A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Raghu Hari Dalmia | 4, Scindia House, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Punjab National Bank, Janpath | Y | 2013-14 |
2 | Rajiv Mathias | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
3 | 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 |
4 | 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 |
5 | R. K. Singhal & Co | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
6 | 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 |
7 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 | Demand Draft, Corporation Bank | Y | 2013-14 | |
8 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
9 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
10 | Ramesh Mengawade | Ls Pune, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
11 | Raj Kumari Khurana | Babarpur, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank Ltd. | Y | 2013-14 |
12 | Raj Mohan Gandhi | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Parliament House, New Delhi-01 | N | 2013-14 |
13 | Rajkumari Sharma | Babarpur Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI | Y | 2013-14 |
14 | Ralco Exports | G.T. Road, Ludhiana | Cheque, Punjab National Bank | N | 2013-14 | |
15 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
16 | 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 |
17 | 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 |
18 | Rajesh P Kamat | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
19 | Rachana Creations | B-241, R. K. Colony, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusind Bank | Y | 2013-14 |
20 | Rachna Pahwa | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
21 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA | Credit Card_Debit Card | Y | 2013-14 | |
22 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
23 | Rajkumar Santal Singhal | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
24 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
25 | Rajesh Agarwal Ashok | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 |
Rs. 1,99,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
26 | Ramkrishna S Iyenagar | West Bengal |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
27 | Richard Mathias | PO Box 11437 Manama Bahrain |
Rs. 1,50,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
28 | Rahul Mehra | D52, A Uday Park, Delhi | Cheque, HDFC Bank, Anand Lok, Delhi | Y | 2013-14 | |
29 | Ranodeb Roy | 479 River Valley Road, #16-05 Valley Park, Singapore 248362 |
Rs. 1,46,520.00
1 Lacs+ |
Cheque, DBS | N | 2013-14 |
30 | Rajiv Bhushan | 325 Sylvan Ave #58 Mountain View, CA 94041 USA |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
31 | Rajesh Poddar | 4 Beckwith Cir #3 Somerville MA |
Rs. 1,20,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
32 | Rajesh Kumar Sinha | TH-222, Garden View Villas, Jebel Ali, Dubai, PO Box 66235 |
Rs. 1,11,111.00
1 Lacs+ |
Net Banking | N | 2013-14 |
33 | Raj Karan | C-1321 Block C, JJ Colony Tigri |
Rs. 1,11,111.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
34 | Ramanjeet Dhillon | 0/1, 91 Curle Street Glasgow, Scotland G14 ORR |
Rs. 1,02,014.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
35 | Rahul Kohli | C-508, Sushant Lok Phase 1, Haryana | Card Swipe | N | 2013-14 | |
36 | Ram Prakash Bagai | W 21B/5, Western Avenue, Sainik Farms, New Delhi |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, Indusind Bank, Greater Kailash | Y | 2013-14 |
37 | Rajiv Lochan Kejriwal | Swastik Polycoats Ltd., Swastik Incorporation 4505/11, Jai Mata Market Tri Nagar, Delhi 110035 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
38 | Ram Chandra Agarwal | Ambience Island, B 1801, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank | Y | 2013-14 |
39 | Ramchandra Raju Denumkonda | Near SBI Gopalapatnam, AP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
40 | Rajesh Kumar | H. No. 4784 Sector 11, Urban Estate, Jind |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI | N | 2013-14 |
41 | Raman Anand | S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India | N | 2013-14 |
42 | Ramesh | Karnataka | Cheque | N | 2013-14 | |
43 | Reema and Vishnu Rautela | 2/7 St Leonard Street, St John Hill, Wanganui |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
44 | Ramesh Kumar Singhal | Andheri East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Andheri East | N | 2013-14 |
45 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
