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Home > Party > AAP > Donation > 2013-14

Donation Details Financial Year : 2013-14

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Aam Aadmi Party (AAP)

Financial Year : 2013-14

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

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 1,00,00,000.00
1 Cror+
Cheque, Citi Bank, Delhi Y 2013-14
2 Ganesh Ramani Hong Kong
Rs. 62,03,277.00
62 Lacs+
Demand Draft, HSBC N 2013-14
3 Advanced Microdevices Pvt. Ltd. 20-21, Industrial Area, Ambala Cantt 133006, Haryana
Rs. 50,00,000.00
50 Lacs+
Demand Draft, HDFC Bank Y 2013-14
4 Amit Agarwal Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong
Rs. 50,00,000.00
50 Lacs+
Demand Draft, Citibank Bombay N 2013-14
5 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001
Rs. 35,00,000.00
35 Lacs+
Cheque, Citi Bank N 2013-14
6 Hero Cycles Ltd 603, International Trade Tower, Nehru Place, New Delhi 110019
Rs. 30,00,000.00
30 Lacs+
Cheque, ICICI Bank, Ludhiana Y 2013-14
7 V Balakrishnan Karnataka Cheque N 2013-14
8 Mohan Das Pai TV Bangalore, Karnataka
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
9 Vikrant Jindal Dubai
Rs. 21,00,000.00
21 Lacs+
Cheque, South Indian Bank Y 2013-14
10 Tnq Books And Journals Pvt. ltd Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu
Rs. 20,00,000.00
20 Lacs+
Cheque, Chennai N 2013-14
11 Atul Ramaiya 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Ltd Y 2013-14
12 Pranav Thakur 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong
Rs. 20,00,000.00
20 Lacs+
Cheque, Deutsche Bank, Mumbai N 2013-14
13 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
14 Shanti Bhushan C-67, Sector-14, Noida-201301, UP Cheque Y 2013-14
15 Suresh H Vazirani 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Powai, Mumbai Y 2013-14
16 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
17 Virgen Sanhney Karnataka
Rs. 20,00,000.00
20 Lacs+
Cheque N 2013-14
18 Yunus Zia Off B9 Corporate Block Tower B, Bangalore 560008
Rs. 15,00,000.00
15 Lacs+
Cheque Y 2013-14
19 Kiran Mazumdar Shaw 20th K.M. Housr Road, Electronic City Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque N 2013-14
20 Bhavani Krishnamurthy 19-01, 11 Nathan Road, Singapore 248732
Rs. 15,00,000.00
15 Lacs+
Cheque, HSBC Mumbai N 2013-14
21 Chemline India Ltd. F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 Cheque, State Bank of Travancore N 2013-14
22 Naresh Chand Mahalaxmi Mumbai Central Maharastra
Rs. 11,00,000.00
11 Lacs+
Cheque, HDFC Bank N 2013-14
23 Shivkumar Karnataka
Rs. 10,00,001.00
10 Lacs+
Cheque N 2013-14
24 Shivkumar Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque N 2013-14
25 Selan Exploration Technology Ltd. Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002
Rs. 10,00,000.00
10 Lacs+
Cheque, Corporation Bank N 2013-14
26 Sanjay Satpal and Associates Green Park, New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Green Park N 2013-14
27 Sunder Precision Engineering Pvt. Ltd F-11 Basement, Green Park Extension New Delhi, Delhi India 110016
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Green Park N 2013-14
28 C K Padma Kumar Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai Cheque, ICICI Bank N 2013-14
29 Atul Madhursinh Ramaiya B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West)
Rs. 10,00,000.00
10 Lacs+
Credit Card_Debit Card Y 2013-14
30 Atul Madhursinh Ramaiya 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West)
Rs. 10,00,000.00
10 Lacs+
Credit Card_Debit Card Y 2013-14
31 Subhash Chandra --
Rs. 10,00,000.00
10 Lacs+
Cheque, STD CHD Y 2013-14
32 Vijay Kirloskar Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque N 2013-14
33 Manipal Global Edu Ser P Ltd. --
Rs. 10,00,000.00
10 Lacs+
Cheque, STD CHD Y 2013-14
34 Vineet Malik C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong
Rs. 10,00,000.00
10 Lacs+
Cheque, HSBC Barakhamba Road New Delhi N 2013-14
35 Raghu Hari Dalmia 4, Scindia House, New Delhi-110001 Cheque, Punjab National Bank, Janpath Y 2013-14
36 Rajiv Mathias Karnataka
Rs. 10,00,000.00
10 Lacs+
Cheque N 2013-14
37 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001
