cheque, ICI, Faridabad2014-15
150.--NRs. 21,000.00  21 Thou+Cheque, HDF, Faridabad2014-15
151.--NRs. 1,00,000.00  1 Lacs+Cheque, CAB, Ambala2014-15
152.--NRs. 51,000.00  51 Thou+Cheque, SYB, Ambala2014-15
153.--NRs. 21,000.00  21 Thou+Cheque, DEB, Ambala2014-15
154.  **********NRs. 60,000.00  60 Thou+CreditCard_DebitCard2014-15
155.  A. Singh/RashmiGurgaonNRs. 51,000.00  51 Thou+Cheque, NNT, Gurgaon2014-15
156.  Aakash Pushp650 Harry Road Yhsa-D1, San Jose Ca 95210NRs. 2,015.00  2 Thou+Credit Card2014-15
157.  Aakash Pushp650 Harry Road Yhsa-D1, San Jose Ca 95210NRs. 10,000.00  10 Thou+Credit Card2014-15
158.  Aakash Pushp650 Harry Road Yhsa-D1, San Jose Ca 95210NRs. 20,000.00  20 Thou+Credit Card2014-15
159.  Aakash Pushp650 Harry Road Yhsa-D1, San Jose Ca 95210NRs. 10,000.00  10 Thou+Credit Card2014-15
160.  Aakash Pushp650 Harry Road Yhsa-D1, San Jose Ca 95210NRs. 2,611.00  2 Thou+Credit Card2014-15
161.  Aam Aadmi Party Chandigarh#22, Sector 41-A, Chandigarh (Ut)-160036NRs. 22,000.00  22 Thou+Net Banking2014-15
162.  Aananth Solaiyappan13-102, Block 107A, Edge Field Plains, Punggol, Singapore-821107NRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
163.  Aananth Solaiyappan13-102, Block 107A, Edge Field Plains, Punggol, Singapore-821107NRs. 10,000.00  10 Thou+Credit Card2014-15
164.  Aananth Solaiyappan13-102, Block 107A, Edge Field Plains, Punggol, Singapore-821107NRs. 10,000.00  10 Thou+Credit Card2014-15
165.  Aap Abbostford Bc2445, James Street, Abbostford, BcNRs. 22,000.00  22 Thou+Credit Card2014-15
166.  Aap Chandauli U PAap Janpad Karyalay Ward No.11, Sanjay Nagar G.T. Road, Chandauli 232104NRs. 1,02,015.00  1 Lacs+Net Banking2014-15
167.  Aap netherlandsGeulstraat 30 Enschede, The NetherlandsNRs. 22,500.00  22 Thou+Credit Card2014-15
168.  Aap Supporters Adelaide44 Avro Avenue, Hendon Sa 5014NRs. 71,000.00  71 Thou+Debit Card2014-15
169.  Abdul Azeem KhanMumbaiNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Navi Mumbai2014-15
170.  Abdul Taiyeb Safdari260 262 Al Ghail FreezoneNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
171.  Abdul Taiyeb Safdari261 262 Al Ghail FreezoneNRs. 5,700.00  5 Thou+Credit Card-Debit Card2014-15
172.  Abdul Taiyeb Safdari262 262 Al Ghail FreezoneNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
173.  Abha Mulay--YRs. 40,000.00  40 Thou+Cheque, HSBC2014-15
174.  Abhai Singh Kahlon6856 142 Street Surrey Canada V3W5M9NRs. 5,600.00  5 Thou+Credit Card2014-15
175.  Abhai Singh Kahlon6856 142 Street Surrey Canada V3W5M9NRs. 5,600.00  5 Thou+Credit Card2014-15
176.  Abhai Singh Kahlon6856 142 Street Surrey Canada V3W5M9NRs. 5,600.00  5 Thou+Credit Card2014-15
177.  Abhai Singh Kahlon6856 142 Street Surrey Canada V3W5M9NRs. 5,600.00  5 Thou+Credit Card2014-15
178.  Abhay Jainmanju--NRs. 1,00,000.00  1 Lacs+Cheque, IDS2014-15
179.  Abhay Kini43 Celedonian Wharf, London E14 3EnNRs. 1,00,000.00  1 Lacs+Debit Card2014-15
180.  Abhi Ghosh557/6 P K Guha Road Dumdum Kolkata-700028NRs. 20,000.00  20 Thou+Debit Card2014-15
181.  Abhi Ghosh557/6 P K Guha Road Dumdum Kolkata-700028NRs. 11,111.00  11 Thou+State Bank of India2014-15
182.  Abhijeet Kumar705 C, Royal Imperio, Konkane Chawk, Pimple Saudagar, PuneNRs. 35,000.00  35 Thou+Debit Card2014-15
183.  Abhijeet Kumar705 C, Royal Imperio, Konkane Chawk, Pimple Saudagar, PuneNRs. 1,000.00  1 Thou+Credit Card2014-15
184.  Abhijeet Kumar705 C, Royal Imperio, Konkane Chawk, Pimple Saudagar, PuneNRs. 1,000.00  1 Thou+Debit Card2014-15
185.  Abhijit Bhattacharya#19 Mayfield Road, Valsayn North, TinidadNRs. 50,000.00  50 Thou+Credit Card2014-15
186.  Abhijit Roy214, Gangotri Apartment, Vikas Puri New Delhi-110018NRs. 50,000.00  50 Thou+Credit Card2014-15
187.  Abhijit Roy214, Gangotri Apartment, Vikas Puri New Delhi-110018NRs. 5,001.00  5 Thou+Credit Card2014-15
188.  Abhilash Garlapati5125 Palm Springs Blvd, Apt 10302, Tampa, Fl-33647NRs. 61,500.00  61 Thou+Credit Card2014-15
189.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
190.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
191.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
192.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
193.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
194.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
195.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
196.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
197.  Abhimanyu Chitoshia3 Avenue Montjoie Uccle 1180NRs. 20,000.00  20 Thou+Net Banking2014-15
198.  Abhinav Jha--YRs. 60,000.00  60 Thou+Cheque, IndusInd Bank2014-15
199.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 2,000.00  2 Thou+Net Banking2014-15
200.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 2,000.00  2 Thou+Net Banking2014-15
201.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 1,000.00  1 Thou+Net Banking2014-15
202.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 2,000.00  2 Thou+Net Banking2014-15
203.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 2,000.00  2 Thou+Net Banking2014-15
204.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 1,067.00  1 Thou+Net Banking2014-15
205.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 2,000.00  2 Thou+Net Banking2014-15
206.  Abhinav Nautiyal236 C Pocket C Siddharth ExtensionNRs. 10,000.00  10 Thou+Cheque, HDFC Bank2014-15
207.  Abhinav SharmaB-74, Sarvan Appt, Pitam Pura DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, New Delhi2014-15
208.  Abhinav Sood187 Model GramNRs. 10,000.00  10 Thou+Credit Card2014-15
209.  Abhinav Sood187 Model GramNRs. 10,000.00  10 Thou+Credit Card2014-15
210.  Abhinav Sood187 Model GramNRs. 10,000.00  10 Thou+Credit Card2014-15
211.  Abhinav Sood187 Model GramNRs. 10,000.00  10 Thou+Credit Card2014-15
212.  Abhinav Sood187 Model GramNRs. 10,000.00  10 Thou+Credit Card2014-15
213.  Abhineet Kumar SharmaB-3, Anjushree Parisar, Ujjain, MPNRs. 10,000.00  10 Thou+Net Banking2014-15
214.  Abhineet Kumar SharmaB-3, Anjushree Parisar, Ujjain, MPNRs. 20,000.00  20 Thou+Net Banking2014-15
215.  Abhishek BansalD 302 Nit Housing Hill Road NagpurNRs. 8,000.00  8 Thou+Net Banking2014-15
216.  Abhishek BansalD 302 Nit Housing Hill Road NagpurNRs. 5,000.00  5 Thou+Net Banking2014-15
217.  Abhishek BansalD 302 Nit Housing Hill Road NagpurNRs. 5,000.00  5 Thou+Net Banking2014-15
218.  Abhishek BansalD 302 Nit Housing Hill Road NagpurNRs. 5,000.00  5 Thou+Net Banking2014-15
219.  Abhishek Bhor10200 Belle Rive Blvd Apt 227NRs. 10,000.00  10 Thou+Credit Card2014-15
220.  Abhishek Bhor10200 Belle Rive Blvd Apt 227NRs. 6,000.00  6 Thou+Credit Card2014-15
221.  Abhishek Bhor10200 Belle Rive Blvd Apt 227NRs. 15,000.00  15 Thou+Credit Card2014-15
222.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 100.00  1 Hund+Cash2014-15
223.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 2,000.00  2 Thou+Credit Card2014-15
224.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 500.00  5 Hund+Credit Card2014-15
225.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 100.00  1 Hund+Cash2014-15
226.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 5,000.00  5 Thou+POS2014-15
227.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 20,000.00  20 Thou+POS2014-15
228.  Abhishek ChokhaniNo.11, 2nd Floor, 5th Main New Bel Road Bangalore-560094YRs. 20,000.00  20 Thou+POs2014-15
229.  Abhishek Gupta273 Tagore Park Delhi-110009NRs. 21,000.00  21 Thou+Cheque, Canara Bank2014-15
230.  Abhishek Kumar Tiwari508 Zinnia Nahar Amrit Shakti Chandiwali Powai Mumbai - 400076NRs. 5,014.00  5 Thou+Credit Card2014-15
231.  Abhishek Kumar Tiwari508 Zinnia Nahar Amrit Shakti Chandiwali Powai Mumbai - 400076NRs. 20,000.00  20 Thou+Credit Card2014-15
232.  Abhishek Kumar Tiwari508 Zinnia Nahar Amrit Shakti Chandiwali Powai Mumbai - 400076NRs. 2,014.00  2 Thou+Credit Card2014-15
233.  Abhishek Kumar Tiwari508 Zinnia Nahar Amrit Shakti Chandiwali Powai Mumbai - 400076NRs. 20,000.00  20 Thou+Credit Card2014-15
234.  Abhishek Kumar Tiwari508 Zinnia Nahar Amrit Shakti Chandiwali Powai Mumbai - 400076NRs. 2,014.00  2 Thou+Credit Card2014-15
235.  Abhishek Mukherjee4242 S Twin River Way 1923 TaylorsvilleNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
236.  Abhishek Mukherjee4242 S Twin River Way 1923 TaylorsvilleNRs. 20,000.00  20 Thou+Credit Card2014-15
237.  Abhishek Shankar210 Fountayne Ln Lawrenceville Nj 08648NRs. 20,000.00  20 Thou+Credit Card2014-15
238.  Abhishek Shankar210 Fountayne Ln Lawrenceville Nj 08648NRs. 5,000.00  5 Thou+Credit Card2014-15
239.  Abhishek Sharma1 Cambridge CourtNRs. 22,150.00  22 Thou+Credit Card2014-15
240.  Abhishek Sharma1 Cambridge CourtNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
241.  Abhishek Sheetal650 Turk St Unit 901NRs. 50,000.00  50 Thou+Net Banking2014-15
242.  Adeeb ChettiyanthodiDiera Gold SoukNRs. 35,000.00  35 Thou+Debit Card2014-15
243.  Adeeb ChettiyanthodiDiera Gold SoukNRs. 13,500.00  13 Thou+Debit Card2014-15
244.  Adhir BhagwananiByron Bazar, RaipurYRs. 25,000.00  25 Thou+Cheque, OBC, Chhattisgarh2014-15
245.  Adhir BhagwananiByron Bazar RaipurYRs. 25,000.00  25 Thou+Cheque, Oriental Bank of Commerce2014-15
246.  Adhir Singh Verma5/364, Ground Floor, Vaishali, Ghaziabad, UPNRs. 2,00,000.00  2 Lacs+Cheque, Corporation Bank, Ghaziabad2014-15
247.  Adi Texfab LIpArvind Mills Premises Naroda Road Ahmedabad-380025YRs. 50,00,000.00  50 Lacs+Demand Draft, SBI2014-15
248.  Adiya PimleMaharashtraYRs. 50,000.00  50 Thou+NEFT2014-15
249.  Agarwal Enterprises--YRs. 2,00,000.00  2 Lacs+Cheque, Allahabad bank2014-15
250.  Agastiya Dalmia27, Akbar Road DelhiNRs. 30,000.00  30 Thou+POS2014-15
251.  Aggarwal EnterprisesTihar VillageNRs. 25,000.00  25 Thou+Cheque, Bank of India2014-15
252.  Agye UdarA-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main RoadNRs. 36,500.00  36 Thou+Debit Card2014-15
253.  Agye UdarA-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main RoadNRs. 6,500.00  6 Thou+Net Banking2014-15
254.  Ahmed Safvan Syed87 Axe Street London Ig117fsNRs. 20,000.00  20 Thou+Net Banking2014-15
255.  Ahmed Safvan Syed87 Axe Street London Ig117fsNRs. 30,000.00  30 Thou+Credit Card-Debit Card2014-15
256.  Airpower SystemsA-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066NRs. 25,000.00  25 Thou+Cheque, Vijaya Bank, Bhikaji Cama Place Delhi2014-15
257.  Airpower SystemsA-323, Ansal Chamber-1, Bhikaji Cama Place Delhi-110066NRs. 25,000.00  25 Thou+Cheque, Punjab National Bank, Bhikaji Cama Place Delhi2014-15
258.  Ajatshatru Nayak38 Rr C/O 56 ApoNRs. 25,000.00  25 Thou+Debit Card2014-15
259.  AjayDelhiNRs. 21.00  Cash2014-15
260.  AjayDelhiNRs. 50.00  Cash2014-15
261.  AjayDelhiNRs. 20,000.00  20 Thou+Cheque, ICICI Bank2014-15
262.  Ajay TransportPrakash Speedways Petrol Pump, Kuber Nagar Janaura Bypass, FaizabadYRs. 21,000.00  21 Thou+NEFT, Bank of India2014-15
263.  Ajay Agarwal2 Oakridge Ave Kingston On K7L4S9NRs. 10,000.00  10 Thou+Net Banking2014-15
264.  Ajay Agarwal2 Oakidge Ave Kingston On K7L4S9NRs. 2,00,000.00  2 Lacs+Net Banking2014-15
265.  Ajay Agarwal2 Oakidge Ave Kingston On K7L4S9NRs. 10,000.00  10 Thou+Net Banking2014-15
266.  Ajay Agarwal2 Oakidge Ave Kingston On K7L4S9NRs. 5,000.00  5 Thou+Net Banking2014-15
267.  Ajay Agarwal2 Oakidge Ave Kingston On K7L4S9NRs. 5,000.00  5 Thou+Net Banking2014-15
268.  Ajay Agarwal2 Oakidge Ave Kingston On K7L4S9NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
269.  Ajay AggarwalB-79 Strrt No.21 Chhatarpur Enclave Phase-2 New Delhi-110074NRs. 21,000.00  21 Thou+Cheque, Corporation Bank, Chhatarpur Br. New Delhi2014-15
270.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 25,000.00  25 Thou+Credit Card2014-15
271.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 25,000.00  25 Thou+Credit Card2014-15
272.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,000.00  5 Thou+Credit Card2014-15
273.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,000.00  5 Thou+Credit Card2014-15
274.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 15,000.00  15 Thou+Credit Card2014-15
275.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 11,000.00  11 Thou+Credit Card2014-15
276.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
277.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 11,000.00  11 Thou+Credit Card2014-15
278.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,000.00  5 Thou+Credit Card2014-15
279.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,000.00  5 Thou+Credit Card2014-15
280.  Ajay ChaudharyB-603, I Life, Devarabisanahalli, Bangalore-560103NRs. 5,001.00  5 Thou+Credit Card2014-15
281.  Ajay Das5024 Sobha Chrysanthemum Thanisandra Main Road NRs. 5,000.00  5 Thou+Net Banking2014-15
282.  Ajay Das5024 Sobha Chrysanthemum Thanisandra Main Road NRs. 5,000.00  5 Thou+Net Banking2014-15
283.  Ajay Das5024 Sobha Chrysanthemum Thanisandra Main Road NRs. 5,000.00  5 Thou+Net Banking2014-15
284.  Ajay Das5024 Sobha Chrysanthemum Thanisandra Main Road NRs. 5,000.00  5 Thou+Net Banking2014-15
285.  Ajay Das5024 Sobha Chrysanthemum Thanisandra Main Road NRs. 5,000.00  5 Thou+Net Banking2014-15
286.  Ajay Dayal28-C, Gg 1, Vikas Puri Delhi-110018NRs. 20,000.00  20 Thou+Cheque, Union Bank of India New Delhi2014-15
287.  Ajay Dayal28-C, Gg 1, Vikas Puri Delhi-110018NRs. 20,000.00  20 Thou+Cheque, United Bank of India New Delhi2014-15
288.  Ajay GuptaD-94, 100 Foota Road, Chattarpur New DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Syndicate Bank New Delhi2014-15
289.  Ajay Hari27, Rajpur Road, Dehradun-248001NRs. 1,00,000.00  1 Lacs+Cheque, Canara Bank2014-15
290.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,111.00  1 Thou+Debit Card2014-15
291.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 2,000.00  2 Thou+Debit Card2014-15
292.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Net Banking2014-15
293.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
294.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Net Banking2014-15
295.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,100.00  1 Thou+Net Banking2014-15
296.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 2,014.00  2 Thou+Debit Card2014-15
297.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
298.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,100.00  1 Thou+Net Banking2014-15
299.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Net Banking2014-15
300.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 25,000.00  25 Thou+Net Banking2014-15
301.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 11,000.00  11 Thou+Debit Card2014-15
302.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,111.00  1 Thou+Debit Card2014-15
303.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,100.00  1 Thou+Debit Card2014-15
304.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 5,000.00  5 Thou+Debit Card2014-15
305.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 2,000.00  2 Thou+Debit Card2014-15
306.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
307.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 2,100.00  2 Thou+Net Banking2014-15
308.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Net Banking2014-15
309.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 3,001.00  3 Thou+Debit Card2014-15
310.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,00,001.00  1 Lacs+Net Banking2014-15
311.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 5,001.00  5 Thou+Debit Card2014-15
312.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Net Banking2014-15
313.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
314.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
315.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 3,001.00  3 Thou+Debit Card2014-15
316.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 5,001.00  5 Thou+Net Banking2014-15
317.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Credit Card2014-15
318.  Ajay Hooda801 Upkar Spring Fields, Neralur, Bangalore-562107NRs. 1,001.00  1 Thou+Debit Card2014-15
319.  Ajay Kochhar/Vinita Kochhar--NRs. 50,000.00  50 Thou+Bank Transfer2014-15
320.  Ajay Kumar KhandelwalLp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West IndiesNRs. 63,000.00  63 Thou+Debit Card2014-15
321.  Ajay Kumar KhandelwalLp 19 Maraj Street Tunapuna Trinidad Trinidad & Tobago West IndiesNRs. 62,000.00  62 Thou+Debit Card2014-15
322.  Ajay Kumar PatniPatni House, Rahate Colony, Wardha Road, Nagpur - 440022YRs. 5,00,000.00  5 Lacs+Cheque, UBI2014-15
323.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card2014-15
324.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
325.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card2014-15
326.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card2014-15
327.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card2014-15
328.  Ajay Kumar Singh2349 Elan Ln San Ramon 94582NRs. 5,000.00  5 Thou+Credit Card2014-15
329.  Ajay Pal SinghAjay EnclaveNRs. 18,000.00  18 Thou+Cash2014-15
330.  Ajay Pal SinghAjay EnclaveNRs. 18,000.00  18 Thou+Cash2014-15
331.  Ajay Sharma1664 Templeton Ct Mundelein Il 60060NRs. 20,000.00  20 Thou+Net Banking2014-15
332.  Ajay Sharma1664 Templeton Ct Mundelein Il 60060NRs. 20,000.00  20 Thou+Net Banking2014-15
333.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 11,000.00  11 Thou+Credit Card2014-15
334.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 6,000.00  6 Thou+Credit Card2014-15
335.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 11,000.00  11 Thou+Credit Card2014-15
336.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 5,100.00  5 Thou+Credit Card2014-15
337.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 2,611.00  2 Thou+Credit Card2014-15
338.  Ajay Shrivastava35115 Drakeshire Place Flat No.101NRs. 2,611.00  2 Thou+Credit Card2014-15
339.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card2014-15
340.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,611.00  2 Thou+Credit Card2014-15
341.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,611.00  2 Thou+Credit Card2014-15
342.  Ajay Singh Raghav39 Pidgeon StreetNRs. 10,000.00  10 Thou+Credit Card2014-15
343.  Ajay Singh Raghav39 Pidgeon StreetNRs. 10,000.00  10 Thou+Credit Card2014-15
344.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,015.00  2 Thou+Net Banking2014-15
345.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,500.00  2 Thou+Credit Card-Debit Card2014-15
346.  Ajay Singh Raghav39 Pidgeon StreetNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
347.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,500.00  2 Thou+Credit Card-Debit Card2014-15
348.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,500.00  2 Thou+Credit Card-Debit Card2014-15
349.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,500.00  2 Thou+Credit Card-Debit Card2014-15
350.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
351.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
352.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
353.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
354.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
355.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
356.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
357.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
358.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
359.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
360.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
361.  Ajay Singh Raghav39 Pidgeon StreetNRs. 24,601.00  24 Thou+Credit Card-Debit Card2014-15
362.  Ajay Singh Raghav39 Pidgeon StreetNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
363.  Ajay Singh Raghav39 Pidgeon StreetNRs. 14,000.00  14 Thou+Credit Card2014-15
364.  Ajay Singh Raghav39 Pidgeon StreetNRs. 1,001.00  1 Thou+Credit Card-Debit Card2014-15
365.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
366.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
367.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
368.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
369.  Ajay Singh Raghav39 Pidgeon StreetNRs. 2,014.00  2 Thou+Credit Card-Debit Card2014-15
370.  Ajay Singh Raghav39 Pidgeon StreetNRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
371.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 12,000.00  12 Thou+Debit Card2014-15
372.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 15,000.00  15 Thou+Debit Card2014-15
373.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 10,000.00  10 Thou+Debit Card2014-15
374.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 11,000.00  11 Thou+Debit Card2014-15
375.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 15,000.00  15 Thou+Debit Card2014-15
376.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 5,000.00  5 Thou+Debit Card2014-15
377.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 10,000.00  10 Thou+Debit Card2014-15
378.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 10,000.00  10 Thou+Debit Card2014-15
379.  Ajaypal S Rathore3 Bottlebrush Court Corio 3214NRs. 5,000.00  5 Thou+Debit Card2014-15
380.  Ajit Kumar1 Park Avenue 7-1-28/1/A Ameerpet Hyderabad 500016NRs. 500.00  5 Hund+Debit Card2014-15
381.  Ajit Kumar1 Park Avenue 7-1-28/1/A Ameerpet Hyderabad 500016NRs. 30,000.00  30 Thou+Credit Card2014-15
382.  Ajit N ShahaniB-73, Diamond District Airport Road, Kodihalli Bangalore YRs. 25,000.00  25 Thou+Net Banking2014-15
383.  Ajit ShahaniB-73, Diamond District Airport Road, Kodihalli, Bangalore 560008NRs. 25,000.00  25 Thou+Net Banking2014-15
384.  Ajit Singh21 Woodbridge Ter Unit CNRs. 1,200.00  1 Thou+Debit Card2014-15
385.  Ajit Singh21 Woodbridge Ter Unit CNRs. 6,000.00  6 Thou+Debit Card2014-15
386.  Ajit Singh21 Woodbridge Ter Unit CNRs. 30,000.00  30 Thou+Debit Card2014-15
387.  Ajit Singh21 Woodbridge Ter Unit CNRs. 2,014.00  2 Thou+Debit Card2014-15
388.  Ajit Singh21 Woodbridge Ter Unit CNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
389.  Ajit Singh21 Woodbridge Ter Unit CNRs. 10,000.00  10 Thou+Debit Card2014-15
390.  Ajit Singh Chandi12862-64A Ave Surrey Bc Canada V3W9P3NRs. 2,00,000.00  2 Lacs+Credit Card2014-15
391.  Ajith Kumar T PFlat No.134, 1st Floor, D Block, The Greens, Marathahalli Outer Ring Road, Bangalore-560037NRs. 40,000.00  40 Thou+Credit Card-Debit Card2014-15
392.  Ajya Mistry24, Dilip Niwas Irani Wadi Kandiwali West, Mumbai-400067YRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai2014-15
393.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 5,000.00  5 Thou+Net Banking2014-15
394.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 50,000.00  50 Thou+Net Banking2014-15
395.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 500.00  5 Hund+Net Banking2014-15
396.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 5,000.00  5 Thou+Net Banking2014-15
397.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 10,000.00  10 Thou+Net Banking2014-15
398.  Akarsh B N106, Ground Floor, 8 C Main Road, 4th Blk West, Jayanagar, Bengaluru-560011NRs. 10,000.00  10 Thou+Net Banking2014-15
399.  Akash Bhardwaj80/66A Top Floor Malviya Nagar Delhi-110017NRs. 1,00,000.00  1 Lacs+Cheque, Corporation Bank, Vasant Vihar Delhi2014-15
400.  Akash MaheshwariHsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr LayoutNRs. 35,000.00  35 Thou+Net Banking2014-15
401.  Akash MaheshwariHsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr LayoutNRs. 10,000.00  10 Thou+Net Banking2014-15
402.  Akash MaheshwariHsr Layout Bangalore 6062 Sobha Daffodil 27th Lane Hasr LayoutNRs. 20,000.00  20 Thou+Net Banking2014-15
403.  Akhil ChandraD-41, Sector-12, Noida-201301NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
404.  Akhil ChandraD-41, Sector-12, Noida-201301NRs. 15,000.00  15 Thou+Net Banking2014-15
405.  Akhil Gada405 S 7th Street Appartment 6NRs. 30,000.00  30 Thou+Credit Card-Debit Card2014-15
406.  Akhil Gada405 S 7th Street Appartment 6NRs. 25,000.00  25 Thou+Credit Card2014-15
407.  Akhil Gada405 S 7th Street Appartment 6NRs. 30,000.00  30 Thou+Credit Card2014-15
408.  Akhil Gada405 S 7th Street Appartment 6NRs. 20,000.00  20 Thou+Credit Card2014-15
409.  Akhil Gada405 S 7th Street Appartment 6NRs. 3,000.00  3 Thou+Credit Card2014-15
410.  Akhil Gada405 S 7th Street Appartment 6NRs. 15,000.00  15 Thou+Credit Card2014-15
411.  Akhil Gada405 S 7th Street Appartment 6NRs. 20,000.00  20 Thou+Credit Card2014-15
412.  Akhil Gada405 S 7th Street Appartment 6NRs. 2,611.00  2 Thou+Credit Card2014-15
413.  Akhilesh Gupta2390/180, Tri Nagar Delhi-110035NRs. 5,000.00  5 Thou+Credit Card2014-15
414.  Akhilesh Gupta2390/180, Tri Nagar Delhi-110035NRs. 10,000.00  10 Thou+Credit Card2014-15
415.  Akhilesh Gupta2390/180, Tri Nagar Delhi-110035NRs. 25,000.00  25 Thou+Credit Card2014-15
416.  Akhilesh Kumar Meena3001, 1 Lake Plaza, Tower T2NRs. 2,601.00  2 Thou+Credit Card2014-15
417.  Akhilesh Kumar Meena3001, 1 Lake Plaza, Tower T2NRs. 3,50,000.00  3 Lacs+Credit Card2014-15
418.  Akhilesh Kumar Meena3001, 1 Lake Plaza, Tower T2NRs. 1,000.00  1 Thou+Credit Card2014-15
419.  Akhilesh Kumar Meena3001, 1 Lake Plaza, Tower T2NRs. 8,500.00  8 Thou+Credit Card2014-15
420.  Akhlaq AhmadNai Basti, Dhobi Kaun House No.6/158, Aligarh-202001YRs. 50,000.00  50 Thou+Cheque, HDFC Bank, Ramghat Road, Aligarh2014-15
421.  Akshat Choudhary22 Rustam Bagh Mail Road S1 Shivaji ResidencyNRs. 10,000.00  10 Thou+Net Banking2014-15
422.  Akshat Choudhary22 Rustam Bagh Mail Road S1 Shivaji ResidencyNRs. 20,000.00  20 Thou+Net Banking2014-15
423.  Akshay Wadke--YRs. 25,000.00  25 Thou+Cheque Apna Sahkari Bank Ltd.2014-15
424.  Akshthal KaliaSuite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4NRs. 50,000.00  50 Thou+Credit Card2014-15
425.  Akshthal KaliaSuite 1924, 700 Humberwood Blvd, Toronto On M9W 7J4NRs. 50,000.00  50 Thou+Credit Card2014-15
426.  Alak Gajapati RajuC 67 A, Friends Colony East New Delhi 110065NRs. 30,000.00  30 Thou+Credit Card-Debit Card2014-15
427.  Alak Gajapati RajuC 67 A, Friends Colony East New Delhi 110065NRs. 5,000.00  5 Thou+Credit Card2014-15
428.  Alamjit Singh Boparai2/8 Speare Avenue, Armidale Nsw 2350 AustraliaNRs. 11,000.00  11 Thou+Credit Card2014-15
429.  Alamjit Singh Boparai2/8 Speare Avenue, Armidale Nsw 2350 AustraliaNRs. 50,000.00  50 Thou+Credit Card2014-15
430.  Alamjit Singh Boparai2/8 Speare Avenue, Armidale Nsw 2350 AustraliaNRs. 10,000.00  10 Thou+Credit Card2014-15
431.  Albert Fransis Almeida--NRs. 50,000.00  50 Thou+Cheque, IDBI Bank2014-15
432.  Albertson Friends Auckland1A Cairnsvale Rise, Manurewa AucklandNRs. 47,500.00  47 Thou+Credit Card2014-15
433.  Alfred LoboSaitama Ken Okegawa City Minami 1-6-5 Japan 3630015NRs. 20,000.00  20 Thou+Credit Card2014-15
434.  Alfred LoboSaitama Ken Okegawa City Minami 1-6-5 Japan 3630015NRs. 10,000.00  10 Thou+Credit Card2014-15
435.  Alka Jain310, DeepaliNRs. 19,900.00  19 Thou+Cash2014-15
436.  Alka Jain310, DeepaliNRs. 10,000.00  10 Thou+Cash2014-15
437.  Alok Acharjee2318 S Cannon Drive, Apt 208 Mount Prospect IL 60056NRs. 5,000.00  5 Thou+Net Banking2014-15
438.  Alok Acharjee2318 S Cannon Drive, Apt 208 Mount Prospect IL 60056NRs. 7,000.00  7 Thou+Credit Card-Debit Card2014-15
439.  Alok Acharjee2318 S Cannon Drive, Apt 208 Mount Prospect IL 60056NRs. 8,000.00  8 Thou+Credit Card2014-15
440.  Alok Acharjee2318 S Cannon Drive, Apt 208 Mount Prospect IL 60056NRs. 3,455.00  3 Thou+Net Banking2014-15
441.  Alok Agarwal1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
442.  Alok Agarwal1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071NRs. 3,300.00  3 Thou+Credit Card2014-15
443.  Alok Agarwal1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071NRs. 20,000.00  20 Thou+POS2014-15
444.  Alok Agarwal1001, Emerald Heights, 32, Union Park, Chembur, Mumbai-400071NRs. 40,000.00  40 Thou+POS2014-15
445.  Alok Bardiya2046, Sobha Jasmine Apts, Sarjapur Outer Ring RoadNRs. 50,000.00  50 Thou+Net Banking2014-15
446.  Alok GuptaC-3/406 janakpuri DelhiNRs. 51,000.00  51 Thou+Cheque, HDFC Bank2014-15
447.  Alok Joshi--YRs. 10,000.00  10 Thou+Cheque, ICICI Bank2014-15
448.  Alok Joshi--YRs. 20,000.00  20 Thou+Cheque, ICICI Bank2014-15
449.  Alok Kumar AgarwalJogeshwari Vikhroli Link Road, Jogeshwari EastYRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank2014-15
450.  Alok Kumar GuptaB702 Magnolla Block, Brigade Millennium JP Nagar 7th Phase Bangalore-560078NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
451.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
452.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 2,601.00  2 Thou+Net Banking2014-15
453.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 2,015.00  2 Thou+Net Banking2014-15
454.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,000.00  1 Thou+Net Banking2014-15
455.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 2,601.00  2 Thou+Net Banking2014-15
456.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
457.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
458.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
459.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
460.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
461.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
462.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
463.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
464.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
465.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
466.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
467.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 1,001.00  1 Thou+Net Banking2014-15
468.  Alok Kumar VermaD-4/693, Vijayant Kahnd, Gomti Nagar Lucknow NRs. 501.00  5 Hund+Net Banking2014-15
469.  Alok Kumar VermaJaipurNRs. 5,250.00  5 Thou+Net Banking2014-15
470.  Alok Kumar VermaJaipurNRs. 5,000.00  5 Thou+Net Banking2014-15
471.  Alok Kumar VermaJaipurNRs. 5,000.00  5 Thou+Net Banking2014-15
472.  Alok Kumar VermaJaipurNRs. 5,000.00  5 Thou+Net Banking2014-15
473.  Alok MittalC 902, Park View Spa Sec 47 GurgaonNRs. 50,000.00  50 Thou+Net Banking2014-15
474.  Alok P JalanMaharashtraNRs. 30,000.00  30 Thou+Bank Transfer2014-15
475.  Alok Shukla10200 Miller Ave Apt 117NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
476.  Alok Shukla10200 Miller Ave Apt 117NRs. 5,000.00  5 Thou+Debit Card2014-15
477.  Alok Shukla10200 Miller Ave Apt 117NRs. 5,000.00  5 Thou+Net Banking2014-15
478.  Alok Shukla10200 Miller Ave Apt 117NRs. 5,000.00  5 Thou+Net Banking2014-15
479.  Alok Sondhi16 Defence Colony JalandharNRs. 25,000.00  25 Thou+Credit Card2014-15
480.  Aloysius Xavier DiazA 101, Aster Chs, Cross Road 4, I C Colony, Borivali West Mumbai-100103NRs. 5,000.00  5 Thou+Credit Card2014-15
481.  Aloysius Xavier DiazA 101, Aster Chs, Cross Road 4, I C Colony, Borivali West Mumbai-100103NRs. 5,001.00  5 Thou+Credit Card-Debit Card2014-15
482.  Aloysius Xavier DiazA 101, Aster Chs, Cross Road 4, I C Colony, Borivali West Mumbai-100103NRs. 10,000.00  10 Thou+Credit Card2014-15
483.  Aloysius Xavier DiazA 101, Aster Chs, Cross Road 4, I C Colony, Borivali West Mumbai-100103NRs. 5,100.00  5 Thou+Credit Card-Debit Card2014-15
484.  Aloysius Xavier DiazA 101, Aster Chs, Cross Road 4, I C Colony, Borivali West Mumbai-100103NRs. 11,111.00  11 Thou+Credit Card2014-15
485.  Alpana Dange2701, Era4, Marathon, Lower Parel (W), Mumbai, 400-013NRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
486.  Alutech Packaging Pvt.Ltd.92, Badli Indl. Area, Phase-2, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, PNB2014-15
487.  Aman Bhatia54F Reading Rd, Edison, NJ-08817NRs. 16,000.00  16 Thou+Credit Card2014-15
488.  Aman Bhatia54F Reading Rd, Edison, NJ-08817NRs. 10,000.00  10 Thou+Credit Card2014-15
489.  Aman Bhatia54F Reading Rd, Edison, NJ-08817NRs. 20,000.00  20 Thou+Credit Card2014-15
490.  Aman Deep Sandhu271 Famoso Plaza, Union City, Ca-94587NRs. 30,000.00  30 Thou+Credit Card2014-15
491.  Amandeep Grover39 North St, Apt C3, Columbus Oh 43202NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
492.  Amandeep Grover39 North St, Apt C3, Columbus Oh 43202NRs. 7,500.00  7 Thou+Credit Card2014-15
493.  Amandeep Grover39 North St, Apt C3, Columbus Oh 43202NRs. 46,500.00  46 Thou+Credit Card2014-15
494.  Amandeep Kaur24 Moorland Rd, Cairnlea Vic 3023NRs. 16,000.00  16 Thou+Credit Card2014-15
495.  Amandeep Kaur24 Moorland Rd, Cairnlea Vic 3023NRs. 5,500.00  5 Thou+Credit Card2014-15
496.  Amandeep Singh2/37 Wilkinson Street Mayfield 2304NRs. 1,25,000.00  1 Lacs+Debit Card2014-15
497.  Amandeep Singh2/37 Wilkinson Street Mayfield 2304NRs. 11,000.00  11 Thou+Credit Card2014-15
498.  Amandeep Singh Gill590 Kraus Dr Ap-413 C Waterloo On N2L6K3 CanadaNRs. 5,000.00  5 Thou+Credit Card2014-15
499.  Amandeep Singh Gill590 Kraus Dr Ap-413 C Waterloo On N2L6K3 CanadaNRs. 50,000.00  50 Thou+Credit Card2014-15
500.  Amandeep Singh Sandhu2021 N. Milpitas Blvd, #313, Milpitas, Ca-95035NRs. 30,000.00  30 Thou+Credit Card2014-15
501.  Amaninder Johal91, Narrow Valley Cres Brampton Ontario L6R2M4 CanadaNRs. 40,000.00  40 Thou+Debit Card2014-15
502.  Amar Singh129 Wheatley Street Gosnells Western Australia 6110NRs. 51,000.00  51 Thou+Credit Card2014-15
503.  Amar Singh SidhuV&Po Daudhar, Patti Rajah Kothe, Moga, Punjab, IndiaNRs. 30,000.00  30 Thou+Credit Card2014-15
504.  Amarjeet HoonJ-4/89 , Dda Flats KalkajiNRs. 31,000.00  31 Thou+Cheque, Union Bank of India2014-15
505.  Amarjeet Singh MalikSector-D-6/6127/8, Vasant Kunj, DelhiNRs. 1,50,000.00  1 Lacs+Cheque, Citibank, Delhi2014-15
506.  Amarjeet Singh Toor601 Silvernest (Mhada) Svp Ngr 4 Bunglows, Andheri West MumbaiNRs. 50,000.00  50 Thou+Net Banking2014-15
507.  Amarjit Kaur Kaler63 Beresford Crest Brampton L6P 2M1NRs. 60,000.00  60 Thou+Credit Card2014-15
508.  Amarjit Kaur Kaler63 Beresford Crest Brampton L6P 2M1NRs. 12,720.00  12 Thou+Credit Card2014-15
509.  Amarvir Saroay15423 84A Ave Surrey BcNRs. 12,000.00  12 Thou+Credit Card2014-15
510.  Amarvir Saroay15423 84A Ave Surrey BcNRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
511.  Amey Arvind RokdeVuerfels 98, 51427 Bergisch GladbachNRs. 40,000.00  40 Thou+Credit Card2014-15