46 | Ramesh Pimple | Varsova, Andheri, Mumbai 40061 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
47 | R Venkatesh | A-3/32, Agrasen Society, 8 Koregaon Road, Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
48 | Ramesh Shastri | 740/A, 15th Main BTM Layout, 2nd Stase |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
49 | Rhine Power Pvt Ltd | Plot No. 277 Swarm Park Mundka | Cheque, Canara Bank, Fountaion Area | Y | 2013-14 | |
50 | R. S. K. Carries | Flat- 1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata-700059 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab & Sind Bank, Chowringhee Road | Y | 2013-14 |
51 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
52 | Rachna Dhir | 29 Kailash Hill New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Oriental Bank of Commerce, Sant Nagar, East of Kailash | N | 2013-14 |
53 | Rishabh Jain | 19, Bank Enclave, Pritam Pura, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, AXS Bank | Y | 2013-14 |
54 | Rishabh Jain/ Renuka Jain | Sector-16B, Dwarka, N. D. 78 |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank, Sector-16B, Dwarka, N. D.78 | N | 2013-14 |
55 | Rajiv Agarwal | F-4 Shopping Complex, A Block Meera Bagh, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
56 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA | Credit Card_Debit Card | Y | 2013-14 | |
57 | Rita Naran Ji | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
58 | Ritesh Kumar | House No. 191, Sector 16, Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Panchkula | N | 2013-14 |
59 | Riyaz Amber | Near Madarsa, Chhotapara, Raipur, Chattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
60 | Raguram Kunnathur Venkateswara | 4724 Woodlawn Ct, Marietta GA 30068 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
61 | Rahul | East of Kailash, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
East of Kailash, New Delhi-110065 | N | 2013-14 |
62 | Raichand Goel | F-22/35-36, Sector 3, Rohini |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Dena Bank, Rohini | Y | 2013-14 |
63 | Raj Kumar Mishra | Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 | Cheque, Bank of Baroda | Y | 2013-14 | |
64 | Rajkumar S. Pant | B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
65 | Rajmohan Gandhi | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Sansad Bhavan | N | 2013-14 |
66 | Rajagopal Anapuzha | J 60, Marina Cove, 380 Hirams Highway, Sai Kung |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
67 | Rajan Sakhuja | 2043, SBI Enclave H-3, Vikash Puri, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rohini | Y | 2013-14 |
68 | Raju Ramachandran | 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Bhagwan Das Road | Y | 2013-14 |
69 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
70 | Romesh Kumar Sharma | 228-Hargobind Nagar, Phagwara Punjab | Demand Draft, Allahabad Bank | N | 2013-14 | |
71 | Raju Ramachandran | Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
72 | Rukmani Joshi | C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, New Delhi | N | 2013-14 |
73 | Rukmani Joshi | Shri Aurobindo Ashram, Pondicherry |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
74 | Rajeev Garg | H. No. 3245, Sector 15, Sonipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
75 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
76 | Rupesh Lalwani | B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
77 | Rajeev Relan | NIT Faridabad, Haryana | Cheque, Oriental Bank of Commerce | N | 2013-14 | |
78 | Rajen S. Shah | 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Mumbai | N | 2013-14 |
79 | Rajendra Vadilal Gandhi | Ghatkopar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 | N | 2013-14 |
80 | Rajendrakumar Pritamdas Makhijani | 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
81 | Raj Singh | I-2, Goyal Plaza, Judges Bungalow Road, Vastrapur, Ahmedabad-380015 |
Rs. 99,999.00
99 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
82 | Rajesh Agrawal | C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12 |
Rs. 99,000.00
99 Thou+ |
Cheque, HDFC Bank | Y | 2013-14 |
83 | Raj Choudhary | 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063 |
Rs. 80,000.00
80 Thou+ |
Cheque, State Bank of India, Chankya Puri | Y | 2013-14 |
84 | R. V. Bobde | 228, RT Marg, Civil Line, Nagpur Maharashtra | Cheque, Canara Bank | Y | 2013-14 | |
85 | Rahaul Bansal | GP-86, Pitam Pura, New Delhi-85 |
Rs. 75,000.00
75 Thou+ |
Cheque, HSB Bank | Y | 2013-14 |