Rs. 10,00,000.00
10 Lacs+
Cheque, Citi Bank, Delhi N 2013-14
38 M S Gopikrishna 4B Akshay Anand 7th Road Chembur-400071
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
39 Varroc Polymers Pvt. Ltd. Aurangabad
Rs. 10,00,000.00
10 Lacs+
Cheque, IDBI Bank N 2013-14
40 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
41 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 10,00,000.00
10 Lacs+
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
42 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
43 Endurance Technologies Pvt Ltd Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136
Rs. 10,00,000.00
10 Lacs+
Cheque, Bank of India N 2013-14
44 Bhupinder Singh 16A Cable Road, Singapore 249907
Rs. 9,76,800.00
9 Lacs+
Cheque, HSBC Singapore N 2013-14
45 Harish Pravinchandra Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050
Rs. 8,00,000.00
8 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
46 Kusum Gupta 55/77, Panjabi Bagh New Delhi-110026
Rs. 8,00,000.00
8 Lacs+
Demand Draft, State Bank of India Jhandewalan Y 2013-14
47 Kartik H Kapadia Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006
Rs. 8,00,000.00
8 Lacs+
Cheque, IDBI Bank Y 2013-14
48 Sudhanshu Sanadhya Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong
Rs. 8,00,000.00
8 Lacs+
Cheque, ICICI Bank, Mumbai N 2013-14
49 Dinesh Gupta 38-Rani Jhansi Road Jhandewalan Cheque, Standard Chartered Bank, Sansad Marg N 2013-14
50 Kirloskar Oil Engines Ltd Laxmanrao Kirloskar Road, Khadki, Pune
Rs. 7,50,000.00
7 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
51 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 7,11,004.00
7 Lacs+
Cash N 2013-14
52 Bina Harish Shah 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050
Rs. 7,00,000.00
7 Lacs+
Cheque, Kotak Mahindra Bank, Santacruz (E) Y 2013-14
53 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 5,50,000.00
5 Lacs+
Cheque, IDBI Bank Y 2013-14
54 Eknath Jiwaji Shirgaonkar Mumbai
Rs. 5,50,000.00
5 Lacs+
Cheque, Bank of India N 2013-14
55 Sushmita Kacholia A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069
Rs. 5,11,000.00
5 Lacs+
Cheque, ICICI Bank Y 2013-14
56 Damani Estate & Finance Ltd 903 Dalamal House Nariman Point Mumbai Cheque, HDFC Bank Y 2013-14
57 Dami Investment Pvt Ltd Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra
Rs. 5,00,001.00
5 Lacs+
Cheque HDFC Y 2013-14
58 Ram Jethmalani 2 Akbar Road, New Delhi 110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
59 Syed Abdul Kabeer Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
60 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 5,00,000.00
5 Lacs+
Credit Card_Debit Card Y 2013-14
61 Ajay Virendra Kumar Arora 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Y 2013-14
62 Tarun Bakshi 32, Vasant Vihar, Vasant Marg
Rs. 5,00,000.00
5 Lacs+
Cheque, Syndicate Bank Y 2013-14
63 Amit S Singhania Mumbai, Maharashtra Cheque, State Bank of India Y 2013-14
64 Yashraj Kaman 17D Block 2, Estoril Court, 55 Garden Road
Rs. 5,00,000.00
5 Lacs+
Credit Card_Debit Card N 2013-14
65 Njk Enterprises Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
66 Jawahar Lal Luthra H. No. 165, C Block, Pushapanjli Enclave
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India N 2013-14
67 Shrikumar Suryanarayan 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
68 Amrita Harsh Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
69 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071
Rs. 5,00,000.00
5 Lacs+
Cheque, UTI Bank Ltd N 2013-14
70 R. K. Singhal & Co Maharashtra Cheque, HDFC Bank Ltd. N 2013-14
71 Subhash Chandra Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
72 Laadki Trading & Investments Ltd 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank N 2013-14
73 Geetika Kweera B-107 Sector-63 Noida
Rs. 5,00,000.00
5 Lacs+
Cheque, The Nainital Bank Ltd., Sector 50 N 2013-14
74 Anurag Mathur House L Orient Crest, 76 Peal Road, The Peak, Hong Kong
Rs. 5,00,000.00
5 Lacs+
Cheque, Citibank Mumbai N 2013-14
75 Anushka Harish Shah 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Santacruz(E) Y 2013-14