512.  Amish DharodVardhaman Mansion 1st Floor 110 Keshavji Naik Road Chinch Bunder Bombay 400009NRs. 20,000.00  20 Thou+Credit Card2014-15
513.  Amish DharodVardhaman Mansion 1st Floor 110 Keshavji Naik Road Chinch Bunder Bombay 400009NRs. 20,000.00  20 Thou+Credit Card2014-15
514.  Amish Jain1001 Bay Street, 2614, Toronto, Ontario M553A6, CanadaNRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
515.  AmitHouse 150 Palam Extn Sector 7 DwarkaNRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank2014-15
516.  Amit Agarwal11B, Tower 1, 12 May Road, Hong KongNRs. 3,00,000.00  3 Lacs+Credit Card-Debit Card2014-15
517.  Amit AgrawalA-001 Parteek Fedora Sec 61, NoidaYRs. 25,000.00  25 Thou+Net Banking2014-15
518.  Amit AgrawalA-001 Parteek Fedora Sec 61, NoidaYRs. 25,000.00  25 Thou+Net Banking2014-15
519.  Amit Bhushan Sharma226 Deer Wood Chase, Nirvana Country, South City 2-Gurgaon- HaryanaNRs. 50,000.00  50 Thou+Net Banking2014-15
520.  Amit ChatrathB-4/66, Paschim Vihar, DelhiYRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank, New Delhi2014-15
521.  Amit Deep SinghA 802 Willows Balewadi PuneNRs. 10,000.00  10 Thou+Credit Card2014-15
522.  Amit Deep SinghA 802 Willows Balewadi PuneNRs. 5,000.00  5 Thou+Credit Card2014-15
523.  Amit Deep SinghA 802 Willows Balewadi PuneNRs. 10,000.00  10 Thou+Credit Card2014-15
524.  Amit Goel03-11, 3 Rhu Cross, Costa Rhu, Singapore-437433NRs. 20,000.00  20 Thou+Net Banking2014-15
525.  Amit Goel03-11, 3 Rhu Cross, Costa Rhu, Singapore-437433NRs. 20,000.00  20 Thou+Net Banking2014-15
526.  Amit Jayntilal MehtaMaharashtraNRs. 25,500.00  25 Thou+Bank Transfer2014-15
527.  Amit K TiwaryRanchi JharkhandNRs. 30,049.00  30 Thou+Net Banking2014-15
528.  Amit K TiwaryRanchi JharkhandNRs. 20,126.00  20 Thou+Net Banking2014-15
529.  Amit Kalia2/24 Thomas Street Brighton East 3187 VictoriaNRs. 50,000.00  50 Thou+Credit Card2014-15
530.  Amit Katyal402 Starlight App RohiniNRs. 19,900.00  19 Thou+Cash2014-15
531.  Amit Katyal402 Starlight App RohiniNRs. 1,001.00  1 Thou+Cash2014-15
532.  Amit KhandelwalBlock 5# 19-101 Normanton Park Singapore-119002NRs. 2,015.00  2 Thou+Debit Card2014-15
533.  Amit KhandelwalBlock 5# 19-101 Normanton Park Singapore-119002NRs. 28,357.00  28 Thou+Debit Card2014-15
534.  Amit KishoreFlat 16th, Floor Sea Rock Chs, Plot No. 214, Charkop Kandiwali (W) Mumbai-400067NRs. 24,180.00  24 Thou+Credit Card2014-15
535.  Amit Kumar30 Jalan Daud, 06-02 The Heliconia, Singapore-419572NRs. 15,000.00  15 Thou+Debit Card2014-15
536.  Amit Kumar30 Jalan Daud, 06-02 The Heliconia, Singapore-419572NRs. 10,000.00  10 Thou+Debit Card2014-15
537.  Amit KumarB1 Yamuna Vihar DelhiNRs. 50,000.00  50 Thou+Cheque, Citi Bank2014-15
538.  Amit KumarB1 Yamuna Vihar DelhiNRs. 50,000.00  50 Thou+Cheque, Citi Bank2014-15
539.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 1,000.00  1 Thou+Net Banking2014-15
540.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
541.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
542.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 2,700.00  2 Thou+Net Banking2014-15
543.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
544.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 2,601.00  2 Thou+Net Banking2014-15
545.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
546.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 1,001.00  1 Thou+Net Banking2014-15
547.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
548.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 20,000.00  20 Thou+Net Banking2014-15
549.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
550.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 5,000.00  5 Thou+Net Banking2014-15
551.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
552.  Amit KumarB1-1008 Snn Ra Serenity Begur Road Bangalore-560068NRs. 501.00  5 Hund+Net Banking2014-15
553.  Amit Kumar SinghC/o Krishna Singh, South Dhadka , Mahangu Shaw More, Asansol-2, Dist Burdwan, West Bengal pin-713302NRs. 25,000.00  25 Thou+Net Banking2014-15
554.  Amit Mahajan1030 Jena TerNRs. 50,000.00  50 Thou+Credit Card2014-15
555.  Amit MalhotraMalhotra Building Sco 1-2 Sector 22C ChandigarhNRs. 1,01,101.00  1 Lacs+Cheque, Syndicate Bank 2014-15
556.  Amit MukharjeeVictoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153ThNRs. 25,000.00  25 Thou+Debit Card2014-15
557.  Amit MukherjeeVictoria Unit, St Ann's Hospital, St Ann's Road, Haringey, N153ThNRs. 25,000.00  25 Thou+Debit Card2014-15
558.  Amit Pal SinghDelhiNRs. 2,00,000.00  2 Lacs+Cheque, Canara Bank, Ganesh Nagar Delhi2014-15
559.  Amit Sawhney261, First Floor Front, Ashoka Enclave Main, Sector-35NRs. 36,000.00  36 Thou+Net Banking2014-15
560.  Amit Sharma265 W Tujunga Ave Apt 107NRs. 11,000.00  11 Thou+Net Banking2014-15
561.  Amit Sharma265 W Tujunga Ave Apt 107NRs. 20,000.00  20 Thou+Net Banking2014-15
562.  Amit Sharma316 Highland Road Apt B303 Ithaca, NYNRs. 12,000.00  12 Thou+Credit Card2014-15
563.  Amit Sharma316 Highland Road Apt B303 Ithaca, NYNRs. 10,000.00  10 Thou+Credit Card2014-15
564.  Amit Sharma550 Mansion Park Dr Apt 301 Santa Clara Ca 95054NRs. 25,000.00  25 Thou+Credit Card2014-15
565.  Amit Sharma550 Mansion Park Dr Apt 301 Santa Clara Ca 95054NRs. 10,000.00  10 Thou+Credit Card2014-15
566.  Amit SharmaAkshardam Aptt Sect 19 Pocket 3 DwarkaNRs. 35,000.00  35 Thou+Cheque, Allahabad Bank2014-15
567.  AmitaBabarpurNRs. 25,000.00  25 Thou+Cheque, Axis Bank2014-15
568.  Amita Baviskar--NRs. 25,000.00  25 Thou+Cheque, SBI, Madhya Pradesh2014-15
569.  Amita Rana--YRs. 21,000.00  21 Thou+Cheque, ICICI Bank2014-15
570.  Amitabh Singh177 Mall Apartments, Dda Sfs Flats Mall Road Delhi-110054YRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
571.  Amitouj Kaur PannuR-2/9, Rseb Colony, Near Shashtri Circle, Jodhpur, 342003NRs. 30,000.00  30 Thou+Credit Card_Debit Card2014-15
572.  Amitpal Singh Nijjer9736 160A Surrey BcNRs. 5,00,000.00  5 Lacs+Credit Card2014-15
573.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 2,015.00  2 Thou+Net Banking2014-15
574.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 1,000.00  1 Thou+Net Banking2014-15
575.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 2,601.00  2 Thou+Net Banking2014-15
576.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 10,000.00  10 Thou+Net Banking2014-15
577.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 5,000.00  5 Thou+Net Banking2014-15
578.  Amol BhosaleSamarth Engg Works, Pimpri Road, Murshadpur Ashti Ta-Ashit Dist Beed, 414203NRs. 500.00  5 Hund+Net Banking2014-15
579.  Amol ChitnisIsha, 9 Savarkar Nagar, Mate Road, Nashik.NRs. 25,000.00  25 Thou+Net Banking2014-15
580.  Ampi Chatter22 Vallabh Nagar Extn Kota 324007 RajasthanNRs. 1,00,000.00  1 Lacs+Cheque, PNB, Industrial Area, Kota2014-15
581.  Amrender Pal SinghVasant Vihar, DelhiYRs. 3,00,000.00  3 Lacs+Cheque, PNB, New Delhi2014-15
582.  Amrit Pal Singh Bindra24 Block Tilak NagarNRs. 31,000.00  31 Thou+Cheque, State Bank of India2014-15
583.  Amrit Pal Singh Bindra24 Block Tilak NagarNRs. 20,000.00  20 Thou+Cheque, State Bank of India2014-15
584.  Amrit Singh2601, Tivoli, Hiranandani Gardens, Powai 400076 NRs. 1,00,000.00  1 Lacs+DebitCard2014-15
585.  Amrita Kaur322, Sector-9-D Chandigarh-160009NRs. 21,000.00  21 Thou+Cheque , PNB, Sec-9D, Chandigarh2014-15
586.  Anagha NimbalkarVinod Bungalow, Plot No.37, Tilak Nagar, Road No.3, Goregaon (W), MumbaiNRs. 25,000.00  25 Thou+DebitCard2014-15
587.  AnanadOkhla Industrial AreaNRs. 50,000.00  50 Thou+Net Banking2014-15
588.  AnandNil 26 Malvia NagarNRs. 21,000.00  21 Thou+Cheque, UCO Bank2014-15
589.  Anand C39-9-96/4 Murali Nagar Visakhapatnam Andhra PradeshNRs. 5,100.00  5 Thou+Net Banking2014-15
590.  Anand C39-9-96/4 Murali Nagar Visakhapatnam Andhra PradeshNRs. 50,000.00  50 Thou+Net Banking2014-15
591.  Anand C39-9-96/4 Murali Nagar Visakhapatnam Andhra PradeshNRs. 1,000.00  1 Thou+Cash2014-15
592.  Anand Janakiraman3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road NRs. 1.00  Cash2014-15
593.  Anand Janakiraman3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road NRs. 500.00  5 Hund+Cash2014-15
594.  Anand Janakiraman3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road NRs. 100.00  1 Hund+Cash2014-15
595.  Anand Janakiraman3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road NRs. 2,000.00  2 Thou+Net Banking2014-15
596.  Anand Janakiraman3043, Sobha Althea, Harohalli Village, Off Doddaballapur Road NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
597.  Anand KumarMansions Villa 25 Jumeirah Islands DubaiNRs. 1,66,000.00  1 Lacs+Credit Card2014-15
598.  Anand MahajanFiona, Juhu Tara Road, Mumbai-400049NRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
599.  Anand Mohan BaliA 7/6, Nirala Nagar Lucknow YRs. 20,000.00  20 Thou+Debit Card2014-15
600.  Anand Mohan BaliA 7/6, Nirala Nagar Lucknow YRs. 5,000.00  5 Thou+Cheque, UCO Bank Lucknow2014-15
601.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 2,500.00  2 Thou+Credit Card2014-15
602.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 50,000.00  50 Thou+Credit Card2014-15
603.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 11.00  Credit Card2014-15
604.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 7,500.00  7 Thou+Credit Card2014-15
605.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 1,001.00  1 Thou+Credit Card2014-15
606.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 10,000.00  10 Thou+Credit Card2014-15
607.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 10,000.00  10 Thou+Credit Card2014-15
608.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 2,611.00  2 Thou+Net Banking2014-15
609.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 20,000.00  20 Thou+Credit Card2014-15
610.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 20,000.00  20 Thou+Credit Card2014-15
611.  Anand Mohan PappuT8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037NRs. 10,000.00  10 Thou+Credit Card2014-15
612.  Anand PatwardhanA-43, Rutuparna, Near Paranjape Nursery School Dp Road Kothrud Pune-411038NRs. 15,000.00  15 Thou+Net Banking2014-15
613.  Anand PatwardhanA-43, Rutuparna, Near Paranjape Nursery School Dp Road Kothrud Pune-411038NRs. 20,000.00  20 Thou+Net Banking2014-15
614.  Anand SrinivasanA 605 Renaissance Temple Bells, Opp Iskcon, West of Chord Rd, Yeshwantpur, Bangalore-560022NRs. 25,000.00  25 Thou+Net Banking2014-15
615.  Anant Aggarwal22 Malvern Street, Waltham Ma 02451NRs. 25,000.00  25 Thou+Credit Card2014-15
616.  Anant Narayan--NRs. 50,000.00  50 Thou+Cheque, Deutsche bank2014-15
617.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,500.00  2 Thou+Credit Card-Debit Card2014-15
618.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 1,002.00  1 Thou+Net Banking2014-15
619.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,100.00  2 Thou+Credit Card2014-15
620.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,500.00  2 Thou+Net Banking2014-15
621.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 101.00  1 Hund+Net Banking2014-15
622.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 501.00  5 Hund+Net Banking2014-15
623.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,500.00  2 Thou+Net Banking2014-15
624.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 5,555.00  5 Thou+Net Banking2014-15
625.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,500.00  2 Thou+Net Banking2014-15
626.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 500.00  5 Hund+Net Banking2014-15
627.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 2,100.00  2 Thou+Credit Card2014-15
628.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 500.00  5 Hund+Net Banking2014-15
629.  Anant SinghVill. Kandoha, Po. Khairaha, Tehsil, Sohagpur, Dist Shahdol-484110NRs. 500.00  5 Hund+Net Banking2014-15
630.  Anantha Venkata Gunuputi9527 Caminito Toga NRs. 9,999.00  9 Thou+Credit Card-Debit Card2014-15
631.  Anantha Venkata Gunuputi9527 Caminito Toga NRs. 20,000.00  20 Thou+Debit Card2014-15
632.  Anantha Venkata Gunuputi9527 Caminito Toga NRs. 15,000.00  15 Thou+Credit Card2014-15
633.  Anantha Venkata Gunuputi9527 Caminito Toga NRs. 68,000.00  68 Thou+Debit Card2014-15
634.  Anees Ahmed--NRs. 50,000.00  50 Thou+Citi, 8962122014-15
635.  Aneet Sidhu28 Willow Drive, Avondale Heights, Vic 3034NRs. 25,000.00  25 Thou+Debit Card2014-15
636.  Angad Mohandas Kamat8343 233rd PI Ne, Redmond, Wa 98053NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
637.  Angad Mohandas Kamat8343 233rd PI Ne, Redmond, Wa 98053NRs. 6,000.00  6 Thou+Credit Card2014-15
638.  Angad Mohandas Kamat8343 233rd PI Ne, Redmond, Wa 98053NRs. 6,000.00  6 Thou+Credit Card2014-15
639.  Angad Mohandas Kamat8343 233rd PI Ne, Redmond, Wa 98053NRs. 6,000.00  6 Thou+Credit Card2014-15
640.  Anil Aggarwal13, Paschimi Marg, Vasant Vihar, New Delhi 57YRs. 2,00,000.00  2 Lacs+Cheque, HSBC, New Delhi2014-15
641.  Anil Bairwal1302, Tower 3, The Palms South City 1, Sector 30NRs. 25,000.00  25 Thou+Net Banking2014-15
642.  Anil Budhiraja1023, Sector 29, NoidaNRs. 31,000.00  31 Thou+Credit Card2014-15
643.  Anil Budhiraja1023, Sector 29, NoidaNRs. 11,000.00  11 Thou+Credit Card2014-15
644.  Anil Budhiraja1023, Sector 29, NoidaNRs. 51,000.00  51 Thou+Credit Card2014-15
645.  Anil Budhiraja1023, Sector 29, NoidaNRs. 2,611.00  2 Thou+Credit Card2014-15
646.  Anil Budhiraja1023, Sector 29, NoidaNRs. 1,11,111.00  1 Lacs+Credit Card2014-15
647.  Anil JhaMaharashtraYRs. 25,000.00  25 Thou+Bank Transfer2014-15
648.  Anil Jha309, Unique Industrial Estate, twin Tower Lane, New Prabhadevi Road, Mumbai-400025NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
649.  Anil K ChomattilClifton, 25, Lower Apartment, Mullet Bay Road, St Georges, Ge01NRs. 20,000.00  20 Thou+Debit Card2014-15
650.  Anil K ChomattilClifton, 25, Lower Apartment, Mullet Bay Road, St Georges, Ge01NRs. 2,500.00  2 Thou+Debit Card2014-15
651.  Anil K ChomattilClifton, 25, Lower Apartment, Mullet Bay Road, St Georges, Ge01NRs. 15,814.00  15 Thou+Debit Card2014-15
652.  Anil KaushikApt 11, 19 Claremont Road Sale, M337LnNRs. 1,100.00  1 Thou+Credit Card2014-15
653.  Anil KaushikApt 11, 19 Claremont Road Sale, M337LnNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
654.  Anil Kuber SharmaMaharashtraYRs. 25,000.00  25 Thou+Bank Transfer2014-15
655.  Anil Kumar5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5YRs. 50,000.00  50 Thou+Cheque, Corporation Bank2014-15
656.  Anil Kumar5866/6, Block-4, Dev Nagar, Karol Bagh New Delhi-5YRs. 50,000.00  50 Thou+Cheque, Corporation Bank2014-15
657.  Anil Kumar Kaistha626 Sector 23 GurgaonNRs. 5,000.00  5 Thou+Net Banking2014-15
658.  Anil Kumar Kaistha626 Sector 23 GurgaonNRs. 5,000.00  5 Thou+Net Banking2014-15
659.  Anil Kumar Kaistha626 Sector 23 GurgaonNRs. 5,000.00  5 Thou+Net Banking2014-15
660.  Anil Kumar Kaistha626 Sector 23 GurgaonNRs. 5,001.00  5 Thou+Net Banking2014-15
661.  Anil Kumar sharmaMandi Ram Das Mathura YRs. 31,000.00  31 Thou+Cheque, State Bank of Bikaner and Jaipur, Ghiya Mandi Mathura UP2014-15
662.  Anil Nair31 Coso Ave San Francisco, Ca 94110NRs. 3,000.00  3 Thou+Credit Card2014-15
663.  Anil Nair31 Coso Ave San Francisco, Ca 94110NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
664.  Anil Nair31 Coso Ave San Francisco, Ca 94110NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
665.  Anil Nair31 Coso Ave San Francisco, Ca 94110NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
666.  Anil Nair31 Coso Ave San Francisco, Ca 94110NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
667.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 6,000.00  6 Thou+Net Banking2014-15
668.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 5,000.00  5 Thou+Net Banking2014-15
669.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 10,000.00  10 Thou+Net Banking2014-15
670.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 10,000.00  10 Thou+Net Banking2014-15
671.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 12,000.00  12 Thou+Credit Card-Debit Card2014-15
672.  Anil Rawat1B 804 Bharat Apartment Plot 8 Sector 18A Dwarka NRs. 10,000.00  10 Thou+Net Banking2014-15
673.  Anil Reddy2121 N. Frontage 326NRs. 1,26,110.00  1 Lacs+Credit Card2014-15
674.  Anil SinghlaSinghla Timber NangloiNRs. 11,000.00  11 Thou+Cash2014-15
675.  Anil SinghlaSinghla Timber NangloiNRs. 11,000.00  11 Thou+Cash2014-15
676.  Anila Bavishi702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13YRs. 25,000.00  25 Thou+Cheque, Axis Bank, Gokhale Road, Mumbai2014-15
677.  Anindita Ghosh39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong KongNRs. 20,000.00  20 Thou+Credit Card2014-15
678.  Anindita Ghosh39 B, Tower 7, The Waterfront, 1 Austin Road West, Kowloon, Hong KongNRs. 25,000.00  25 Thou+Credit Card2014-15
679.  Anirban Roy33 Prafulla Nagar, Belghoria, Kolkata 700056NRs. 21,000.00  21 Thou+Net Banking2014-15
680.  Anish Gupta329 Hanworth Road, Hampton, Middlesex, (U.K. Tw123eiNRs. 25,000.00  25 Thou+Credit Card2014-15
681.  Anish Kapoor2A/69, Geeta Colony, Delhi-110031YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank2014-15
682.  Anish VermaA-15, Jhilmil Colony, Delhi-110095NRs. 1,00,000.00  1 Lacs+Cheque, Oriental Bank of Commerce, Laxmi Nagar, Delhi2014-15
683.  Anit GuptaShakur BastiNRs. 50,000.00  50 Thou+Cheque, Andhra Bank, Rajdhani Enclave2014-15
684.  Anita Kaur--NRs. 40,000.00  40 Thou+Cheque, Dena Bank2014-15
685.  Anita WadhwaP-24, Ff South Extn.II New Delhi-110049YRs. 50,000.00  50 Thou+Cheque, Punjab National Bank New Delhi2014-15
686.  Anita WadhwaP-24, Ff South Extn.II New Delhi-110049YRs. 50,000.00  50 Thou+Cheque, HDFC Bank, New Delhi2014-15
687.  Anjali Anish Damania5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055NRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Khar West Mumbai2014-15
688.  Anjali Chugh12Th National Media Centre Shankar Chowk Nh-8 Gurgaon-122002NRs. 51,000.00  51 Thou+Cheque, State Bank of India2014-15
689.  Anjali Damania5th Floor, Vijayshree Durga Chs, 6th Road, Near V N Desai Municipal Hospital, Santacruz East, Mumbai 400055YRs. 60,000.00  60 Thou+Cheque, HDFC Bank2014-15
690.  Anjana Mehta/Vijay RamanE-275, East of Kailash, DelhiNRs. 50,000.00  50 Thou+Cheque, ICICI, Gurgaon2014-15
691.  Anju Chandrasekhar--NRs. 1,00,000.00  1 Lacs+Canara, 8076782014-15
692.  Ankana Daga237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 25,000.00  25 Thou+Credit Card2014-15
693.  Ankit Agarwal525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009NRs. 20,000.00  20 Thou+Net Banking2014-15
694.  Ankit Agarwal525, New Kot Gaon, Gt Road, Ghaziabad (U.P.)-201009NRs. 20,000.00  20 Thou+Net Banking2014-15
695.  Ankit Ashok Ajmera1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077YRs. 21,000.00  21 Thou+Bank Transfer, LS Gujarat2014-15
696.  Ankit MehtaBlock 10, Street 4, Jabriya , KuwaitNRs. 20,001.00  20 Thou+Credit Card_Debit Card2014-15
697.  Ankit PandeyApt 301, 1612, Avenue Y, Lubbock, Texas 79401NRs. 12,000.00  12 Thou+Debit Card2014-15
698.  Ankit PandeyApt 301, 1612, Avenue Y, Lubbock, Texas 79401NRs. 2,000.00  2 Thou+Debit Card2014-15
699.  Ankit PandeyApt 301, 1612, Avenue Y, Lubbock, Texas 79401NRs. 8,000.00  8 Thou+Debit Card2014-15
700.  Ankit Singhal276 Nilgiri Apartments, Alaknanda New Delhi-110019NRs. 25,000.00  25 Thou+Debit Card2014-15
701.  Ankit Srivastava32 Hashimpur Road Allahabad-211002NRs. 10,000.00  10 Thou+Credit Card2014-15
702.  Ankit Srivastava32 Hashimpur Road Allahabad-211002NRs. 10,001.00  10 Thou+Credit Card-Debit Card2014-15
703.  Ankit Srivastava32 Hashimpur Road Allahabad-211002NRs. 2,001.00  2 Thou+Credit Card2014-15
704.  Ankur Rudra52, Aashiyana, 1st Road, off Waterfield Road, Bandra W, Mumbai 400050NRs. 25,000.00  25 Thou+Net Banking2014-15
705.  Anmol Singh Jawandha210-D 189 Rink Ave Regina Sk CanadaNRs. 27,000.00  27 Thou+Credit Card2014-15
706.  Anokhey lal PalE-28 Budh Vihar Near Dharam Veer Market Badarpur New Delhi-110044 Apl Sequrity Sevices EsiNRs. 21,000.00  21 Thou+Cheque, HDFC Bank, Sec-21c Faridabad2014-15
707.  Anoop Nautiyal69 Vasant Vihar, Dehradun, UttarakhandNRs. 1,00,000.00  1 Lacs+Debit Card2014-15
708.  Anoop SinghSanmateo Ca, USA 94404YRs. 25,000.00  25 Thou+Demand Draft, Citi Bank2014-15
709.  Anshu DewanC-33, Malcha Marg, ChanakyapuriNRs. 1,00,000.00  1 Lacs+Cheque, Standard Chartered Bank2014-15
710.  Anshu K Dorairaj--YRs. 45,000.00  45 Thou+Cheque, Royal Bank of Scotland2014-15
711.  Anubhav SinhaMaharashtraYRs. 50,000.00  50 Thou+Bank Transfer2014-15
712.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
713.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 501.00  5 Hund+Net Banking2014-15
714.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 5,001.00  5 Thou+Net Banking2014-15
715.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 5,001.00  5 Thou+Net Banking2014-15
716.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 500.00  5 Hund+Net Banking2014-15
717.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,500.00  1 Thou+Net Banking2014-15
718.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,015.00  2 Thou+Net Banking2014-15
719.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,501.00  2 Thou+Net Banking2014-15
720.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
721.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,501.00  2 Thou+Net Banking2014-15
722.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
723.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,501.00  2 Thou+Net Banking2014-15
724.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
725.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,501.00  2 Thou+Net Banking2014-15
726.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,500.00  2 Thou+Net Banking2014-15
727.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 5,000.00  5 Thou+Net Banking2014-15
728.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
729.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 1,001.00  1 Thou+Net Banking2014-15
730.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 2,501.00  2 Thou+Net Banking2014-15
731.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 501.00  5 Hund+Net Banking2014-15
732.  Anudeep Yadav557, Akshardham Apart Sec. 19 Pkt 3 Dwarka NRs. 501.00  5 Hund+Net Banking2014-15
733.  Anuj Ashok Ajmera1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077YRs. 21,000.00  21 Thou+Bank Transfer, LS Gujarat2014-15
734.  Anuj GroverC-21, Saket Court Residential Complex, Nr. Dps International SchoolNRs. 10,000.00  10 Thou+Credit Card2014-15
735.  Anuj GroverC-21, Saket Court Residential Complex, Nr. Dps International SchoolNRs. 1,000.00  1 Thou+Credit Card2014-15
736.  Anuj GroverC-21, Saket Court Residential Complex, Nr. Dps International SchoolNRs. 10,000.00  10 Thou+Net Banking2014-15
737.  Anuj GroverC-21, Saket Court Residential Complex, Nr. Dps International SchoolNRs. 10,000.00  10 Thou+Credit Card2014-15
738.  Anup Sharma3A, Dyson Road, Singapore 309404NRs. 50,000.00  50 Thou+Net Banking2014-15
739.  Anup Sharma3A, Dyson Road, Singapore 309404NRs. 50,000.00  50 Thou+Net Banking2014-15
740.  Anup Sharma3A, Dyson Road, Singapore 309404NRs. 25,000.00  25 Thou+Net Banking2014-15
741.  Anup Sharma3A, Dyson Road, Singapore 309404NRs. 25,000.00  25 Thou+Net Banking2014-15
742.  Anup Sharma3A, Dyson Road, Singapore 309404NRs. 25,000.00  25 Thou+Net Banking2014-15
743.  Anupam Singh128 Ag, Sector 50, GurgaonNRs. 1,00,000.00  1 Lacs+Net Banking2014-15
744.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 10,000.00  10 Thou+Cheque, Standard Chartered Bank, Mehrauli Road Gurgaon2014-15
745.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 20,000.00  20 Thou+Cheque, HDFC Bank, Sikadarpur Gurgaon2014-15
746.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 20,000.00  20 Thou+Debit Card2014-15
747.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 30,000.00  30 Thou+Cheque, HDFC Bank2014-15
748.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 40,000.00  40 Thou+Cheque, HDFC Bank2014-15
749.  Anupam SuriH 35/6, Dlf Ph-1, Gurgaon 122002YRs. 30,000.00  30 Thou+Cheque, HDFC Bank2014-15
750.  Anuradha Mishra--NRs. 1,50,000.00  1 Lacs+Cheque, SBI, Amethi2014-15
751.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 10,000.00  10 Thou+Cash2014-15
752.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 1,100.00  1 Thou+Credit Card2014-15
753.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 5,250.00  5 Thou+Net Banking2014-15
754.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 5,000.00  5 Thou+Credit Card2014-15
755.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 2,100.00  2 Thou+Credit Card-Debit Card2014-15
756.  Anurag Gupta5/6 Kalkaji Extension Opp Nehru Place NRs. 2,100.00  2 Thou+Credit Card2014-15
757.  Anurag Singh ChauhanKlausingring 1 Berlin 13627NRs. 13,000.00  13 Thou+Credit Card2014-15
758.  Anurag Singh ChauhanKlausingring 1 Berlin 13627NRs. 20,000.00  20 Thou+Credit Card2014-15
759.  Apoorva SharmaG-74, Sarvan Apartments, Pitam Pura, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, HSBC, Gurgaon2014-15
760.  Appukuttan Pillai--NRs. 27,000.00  27 Thou+Cheque, ICI, Thiruvananthapuram2014-15
761.  Apurva KomawarA1 1006, Mont Vert Pristine 2 BopodiNRs. 5,000.00  5 Thou+Net Banking2014-15
762.  Apurva KomawarA1 1006, Mont Vert Pristine 2 BopodiNRs. 10,000.00  10 Thou+Net Banking2014-15
763.  Apurva KomawarA1 1006, Mont Vert Pristine 2 BopodiNRs. 10,000.00  10 Thou+Net Banking2014-15
764.  Arati MajumdarFlat No 1402, Soveregh Towen-3NRs. 30,000.00  30 Thou+Cheque, PNB, Gurgaon2014-15
765.  Aravind Prasad Medikonda846 Massachusetts Avenue Apt 4C Arlington, Ma 02476 UsaNRs. 12,033.00  12 Thou+Credit Card-Debit Card2014-15
766.  Aravind Prasad Medikonda846 Massachusetts Avenue Apt 4C Arlington, Ma 02476 UsaNRs. 12,033.00  12 Thou+Credit Card-Debit Card2014-15
767.  Aravind Prasad Medikonda846 Massachusetts Avenue Apt 4C Arlington, Ma 02476 UsaNRs. 12,033.00  12 Thou+Credit Card-Debit Card2014-15
768.  Arb Bearings Ltd.H-22, Udyog NagarNRs. 2,50,000.00  2 Lacs+Cheque, Bank of Baroda2014-15
769.  Archana AggarwalPratap Vihar 1, 95-B, Gali No.4, Vill Kirari Extn. Delhi-41YRs. 95,000.00  95 Thou+Cheque, Corportaion Bank, New Delhi2014-15
770.  Archana BansalCr-274, Lalita Park Laxmi Nagar Delhi-110092YRs. 50,000.00  50 Thou+Cheque, Oriental Bank of Commerce2014-15
771.  Arham International127 Gulmohar EnclaveNRs. 50,000.00  50 Thou+Cheque, Kotak Mahindra Bank2014-15
772.  Arif Imaduddin Osmani7-2-816, Mankammathota, Karimnagar, Telangana State NRs. 10,000.00  10 Thou+Net Banking2014-15
773.  Arif Imaduddin Osmani7-2-816, Mankammathota, Karimnagar, Telangana State NRs. 10,000.00  10 Thou+Net Banking2014-15
774.  Arif Imaduddin Osmani7-2-816, Mankammathota, Karimnagar, Telangana State NRs. 10,000.00  10 Thou+Credit Card2014-15
775.  Arijit Das8413 Hillendale Dr Plano Tx NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
776.  Arijit Das8413 Hillendale Dr Plano Tx NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
777.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 40,000.00  40 Thou+Net Banking2014-15
778.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 20,000.00  20 Thou+Credit Card2014-15
779.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 10,000.00  10 Thou+Net Banking2014-15
780.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 20,000.00  20 Thou+Credit Card2014-15
781.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 20,000.00  20 Thou+Credit Card2014-15
782.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 20,000.00  20 Thou+Net Banking2014-15
783.  Arijit DeH-1305, Purva Venezia Yelahanka New TownYRs. 10,000.00  10 Thou+Net Banking2014-15
784.  Arijit SahaFlat 2E, Vaishali Housing Cooperative Society Rehabari, GuwahatiNRs. 70,000.00  70 Thou+Net Banking2014-15
785.  ArjunBabarpur NRs. 50,000.00  50 Thou+Cheque, Bank of Baroda2014-15
786.  Arjun Prasad292/c, Rd No. 01, Ashok Nagar RanchiNRs. 10,000.00  10 Thou+Net Banking2014-15
787.  Arjun Prasad292/c, Rd No. 01, Ashok Nagar RanchiNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
788.  Arjun Prasad292/c, Rd No. 01, Ashok Nagar RanchiNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
789.  Arnab Pal10318 Olde lvy Way. Charlotte. Nc 28262NRs. 25,000.00  25 Thou+Debit Card2014-15
790.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 10,000.00  10 Thou+Net Banking2014-15
791.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 2,000.00  2 Thou+Net Banking2014-15
792.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 10,000.00  10 Thou+Credit Card2014-15
793.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 5,000.00  5 Thou+Net Banking2014-15
794.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 10,000.00  10 Thou+Net Banking2014-15
795.  Arpana Rawat1402 A, Eternia, Hiranandani Gardens, Powai Mumbai YRs. 20,000.00  20 Thou+Cheque, ICIC Bank2014-15
796.  Arpit Chhabra377, Pocket-2, Sector 19 Dwarka NRs. 5,000.00  5 Thou+Credit Card2014-15
797.  Arpit Chhabra377, Pocket-2, Sector 19 Dwarka NRs. 2,100.00  2 Thou+Credit Card2014-15
798.  Arpit Chhabra377, Pocket-2, Sector 19 Dwarka NRs. 35,000.00  35 Thou+Credit Card-Debit Card2014-15
799.  Arpit TambiC-61 Lal Kothi Scheme Janpath Tonk Road JaipurNRs. 50,000.00  50 Thou+Net Banking2014-15
800.  Arrkays National Engg. Ashok RamchandB73, Sipcot Industrial Park, Irrungattukottai, Sriperambadur, Chennai-602105YRs. 25,000.00  25 Thou+Cheque, Canara Bank, Prime Corporate, Tamil Nadu2014-15
801.  Arti GuptaD-55, Mahavir Vikas, Sector-3, Salt Lake, Kolkatta-700106YRs. 21,000.00  21 Thou+Cheque2014-15
802.  Arun Arora5128 Brookfield Pkwy, Apt 210 Madison, WiNRs. 15,000.00  15 Thou+Net Banking2014-15
803.  Arun Arora5128 Brookfield Pkwy, Apt 210 Madison, WiNRs. 10,000.00  10 Thou+Net Banking2014-15
804.  Arun Clary SequeiraRuwais Hospital Po Box 11876 Abudhabi UaeNRs. 25,000.00  25 Thou+Net Banking2014-15
805.  Arun Isaac Jose2500 Sawmill Road, Apt 1823 Santa Fe, Nm 87505NRs. 30,000.00  30 Thou+Credit Card_Debit Card2014-15
806.  Arun Jain160 Jasola Vihar Pocket 2 New DelhiNRs. 50,000.00  50 Thou+Net Banking2014-15
807.  Arun Jose2500 Sawmill Rd, Apt 626 Santa Fe, Nm 87505NRs. 30,000.00  30 Thou+Credit Card2014-15
808.  Arun Khanna417 Anonas St Ayala Alabang Manila NRs. 10,000.00  10 Thou+Credit Card2014-15
809.  Arun Khanna417 Anonas St Ayala Alabang Manila NRs. 5,000.00  5 Thou+Credit Card2014-15
810.  Arun Khanna417 Anonas St Ayala Alabang Manila NRs. 5,001.00  5 Thou+Credit Card2014-15
811.  Arun Khanna417 Anonas St Ayala Alabang Manila NRs. 10,000.00  10 Thou+Credit Card2014-15
812.  Arun Kumar Bansal--NRs. 21,000.00  21 Thou+Cheque, KOT2014-15
813.  Arun Kumar GoelUnit C, 5/F1, Alpha House 27-33 Nathan Road Tst po Box 97374 Kowloon HongkongNRs. 50,000.00  50 Thou+Cheque, Bank of India2014-15
814.  Arun Kumar Rajkumar101 Prospect Ave Apt 5A, Hackensack, NJ 07601NRs. 60,000.00  60 Thou+Credit Card2014-15
815.  Arun Kumar Rajkumar101 Prospect Ave Apt 5A, Hackensack, NJ 07601NRs. 54,000.00  54 Thou+Credit Card2014-15
816.  Arun Kumar Rajkumar101 Prospect Ave Apt 5A, Hackensack, NJ 07601NRs. 30,000.00  30 Thou+Credit Card2014-15
817.  Arun Kumar Rajkumar101 Prospect Ave Apt 5A, Hackensack, NJ 07601NRs. 30,000.00  30 Thou+Credit Card2014-15
818.  Arun Kumar SemwalB-5/407, Yamuna Vihar NRs. 10,000.00  10 Thou+Net Banking2014-15
819.  Arun Kumar SemwalB-5/407, Yamuna Vihar NRs. 10,000.00  10 Thou+Net Banking2014-15
820.  Arun Kumar SemwalB-5/407, Yamuna Vihar NRs. 10,000.00  10 Thou+Net Banking2014-15
821.  Arun Kumar SemwalB-5/407, Yamuna Vihar NRs. 10,000.00  10 Thou+Net Banking2014-15
822.  Arun Kumar SemwalB-5/407, Yamuna Vihar NRs. 10,000.00  10 Thou+Net Banking2014-15
823.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
824.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
825.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
826.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 2,000.00  2 Thou+Net Banking2014-15
827.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
828.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 5,000.00  5 Thou+Net Banking2014-15
829.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 2,000.00  2 Thou+Net Banking2014-15
830.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 20,000.00  20 Thou+Net Banking2014-15
831.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 2,000.00  2 Thou+Net Banking2014-15
832.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 5,250.00  5 Thou+Net Banking2014-15
833.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 600.00  6 Hund+Net Banking2014-15
834.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
835.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 5,000.00  5 Thou+Net Banking2014-15
836.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
837.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 10,000.00  10 Thou+Net Banking2014-15
838.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 1,000.00  1 Thou+Net Banking2014-15
839.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 5,000.00  5 Thou+Net Banking2014-15
840.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 30,000.00  30 Thou+Net Banking2014-15
841.  Arun RahateYugantar Bungalow, Sr.No.37/16 Ekata Colony No.8, Kalepadal, Hadapsar, Pune 411028NRs. 20,000.00  20 Thou+Net Banking2014-15
842.  Aruna KPuneNRs. 50,000.00  50 Thou+Cheque, UBI2014-15
843.  Arundhati Mukherjee559, Sector 28, Noida 201301NRs. 10,000.00  10 Thou+Net Banking2014-15
844.  Arundhati Mukherjee559, Sector 28, Noida 201301NRs. 10,000.00  10 Thou+Net Banking2014-15
845.  Arundhati Mukherjee559, Sector 28, Noida 201301NRs. 5,000.00  5 Thou+Net Banking2014-15
846.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 1,000.00  1 Thou+Credit Card2014-15
847.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
848.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
849.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
850.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
851.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,015.00  2 Thou+Credit Card2014-15
852.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