86 | Rahul Banshal | Gp-86, Pitam Pura, Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque, HSBC | Y | 2013-14 |
87 | Rahul Basu | A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062 |
Rs. 75,000.00
75 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
88 | Raghu Angadi | 437 Camille Cir #13 San Jose CA 95134 |
Rs. 65,000.00
65 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
89 | Raghu | 437 Camille Cir #13 San Jose CA 95134 |
Rs. 60,000.00
60 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
90 | Raghu Angadi | 437 Camille Cir #13 San Jose CA 95134 |
Rs. 60,000.00
60 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
91 | Rajendra Kumar | 3612 Baldocchi Dr Bloomington IL | Credit Card_Debit Card | N | 2013-14 | |
92 | Rahul | At CPU Mumbai |
Rs. 57,172.00
57 Thou+ |
Bank of Trf NEFT-G2I10029200-0907-Rahul Ra | N | 2013-14 |
93 | R C Thakur | C/O Narendra Rathi, Gali No. 31, Beadanpura, Karol Bagg, New Delhi-5 |
Rs. 51,000.00
51 Thou+ |
Cheque, Punjab National Bank, Karol Bagh | Y | 2013-14 |
94 | R. Ramakrishnan Rajagopalan | SAP India Pvt. Ltd., Vatika Towers, Block A, Gr. Floor, Sector 54 |
Rs. 51,000.00
51 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
95 | Rajesh Toshniwal | Gandhi Chowk, M G Road, Jeypore 764001, District Koraput |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
96 | Raajeev Vohra | D 98, LIC Colony Paschim Vihar, New Delhi |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
97 | Rajiv Ghai (RWA- Pushpanjali Farm) Farm) | Bijwasan, New Delhi-110037 |
Rs. 51,000.00
51 Thou+ |
NEFT | N | 2013-14 |
98 | Ranjeet Hingorani | 151 Saket Ngr Indore | Cheque, HDFC Bank Ltd | Y | 2013-14 | |
99 | Rohit Anshuman | 64-Sawan Street |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
100 | Rajeev Jaggi | House No. 1609, Sector 46 |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
101 | Ravindra Kumar | 10636 Dabney Dr Apt 154, San Diego, CA |
Rs. 50,011.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
102 | Rahul Dongare | 3 Girija Shankar Society, Dhankawadi, Pune-43 |
Rs. 50,001.00
50 Thou+ |
Net Banking | Y | 2013-14 |
103 | Roopak Selvanathan | 16, Saint Louis Street Puducherry 605001 |
Rs. 50,001.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
104 | Rajesh Kumar | No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
105 | Rajesh Kumar | C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Delhi-110091 | Credit Card_Debit Card | N | 2013-14 | |
106 | Rajesh Kumar | C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase-I, Delhi-110091 |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of India, Mayur Vihar, Delhi | N | 2013-14 |
107 | Renu Chopra | 2366 44c Chandigarh |
Rs. 50,000.00
50 Thou+ |
Net Banking | Y | 2013-14 |
108 | Rajesh Monga | D-284, Defence Colony, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, Indian Overseas Bank | N | 2013-14 |
109 | Rajesh Nikhare | B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur |
Rs. 50,000.00
50 Thou+ |
Cheque, Oriental Bank | N | 2013-14 |
110 | R Ribeiro | Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque, UTI | Y | 2013-14 |
111 | Reserve Bank Employees Co-Operative Bank Ltd. | P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Bangalore | N | 2013-14 |
112 | Raajeev Vohra | PO Box 150197 Sharjah UAE | Credit Card_Debit Card | N | 2013-14 | |
113 | Richeek Maitra | 99/5/1/1 Ballygunge Place |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
114 | Ramneek Singh Bakhshi | 201, Raheja Plaza, Commissariat Road, Bangalore-560025 |
Rs. 50,000.00
50 Thou+ |
Cheque, Standard Chartered Bank, Bangalore | N | 2013-14 |
115 | Rajiv Agarwal | A-123 Meera Bagh, Paschim Vihar,New Delhi 87 |
Rs. 50,000.00
50 Thou+ |
POS | Y | 2013-14 |
116 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
117 | Radhika Bala | 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
118 | Radnik Exports | 412 Osian Bldg 12 Nehru Place, New Delhi-110019 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank, Lajpat Nagar, Delhi | N | 2013-14 |
119 | Ranbir Singh | Ambedkar Nagar, South Delhi, New Delhi | OBC | N | 2013-14 | |
120 | Rishikesh Pratap Joshi | Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
121 | Ritesh Shukla | 31 Walnut St, Apt 17 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
122 | Rasheed Maskati | 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, Kasturba Gandhi Marg, Delhi | N | 2013-14 |
123 | Rashesh Chandrakant Gogri | 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080 |
Rs. 50,000.00
50 Thou+ |
Cheque, Axis Bank | N | 2013-14 |