76 Sameer Chandran Nair 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050
Rs. 5,00,000.00
5 Lacs+
Cheque, HSBC Mumbai Y 2013-14
77 Lavish Lavish Rajasthan Bank Transfer N 2013-14
78 Rohinton F Nariman E-24, Geetanjali Enclave, New Delhi-110017
Rs. 5,00,000.00
5 Lacs+
Cheque, Citi Bank, N A Delhi Y 2013-14
79 Saroj Bhargava/Mukut Beharilal Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI N 2013-14
80 Nalini Pravinchandra Shah 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
81 Sharad Ruparel Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
82 Sk Rahman Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
83 Dushyant A Dave 43, Prithviraj Road, New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, Citi Bank N 2013-14
84 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Cheque, HSBC Y 2013-14
85 Madan Gopal Dhawan F 30, Sector 40, Noida-201301
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank DLF Y 2013-14
86 Somasekhar Sundaresan Vakils House 18 Sprott Road Ballard Estate Mumbai 400001
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
87 Somesh Malhotra C-561, Defence Colony, New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Y 2013-14
88 Pravinchandra Dhirajlal Shah Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
89 Rajeev Chandrasekhar 211, North Avenue, New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Demand Draft, Corporation Bank Y 2013-14
90 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
91 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 Cheque, Standard Chartered Bank, 13 Malcha Marg Y 2013-14
92 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
93 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
94 Isys Softech P. Ltd. F139, Sitapura Industrial Area Jaipur
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2013-14
95 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri Y 2013-14
96 Ellora Eduventures Pvt. Ltd. B-67, Ali Vihar, New Delhi-110076
Rs. 5,00,000.00
5 Lacs+
Cheque, Corporation Bank Y 2013-14
97 Kama Holdings Limited Block-C, Sector-45, Gurgaon-122003
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank N 2013-14
98 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028 Net Banking Y 2013-14
99 Naseer Humayun Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
100 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
101 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
102 Krishnaraj Venkataraman K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
103 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
104 Anisa Banu Langford Town, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
105 Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East Cheque, HDFC Bank Ltd. Y 2013-14
106 Anupriya Agarwal 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP
Rs. 4,90,000.00
4 Lacs+
Cheque, HDFC Bank Mumbai N 2013-14
107 Simone A Arora Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra
Rs. 4,90,000.00
4 Lacs+
Cheque, Union Bank of India Y 2013-14
108 Ashish Vishwanath Patil 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025
Rs. 4,50,000.00
4 Lacs+
Cheque, Yes Bank Y 2013-14
109 Ananth Bangalore, Karnataka
Rs. 4,50,000.00
4 Lacs+
Cheque Y 2013-14
110 Finshore Management Services Limited 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata
Rs. 4,50,000.00
4 Lacs+
Cheque, UTI Bank Ltd N 2013-14
111 Yogesh R. Parikh 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036
Rs. 4,00,000.00
4 Lacs+
Cheque, IDBI Bank Y 2013-14
112 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
113 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
114 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank N 2013-14
115 Vishal Digital Studio & Colour Lab Pvt. Ltd. A-22, Ground Floor, Gurunanakpura, Laxmi Nagar
Rs. 3,01,000.00
3 Lacs+
Demand Draft Axis Bank Y 2013-14
116 Kanchan R Parikh 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Y 2013-14
117 Hari Krishna Veerapaneni Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018
Rs. 3,00,000.00
3 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
118 Srikanth Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque N 2013-14
119 Priyanka 52, Anand Lok Delhi Cheque, ICICI Bank, Nehru Place N 2013-14
120 Ramesh Mengawade Ls Pune, Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank Y 2013-14
121 --
Rs. 3,00,000.00
3 Lacs+
NEFT/RTGS Collection By Rohtak HR Unit on 29.03.2014 At IBDI A/C Aam Aadmi Party Rothak Through Bank Trf. N 2013-14
122 Meera Sanyal Harbourheights Colaba, Mumbai-4005
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank Y 2013-14
123 Vijaya Sitaram Karnataka
Rs. 3,00,000.00
3 Lacs+
Cheque N 2013-14
124 Lalit Wangikar 2 Woodland Rd, Short Hills NJ
Rs. 3,00,000.00
3 Lacs+
Cheque, HSBC GKI N 2013-14
125 Ashok Kumar H. No. 239, Village Ghumanhera, New Delhi-110073
Rs. 3,00,000.00
3 Lacs+
Cheque, Allahabad Bank Y 2013-14
126 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road Credit Card_Debit Card Y 2013-14
127 Raj Kumari Khurana Babarpur, Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Bank Ltd. Y 2013-14
128 Raj Mohan Gandhi Delhi
Rs. 3,00,000.00
3 Lacs+
State Bank of India, Parliament House, New Delhi-01 N 2013-14
129 LPS Bossard Pvt. Ltd. NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak
Rs. 3,00,000.00
3 Lacs+
N 2013-14
130 Dhimant Gunvantlal Shah 73, Jalan tua Kong, 09-05 Park East S-457266
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank Mumbai N 2013-14
131 Rajkumari Sharma Babarpur Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque, IDBI Y 2013-14
132 Shashi Kant Singhal Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat
Rs. 3,00,000.00
3 Lacs+
Cheque, Karnataka Bank, Malviya Nagar Y 2013-14
133 Amit Bansal 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong Credit Card_Debit Card N 2013-14
134 Amit Bansal Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank Y 2013-14
135 Ralco Exports G.T. Road, Ludhiana
Rs. 3,00,000.00
3 Lacs+
Cheque, Punjab National Bank N 2013-14
136 Tanima Bhadra Newcastle CA, USA
Rs. 2,60,114.00
2 Lacs+
Credit Card_Debit Card N 2013-14
137 Subrato Saha 2104, Saeed Tower 1, SZ Road
Rs. 2,60,114.00
2 Lacs+
Credit Card_Debit Card N 2013-14
138 Amit Kumar Saxena A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar
Rs. 2,51,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2013-14
139 Dharam Raj Singh Bhati PR-3, Bhagirath Vihar, Murshad Pur
Rs. 2,51,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
140 Dharampal Khera 23/17, Punjabi Bagh Extension Cheque Syndicate Bank Y 2013-14
141 Lunar Builders Pvt. Ltd, S-561 Bhagwati Business Centre, 122 School Block, Shakarpur
Rs. 2,51,000.00
2 Lacs+
Demand Draft Axis Bank Y 2013-14
142 Gurlad Singh Panjabhi Singh, New Delhi
Rs. 2,51,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
143 Vivekkanand Dhaneshwr Jha Delhi
Rs. 2,50,000.00
2 Lacs+
Cheque, Bank of Baroda N 2013-14
144 R R Panchar Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra
Rs. 2,50,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
145 Jayant Davar Gurgaon, Haryana
Rs. 2,50,000.00
2 Lacs+
Cheque, Gurgaon N 2013-14
146 Subodh Gupta Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC N 2013-14
147 Avon Cycles Limited Dhandari Kalan, G. T. Road, Ludhiana 141003 Cheque, Punjab National Bank Y 2013-14
148 Avon Ispat and Power Ltd Dhandari Kalan, G. T. Road, Ludhiana 141003
Rs. 2,50,000.00
2 Lacs+
Cheque, Punjab & Sind Bank Y 2013-14
149 Sarla Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Y 2013-14
150 Sarla N Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Banl Y 2013-14
151 V. Gevandra Barakhamba Road, New Delhi 110001
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Barakhamba Road N 2013-14
152 Rajeev Leekha Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong
Rs. 2,50,000.00
2 Lacs+
Cheque, Citi Bank, Delhi N 2013-14
153 Gyan Chand Jain 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara
Rs. 2,50,000.00
2 Lacs+
Cheque, ICICI Bank Ltd. Y 2013-14
154 Partha Rao Puskar Hyderabad, Andhra Pradesh Cheque, Citibank N 2013-14
155 Rajeev Kumar F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar
Rs. 2,01,000.00
2 Lacs+
Demand Draft, Axis Bank Y 2013-14
156 Syed Mohammad Kutbur Rahman PO Box 2275, Fujairah
Rs. 2,00,000.00
2 Lacs+
Cheque, Citi Bank N 2013-14
157 Prabhsahay Kaur D/o HS Phoolka C-253, Defence Colony, New Delhi
Rs. 2,00,000.00
2 Lacs+
UCO Bank Delhi High Court N 2013-14
158 Tara Maithreyan Pune
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
159 Manas Pratim Saikia 4737/23, Ansari Road Daryaganj Delhi-110002
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of India Y 2013-14
160 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
161 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida Cheque, ICICI Y 2013-14
162 Harkesh Singh Sohi 831 Wildwood Cresent Edmonton AB T6T OM1 Canada
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
163 Neelam Yadav Kalawati Hospital,Rewari Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
164 Aditya Anup Agarwal B-28, Diamond District Old Airport Road, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
165 Yogendra Singh Yadav D-193 Sushant Lok Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
166 Shradha Agarwal Kolkata, West Bengal
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
167 Rajesh P Kamat Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
168 Sunil Chand 467 Sec-21 Gurgaon Chequr, Union Bank of India Y 2013-14
169 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Greater Kailash N 2013-14
170 Deepak Goyal 401 E 34th Street, Apt. S 16J, New York
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
171 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
172 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
173 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
174 Rachana Creations B-241, R. K. Colony, Bhilwara
Rs. 2,00,000.00
2 Lacs+
Cheque, Indusind Bank Y 2013-14
175 Rachna Pahwa Delhi Cheque, Punjab National Bank N 2013-14
176 Munish Sharma 5443 Longwood Court ADA MI 49301
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
177 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
178 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card Y 2013-14
179 Gautam Yadav Kalawati Hospital, Rewari, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
180 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+
Net Banking Y 2013-14
181 Badaravada Venugopal Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
Cheque, OBC Y 2013-14
182 Lakshman Srinivasan West Bengal Cheque, UTI Bank Ltd. N 2013-14
183 N M Shah & Bros Mumbai North
Rs. 2,00,000.00
2 Lacs+
Cheque Y 2013-14
184 Milestone Gears Pvt. ltd. KK-12, Industrial Estate Kalka
Rs. 2,00,000.00
2 Lacs+
Cheque, Canara Bank N 2013-14
185 Dr. Ashawant Gupta 879 Arya Nagar Ambala Cantt 133001, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank Y 2013-14
186 Dr. Gautam Yadav Kalawati Hospital Model Town Rewari
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
187 Dr. N. S. Yadav (HUF) Kalawati Hospital, Rewari, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
188 Dr. Narender Singh Yadav Kalawati Hospital, Rewari, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
189 Ashok Mehra B317, New Friends Colony, Delhi Cheque, IDBI Bank Y 2013-14
190 Dr. Poonam Yadav Singla Hospital, Gurgaon Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
191 Kidar Nath Bansal 327 Sector 15-A Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, Oriental Bank of Commerce Noida Y 2013-14
192 Parag Agarwal #15-20 Regency Park 9 Nathan Road Singapore
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
193 Alok Mittal Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
194 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road
Rs. 2,00,000.00
2 Lacs+
Net Banking Y 2013-14
195 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
196 Bharat Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 Cheque N 2013-14
197 Sharuk Passi Mathura Road, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab & Sind Bank N 2013-14
198 Rajkumar Santal Singhal Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, Standard Chartered Bank N 2013-14
199 M P Chhatter Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007
Rs. 2,00,000.00
2 Lacs+
Cheque, PNB Y 2013-14
200 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Malcha Market, Chanakyapuri N 2013-14

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