853.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 5,015.00  5 Thou+Credit Card2014-15
854.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 5,000.00  5 Thou+Credit Card2014-15
855.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
856.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
857.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,014.00  2 Thou+Credit Card2014-15
858.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,611.00  2 Thou+Credit Card2014-15
859.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,015.00  2 Thou+Credit Card2014-15
860.  Aruparayl Kuruvilla XaviourBlk 337D, Tah Ching Road 19-17, Singapore 6144337NRs. 2,015.00  2 Thou+Credit Card2014-15
861.  Arvind Gupta--NRs. 2,00,000.00  2 Lacs+Cheque, HDF2014-15
862.  Arvind Jain88, Paschim Enclave, Rohtak Road New Delhi-110087NRs. 25,000.00  25 Thou+Net Banking2014-15
863.  Arvind Jain88, Paschim Enclave, Rohtak Road New Delhi-110087NRs. 5,000.00  5 Thou+Debit Card2014-15
864.  Arvind Jain88, Paschim Enclave, Rohtak Road New Delhi-110087NRs. 5,000.00  5 Thou+Debit Card2014-15
865.  Arvind Jain88, Paschim Enclave, Rohtak Road New Delhi-110087NRs. 5,001.00  5 Thou+Debit Card2014-15
866.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 5,100.00  5 Thou+Net Banking2014-15
867.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 1,001.00  1 Thou+Net Banking2014-15
868.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 668.00  6 Hund+Net Banking2014-15
869.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 20,000.00  20 Thou+Net Banking2014-15
870.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 5,001.00  5 Thou+Net Banking2014-15
871.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 21.00  Net Banking2014-15
872.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 21.00  Net Banking2014-15
873.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 21.00  Net Banking2014-15
874.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 11.00  Net Banking2014-15
875.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 20,000.00  20 Thou+Net Banking2014-15
876.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 21.00  Net Banking2014-15
877.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 2,015.00  2 Thou+Net Banking2014-15
878.  Arvind JhaA-111 Belvedere Tower Dlf Phase 2 GurgaonNRs. 50,000.00  50 Thou+Net Banking2014-15
879.  AryaB-207, Hill Side, Iit Camous, PowaiNRs. 50,000.00  50 Thou+Credit Card2014-15
880.  Asfar MohammedD-17 Nizamuddin East New Delhi 110013NRs. 25,000.00  25 Thou+Net Banking2014-15
881.  Asha Lal8/3 Bank Road AllahabadNRs. 15,000.00  15 Thou+Net Banking2014-15
882.  Asha Lal8/3 Bank Road AllahabadNRs. 10,000.00  10 Thou+Net Banking2014-15
883.  Asha Lal8/3 Bank Road AllahabadNRs. 5,000.00  5 Thou+Cash2014-15
884.  Ashawant Gupta21 Industrial Area Ambala CanttNRs. 1,00,000.00  1 Lacs+Net Banking2014-15
885.  Asheesh Vishnu MalaneyMaharashtraYRs. 50,000.00  50 Thou+Bank Transfer2014-15
886.  Ashish Agarwal243, Sfs, Phase-4, Ashok Vihar Delhi-110052NRs. 10,000.00  10 Thou+Credit Card2014-15
887.  Ashish Agarwal243, Sfs, Phase-4, Ashok Vihar Delhi-110052NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
888.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 50,001.00  50 Thou+Debit Card2014-15
889.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 50,000.00  50 Thou+Debit Card2014-15
890.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 50,000.00  50 Thou+Debit Card2014-15
891.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 25,000.00  25 Thou+Credit Card2014-15
892.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 30,000.00  30 Thou+Credit Card2014-15
893.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 50,000.00  50 Thou+Credit Card2014-15
894.  Ashish Bansal576 Broadway St Lakeshore, On CanadaNRs. 10,000.00  10 Thou+Credit Card2014-15
895.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 4,949.00  4 Thou+Net Banking2014-15
896.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 2,611.00  2 Thou+Net Banking2014-15
897.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 555.00  5 Hund+Net Banking2014-15
898.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 12,345.00  12 Thou+Net Banking2014-15
899.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 5,555.00  5 Thou+Net Banking2014-15
900.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 50.00  Net Banking2014-15
901.  Ashish Dwivedi124/132 Block C Govind Nagar, Kanpur Pin-208006NRs. 151.00  1 Hund+Net Banking2014-15
902.  Ashish Jain129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, New Delhi2014-15
903.  Ashish Jain129-B, Deep Enclave, Ashok Vihar Ph-iii, Delhi-52YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, New Delhi2014-15
904.  Ashish KetanB-301, Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 85,000.00  85 Thou+Bank Transfer2014-15
905.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 20,000.00  20 Thou+Cheque, Kotak Mahindra Bank2014-15
906.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 30,000.00  30 Thou+Cheque, Kotak Mahindra Bank2014-15
907.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 10,000.00  10 Thou+Cheque, Kotak Mahindra Bank2014-15
908.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 10,000.00  10 Thou+Credit Card2014-15
909.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 1,00,000.00  1 Lacs+Credit Card2014-15
910.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 10,000.00  10 Thou+Credit Card2014-15
911.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 5,100.00  5 Thou+Credit Card2014-15
912.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 1,40,000.00  1 Lacs+Credit Card2014-15
913.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 50,000.00  50 Thou+POS2014-15
914.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 2,100.00  2 Thou+Credit Card2014-15
915.  Ashish KhetanB 301 Madhuban, Upper Govind Nagar, Malad (East), Mumbai-400097YRs. 10,000.00  10 Thou+Cheque, Kotak Mahindra Bank2014-15
916.  Ashish Kumar Bansal576 Broadway St Lakeshore, On CanadaNRs. 10,000.00  10 Thou+Credit Card2014-15
917.  Ashish Kumar Bansal576 Broadway St Lakeshore, On CanadaNRs. 21,000.00  21 Thou+Credit Card-Debit Card2014-15
918.  Ashish Lakhesar27 Overskate Crt, Etobicoke On M9V4X1NRs. 24,000.00  24 Thou+Credit Card2014-15
919.  Ashish Lakhesar27 Overskate Crt, Etobicoke On M9V4X1NRs. 2,500.00  2 Thou+Credit Card2014-15
920.  Ashish Lakhesar27 Overskate Crt, Etobicoke On M9V4X1NRs. 1,080.00  1 Thou+Credit Card2014-15
921.  Ashish Lakhesar27 Overskate Crt, Etobicoke On M9V4X1NRs. 1,350.00  1 Thou+Credit Card2014-15
922.  Ashish Mahadeo TeltumbdeA 602, Phase 6, Tirupati Campus, Road No 2 Tingre Nagar, Vishrantwadi, PuneNRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
923.  Ashish ShakyaMaharashtraYRs. 40,000.00  40 Thou+Cheque, ICI2014-15
924.  Ashish Shrivastava903 Primrose Rachna Garden Mulund Colony Mulund West Mumbai NRs. 10,000.00  10 Thou+Net Banking2014-15
925.  Ashish Shrivastava903 Primrose Rachna Garden Mulund Colony Mulund West Mumbai NRs. 5,000.00  5 Thou+Net Banking2014-15
926.  Ashish Shrivastava903 Primrose Rachna Garden Mulund Colony Mulund West Mumbai NRs. 2,500.00  2 Thou+Net Banking2014-15
927.  Ashish Shrivastava903 Primrose Rachna Garden Mulund Colony Mulund West Mumbai NRs. 2,500.00  2 Thou+Net Banking2014-15
928.  Ashok Abroi576 Mandakini Enclave Alaknanda New Delhi-110019NRs. 25,000.00  25 Thou+Credit Card2014-15
929.  Ashok Advani105, Samrudh Mahal, Dr A. Besant Road, Worli Mumbai-400018YRs. 1,00,000.00  1 Lacs+Cheque, KOT2014-15
930.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 10.00  Cash2014-15
931.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 100.00  1 Hund+Cash2014-15
932.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 101.00  1 Hund+Cash2014-15
933.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 20.00  Cash2014-15
934.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 10.00  Cash2014-15
935.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 1,000.00  1 Thou+Credit Card2014-15
936.  Ashok Agarwal23 C, Pocket D, Sfs, Mayur Vihar-iii Delhi 110096NRs. 20,000.00  20 Thou+POS2014-15
937.  Ashok AggarwalBk-2/106 Shalimar Bagh NRs. 11,000.00  11 Thou+Cheque, Bank of Baroda2014-15
938.  Ashok AggarwalBk-2/106 Shalimar Bagh NRs. 11,000.00  11 Thou+Cheque, Bank of Baroda2014-15
939.  Ashok Bansal191-E, Mig Flats, Rajouri Garden New DelhiYRs. 2,00,000.00  2 Lacs+Cheque, Yes Bank Gurgaon2014-15
940.  Ashok ChandrakarRaipurYRs. 30,000.00  30 Thou+Cheque, SBI2014-15
941.  Ashok ChandrakarMujgahan, RaipurYRs. 30,000.00  30 Thou+Cheque, SBI, Chhattisgarh2014-15
942.  Ashok ChawlaF - 14, Haauz Khas Enclave New Delhi-110016NRs. 50,000.00  50 Thou+Credit Card2014-15
943.  Ashok JhunjhunwalaC2/2/5 Lit Madras, Chennai-600036NRs. 5,000.00  5 Thou+Net Banking2014-15
944.  Ashok JhunjhunwalaC2/2/5 Lit Madras, Chennai-600036NRs. 20,000.00  20 Thou+Net Banking2014-15
945.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
946.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 2,000.00  2 Thou+Credit Card2014-15
947.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 1,100.00  1 Thou+Credit Card2014-15
948.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 2,000.00  2 Thou+Credit Card2014-15
949.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 5,000.00  5 Thou+Credit Card2014-15
950.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 1,100.00  1 Thou+Credit Card2014-15
951.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 5,000.00  5 Thou+Credit Card2014-15
952.  Ashok KaulB1/83 Janakpuri New Delhi-110058NRs. 1,100.00  1 Thou+Credit Card2014-15
953.  Ashok Kumar209, Dg-3 VikaspuriNRs. 20,000.00  20 Thou+Cheque, South Indian Bank2014-15
954.  Ashok Kumar209, Dg-3 VikaspuriNRs. 20,000.00  20 Thou+Cheque, Union Bank of India2014-15
955.  Ashok Kumar209, Dg-3 VikaspuriNRs. 20,000.00  20 Thou+Cheque, Punjab National Bank2014-15
956.  Ashok Kumar209, Dg-3 VikaspuriNRs. 10,000.00  10 Thou+Cheque, Karnataka Bank2014-15
957.  Ashok KumarSon of jai Narain , Po Jharoda Kalan H.No. 151 Delih-110072NRs. 1,00,000.00  1 Lacs+Cheque, Punjab National Bank2014-15
958.  Ashok Kumar Ajmera1103-1104, 11th Floor, Atlanta Manar, Western Express Highway, Malad, Mumbai (East)-400077YRs. 21,000.00  21 Thou+Bank Transfer, LS Gujarat2014-15
959.  Ashok Kumar Goyal136 Block C West Enclave Pitam Pura Delhi-110034YRs. 1,00,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd2014-15
960.  Ashok Kumar GoyalC-1/36, West Enclave, Pitampura Delhi-34YRs. 1,01,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur New Delhi2014-15
961.  Ashok Kumar JainC 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110085NRs. 20,000.00  20 Thou+Net Banking2014-15
962.  Ashok Kumar JainC 1/10 Prashnat Vihar Sector 14 Rohini Delhi-110086NRs. 20,000.00  20 Thou+Net Banking2014-15
963.  Ashok MaheshwariB-10/6755, Dev Nagar Karol Bagh Delhi-110005YRs. 20,000.00  20 Thou+Cheque, Punjab National Bank, Karol Bagh Delhi2014-15
964.  Ashok MaheshwariB-10/6755, Dev Nagar Karol Bagh Delhi-110005YRs. 25,000.00  25 Thou+Cheque, Punjab National Bank, Karol Bagh Delhi2014-15
965.  Ashok MaheshwariB-10/6755, Dev Nagar Karol Bagh Delhi-110005YRs. 15,000.00  15 Thou+Cheque, Punjab National Bank, Karol Bagh Delhi2014-15
966.  Ashok MittalDelhiNRs. 20,000.00  20 Thou+Cheque, Punjab National Bank, Vikaspuri Delhi2014-15
967.  Ashok MittalDelhiNRs. 20,000.00  20 Thou+Cheque, Karnataka Bank Vikaspuri Delhi2014-15
968.  Ashok SinglaPushpnjliNRs. 51,000.00  51 Thou+Cheque, ICICI Bank2014-15
969.  Ashok Talwar57, Joshi ColonyYRs. 1,00,000.00  1 Lacs+Demand Draft, Indian Bank Goraya, Punjab2014-15
970.  Ashok Talwar57, Joshi ColonyYRs. 25,000.00  25 Thou+Cheque, State Bank of India2014-15
971.  Ashok Talwar57, Joshi ColonyYRs. 40,000.00  40 Thou+Demand Draft, Bank of Baroda2014-15
972.  Ashok Talwar57, Joshi ColonyYRs. 40,000.00  40 Thou+Demand Draft, Bank of Baroda Majith Mandi2014-15
973.  Ashraf PattillathTkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, SvpnpaNRs. 1,00,000.00  1 Lacs+Cash2014-15
974.  Ashraf PattillathTkc Ahmed Haji, 8-15-29/7, Mailardev, Pally, Shastripuram, Rajendranagar, SvpnpaNRs. 1,00,000.00  1 Lacs+Cash2014-15
975.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 10,000.00  10 Thou+Net Banking2014-15
976.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 2,014.00  2 Thou+Credit Card2014-15
977.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 42,611.00  42 Thou+Credit Card2014-15
978.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 25,000.00  25 Thou+Credit Card2014-15
979.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 11,000.00  11 Thou+Credit Card2014-15
980.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 11,000.00  11 Thou+Credit Card2014-15
981.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 8,500.00  8 Thou+Credit Card2014-15
982.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 2,601.00  2 Thou+Credit Card2014-15
983.  Ashutosh Srivastava101 Al Mulla Bldg Spinneys Hamdan Street Abu Dhabi NRs. 3,00,000.00  3 Lacs+Credit Card2014-15
984.  Ashwani KapoorA 44 Kailash Colony New Delhi-110048NRs. 21,000.00  21 Thou+Credit Card2014-15
985.  Ashwani KapoorA 44 Kailash Colony New Delhi-110048NRs. 5,001.00  5 Thou+Credit Card2014-15
986.  Ashwani Kumar Sharma20444, Scioto Ter, Ashburn Va-20147YRs. 30,001.00  30 Thou+Cheque, Citi Bank, Delhi2014-15
987.  Ashwini MalhotraWeikfields Estate, Gat No.485, Lonikand, Nagar Road, Pune 412216NRs. 2,00,000.00  2 Lacs+Cheque, SBI2014-15
988.  Asian Roller Bearings11/26 East Punjabi Bagh DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda2014-15
989.  Asian Roller Bearings11/26 East Punjabi Bagh DelhiNRs. 2,00,000.00  2 Lacs+Cheque, Bank of Baroda2014-15
990.  Asim ZainRiyadh Cement Company P.O. Box 66880 Riyadh 11586 KsaNRs. 25,000.00  25 Thou+net Banking2014-15
991.  Asim ZainRiyadh Cement Company P.O. Box 66880 Riyadh 11586 KsaNRs. 1,500.00  1 Thou+Net Banking2014-15
992.  Asit Gupta130 Tanjong Rhu Road 03-06 Pebble BayNRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
993.  Asit Gupta130 Tanjong Rhu Road 03-06 Pebble BayNRs. 10,000.00  10 Thou+Credit Card2014-15
994.  Aslam KhanA12-13, Lower Ground Floor Bhagat Singh Colony, Alwar Bypass Road, Bhiwadi, Alwar-301019NRs. 1,00,000.00  1 Lacs+Cheque, Kotak Mahindra Bank, Bhiwadi2014-15
995.  At Dreams Infra--NRs. 51,000.00  51 Thou+Cheque, SBI2014-15
996.  Ather Ahmed5/4, Vallaba Agraharam Street, Triplicane, Chennai-600005YRs. 25,000.00  25 Thou+Cheque, Dena Bank, Hamilton Bridge, Tamil Nadu2014-15
997.  Atin GoelB-6/5, Ground Floor, Rana Pratap Bagh, Delhi-110007YRs. 45,000.00  45 Thou+Cheque, HDFC Bank, Gurgaon2014-15
998.  Atmaram ShetyeH.No.187/B-1, Cancavaddo, Duler, Mapusa, GoaNRs. 4,000.00  4 Thou+Net Banking2014-15
999.  Atmaram ShetyeH.No.187/B-1, Cancavaddo, Duler, Mapusa, GoaNRs. 10,000.00  10 Thou+Net Banking2014-15
1000.  Atmaram ShetyeH.No.187/B-1, Cancavaddo, Duler, Mapusa, GoaNRs. 10,000.00  10 Thou+Net Banking2014-15
1001.  Atul DeshpandeB-401 V3 Dharohar, Shriram Nagar Raipur Cg 492001YRs. 62,130.00  62 Thou+NEFT, Karnataka Bank Ltd,2014-15
1002.  Atul DeshpandeMaharashtraYRs. 1,00,000.00  1 Lacs+Cheque, KBL2014-15
1003.  Atul Kumar SinghJ-8, Govindpuram GhaziabadNRs. 1,09,000.00  1 Lacs+Net Banking2014-15
1004.  Atul Ramaiya23, Dattani Chambers, Opp. Shantinath Shopping Center, S.V. Road, Malad (W), Mumbai-400064YRs. 20,00,000.00  20 Lacs+Cheque, CIT2014-15
1005.  Avinash Alok JajodiaMaharashtraNRs. 50,000.00  50 Thou+Cheque, HDFC2014-15
1006.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 5,001.00  5 Thou+Credit Card2014-15
1007.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 9,000.00  9 Thou+Net Banking2014-15
1008.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 2,501.00  2 Thou+Net Banking2014-15
1009.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 5,001.00  5 Thou+Credit Card2014-15
1010.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 2,611.00  2 Thou+Credit Card2014-15
1011.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 2,501.00  2 Thou+Net Banking2014-15
1012.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 5,000.00  5 Thou+Net Banking2014-15
1013.  Avinash DeshmukhRw 704 Garden City, Samarvarni SilvassaNRs. 5,000.00  5 Thou+Net Banking2014-15
1014.  Avinash Haval14 Asawari Apartment Near Sahawas Society Karvenagar Pune-411052NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1015.  Avinash Haval14 Asawari Apartment Near Sahawas Society Karvenagar Pune-411052NRs. 5,000.00  5 Thou+Credit Card2014-15
1016.  Avinash KohliA-1/269, Safdarjung Enclave, New Delhi-110029NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1017.  Avinash KohliA-1/269, Safdarjung Enclave, New Delhi-110029NRs. 20,000.00  20 Thou+Cheque, Citi Bank2014-15
1018.  Avinash Tauro2 Jubilee Apts, Yari Rd, Andheri West, Mumbai-61NRs. 5,000.00  5 Thou+Net Banking2014-15
1019.  Avinash Tauro2 Jubilee Apts, Yari Rd, Andheri West, Mumbai-61NRs. 5,000.00  5 Thou+Net Banking2014-15
1020.  Avinash Tauro2 Jubilee Apts, Yari Rd, Andheri West, Mumbai-61NRs. 5,100.00  5 Thou+Debit Card2014-15
1021.  Avinash Tauro2 Jubilee Apts, Yari Rd, Andheri West, Mumbai-61NRs. 5,000.00  5 Thou+Net Banking2014-15
1022.  Avon Cycles--NRs. 25,000.00  25 Thou+Cheque, PNB, LS-Ludhiana2014-15
1023.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 10,000.00  10 Thou+Net Banking2014-15
1024.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 1,000.00  1 Thou+Net Banking2014-15
1025.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 1,000.00  1 Thou+Net Banking2014-15
1026.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 1,000.00  1 Thou+Net Banking2014-15
1027.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 5,000.00  5 Thou+Net Banking2014-15
1028.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 1,000.00  1 Thou+Net Banking2014-15
1029.  Awaneesh Kumar SinghNear Bsnl Tower Shivaji Nagar Heerapatti Azamgarh-2760001NRs. 3,000.00  3 Thou+Net Banking2014-15
1030.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 10,000.00  10 Thou+Credit Card2014-15
1031.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 6,000.00  6 Thou+Credit Card2014-15
1032.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 4,000.00  4 Thou+Credit Card2014-15
1033.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
1034.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,500.00  2 Thou+Credit Card2014-15
1035.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1036.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1037.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1038.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1039.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1040.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 2,000.00  2 Thou+Credit Card2014-15
1041.  Ayush Rula401 Stasney Street, Apt 503, College Station, Texas 77840NRs. 10,000.00  10 Thou+Credit Card2014-15
1042.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 50,000.00  50 Thou+Cheque, Jamia Co-Operative Bank Ltd2014-15
1043.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 60,000.00  60 Thou+Cheque, Jamia Co-Operative Bank Ltd, Badarpur New Delhi2014-15
1044.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 50,000.00  50 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1045.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 40,000.00  40 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1046.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 5,000.00  5 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1047.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 11,000.00  11 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1048.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 60,000.00  60 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1049.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 20,000.00  20 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1050.  Azad SinghA-30 Jainpur Ismailpur Road Badarpur New Delhi-110044NRs. 20,000.00  20 Thou+Cheque, Jamia Co-Operative Bank Ltd, New Delhi2014-15
1051.  AzeezdasKerala, Ponnani, Maranchery, Purang, Uae AjmanNRs. 50,000.00  50 Thou+Credit Card2014-15
1052.  Azhar Mohammed Shamim--YRs. 49,000.00  49 Thou+Cheque, HSBC2014-15
1053.  Azhar SAl Ghurair, Riqqa Street, Deira DubaiNRs. 20,015.00  20 Thou+Credit Card2014-15
1054.  Azhar S.AI Ghurair, Riqqa Street, Deira, DubaiNRs. 2,00,015.00  2 Lacs+Credit Card 2014-15
1055.  Azhar S.AI Ghurair, Riqqa Street, Deira, DubaiNRs. 20,015.00  20 Thou+Credit Card2014-15
1056.  Azziur RehmanI-83, 1st Floor Lajpat Nagar-2 Delhi-110024NRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank, A-34 GF, Lajpat Nagar, Delhi2014-15
1057.  B H ShahMumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Kotak Mahindra Bank2014-15
1058.  B S DhanolaG-52, East Vinod NagarNRs. 25,000.00  25 Thou+Cheque, Canara Bank2014-15
1059.  B.D. AggarwalB-86/87 Udyog Vihar Riico Sri GanganagarNRs. 10,00,000.00  10 Lacs+Cheque, PNB, Meera Chowk, Sri Ganga Nagar2014-15
1060.  Babli Moitra SarafPrincipal's Residence, Ip College, 31 Shamnath Marg, Delhi-110054NRs. 25,000.00  25 Thou+Cheque, Canara Bank, New Delhi2014-15
1061.  Bagam Lalitha11-10-694/7/8, Burhanpuram, Khammam, Telangana, 507002NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1062.  Baidya NathM-110-A, Block-M, Mohan Garden, Uttam Nagar, Delhi-110059YRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda2014-15
1063.  Bajaj Electoral TrustC/O Bajaj Auto Ltd. Akurdi, Pune 411035YRs. 3,00,00,000.00  3 Cror+Cheque, Central Bank of India, Pimpri Pune2014-15
1064.  Balakrishnan V--NRs. 25,00,000.00  25 Lacs+ICICI Bk, 4683072014-15
1065.  Balbir Kaur Toor9926 123A St Surrey, Bc V3V 4R2 CanadaNRs. 30,000.00  30 Thou+Credit Card2014-15
1066.  Balbir Singh16 Eastbrook Way. Brampton Ontario L6P1K3NRs. 30,000.00  30 Thou+Debit Card2014-15
1067.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 1,25,000.00  1 Lacs+Credit Card-Debit Card2014-15
1068.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1069.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 86,000.00  86 Thou+Credit Card-Debit Card2014-15
1070.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 45,000.00  45 Thou+Credit Card-Debit Card2014-15
1071.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1072.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 36,000.00  36 Thou+Credit Card-Debit Card2014-15
1073.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1074.  Balbir Singh Tamber2242 Quail Bluff Ln San Jose, Ca 95121NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1075.  Baldev SolankiWz 104 Palam Village DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank2014-15
1076.  Baljeet GargHouse 73 Sector 12 DwarkaNRs. 3,00,000.00  3 Lacs+Cheque, Axis Bank2014-15
1077.  Baljeet KaurD-95/Fateh Nagar New DelhiNRs. 21,000.00  21 Thou+Cheque, Punjab National Bank West Patel Nagar Delhi2014-15
1078.  Baljeet KaurVillage Boparal Khurd P.O. Nathowal The-Rajkot Dist Ludhiana Punjab-142032YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Patiala2014-15
1079.  Baljeet Singh Sandhu8162 156 Street 156 StNRs. 55,000.00  55 Thou+Credit Card2014-15
1080.  Baljit Kaur Pawar10619 159 Street Surrey Bc V4N0S2NRs. 16,000.00  16 Thou+Credit Card2014-15
1081.  Baljit Kaur Pawar10619 159 Street Surrey Bc V4N0S2NRs. 25,000.00  25 Thou+Credit Card2014-15
1082.  Baljit Kaur Pawar10619 159 Street Surrey Bc V4N0S2NRs. 50,000.00  50 Thou+Credit Card2014-15
1083.  Baljit Shah1401, Wing A Ankur, Goregaon West, Opp Hypercity Mumbai-64NRs. 25,000.00  25 Thou+Cheque, State Bank of India2014-15
1084.  Balkar Singh Khakh4 Redpoll Court Brampton Ontario L6Y4A9 CanadaYRs. 21,000.00  21 Thou+Cheque, Punjab & Sind Bank2014-15
1085.  Balkar Singh Khakh4 Redpoll Court Brampton Ontario L6Y4A9 CanadaYRs. 21,000.00  21 Thou+Cheque, Punjab & Sind Bank2014-15
1086.  Balkar Singh Khakh4 Redpoll Court Brampton Ontario L6Y4A9 CanadaYRs. 21,000.00  21 Thou+Cheque, Punjab & Sind Bank2014-15
1087.  Balraj PradhanFatehpur BeriNRs. 20,000.00  20 Thou+Cash2014-15
1088.  Balraj PradhanFatehpur BeriNRs. 16,500.00  16 Thou+Cash2014-15
1089.  Balwinder Singh Mundy9669-133A St Surrey, Bc. V31327 CanadaNRs. 27,000.00  27 Thou+Credit Card_Debit Card2014-15
1090.  Barjinder Singh11-4030 Rae Street Regina Sk Canada NRs. 31,000.00  31 Thou+Credit Card2014-15
1091.  Basant KumarL-1/A, Saurabh Vihar, Badarpur,New Delhi-44NRs. 21,000.00  21 Thou+Cheque, State Bank of Patiala Jasola Delhi2014-15
1092.  Basu Dev GoyalFirst Floor, B-4/38, Paschim Vihar, New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
1093.  Basudev Goyal30A, Bg-5A Paschim Vihar Delhi-110063YRs. 1,00,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd., Madipur, B-2, Delhi2014-15
1094.  Behram ArdeshirMaharashtraNRs. 50,000.00  50 Thou+Bank Transfer2014-15
1095.  Bengali Market--NRs. 1,00,000.00  1 Lacs+Cheque, CBI2014-15
1096.  Benjamin PaulSabc Campus Hennur Main Road, KothanurNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1097.  BG Sleeper Works--NRs. 1,00,000.00  1 Lacs+Cheque, HDF2014-15
1098.  BG Sleeper Works--NRs. 20,000.00  20 Thou+Cheque, HDF2014-15
1099.  Bhadawar Tent Ca--NRs. 21,000.00  21 Thou+Cheque, BOI2014-15
1100.  Bhagwant Singh Sidhu3972 West Durham Ferry Rd, Tracy Ca NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1101.  Bhagwant Singh Sidhu3972 West Durham Ferry Rd, Tracy Ca NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1102.  Bhalinder Singh Parhar9 Burnham Drive Hoppers Crossing Victoria 3029 AustraliaNRs. 30,000.00  30 Thou+Credit Card2014-15
1103.  Bhalinder Singh Parhar9 Burnham Drive Hoppers Crossing Victoria 3029 AustraliaNRs. 50,000.00  50 Thou+Credit Card2014-15
1104.  Bharat Bhushan Gupta134 Lorong Ah SooNRs. 1,001.00  1 Thou+Credit Card-Debit Card2014-15
1105.  Bharat Bhushan Gupta134 Lorong Ah SooNRs. 10,001.00  10 Thou+Credit Card-Debit Card2014-15
1106.  Bharat Bhushan Gupta134 Lorong Ah SooNRs. 2,611.00  2 Thou+Credit Card2014-15
1107.  Bharat Bhushan Gupta134 Lorong Ah SooNRs. 10,000.00  10 Thou+Credit Card2014-15
1108.  Bharat Bhushan Gupta134 Lorong Ah SooNRs. 5,555.00  5 Thou+Credit Card2014-15
1109.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 2,611.00  2 Thou+Net Banking2014-15
1110.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 2,711.00  2 Thou+Net Banking2014-15
1111.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 20,000.00  20 Thou+Net Banking2014-15
1112.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 7,000.00  7 Thou+Net Banking2014-15
1113.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 2,611.00  2 Thou+Net Banking2014-15
1114.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 2,611.00  2 Thou+Net Banking2014-15
1115.  Bharat KodaliFlat No.F8, First Floor, At No.17, Leith Manor Apt, Leith Castle South Street, PattinampakkamNRs. 20,000.00  20 Thou+Net Banking2014-15
1116.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1117.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1118.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 14,000.00  14 Thou+Net Banking2014-15
1119.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1120.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1121.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1122.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1123.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1124.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1125.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 2,611.00  2 Thou+Net Banking2014-15
1126.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1127.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 32,000.00  32 Thou+Net Banking2014-15
1128.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1129.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Cheque, Punjab National Bank2014-15
1130.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1131.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1132.  Bharatendu DevC-98, Pushpanjali, Vikas Marg Ext DelhiYRs. 25,000.00  25 Thou+Net Banking2014-15
1133.  Bharti MakhijaniBlk 9, Bedok Reservoir View 11-03, Singapore-478930NRs. 26,110.00  26 Thou+Net Banking2014-15
1134.  Bharti MakhijaniBlk 9, Bedak Reservoir View 11-03, Singapore-478930NRs. 2,015.00  2 Thou+Net Banking2014-15
1135.  Bharti MakhijaniBlk 9, Bedak Reservoir View 11-03, Singapore-478930NRs. 15,000.00  15 Thou+Debit Card2014-15
1136.  Bhaskar Dajiba TichkuleBhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889NRs. 1,00,001.00  1 Lacs+Credit Card2014-15
1137.  Bhaskar KhaundPo Box 25998, Dubai , UAE NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1138.  Bhaskar KhaundPo Box 25998, Dubai , UAE NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1139.  Bhaskar KhaundPo Box 25998, Dubai , UAE NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1140.  Bhaskar TichkuleBhaskar Tichkule, Hse Manager, Nexans, Abu Dhabi, Uae Po Box No.47889NRs. 51,000.00  51 Thou+Credit Card2014-15
1141.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 20,140.00  20 Thou+Credit Card2014-15
1142.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 20,140.00  20 Thou+Credit Card2014-15
1143.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 20,140.00  20 Thou+Credit Card2014-15
1144.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 20,140.00  20 Thou+Credit Card2014-15
1145.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 20,140.00  20 Thou+Credit Card2014-15
1146.  Bhavik Gandhi121 Holly Terrace Sunnyvale Ca 94086NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1147.  Bhavin Shah12 Rudravatika Society, Ahmedabad 380059NRs. 21,000.00  21 Thou+Credit Card2014-15
1148.  Bhavna Jain--NRs. 35,000.00  35 Thou+Cheque, ICICI Bank2014-15
1149.  Bhavna Naresh JainC-402, Oberoi Woods, Goregaon (East), Mumbai-63YRs. 35,000.00  35 Thou+Bank Transfer2014-15
1150.  Bhavya KhannaB1/40 Safdarjung Enclave DelhiNRs. 50,000.00  50 Thou+Net Banking2014-15
1151.  Bhavya KhannaB1/40 Safdarjung Enclave DelhiNRs. 67,000.00  67 Thou+Net Banking2014-15
1152.  Bhawana DaswaniY-4, Ground Foor Green Park Main New Delhi-110016YRs. 1,00,000.00  1 Lacs+Cheque, HSBC2014-15
1153.  Bhawna Jain1454 Shambhu Nath Building Gandhi Nagar Delhi-110031YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank2014-15
1154.  Bhupender Lal Ghai--NRs. 2,00,000.00  2 Lacs+Bank Transfer, UTI, Faridabad2014-15
1155.  Bhupender SinghC17 Greenwood City Sec-45 GurgaonYRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank, Sec-53, Gurgaon2014-15
1156.  Bhupinder Kumar ChawlaA-1, Shree Ganesh Aapt. I.P. Extn DelhiNRs. 5,000.00  5 Thou+Net Banking2014-15
1157.  Bhupinder Kumar ChawlaA-1, Shree Ganesh Aapt. I.P. Extn DelhiNRs. 5,000.00  5 Thou+Net Banking2014-15
1158.  Bhupinder Kumar ChawlaA-1, Shree Ganesh Aapt. I.P. Extn DelhiNRs. 21,000.00  21 Thou+Net Banking2014-15
1159.  Bhupinder Pal Kaushik96, Vikas Nagar Ward -7 Charkhi Dadri HaryanaNRs. 51,000.00  51 Thou+Cheque, PNB, Bhiwani, Haryana2014-15
1160.  Bhupinder SinghA-82, Sec-55 NoidaNRs. 11,000.00  11 Thou+Credit Card2014-15
1161.  Bhupinder SinghA-82, Sec-55 NoidaNRs. 51,000.00  51 Thou+Credit Card2014-15
1162.  Bhupinder SinghA-82, Sec-55 NoidaNRs. 50,000.00  50 Thou+Credit Card2014-15
1163.  Bhupinder Singh BhallaK No. 72 Fatehpur Beri Main Road Asola NRs. 11,000.00  11 Thou+Cash2014-15
1164.  Bhupinder Singh BhallaK No. 72 Fatehpur Beri Main Road Asola NRs. 21,000.00  21 Thou+Cheque, Kotak Mahindra Bank2014-15
1165.  BibhaDwarka, DelhiNRs. 50,000.00  50 Thou+Net Banking2014-15
1166.  Bibhudatta Chaudhary6869 Garland Ct, Pleasanton Ca 94588 USA NRs. 10,000.00  10 Thou+Net Banking2014-15
1167.  Bibhudatta Chaudhary6869 Garland Ct, Pleasanton Ca 94588 USA NRs. 61,000.00  61 Thou+NEFT, ICICI Bank Ltd2014-15
1168.  Bijendra MannVillage Naya BansNRs. 11,000.00  11 Thou+Cash2014-15
1169.  Bijendra MannVillage Naya BansNRs. 11,000.00  11 Thou+Cash2014-15
1170.  Bikram Singh31 Marion St Parramatta Nsw 2150NRs. 49,000.00  49 Thou+Credit Card2014-15
1171.  Bimanpreet Singh43 Newport Street, Brampton, On, L6S 4N1NRs. 25,000.00  25 Thou+Credit Card2014-15
1172.  Bina H ShahMumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Kotak Mahindra Bank2014-15
1173.  Bina Harish Shah8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai 54NRs. 10,00,000.00  10 Lacs+Bank Transfer2014-15
1174.  Binod Kumar Pan--NRs. 25,000.00  25 Thou+Bank Transfer, Odisha2014-15
1175.  Biplab K Samadder1911 Westmead Dr, Apt 2904B Houston, Tx 77077NRs. 60,000.00  60 Thou+Net Banking2014-15
1176.  Bonani Ghosh18 Southern Avenue Kolkata 700026NRs. 50,000.00  50 Thou+Debit Card2014-15
1177.  Bright Cab CompetentDelhiNRs. 21,000.00  21 Thou+Cheque, Indian Bank2014-15
1178.  Bright Cab CompitentF-30, Katwariya Sarai, Mehrauli, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Indian Bank, New Delhi2014-15
1179.  Bright Sports Shoes Manufacturin5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh YRs. 21,000.00  21 Thou+Cheque, Bank of India, Geeta Bhawan Chowk, Sonepat, Haryana2014-15
1180.  Bright Sports Shoes Manufacturin5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh YRs. 51,000.00  51 Thou+Cheque, Bank of India2014-15
1181.  Bright Sports Shoes Manufacturing5105/1, Krishan Nagar, Behind Khalsa College, Dev Nagar, Karol Bagh YRs. 21,000.00  21 Thou+Cheque, Bank of India, Gita Bhawan Chowk, Sonepat2014-15
1182.  Bright Sports Shoes Manufacturing Co.5105/1Krishan Nagar (Behind Khalsa College) Dev Nagar Karol Bagh New Delhi-110005NRs. 2,00,000.00  2 Lacs+Cheque, Bank of India2014-15
1183.  Brijesh Meravat723 Weeks Dr NeNRs. 5,000.00  5 Thou+Credit Card2014-15
1184.  Brijesh Meravat723 Weeks Dr NeNRs. 10,000.00  10 Thou+Credit Card2014-15
1185.  Brijesh Meravat723 Weeks Dr NeNRs. 5,000.00  5 Thou+Credit Card2014-15
1186.  Brijesh Meravat723 Weeks Dr NeNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1187.  Brinda SinghBrinda singh S 47 Panchsheel ParkNRs. 5,000.00  5 Thou+Net Banking2014-15
1188.  Brinda SinghBrinda singh S 47 Panchsheel ParkNRs. 20,000.00  20 Thou+Net Banking2014-15
1189.  Bupinder Cheema5 Sedgegrass way Brampton On L6R3C9NRs. 27,000.00  27 Thou+Credit Card2014-15
1190.  Bupinder Singh Cheema5 Sedgegrass way Brampton Ontario L6R3C9NRs. 27,000.00  27 Thou+Credit Card2014-15
1191.  C.L.GuptaC-1/29, Prashant Vihar DelhiNRs. 51,000.00  51 Thou+Cheque, State Bank of Travancore, Sec-8, Rohini2014-15
1192.  C.S VaidyanathanM-20 Jangpura Extn New Delhi-11014NRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
1193.  Ch Snv RamkrishnaA 705 August Park No. 3, 1 B Cross Kaggadaspura, C V Ramannagar Bangalore 560093NRs. 5,000.00  5 Thou+Net Banking2014-15
1194.  Ch Snv RamkrishnaA 705 August Park No. 3, 1 B Cross Kaggadaspura, C V Ramannagar Bangalore 560093NRs. 5,000.00  5 Thou+Credit Card2014-15
1195.  Ch Snv RamkrishnaA 705 August Park No. 3, 1 B Cross Kaggadaspura, C V Ramannagar Bangalore 560093NRs. 5,000.00  5 Thou+Net Banking2014-15
1196.  Ch Snv RamkrishnaA 705 August Park No. 3, 1 B Cross Kaggadaspura, C V Ramannagar Bangalore 560093NRs. 5,100.00  5 Thou+Net Banking2014-15
1197.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 2,014.00  2 Thou+Debit Card2014-15
1198.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 10,000.00  10 Thou+Debit Card2014-15
1199.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1200.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 6,200.00  6 Thou+Debit Card2014-15
1201.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 12,000.00  12 Thou+Debit Card2014-15
1202.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 7,000.00  7 Thou+Debit Card2014-15
1203.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 2,500.00  2 Thou+Debit Card2014-15
1204.  Chaitanya Junghare4704 Dwarf Nettle Dr, Fort Worth Tx 76244NRs. 2,500.00  2 Thou+Debit Card2014-15
1205.  Chaitanya Lala639 Azevedo Ct NRs. 10,000.00  10 Thou+Credit Card2014-15
1206.  Chaitanya Lala639 Azevedo Ct NRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
1207.  Chaitra Padsalgi777 North Michigan St, Chicago-60611NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1208.  Chaitra Padsalgi777 North Michigan St, Chicago-60611NRs. 25,000.00  25 Thou+Debit Card2014-15
1209.  Chaitra Padsalgi777 North Michigan St, Chicago-60611NRs. 3,000.00  3 Thou+Debit Card2014-15
1210.  Chaitra Padsalgi777 North Michigan St, Chicago-60611NRs. 25,000.00  25 Thou+Credit Card2014-15
1211.  Chaman Lal Sharma172/2, Nav Vihar, Ward No.11, NRs. 50,000.00  50 Thou+Cheque, ICICI Bank2014-15
1212.  Chandan Sharma--NRs. 21,000.00  21 Thou+Cheque, AXS2014-15
1213.  Chander MohanB-15, Preet Vihar, Delhi-110092NRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India Delhi2014-15
1214.  Chandi Ram Rangi100 Rajendra ParkNRs. 19,900.00  19 Thou+Cash2014-15
1215.  Chandi Ram Rangi100 Rajendra ParkNRs. 10,000.00  10 Thou+Cash2014-15
1216.  Chandra GuptaC/O Wf-604, Shriram Smrithi Apts, Bidaraguppe Village, Sarjapur-Attibele Road, Bangalore, Pin-562107NRs. 21,000.00  21 Thou+Net Banking2014-15
1217.  Chandra Indukuri6711 W 140th St, Apt 1206 Overland Park, Ks-66223NRs. 50,000.00  50 Thou+Net Banking2014-15
1218.  Chandra Indukuri6711 W 140th St, Apt 1206 Overland Park, Ks-66223NRs. 2,611.00  2 Thou+Net Banking2014-15
1219.  Chandra Indukuri6711 W 140th St, Apt 1206 Overland Park, Ks-66223NRs. 50,000.00  50 Thou+Net Banking2014-15
1220.  Chandra Indukuri6711 W 140th St, Apt 1206 Overland Park, Ks-66223NRs. 35,000.00  35 Thou+Net Banking2014-15
1221.  Chandra Kumar JainU-14, Greenpark Extension New Delhi-110016NRs. 22,000.00  22 Thou+Credit Card2014-15
1222.  Chandra Kumar JainU-14, Greenpark Extension New Delhi-110016NRs. 20,000.00  20 Thou+Credit Card2014-15
1223.  Chandra Shekhar Chamkani13 Type-2 Schedule-B President Estate, Delhi-110004NRs. 50,000.00  50 Thou+Cheque, Corporation Bank, Chandi Chowk Delhi2014-15
1224.  Chandresh Prakash105, Bhavanam Mansion, 8-3-677/24/1/E, Yellareddyguda, Hyderabad-500073NRs. 2,000.00  2 Thou+Net Banking2014-15
1225.  Chandresh Prakash105, Bhavanam Mansion, 8-3-677/24/1/E, Yellareddyguda, Hyderabad-500073NRs. 10,000.00  10 Thou+Net Banking2014-15
1226.  Chandresh Prakash105, Bhavanam Mansion, 8-3-677/24/1/E, Yellareddyguda, Hyderabad-500073NRs. 5,000.00  5 Thou+Credit Card2014-15
1227.  Chandresh Prakash105, Bhavanam Mansion, 8-3-677/24/1/E, Yellareddyguda, Hyderabad-500073NRs. 5,000.00  5 Thou+Net Banking2014-15
1228.  Charanjit Singh Johal8271 119 A Street Delta Bc V4C 6M2 CanadaNRs. 3,00,000.00  3 Lacs+Credit Card2014-15
1229.  Charanjit Singh Johal8271 119 A Street Delta Bc V4C 6M2 CanadaNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1230.  Charit Dhawan7200 Preston Road, 1511 Plano, Tx, 75024NRs. 20,000.00  20 Thou+Net Banking2014-15
1231.  Charit Dhawan7200 Preston Road, 1511 Plano, Tx, 75024NRs. 20,000.00  20 Thou+Net Banking2014-15
1232.  Chaudhary Bijendra Singh90-B, Shri Ram Palace Coliny Delhi Road Meerut NRs. 31,000.00  31 Thou+Debit Card2014-15
1233.  Chaudhary Bijendra Singh90-B, Shri Ram Palace Coliny Delhi Road Meerut NRs. 21,000.00  21 Thou+Credit Card-Debit Card2014-15
1234.  Chaudhary Bijendra Singh90-B, Shri Ram Palace Coliny Delhi Road Meerut NRs. 21,000.00  21 Thou+Debit Card2014-15
1235.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 1,001.00  1 Thou+Credit Card2014-15
1236.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 1,001.00  1 Thou+Credit Card2014-15
1237.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 10,001.00  10 Thou+Credit Card2014-15
1238.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 5,001.00  5 Thou+Credit Card2014-15
1239.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 1,000.00  1 Thou+Credit Card2014-15
1240.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 1,250.00  1 Thou+Credit Card2014-15
1241.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 2,001.00  2 Thou+Credit Card2014-15
1242.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 2,015.00  2 Thou+Credit Card2014-15
1243.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 5,250.00  5 Thou+Credit Card2014-15
1244.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 5,014.00  5 Thou+Credit Card2014-15
1245.  Chet YadavEdogawa Ku Tokyo Seshincho 1-3-703NRs. 1,508.00  1 Thou+Credit Card2014-15
1246.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 2,611.00  2 Thou+Debit Card2014-15
1247.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 6,000.00  6 Thou+Debit Card2014-15
1248.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 5,000.00  5 Thou+Debit Card2014-15
1249.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 5,000.00  5 Thou+Debit Card2014-15
1250.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1251.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 2,000.00  2 Thou+Debit Card2014-15
1252.  Chetan Bharat4232 Bel-Red Road, Redmond, Wa 98052NRs. 6,000.00  6 Thou+Credit Card2014-15
1253.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 1,000.00  1 Thou+Credit Card2014-15
1254.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 1,000.00  1 Thou+Credit Card2014-15
1255.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1256.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 10,000.00  10 Thou+Credit Card2014-15
1257.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 500.00  5 Hund+Cash2014-15
1258.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 500.00  5 Hund+Cash2014-15
1259.  Chetan Kumar Gv772, 1st Floor, Brindavan 14th Cross, 7th Block Jaynagar WestNRs. 25,000.00  25 Thou+Cheque, Corporation Bank2014-15
1260.  Chetan NagarajaSt, Johannesgatan 30A, 248NRs. 5,000.00  5 Thou+Credit Card2014-15
1261.  Chetan NagarajaSt, Johannesgatan 30A, 248NRs. 30,000.00  30 Thou+Credit Card-Debit Card2014-15
1262.  Chetan NagarajaSt, Johannesgatan 30A, 248NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1263.  Chetan NagarajaSt, Johannesgatan 30A, 248NRs. 10,000.00  10 Thou+Debit Card2014-15
1264.  Chetan SarafB-703, Mantri Kinara Hsg Society, Bopodi Pune NRs. 10,000.00  10 Thou+Net Banking2014-15
1265.  Chetan SarafB-703, Mantri Kinara Hsg Society, Bopodi Pune NRs. 90,000.00  90 Thou+Net Banking2014-15
1266.  Chetan SarafB-703, Mantri Kinara Hsg Society, Bopodi Pune NRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
1267.  Chetan SarafB-703, Mantri Kinara Hsg Society, Bopodi Pune NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1268.  Chetan Sudhir GangoliA202, Rajprasad Apartments lcs Colony, Bhosle Nagar, Ganeshkhind Road, PuneNRs. 1,00,001.00  1 Lacs+Net Banking2014-15
1269.  Chheda EMumbaiNRs. 1,00,000.00  1 Lacs+NEFT2014-15
1270.  Chikkam Rama KishoreB1002 Nitesh Forest Hills, Seegehalli, KadugodiNRs. 50,000.00  50 Thou+Net Banking2014-15
1271.  Chimman Lal Agrawal1173, Sector-A, Pkt-A, Vasant Kunj, Delhi-70YRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank New Delhi2014-15
1272.  Chinapa Bhemaiah Kalendaga--YRs. 2,00,000.00  2 Lacs+Cheque, HSBC2014-15
1273.  Chinmay GandhiSiddharth, Gandhi Hospital Neminath Nagar Vishrambag SangliNRs. 50,000.00  50 Thou+Debit Card2014-15
1274.  Cis Bareaus Facility ServicesAhmednagarNRs. 1,00,000.00  1 Lacs+Cheque2014-15
1275.  Cmd MurthyCmd Murthy, 1st Floor, Eta Star House, Muteena, Dubai, UAENRs. 20,000.00  20 Thou+Credit Card2014-15
1276.  Cmd MurthyCmd Murthy, 1st Floor, Eta Star House, Muteena, Dubai, UAENRs. 10,001.00  10 Thou+Credit Card2014-15
1277.  Col Jaivir SinghFlat 233, Prabhavi Appt, Sect 10, DwarkaNRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India2014-15
1278.  Col Phul Kumar AhlawatA-204, Prerna Appt, Plot 13, Sect 10, DwarkaYRs. 50,000.00  50 Thou+Cash2014-15
1279.  Col Phul Kumar AhlawatA-204, Prerna Appt, Plot 13, Sect 10, DwarkaYRs. 51,000.00  51 Thou+Cash2014-15
1280.  Col Sanjay ChadhaC/9A, Inderpuri, New Delhi-110012NRs. 40,000.00  40 Thou+Cheque, Yes Bank2014-15
1281.  Col Sk Bhattacharyya8/8, Nashville Road DehradunNRs. 5,000.00  5 Thou+Net Banking2014-15
1282.  Col Sk Bhattacharyya8/8, Nashville Road DehradunNRs. 5,000.00  5 Thou+Net Banking2014-15
1283.  Col Sk Bhattacharyya8/8, Nashville Road DehradunNRs. 10,000.00  10 Thou+Net Banking2014-15
1284.  Col Sk Bhattacharyya8/8, Nashville Road DehradunNRs. 5,000.00  5 Thou+Net Banking2014-15
1285.  Col Sk Bhattacharyya8/8, Nashville Road DehradunNRs. 10,000.00  10 Thou+Net Banking2014-15
1286.  Coomi B Singh1602 Lodha Grandeur, Sayani Road, Prabhadevi, Mumbai 400025NRs. 50,000.00  50 Thou+Net Banking2014-15
1287.  Coromandel Agrico Private LimitedMaharashtraNRs. 50,000.00  50 Thou+Cheque2014-15
1288.  Credence LogisticsNirmal Nariman Point, Mumbai-4000021YRs. 1,00,000.00  1 Lacs+Cheque, HDF2014-15
1289.  CV BorkarNagpurNRs. 25,000.00  25 Thou+Cheque, HDF2014-15
1290.  D K GoelD-6/5, Vasant Vihar NRs. 10,00,000.00  10 Lacs+Cheque, Canara Bank2014-15
1291.  D.K.GuptaAb-117, Maya Enclave, Shanti Niketan, New DelhiNRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank, New Delhi2014-15
1292.  Daler Singh1/125 Swanston Street New Town 7008NRs. 5,000.00  5 Thou+Debit Card2014-15
1293.  Daler Singh1/125 Swanston Street New Town 7008NRs. 32,000.00  32 Thou+Credit Card2014-15
1294.  Daler Singh1/125 Swanston Street New Town 7008NRs. 2,611.00  2 Thou+Credit Card2014-15
1295.  Dalip Kaur45 Cronin Dr, Santa Clara Ca 95051NRs. 60,000.00  60 Thou+Credit Card2014-15
1296.  Daljeet Singh MalhotraC-106, Aster, Valley of Flower Thakur Village, Kandivali-EYRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
1297.  Daljeet Singh MalhotraC-106, Aster, Valley of Flower Thakur Village, Kandivali-EYRs. 10,000.00  10 Thou+Credit Card2014-15
1298.  Daljeet Singh MalhotraC-106, Aster, Valley of Flower Thakur Village, Kandivali-EYRs. 37,600.00  37 Thou+Credit Card2014-15
1299.  Daljeet Singh MalhotraC-106, Aster, Valley of Flower Thakur Village, Kandivali-EYRs. 20,000.00  20 Thou+Cheque, Citi Bank2014-15
1300.  Daljeet Singh MalhotraC-106, Aster, Valley of Flower Thakur Village, Kandivali-EYRs. 20,000.00  20 Thou+Cheque, Citi Bank2014-15
1301.  Daljit Kaur110 S Lovell St Apt 12 Climax, Mi 49034NRs. 30,000.00  30 Thou+Credit Card2014-15
1302.  Daljit Kaur110 S Lovell St Apt 12 Climax, Mi 49034NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1303.  Dan Kishore5501 Merchants View Sqr, Bensalem, Pa 19020NRs. 41,580.00  41 Thou+Credit Card2014-15
1304.  DanishB-1/608, Punjabi Sohagr, Appt. Mayur Vihar Phase 1, Delhi-110091YRs. 50,000.00  50 Thou+Cheque, ICICI Bank, Mayur Vihar2014-15
1305.  Danish Mohammad AjmalMaharashtraNRs. 25,000.00  25 Thou+Cheque, KOT2014-15
1306.  Darshan Mohan Singh NandaP/o Box-7151 Sharjah, U.A.E.DubaiNRs. 2,00,000.00  2 Lacs+Cheque, Bank of baroda, New Delhi2014-15
1307.  Darshana Parimal GoradiaC-15, Tarabaugh Estate, Rajaram Mohan Roy Marg Charni Rd EastNRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1308.  Dasarathi GvK-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080NRs. 20,000.00  20 Thou+Net Banking2014-15
1309.  Dasarathi GvK-5, 10th Cross, Raj Mahal Vilas, Bangalore-560080NRs. 20,000.00  20 Thou+Net Banking2014-15
1310.  Davinder Pal Singh43 Valencia Street Glenroy MelbourneNRs. 30,000.00  30 Thou+Credit Card2014-15
1311.  Daya DassAppartment No.19-2 Park View Changkat Perak, Off Lorong Perak, 50250 Kaulalumpur MalasiaNRs. 21,000.00  21 Thou+Credit Card2014-15
1312.  Debangshu Guha2024 Falling Leaf Drive Kingsport Tn 37664NRs. 15,000.00  15 Thou+Credit Card2014-15
1313.  Debangshu Guha2024 Falling Leaf Drive Kingsport Tn 37664NRs. 15,000.00  15 Thou+Credit Card2014-15
1314.  Deepak AchuthanVilla 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunder Road, ThaneYRs. 1,20,000.00  1 Lacs+Bank Transfer2014-15
1315.  Deepak Achuthan--YRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda2014-15
1316.  Deepak BansalHig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab)NRs. 50,000.00  50 Thou+Cheque, Corporation Bank, Ludhiana Sec-32 Punjab2014-15
1317.  Deepak BansalHig-973 Punjab Housing Board Colony Jalhandhar Ludhiana (Punjab)NRs. 20,000.00  20 Thou+Net Banking2014-15
1318.  Deepak Goyal340 East 23 street Apt 10M New York Ny 10010NRs. 50,000.00  50 Thou+NEFT, HDFC Bank Ltd2014-15
1319.  Deepak Goyal340 East 23 street Apt 10M New York Ny 10010NRs. 50,000.00  50 Thou+NEFT, HDFC Bank Ltd2014-15
1320.  Deepak Goyal340 East 23 street Apt 10M New York Ny 10010NRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Sec-49 Gurgaon2014-15
1321.  Deepak Goyal340 East 23 street Apt 10M New York Ny 10010NRs. 3,00,000.00  3 Lacs+Cheque, HDFC Bank Sec-49 Gurgaon2014-15
1322.  Deepak Gupta197 Princeton Road Piscataway NjNRs. 30,000.00  30 Thou+Credit Card2014-15
1323.  Deepak Kesari94, Banarsi Dass Estate Timarpur Delhi-110054YRs. 21,000.00  21 Thou+Cheque, Allahabad bank, Timarpur Delhi2014-15
1324.  Deepak Kumar Solanki JainPatel Nagar, 1st Cross Hospet-583201NRs. 25,000.00  25 Thou+Debit Card2014-15
1325.  Deepak Kumar Solanki JainPatel Nagar, 1st Cross Hospet-583201NRs. 15,000.00  15 Thou+Debit Card2014-15
1326.  Deepak LuthraE-165, East of Kailash New Delhi-110065NRs. 15,000.00  15 Thou+Net Banking2014-15
1327.  Deepak LuthraE-165, East of Kailash New Delhi-110065NRs. 10,000.00  10 Thou+Credit Card2014-15
1328.  Deepak Marwah3C/23 Karol Bagh Opposite New Rohtak Road New Delhi-110005YRs. 2,00,000.00  2 Lacs+Cheque, Axis Bank, Noida, UP2014-15
1329.  Deepak MehndirattaD4-4114, Vasant Kunj New Delhi-110070NRs. 10,000.00  10 Thou+Credit Card2014-15
1330.  Deepak MehndirattaD4-4114, Vasant Kunj New Delhi-110070NRs. 50,000.00  50 Thou+Credit Card2014-15
1331.  Deepak MehndirattaD4-4114, Vasant Kunj New Delhi-110070NRs. 5,000.00  5 Thou+Credit Card2014-15
1332.  Deepak SharmaGali No.3, Abrol Nagar, 145001 Pathankot Dist Pathankot PunjabNRs. 25,000.00  25 Thou+Debit Card2014-15
1333.  Deepak Sreedharan5657 Amesbury Dr 1502NRs. 15,000.00  15 Thou+Debit Card2014-15
1334.  Deepak Sreedharan5657 Amesbury Dr 1502NRs. 15,000.00  15 Thou+Debit Card2014-15
1335.  Deepak TawriRow House-6, Castle World, Near Medipoint Hospital, Aundh PuneNRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1336.  Deepak TawriRow House-6, Castle World, Near Medipoint Hospital, Aundh PuneNRs. 100.00  1 Hund+Net Banking2014-15
1337.  Deepak YadavMalviya NagarNRs. 11,000.00  11 Thou+Net Banking2014-15
1338.  Deepak YadavMalviya NagarNRs. 11,000.00  11 Thou+Net Banking2014-15
1339.  Deepak YadavMalviya NagarNRs. 20,000.00  20 Thou+Net Banking2014-15
1340.  Deepak YadavMalviya NagarNRs. 11,000.00  11 Thou+Net Banking2014-15
1341.  Deepesh ParwalA-54-A Mss Colony Shastri Nagar Jaipur-16YRs. 15,00,000.00  15 Lacs+Demand Draft, Yes Bank2014-15
1342.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 3,000.00  3 Thou+Net Banking2014-15
1343.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 5,001.00  5 Thou+Net Banking2014-15
1344.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 500.00  5 Hund+Net Banking2014-15
1345.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 1,500.00  1 Thou+Net Banking2014-15
1346.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 2,014.00  2 Thou+Net Banking2014-15
1347.  Dennis TaraporewalaB-11 Rustum Palace 222-E Tardeo Road Mumbai-400007YRs. 20,000.00  20 Thou+Cheque, HDFC Bank2014-15
1348.  Denzil GeorgeD-117, Pariwar Presidency, Bilekhalli, Bangalore-560076NRs. 501.00  5 Hund+Net Banking2014-15
1349.  Denzil GeorgeD-117, Pariwar Presidency, Bilekhalli, Bangalore-560077NRs. 5,000.00  5 Thou+Net Banking2014-15
1350.  Denzil GeorgeD-117, Pariwar Presidency, Bilekhalli, Bangalore-560078NRs. 501.00  5 Hund+Net Banking2014-15
1351.  Denzil GeorgeD-117, Pariwar Presidency, Bilekhalli, Bangalore-560079NRs. 5,000.00  5 Thou+Net Banking2014-15
1352.  Denzil GeorgeD-117, Pariwar Residency, Bilekhalli, Bangalore-560076NRs. 10,000.00  10 Thou+Net Banking2014-15
1353.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1354.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1355.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1356.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1357.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1358.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 2,014.00  2 Thou+cheque, State Bank of India2014-15
1359.  Desh RajH.No.2753 Sec-2 Balvgarh Faridabad-121004NRs. 9,999.00  9 Thou+Cheque, State Bank of India, Sec-2 Faridabad2014-15
1360.  Desh Raj GuptaB-4/38 Paschim Vihar New Delhi -110063YRs. 1,01,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd2014-15
1361.  Dev Karan NehraFlat 203, Kinjal Chs, Sector 18, Kopar Khairane, Navi MumbaiNRs. 25,000.00  25 Thou+Net Banking2014-15
1362.  Devanoora MahadevSaevodaya KasrtakaNRs. 30,000.00  30 Thou+Cheque, Standard Chartered, Gurgaon2014-15
1363.  Devender KumarMd-68, Pitampura DelhiNRs. 19,900.00  19 Thou+Cash2014-15
1364.  Devender KumarMd-68, Pitampura DelhiNRs. 2,00,000.00  2 Lacs+Cheque, Axis Bank2014-15
1365.  Devender KumarMd-68, Pitampura DelhiNRs. 21,000.00  21 Thou+Cheque, Axis Bank2014-15
1366.  Devender Singh301, Naina House, 352, E/5a, (Near Girls' School), Munirka New DelhiNRs. 20,000.00  20 Thou+Debit Card2014-15
1367.  Devender Singh301, Naina House, 352, E/5a, (Near Girls' School), Munirka New DelhiNRs. 10,000.00  10 Thou+Debit Card2014-15
1368.  Devendra Kumar--NRs. 22,000.00  22 Thou+Cheque, AXS2014-15
1369.  Devinder Singh51, Meurants Lane Glenwood NSW Australia Postcode-2768NRs. 50,000.00  50 Thou+Credit Card2014-15
1370.  Devinder SinghH-3/141, first Floor, Vikas Puri New Delhi-18NRs. 49,000.00  49 Thou+Cheque, Oriental Bank of Commerce Delhi2014-15
1371.  Devinder Singh Gill27 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 20,000.00  20 Thou+Net Banking2014-15
1372.  Devinder Singh Gill28 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 20,000.00  20 Thou+Net Banking2014-15
1373.  Devinder Singh Gill29 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
1374.  Devinder Singh Gill30 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 21,000.00  21 Thou+Credit Card2014-15
1375.  Devinder Singh Gill31 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 10,000.00  10 Thou+Credit Card2014-15
1376.  Devinder Singh Gill32 Tarawood Grove Ne Calgary, T3J4Y8, AbNRs. 10,000.00  10 Thou+Credit Card2014-15
1377.  Devinderpal Singh38 Emery Cr, Karabar, Nsw 2620NRs. 16,500.00  16 Thou+Credit Card2014-15
1378.  Devinderpal Singh38 Emery Cr, Karabar, Nsw 2620NRs. 2,700.00  2 Thou+Credit Card2014-15
1379.  Devinderpal Singh38 Emery Cr, Karabar, Nsw 2620NRs. 2,800.00  2 Thou+Credit Card-Debit Card2014-15
1380.  Devki NandanB-4/38 2nd Floor Paschim Vihar, Delhi-110063YRs. 1,00,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd2014-15
1381.  Devki NandanB-4/38 2nd Floor Paschim Vihar, Delhi-110063YRs. 2,00,000.00  2 Lacs+cheque, State Bank of India Delhi2014-15
1382.  Devraj Duggal4, Lehan Bhavan Jakhu, Shimla-171001NRs. 22,000.00  22 Thou+Cheque, PNB, The Mall, Shimla2014-15
1383.  Dhamodharan MarisamyPo Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, QatarNRs. 1,70,000.00  1 Lacs+Credit Card2014-15
1384.  Dhamodharan MarisamyPo Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, QatarNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1385.  Dhamodharan MarisamyPo Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, QatarNRs. 50,000.00  50 Thou+Credit Card2014-15
1386.  Dhamodharan MarisamyPo Box 96712, Venture Gulf Engineering Salwa Industrial Area Doha, QatarNRs. 25,000.00  25 Thou+Credit Card2014-15
1387.  Dhannajaya--NRs. 2,00,000.00  2 Lacs+Cheque, AXS, Amethi2014-15
1388.  Dhansukh Kanakriya--YRs. 60,000.00  60 Thou+Cheque, ICICI Bank2014-15
1389.  Dhansukh SohanlalWard No. 08, Purshotampura, Village Balotra, Dist-BarmerYRs. 60,000.00  60 Thou+Bank Transfer2014-15
1390.  Dharam PalH.No. 108, Mundka Village DelhiNRs. 1,51,000.00  1 Lacs+Cheque, Union Bank of India2014-15
1391.  Dharam Vira Gandhi25B, Sukh Enclave, New Officers Colony, PatialaYRs. 1,00,000.00  1 Lacs+Cash2014-15
1392.  Dharambir Singh BhadanaSector 21DNRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda2014-15
1393.  Dharamendar GuptaKhansa Rood Aanaj Mende 400/5NRs. 10,00,000.00  10 Lacs+Net Banking2014-15
1394.  Dharmedra SinghD-90A East of Kailash DelhiNRs. 20,000.00  20 Thou+POS2014-15
1395.  Dharmedra SinghD-90A East of Kailash DelhiNRs. 20,000.00  20 Thou+POS2014-15
1396.  Dharmendra Kumar30355 Plateau Drive, Salt Lake City, Ut 84109NRs. 102.00  1 Hund+Credit Card-Debit Card2014-15
1397.  Dharmendra Kumar30355 Plateau Drive, Salt Lake City, Ut 84109NRs. 20,000.00  20 Thou+Debit Card2014-15
1398.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,001.00  1 Thou+Credit Card-Debit Card2014-15
1399.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 51,000.00  51 Thou+Credit Card-Debit Card2014-15
1400.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 51,001.00  51 Thou+Credit Card2014-15
1401.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,51,000.00  1 Lacs+Credit Card2014-15
1402.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 52,611.00  52 Thou+Credit Card2014-15
1403.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 25,000.00  25 Thou+Credit Card2014-15
1404.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 50,000.00  50 Thou+Credit Card2014-15
1405.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,00,011.00  1 Lacs+Credit Card2014-15
1406.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1407.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,51,000.00  1 Lacs+Credit Card2014-15
1408.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1409.  Dharmendra Kumar Gupta1505 Time Place Tower Dubai Marina, DubaiNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1410.  Dharminder Singh22 Avenue Charles Vaillant 95400 Arnouville, FranceNRs. 27,000.00  27 Thou+Credit Card2014-15
1411.  Dharmpal Garg7/29 East Punjabi Bagh Delhi-110026YRs. 21,000.00  21 Thou+Cheque, Syndicate Bank, Rani Jhansi Road Delhi2014-15
1412.  Dheeraj KheraB-2 Karam Pura DelhiYRs. 21,000.00  21 Thou+Cheque, HDFC Bank2014-15
1413.  Dhillon Harbhajan Singh482 Reeves Way Blvd. Stouffville OntarioNRs. 50,000.00  50 Thou+Credit Card2014-15
1414.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 20,000.00  20 Thou+Net Banking2014-15
1415.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 20,000.00  20 Thou+Net Banking2014-15
1416.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 2,710.00  2 Thou+Net Banking2014-15
1417.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 2,015.00  2 Thou+Net Banking2014-15
1418.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 10,000.00  10 Thou+Net Banking2014-15
1419.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 10,000.00  10 Thou+Net Banking2014-15
1420.  Dhiraj Kumar SinhaD-902, Ncc Urban, Gachibowli, HyderabadNRs. 20,000.00  20 Thou+Net Banking2014-15
1421.  Dhruv Anand15679 83 Avenue Surrey, Bc V4N 0S2NRs. 52,700.00  52 Thou+Credit Card2014-15
1422.  Dhruv Anand15679 83 Avenue Surrey, Bc V4N 0S2NRs. 1,06,000.00  1 Lacs+Credit Card2014-15
1423.  Digbijaya MahapatraBptp Freedom Park Life, Sector-57, GurgaonNRs. 10,000.00  10 Thou+Net Banking2014-15
1424.  Digbijaya MahapatraBptp Freedom Park Life, Sector-57, GurgaonNRs. 15,000.00  15 Thou+Credit Card2014-15
1425.  Digbijaya MahapatraBptp Freedom Park Life, Sector-57, GurgaonNRs. 11,000.00  11 Thou+Credit Card2014-15
1426.  Digbijaya MahapatraBptp Freedom Park Life, Sector-57, GurgaonNRs. 10,000.00  10 Thou+Net Banking2014-15
1427.  Digioorld A Div of Valuve Industries LtdMaharashtraYRs. 1,00,000.00  1 Lacs+Bank Transfer2014-15
1428.  Dilip Kumar1403 Knollwood Dr, Middletown, Nj 07748, UsaNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1429.  Dilip Kumar Gopalbhai BoghaniC-25, Jivan Twins Bunglows, Nikol Gam Road, Nikol AhmedabadNRs. 11,000.00  11 Thou+Net Banking2014-15
1430.  Dilip Kumar Gopalbhai BoghaniC-25, Jivan Twins Bunglows, Nikol Gam Road, Nikol AhmedabadNRs. 51,000.00  51 Thou+Net Banking2014-15
1431.  Dilip M Desai237 S Catalina Dr Round Lake II 60073NRs. 25,000.00  25 Thou+Debit Card2014-15
1432.  Dilip Paniker432, 3rd Cross, 13th Main Koramangala 3rd Block, Bangalore-560034NRs. 1,000.00  1 Thou+Credit Card2014-15
1433.  Dilip Paniker432, 3rd Cross, 13th Main Koramangala 3rd Block, Bangalore-560034NRs. 40,000.00  40 Thou+Debit Card2014-15
1434.  Dilip Pinanmal KhatriHig-115 Mp Nagar Korba, ChattisgarhYRs. 1,25,000.00  1 Lacs+Cheque, ICICI Bank2014-15
1435.  Dilnavaz Sam VariavaMaharashtraNRs. 25,000.00  25 Thou+Cheque, CBI2014-15
1436.  Dilraj Singh Cheema20A, Raleigh Road, Northcote Auckland, New ZealandNRs. 22,500.00  22 Thou+Credit Card2014-15
1437.  Dinesh--NRs. 1,00,000.00  1 Lacs+Cheque, Ahmedabad2014-15
1438.  Dinesh LakraMundkaNRs. 21,000.00  21 Thou+Cheque, Vijaya Bank2014-15
1439.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 2,611.00  2 Thou+Net Banking2014-15
1440.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1441.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 1,001.00  1 Thou+Net Banking2014-15
1442.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1443.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1444.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1445.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 2,301.00  2 Thou+Net Banking2014-15
1446.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1447.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 5,000.00  5 Thou+Net Banking2014-15
1448.  Dinesh Pawar351, Cps Society, Sector 48a, ChandigarhNRs. 6,000.00  6 Thou+Net Banking2014-15
1449.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card2014-15
1450.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1451.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 2,611.00  2 Thou+Credit Card2014-15
1452.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1453.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1454.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card2014-15
1455.  Dinesh R Shah48, Kakad House A, Wing 11 New Marinelines, Mumbai-400020NRs. 10,000.00  10 Thou+Credit Card2014-15
1456.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Net Banking2014-15
1457.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Debit Card2014-15
1458.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Net Banking2014-15
1459.  Dinesh SharmaB1/1063, Vasant KunjNRs. 5,000.00  5 Thou+Debit Card2014-15
1460.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Net Banking2014-15
1461.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Net Banking2014-15
1462.  Dinesh SharmaB1/1063, Vasant KunjNRs. 10,000.00  10 Thou+Net Banking2014-15
1463.  Dipakbhai RupaparaAlay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1464.  Dipakbhai RupaparaAlay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1465.  Dipakbhai RupaparaAlay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1466.  Dipakbhai RupaparaAlay Vatika, Block 38 150 Feet Ring Rd Mavdi Rajkot 360004NRs. 25,000.00  25 Thou+Credit Card2014-15
1467.  Divakar Jha3109 Mallbridge Cres Mississauga on L4T2C5NRs. 96,000.00  96 Thou+Debit Card2014-15
1468.  Divine TouchMumbaiNRs. 21,00,000.00  21 Lacs+Cheque, Axis Bank2014-15
1469.  Divya KawtraC 299, Vivek Vihar Phase 1NRs. 20,000.00  20 Thou+Cash2014-15
1470.  Divya KawtraC 299, Vivek Vihar Phase 1NRs. 20,000.00  20 Thou+Cash2014-15
1471.  Divya Srivastava101 AI Mulla Bldg Hamdan Street Abu DhabiNRs. 5,00,000.00  5 Lacs+Credit Card2014-15
1472.  Divya Srivastava101 AI Mulla Bldg Hamdan Street Abu DhabiNRs. 25,000.00  25 Thou+Credit Card2014-15
1473.  Divya Srivastava101 AI Mulla Bldg Hamdan Street Abu DhabiNRs. 2,611.00  2 Thou+Credit Card2014-15
1474.  Divya Tailang39 B Tower 7 The Waterfront 1 Austin Road Kowloon HongkongNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1475.  Divya Tailang39 B Tower 7 The Waterfront 1 Austin Road Kowloon HongkongNRs. 20,000.00  20 Thou+Credit Card2014-15
1476.  Divyang Jayantibhai Mevada91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345YRs. 2,00,000.00  2 Lacs+Cheque, SBI, Ahmd, LS Gujarat2014-15
1477.  Diwakar NigamJ-3, Saket, New Delhi, India-110017NRs. 25,000.00  25 Thou+Debit Card2014-15
1478.  Dr Ala VenkateswarluAla Hospital Amaravathi Road Guntur-2 Andhra PradeshNRs. 25,000.00  25 Thou+Net Banking2014-15
1479.  Dr Amit DahiyaBeacon Yoga Centre, 151 South Street, Beaconsfield, Wa 6162, AustraliaNRs. 1,11,100.00  1 Lacs+Credit Card2014-15
1480.  Dr Amit MukherjeeBrentford Lodge, Boston Manor Road, Brentford TW 8 8DsNRs. 5,000.00  5 Thou+Debit Card2014-15
1481.  Dr Amit MukherjeeBrentford Lodge, Boston Manor Road, Brentford TW 8 8DsNRs. 5,000.00  5 Thou+Debit Card2014-15
1482.  Dr Amit MukherjeeBrentford Lodge, Boston Manor Road, Brentford TW 8 8DsNRs. 2,500.00  2 Thou+Debit Card2014-15
1483.  Dr Amit MukherjeeBrentford Lodge, Boston Manor Road, Brentford TW 8 8DsNRs. 5,000.00  5 Thou+Debit Card2014-15
1484.  Dr Amit MukherjeeBrentford Lodge, Boston Manor Road, Brentford TW 8 8DsNRs. 5,000.00  5 Thou+Debit Card2014-15
1485.  Dr Anoop Agarwal--NRs. 50,000.00  50 Thou+Cheque, ALB, Madhya Pradesh2014-15
1486.  Dr Brar FaridkotPatialaNRs. 20,000.00  20 Thou+Cash2014-15
1487.  Dr Brar FaridkotPatialaNRs. 20,000.00  20 Thou+Cash2014-15
1488.  Dr Dipankar PadhihariBhubaneswarNRs. 2,014.00  2 Thou+Net Banking2014-15
1489.  Dr Dipankar PadhihariBhubaneswarNRs. 2,015.00  2 Thou+Net Banking2014-15
1490.  Dr Dipankar PadhihariBhubaneswarNRs. 5,019.00  5 Thou+Net Banking2014-15
1491.  Dr Dipankar PadhihariBhubaneswarNRs. 7,215.00  7 Thou+Net Banking2014-15
1492.  Dr Dipankar PadhihariBhubaneswarNRs. 5,009.00  5 Thou+Net Banking2014-15
1493.  Dr Geeta Malkan BillaF-12, Dattaguru Society, Deonar, Mumbai 400088YRs. 70,000.00  70 Thou+Bank Transfer2014-15
1494.  Dr H.B. KolikotyGanj Para, MahasamundYRs. 25,000.00  25 Thou+Cheque, SBI, Chhattisgarh2014-15
1495.  Dr Janardhan Mydam1657 Huntington Lane Highland Park Illinois 60035NRs. 25,000.00  25 Thou+Credit Card2014-15
1496.  DR Johns Health Care Pvt. Ltd.--NRs. 1,00,000.00  1 Lacs+Cheque, ICI2014-15
1497.  Dr Kalyani KrishnaS-114 Gf Uppal Southend Sohna RoadNRs. 40,000.00  40 Thou+Cheque, Andhra Bank2014-15
1498.  Dr Kaushalya YadavWz 50A Choukhandi Ext. Tilak Nagar Delhi-110018NRs. 15,000.00  15 Thou+Cheque, Punjab National Bank2014-15
1499.  Dr Kaushalya YadavWz 50A Choukhandi Ext. Tilak Nagar Delhi-110018NRs. 15,000.00  15 Thou+Cheque, Punjab National Bank2014-15
1500.  Dr MA Patankar90 Crb Mention 1st Floor, Marine Line East, Marine Lines, Mumbai-400002YRs. 1,00,000.00  1 Lacs+Cheque, ANS2014-15
1501.  Dr Samuel MathewMaharashtraYRs. 25,000.00  25 Thou+Bank Transfer2014-15
1502.  Dr Sangeeta Saksena79/9B, Sunny Brooks Sarjapur Road, Doddakanelli Bangalore 560035NRs. 40,000.00  40 Thou+Net Banking2014-15
1503.  Dr Sukhdev Singh Mann7360 137Stsurrey Bc Canada Postal Code V3W 1A3NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1504.  Dr Thowfique IbrahimKitchener Link 2 Block 20603 City Square Residence Singapore 207229NRs. 50,000.00  50 Thou+Credit Card2014-15
1505.  Dr, Gyan PrakashIravati-3 Harish-Chandra Research Institute Chhatnag Road Jhunsi Allahabad-211019NRs. 10,000.00  10 Thou+Net Banking2014-15
1506.  Dr, Gyan PrakashIravati-3 Harish-Chandra Research Institute Chhatnag Road Jhunsi Allahabad-211020NRs. 15,000.00  15 Thou+Net Banking2014-15
1507.  Dr, Gyan PrakashIravati-3 Harish-Chandra Research Institute Chhatnag Road Jhunsi Allahabad-211021NRs. 5,100.00  5 Thou+Debit Card2014-15
1508.  Dr. Aroop MukherjiC-7/161, Block C-7, SdaNRs. 20,100.00  20 Thou+Cheque, Standard Chartered Bank2014-15
1509.  Dr. Deepak SinghalB-47, adarsh Arya Appartment, Sector-6, Plot No. 39A, Dwarka Delhi-110075NRs. 15,000.00  15 Thou+Net Banking2014-15
1510.  Dr. Deepak SinghalB-47, adarsh Arya Appartment, Sector-6, Plot No. 39A, Dwarka Delhi-110075NRs. 10,000.00  10 Thou+Net Banking2014-15
1511.  Dr. H.B. KalikotyGanj Para MahasamundYRs. 25,000.00  25 Thou+Cheque, SBI2014-15
1512.  Dr. J.S.Yadava50/11 Jawahar Nagar Hissar Haryana-125004NRs. 25,111.00  25 Thou+Net Banking2014-15
1513.  Dr. N.K. MalpaniMaharashtraNRs. 1,00,000.00  1 Lacs+Cheque, DEB2014-15
1514.  Dr. Neeraj Singh ChandelRaipur Institute of Medical Science, offnh-6, Village-Godhi, Raipur, Pin-492001NRs. 30,101.00  30 Thou+Net Banking2014-15
1515.  Dr. Solomon Judson AnuparthiFlat No.314, Al Khafajy Building, Karama, P.O. Box:28754, Dubai, UAENRs. 50,000.00  50 Thou+Credit Card2014-15
1516.  Dr. Suchinder. M.A.Flat No.3-1, Building No.13, New RayyanNRs. 30,000.00  30 Thou+Credit Card2014-15
1517.  Dr. Virendra SinghC-93, Shahsi NagarNRs. 1,00,000.00  1 Lacs+Cheque, UCO Bank2014-15
1518.  Dvs Khand (Ashok Sodhani)Flat No-D-1202, Anmol Towers, Opp Patel Petrol Pump, Sv Road, Goregaon (W)-400062YRs. 21,000.00  21 Thou+Cheque, LS Gujarat2014-15
1519.  Eastern Bearings Pvt Ltd11/26 East Punjabi BaghNRs. 2,00,000.00  2 Lacs+Cheque, HDFC Bank2014-15
1520.  Eastern Bearings Pvt Ltd11/26 East Punjabi BaghNRs. 80,000.00  80 Thou+Cheque, Bank of Baroda2014-15
1521.  Ebrahim AboobackerCheravannoor. Po Parammalangadi Malappuram India NRs. 10,000.00  10 Thou+Debit Card2014-15
1522.  Ebrahim AboobackerCheravannoor. Po Parammalangadi Malappuram India NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1523.  Ebrahim AboobackerCheravannoor. Po Parammalangadi Malappuram India NRs. 5,000.00  5 Thou+Debit Card2014-15
1524.  Ebrahim AboobackerCheravannoor. Po Parammalangadi Malappuram India NRs. 5,000.00  5 Thou+Debit Card2014-15
1525.  Edumatrix Service--NRs. 5,00,000.00  5 Lacs+Cheque, SBI2014-15
1526.  Edward Roshan Miranda116 Crimson Bay DrNRs. 5,000.00  5 Thou+Credit Card2014-15
1527.  Edward Roshan Miranda116 Crimson Bay DrNRs. 10,000.00  10 Thou+Credit Card2014-15
1528.  Edward Roshan Miranda116 Crimson Bay DrNRs. 10,000.00  10 Thou+Credit Card2014-15
1529.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Net Banking2014-15
1530.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1531.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1532.  Eknath KadamKothrud Pune NRs. 500.00  5 Hund+Credit Card-Debit Card2014-15
1533.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1534.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Net Banking2014-15
1535.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Credit Card2014-15
1536.  Eknath KadamKothrud Pune NRs. 25,000.00  25 Thou+Credit Card2014-15
1537.  Elanchezhian Sathiaseelan121 Lorong K Telok Karau, 02-06 Silahis ApartmentNRs. 2,611.00  2 Thou+Credit Card2014-15
1538.  Elanchezhian Sathiaseelan121 Lorong K Telok Karau, 02-06 Silahis ApartmentNRs. 25,000.00  25 Thou+Credit Card2014-15
1539.  Elixir Trading Pvt. Ltd.Pushpanjli New DelhiNRs. 25,000.00  25 Thou+Cheque, ICICI Bank2014-15
1540.  Ervan Preet BaggaA-Block, 35B, Shalimar Bagh, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Noida2014-15
1541.  Evangeline. JckSathyabama University Rajiv Gandhi Road, Jeppiaar Nagar, Sholinganallur, Chennai, Tamil Nadu-600119NRs. 1,00,000.00  1 Lacs+Cheque, Indian Bank, Chennai2014-15
1542.  Exper Executive Education Pvt. Ltd.4, Bougainvillea Marg, Dlf Phase-li, Gurgaon, Haryana 122002YRs. 1,25,000.00  1 Lacs+Cheque, HDFC Bank2014-15
1543.  Fabin Valiyaveetil GeorgeValiyaveetil, H.No.32/1621B, New Colony Bye Lane Road, Palarivattom, Kochi, Kerala, India, Pin - 682025NRs. 30,000.00  30 Thou+Net Banking2014-15
1544.  Fabtech Technologies International Ltd--NRs. 20,000.00  20 Thou+Cheque, Dena Bank2014-15
1545.  Fabtech Technologies International Ltd--NRs. 1,80,000.00  1 Lacs+Cheque, Dena Bank2014-15
1546.  Fabtech Technologies Intl Ltd717, Janki Centre, Off Veera Desai Road, Andheri (West), Mumbai-400053YRs. 1,20,000.00  1 Lacs+Cheque, AXS2014-15
1547.  Faisal MoideenThanlangara, KeralaNRs. 26,115.00  26 Thou+Net Banking2014-15
1548.  Fakeha Amanullah10705 N Trailside Lane, Dunlap, il 61525NRs. 90,000.00  90 Thou+CreditCard_DebitCard2014-15
1549.  Familyhealth Plan Tpa Ltd.Ground Floor, Srinilaya Cyber Spazio, Near Annapurna Studio, Road No.2, Banjara Hills, Hyderabad-500034YRs. 10,00,000.00  10 Lacs+NEFT, Axis Bank2014-15
1550.  Farheen ProductsDelhiNRs. 8,612.00  8 Thou+Cheque, Central Bank of India2014-15
1551.  Farheen ProductsDelhiNRs. 21,000.00  21 Thou+Cheque, Central Bank of India2014-15
1552.  Farmerson Export Pvt. Ltd.Village: Motabardoli, Surat, GujaratNRs. 1,00,000.00  1 Lacs+Cheque, SBI, Navi Mumbai, Surat2014-15
1553.  Farmerson Export Pvt. Ltd.Village: Motabardoli, Surat, GujaratNRs. 1,00,000.00  1 Lacs+Cheque, SBI, Navi Mumbai, Surat2014-15
1554.  Farukh ArshadDubaiYRs. 25,000.00  25 Thou+Cheque, SBI2014-15
1555.  Feelfree Online Solution Pvt.F-124 Sushant Arcade, Sushant Lok 1, Gurgaon-122002NRs. 30,000.00  30 Thou+Net Banking2014-15
1556.  Feroz Ahmad41, Pkt 5 Mayur Vihar Ph-1NRs. 21,000.00  21 Thou+Cheque, UCO Bank2014-15
1557.  Finshore--NRs. 3,00,000.00  3 Lacs+Cheque, UTI, West Bengal2014-15
1558.  Fluconn Rotary Divices P.L.322/16-4 L Type Shade, Gidc, Vapi-396195YRs. 25,000.00  25 Thou+Cheque,BOI, Vapi, LS Gujarat2014-15
1559.  Force Appliances Pvt LtdAhmednagarYRs. 25,000.00  25 Thou+Cheque, Indian Bank2014-15
1560.  Force Appliances Pvt LtdAhmednagarYRs. 25,000.00  25 Thou+Cheque, Indian Bank2014-15
1561.  Force Appliances Pvt LtdAhmednagarYRs. 25,000.00  25 Thou+Cheque, Indian Bank2014-15
1562.  Force Appliances Pvt LtdAhmednagarYRs. 25,000.00  25 Thou+Cheque, Indian Bank2014-15
1563.  Frederick D SouzaDoha QatarNRs. 3,000.00  3 Thou+Credit Card2014-15
1564.  Frederick D SouzaDoha QatarNRs. 1,000.00  1 Thou+Credit Card2014-15
1565.  Frederick D SouzaDoha QatarNRs. 3,000.00  3 Thou+Credit Card2014-15
1566.  Frederick D SouzaDoha QatarNRs. 3,000.00  3 Thou+Credit Card2014-15
1567.  Frederick D SouzaDoha QatarNRs. 3,000.00  3 Thou+Credit Card2014-15
1568.  Fredrick Dsouza MangaloreDsouza House Church Road Po Shirthdy MangloreNRs. 2,100.00  2 Thou+Credit Card2014-15
1569.  Fredrick Dsouza MangaloreDsouza House Church Road Po Shirthdy MangloreNRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
1570.  Fredrick Dsouza MangaloreDsouza House Church Road Po Shirthdy MangloreNRs. 1,000.00  1 Thou+Credit Card2014-15
1571.  Fredrick Dsouza MangaloreDsouza House Church Road Po Shirthdy MangloreNRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
1572.  Gagan Rana40 London Road, Loughton, Milton Keynes, Mk5 8AqNRs. 11,000.00  11 Thou+Credit Card2014-15
1573.  Gagan Rana40 London Road, Loughton, Milton Keynes, Mk5 8AqNRs. 2,611.00  2 Thou+Debit Card2014-15
1574.  Gagan Rana40 London Road, Loughton, Milton Keynes, Mk5 8AqNRs. 21,000.00  21 Thou+Credit Card2014-15
1575.  Gagandeep Singh Vig114 Century Enclave, Nabha Road, PatialaNRs. 28,021.00  28 Thou+Debit Card2014-15
1576.  Ganesh Elaveettil ChandunniRose Villa Ramanattukara (P.O.) Kozhikode 673633 KeralaNRs. 25,000.00  25 Thou+Debit Card2014-15
1577.  Ganesh Gupta--NRs. 40,000.00  40 Thou+Cheque, Indian Overseas Bank2014-15
1578.  Gardena Aims De--NRs. 1,00,000.00  1 Lacs+Cheque, BOB2014-15
1579.  Garima LambaDelhiNRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Travancore, Sec-8, Rohini2014-15
1580.  Gaurav ChamariaOld Anaj Mandi, Street Banwarilal, Halu BazarNRs. 1,11,000.00  1 Lacs+Cheque, Axis Bank2014-15
1581.  Gaurav DangwalB-1801, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025NRs. 50,000.00  50 Thou+Credit Card2014-15
1582.  Gaurav Goel22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030NRs. 50,000.00  50 Thou+Credit Card2014-15
1583.  Gaurav Goel22, Oak Drive, Chattarpur Dlf farms, Mehrauli, New Delhi-110030NRs. 25,000.00  25 Thou+Debit Card2014-15
1584.  Gaurav Grewal135 Elder Street South clarindaNRs. 11,000.00  11 Thou+Net Banking2014-15
1585.  Gaurav Grewal135 Elder Street South clarindaNRs. 10,000.00  10 Thou+Credit Card2014-15
1586.  Gaurav Grewal135 Elder Street South clarindaNRs. 5,000.00  5 Thou+Credit Card2014-15
1587.  Gaurav GuptaC/o Goldmine Developers P Ltd H-61 Sec-63 Noida UpNRs. 1,00,000.00  1 Lacs+Cheque, Oriental Bank of Commerce Delhi Sec-63 Noida2014-15
1588.  Gaurav Jain1, Mount View, ST Road, Mankurd East, Mumbai-400088YRs. 30,000.00  30 Thou+Bank Transfer2014-15
1589.  Gaurav Kumar66, alpenweg, amstelveen, The NetherlandsNRs. 2,15,000.00  2 Lacs+Credit Card2014-15
1590.  Gauri GangulyC-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011YRs. 20,001.00  20 Thou+Cheque, Axis Bank2014-15
1591.  Gauri GangulyC-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011YRs. 3,000.00  3 Thou+Net Banking2014-15
1592.  Gauri GangulyC-1302, Irwo Classic Apts, Rail Vihar Lii, Sec-57, Gurgaon-122011YRs. 20,111.00  20 Thou+POS2014-15
1593.  Gautam ChandanC/O Propcasa Consultancy Pvt. Ltd. 402, Highway Tower-1 Plot No.A-13/2&3 Sec-NoidaNRs. 1,00,000.00  1 Lacs+Cheque, Oriental Bank of Commerce, Sec-63, Noida2014-15
1594.  Gautam MahantiB-203, Mayfair Sonata Greens, Parksite, Vikhroli West Mumbai-79NRs. 3,000.00  3 Thou+Net Banking2014-15
1595.  Gautam MahantiB-203, Mayfair Sonata Greens, Parksite, Vikhroli West Mumbai-79NRs. 20,000.00  20 Thou+Net Banking2014-15
1596.  Gautam Y--NRs. 1,00,000.00  1 Lacs+Bank Transfer2014-15
1597.  Gayatri Traders (Ramesh Desai)81-Nayan Nagar Soc., Saijpur Bogha, Naroda, Ahmedabad-382345YRs. 50,000.00  50 Thou+Cheque, ADC, Ahmd, LS Gujarat2014-15
1598.  Gee Emm Steel IndustriesB-274 Nehru Ground, N.I.T. FaridabadNRs. 60,000.00  60 Thou+Cheque, Bank of Baroda2014-15
1599.  Geeta MahashabdePuneNRs. 25,000.00  25 Thou+Cheque, HDFC2014-15
1600.  Geeta SharmaRz-26P/217B Indra Park New Delhi-110045NRs. 51,000.00  51 Thou+Cheque, SBI2014-15
1601.  Geetu Ambwani200 E 72 Nd Street apt 27H, Nw York, Ny 10021NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1602.  Geetu Ambwani200 E 72 Nd Street apt 27H, Nw York, Ny 10021NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1603.  Geetu Ambwani200 E 72 Nd Street apt 27H, Nw York, Ny 10021NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1604.  Geetu Ambwani200 E 72 Nd Street apt 27H, Nw York, Ny 10021NRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1605.  Geetu Ambwani200 E 72 Nd Street apt 27H, Nw York, Ny 10021NRs. 30,000.00  30 Thou+Credit Card2014-15
1606.  Genpure Technologies Pvt. Ltd.HaiderpurNRs. 21,000.00  21 Thou+Cheque, HDFC Bank2014-15
1607.  George MathewMaharashtraYRs. 50,000.00  50 Thou+Bank Transfer2014-15
1608.  Ghanshyam GuptaCd-165 Pitampura Delhi-110084NRs. 1,00,000.00  1 Lacs+Cheque, Punjab National Bank Pitampura2014-15
1609.  Gilbert D SouzaB-9/1302 South City, Arekere, Bannerghatta Road, Bangalore-560076NRs. 25,000.00  25 Thou+Debit Card2014-15
1610.  Gineeth SebastianP.O Box 919, P.C 100, Muscat, OmanNRs. 40,000.00  40 Thou+Credit Card2014-15
1611.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 733.00  7 Hund+Net Banking2014-15
1612.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 5,250.00  5 Thou+Net Banking2014-15
1613.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 11,111.00  11 Thou+Net Banking2014-15
1614.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 11,000.00  11 Thou+Net Banking2014-15
1615.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 11,000.00  11 Thou+Net Banking2014-15
1616.  Giriraj BisaniR-312, Rajtilak Appartment, Near Naher, Citilight Road Surat-395007NRs. 5,000.00  5 Thou+Net Banking2014-15
1617.  Giriraj Products Pvt. Ltd.Gandhi Chowk M G Road District Koraput Jeypore 764001NRs. 51,000.00  51 Thou+Debit Card2014-15
1618.  Girish Mailar14/24 Westmoreland St. GreylynnNRs. 2,00,000.00  2 Lacs+Debit Card2014-15
1619.  Girish Mailar14/24 Westmoreland St. GreylynnNRs. 2,00,000.00  2 Lacs+Debit Card2014-15
1620.  Girish Mailar14/24 Westmoreland St. GreylynnNRs. 5,000.00  5 Thou+Debit Card2014-15
1621.  Girish NandgaonkarNagpurNRs. 90,000.00  90 Thou+Cheque2014-15
1622.  Girishmailar14/24 Westmoreland St GreylynnNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1623.  Goel Arun Kumar1St Floor, Flat 222 Prince Apartments Stage-3, 222, 222A & 224 Pi2263730NRs. 51,000.00  51 Thou+Credit Card2014-15
1624.  Goldmine Buildcon Pvt Ltd.D-8 Gokalpuri, New Delhi-110094YRs. 50,00,000.00  50 Lacs+Demand Draft, Axis Bank2014-15
1625.  Gonny Khabra--NRs. 50,000.00  50 Thou+Cheque, PNB, LS-Ludhiana2014-15
1626.  Gopa Sharma3021 Regents Tower St. #239 Fairfax, Va 22031NRs. 30,000.00  30 Thou+Credit Card2014-15
1627.  Gopal DuttDelhiNRs. 3,00,000.00  3 Lacs+Cheque, Corporation Bank, Lodhi Complex Delhi2014-15
1628.  Gopi Lal SutharC-108, Sarswati Ngr, Basni Jodhpur RajasthanNRs. 5,00,000.00  5 Lacs+Cheque, SBI2014-15
1629.  Gopi MittalMewati Mohlla, Goverdhan MathuraYRs. 25,000.00  25 Thou+Cheque, Union Bank of India, Gobradhan Br, Up2014-15
1630.  Gopi MittalMewati Mohlla, Goverdhan MathuraYRs. 10,000.00  10 Thou+Cash2014-15
1631.  Gopikrishna Mahadhanapuram Subramaniam4B, Akshay Anand, 7th Road, Chembur, Mumbai 400071YRs. 1,00,000.00  1 Lacs+Bank Transfer2014-15
1632.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 10,000.00  10 Thou+Debit Card2014-15
1633.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1634.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1635.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1636.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 10,000.00  10 Thou+Debit Card2014-15
1637.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 10,000.00  10 Thou+Debit Card2014-15
1638.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 10,000.00  10 Thou+Debit Card2014-15
1639.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 5,000.00  5 Thou+Debit Card2014-15
1640.  Gopla Verma35 Buckhorne Road London Se43DgNRs. 5,000.00  5 Thou+Debit Card2014-15
1641.  Gopu EkambaramAlfaniah Ac Systems, Ajman, UaeNRs. 35,000.00  35 Thou+Credit Card2014-15
1642.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 51,111.00  51 Thou+Credit Card-Debit Card2014-15
1643.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 50,000.00  50 Thou+Credit Card2014-15
1644.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 50,000.00  50 Thou+Credit Card2014-15
1645.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 50,000.00  50 Thou+Credit Card2014-15
1646.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 50,000.00  50 Thou+Credit Card2014-15
1647.  Gotam Sevada240 Coral Springs Place Ne, Calgary Albetrta, Canada T3J3M6NRs. 50,000.00  50 Thou+Credit Card2014-15
1648.  Gourishyam NandaType Iv 31 Ds, Bacheli, Dt. Dantewada 494553 (C.G)NRs. 50,000.00  50 Thou+Net Banking2014-15
1649.  Govind Krishna WattalC/o Kailas Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001YRs. 5,000.00  5 Thou+Net Banking2014-15
1650.  Govind Krishna WattalC/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001YRs. 25,000.00  25 Thou+Net Banking2014-15
1651.  Govind Krishna WattalC/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001YRs. 25,000.00  25 Thou+Net Banking2014-15
1652.  Govind Krishna WattalC/o Kailash Carpet Co. Dholpur House, 2/152 Mg Road, Agra-282001YRs. 25,000.00  25 Thou+Net Banking2014-15
1653.  Govind Kumar SharmaB-313A Sec-26 NoidaYRs. 49,900.00  49 Thou+Demand Draft, Punjab National Bank2014-15
1654.  Govind Kumar SharmaB-313A Sec-26 NoidaYRs. 49,900.00  49 Thou+Demand Draft, Punjab National Bank2014-15
1655.  Govind Kumar SharmaB-313A Sec-26 NoidaYRs. 49,900.00  49 Thou+Demand Draft, Punjab National Bank2014-15
1656.  Govind Kumar SharmaB-313A Sec-26 NoidaYRs. 49,900.00  49 Thou+Demand Draft, Punjab National Bank2014-15
1657.  Govinda Brahmanday4018 Miles Court Joplin, Mo 64804NRs. 50,000.00  50 Thou+CreditCard_DebitCard2014-15
1658.  Groupofstudents of IIT bombay236 Hostel 1 Lit Bombay Powai MumabiNRs. 15,000.00  15 Thou+Debit Card2014-15
1659.  Groupofstudents of IIT bombay236 Hostel 1 Lit Bombay Powai MumabiNRs. 15,000.00  15 Thou+Debit Card2014-15
1660.  Gsc Glass LimitedMaharashtraNRs. 1,00,000.00  1 Lacs+Cheque, COB2014-15
1661.  GujralA-158 Defence Colony JangpuraNRs. 21,000.00  21 Thou+Cheque, Indian Bank, A-261 Defence Colony2014-15
1662.  Gulkirat Kaur PanagB-804 Akanksha, Panch Marg, Versova Andheri West Mumbai 400061NRs. 51,000.00  51 Thou+Credit Card2014-15
1663.  Gundeep Sekhon7998 Shasta Avenue Elk Grove Ca 95758NRs. 30,145.00  30 Thou+Debit Card2014-15
1664.  Gupreet Kaur--NRs. 80,000.00  80 Thou+Cheque, ICI2014-15
1665.  Gurbaksh Singh--NRs. 75,000.00  75 Thou+Cheque, ICI2014-15
1666.  Gurbans Singh PuniaH.No.-1-Be Bibipur House, Malwa Colony PatialaNRs. 50,000.00  50 Thou+Cheque, State Bank of Patiala, Bhupinder Nagar, Patiala2014-15
1667.  Gurdeep Singh Sidhu174 Desert Sand Drive Brampton, Ontario L6R1P8NRs. 27,000.00  27 Thou+Credit Card2014-15
1668.  Gurdip Singh ChhokraC2/329 Ground Floor Janak PuriNRs. 20,000.00  20 Thou+Cheque, Indian Bank2014-15
1669.  Gurdip Singh ChhokraC2/329 Ground Floor Janak PuriNRs. 10,000.00  10 Thou+Debit Card2014-15
1670.  Gurdip Singh Dosanjh463 Fern Forest Drive, Brampton, On L6R2V5NRs. 35,000.00  35 Thou+Credit Card2014-15
1671.  Gurdip Singh Mann31838 Hopedale Avenue Abbotsford, Bc V2T 2G7NRs. 26,500.00  26 Thou+Credit Card2014-15
1672.  Gurinder Sidhu32345 Fore RdNRs. 5,00,000.00  5 Lacs+Credit Card2014-15
1673.  Gurinder Singh Litt12144-68 Ave Surrey Bc. Canada V3W 1G 7NRs. 22,000.00  22 Thou+Credit Card2014-15
1674.  Gurinder Singh Litt12144-68 Ave Surrey Bc. Canada V3W 1G 7NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1675.  Gurinderjit KaurR-14, First Floor Rajouri Garden New Delhi 27NRs. 50,000.00  50 Thou+Net Banking2014-15
1676.  Gurinderjit Singh5882 W Swift Ave, Fresno Ca 93722NRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
1677.  Gurinderjit Singh5882 W Swift Ave, Fresno Ca 93722NRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
1678.  Gurinderjit Singh5882 W Swift Ave, Fresno Ca 93722NRs. 1,06,000.00  1 Lacs+Credit Card-Debit Card2014-15
1679.  Gurjatinder Singh5882 W Swift Ave, Fresno Ca 93722NRs. 1,55,660.00  1 Lacs+CreditCard_DebitCard2014-15
1680.  Gurjit SinghCanadaYRs. 55,867.00  55 Thou+Cheque, The Toronto Dominion Bank, edmonton AB T6L 6W62014-15
1681.  Gurmail Singh Chhina3267-26 Ave, Nw, Edmonton, Ab, CanadaNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1682.  Gurmeet SinghFlat No. 302, Al Nahda Towers, AL Nahda Li, Dubai UaeNRs. 8,500.00  8 Thou+Credit Card2014-15
1683.  Gurmeet SinghFlat No. 302, Al Nahda Towers, AL Nahda Li, Dubai UaeNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1684.  Gurmeet SinghFlat No. 302, Al Nahda Towers, AL Nahda Li, Dubai UaeNRs. 86,000.00  86 Thou+Credit Card2014-15
1685.  Gurmeet SinghFlat No. 302, Al Nahda Towers, AL Nahda Li, Dubai UaeNRs. 2,100.00  2 Thou+Credit Card2014-15
1686.  Gurmeet SinghFlat No. 302, Al Nahda Towers, AL Nahda Li, Dubai UaeNRs. 12,611.00  12 Thou+Credit Card2014-15
1687.  Gurmeet Singh--NRs. 40,000.00  40 Thou+HDFC, 272014-15
1688.  Gurmeet Singh BakhshiA-26, Sector 21, Noida-201301NRs. 25,000.00  25 Thou+Net Banking2014-15
1689.  Gurmeet Singh Brar6931-144A Street Surrey Bc V3S2X8 CanadaNRs. 21,000.00  21 Thou+Credit Card2014-15
1690.  Gurmeet Singh Brar6931-144A Street Surrey Bc V3S2X8 CanadaNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1691.  Gurmeet Singh Gosal160 Big Horn Cres BramptonNRs. 8,000.00  8 Thou+Credit Card2014-15
1692.  Gurmeet Singh Gosal160 Big Horn Cres BramptonNRs. 8,000.00  8 Thou+Credit Card2014-15
1693.  Gurmeet Singh Gosal160 Big Horn Cres BramptonNRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
1694.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1695.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1696.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1697.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1698.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1699.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1700.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1701.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1702.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1703.  Gurmeet Singh Rana01 Braodfield Walk, Birmingham B16 8An United KingdomNRs. 10,000.00  10 Thou+Debit Card2014-15
1704.  Gurmej Singh122 Wortylko Street Carteret NjNRs. 30,000.00  30 Thou+Credit Card2014-15
1705.  Gurmit Singh Dhendsa10 Selsdon Avenue Woodley Reading, Rg54pgNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1706.  Gurmit Singh Dhendsa10 Selsdon Avenue Woodley Reading, Rg54pgNRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1707.  Gurmit Singh Dhendsa10 Selsdon Avenue Woodley Reading, Rg54pgNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1708.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 26,300.00  26 Thou+Credit Card2014-15
1709.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 26,360.00  26 Thou+Credit Card2014-15
1710.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 1,050.00  1 Thou+Credit Card2014-15
1711.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 1,100.00  1 Thou+Credit Card2014-15
1712.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 5,500.00  5 Thou+Credit Card2014-15
1713.  Gurpal Dhillon15679 83 Avenue Surrey, Bc V4N 0S2NRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1714.  Gurpinder Singh Brar37 Del Ray Place, Ne Calgary T1Y6X8NRs. 35,000.00  35 Thou+Credit Card2014-15
1715.  Gurpreet Gill--NRs. 50,000.00  50 Thou+Cheque, ICICI, LS-Ludhiana2014-15
1716.  Gurpreet K Chahal7360-137St # 544 surrey, B.C. V3W1A3NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1717.  Gurpreet Kaur Chahal7360-137st#544 Surrey, B.C. V3W1A3NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1718.  Gurpreet Kaur Chahal7360-137st#544 Surrey, B.C. V3W1A3NRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1719.  Gurpreet Singh244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1720.  Gurpreet Singh244, Sector-2 Panchkula NRs. 5,000.00  5 Thou+Net Banking2014-15
1721.  Gurpreet Singh244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1722.  Gurpreet Singh244, Sector-2 Panchkula NRs. 10,000.00  10 Thou+Net Banking2014-15
1723.  Gurpreet Singh244, Sector-2 Panchkula NRs. 10,000.00  10 Thou+Net Banking2014-15
1724.  Gurpreet Singh7 Crestview DrNRs. 11,000.00  11 Thou+Credit Card2014-15
1725.  Gurpreet Singh7 Crestview DrNRs. 10,000.00  10 Thou+Credit Card2014-15
1726.  Gurpreet SinghEricsson India Global Services Pvt Ltd. Knowledge Boulevard, Plot No A-8A, 4thNRs. 1,100.00  1 Thou+Credit Card2014-15
1727.  Gurpreet SinghEricsson India Global Services Pvt Ltd. Knowledge Boulevard, Plot No A-8A, 4thNRs. 70,000.00  70 Thou+Credit Card2014-15
1728.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1729.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1730.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 15,000.00  15 Thou+Credit Card-Debit Card2014-15
1731.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 3,000.00  3 Thou+Credit Card2014-15
1732.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 9,000.00  9 Thou+Credit Card2014-15
1733.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
1734.  Gurpreet Singh Sidhu16128 South East 180th PlaceNRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1735.  Gurpreet Singh ChopraFlat 32, Building 985, Road 3925, Block 339, Kingdom of BahrainNRs. 25,000.00  25 Thou+Credit Card2014-15
1736.  Gurpreet Singh Kang446 Rue Du Boutet, 38340 Voreppe, FranceNRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1737.  Gurpreet Singh Kang446 Rue Du Boutet, 38340 Voreppe, FranceNRs. 10,000.00  10 Thou+Credit Card2014-15
1738.  Gurpreet Singh Lally20488 Stevens Creak Blvd Apt 1116, Cupertino, Ca, 95014NRs. 73,200.00  73 Thou+Credit Card2014-15
1739.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1740.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1741.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1742.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 2,000.00  2 Thou+Net Banking2014-15
1743.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 5,000.00  5 Thou+Net Banking2014-15
1744.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 500.00  5 Hund+Net Banking2014-15
1745.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1746.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1747.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 5,000.00  5 Thou+Net Banking2014-15
1748.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 2,000.00  2 Thou+Net Banking2014-15
1749.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 2,000.00  2 Thou+Net Banking2014-15
1750.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 5,000.00  5 Thou+Net Banking2014-15
1751.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 5,000.00  5 Thou+Net Banking2014-15
1752.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 3,000.00  3 Thou+Net Banking2014-15
1753.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 2,000.00  2 Thou+Net Banking2014-15
1754.  Gurpreet Singh Saini244, Sector-2 Panchkula NRs. 1,000.00  1 Thou+Net Banking2014-15
1755.  Gurpreet Singh ShergillCalgary AapNRs. 54,000.00  54 Thou+CreditCard_DebitCard2014-15
1756.  Gurpreet Singh Virdi13271 61A Ave Surrey B.C. CanadaNRs. 21,000.00  21 Thou+Credit Card2014-15
1757.  Guru Nanak Entp.Ranjeet ViharNRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank2014-15
1758.  Guruprakash Bhattal46 Venton Court, Bowmanville, L1C5E9NRs. 5,000.00  5 Thou+Credit Card2014-15
1759.  Guruprakash Bhattal46 Venton Court, Bowmanville, L1C5E9NRs. 5,001.00  5 Thou+Credit Card2014-15
1760.  Guruprakash Bhattal46 Venton Court, Bowmanville, L1C5E9NRs. 5,001.00  5 Thou+Credit Card-Debit Card2014-15
1761.  Guruprakash Bhattal46 Venton Court, Bowmanville, L1C5E9NRs. 5,001.00  5 Thou+Credit Card2014-15
1762.  Gurvinder Dhaliwal2B Hartfield Way, Westminster, WaNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1763.  Gurvinder Dhaliwal2B Hartfield Way, Westminster, WaNRs. 4,100.00  4 Thou+Debit Card2014-15
1764.  Gurwinder Singh11/148 New North Road Edan Terrace Auckland NRs. 45,000.00  45 Thou+Debit Card2014-15
1765.  Gurwinder SinghAujla Dist Gurdadpur NRs. 26,000.00  26 Thou+Debit Card2014-15
1766.  GyaniNo.39, Alagiriswamy Road, KK Nagar, Chennai-600078YRs. 38,500.00  38 Thou+Cheque, IOB, KK Nagar, Tamil Nadu2014-15
1767.  H P ShahMumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Kotak Mahindra Bank2014-15
1768.  H P ShahMumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Kotak Mahindra Bank2014-15
1769.  Habeebur Rahman Maricar14, South Street, NagoreNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1770.  Habeebur Rahman Maricar14, South Street, NagoreNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1771.  Haitram Agrawal70A Ug Flat RampuraNRs. 500.00  5 Hund+Cash2014-15
1772.  Haitram Agrawal70A Ug Flat RampuraNRs. 20,000.00  20 Thou+Cash2014-15
1773.  Hamid SultanQatar Address: Building 28/Flat 4, Al Muftah Village, Al Wakrah, Qatar, India Address: 664 Salem main Road, Chinnasalem, Villupuram Dist-606201NRs. 50,000.00  50 Thou+Net Banking2014-15
1774.  Harbans Kaur Mangat47 Lauraglen Cres, BramptonNRs. 5,001.00  5 Thou+Credit Card2014-15
1775.  Harbans Kaur Mangat47 Lauraglen Cres, BramptonNRs. 3,000.00  3 Thou+Credit Card2014-15
1776.  Harbans Kaur Mangat47 Lauraglen Cres, BramptonNRs. 5,100.00  5 Thou+Credit Card2014-15
1777.  Harbans Kaur Mangat47 Lauraglen Cres, BramptonNRs. 5,000.00  5 Thou+Credit Card2014-15
1778.  Harbans Kaur Mangat47 Lauraglen Cres, BramptonNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1779.  Harbans Lal26, Ncm Mall Road, Bathinda PunjabNRs. 21,000.00  21 Thou+Cheque, HDFC Bank, New Delhi2014-15
1780.  Harbans Singh Chahal14659 80A Ave, Surrey, Bc, Canada. V3S 9T8NRs. 50,000.00  50 Thou+Credit Card2014-15
1781.  Harbans SisodiaHouse No. 67 Village Mukand Pur Delhi-110042NRs. 500.00  5 Hund+Credit Card-Debit Card2014-15
1782.  Harbans SisodiaHouse No. 67 Village Mukand Pur Delhi-110042NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1783.  Harbhajan Singh Dhillon482 Reeves Way Blvd. Stouffville OntarioNRs. 50,000.00  50 Thou+Credit Card2014-15
1784.  Harcharanjit SinghVishnu GardenNRs. 21,000.00  21 Thou+Cheque, Bank of Baroda2014-15
1785.  Hardeep Kaur--NRs. 55,000.00  55 Thou+Bank Transfer, LS-Punjab2014-15
1786.  Hardeep Kaur45 Flowerwood Way Huntingdale Wa Australia-6110NRs. 13,750.00  13 Thou+Debit Card2014-15
1787.  Hardeep Kaur45 Flowerwood Way Huntingdale Wa Australia-6110NRs. 25,000.00  25 Thou+Debit Card2014-15
1788.  Hardeep Singh12498 55 Ave Surrey Bc. V3X3S9NRs. 25,000.00  25 Thou+Credit Card2014-15
1789.  Hardeep Singh Sekhon6, North Ringway Estate, Ridge, Accra, GhanaNRs. 600.00  6 Hund+Net Banking2014-15
1790.  Hardeep Singh Sekhon6, North Ringway Estate, Ridge, Accra, GhanaNRs. 80,000.00  80 Thou+Credit Card2014-15
1791.  Hardev Singh Kler6427, Sec. B9 Vasant KunjNRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank2014-15
1792.  Hari Mohan SianiMathuraYRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Gaushal Road, UP2014-15
1793.  Hari Mohan SinghalCo 115405683 Hari Mohan Singhal Given E-2 Bhagwan Dass Nagar East Punjabi Bagh Delhi-110026NRs. 21,000.00  21 Thou+Cheque, Kotak Mahindra Bank2014-15
1794.  Hari Om Steel TradersD-1/109, Phase-2 Mayapuri Delhi-110064YRs. 21,000.00  21 Thou+POS2014-15
1795.  Haridasan Anoopdas Madambum13811 Jefferson Park Drive Apt 3208NRs. 6,000.00  6 Thou+Credit Card-Debit Card2014-15
1796.  Haridasan Anoopdas Madambum13811 Jefferson Park Drive Apt 3208NRs. 11,900.00  11 Thou+Credit Card2014-15
1797.  Haridasan Anoopdas Madambum13811 Jefferson Park Drive Apt 3208NRs. 20,000.00  20 Thou+Credit Card2014-15
1798.  Harinder Kaur KalraJanakpuriYRs. 10,000.00  10 Thou+Cheque, ICICI Bank2014-15
1799.  Harinder Kaur KalraJanakpuriYRs. 20,000.00  20 Thou+Cheque, ICICI Bank, Punjabi Bagh Branch2014-15
1800.  Harinder MalikHouse No.439, Sec.15-A, Noida, UPNRs. 2,00,000.00  2 Lacs+Cheque, City Union Bank Ltd., New Delhi2014-15
1801.  Harinderjit Singh Benipal3367-25 Ave Nw Edmonton, Alberta T6T1Y4NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1802.  Harinderjit Singh Benipal3367-25 Ave Nw Edmonton, Alberta T6T1Y4NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1803.  Harinderjit Singh Benipal3367-25 Ave Nw Edmonton, Alberta T6T1Y4NRs. 4,00,000.00  4 Lacs+Credit Card2014-15
1804.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 10,000.00  10 Thou+Net Banking2014-15
1805.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 2,000.00  2 Thou+Net Banking2014-15
1806.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
1807.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 10,000.00  10 Thou+Net Banking2014-15
1808.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 10,000.00  10 Thou+Net Banking2014-15
1809.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 5,000.00  5 Thou+Net Banking2014-15
1810.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 20,000.00  20 Thou+Net Banking2014-15
1811.  Hariom TiwariShiva-Gauri Susuwahi (Karmanbeer) Near B.H.U. Hyderabad Gate VaranasiNRs. 1,000.00  1 Thou+Net Banking2014-15
1812.  HariprasadNagpurNRs. 25,000.00  25 Thou+Cheque, CBI2014-15
1813.  Harish Bankada1218 Hidden Ridge Dr Apt 1074 Irving Tx-75038NRs. 5,000.00  5 Thou+Debit Card2014-15
1814.  Harish Bankada1218 Hidden Ridge Dr Apt 1074 Irving Tx-75038NRs. 15,000.00  15 Thou+Debit Card2014-15
1815.  Harish Bankada1218 Hidden Ridge Dr Apt 1074 Irving Tx-75038NRs. 10,000.00  10 Thou+Debit Card2014-15
1816.  Harish Chandra Singh11, Koslesh Nagar, Nariya, Sunderpur VaranasiNRs. 1,00,000.00  1 Lacs+Net Banking2014-15
1817.  Harish Chandra Singh11, Koslesh Nagar, Nariya, Sunderpur VaranasiNRs. 50,000.00  50 Thou+Net Banking2014-15
1818.  Harish Kumar Aneja36 Bhera Enclave Paschim Vihar DelhiNRs. 21,000.00  21 Thou+Cheque, HDFC Bank, Mianwali Nagar, Delhi2014-15
1819.  Harish Marian Fernandes16, Albert Street, Richmond Town, Bangalore-560025NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1820.  Harish Marian Fernandes16, Albert Street, Richmond Town, Bangalore-560025NRs. 7,500.00  7 Thou+Credit Card-Debit Card2014-15
1821.  Harish Marian Fernandes16, Albert Street, Richmond Town, Bangalore-560025NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1822.  Harish Pravinchandra ShahClover Highlands Chs, Bldg No. 14, Flat 1421, Kondwa, Undri Pisoli Road, Pune 411048YRs. 10,00,000.00  10 Lacs+Bank Transfer2014-15
1823.  Harjeet Chandwani14625 Ne 34th St G 20, Bellevue 98007NRs. 5,000.00  5 Thou+Credit Card2014-15
1824.  Harjeet Chandwani14625 Ne 34th St G 20, Bellevue 98007NRs. 11,000.00  11 Thou+Credit Card2014-15
1825.  Harjeet Chandwani14625 Ne 34th St G 20, Bellevue 98007NRs. 5,000.00  5 Thou+Credit Card2014-15
1826.  Harjeet Chandwani14625 Ne 34th St G 20, Bellevue 98007NRs. 2,611.00  2 Thou+Credit Card2014-15
1827.  Harkeet Kaur13 Mangnolia Drive, Narre Warren South Vic 3805NRs. 69,720.00  69 Thou+Credit Card2014-15
1828.  Harkeet Kaur13 Mangnolia Drive, Narre Warren South Vic 3805NRs. 78,400.00  78 Thou+Credit Card2014-15
1829.  Harkesh Singh Sohi831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1830.  Harkesh Singh Sohi831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1NRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1831.  Harkesh Singh Sohi831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1NRs. 1,50,000.00  1 Lacs+Credit Card2014-15
1832.  Harkesh Singh Sohi831 Wildwood Cres, Edmonton, Alberta, Canada-T6T0M1NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1833.  Harmeek Singh13 Magnolia Drive, Narre Warren SouthNRs. 81,900.00  81 Thou+Credit Card2014-15
1834.  Harnam Singh Sidhu58 Iceberg Dr. Brampton On CanadaNRs. 14,700.00  14 Thou+Credit Card-Debit Card2014-15
1835.  Harnam Singh Sidhu58 Iceberg Dr. Brampton On CanadaNRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
1836.  Harneet Kaur Dhillon16 Tilley St Cheltenham Vic 3192 AusNRs. 50,000.00  50 Thou+Credit Card2014-15
1837.  Harnoor Singh19242, Silver Spring Dr Apt 202NRs. 20,000.00  20 Thou+Credit Card2014-15
1838.  Harnoor Singh19242, Silver Spring Dr Apt 202NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
1839.  Harpreet Singh--NRs. 25,000.00  25 Thou+Cheque, HDF2014-15
1840.  Harpreet Singh36/3, East Patel Nagar DelhiYRs. 51,000.00  51 Thou+Cheque, The Shamrao Vithal Co-Operative Bank Ltd2014-15
1841.  Harpreet Singh36/3, East Patel Nagar DelhiYRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Janakpuri Delhi2014-15
1842.  Harpreet Singh36/3, East Patel Nagar DelhiYRs. 25,000.00  25 Thou+Cheque, HDFC Bank2014-15
1843.  Harpreet Singh36/3, East Patel Nagar DelhiYRs. 20,000.00  20 Thou+Cheque, HDFC Bank2014-15
1844.  Harpreet Singh Bajaj43 Vaughan Blvd. Thornhill, On L4J 3N8NRs. 50,000.00  50 Thou+Credit Card2014-15
1845.  Harpreet Singh Dhillon22 Chadwick St. Bramhpton Ontario Canada L6Y4Y3NRs. 23,000.00  23 Thou+Debit Card2014-15
1846.  Harpreet Singh Dhillon22 Chadwick St. Bramhpton Ontario Canada L6Y4Y3NRs. 5,000.00  5 Thou+Credit Card2014-15
1847.  Harpreet Singh Dulai Partabpur83 E, Green Park, Palahi Road, Phagwara, Distt. Kapurthala Punjab 144401NRs. 50,000.00  50 Thou+Debit Card2014-15
1848.  Harpreet Singh Sandhu25 Taradale Close Ne Calgary Ab Canada T3J3E5NRs. 30,000.00  30 Thou+Credit Card2014-15
1849.  Harsh Singh LohitLcg 801-B Laburnum Sector 28, Sushant Lok Grgaon 122002NRs. 25,000.00  25 Thou+Credit Card2014-15
1850.  Harsh Vardhan MalhotraBlock A-2 House No.81 Paschim Vihar New Delhi-63YRs. 20,000.00  20 Thou+Cheque, Citibank Delhi2014-15
1851.  Harsh Vardhan MalhotraBlock A-2 House No.81 Paschim Vihar New Delhi-63YRs. 40,000.00  40 Thou+Cheque, Citibank Delhi2014-15
1852.  Harshil Shah511 E Celebration Way, South Planfield, NjNRs. 12,000.00  12 Thou+Credit Card2014-15
1853.  Harshil Shah511 E Celebration Way, South Planfield, NjNRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1854.  Harshil Shah511 E Celebration Way, South Planfield, NjNRs. 10,000.00  10 Thou+Credit Card2014-15
1855.  Harshita Bhewani4850, 156th Avenue Ne, #10 Redmond Wa 98052NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1856.  Harsirat Singh66 Redoubt Road Manukau Heights Auckland, New ZealandNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1857.  Harvinder Singh--NRs. 40,000.00  40 Thou+Cheque, HDFC, LS-Ludhiana2014-15
1858.  Harvinder Singh PhoolkaC-253, Defence Colony, New Delhi-110024NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1859.  Haseebu Rahman AkfauhEmirates French Hospital. Abu DhabiNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
1860.  Hasi Irfan Ahmad881-A, Street No. 30/5 Indra Park Jafarbad SeelampurNRs. 20,000.00  20 Thou+Cheque, Bombay Mercantile Co-op Bank Ltd2014-15
1861.  Hasi Irfan Ahmad881-A, Street No. 30/5 Indra Park Jafarbad SeelampurNRs. 40,000.00  40 Thou+Cheque, Bombay Mercantile Co-op Bank Ltd2014-15
1862.  Hasi Irfan Ahmad881-A, Street No-30/5 Indra Park Jafrabad SeelampurNRs. 40,000.00  40 Thou+Cheque, Bombay mercantile Co.Op Bank Ltd.2014-15
1863.  Hazi Ishraque Khan380, Gali No. 19 Jafrabad Delhi-110053NRs. 25,000.00  25 Thou+Cheque, Central Bank of India2014-15
1864.  Hazi Ishraque Khan380, Gali No. 19 Jafrabad Delhi-110053NRs. 11,000.00  11 Thou+Cash2014-15
1865.  Hem LataC-1/36, West Enclave, Pitampura, New Delhi -34YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
1866.  Hemant2803 Stanbridge Street East Norriton PaNRs. 10,001.00  10 Thou+Net Banking2014-15
1867.  Hemant2803 Stanbridge Street East Norriton PaNRs. 2,001.00  2 Thou+Net Banking2014-15
1868.  Hemant2803 Stanbridge Street East Norriton PaNRs. 1,001.00  1 Thou+Net Banking2014-15
1869.  Hemant2803 Stanbridge Street East Norriton PaNRs. 2,001.00  2 Thou+Net Banking2014-15
1870.  Hemant2803 Stanbridge Street East Norriton PaNRs. 5,001.00  5 Thou+Net Banking2014-15
1871.  Hemant2803 Stanbridge Street East Norriton PaNRs. 2,001.00  2 Thou+Net Banking2014-15
1872.  Hemant2803 Stanbridge Street East Norriton PaNRs. 1,001.00  1 Thou+Net Banking2014-15
1873.  Hemant2803 Stanbridge Street East Norriton PaNRs. 500.00  5 Hund+Net Banking2014-15
1874.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,014.00  2 Thou+Net Banking2014-15
1875.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 201.00  2 Hund+Net Banking2014-15
1876.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,014.00  2 Thou+Net Banking2014-15
1877.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,014.00  2 Thou+Net Banking2014-15
1878.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,500.00  2 Thou+Net Banking2014-15
1879.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 5,000.00  5 Thou+Net Banking2014-15
1880.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 1,700.00  1 Thou+Net Banking2014-15
1881.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,100.00  2 Thou+Net Banking2014-15
1882.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 10,000.00  10 Thou+Net Banking2014-15
1883.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,200.00  2 Thou+Net Banking2014-15
1884.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 2,015.00  2 Thou+Net Banking2014-15
1885.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 5,000.00  5 Thou+Net Banking2014-15
1886.  Hemant ChughA-3/100 Janakpuri New DelhiNRs. 5,000.00  5 Thou+Net Banking2014-15
1887.  Hemant DahiyaC/O Self Experiences And Management Pvt. Ltd. 8th Floor Vatika Professional Point Sec-66 GurgaonNRs. 40,000.00  40 Thou+Cheque, ICICI Bank2014-15
1888.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 11,000.00  11 Thou+Credit Card2014-15
1889.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 11,000.00  11 Thou+Credit Card2014-15
1890.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 10,000.00  10 Thou+Credit Card2014-15
1891.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 26,110.00  26 Thou+Credit Card2014-15
1892.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 11,000.00  11 Thou+Credit Card2014-15
1893.  Hemant JainC 605, Menara Kondominium, Kelapa Gading JakartaNRs. 10,000.00  10 Thou+Credit Card2014-15
1894.  Hemant PardikarFlat 608 Avenue Building. Woodland Soceity Near Gandhi Bhawan, Kothrud. Pune 411038NRs. 25,000.00  25 Thou+Credit Card2014-15
1895.  Hemant ShindeKumar Paradise, Hadapsar, PuneNRs. 5,100.00  5 Thou+Net Banking2014-15
1896.  Hemant ShindeKumar Paradise, Hadapsar, PuneNRs. 5,000.00  5 Thou+Net Banking2014-15
1897.  Hemant ShindeKumar Paradise, Hadapsar, PuneNRs. 1,000.00  1 Thou+Net Banking2014-15
1898.  Hemant ShindeKumar Paradise, Hadapsar, PuneNRs. 2,000.00  2 Thou+Net Banking2014-15
1899.  Hemant ShindeKumar Paradise, Hadapsar, PuneNRs. 20,000.00  20 Thou+Net Banking2014-15
1900.  Hemanth Kumar Krishnamachari92 Prestwick Way Edison, Nj 08820NRs. 30,000.00  30 Thou+Credit Card2014-15
1901.  Himanshu ChittkaraB 604, Florentine, Hiranandani Gardens, Powai, Mumbai-400076YRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1902.  Himanshu ChittkaraB 604, Florentine, Hiranandani Gardens, Powai, Mumbai-400076YRs. 1,000.00  1 Thou+Credit Card2014-15
1903.  Himanshu Nivsarkar703 Frangipani, Nahar Amrit Shakti Chandivali MumbaiNRs. 20,000.00  20 Thou+Net Banking2014-15
1904.  Himanshu Nivsarkar703 Frangipani, Nahar Amrit Shakti Chandivali MumbaiNRs. 10,000.00  10 Thou+Net Banking2014-15
1905.  Himanshu Nivsarkar703 Frangipani, Nahar Amrit Shakti Chandivali MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
1906.  Himanshu Nivsarkar703 Frangipani, Nahar Amrit Shakti Chandivali MumbaiNRs. 20,000.00  20 Thou+Net Banking2014-15
1907.  Himanshu Nivsarkar703 Frangipani, Nahar Amrit Shakti Chandivali MumbaiNRs. 30,000.00  30 Thou+Cheque, HDFC Bank2014-15
1908.  Himanshu Sharma290 River Rd, C 18, Piscataway Nj 08854NRs. 6,211.00  6 Thou+Credit Card2014-15
1909.  Himanshu Sharma290 River Rd, C 18, Piscataway Nj 08854NRs. 1,50,000.00  1 Lacs+Credit Card2014-15
1910.  Himanshu Sharma290 River Rd, C 18, Piscataway Nj 08854NRs. 30,000.00  30 Thou+Credit Card2014-15
1911.  Himanshu Sharma290 River Rd, C 18, Piscataway Nj 08854NRs. 55,000.00  55 Thou+Credit Card2014-15
1912.  Himanshu singh8 Ra Lines Near Dogra Mandir Mall Road Meerut Cantt Up-250001NRs. 51,000.00  51 Thou+Cheque, Axis Bank, Meerut2014-15
1913.  Himanshu Sohpaul11775 84th Ave Delta Bc V4C2M4NRs. 25,000.00  25 Thou+Credit Card2014-15
1914.  Himanshu Sohpaul11775 84th Ave Delta Bc V4C2M4NRs. 25,000.00  25 Thou+Credit Card2014-15
1915.  Himanshu Sohpaul11775 84th Ave Delta Bc V4C2M4NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1916.  Himanshu Sohpaul11775 84th Ave Delta Bc V4C2M4NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1917.  Hisham Abdul RaheemPo Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral CityNRs. 50,000.00  50 Thou+Net Banking2014-15
1918.  Hisham Abdul RaheemPo Box 35579, Ooe, Tasnee Petrochemicals, Jubail Industral CityNRs. 50,000.00  50 Thou+Credit Card2014-15
1919.  Hitendra DaveMaharashtraYRs. 40,000.00  40 Thou+Bank Transfer2014-15
1920.  Hoonar JanuFlat 07 Ronalds Court, Jubilee Road, Leicester Le1 3LyNRs. 10,000.00  10 Thou+Debit Card2014-15
1921.  Hoonar JanuFlat 07 Ronalds Court, Jubilee Road, Leicester Le1 3LyNRs. 10,000.00  10 Thou+Debit Card2014-15
1922.  Hoonar JanuFlat 07 Ronalds Court, Jubilee Road, Leicester Le1 3LyNRs. 10,000.00  10 Thou+Debit Card2014-15
1923.  Hoonar JanuFlat 07 Ronalds Court, Jubilee Road, Leicester Le1 3LyNRs. 10,000.00  10 Thou+Debit Card2014-15
1924.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,000.00  5 Thou+Credit Card2014-15
1925.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 2,500.00  2 Thou+Credit Card2014-15
1926.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,001.00  5 Thou+Credit Card2014-15
1927.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,001.00  5 Thou+Credit Card2014-15
1928.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,001.00  5 Thou+Credit Card2014-15
1929.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,000.00  5 Thou+Credit Card2014-15
1930.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,000.00  5 Thou+Credit Card2014-15
1931.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,001.00  5 Thou+Credit Card2014-15
1932.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 2,501.00  2 Thou+Credit Card2014-15
1933.  HrushikeshB 504, Silver Oak, Hiranandani Gardens, Powai MumbaiNRs. 5,000.00  5 Thou+Credit Card2014-15
1934.  Hue Green EnergyVillage Kadodiya, UjjainYRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai2014-15
1935.  Humanity Health OrganisationMasina Hospital Sant Savata Marg, Byculla, East Mumbai-400027NRs. 25,000.00  25 Thou+Cheque, Union Bank of India, Mumbai2014-15
1936.  Huny Garg20 Estella Village, Victory Heights, Dubai Sports City DubaiNRs. 50,000.00  50 Thou+Credit Card2014-15
1937.  Huny Garg20 Estella Village, Victory Heights, Dubai Sports City DubaiNRs. 26,110.00  26 Thou+Credit Card2014-15
1938.  Huny Garg20 Estella Village, Victory Heights, Dubai Sports City DubaiNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
1939.  I Cube Nanotec(I) Ltd.B-124, Sector-2, Noida, UpNRs. 21,000.00  21 Thou+Cheque, Citibank2014-15
1940.  IBC Knowledge Park--NRs. 50,00,000.00  50 Lacs+Andhra, RTGS2014-15
1941.  Ilias AzmiDelhiNRs. 5,00,000.00  5 Lacs+Cheque, State Bank of India, Parliament, Delhi2014-15
1942.  Ima Pg India Pvt. Ltd.MaharashtraNRs. 2,00,000.00  2 Lacs+Cheque, AXSIS2014-15
1943.  Impresario Entertaainment66A, American Express Bakery House, Clare Road, Byculla, Mumbai-40008YRs. 30,000.00  30 Thou+Cheque, DCB2014-15
1944.  Inder AggarwalH/24A, Asaf Ali Road, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, Standard Chartered Bank2014-15
1945.  Inderjeet Bains5/8 Ashted Road, Box Hill Vic 3128NRs. 10,000.00  10 Thou+Debit Card2014-15
1946.  Inderjeet Bains5/8 Ashted Road, Box Hill Vic 3128NRs. 5,000.00  5 Thou+Credit Card2014-15
1947.  Inderjeet Bains5/8 Ashted Road, Box Hill Vic 3128NRs. 5,000.00  5 Thou+Debit Card2014-15
1948.  Inderjeet Bains5/8 Ashted Road, Box Hill Vic 3128NRs. 500.00  5 Hund+Debit Card2014-15
1949.  Inderjeet SinghC-22, Fateh NagarNRs. 11,000.00  11 Thou+Cash2014-15
1950.  Inderjeet SinghC-22, Fateh NagarNRs. 11,000.00  11 Thou+Cash2014-15
1951.  Inderjeet SinghC-22, Fateh NagarNRs. 21,000.00  21 Thou+Cheque, Bank of Baroda2014-15
1952.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 5,000.00  5 Thou+NEFT, ICICI Bank Ltd2014-15
1953.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 2,500.00  2 Thou+NEFT, ICICI Bank Ltd2014-15
1954.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 2,500.00  2 Thou+NEFT, ICICI Bank Ltd2014-15
1955.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 5,000.00  5 Thou+Debit Card2014-15
1956.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 5,000.00  5 Thou+Debit Card2014-15
1957.  Indira Priyadarshini2/29, Harmony Dr, Tarneit, Vic 3029NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
1958.  Indra BhomiaFlat 89 Plot No. 18 Sec 4 Dwarka NRs. 10,000.00  10 Thou+POS2014-15
1959.  Indra BhomiaFlat 89 Plot No. 18 Sec 4 Dwarka NRs. 206.00  2 Hund+Cash2014-15
1960.  Indra BhomiaFlat 89 Plot No. 18 Sec 4 Dwarka NRs. 10,000.00  10 Thou+Debit Card2014-15
1961.  Indrakshi MookerjeeHouse H 5 Mount Austin Road Hong KongNRs. 5,00,000.00  5 Lacs+CreditCard_DebitCard2014-15
1962.  Industele Services Pvt Ltd.2, Silver Sand Bunglows, Daryalal Chs Ltd. Andheri WestYRs. 5,00,000.00  5 Lacs+Cheque, Bharat Bank2014-15
1963.  Infolance Software Solution Ltd.Shop No-2, Khasra No.403&367, Village-Bakoli, Delhi -110036YRs. 50,00,000.00  50 Lacs+Demand Draft, Axis Bank2014-15
1964.  International Loha Bhandar Pvt. Ltd.Y-183, Loha Mandi, NarainaNRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
1965.  Ipsit Mohanty6819 Fitzgerald Court, Sugar Land Tx- 77479NRs. 12,000.00  12 Thou+Credit Card2014-15
1966.  Ipsit Mohanty6819 Fitzgerald Court, Sugar Land Tx- 77479NRs. 6,000.00  6 Thou+Net Banking2014-15
1967.  Ipsit Mohanty6819 Fitzgerald Court, Sugar Land Tx- 77479NRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
1968.  Irfan Ali KhanDic 17, Suite 265, shk Zayed RdNRs. 24,800.00  24 Thou+Credit Card2014-15
1969.  Irfan Ali KhanDic 17, Suite 265, shk Zayed RdNRs. 16,000.00  16 Thou+Credit Card2014-15
1970.  Irfan Ali KhanDic 17, Suite 265, shk Zayed RdNRs. 10,001.00  10 Thou+Credit Card2014-15
1971.  Irshad AhmedOld House No. 128, New House No. 170, Gali No. 1, Block D, Sangam Vihar New Delhi-110062YRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
1972.  Isha BansalNorthbrookNRs. 30,000.00  30 Thou+Credit Card2014-15
1973.  Ishan Mata12 6 Krishi Vigyan Kendra Mahendergarh Haryana NRs. 1,000.00  1 Thou+Credit Card-Debit Card2014-15
1974.  Ishan Mata12 6 Krishi Vigyan Kendra Mahendergarh Haryana NRs. 1,000.00  1 Thou+Net Banking2014-15
1975.  Ishan Mata12 6 Krishi Vigyan Kendra Mahendergarh Haryana NRs. 1,000.00  1 Thou+Net Banking2014-15
1976.  Ishan Mata12 6 Krishi Vigyan Kendra Mahendergarh Haryana NRs. 20,000.00  20 Thou+Net Banking2014-15
1977.  Ishan Singh298 Forest Land, Sanik Farms New Delhi 110068NRs. 21,000.00  21 Thou+CreditCard_DebitCard2014-15
1978.  Ishwar Singh Sangwan104-435 Hensall Circle, Mississauga, On Canada L5A4P1NRs. 22,000.00  22 Thou+Credit Card2014-15
1979.  Ishwar Singh Sangwan104-435 Hensall Circle, Mississauga, On Canada L5A4P1NRs. 1,50,000.00  1 Lacs+Credit Card2014-15
1980.  Ishwar Singh Sangwan104-435 Hensall Circle, Mississauga, On Canada L5A4P1NRs. 20,015.00  20 Thou+Credit Card2014-15
1981.  Ishwar Singh Sangwan104-435 Hensall Circle, Mississauga, On Canada L5A4P1NRs. 35,000.00  35 Thou+Credit Card2014-15
1982.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1983.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1984.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1985.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 50,000.00  50 Thou+Credit Card2014-15
1986.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 35,000.00  35 Thou+Credit Card2014-15
1987.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 20,000.00  20 Thou+Credit Card2014-15
1988.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 15,800.00  15 Thou+Credit Card2014-15
1989.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 70,000.00  70 Thou+Credit Card2014-15
1990.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 50,000.00  50 Thou+Credit Card2014-15
1991.  Ismail Abdul Taiyeb Safdari260 262 AI Ghail Free Zone, P.O. Box 89893 Ras AI Khaimah UAENRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
1992.  Jagannath AnantPuneNRs. 25,000.00  25 Thou+NEFT2014-15
1993.  Jagbir S--NRs. 1,00,000.00  1 Lacs+Bank Transfer2014-15
1994.  Jagdeep95 Canna Drive, Canning Vale, AustraliaNRs. 48,500.00  48 Thou+Credit Card2014-15
1995.  Jagdish ChanderVillage Sidhuwala, Po Ramsara Jakhran, Suratgarh, Ganganagar Rajasthan-335804YRs. 1,00,000.00  1 Lacs+Demand Draft, PNB, Suratgarh (Sriganganagar), Rajasthan2014-15
1996.  Jagdish Chandra KulhariXy-17, Srojini Nagar, New Delhi-110023NRs. 21,000.00  21 Thou+Debit Card2014-15
1997.  Jagdish MahajanNear Police Chowky Bhimnagar, Bodhki Amla Mp-460553NRs. 10,000.00  10 Thou+Net Banking2014-15
1998.  Jagdish MahajanNear Police Chowky Bhimnagar, Bodhki Amla Mp-460553NRs. 15,000.00  15 Thou+Net Banking2014-15
1999.  Jagir Singh Dhaliwal38 Skranda Hill, Brampton, Ontario, L6Y5G7NRs. 50,000.00  50 Thou+Credit Card2014-15
2000.  Jagjit SinghDeep Poly Clinic, Gali No.18 Jail RoadNRs. 10,000.00  10 Thou+Cash2014-15
2001.  Jagjit SinghDeep Poly Clinic, Gali No.18 Jail RoadNRs. 11,000.00  11 Thou+Cheque, State Bank of India2014-15
2002.  Jagmohan Data--NRs. 15,000.00  15 Thou+Cheque, HDF, LS-Punjab2014-15
2003.  Jagmohan Data--NRs. 10,000.00  10 Thou+Cheque, HDF, LS-Punjab2014-15
2004.  Jagmohan Singh16/3A, Tilak Nagar New Delhi-110018NRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
2005.  Jagpal SinghVPO Ujwa New Delhi-110073NRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda2014-15
2006.  Jagwant Singh Mann2336-28B, Avenue Nw Edmonton, Alberta T6T2A4NRs. 2,00,000.00  2 Lacs+Credit Card2014-15
2007.  Jagwant Singh Mann2336-28B, Avenue Nw Edmonton, Alberta T6T2A4NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2008.  Jagwant Singh Mann2336-28B, Avenue Nw Edmonton, Alberta T6T2A4NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2009.  Jai Mata Ji CargoB70, Street No.7, New DelhiNRs. 40,000.00  40 Thou+Cheque, SBI, Yamuna Vihar Delhi2014-15
2010.  Jai Prakash AggarwalC-123, Supetek Orchid, Kaushambi Gzb.YRs. 3,00,000.00  3 Lacs+Cheque, Bank of Baroda, New Delhi2014-15
2011.  Jai Prakash TapariaMaharashtraYRs. 50,000.00  50 Thou+Cheque, ICI2014-15
2012.  Jaidev S--NRs. 1,00,000.00  1 Lacs+Cheque, AXISF, Amethi2014-15
2013.  Jamal A. Mecklai40, Shirih, S. Colaba Road, Mumbai-40005YRs. 30,000.00  30 Thou+Cheque, HDF2014-15
2014.  Jamal MecklaiColabaYRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
2015.  Jamal MecklaiColabaYRs. 20,000.00  20 Thou+Cheque, HDFC Bank2014-15
2016.  Jamaluddin Faisal Amanullah10705 N Trailside Ln, Dunlap, II 61525NRs. 30,000.00  30 Thou+Credit Card-Debit Card2014-15
2017.  Jamaluddin Faisal Amanullah10705 N Trailside Ln, Dunlap, II 61525NRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
2018.  Janardan Sekhsaria--YRs. 2,00,000.00  2 Lacs+Cheque, Corporation Bank2014-15
2019.  Janardhan SinghHouse No. 211, Income Tax Colony Pitampura NRs. 21,000.00  21 Thou+Cheque, State Bank of India Pitampura2014-15
2020.  Jang Bahader Singh UbhiV Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, SharjahNRs. 25,000.00  25 Thou+Credit Card2014-15
2021.  Jang Bahader Singh UbhiV Dawakhari Po. Khuda, Dist Hoshiarpur Address in UAE Pb 13573, Aldhaid, SharjahNRs. 55,555.00  55 Thou+Credit Card2014-15
2022.  Janved YadavA 1-23 Jain Colony Part IINRs. 9,990.00  9 Thou+Cash2014-15
2023.  Janved YadavA 1-23 Jain Colony Part IINRs. 9,999.00  9 Thou+Cash2014-15
2024.  Janved YadavA 1-23 Jain Colony Part IINRs. 10,000.00  10 Thou+Cash2014-15
2025.  Janved YadavA 1-23 Jain Colony Part IINRs. 1,010.00  1 Thou+Cash2014-15
2026.  Jasbir SinghVPO-Nursinghpur Gurgaon NRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, Gurgaon2014-15
2027.  Jasbir SinghVPO-Nursinghpur Gurgaon NRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, Gurgaon2014-15
2028.  Jasjeet Singh ChaddahC 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049YRs. 1,20,000.00  1 Lacs+Net Banking2014-15
2029.  Jasjeet Singh ChaddahC 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049YRs. 4,50,000.00  4 Lacs+Cheque, ICICI Bank Mumbai2014-15
2030.  Jasjeet Singh ChaddahC 505 Mittal Park 44 J R Mhatre Marg Opposite Godrej Bunglow Juhu Mumbai 400049YRs. 40,000.00  40 Thou+Cheque, ICICI Bank2014-15
2031.  Jasjit Singh--NRs. 1,00,000.00  1 Lacs+Cheque, AXS2014-15
2032.  Jasjiv Singh NJK Enter--NRs. 4,00,000.00  4 Lacs+IDBI, 6701372014-15
2033.  Jaskarandeep Gill143 Castlepoint Drive Woodbridge Ontario L4H1B9NRs. 11,000.00  11 Thou+Credit Card2014-15
2034.  Jaskarandeep Gill143 Castlepoint Drive Woodbridge Ontario L4H1B9NRs. 13,750.00  13 Thou+Credit Card2014-15
2035.  Jaskarandeep Gill143 Castlepoint Drive Woodbridge Ontario L4H1B9NRs. 11,000.00  11 Thou+Credit Card2014-15
2036.  Jaskirat Mann2770 Victoria St Abbotsford, Bc V2T2T8NRs. 5,00,000.00  5 Lacs+Credit Card2014-15
2037.  Jaskirat Mann2770 Victoria St Abbotsford, Bc V2T2T8NRs. 26,500.00  26 Thou+Credit Card2014-15
2038.  Jasmail Kaur Brar22 Fertile St Epping 3076 VictoriaNRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
2039.  Jasmail Kaur Brar22 Fertile St Epping 3076 VictoriaNRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
2040.  Jasmail Kaur Brar22 Fertile St Epping 3076 VictoriaNRs. 25,000.00  25 Thou+Credit Card2014-15
2041.  Jasmin Devang Mewada91-A, Payal Park Society, Seijpur Bhoga, Naroda, Ahmedabad-382345YRs. 3,00,000.00  3 Lacs+Cheque, SBI, Ahmd, LS Gujarat2014-15
2042.  Jasmine Shah101/4 Kaushalya Park-Ground Floor, Ch.Dalip Singh Marg, Behind Syndicate BankNRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
2043.  Jasmine Shah101/4 Kaushalya Park-Ground Floor, Ch.Dalip Singh Marg, Behind Syndicate BankNRs. 3,000.00  3 Thou+Debit Card2014-15
2044.  Jaspal Singh--NRs. 21,000.00  21 Thou+Cheque, PNB, LS-Ludhiana2014-15
2045.  Jaspreet Kaur12221 Se 236Th Ct, Kent Wa-98031NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
2046.  Jaspreet Kaur12221 Se 236Th Ct, Kent Wa-98031NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
2047.  Jaspreet Kaur12221 Se 236Th Ct, Kent Wa-98031NRs. 11,000.00  11 Thou+Credit Card2014-15
2048.  Jaspreet Kaur12221 Se 236Th Ct, Kent Wa-98031NRs. 25,000.00  25 Thou+Credit Card2014-15
2049.  Jaspreet Kaur Gill29 Chappell Street Lyons Act 2606NRs. 25,000.00  25 Thou+Credit Card2014-15
2050.  Jaspreet Kaur Gill29 Chappell Street Lyons Act 2606NRs. 10,000.00  10 Thou+Credit Card2014-15
2051.  Jaspreet Singh ToorVillage Jalan P.O. Bhalwan Tesh. & Dist. Sangrur Punjab IndiaNRs. 50,000.00  50 Thou+Net Banking2014-15
2052.  Jasvir Dhaliwal--NRs. 50,000.00  50 Thou+Cheque, SBP, LS-Ludhiana2014-15
2053.  Jaswant Singh RanaBg-7/131, Ground Floor, Paschim Vihar, New Delhi-110063YRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, New Delhi2014-15
2054.  Jaswant Singh SethiMohalla Diwan Sudagarmal, KapurthalaNRs. 24,420.00  24 Thou+Debit Card2014-15
2055.  Jaswinder Pal Singh MehtaFlat No.653 Pocket-B Metro View Apartment Sec-13 Dwarka, New Delhi-110078NRs. 21,000.00  21 Thou+Cheque, Corporation Bank, Tilaknagar2014-15
2056.  Jatinder Singh19D Queen Street, Te Puke NRs. 24,750.00  24 Thou+Debit Card2014-15
2057.  Jatinder Singh GillC-302, Shiv Sai Vishwa, Pimple Saudagar, Pune NRs. 10,000.00  10 Thou+Credit Card2014-15
2058.  Jatinder Singh GillC-302, Shiv Sai Vishwa, Pimple Saudagar, Pune NRs. 2,015.00  2 Thou+Credit Card2014-15
2059.  Jatinder Singh GillC-302, Shiv Sai Vishwa, Pimple Saudagar, Pune NRs. 11,011.00  11 Thou+Credit Card2014-15
2060.  Jatinder Singh Khatra62 Daniel Street. Port Reading. Nj 07064 United States of AmericaNRs. 25,000.00  25 Thou+Credit Card2014-15
2061.  Jatinjit GujralPolat Koru Sitesi, B-9/D-5, Tarabya, IstanbulNRs. 50,000.00  50 Thou+Credit Card2014-15
2062.  Jawaid AnwarFlat-1A/202 Second Floor, Opp. Ajmal Bagh Gate Noor Nagar New Delhi-110025NRs. 25,000.00  25 Thou+Net Banking2014-15
2063.  Jawaid AnwarFlat-1A/202 Second Floor, Opp. Ajmal Bagh Gate Noor Nagar New Delhi-110025NRs. 2,000.00  2 Thou+Net Banking2014-15
2064.  Jawed NaqviG 11 Nizamuddin West, Nizamuddin West New Delhi 110013YRs. 50,000.00  50 Thou+Cheque, Vijaya Bank2014-15
2065.  Jay Kumar Singh8080 Regents Road, Apt. # 101, San Diego, Ca 92122NRs. 12,000.00  12 Thou+Credit Card2014-15
2066.  Jay Kumar Singh8081 Regents Road, Apt. # 101, San Diego, Ca 92122NRs. 12,000.00  12 Thou+Credit Card2014-15
2067.  Jay Prakash Patibandla200 Atrium Way, Columbia, Sc 29223NRs. 20,000.00  20 Thou+Debit Card2014-15
2068.  Jay Prakash Patibandla200 Atrium Way, Columbia, Sc 29223NRs. 20,000.00  20 Thou+Debit Card2014-15
2069.  Jay Prakash Patibandla200 Atrium Way, Columbia, Sc 29223NRs. 10,000.00  10 Thou+Debit Card2014-15
2070.  Jay Sundaramoorthy21, Rochford Avenue, Romford, Rm65DINRs. 25,000.00  25 Thou+Credit Card2014-15
2071.  Jayanta Kumar DasL-303, Delhi Rajdhani Apartments, Ip Extension NRs. 4,00,000.00  4 Lacs+Cheque, Royal Bank of Scotland2014-15
2072.  JayanthiNew No. 20, 12th Cross Street, Shastri Nagar, Adyar, Chennai-600020YRs. 25,000.00  25 Thou+Cheque, SBI, Shastri Nagar, Tamil Nadu2014-15
2073.  Jayanthi Natarajan6129 Glenworth Ct Galloway, Oh 43119NRs. 30,000.00  30 Thou+Credit Card_Debit Card2014-15
2074.  Jaydeep Pandya101/102, Shagun Complex, Swastik Society, Navrangpura, AhmedabadYRs. 10,000.00  10 Thou+Cheque, HDFC, LS Gujarat2014-15
2075.  Jayesh PatelAt Po Rethvania Ta:Chikhli Distt: Navsari GujratYRs. 21,200.00  21 Thou+Demand Draft, Bank of Baroda2014-15
2076.  Jayesh Srivastava9 Highview DrNRs. 30,000.00  30 Thou+Credit Card2014-15
2077.  Jayesh Srivastava9 Highview DrNRs. 2,014.00  2 Thou+Credit Card2014-15
2078.  Jayesh Srivastava9 Highview DrNRs. 12,000.00  12 Thou+Credit Card2014-15
2079.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 1,500.00  1 Thou+Credit Card2014-15
2080.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 6,000.00  6 Thou+Credit Card2014-15
2081.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 2,014.00  2 Thou+Credit Card2014-15
2082.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 1,500.00  1 Thou+Credit Card2014-15
2083.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 6,000.00  6 Thou+Credit Card2014-15
2084.  Jayeshkumar Ramniklal Sanghani165 Miller Road, Hicksville, NY 11801NRs. 12,500.00  12 Thou+Credit Card2014-15
2085.  Jayshree BhagwananiByron Bazar RaipurYRs. 25,000.00  25 Thou+Cheque, Oriental Bank of Commerce2014-15
2086.  Jayshree BhagwananiByron Bazar, RaipurYRs. 25,000.00  25 Thou+Cheque, OBC, Chhattisgarh2014-15
2087.  Jayshree ShuklaB 206 Priyadarshini Vihar NRs. 5,000.00  5 Thou+Net Banking2014-15
2088.  Jayshree ShuklaB 206 Priyadarshini Vihar NRs. 20,000.00  20 Thou+Cheque, HDFC Bank2014-15
2089.  Jayshree ShuklaB 206 Priyadarshini Vihar NRs. 1,100.00  1 Thou+Net Banking2014-15
2090.  Jeby VargheseP.O. Box 24890, Doha, QatarNRs. 10,000.00  10 Thou+Net Banking2014-15
2091.  Jeby VargheseP.O. Box 24890, Doha, QatarNRs. 2,611.00  2 Thou+Net Banking2014-15
2092.  Jeby VargheseP.O. Box 24890, Doha, QatarNRs. 10,000.00  10 Thou+Net Banking2014-15
2093.  Jignesh T Zala102, Kalp, Kalp Kunj Flats Behind Ozone Desire Flats, Off. Hebatpur Thaltej Road, AhmedabadNRs. 10,000.00  10 Thou+Credit Card2014-15
2094.  Jignesh T Zala102, Kalp, Kalp Kunj Flats Behind Ozone Desire Flats, Off. Hebatpur Thaltej Road, AhmedabadNRs. 10,000.00  10 Thou+Credit Card2014-15
2095.  Jignesh T Zala102, Kalp, Kalp Kunj Flats Behind Ozone Desire Flats, Off. Hebatpur Thaltej Road, AhmedabadNRs. 1,000.00  1 Thou+Credit Card2014-15
2096.  Jignesh T Zala102, Kalp, Kalp Kunj Flats Behind Ozone Desire Flats, Off. Hebatpur Thaltej Road, AhmedabadNRs. 1,000.00  1 Thou+Credit Card2014-15
2097.  Jignesh T Zala102, Kalp, Kalp Kunj Flats Behind Ozone Desire Flats, Off. Hebatpur Thaltej Road, AhmedabadNRs. 8,000.00  8 Thou+Credit Card2014-15
2098.  Jitender Singh19D Queen StreetNRs. 45,000.00  45 Thou+Debit Card2014-15
2099.  Jitender Singh19D Queen StreetNRs. 9,600.00  9 Thou+Credit Card2014-15
2100.  Jitender Singh Brar12 Binuang Street La Loma, Quezon City 1114, PhilippinesNRs. 50,000.00  50 Thou+Credit Card2014-15
2101.  Jitender TawriO-404, Iris, Magarpatta City, Hadapsar, Pune-28NRs. 25,000.00  25 Thou+Credit Card2014-15
2102.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 2,100.00  2 Thou+Net Banking2014-15
2103.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 2,000.00  2 Thou+Net Banking2014-15
2104.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 3,000.00  3 Thou+Net Banking2014-15
2105.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 2,100.00  2 Thou+Net Banking2014-15
2106.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 3,889.00  3 Thou+Net Banking2014-15
2107.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 3,000.00  3 Thou+Net Banking2014-15
2108.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 2,500.00  2 Thou+Net Banking2014-15
2109.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 3,000.00  3 Thou+Net Banking2014-15
2110.  Jitendra I Shah1 Lavanya Society, Vasna Near Jivraj Mehta HospitalNRs. 3,000.00  3 Thou+Net Banking2014-15
2111.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 15,000.00  15 Thou+Cheque, HDFC, Dharnidhar, LS Gujarat2014-15
2112.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2113.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2114.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2115.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2116.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2117.  Jitendra Ishwarlal Shah1, Lavanya Society, Vasna-380007YRs. 10,000.00  10 Thou+Cheque, LS Gujarat2014-15
2118.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 3,000.00  3 Thou+Net Banking2014-15
2119.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
2120.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
2121.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
2122.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
2123.  Jitendra Shah301, A, Panchvati, Chandivali, MumbaiNRs. 5,000.00  5 Thou+Net Banking2014-15
2124.  Jiwan Jot Singh25 Radwinter Drive, Etobicoke, Ontario, Canada M9V-1P7NRs. 25,000.00  25 Thou+Credit Card2014-15
2125.  Jodhana--NRs. 1,00,000.00  1 Lacs+Bank Transfer, Jodhpur2014-15
2126.  JoginderGurgaon, Haryana NRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, Gurgaon2014-15
2127.  JoginderGurgaon, Haryana NRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, Gurgaon2014-15
2128.  Joginder SinghE-18, Prashant Vihar Rohini Sector-XIV Delhi-110085NRs. 5,000.00  5 Thou+Credit Card2014-15
2129.  Joginder SinghE-18, Prashant Vihar Rohini Sector-XIV Delhi-110085NRs. 20,000.00  20 Thou+Cash2014-15
2130.  John SanthumayorBassel St No.20 Kiriyath Moshe Jerusalem IsraelYRs. 25,000.00  25 Thou+Cheque, State Bank of India2014-15
2131.  John SanthumayorBassel St No.20 Kiriyath Moshe Jerusalem IsraelYRs. 30,000.00  30 Thou+Cheque, State Bank of India, Karnataka2014-15
2132.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 2,000.00  2 Thou+Net Banking2014-15
2133.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 5,555.00  5 Thou+Net Banking2014-15
2134.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 5,000.00  5 Thou+Net Banking2014-15
2135.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 2,222.00  2 Thou+Net Banking2014-15
2136.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 5,100.00  5 Thou+Net Banking2014-15
2137.  John SanthumayorHouse No. 4, KKL St, Tel AvivNRs. 5,000.00  5 Thou+Net Banking2014-15
2138.  Jose AbrahamP O Box 51028, Dubai NRs. 5,000.00  5 Thou+Net Banking2014-15
2139.  Jose AbrahamP O Box 51028, Dubai NRs. 5,000.00  5 Thou+Net Banking2014-15
2140.  Jose AbrahamP O Box 51028, Dubai NRs. 5,000.00  5 Thou+Net Banking2014-15
2141.  Jose AbrahamP O Box 51028, Dubai NRs. 5,000.00  5 Thou+Net Banking2014-15
2142.  Jose AbrahamP O Box 51028, Dubai NRs. 10,000.00  10 Thou+Net Banking2014-15
2143.  Jose Francis XavierChamavila Ottaplamoodu, Kottiyam P.O. Kollam Dist YRs. 20,000.00  20 Thou+Net Banking2014-15
2144.  Jose Francis XavierChamavila Ottaplamoodu, Kottiyam P.O. Kollam Dist YRs. 20,000.00  20 Thou+Net Banking2014-15
2145.  Jose Francis XavierChamavila Ottaplamoodu, Kottiyam P.O. Kollam Dist YRs. 20,140.00  20 Thou+Net Banking2014-15
2146.  Jose Noyal Kalarikal MathewsGroup Hse Manager, National Group of Companies P.O. Box 20782 DubaiNRs. 10,000.00  10 Thou+Credit Card2014-15
2147.  Jose Noyal Kalarikal MathewsGroup Hse Manager, National Group of Companies P.O. Box 20782 DubaiNRs. 15,000.00  15 Thou+Credit Card2014-15
2148.  Jose Noyal Kalarikal MathewsGroup Hse Manager, National Group of Companies P.O. Box 20782 DubaiNRs. 2,000.00  2 Thou+Debit Card2014-15
2149.  Joseph Christopher Ratnam75 Promenade Road Fraser Town Bangalore-560005NRs. 25,000.00  25 Thou+Credit Card2014-15
2150.  Joseph FernandesA41 Shefali Apts, Ulsoor, 560042NRs. 20,000.00  20 Thou+Credit Card2014-15
2151.  Joseph FernandesA41 Shefali Apts, Ulsoor, 560042NRs. 10,000.00  10 Thou+Credit Card2014-15
2152.  Judas BarrettoSodolxem, Cancona, GoaNRs. 30,000.00  30 Thou+Cheque, COB, Goa2014-15
2153.  Jugal Kishor DawarL-109 Model Town Panipat-132103NRs. 5,000.00  5 Thou+Credit Card2014-15
2154.  Jugal Kishor DawarL-109 Model Town Panipat-132103NRs. 5,000.00  5 Thou+Credit Card2014-15
2155.  Jugal Kishor DawarL-109 Model Town Panipat-132103NRs. 21,000.00  21 Thou+Credit Card2014-15
2156.  Jugal Kishor DawarL-109 Model Town Panipat-132103NRs. 31,000.00  31 Thou+Credit Card2014-15
2157.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 5,001.00  5 Thou+Credit Card2014-15
2158.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 1,500.00  1 Thou+Net Banking2014-15
2159.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 10,000.00  10 Thou+Net Banking2014-15
2160.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 5,000.00  5 Thou+Net Banking2014-15
2161.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 2,611.00  2 Thou+Net Banking2014-15
2162.  Julius LoboA/3-208 Krishna Complex New Barampur Vasai West-410202NRs. 10,000.00  10 Thou+Net Banking2014-15
2163.  Jyothi PereiraPo Box 29561, 11th Floor, Arenco Towers, Dubai Media City DubaiNRs. 2,611.00  2 Thou+Net Banking2014-15
2164.  Jyothi PereiraPo Box 29561, 11th Floor, Arenco Towers, Dubai Media City DubaiNRs. 25,000.00  25 Thou+Net Banking2014-15
2165.  JyotiF-32, Katwariaya Sarai, Mehrauli DelhiNRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank New Delhi2014-15
2166.  Jyoti MalhotraBlock A-2 House No.81 Paschim Vihar New Delhi-63YRs. 40,000.00  40 Thou+Cheque, Citi Bank, Delhi2014-15
2167.  Jyoti PhogaatF-32, Katwariya Sarai, Mehrauli, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, New Delhi2014-15
2168.  Jyotirmoy Bose500 Sylvan View Ii, EI Deco Utopia Sector 93A, ExpresswayNRs. 10,000.00  10 Thou+Credit Card2014-15
2169.  Jyotirmoy Bose500 Sylvan View Ii, EI Deco Utopia Sector 93A, ExpresswayNRs. 10,000.00  10 Thou+Credit Card2014-15
2170.  Jyotirmoy Bose500 Sylvan View Ii, EI Deco Utopia Sector 93A, ExpresswayNRs. 10,000.00  10 Thou+Credit Card2014-15
2171.  Jyotirmoy Bose500 Sylvan View Ii, EI Deco Utopia Sector 93A, ExpresswayNRs. 10,000.00  10 Thou+Credit Card2014-15
2172.  Jyotirmoy Bose500 Sylvan View Ii, EI Deco Utopia Sector 93A, ExpresswayNRs. 5,000.00  5 Thou+Credit Card_Debit Card2014-15
2173.  K B GujaratiVasundhara, Baner PuneNRs. 5,50,000.00  5 Lacs+Cheque, SBI, Naupada Thane2014-15
2174.  K B GujaratiVasundhara, Baner PuneNRs. 3,50,000.00  3 Lacs+Cheque, SBI, Naupada Thane2014-15
2175.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street, Periyar Nagar, Avadi, Chennai-600071NRs. 2,55,000.00  2 Lacs+Debit Card2014-15
2176.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 2,50,000.00  2 Lacs+Debit Card2014-15
2177.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 5,250.00  5 Thou+Credit Card2014-15
2178.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 8,500.00  8 Thou+Credit Card2014-15
2179.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 8,500.00  8 Thou+Credit Card2014-15
2180.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 2,601.00  2 Thou+Credit Card2014-15
2181.  K DhamotharanP.O. Box 44387 Abu Dhabi, Uae Parmanent Address No.25 Velayutham Street Periyar Nagar, Avadi, Chennai-600071NRs. 5,001.00  5 Thou+Credit Card2014-15
2182.  K Subba RaoPlot No.48, Road No.71, Navanirman Nagar, Jubilee Hills, Hyderabad-500033NRs. 25,000.00  25 Thou+Net Banking2014-15
2183.  K ViswanathPlot - 1206 Road -60 Jubille Hills HyderabadNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Secundrabad, Telangana2014-15
2184.  K. DhamotharanP.O. Box. 44387 Abu Dhabi. Uae. Parmanent Address No.25, Velayutham Street, Periyar Nagar, Avadi, Chennai-600071NRs. 1,00,001.00  1 Lacs+Credit Card2014-15
2185.  K. Roshini# 320, Subhodaya Apts. R.K. Puram, Secunderabad-500056, Andhra PradeshNRs. 25,000.00  25 Thou+Cheque, ICICI Bank, Secundrabad2014-15
2186.  K. Somasundaram1478, Garden Avenue, Mogappair, Chennai-600037NRs. 25,000.00  25 Thou+Net Banking2014-15
2187.  K.K. KhuranaA-33, Nizamuddin East, DelhiNRs. 2,00,000.00  2 Lacs+Cheque, ING Vysya Bank, New Delhi2014-15
2188.  K.K. Pandey10/2428 Gali No. 9 Raghubar Pura No. 2NRs. 20,000.00  20 Thou+Cash2014-15
2189.  K.K. Pandey10/2428 Gali No. 9 Raghubar Pura No. 2NRs. 20,000.00  20 Thou+Cash2014-15
2190.  K.K. Pandey10/2428 Gali No. 9 Raghubar Pura No. 2NRs. 10,000.00  10 Thou+Cash2014-15
2191.  K.V AzeezDarwish Engineering Ajman, Post Box No.873, Ajman, UaeYRs. 1,00,000.00  1 Lacs+Cheque, Canara Bank, Preumpadappu2014-15
2192.  Kaar Arakatalai Maran8th Floor, Shyamala Towers, No. 136, Arcot Road, Saligramam, Chennai-600093YRs. 25,000.00  25 Thou+Cheque, SBI, Tamil Nadu2014-15
2193.  Kail LtdMaharashtraYRs. 4,00,000.00  4 Lacs+Bank Transfer2014-15
2194.  Kailash Chander Goel108, Mohta Building, Bhicaji Cama Place, New Delhi-66YRs. 2,50,000.00  2 Lacs+Cheque, Bank of Baroda, New Delhi2014-15
2195.  Kailash Chander GoyalB-4/38, Paschim Vihar, Delhi-110063YRs. 1,00,000.00  1 Lacs+Cheque, SBI, Delhi2014-15
2196.  Kailash Chandra PandaTelephone Bhawan Digapahandi-761012, Dist Ganjam (Odisha)YRs. 10,000.00  10 Thou+Net Banking2014-15
2197.  Kailash Chandra PandaTelephone Bhawan Digapahandi-761012, Dist Ganjam (Odisha)YRs. 10,000.00  10 Thou+Net Banking2014-15
2198.  Kailash Chandra PandaTelephone Bhawan Digapahandi-761012, Dist Ganjam (Odisha)YRs. 20,000.00  20 Thou+Net Banking2014-15
2199.  Kailash Chandra PandaTelephone Bhawan Digapahandi-761012, Dist Ganjam (Odisha)YRs. 10,000.00  10 Thou+Net Banking2014-15
2200.  Kallu KhanD-2/332 3.5 Pusta Sonia Vihar Kabadi Market Delhi-110094YRs. 25,000.00  25 Thou+Cash2014-15
2201.  Kalpen Vijay ParekhMaharashtraYRs. 31,000.00  31 Thou+Bank Transfer2014-15
2202.  Kalyan Kumar BanerjeePermanent Address:1318, 11th Main, Hal 3rd Stage, Bangalore 560008 Curremt Work Address: Pro Vice Chancellor, Centurion University, Jatni 752050, Dist Khurdha OdishaNRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
2203.  Kalyan Nagururu1702, Polaris, Meenakshi Sky Lounge, Kondapur, Hyderabad 500084NRs. 30,000.00  30 Thou+Credit Card2014-15
2204.  Kalyani MenonNo.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102NRs. 15,000.00  15 Thou+Credit Card2014-15
2205.  Kalyani MenonNo.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102NRs. 25,000.00  25 Thou+Net Banking2014-15
2206.  Kalyani MenonNo.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102NRs. 10,000.00  10 Thou+Net Banking2014-15
2207.  Kalyani MenonNo.109, 12th Main Road, H.S.R. Layout Sec-7, Bangalore-560102NRs. 10,000.00  10 Thou+Net Banking2014-15
2208.  Kamal Aggarwal2142, Sector-D, Pocket-2, Vasant Kunj, New DelhiNRs. 21,000.00  21 Thou+Credit Card2014-15
2209.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 5,000.00  5 Thou+Credit Card2014-15
2210.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 15,000.00  15 Thou+Credit Card2014-15
2211.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 25,000.00  25 Thou+Credit Card2014-15
2212.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 5,100.00  5 Thou+Credit Card2014-15
2213.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 2,611.00  2 Thou+Credit Card2014-15
2214.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 10,000.00  10 Thou+Credit Card2014-15
2215.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 1,000.00  1 Thou+Credit Card2014-15
2216.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 20,000.00  20 Thou+Credit Card2014-15
2217.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 20,000.00  20 Thou+Credit Card2014-15
2218.  Kamal Laddha42 N G Street Motinagar Bangalore-560002NRs. 10,000.00  10 Thou+Credit Card2014-15
2219.  Kamal Yadav--NRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Gurgaon2014-15
2220.  Kamaldeep KaurBrockmannweg 11* 49205 Hasbergen * GermanyNRs. 30,000.00  30 Thou+Credit Card2014-15
2221.  Kamaljit Singh Basra12 Irene Cres BramptonNRs. 45,000.00  45 Thou+Credit Card2014-15
2222.  Kamalpreet Kaur37 Wardia St Glenwood Nsw 2768NRs. 1,40,000.00  1 Lacs+Credit Card-Debit Card2014-15
2223.  Kamlesh AiriB-3/102, Paschim Vihar, DelhiYRs. 75,000.00  75 Thou+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
2224.  Kamlesh AiriB-3/102, Paschim Vihar DelhiYRs. 75,000.00  75 Thou+Cheque, Allahabad Bank, New Delhi2014-15
2225.  Kamlesh BathenaA-401, Jamuna Mahal, Prabhat Colony, Santacruz (East) Mumbai-400055YRs. 2,611.00  2 Thou+POS2014-15
2226.  Kamlesh BathenaA-401, Jamuna Mahal, Prabhat Colony, Santacruz (East) Mumbai-400055YRs. 20,000.00  20 Thou+Cheque, Karnataka Bank2014-15
2227.  Kamlesh ShuklaB 206 Priyadarshini Vihar, Delhi 110092NRs. 21,000.00  21 Thou+Net Banking2014-15
2228.  Kanchana Nanduri231 Park Drive Unit 11 Boston, Ma 02215NRs. 5,000.00  5 Thou+Credit Card2014-15
2229.  Kanchana Nanduri231 Park Drive Unit 11 Boston, Ma 02215NRs. 11,000.00  11 Thou+Credit Card-Debit Card2014-15
2230.  Kanchana Nanduri231 Park Drive Unit 11 Boston, Ma 02215NRs. 11,000.00  11 Thou+Credit Card2014-15
2231.  Kanika BansalCr-274, Lalita Park Laxmi Nagar Delhi-110092YRs. 75,000.00  75 Thou+Cheque, Oriental Bank of Commerce2014-15
2232.  Kanika SharmaHouse No.1278 Sector 28, Faridabad, Hr 121008YRs. 25,000.00  25 Thou+CreditCard_DebitCard2014-15
2233.  Kanishka Sinha1602 Augustus, Raheja Acropolis Complex Deonar Pada Rd Deonar Mumbai 400088NRs. 1,00,000.00  1 Lacs+Debit Card2014-15
2234.  Kannupriya Ramkanwar83 Cowie Road Carseldine NRs. 55,000.00  55 Thou+Credit Card-Debit Card2014-15
2235.  Kannupriya Ramkanwar83 Cowie Road Carseldine NRs. 5,000.00  5 Thou+Credit Card2014-15
2236.  Kanta--NRs. 21,000.00  21 Thou+Cheque, ICICI, Chandigarh2014-15
2237.  Kanwar Singh308 Village And Post Office Mahipalpur House no.308 Delhi-110037YRs. 21,000.00  21 Thou+Cash2014-15
2238.  Kanwarpreet SinghB 9 Kirti Nagar New Delhi 110015NRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
2239.  Kanwarpreet SinghB 9 Kirti Nagar New Delhi 110015NRs. 50,000.00  50 Thou+Net Banking2014-15
2240.  Kapadia Jamnadas Vallabdas HufKapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006YRs. 10,00,000.00  10 Lacs+Cheque, IDBI Bank, Tirupati Apartment Bhulabhai Desai Road, Mumbai2014-15
2241.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 3,000.00  3 Thou+Net Banking2014-15
2242.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 2,611.00  2 Thou+Net Banking2014-15
2243.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 2,015.00  2 Thou+Net Banking2014-15
2244.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 900.00  9 Hund+Net Banking2014-15
2245.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 14,000.00  14 Thou+Net Banking2014-15
2246.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 2,014.00  2 Thou+Net Banking2014-15
2247.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 5,000.00  5 Thou+Net Banking2014-15
2248.  Kapil ChatkaraB1/701, Paradise Apartment, I.P. ExtnNRs. 2,014.00  2 Thou+Net Banking2014-15
2249.  Kapil Kumar SenG-11 Lane-5 Sector-9 Cbd BelapurYRs. 40,000.00  40 Thou+Cheque, IDBI Bank2014-15
2250.  Kapil Kumar VashistHouse No.218 Sector-9 Faridabad Haryana 121006NRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank2014-15
2251.  KarambirTaj Apt Rohini Sec 15 DelhiNRs. 21,000.00  21 Thou+Cheque, HDFC Bank, Sonipat2014-15
2252.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 10,000.00  10 Thou+Cash2014-15
2253.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 10,000.00  10 Thou+Cash2014-15
2254.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2255.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2256.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2257.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2258.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2259.  Karamjeet LambaR-113 Tara Apartment , AlaknandaNRs. 2,100.00  2 Thou+ECS2014-15
2260.  Karamvir Singh Massoun7573 127A St, Surrey Bc V3W2G6 CanadaNRs. 50,500.00  50 Thou+Credit Card2014-15
2261.  Karamvir Singh Massoun7573 127A St, Surrey Bc V3W2G6 CanadaNRs. 50,000.00  50 Thou+Credit Card2014-15
2262.  Karan Aggarwal9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore NRs. 11,000.00  11 Thou+Debit Card2014-15
2263.  Karan Aggarwal9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore NRs. 5,000.00  5 Thou+Net Banking2014-15
2264.  Karan Aggarwal9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore NRs. 20,000.00  20 Thou+Debit Card2014-15
2265.  Karan Aggarwal9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore NRs. 500.00  5 Hund+Debit Card2014-15
2266.  Karan Aggarwal9, Gf, 2nd A Cross, 3rd Main Road, Btm Layout Bangalore NRs. 2,015.00  2 Thou+Debit Card2014-15
2267.  Karanjit Singh Cheema825 East Evelyn Avenue NRs. 6,000.00  6 Thou+Credit Card2014-15
2268.  Karanjit Singh Cheema825 East Evelyn Avenue NRs. 6,000.00  6 Thou+Credit Card2014-15
2269.  Karanjit Singh Cheema825 East Evelyn Avenue NRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
2270.  Karanjit Singh Cheema825 East Evelyn Avenue NRs. 16,300.00  16 Thou+Credit Card2014-15
2271.  Kartar Singh Chohan107, Amrit Kour MarketNRs. 73,000.00  73 Thou+Cheque, Union Bank of India2014-15
2272.  Kartar Singh TanwarH.No.38 Village Fathepuri Chattarpur-110074NRs. 4,00,000.00  4 Lacs+Cheque, Dena Bank, Chattarpur Branch Delhi2014-15
2273.  Karthick JayaramanPo Box 113630, Dubai, UaeNRs. 5,00,000.00  5 Lacs+Credit Card2014-15
2274.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 25,000.00  25 Thou+Credit Card2014-15
2275.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 6,000.00  6 Thou+Credit Card2014-15
2276.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2277.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2278.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2279.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2280.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2281.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,611.00  2 Thou+Credit Card2014-15
2282.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 25,000.00  25 Thou+Credit Card2014-15
2283.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
2284.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 12,000.00  12 Thou+Credit Card2014-15
2285.  Kartikeya Maheshwari237 Marywatersford Rd Bala Cynwyd, Pa 19004NRs. 2,014.00  2 Thou+Credit Card2014-15
2286.  Karuna SharmaJ-188, Vijay Ratan Vihar Sector 15, Part-2NRs. 11,000.00  11 Thou+Net Banking2014-15
2287.  Karuna SharmaJ-188, Vijay Ratan Vihar Sector 15, Part-2NRs. 10,000.00  10 Thou+Net Banking2014-15
2288.  Karuna SharmaJ-188, Vijay Ratan Vihar Sector 15, Part-2NRs. 2,100.00  2 Thou+Net Banking2014-15
2289.  Kausar KhanUpNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Arya Samj Road, Sambhal, Up2014-15
2290.  Kaushal Choudhary3 Tanah Merah Kechil Road # 06-06 The Tanamera Singapore-466664NRs. 25,000.00  25 Thou+Credit Card2014-15
2291.  Kaushal DaswaniY-4, Ground Foor Green Park Main New Delhi-110016YRs. 1,00,000.00  1 Lacs+Cheque, HSBC2014-15
2292.  Kaustubh MittalS-539 Greater Kailash Part 2, New Delhi 110048NRs. 25,000.00  25 Thou+Credit Card2014-15
2293.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 6,000.00  6 Thou+Credit Card2014-15
2294.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 1,200.00  1 Thou+Credit Card2014-15
2295.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 2,611.00  2 Thou+Credit Card2014-15
2296.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 2,611.00  2 Thou+Credit Card2014-15
2297.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 6,000.00  6 Thou+Debit Card2014-15
2298.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 10,500.00  10 Thou+Debit Card2014-15
2299.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 6,000.00  6 Thou+Credit Card2014-15
2300.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 6,000.00  6 Thou+Credit Card2014-15
2301.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 15,000.00  15 Thou+Credit Card2014-15
2302.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 76,405.00  76 Thou+Credit Card-Debit Card2014-15
2303.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 10,000.00  10 Thou+Credit Card2014-15
2304.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 7,500.00  7 Thou+Credit Card2014-15
2305.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 50,000.00  50 Thou+Credit Card2014-15
2306.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 10,000.00  10 Thou+Credit Card2014-15
2307.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 10,000.00  10 Thou+Credit Card2014-15
2308.  Kaviraj Chopra132 Hackamore Lane, Fremont California NRs. 2,611.00  2 Thou+Credit Card2014-15
2309.  Kaviraj S Chopra132 Hackmore LaneNRs. 2,00,000.00  2 Lacs+Credit Card2014-15
2310.  Kawal SinghSon of Chandram H.No. 156 VPO Jharoda Kalam NRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank2014-15
2311.  Kb Chinapa501 Angel House Bandra West MumbaiNRs. 50,000.00  50 Thou+Credit Card2014-15
2312.  Kesar Singh103 Milan Appart, Near C-2 Block, Pitampura, Delhi-34YRs. 1,40,000.00  1 Lacs+Cheque, Union Bank of India New Delhi2014-15
2313.  Khalid PervaizLand Mark Technical Campus Didauli- AmrohaYRs. 1,00,000.00  1 Lacs+Cheque, Deutsche Bank, Moradabad, Up2014-15
2314.  Khushi Ram Behari lal5190, Lahore Gate, Delhi-110006NRs. 2,00,000.00  2 Lacs+Cheque, HDFC Bank, Naya Bazar, Lahori Gate Delhi2014-15
2315.  Kiltich Drugs (India) Ltd.MaharashtraNRs. 2,00,000.00  2 Lacs+Cheque, AXSIS2014-15
2316.  Kingal Virshni9707 White Blossom Blvd Louisville Ky 40241NRs. 5,000.00  5 Thou+Net Banking2014-15
2317.  Kingal Virshni9707 White Blossom Blvd Louisville Ky 40241NRs. 5,000.00  5 Thou+Net Banking2014-15
2318.  Kingal Virshni9707 White Blossom Blvd Louisville Ky 40241NRs. 11,000.00  11 Thou+Credit Card2014-15
2319.  Kiran BhivagadeA-701, Eden Li, Hiranandani Powai NRs. 5,000.00  5 Thou+Net Banking2014-15
2320.  Kiran BhivagadeA-701, Eden Li, Hiranandani Powai NRs. 1,000.00  1 Thou+Net Banking2014-15
2321.  Kiran BhivagadeA-701, Eden Li, Hiranandani Powai NRs. 20,000.00  20 Thou+Net Banking2014-15
2322.  Kiran C H#186, 14th Cross, Girinagar 3rd Phase, Bangalore- 560085NRs. 60,000.00  60 Thou+Net Banking2014-15
2323.  Kiran GoyalHouse No.-36, Block C-1, West Enclave, Pitampura, Delhi-34YRs. 1,00,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd., New Delhi2014-15
2324.  Kiran Kumar1004, Brentwood Tower, Charmwood Village Surajkund Road NRs. 24,150.00  24 Thou+Net Banking2014-15
2325.  Kiran Kumar Laila205/2(7), Kulai, Mangalore, Karnataka India NRs. 15,000.00  15 Thou+Net Banking2014-15
2326.  Kiran Kumar Laila205/2(7), Kulai, Mangalore, Karnataka India NRs. 1,000.00  1 Thou+Net Banking2014-15
2327.  Kiran Kumar Laila205/2(7), Kulai, Mangalore, Karnataka India NRs. 11,000.00  11 Thou+Net Banking2014-15
2328.  Kiran PandeyA-1/84 Phase-5 Aaya NagarNRs. 20,000.00  20 Thou+Cheque, ICICI Bank, B 1 Vasant Kunj, Delhi2014-15
2329.  Kiran PandeyA-1/84 Phase-5 Aaya NagarNRs. 2,015.00  2 Thou+Net Banking2014-15
2330.  Kiranjeet Kaur Dosanjh12061 76A Ave, Surrey B.C, V3W2W4 Canada NRs. 20,000.00  20 Thou+Credit Card2014-15
2331.  Kiranjeet Kaur Dosanjh12061 76A Ave, Surrey B.C. V3W2W4 Canada NRs. 13,000.00  13 Thou+Credit Card2014-15
2332.  Kiratpal SinghVPO Chanarthal Kalam Dist Fatehgarhahib Punjab -147104NRs. 25,000.00  25 Thou+Demand Draft, State Bank of Patiala2014-15
2333.  Kirtan Singh--NRs. 75,000.00  75 Thou+Cheque, ICI2014-15
2334.  Kirti Kishore Sharma200 Model Town Rewari HaryanaNRs. 1,00,000.00  1 Lacs+Debit Card2014-15
2335.  Kirtipal Singh RahejaC3F, Pakubuwono Residences, Jakarta South 12120NRs. 15,000.00  15 Thou+Credit Card2014-15
2336.  Kirtipal Singh RahejaC3F, Pakubuwono Residences, Jakarta South 12120NRs. 50,000.00  50 Thou+Credit Card2014-15
2337.  Kishan Chunilal GoradiaSadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22YRs. 50,000.00  50 Thou+Cheque, HDFC2014-15
2338.  Kishan Chunilal GoradiaSadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22YRs. 50,000.00  50 Thou+Cheque, HDFC2014-15
2339.  Kishan Chunilal GoradiaSadbhavana Sangh, Somaiya Publications Complex, Opp. Sies College, Sion, Mumbai-22YRs. 3,00,000.00  3 Lacs+Bank Transfer2014-15
2340.  Kishan Chunilal GoradiaSadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp. New Sies Commerce College, Sion (east) Mumbai-400022YRs. 2,00,000.00  2 Lacs+NEFT, HDFC Bank Ltd Mumbai2014-15
2341.  Kishan Chunilal GoradiaSadhbhavan Sangh, Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank2014-15
2342.  Kishan Chunilal GoradiaSadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College, Sion (east) Mumbai 400022YRs. 4,00,000.00  4 Lacs+Cheque, HDFC Bank2014-15
2343.  Kishan Chunilal GoradiaSadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022YRs. 2,00,000.00  2 Lacs+Cheque, HDFC Bank2014-15
2344.  Kishan Chunilal GoradiaSadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank2014-15
2345.  Kishan Chunilal GoradiaSadhbhavan Sangh Plot No. 103, Somaiya Book Center Compound, Opp New Sies Commerce College Sion (east) Mumbai 400022YRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
2346.  Kishan gargWz-558, Street No.1, Tri Naga, DelhiYRs. 51,000.00  51 Thou+Cheque, Allahabad Bank Delhi2014-15
2347.  Kishor Anant Kulkarni1, Nav Parijat Chs, Tarun Bharat Plot No. 40, Chakala Andheri EastNRs. 10,000.00  10 Thou+Credit Card2014-15
2348.  Kishor Anant Kulkarni1, Nav Parijat Chs, Tarun Bharat Plot No. 40 Chakala Andheri EastNRs. 10,000.00  10 Thou+Credit Card2014-15
2349.  Kishor Anant Kulkarni1, Nav Parijat Chs, Tarun Bharat Plot No. 40 Chakala Andheri EastNRs. 10,000.00  10 Thou+Credit Card2014-15
2350.  Kishor Mandhyan9/2, Sindhu, 87, "G" Road, Marine Drive, Mumbai 400002YRs. 45,000.00  45 Thou+Bank Transfer2014-15
2351.  Kishore Mandhyan9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2YRs. 20,000.00  20 Thou+Cheque, HSBC2014-15
2352.  Kishore Mandhyan9/2, Sindhu, 87 Marine Drive G Road, Mumbai-2YRs. 20,000.00  20 Thou+Cheque, HSBC2014-15
2353.  Kishorebhai DesaiSuratYRs. 25,000.00  25 Thou+Cheque, UCO, Khanpur, LS Gujarat2014-15
2354.  Kishorebhai DesaiSuratYRs. 25,000.00  25 Thou+Cheque, LS Gujarat2014-15
2355.  Kishorebhai DesaiSuratYRs. 25,000.00  25 Thou+Cheque, LS Gujarat2014-15
2356.  Kishorebhai DesaiSuratYRs. 25,000.00  25 Thou+Cheque, LS Gujarat2014-15
2357.  Klg Plasticizers--NRs. 20,000.00  20 Thou+Cash, DNH2014-15
2358.  Kodanda Ramaiah#02-208, Blk 685C Choa Chu Kang Crescent, Singapore-683685NRs. 50,000.00  50 Thou+Credit Card2014-15
2359.  Komal Dedhia405 S 7th Street, CA 95112, USANRs. 10,000.00  10 Thou+Credit Card2014-15
2360.  Komal Dedhia405 S 7th Street, CA 95112, USANRs. 20,000.00  20 Thou+Debit Card2014-15
2361.  Koshy Philip9, Regent House Motor City, DubaiNRs. 24,000.00  24 Thou+Credit Card-Debit Card2014-15
2362.  Koshy Philip9, Regent House Motor City, DubaiNRs. 20,000.00  20 Thou+Credit Card-Debit Card2014-15
2363.  Koustubh Vachhani23 H Tower 2 The Merton Hong Kong NRs. 50,000.00  50 Thou+Credit Card2014-15
2364.  Koustubh Vachhani23 H Tower 2 The Merton Hong Kong NRs. 50,000.00  50 Thou+Credit Card2014-15
2365.  Kp Singh RaghavC1 Sec 52NRs. 51,000.00  51 Thou+Cheque, Bank of India2014-15
2366.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 10,000.00  10 Thou+Credit Card2014-15
2367.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 10,000.00  10 Thou+Credit Card2014-15
2368.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 10,000.00  10 Thou+Credit Card2014-15
2369.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 10,000.00  10 Thou+Credit Card2014-15
2370.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 5,000.00  5 Thou+Credit Card2014-15
2371.  Kp SudhakarFf, Plot 58, Vikaspuri, Near Ag Colony Hyderabad-500038NRs. 5,000.00  5 Thou+Credit Card2014-15
2372.  Kriloskar Pneumatic Co Ltd.Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Estate Pune 411013NRs. 7,50,000.00  7 Lacs+Cheque, ICICI Bank2014-15
2373.  Kripacharya Bhama20 Oaklands Square Edinburgh Eh 11 3Ah NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2374.  Krishan KumarWz-6 Shastri Nagar YRs. 10.00  Cash2014-15
2375.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2376.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2377.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2378.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2379.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2380.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2381.  Krishan KumarWz-6 Shastri Nagar YRs. 10,000.00  10 Thou+Cash2014-15
2382.  Krishan KumarWz-6 Shastri Nagar YRs. 1,000.00  1 Thou+Cash2014-15
2383.  Krishan Kumar BansalNarela Mandi NRs. 51,000.00  51 Thou+Cheque, Punjab National Bank2014-15
2384.  Krishan Pal SinghRz-26P/30, Mangal Bazar Gali No.10, Indra ParkNRs. 21,000.00  21 Thou+Cash2014-15
2385.  Krishanpartap Singh Rai22 Wildhoese Lane Brampton Ontario L6R2J5NRs. 22,000.00  22 Thou+Credit Card2014-15
2386.  Krishanraj VK 305, Purva Pavilion, 170 Kempapura, Opp Sindhi School, HebbalNRs. 50,000.00  50 Thou+Credit Card2014-15
2387.  Krishna GuhaA.N. Guha & Co. Nayapara Sambalpur-768001YRs. 5,00,000.00  5 Lacs+Net Banking2014-15
2388.  Krishna GuhaA.N. Guha & Co. Nayapara Sambalpur-768001YRs. 50,000.00  50 Thou+NEFT, State Bank of India2014-15
2389.  Krishna Tamma16603 Ne 39th Way Apt S2055NRs. 10,000.00  10 Thou+Credit Card2014-15
2390.  Krishna Tamma16603 Ne 39th Way Apt S2055NRs. 10,000.00  10 Thou+Credit Card2014-15
2391.  Krishna Tamma16603 Ne 39th Way Apt S2055NRs. 5,000.00  5 Thou+Credit Card2014-15
2392.  Krishna V Shukla128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011NRs. 26,110.00  26 Thou+Debit Card2014-15
2393.  Krishna V Shukla128/1034 Y Block Kidwai Nagar Kanpur, Uttar Pradesh 208011NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
2394.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 5,000.00  5 Thou+Credit Card2014-15
2395.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 50,000.00  50 Thou+Credit Card2014-15
2396.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 10,000.00  10 Thou+Credit Card2014-15
2397.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2398.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 2,611.00  2 Thou+Credit Card2014-15
2399.  Krishnaraj VenkataramanK 305, Purva Pavilion 170, Kempapura Hebbal Bangalore-560024YRs. 10,000.00  10 Thou+Credit Card2014-15
2400.  Krishnaraj Venkatraman--NRs. 2,30,000.00  2 Lacs+Kotak,112014-15
2401.  Kriya MoviesRustomjee Elanza, Opp. Inorbit Mall, Malad (West), MumbaiYRs. 10,00,000.00  10 Lacs+Cheque, HDF2014-15
2402.  Kshitij GoyalHouse No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, Indrapastha Sehkari Bank Ltd, New Delhi2014-15
2403.  Kshitij GoyalHouse No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India, Delhi2014-15
2404.  Kshitij GoyalHouse No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India, Delhi2014-15
2405.  Kshitij GoyalHouse No. 38, Ii Floor, Block B4, Paschim Vihar, New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India, Delhi2014-15
2406.  Kulbir Singh2/5/7 Mill Road Liverpool AustraliaNRs. 5,000.00  5 Thou+Debit Card2014-15
2407.  Kulbir Singh2/5/7 Mill Road Liverpool AustraliaNRs. 5,000.00  5 Thou+Debit Card2014-15
2408.  Kulbir Singh2/5/7 Mill Road Liverpool AustraliaNRs. 5,000.00  5 Thou+Debit Card2014-15
2409.  Kulbir Singh2/5/7 Mill Road Liverpool AustraliaNRs. 10,000.00  10 Thou+Debit Card2014-15
2410.  Kulbir Singh2/5/7 Mill Road Liverpool AustraliaNRs. 5,000.00  5 Thou+Debit Card2014-15
2411.  Kuldeep Khangura44 Sanders Dr Markham, OntarioNRs. 47,005.00  47 Thou+Credit Card2014-15
2412.  Kuldeep SinghZora Basti PatranNRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Patiala2014-15
2413.  KulothunganQ8/1, 4th Main Road, 14th Street, Annanagar East, Chennai - 600040YRs. 1,00,000.00  1 Lacs+Cheque, Standard Chartred, GN Shetty Road, Tamil Nadu2014-15
2414.  Kulwant RaiD-4/87 Kumar Sing Nagar Nagloi Delhi-110041YRs. 51,000.00  51 Thou+Cheque, Central Bank of India2014-15
2415.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay, Wi-54235NRs. 25,000.00  25 Thou+Credit Card2014-15
2416.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 25,000.00  25 Thou+Credit Card2014-15
2417.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 5,000.00  5 Thou+Credit Card2014-15
2418.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 10,000.00  10 Thou+Credit Card2014-15
2419.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 20,000.00  20 Thou+Credit Card2014-15
2420.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 25,000.00  25 Thou+Credit Card2014-15
2421.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 10,000.00  10 Thou+Credit Card2014-15
2422.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 10,000.00  10 Thou+Credit Card2014-15
2423.  Kumar Akashdeep175 Nautical Drive Apt 2 Sturgeon Bay Wi-54235NRs. 10,000.00  10 Thou+Credit Card2014-15
2424.  Kuna RamamBudumuru (Village) Murapaka (So) Laveru (Mandal) Srikakulam (Dist) Andhra Pradesh pin 532403NRs. 25,000.00  25 Thou+Net Banking2014-15
2425.  Kunal Bajaj52 Tahnee Heights, Petit Hall D 66 Nepean Sea Road YRs. 10,000.00  10 Thou+Credit Card2014-15
2426.  Kunal Bajaj52 Tahnee Heights, Petit Hall D 66 Nepean Sea Road YRs. 20,000.00  20 Thou+Cheque, Kotak Mahindra Bank2014-15
2427.  Kunal Munjal400 Bow Ct Seven Fields, Pa 16046 USANRs. 32,000.00  32 Thou+Credit Card2014-15
2428.  Kundan Lal177, Block-A, Laxmi Park, Nagloi, Delhi-110041YRs. 1,00,000.00  1 Lacs+Cheque, Union Bank of India2014-15
2429.  Kushagra SinghalVeerstraat 42A, 1211Hk Hilversum NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
2430.  Kushagra SinghalVeerstraat 42A, 1211Hk Hilversum NRs. 6,000.00  6 Thou+Credit Card2014-15
2431.  Kushagra SinghalVeerstraat 42A, 1211Hk Hilversum NRs. 5,000.00  5 Thou+Credit Card2014-15
2432.  Kushagra SinghalVeerstraat 42A, 1211Hk Hilversum NRs. 5,000.00  5 Thou+Credit Card2014-15
2433.  KusmaC-3/406 Janakpuri DelhiYRs. 51,000.00  51 Thou+Cheque, HDFC Bank2014-15
2434.  Kusum GoyalA-3/9, li Floor, Paschim Vihar New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
2435.  Kusum GoyalA-3/9, li Floor, Paschim Vihar New Delhi-63YRs. 1,11,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
2436.  Kusum PremiD1-1036 Vasant Kunj, New Delhi-110070YRs. 50,000.00  50 Thou+Credit Card2014-15
2437.  Kutbur Rahman SyedDubaiYRs. 50,000.00  50 Thou+Cheque, Citi Bank2014-15
2438.  Lakhi Harkishindas UttamchandaniOriental Tower Condominium 20/Floor Block-C Ekamai Soi 12, Bangkok 10110YRs. 46,685.00  46 Thou+Demand Draft, Indian Overseas Bank2014-15
2439.  Lakhjeet Singh Bains7761/5 Factory Area PatialaNRs. 39,389.00  39 Thou+Credit Card-Debit Card2014-15
2440.  Lakhjeet Singh Bains7761/5 Factory Area PatialaNRs. 9,000.00  9 Thou+Credit Card-Debit Card2014-15
2441.  Lakhvinder Kaur W/O Dr. Harmesh Singh--NRs. 1,00,000.00  1 Lacs+Cheque, PNB, Gurgaon2014-15
2442.  Lakhvinder SinghA-5, W-2/21A, Sahib Pura DelhiNRs. 21,000.00  21 Thou+Cheque, State Bank of India, Keshopur, Delhi2014-15
2443.  Lakshmana Ramakrishnan2559, 16th D Main, Hal 2nd Stage, Bangalore Pin-560008NRs. 20,150.00  20 Thou+Credit Card2014-15
2444.  Lakshmi Anand55/1 Gali No. 4 Arya Nagar Near Karkarduma NRs. 100.00  1 Hund+Cash2014-15
2445.  Lakshmi Anand55/1 Gali No. 4 Arya Nagar Near Karkarduma NRs. 30,000.00  30 Thou+Cheque, Axis Bank2014-15
2446.  Lakshmi Anand PrakashW 17, G.K. li, New DelhiNRs. 25,000.00  25 Thou+Cheque, Axis Bank2014-15
2447.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 40,000.00  40 Thou+Debit Card2014-15
2448.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 11,000.00  11 Thou+Debit Card2014-15
2449.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 5,000.00  5 Thou+Debit Card2014-15
2450.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 40,000.00  40 Thou+Debit Card2014-15
2451.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 20,000.00  20 Thou+Debit Card2014-15
2452.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 5,000.00  5 Thou+Debit Card2014-15
2453.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 11,000.00  11 Thou+Debit Card2014-15
2454.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 11,000.00  11 Thou+Net Banking2014-15
2455.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 1,000.00  1 Thou+Debit Card2014-15
2456.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 1,000.00  1 Thou+Credit Card-Debit Card2014-15
2457.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 10,000.00  10 Thou+Debit Card2014-15
2458.  Lakshmipathi Vadlakonda2-2-23/22.C/6, Dd Colony, St.No.11 Baghamberpet, Hyderabad-500013NRs. 10,000.00  10 Thou+Debit Card2014-15
2459.  Lalit KumarCr-204, Lalita Park Laxmi Nagar Delhi-110092YRs. 75,000.00  75 Thou+Cheque, Oriental Bank of Commerce2014-15
2460.  Lalit Kumar AdvaniA-802, Vasant Marvel Crown Chs ltd, Off- Western Express Highway, Borivali East- Mumbai-400066YRs. 3,00,000.00  3 Lacs+Cheque, ICICI Bank, Kandavali Mumbai2014-15
2461.  Lalit Mohan BansalLifeline Instt. Of Medical Science, Jindal ChowkNRs. 1,00,000.00  1 Lacs+Cheque, PNB2014-15
2462.  Lalita Goyal103, Milan Appartments, West Enclave Pitampura, New DelhiNRs. 1,50,000.00  1 Lacs+Cheque, SBI, New Delhi2014-15
2463.  Lalita RamdasLara-Ramu Farm, Bhaimala Gaon, Po. Kamarle, Alibag-402201, Raigad ZillaYRs. 5,000.00  5 Thou+Net Banking2014-15
2464.  Lalita RamdasLara-Ramu Farm, Bhaimala Gaon, Po. Kamarle, Alibag-402201, Raigad ZillaYRs. 20,000.00  20 Thou+Net Banking2014-15
2465.  Lalita RamdasLara-Ramu Farm, Bhaimala Gaon, Po. Kamarle, Alibag-402201, Raigad ZillaYRs. 7,500.00  7 Thou+Net Banking2014-15
2466.  Lalitha Sistla907 Defence Colony Sainik Puri Post Secundrabad-500094YRs. 1,00,000.00  1 Lacs+Cheque, SBI, Defence Colony, Secundrabad2014-15
2467.  Lalubhai J BadhiwalaC/O Jivan Sadhna Trust, Bamangam, Matar, Dist-Kheda-104226YRs. 1,00,000.00  1 Lacs+Cheque, IDBI, Nadiad, LS Gujarat2014-15
2468.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 20,000.00  20 Thou+Credit Card2014-15
2469.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 31,000.00  31 Thou+Credit Card2014-15
2470.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 20,000.00  20 Thou+Credit Card2014-15
2471.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 20,000.00  20 Thou+Credit Card2014-15
2472.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 20,000.00  20 Thou+Credit Card2014-15
2473.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 20,000.00  20 Thou+Credit Card2014-15
2474.  Lavanya Viswanathan4416 Chilton Lane, Flower Mound, Texas-75225, USANRs. 21,000.00  21 Thou+Credit Card2014-15
2475.  Laxmi DeviCr-204, Lalita Park Laxmi Nagar Delhi-110092NRs. 50,000.00  50 Thou+Cheque, Oriental Bank of Commerce2014-15
2476.  Laxmi Devi Gupta292, Deerwood Chase, Nirvana County GurgaonNRs. 25,000.00  25 Thou+Cheque, HDFC Bank2014-15
2477.  Laxminarayan RamdasLara-Ramu Farm, Village Bhaimala, Po. Kamarle, Alibag-Maharashtra NRs. 7,500.00  7 Thou+Net Banking2014-15
2478.  Laxminarayan RamdasLara-Ramu Farm, Village Bhaimala, Po. Kamarle, Alibag-Maharashtra NRs. 30,000.00  30 Thou+Net Banking2014-15
2479.  Leela Dhar38, Block B-4, Paschim Vihar DelhiYRs. 1,01,000.00  1 Lacs+Cheque, Punjab National Bank, Punjabi Bagh Br.2014-15
2480.  Limaye APuneNRs. 25,000.00  25 Thou+Cheque, JSB2014-15
2481.  Limaye Anant Madhav1927 Sadashiv Peth, PuneNRs. 1,00,000.00  1 Lacs+Cheque, Janata Sahakari Bank Ltd. Pune2014-15
2482.  Lizy Shaji27/2054, 1st Floor, Tuglakabad Extn.NRs. 25,000.00  25 Thou+Cheque, Bank of Maharashtra2014-15
2483.  Lokesh VatsD 565 Street no.14 Bhajanpura DelhiNRs. 50,000.00  50 Thou+Cheque, PNB2014-15
2484.  Loveen B VaswaniNagpurNRs. 28,000.00  28 Thou+Cheque, ICI2014-15
2485.  M Raji245, Maxworth Nagar, Chennai-600129YRs. 50,000.00  50 Thou+Cheque, Canara Bank, Velacherry, Tamil Nadu2014-15
2486.  M S SondhiB-38, Malcha Marg, Chanakyapuri, New Delhi-110021NRs. 51,000.00  51 Thou+Cheque, Bank of India, Khan Market2014-15
2487.  M. Mushir TarinTamin Campus Near Al Train Tit Distric Sambhalpur UpNRs. 1,00,000.00  1 Lacs+Cheque, SBI, Sarai Tarin, Moradabad2014-15
2488.  M. Ravikumar217 Maple A Block, Pristige Green Woods, C V Raman Nagar NRs. 11,000.00  11 Thou+Credit Card2014-15
2489.  M. Ravikumar217 Maple A Block, Pristige Green Woods, C V Raman Nagar NRs. 2,000.00  2 Thou+Credit Card2014-15
2490.  M. Ravikumar217 Maple A Block, Pristige Green Woods, C V Raman Nagar NRs. 500.00  5 Hund+Credit Card2014-15
2491.  M. Ravikumar217 Maple A Block, Pristige Green Woods, C V Raman Nagar NRs. 20,000.00  20 Thou+Credit Card2014-15
2492.  M.K. Aggarwal & Co.30, Nishant Kunj Pitam Pura DelhiNRs. 21,000.00  21 Thou+Cheque, HDFC Bank2014-15
2493.  M.K. MohantySfs Mukherjee NagarNRs. 4,50,000.00  4 Lacs+Cheque, Bank of Maharashtra2014-15
2494.  M.S. PrakashA-59 Panchsheel Enclave DelhiNRs. 50,000.00  50 Thou+Cheque, ICICI Bank2014-15
2495.  M/S Asr India Pvt. Ltd.26 Khandla Bldg.282 Sbr Road, Fort Mumbai, MaharashtraNRs. 75,000.00  75 Thou+Cheque, Bank of Baroda, Ballard Estate, Surat2014-15
2496.  M/S Asr Legistros (India)27 Khandla Bldg.283 Sbr Road, Fort Mumbai, MaharashtraNRs. 75,000.00  75 Thou+Cheque, Bank of Baroda, Ballard Estate, Surat2014-15
2497.  M/S Chetrocil Yarns708 InternatioPnal Trade Center, Majura Gate, Surat, GujaratNRs. 50,000.00  50 Thou+Cheque, Kotak Mahindra, Ghoddod Road, Surat2014-15
2498.  M/S Rj Steel--NRs. 1,01,000.00  1 Lacs+Cheque, BOM2014-15
2499.  M/S Star Poly International708 Internatiopnal Trade Center, Majura Gate, Surat, GujaratNRs. 50,000.00  50 Thou+Cheque, Kotak Mahindra, Ghoddod Road, Surat2014-15
2500.  Madan KamatMarcela, PondaNRs. 25,000.00  25 Thou+Cheque, CAB, Goa2014-15
2501.  Madhav Nayak57B Lorong Sarhad Singapore 119167NRs. 37,500.00  37 Thou+Net Banking2014-15
2502.  MadhuNil 26, Malvia Nagar NRs. 50,000.00  50 Thou+Cheque, UCO Bank2014-15
2503.  MadhuNil 26, Malvia Nagar NRs. 50,000.00  50 Thou+Cheque, UCO Bank2014-15
2504.  Madhu LuniaI-26, Iiird Floor, Lajpat Nagar, DelhiNRs. 1,00,000.00  1 Lacs+Cheque, SBI, New Delhi2014-15
2505.  Madhu Sharan(Advocate)Chamber, 105, New Chamer Block, Supreme Court New Delhi-110001NRs. 50,000.00  50 Thou+Cheque, Royal Bank of Scotland2014-15
2506.  Madhu Sudan Thakar158 Golflinks New Delhi-110003NRs. 10,000.00  10 Thou+Credit Card2014-15
2507.  Madhu Sudan Thakar158 Golflinks New Delhi-110003NRs. 11,000.00  11 Thou+Credit Card2014-15
2508.  Madhur Chopra92 Pebblebrook Lane St Louis Mo 63146NRs. 30,000.00  30 Thou+Credit Card_Debit Card2014-15
2509.  Madhurjya BaruahC-150, P-6, Kv 2 Sector-82NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2510.  Madhurjya BaruahC-150, P-6, Kv 2 Sector-82NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2511.  Madhurjya BaruahC-150, P-6, Kv 2 Sector-82NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2512.  Madhvendra Puri DasMaharashtraYRs. 25,000.00  25 Thou+Bank Transfer2014-15
2513.  Magizhvendan Sekar3268 Winspear Crescent Sw Edmonton Alberta T6X1P2 CanadaNRs. 25,000.00  25 Thou+Credit Card2014-15
2514.  Mahadeo Mirge501 B Omtower Waldunii Kalyan East 421301YRs. 20,000.00  20 Thou+Credit Card2014-15
2515.  Mahadeo Mirge501 B Omtower Waldunii Kalyan East 421301YRs. 5,000.00  5 Thou+Credit Card2014-15
2516.  Mahadev Vinayak NaikHouse No. 36 Khadaki Valpoi Sattari Goa 403506NRs. 10,000.00  10 Thou+Debit Card2014-15
2517.  Mahadev Vinayak NaikHouse No. 36 Khadaki Valpoi Sattari Goa 403506NRs. 10,000.00  10 Thou+Debit Card2014-15
2518.  Mahadev Vinayak NaikHouse No. 36 Khadaki Valpoi Sattari Goa 403506NRs. 10,000.00  10 Thou+Debit Card2014-15
2519.  Mahan Singh12 Kerrigan Drive Brampton On L6R0S4NRs. 50,000.00  50 Thou+Credit Card2014-15
2520.  Mahan Singh12 Kerrigan Drive Brampton On L6R0S4NRs. 25,000.00  25 Thou+Credit Card2014-15
2521.  Mahendra Bhandari5389 Holly Point Avenue, Mississauga, On L5V2L2NRs. 25,001.00  25 Thou+Credit Card2014-15
2522.  Mahendra Bhandari5389 Holly Point Avenue, Mississauga, On L5V2L2NRs. 10,001.00  10 Thou+Credit Card2014-15
2523.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card2014-15
2524.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 2,000.00  2 Thou+Credit Card2014-15
2525.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card2014-15
2526.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card2014-15
2527.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card2014-15
2528.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card2014-15
2529.  Mahendra RaiA-402 Gundecha Hills, Nr S.M. Shetty School, Chandivili Farm Road, Mumbai-400072NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2530.  Mahendra Rajmal Mehta702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle NRs. 25,000.00  25 Thou+Net Banking2014-15
2531.  Mahendra Rajmal Mehta702, Pranagan Co-op Hsg Soc Ltd, Plot No. 149, Tps V, 15th Malviya Road, Vile Parle NRs. 36,000.00  36 Thou+Net Banking2014-15
2532.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 2,014.00  2 Thou+Net Banking2014-15
2533.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 2,014.00  2 Thou+Net Banking2014-15
2534.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 5,012.00  5 Thou+Net Banking2014-15
2535.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 5,012.00  5 Thou+Net Banking2014-15
2536.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 6,042.00  6 Thou+Net Banking2014-15
2537.  Mahendranath MisraKnpc Mab Engg Section Po 69 Safat 13001 Kuwait NRs. 5,000.00  5 Thou+Net Banking2014-15
2538.  Mahesh Arali4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2539.  Mahesh Arali4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA NRs. 2,015.00  2 Thou+Credit Card2014-15
2540.  Mahesh Arali4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA NRs. 10,000.00  10 Thou+Credit Card2014-15
2541.  Mahesh Arali4306 156 Ave Ne Apt Aa 102 Redmond Wa 98052 USA NRs. 2,100.00  2 Thou+Credit Card2014-15
2542.  Mahesh GuptaB-307, Vimal Deep, Near Balaji Hospital, Golden Nest, Bhayander (East)401105NRs. 21,000.00  21 Thou+Credit Card_Debit Card2014-15
2543.  Mahesh Tambe7700 Veterans Pkwy Apt. 106NRs. 25,001.00  25 Thou+Debit Card2014-15
2544.  Maheshwer PeriB-5&6/4323 Vasant Kunj, New Delhi-110070NRs. 1,25,000.00  1 Lacs+Net Banking2014-15
2545.  Mahima Bansal5, Dharam Palace Hughes Road, Mumbai-400007YRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Manekji Wadia Bldg, Mumbai2014-15
2546.  Mahinder SinghK-19 Shyayam Nagar Kalyala Road New Delhi-110018NRs. 21,000.00  21 Thou+Cheque, Kotak Mahindra Bank2014-15
2547.  Maia Katrak4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West)NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2548.  Maia Katrak4B, Maker Mahal, 249 Master Vinayak Marg Bandra (West)NRs. 50,000.00  50 Thou+Credit Card2014-15
2549.  Maia Kersy Katrak4B, Maker Mahal, 249, Master Vinayak Marg, Bandra West, MumbaiYRs. 40,000.00  40 Thou+Bank Transfer2014-15
2550.  Maia Kersy KatrakBandra, MumbaiYRs. 40,000.00  40 Thou+Cheque, Kotak Mahindra Bank2014-15
2551.  Major Gen. Risal SinghF-302, Purva Fairmont, Hsr Layout, Sector-2, 24th Main, Bangalore-560102YRs. 40,000.00  40 Thou+Cheque, PNB, Bangalore2014-15
2552.  Malini ParmarH-803 Springfields Apartments, Sarjapur Road BangaloreNRs. 1,000.00  1 Thou+Net Banking2014-15
2553.  Malini ParmarH-803 Springfields Apartments, Sarjapur Road BangaloreNRs. 20,000.00  20 Thou+Credit Card2014-15
2554.  Malini Vittal5557 Valerio Trail, San Diego, Ca 92130NRs. 40,000.00  40 Thou+Credit Card2014-15
2555.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,000.00  5 Thou+Debit Card2014-15
2556.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 2,611.00  2 Thou+Debit Card2014-15
2557.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,000.00  5 Thou+Net Banking2014-15
2558.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,000.00  5 Thou+Credit Card2014-15
2559.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,001.00  5 Thou+Debit Card2014-15
2560.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 10,000.00  10 Thou+Debit Card2014-15
2561.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,000.00  5 Thou+Debit Card2014-15
2562.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 5,000.00  5 Thou+Debit Card2014-15
2563.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 2,015.00  2 Thou+Debit Card2014-15
2564.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 10,000.00  10 Thou+Debit Card2014-15
2565.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 20,000.00  20 Thou+Debit Card2014-15
2566.  Mamatha BasappaIm Grossacher 4 8125 Zollikerberg NRs. 20,000.00  20 Thou+Debit Card2014-15
2567.  MamtaN-92 Park Place Dlf-5 Gurgaon Haryana YRs. 1,00,000.00  1 Lacs+Cheque, Standard Chartered Bank, Sec-14, Gurgaon2014-15
2568.  Man Mohan Gupta2006 Farndon Ave NRs. 25,000.00  25 Thou+Credit Card2014-15
2569.  Manar Pratim Saikia--NRs. 2,00,000.00  2 Lacs+Cheque, SBI Bank, Gurgaon2014-15
2570.  Manas Pratim Saikia4381/4, Ansari Road Daryaganj, Delhi-110002YRs. 2,00,000.00  2 Lacs+Cheque, State Bank of India Daryaganj2014-15
2571.  Manas Pratim Saikia4381/4, Ansari Road Daryaganj, Delhi-110002YRs. 2,00,000.00  2 Lacs+Cheque, State Bank of India Daryaganj2014-15
2572.  Manas Pratim Saikia4381/4, Ansari Road Daryaganj, Delhi-110002YRs. 2,00,000.00  2 Lacs+Cheque, State Bank of India Daryaganj2014-15
2573.  Manas Pratim Saikia4381/4, Ansari Road Daryaganj, Delhi-110002YRs. 2,00,000.00  2 Lacs+Cheque, State Bank of India Daryaganj2014-15
2574.  Manas R Maity5445 Preston Oaks Rs#1417 Dallas Tx 75254NRs. 24,800.00  24 Thou+Credit Card2014-15
2575.  Manav GuptaA-5, (Lgf), Gulmohar Park, New Delhi-49YRs. 2,00,000.00  2 Lacs+Cheque, HDFC Bank, New Delhi2014-15
2576.  MandarB-402, Charmee Enclave Chsl, Service Road, Vile Parle East, Mumbai 400057YRs. 50,000.00  50 Thou+Credit Card_Debit Card2014-15
2577.  Mandar Narayan ThatteB-402 Charmee Enclave Chs, Service Road, Vile Parle E, Mumbai-57YRs. 40,000.00  40 Thou+Bank Transfer2014-15
2578.  Mandar ThatteB-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057YRs. 35,000.00  35 Thou+Credit Card2014-15
2579.  Mandar ThatteB-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057YRs. 25,000.00  25 Thou+POS 2014-15
2580.  Mandar ThatteB-402, Charmee Enclave Chsl, Service Road, Vile Parle East Mumbai-400057YRs. 20,000.00  20 Thou+Cheque, Citibank2014-15
2581.  Mandira SenG-11, Lane-5 Sec-9, Cbd Belapur Navi Mumbai-400614YRs. 25,400.00  25 Thou+Cheque, State Bank of India Konkan Bhava, Mumbai2014-15
2582.  Mangal Singh7 Margaret Gardens, Smithwick B67 7EhNRs. 225.00  2 Hund+Credit Card2014-15
2583.  Mangal Singh7 Margaret Gardens, Smithwick B67 7EhNRs. 2,000.00  2 Thou+Debit Card2014-15
2584.  Mangal Singh7 Margaret Gardens, Smithwick B67 7EhNRs. 24,000.00  24 Thou+Credit Card2014-15
2585.  Mani Dhot6 Muir Place, Te Puke, Tauranga, New ZealandNRs. 45,000.00  45 Thou+Debit Card2014-15
2586.  Maninder Singh and Friends68 O'Hallorans Road, LaraNRs. 28,000.00  28 Thou+Debit Card2014-15
2587.  ManishH/249 Vikas puri NRs. 11,000.00  11 Thou+Cash2014-15
2588.  ManishH/249 Vikas puri NRs. 10,000.00  10 Thou+Cash2014-15
2589.  Manish Agarwal2851 South King Dr Apt 707 Chicago 60616NRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
2590.  Manish Bavishi702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13YRs. 25,000.00  25 Thou+Cheque, Axis Bank, Gokhale Road, Mumbai2014-15
2591.  Manish Bavishi Huf702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13YRs. 25,000.00  25 Thou+Cheque, Axis Bank, Gokhale Road, Mumbai2014-15
2592.  Manish ChaudharyChaudhary Timber (P) Ltd Rajdhani Park, Amar Colony Nangloi NRs. 15,000.00  15 Thou+Cash2014-15
2593.  Manish ChaudharyChaudhary Timber (P) Ltd Rajdhani Park, Amar Colony Nangloi NRs. 15,000.00  15 Thou+Cash2014-15
2594.  Manish GunwaniMumbaiNRs. 35,000.00  35 Thou+NEFT2014-15
2595.  Manish GuptaAI Nahda-1 Qusais NRs. 1,00,000.00  1 Lacs+Net Banking2014-15
2596.  Manish Jain12/40, Raj Nagar, Ghaziabad UP-201002YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, Ghaziabad, UP2014-15
2597.  Manish Jugran247 Upton Court Road Slough, Berkshire United Kingdom Sl3 7LwNRs. 51,000.00  51 Thou+Net Banking2014-15
2598.  Manish Kansal3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, MumbaiYRs. 20,000.00  20 Thou+POS 2014-15
2599.  Manish Kansal3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, MumbaiYRs. 1,50,000.00  1 Lacs+Cheque, HSBC2014-15
2600.  Manish Kumar Mishra1281 Lawrence Station Road, Apt 317 Sunnyvale Ca-94089NRs. 54,321.00  54 Thou+Credit Card2014-15
2601.  Manish Kumar Singh54 N Alta Dena St Mountain House CaNRs. 5,005.00  5 Thou+Credit Card2014-15
2602.  Manish Kumar Singh54 N Alta Dena St Mountain House CaNRs. 30,000.00  30 Thou+Credit Card2014-15
2603.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 10,000.00  10 Thou+Credit Card2014-15
2604.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 1,00,000.00  1 Lacs+Net Banking2014-15
2605.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 1,00,000.00  1 Lacs+Net Banking2014-15
2606.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 1,125.00  1 Thou+Net Banking2014-15
2607.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 1,100.00  1 Thou+Net Banking2014-15
2608.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 50,000.00  50 Thou+Cheque, Axis Bank2014-15
2609.  Manish Lath GuptaD 1105 Ashok Towers Dr S S Rao Road, Parel YRs. 50,000.00  50 Thou+Cheque, Axis Bank2014-15
2610.  Manish Mandad46 Bd Risso, Nice 06300NRs. 5,000.00  5 Thou+Credit Card2014-15
2611.  Manish Mandad46 Bd Risso, Nice 06300NRs. 50,000.00  50 Thou+Credit Card2014-15
2612.  Manish Pratap504, Tower 3, Waterside, Tanjong Rhu, SingaporeNRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2613.  Manish Satija2109 W Raleigh Ct, Mequon, Wi 53092NRs. 30,000.00  30 Thou+Credit Card2014-15
2614.  Manish Shashikant Mehta32 Manekabad Co-op Housing Society Ltd, 3rd Floor Setalwad Lane Off YRs. 1,25,000.00  1 Lacs+Credit Card2014-15
2615.  Manish Shashikant Mehta32 Manekabad Co-op Housing Society Ltd 3rd Floor Setalwad Lane Off YRs. 25,000.00  25 Thou+Credit Card2014-15
2616.  Manish Shokeen108 Monroe Road, King Of Prussia, Pa-19406NRs. 50,000.00  50 Thou+Credit Card-Debit Card2014-15
2617.  Manish ShokeenHouse No. 439, Nangloi, Delhi-110041NRs. 1,00,000.00  1 Lacs+Cheque, Karur Vyasa Bank, New Delhi2014-15
2618.  Manish SisodiaFagota NRs. 15,000.00  15 Thou+Cash2014-15
2619.  Manish SisodiaFagota NRs. 20,000.00  20 Thou+Cash2014-15
2620.  Manish SisodiaFagota NRs. 20,000.00  20 Thou+Cash2014-15
2621.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,000.00  5 Thou+Net Banking2014-15
2622.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,001.00  5 Thou+Net Banking2014-15
2623.  Manisha1Dr Kb Street, Kolkata 70009NRs. 10,000.00  10 Thou+Net Banking2014-15
2624.  Manisha1Dr Kb Street, Kolkata 70009NRs. 11,000.00  11 Thou+Net Banking2014-15
2625.  Manisha1Dr Kb Street, Kolkata 70009NRs. 10,000.00  10 Thou+Net Banking2014-15
2626.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,000.00  5 Thou+Net Banking2014-15
2627.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,000.00  5 Thou+Net Banking2014-15
2628.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,222.00  5 Thou+Net Banking2014-15
2629.  Manisha1Dr Kb Street, Kolkata 70009NRs. 10,000.00  10 Thou+Net Banking2014-15
2630.  Manisha1Dr Kb Street, Kolkata 70009NRs. 10,000.00  10 Thou+Net Banking2014-15
2631.  Manisha1Dr Kb Street, Kolkata 70009NRs. 10,000.00  10 Thou+Net Banking2014-15
2632.  Manisha1Dr Kb Street, Kolkata 70009NRs. 5,000.00  5 Thou+Net Banking2014-15
2633.  Manisha Faujdar706 N San Marcos Dr Tracy Ca 95391NRs. 10,001.00  10 Thou+Credit Card2014-15
2634.  Manisha Faujdar706 N San Marcos Dr Tracy Ca 95391NRs. 10,001.00  10 Thou+Credit Card2014-15
2635.  Manisha GuptaB-1105, Ashok Towers, Parel, MumbaiYRs. 1,00,000.00  1 Lacs+Bank Transfer2014-15
2636.  Manishi Kansal3rd Floor, Vaswani Gardan, 25 Sobani Marg, Cuffee Parde, Mumbai-5YRs. 50,000.00  50 Thou+Bank Transfer2014-15
2637.  Manita ShinhPanscheel Park IndiaNRs. 1,00,000.00  1 Lacs+Credit Card_Debit Card2014-15
2638.  Manjeet K Mann7628 Laguna Beach Way Antelcpe Ca 95843NRs. 21,000.00  21 Thou+Credit Card2014-15
2639.  Manjeet Singh AryaFlat No.201 Block Saraswati-3 Sec-D Pocket-6 Vasant Kunj Delhi-110070NRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank2014-15
2640.  Manjit Kaur & Shivcharan Singh LambaNil 26, Malvia NagarNRs. 21,000.00  21 Thou+Cheque, PNB2014-15
2641.  Manju DhakaP O Box 92 Dasman 15451 KuwaitNRs. 21,000.00  21 Thou+Credit Card_Debit Card2014-15
2642.  Manju Gupta3/15, Jaidev Park, East Punjabi BaghNRs. 31,000.00  31 Thou+Cheque, Axis Bank2014-15
2643.  Manjula BhargavaGurgaon, HaryanaNRs. 50,000.00  50 Thou+Cheque, HSBC, Gurgaon2014-15
2644.  Manjusha Tullu7/77, Ramkrishna Nagar, SV Road, Khar (West), Mumbai-52YRs. 50,000.00  50 Thou+Cheque, SCB2014-15
2645.  Manmohan NagpalH.No.236, Rajouri Appartments, Rajouri Garden, DelhiNRs. 21,000.00  21 Thou+Cheque, Axis Bank, G8 Area Rajorigarden Delhi -1100272014-15
2646.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
2647.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
2648.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
2649.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, HDFC Bank2014-15
2650.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, Punjab National Bank2014-15
2651.  ManojLaxmi Nagar NRs. 50,000.00  50 Thou+Cheque, Punjab National Bank2014-15
2652.  Manoj Dash21640 Trask Pl, Ashburn, Va 20147NRs. 21,000.00  21 Thou+Credit Card2014-15
2653.  Manoj Duggal108 Akash Appartments, Sec-9, Rohini, Delhi-110085YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, New Delhi2014-15
2654.  Manoj Gulati119/13, Naveen Colony, NaraingarhNRs. 10,000.00  10 Thou+Net Banking2014-15
2655.  Manoj Gulati119/13, Naveen Colony, NaraingarhNRs. 10,000.00  10 Thou+Net Banking2014-15
2656.  Manoj Kumar95, Paschim Vihar Extn., New Delhi-63YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of Bikaner and Jaipur, New Delhi2014-15
2657.  Manoj Kumar Dash21640 Trask Pl, Ashburn, Va 20147NRs. 21,000.00  21 Thou+Net Banking2014-15
2658.  Manoj Sharma9/108 Shastri Gali Vishwas Nagar ShahdaraNRs. 51,000.00  51 Thou+Cheque, HDFC BANK2014-15
2659.  Manpreet Singh402, 4316-139 Avenue Edmonton Ab T5Y 0L1 CanadaNRs. 1,00,000.00  1 Lacs+CreditCard_DebitCard2014-15
2660.  Manpreet Singh Dullat5275 East Balch Avenue, Fresno, Ca 98727NRs. 50,000.00  50 Thou+Credit Card2014-15
2661.  Mansi DalalSteandvejen 84, 2900, HellerupNRs. 25,000.00  25 Thou+Credit Card2014-15
2662.  Mansi DalalSteandvejen 84, 2900, HellerupNRs. 5,100.00  5 Thou+Credit Card-Debit Card2014-15
2663.  Mansi DalalSteandvejen 84, 2900, HellerupNRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2664.  MantooB-83 Bhajnapura Gali No.6 Delhi-110051NRs. 21,000.00  21 Thou+Cheque, HDFC Bank2014-15
2665.  Manu LauriaC-9, Sector 34, Noida NRs. 4,986.00  4 Thou+Credit Card-Debit Card2014-15
2666.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2667.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2668.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2669.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2670.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2671.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card-Debit Card2014-15
2672.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2673.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2674.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2675.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2676.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2677.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2678.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Net Banking2014-15
2679.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card-Debit Card2014-15
2680.  Manu LauriaC-9, Sector 34, Noida NRs. 4,000.00  4 Thou+Credit Card-Debit Card2014-15
2681.  Manu LauriaC-9, Sector 34, Noida NRs. 4,000.00  4 Thou+Credit Card-Debit Card2014-15
2682.  Manu LauriaC-9, Sector 34, Noida NRs. 3,000.00  3 Thou+Credit Card-Debit Card2014-15
2683.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card2014-15
2684.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card2014-15
2685.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Net Banking2014-15
2686.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Net Banking2014-15
2687.  Manu LauriaC-9, Sector 34, Noida NRs. 12,500.00  12 Thou+Net Banking2014-15
2688.  Manu LauriaC-9, Sector 34, Noida NRs. 6,500.00  6 Thou+Credit Card2014-15
2689.  Manu LauriaC-9, Sector 34, Noida NRs. 10,000.00  10 Thou+Credit Card2014-15
2690.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card2014-15
2691.  Manu LauriaC-9, Sector 34, Noida NRs. 45,000.00  45 Thou+Credit Card2014-15
2692.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card2014-15
2693.  Manu LauriaC-9, Sector 34, Noida NRs. 5,000.00  5 Thou+Credit Card2014-15
2694.  Manu LauriaC-9, Sector 34, Noida NRs. 50,000.00  50 Thou+Cheque, Kotak Mahindra Bank2014-15
2695.  Manu LauriaC-9, Sector 34, Noida NRs. 2,000.00  2 Thou+Credit Card2014-15
2696.  Manu LauriaC-9, Sector 34, Noida NRs. 10,067.00  10 Thou+Credit Card2014-15
2697.  Manu Moudgil2329, Telehos Society, Sector 50C, ChandigarhNRs. 20,000.00  20 Thou+Net Banking2014-15
2698.  Manu Moudgil2329, Telehos Society, Sector 50C, ChandigarhNRs. 20,000.00  20 Thou+Net Banking2014-15
2699.  Manu SehgalA-301, Golden Square, Kalina, Santacruz ( E ) MumbaiYRs. 25,000.00  25 Thou+Credit Card-Debit Card2014-15
2700.  Manu SehgalEquifax, Unit No.932, Bldg No 9, 3rd Floor, Solitare Corprate Park, Andheri (E), Mumbai-99YRs. 30,000.00  30 Thou+Bank Transfer2014-15
2701.  Manu SehgalA-301, Golden Square, Kalina, Santacruz ( E ) MumbaiYRs. 20,000.00  20 Thou+Cheque, ICICI Bank2014-15
2702.  Manuel DiasJ2/501, Hermes Heritage-2, Shastrinagar, Yerawad, Pune-411006NRs. 10,000.00  10 Thou+Net Banking2014-15
2703.  Manuel DiasJ2/501, Hermes Heritage-2, Shastrinagar, Yerawad, Pune-411006NRs. 11,111.00  11 Thou+Net Banking2014-15
2704.  Manvinder Singh Gill18, Hartfordtrail, Brampton, Ontario, CanadaNRs. 80,000.00  80 Thou+Credit Card2014-15
2705.  MaranFlat No 8A, 3rd Block, Ceebross, Shyamala Garden, No.136, Arcot Road, Saligramam, Chennai-600093YRs. 25,000.00  25 Thou+Cheque, ICICI, T Nagar, Tamil Nadu2014-15
2706.  Marghoob Ali KhanVilla No 133, Muntazah Complex, Jabel Ali Village DubaiNRs. 30,000.00  30 Thou+Credit Card2014-15
2707.  Mariram RamPlot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041NRs. 20,00,000.00  20 Lacs+Cheque, Citibank2014-15
2708.  Mariram RamPlot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041NRs. 10,00,000.00  10 Lacs+NEFT2014-15
2709.  Mariram RamPlot No. 4/600, 4/197 1 Phase-2 Dr. Vikram Sarabhi Instronic Estate Chennai-600041NRs. 25,000.00  25 Thou+NEFT, Citi Bank NA,2014-15
2710.  Mark SelwynMereweather Road, Mumbai-400005YRs. 50,000.00  50 Thou+Cheque, SBI2014-15
2711.  Maryam KhanDelhiNRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank, South Extn D-9 Delhi2014-15
2712.  Maryam KhanDelhiNRs. 2,00,000.00  2 Lacs+Cheque, HDFC Bank, South Extn D-9 Delhi2014-15
2713.  Matadi Advisory Services Pvt. Ltd.office No.14 1st flr Plumber House 557 Jss Road Chira Bazar MumbaiYRs. 5,00,000.00  5 Lacs+Cheque, Bharat Bank2014-15
2714.  Mathanraj Packiam687 Pullman Place Gaithersburg Md 20877NRs. 10,000.00  10 Thou+Credit Card-Debit Card2014-15
2715.  Mathanraj Packiam687 Pullman Place Gaithersburg Md 20877NRs. 10,001.00  10 Thou+Credit Card2014-15
2716.  Mathew V MenacherryD605, Lake Lucerne, Lake Homes, Powai, Mumbai-400076NRs. 25,000.00  25 Thou+Credit Card2014-15
2717.  Mathew Vincent Menacherry--YRs. 25,000.00  25 Thou+Cheque, HDFC Bank2014-15
2718.  Mathew Vincent Menacherry--YRs. 25,000.00  25 Thou+Cheque, HDFC Bank2014-15
2719.  Matvinder SinghH.No.3027 Sec 27 D ChandigarhNRs. 5,000.00  5 Thou+Credit Card2014-15
2720.  Matvinder SinghH.No.3027 Sec 27 D ChandigarhNRs. 5,000.00  5 Thou+Credit Card2014-15
2721.  Matvinder SinghH.No.3027 Sec 27 D ChandigarhNRs. 5,000.00  5 Thou+Credit Card2014-15
2722.  Matvinder SinghH.No.3027 Sec 27 D ChandigarhNRs. 5,000.00  5 Thou+Credit Card2014-15
2723.  Matvinder SinghH.No.3027 Sec 27 D ChandigarhNRs. 5,000.00  5 Thou+Debit Card2014-15
2724.  Mausam Bhalchandra Alwe--NRs. 25,000.00  25 Thou+Cheque, HDFC Bank2014-15
2725.  Maya NairA-201, Anasuya, Vaithara Nagar, Mulund (W), Mumbai 400080NRs. 40,000.00  40 Thou+Net Banking2014-15
2726.  Maya Sharan SinghDelhiNRs. 51,000.00  51 Thou+Cheque, Axis Bank2014-15
2727.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
2728.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 1,00,000.00  1 Lacs+Credit Card-Debit Card2014-15
2729.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 1,25,000.00  1 Lacs+Credit Card2014-15
2730.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 50,000.00  50 Thou+Credit Card2014-15
2731.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 1,25,000.00  1 Lacs+Credit Card2014-15
2732.  Mayank Bawa315 Santa Clara Ave, San Francisco, ca 94127YRs. 1,25,000.00  1 Lacs+Credit Card2014-15
2733.  Mayank MohankaPocket G-3/208 Sec-16 Rohini DelhiYRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank, GK-2 Delhi2014-15
2734.  Mayurnath Konakondla501 Highland Dr # 712, Lewisville Tx-75067NRs. 45,000.00  45 Thou+NEFT, ICICI Bank Ltd.2014-15
2735.  Mayurnath Konakondla501 Highland Dr # 712, Lewisville Tx-75067NRs. 2,000.00  2 Thou+Credit Card_Debit Card2014-15
2736.  Mayurnath Konakondla501 Highland Dr # 712, Lewisville Tx-75067NRs. 5,000.00  5 Thou+NEFT, ICICI Bank Ltd.2014-15
2737.  Md. Shahnawaz AlamA633, New Ashoknagar, New DelhiNRs. 2,00,000.00  2 Lacs+Net Banking2014-15
2738.  Medhavin GoyalB 208, Saraswati Vihar, Pitampura, Delhi- 34YRs. 10,000.00  10 Thou+Debit Card2014-15
2739.  Medhavin GoyalB 208, Saraswati Vihar, Pitampura, Delhi- 34YRs. 10,000.00  10 Thou+Debit Card2014-15
2740.  Medhavin GoyalB 208, Saraswati Vihar, Pitampura, Delhi- 34YRs. 2,014.00  2 Thou+Credit Card_Debit Card2014-15
2741.  Medhavin GoyalB 208, Saraswati Vihar, Pitampura, Delhi- 34YRs. 10,000.00  10 Thou+Debit Card2014-15
2742.  Mediplus (India) Ltd.1261-1262 M.I.E.NRs. 2,50,000.00  2 Lacs+Cheque, SBI2014-15
2743.  Meena RadhakrishnaB2/36 Safdarjung EnclaveNRs. 1,000.00  1 Thou+Credit Card2014-15
2744.  Meena RadhakrishnaB2/36 Safdarjung EnclaveNRs. 24,800.00  24 Thou+Credit Card2014-15
2745.  Meena RadhakrishnaB2/36 Safdarjung EnclaveNRs. 10,000.00  10 Thou+Credit Card2014-15
2746.  Meena RadhakrishnaB2/36 Safdarjung EnclaveNRs. 10,000.00  10 Thou+Credit Card_Debit Card2014-15
2747.  Meena Radhakrishna NasirtyabjiB2/36 Safdarjung Enclave, New Delhi 110029NRs. 30,000.00  30 Thou+Credit Card2014-15
2748.  Meena RaiE 402 Pavitra Apts Vasundhara EnclaveNRs. 1,00,000.00  1 Lacs+Cheque, Corporation Bank2014-15
2749.  Meenakshi GoswamiHeera Complex, Ranipur Mod HaridwarYRs. 25,000.00  25 Thou+Cheque, HDFC Bank, Ranipur More, Uttarakhand2014-15
2750.  Meenal Hingorani151, Saket Nagar, Indore, Madhya PradeshYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank, Indore2014-15
2751.  Meenal Saitsh Jain2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011NRs. 1,00,000.00  1 Lacs+Credit Card2014-15
2752.  Meenal Saitsh Jain2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011NRs. 3,020.00  3 Thou+Net Banking2014-15
2753.  Meenal Saitsh Jain2001, Tower 4, Planet Godrej, KK Marg, Mahalaxmi, Mumbai 400011NRs. 10,000.00  10 Thou+Credit Card2014-15
2754.  Meera GoyalC-1/36, West Enclave, Pitampura, New Delhi -34YRs. 1,00,000.00  1 Lacs+Cheque, Indraprastha Sehkari Bank Ltd., Paschim Vihar2014-15
2755.  Meera Sanyal--YRs. 1,40,000.00  1 Lacs+Cheque, Royal Bank of Scotland2014-15
2756.  Meeta Bavishi702, Darshan Heights Opp Deepak Cinema Lower Parel, Mumbai-13YRs. 25,000.00  25 Thou+Cheque, Axis Bank, Gokhale Road, Mumbai2014-15
2757.  Meeta Vadera40 Nehru Apartments KalkajiNRs. 10,000.00  10 Thou+Net Banking2014-15
2758.  Meeta Vadera40 Nehru Apartments KalkajiNRs. 10,000.00  10 Thou+Net Banking2014-15
2759.  Meeta Vadera40 Nehru Apartments KalkajiNRs. 1,000.00  1 Thou+Net Banking2014-15
2760.  Mega Engineering Pvt. Ltd.MaharashtraNRs. 50,000.00  50 Thou+Cheque, YES2014-15
2761.  Mehar Si--NRs. 25,000.00  25 Thou+Bank Transfer, SBI, Karnal2014-15
2762.  Meharban Singh6/28 Bringelly Rd Kingswood Nsw 2747NRs. 51,000.00  51 Thou+Credit Card_Debit Card2014-15
2763.  Meharvan Singh4/6 Bloomfield Street, Gillen Alice Springs, Nt 0870NRs. 71,500.00  71 Thou+Credit Card2014-15
2764.  Mehtab AlamMehtab Alam S/O Mohd Yameen, 3rd Floor, 44-J, Dilshad Colony, Delhi 110095NRs. 201.00  2 Hund+DebitCard2014-15
2765.  Mehtab AlamMehtab Alam S/O Mohd Yameen, 3rd Floor, 44-J, Dilshad Colony, Delhi 110095NRs. 5,000.00  5 Thou+DebitCard2014-15
2766.  Mehtab AlamMehtab Alam S/O Mohd Yameen, 3rd Floor, 44-J, Dilshad Colony, Delhi 110095NRs. 20,000.00  20 Thou+Cheque, ICICI Bank2014-15
2767.  Mehul ShahB-26, Gujarat Appartment, Pitampura, Delhi 110034NRs. 5,000.00  5 Thou+CreditCard2014-15
2768.  Mehul ShahB-26, Gujarat Appartment, Pitampura, Delhi 110034NRs. 10,000.00  10 Thou+CreditCard_DebitCard2014-15
2769.  Mehul ShahB-26, Gujarat Appartment, Pitampura, Delhi 110034NRs. 5,000.00  5 Thou+CreditCard2014-15
2770.  Mehul ShahB-26, Gujarat Appartment, Pitampura, Delhi 110034NRs. 5,000.00  5 Thou+CreditCard2014-15
2771.  Melbourne Taxi Drivers22 Fertile St Epping-3076 VictoriaNRs. 1,20,000.00  1 Lacs+Credit Card2014-15
2772.  Melvin Vijaya DsouzaAlhabtoor Dubai C302NRs. 11,000.00  11 Thou+CreditCard2014-15
2773.  Melvin Vijaya DsouzaAlhabtoor Dubai C302NRs. 11,000.00  11 Thou+CreditCard2014-15
2774.  Merciful Industrial Tools Co.H.No.881/A Street No.30/4 Indira Chowk Jafrabad Delhi-110053NRs. 25,000.00  25 Thou+Cheque, Bank of Maharashtra2014-15
2775.  Michael Karukaparampil Joseph2614 North University Drive, Apt # 109, Nacogdoches, Texas-75965NRs. 25,000.00  25 Thou+Credit Card_Debit Card2014-15
2776.  Milon NagPuneNRs. 1,00,000.00  1 Lacs+Cheque, Bank of India2014-15
2777.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 5,000.00  5 Thou+CreditCard2014-15
2778.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 5,000.00  5 Thou+CreditCard2014-15
2779.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 2,500.00  2 Thou+CreditCard2014-15
2780.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 5,000.00  5 Thou+CreditCard2014-15
2781.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 2,500.00  2 Thou+CreditCard_DebitCard2014-15
2782.  Mirza Mansoor BaigKing Fahd Road, Khobar, Saudi ArabiaNRs. 1,500.00  1 Thou+CreditCard_DebitCard2014-15
2783.  Misbahul Islam SiddiquiM/S. Cabana Interiors, 313/15, C.S.T. Road Kalina, Vidya Nagri, Santacruz East. Mumbai 400098NRs. 30,523.00  30 Thou+Credit Card_Debit Card2014-15
2784.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 5,000.00  5 Thou+Net Banking2014-15
2785.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 5,000.00  5 Thou+Net Banking2014-15
2786.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 10,000.00  10 Thou+Net Banking2014-15
2787.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 5,000.00  5 Thou+Net Banking2014-15
2788.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 5,000.00  5 Thou+CreditCard2014-15
2789.  Mita M Mehta32 Manekabad Chsl, Setalvad Lane, Off Nepeansea Road, Mumbai 400036YRs. 65,000.00  65 Thou+CreditCard2014-15
2790.  MohamedB T M 2nd Stage 8th Main BangaloreNRs. 10,000.00  10 Thou+DebitCard2014-15
2791.  MohamedB T M 2nd Stage 8th Main BangaloreNRs. 50,000.00  50 Thou+CreditCard2014-15
2792.  MohamedB T M 2nd Stage 8th Main BangaloreNRs. 10,000.00  10 Thou+CreditCard_DebitCard2014-15
2793.  Mohamed IbrahimB T M 2Nd Stage Say Sam Apartments 8/8 13 A Cross BangaloreNRs. 25,000.00  25 Thou+Debit Card2014-15
2794.  Mohamed Sahi14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, ChennaiNRs. 30,000.00  30 Thou+Net Banking2014-15
2795.  Mohamed Sahi14/11 Chandan Apartments, Bajanai Koil Street, Choolaimedu, ChennaiNRs. 20,000.00  20 Thou+Net Banking2014-15
2796.  Mohamed SahiPondarakottilil House, Adirapilly Road, Koodapuzha ChalakudyNRs. 50,000.00  50 Thou+Net Banking2014-15
2797.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 20,000.00  20 Thou+Net Banking2014-15
2798.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2799.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2800.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 20,000.00  20 Thou+Net Banking2014-15
2801.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 80,000.00  80 Thou+Net Banking2014-15
2802.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 5,000.00  5 Thou+Net Banking2014-15
2803.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2804.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 40,000.00  40 Thou+Net Banking2014-15
2805.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 30,000.00  30 Thou+Net Banking2014-15
2806.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 5,000.00  5 Thou+Net Banking2014-15
2807.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 5,000.00  5 Thou+Net Banking2014-15
2808.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 20,000.00  20 Thou+Net Banking2014-15
2809.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2810.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 1,000.00  1 Thou+Net Banking2014-15
2811.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 2,611.00  2 Thou+Net Banking2014-15
2812.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 4,000.00  4 Thou+Net Banking2014-15
2813.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2814.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2815.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 7,000.00  7 Thou+Net Banking2014-15
2816.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 10,000.00  10 Thou+Net Banking2014-15
2817.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants Hills, LondonNRs. 25,000.00  25 Thou+Net Banking2014-15
2818.  Mohammad Ameenuddin32 Gateway Court 5-7, Parham Drive, Gants H