124 | Rasik Thakker | Post Box 6782 Dubai, United Arab Emirates |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
125 | Rahul Sawhney | House No. 8, Eastern Avenue, Maharani Bagh |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
126 | Ratan Singh Rathore | S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 | POS | N | 2013-14 | |
127 | Rahul Singh | Bahnhofstrasse 19, Darmstadt |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
128 | Rohit Ranjan | 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
129 | Rajiv Subramanian | 1043, ATS Village, Sector 93A, Noida |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
130 | Rajan Sakhuja | 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
131 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
132 | Rajat Talwar | B-4/8 Rajouri Garden |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
133 | Rajat Talwar | B-4/8 Rajouri Garden | Net Banking | Y | 2013-14 | |
134 | Rajeev Jetly | C-3/277 G. F. Janak Puri, New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
135 | Rajeev Kumar Annaluru | 200 South Lexington Dr, Apt 211, Folsom, CA 95630 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
136 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
137 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
138 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
139 | Rakesh Kumar Singhal | Andheri (W) Mumbai, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Andheri (W) | N | 2013-14 |
140 | Rakesh Sahni | AG-129, Nirvana Country, Sec 50 | Cheque, ICICI Bank, Green Park Extension | Y | 2013-14 | |
141 | Rakesh Saraf | D 8/2, Vasant Vihar |
Rs. 50,000.00
50 Thou+ |
Cheque, Bank of Baroda | N | 2013-14 |
142 | RVS Vara Prasad | Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad | N | 2013-14 |
143 | Ram Bhatia | 122/700, Sindhi Colony, Shastri Nagar, Kanpur-208005, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft, Punjab & Sind Bank, New Delhi | Y | 2013-14 |
144 | Rajesh Mistry | Werinherstrabe 94, Munchen, Germany |
Rs. 45,000.00
45 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
145 | Ravindra Kumar Verma | Birchstrasse 133, CH 8156 Oberhasli, Switzerland |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
146 | R. S. Bachheti | B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque, Indian Overseas Bank, Mayur Vihar | N | 2013-14 |
147 | Ramiah Ariya | C-306, No. 40, 21 East St, Kamaraj Ave, Thiruvanmiyur, Chennai | Credit Card_Debit Card | Y | 2013-14 | |
148 | Ranjeeth | Karnataka |
Rs. 40,000.00
40 Thou+ |
Cheque | N | 2013-14 |
149 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 40,000.00
40 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
150 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 40,000.00
40 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
151 | Rohan Dilip Joshi | 501 B-Wing, Hollyhock, Offindra Narayan Road, Off Linking Road, Santa Cruz (West), Mumbai 40054 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
152 | Rajeev Aggarwal | Pilatus 25, Amstelveen, The Netherlands |
Rs. 40,000.00
40 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
153 | Rupinder Harchandia | 13 Lindyfalls |
Rs. 37,100.00
37 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
154 | Rachana Patel | Redhat India Pvt Ltd 11th Floor, Tower D, IBC Knowledge Park, No. 4/1 Bannerghatta Road | Credit Card_Debit Card | Y | 2013-14 | |
155 | Ranadheer Dantuluri | 12 Stonewood Irvine CA |
Rs. 35,000.00
35 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
156 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 35,000.00
35 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
157 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 35,000.00
35 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
158 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 35,000.00
35 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
159 | Ramlal Hooda | 29 Greenmount Park, Green Road, The Curragh, Co Kildare, Ireland |
Rs. 33,333.00
33 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
160 | Richa Singh | 105-990 Avenue Road |
Rs. 33,000.00
33 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
161 | Ramesh Chand | Shahadra, Delhi | PNB, Shahadra, Delhi 110032 | N | 2013-14 | |
162 | Raajeev Vohra | PO Box 150197 Sharjah UAE |
Rs. 31,000.00
31 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
163 | Ranvir | Sohna, Gurgaon |
Rs. 31,000.00
31 Thou+ |
Oriental Bank of Commerce, Bus Stand Road, Sohna-122103 | N | 2013-14 |
164 | Ravinder Kumar Dogra | WZ 276H, 1st Floor, Inderpuri, New Delhi 110012 |
Rs. 31,000.00
31 Thou+ |
Cheque, State Bank of India | Y | 2013-14 |
165 | Romesh Chopra | 25A Palam Marg, Vasant Vihar, New Delhi 110057 |
Rs. 31,000.00
31 Thou+ |
Cheque, ICICI Bank | N | 2013-14 |
166 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 |
Rs. 30,001.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
167 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 |
Rs. 30,001.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
168 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 | Credit Card_Debit Card | N | 2013-14 | |
169 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 |
Rs. 30,001.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
170 | Renu Jindal | Blk 555, #06-33, Woodlands Drive 53, Singapore-730555 |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
171 | R. S. Bachheti | B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque, Indian Overseas Bank, Mayur Vihar | N | 2013-14 |
172 | R. S. Bachheti | B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque, Indian Overseas Bank | N | 2013-14 |
173 | R. Vivek | Amwaj 1, JBR, Dubai |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
174 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 |
Rs. 30,000.00
30 Thou+ |
Cheque, ICICI Bank | Y | 2013-14 |
175 | Rajiv Kumar Sethi | Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 | Cheque, ICICI Bank | Y | 2013-14 | |
176 | Robert Dsouza | Flat B101, Ella Cidade, Old Goa |
Rs. 30,000.00
30 Thou+ |
Cheque, SBI | N | 2013-14 |
177 | Rohit | 132, 2nd Floor, New Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque, HDFC Bank | N | 2013-14 |
178 | Raj Kamal Dahiya | House No. 3594, Sector-23 |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
179 | Rajarathnam Chandramouli | 45 Line Road, Holmdel, NJ 07733, USA |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
180 | Rakesh Kumar | 111-106, Seobu Family Apt. Seobu Dong. Dong-gu, Ulsan 682792 South Korea |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
181 | Rekha Devi | VPO-Ghuman Hera, New Delhi-110073 |
Rs. 28,400.00
28 Thou+ |
Cheque, Allahabad Bank, New Delhi | N | 2013-14 |
182 | Rao Virendra Singh | Rao Virendra Singh, Behrod, Alwar, Rajasthan | Cash | N | 2013-14 | |
183 | Rajesh Kumar | C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091 |
Rs. 25,051.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
184 | Rishi Aggarwal | 45466 Baggett Terrace Sterling VA 20166 |
Rs. 25,001.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
185 | Roopak Selvanathan | 16, Saint Louis Street Puducherry 605001 |
Rs. 25,001.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
186 | Ram Mohan P | 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038 |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
187 | Rajesh Kumar | 33/38 Himmat Puri, Near Mayur Vihar, Phase-I, Delhi |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
188 | Ramakrishnan Gopalkrishnan | Raaj, Plot No. 51, Sector 28, Vashi, Navi Mumbai |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
189 | Ramkrishnan Niranjan | 9760 SW Omara St. Tigard OR 97223 | Credit Card_Debit Card | N | 2013-14 | |
190 | Ravinder Sirohi | 41, Knights Tower, London SE8 3FW |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
191 | Ramandeep Singh | 42 Guru Gobind Singh Nagar Jalandhar |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
192 | Ravindra Kumar | D 7031 Gaur Green City, Indirapuram, Ghaziabad |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
193 | Ravindra Kumar | D 7031 Gaur Green City, Indirapuram, Ghaziabad |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
194 | Ravivarma Kalidindi | 630 Smithfield Rd, Apt # 105, North Providence RI |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
195 | Reeta Shekhawat | Shastri Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
PNB, Shastri Nagar, Delhi 110052 | N | 2013-14 |
196 | Reji Philip Koshy, C/o Rajeev Kesawa | Vasant Kunj, New Delhi | Cheque, Karur Vysya Bank, Thiruvananthapuram, Kerala | N | 2013-14 | |
197 | Ramesh Kumar | Salmiya, Block 10, Building 22402 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
198 | Rekha | Karnataka |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2013-14 |
199 | R Rajagopal | 3/412 Akshaya 14th Street Venkateshwara Nagar Kottivakkam Chennai |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
200 | Rajesh Peripadath Menon | Abu Dhabi Ship Building Company PO No. 8922 Abu Dhabi UAE |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |