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 |
---|---|---|---|---|---|---|
201 | Manjula Pal | D-29, Huza Khaz, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank of India, Hauz Khaz | N | 2013-14 |
202 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
203 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 | Cheque | N | 2013-14 | |
204 | Narender Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
205 | Manminder Kaur Grewal | 1415-37A, Ave Edmonton T6T 0H9 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
206 | Bhasker Mahajan | United Nations Mine Action Service Office Mogadishu Somalia |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
207 | Madhu Kapur | Silverarch Apt. Napeansea Road Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HSBC Bank | Y | 2013-14 |
208 | Arti Atul Kirloskar | Kisan Premises 13/A Kothurd Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd | N | 2013-14 |
209 | EICE Consultants | B-13, Iind Floor, Sec-60, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC | N | 2013-14 |
210 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | Net Banking | N | 2013-14 | |
211 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | N | 2013-14 |
212 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
213 | Satya Sai Filling Station | NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Induslnd Bank | Y | 2013-14 |
214 | Bhupender Singh | C-17, Greenwood City, Sec 45, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
215 | Saumya Capital Advisors Llp | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
216 | Swapan Kr. Hazra | Salt Lake City, Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Saltlake | Y | 2013-14 |
217 | S C Advisors | 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra | Cheque, HDFC Bank | Y | 2013-14 | |
218 | Mohit Pande | 1675 York Avenue, Apt 23K, New York, NY |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
219 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
220 | Swati | 31 Leonie Hill, Rivershire Apartment, 02-03 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
221 | Kamani Foundation | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
222 | Mahesh Wagle | Ls Pune, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
223 | 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 |
224 | Krishna Guha | A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) | Net Banking | N | 2013-14 | |
225 | Krishna Vallabh Shukla | 128/1034 Y Block Kidwai Nagar, Kanpur 208011 |
Rs. 1,78,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
226 | Kundan Sharma | 247 Pinner Road Harrow Middlesex HA14EX |
Rs. 1,75,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
227 | Anandkumar | 302 Reef Tower Jumeirah Lakes Towers |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
228 | Alok Bahl | Flat 2051 Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
229 | Ajay Mankani | PO Box 24857 Dubai, UAE |
Rs. 1,60,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
230 | Nilanjan Bose Chaudhuri | 49621, Deer Run Road, Northville, 48167 MI, USA |
Rs. 1,52,575.00
1 Lacs+ |
Cheque | N | 2013-14 |
231 | Wealth Trends | Flat No 9/902, Omaxe Height, Gomti Nagar, Lucknow | Net Banking | Y | 2013-14 | |
232 | Yogesh Chand | G-19, 1st Floor, Tiwari Complex, Laxmi Nagar |
Rs. 1,51,000.00
1 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
233 | Srinivas Namineni | #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 1,50,003.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
234 | Ramkrishna S Iyenagar | West Bengal |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
235 | Richard Mathias | PO Box 11437 Manama Bahrain |
Rs. 1,50,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
236 | Pramod Bhasin | Chattarpur Area, Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RBS, Barakhamba Road, New Delhi-1 | N | 2013-14 |
237 | Anand Prasad | S-565, G.K.-2, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
238 | Kaushik Kumar Hasmukhbhai Radadiya | Isanpur, Ahmedabad | The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 | N | 2013-14 | |
239 | Nair Ajay Swaminathan | C-1804, Ashoka Gardens, Sindhu Nagar, Parel |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
240 | Rahul Mehra | D52, A Uday Park, Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, HDFC Bank, Anand Lok, Delhi | Y | 2013-14 |
241 | Sandeep Singh | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank of baroda | N | 2013-14 |
242 | Mahendra Singh | 213469, Dubai, UAE |
Rs. 1,50,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
243 | Vivek Anand J | P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076 |
Rs. 1,50,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
244 | Aruna Sharma | 27, Sunder Nagar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Deutsche Bank, New Delhi | Y | 2013-14 |
245 | Ranodeb Roy | 479 River Valley Road, #16-05 Valley Park, Singapore 248362 | Cheque, DBS | N | 2013-14 | |
246 | Baljit Singh | 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra |
Rs. 1,46,200.00
1 Lacs+ |
Cheque, ICICI Bank Andheri | N | 2013-14 |
247 | Abhishek Sharma | 195 Hampshire St. Cambridge, MA 02139 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
248 | Subrato Saha | 302, Reef Tower, JLT, Dubai |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
249 | Deepak Trivedi | 21A Sheridan Village Apt 4 Schenectday, NY 12308 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
250 | Surendra Singh | A 193, Tejmalta House, RP Colony |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
251 | C Shivakumar | Vidyaranyapura, Blore |
Rs. 1,40,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
252 | Naveen Singhal | 230 E Ontario St Apt 602 Chicago IL 60611 USA | Credit Card_Debit Card | N | 2013-14 | |
253 | 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 |
254 | Himanshu Chittkara | B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
255 | Siva Shankar T S | Maharashtra |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, Citi Bank | Y | 2013-14 |
256 | Preeti Bansal | GP-86, Pitam Pura, New Delhi-85 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, RBS Bank | Y | 2013-14 |
257 | Prem Vasistha | 501-502, Mohan Dev Building, 13 Tolstoy Marg |
Rs. 1,25,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
258 | Vineet Gupta | Vineet Gupta Gurgaon |
Rs. 1,24,000.00
1 Lacs+ |
Cash | N | 2013-14 |
259 | Sarad Desai | 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192 | Cheque, HSBC Singapore | N | 2013-14 | |
260 | -- |
Rs. 1,22,000.00
1 Lacs+ |
Collected & Desposited At IDBI A/C Aam Aadmi Party Karwal Nagar On 12.11.2013 By Karawal Nagar Assembly Unit | N | 2013-14 | |
261 | Meenakshi Kaul | 2289 Dorchester Dr N Apt 104, Troy, Michigan-48084 |
Rs. 1,21,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
262 | Mayank Bawa | 107 Rajdhani Nikunj, IP Extension, Plot 94 Delhi 110092 |
Rs. 1,20,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
263 | Deep Kalra | Gurgaon, Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
264 | Rajesh Poddar | 4 Beckwith Cir #3 Somerville MA |
Rs. 1,20,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
265 | Sanjeev Agarwal | Gurgaon, Haryana |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
266 | Surinder | At CPU Mumbai | Bank Trf NEFT-SBINP14087420858 | N | 2013-14 | |
267 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park MD |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
268 | Jai krishna Sharma (Praveen Jain) | Raipur, CG |
Rs. 1,11,111.00
1 Lacs+ |
Cheque | Y | 2013-14 |
269 | 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 |
270 | Arvindbhai Ramjibhai Sanghani | 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad |
Rs. 1,11,111.00
1 Lacs+ |
Cheque, Axis Bank Vastrapur | Y | 2013-14 |
271 | Asit Kumar Pradhan | A-6, Palashpalli Aerodrom Area, BDA Complex |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
272 | Asha | 82A, Kundan Nagar, Laxmi Nagar |
Rs. 1,11,111.00
1 Lacs+ |
Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk | Y | 2013-14 |
273 | Dr. Harpreet Singh Bajaj | 43 Vaughan Blvd. Thornhill, Ontario | Credit Card_Debit Card | N | 2013-14 | |
274 | Virender Dahiya | 16 Eastern Avenue, Pinner, HA5 1NP |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
275 | Raj Karan | C-1321 Block C, JJ Colony Tigri |
Rs. 1,11,111.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
276 | Dr. Anupama Devi Futela | Futela Hospital Nainital Road, Rudrapur-263153, Uttarakhand, Uttarakhand |
Rs. 1,11,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
277 | Manish Singh Sachan | Main Road Pukharaya, Kanpur Dehat-209111 |
Rs. 1,11,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
278 | Col. Tara Singh | Gurgaon, Haryana |
Rs. 1,11,000.00
1 Lacs+ |
Cheque, Induslnd Bank | N | 2013-14 |
279 | Sarita Devi Agrawal | Raipur, Chhatisgarh |
Rs. 1,10,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
280 | Sayan Ghosh | Singapore, PP No. Z2183187 | Cheque, ICICI Bank, Mayur Vihar | N | 2013-14 | |
281 | Sunil S. Rathi | Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West |
Rs. 1,05,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
282 | 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 |
283 | Virender Dahiya | 16 Eastern Avenue, Pinner, HA5 1NP |
Rs. 1,01,010.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
284 | Rahul Kohli | C-508, Sushant Lok Phase 1, Haryana |
Rs. 1,01,001.00
1 Lacs+ |
Card Swipe | N | 2013-14 |
285 | S. R. Garg | House No. 3245, Sector 15, Sonipat |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, Canara Bank | Y | 2013-14 |
286 | 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 |
287 | Yellow View Trading Pvt. Ltd. | F-14B, 1st Floor Front Side, Madhu View | Demand Draft Axis Bank | Y | 2013-14 | |
288 | Prakash Chan Jain | India |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
289 | Mukesh Kumar | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar |
Rs. 1,01,000.00
1 Lacs+ |
Deman Draft, Axis Bank | Y | 2013-14 |
290 | Chandrakant Whabi | 415- Wahat Al Nakheel, Bur Dubai |
Rs. 1,01,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
291 | Charanjit Lal | A 31 Vikalp Appt, 92 IP Extn, Delhi 110092 |
Rs. 1,01,000.00
1 Lacs+ |
Cheque, UCO Bank | N | 2013-14 |
292 | 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 |
293 | Anil Kumar Gupta | C-27, Model Town, II Stop, Delhi |
Rs. 1,00,101.00
1 Lacs+ |
Cheque, Syndicate Bank Model Town, Delhi | Y | 2013-14 |
294 | Arvind Athavale | Datta Niwas Rajaram Tawde Road, Dahisar (West), Mumbai | Net Banking | Y | 2013-14 | |
295 | Amit Ramesan | B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 |
Rs. 1,00,001.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
296 | Sundar Lal Sundaram | 4A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
297 | Lodhi Sports | 7 Main Market, Lodhi Colony( Near PNB), New Delhi-110003 |
Rs. 1,00,001.00
1 Lacs+ |
Kotak Defence Colony Delhi-110024 | N | 2013-14 |
298 | Dharmendra Kumar Gupta | 1505 Time Place Tower Dubai Marina, Dubai |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
299 | Gourishyam Nanda | Type iv 31 DS, Bacheli, Dt. Dantewada 494553 (C.G.) |
Rs. 1,00,001.00
1 Lacs+ |
Net Banking | N | 2013-14 |
300 | Anil Jain | 30 Rockville Court Leitrim Street Cork Ireland |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
301 | Parwati Agarwal | 33 Oak Street (Durga Farmhouse), Jaunapur Village, Mehrauli, New Delhi-110047 | Cheque, Standard Chartered Bank DLF Gurgaon | Y | 2013-14 | |
302 | Valamaana Tamizhagam | N M Road Chennai |
Rs. 1,00,001.00
1 Lacs+ |
HDFC Bank Anna Nagar, Chennai-600017 | Y | 2013-14 |
303 | Digant Raj Kapoor | P. O. Box 22629, Safat Kuwait City Kuwait 13087 |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
304 | Sandesh Sheth | 791 NE 73rd Ave, Hillsboro |
Rs. 1,00,001.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
305 | Phiroz Palkhivala | Bandra (West), Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
306 | Anju | 400, 8th Main, 3rd Block, Koramangala, Bangalore 560034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2013-14 |
307 | Harendra Prasad | Vill-Sikatha Post- Dheena |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, New Delhi | Y | 2013-14 |
308 | Ram Chandra Agarwal | Ambience Island, B 1801, Gurgaon | Cheque, Axis Bank | Y | 2013-14 | |
309 | S. Bhushan for Pawan Bhaushan | B-16, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
310 | Prabhat Aggarwal | Gurgaon, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheqque | N | 2013-14 |
311 | S. Bhushan for Pawan Bhaushan | B-16, Sector 14, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
312 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
313 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
314 | Priya Veer Kapur Sr. Advocate | B-61, Greater Kailash-I, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
315 | S. K. Jain | D-131, Sector 20, Noida | Cheque, Punjab National Bank, Sector 27, Noida | N | 2013-14 | |
316 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
317 | Amit Khandelwal | Singapore |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
318 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
319 | Sanjay Chawla | 295 Asian Games Village, New Delhi- 49 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
320 | Abhishek Sharma | 195 Hampsire St, Apt 1, Cambridge, MA 02139 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
321 | Naveen Manocha | A-1, 22 Bkeshav Puram, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
322 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 | Credit Card_Debit Card | N | 2013-14 | |
323 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
324 | Abhishek Sharma | 4850 156th Ave NE, Apt 149, Redmond, WA-98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
325 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
326 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
327 | Ramchandra Raju Denumkonda | Near SBI Gopalapatnam, AP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
328 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
329 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | Credit Card_Debit Card | Y | 2013-14 | |
330 | Vinay Gangathimmaiah | 7/29 Avenell Street Avenell Heights Queensland 4670 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
331 | Shilpa Deshpande | 7919 150th CT NE, Redmond Washington 98052 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
332 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
333 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
334 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
335 | Priyank S. Garg | B-78, Sector 31 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
336 | Rajesh Kumar | H. No. 4784 Sector 11, Urban Estate, Jind | Cheque, SBI | N | 2013-14 | |
337 | Bipin Jha | 113 Palgrave Road, Bedford Hospital, MK429DN |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
338 | Ajay Singh Raghav | 105-990 Avenue Road, Toronto, M5P2K8 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
339 | 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 |
340 | Birjesh Saxena | C-285A, Sushant lok-I Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Delhi | Y | 2013-14 |
341 | Sanjay Kumar Roy | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
342 | Tajmahal Foods Pvt. Ltd. | H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
343 | Kannupriya Ramkanwar | 83 Cowie Road, Carseldine QLD 4034 | Credit Card_Debit Card | N | 2013-14 | |
344 | Sanjay Narang | Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
345 | Dalip Kaur Gill | 5828 Newgate Ct San Jose CA 95138 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
346 | Manas Chandra Fuloria | 1601, Tower 3, The Palms, South City 1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
347 | Kanumuru Mohan Kumar | 22101 Highview Trail Place Ashburn VA 20148 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
348 | Kanval Dhillon | W-146, Greater Kailash Part-1, New Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Standard Chartered Bank New Delhi | N | 2013-14 |
349 | Manas Pratim Saikia | B-7/8 IInd Floor Safdarjung Enclave, New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Darya Ganj | Y | 2013-14 |
350 | Vraddhi Infratech Private Ltd. | Noida Uttar Pradesh | Cheque, HDFC Bank | N | 2013-14 | |
351 | Ankita Lohan | 62, Berberis House, Feltham, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
352 | Pradeep Gupta | C/O Ravi Shrivastav F-30, Sector 40 Noida-201301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of Mysore, New Delhi | N | 2013-14 |
353 | Veerpratap R Naik | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
354 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HSBC MG Road Mumbai | Y | 2013-14 |
355 | Abhiyan Merchants Pvt. Ltd. | 135 Princep Street 2nd Floor P S Bow Bazar Kolkata West Bengal, India 700072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
356 | Kanwaljeet Singla | Primrose 17, L & T Serene County, Gachibowli |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
357 | Pradeep Khanna | C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 | Cheque, HSBC | Y | 2013-14 | |
358 | Srinivas | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
359 | Ankur Agarwal | C-70 Gail Complex Vijaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India Gail Complex | Y | 2013-14 |
360 | Galib Datta | Heritage City, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
361 | Jamal A Mecklai | 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
362 | Kapil Bhat | Ilford, London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
363 | Saurabh Upadhyay | 47G, Tower 1, The Belchers, 89 Pok Fu Lam Road, Hong Kong |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
364 | Blessing Infra Developer | Surat, Gujarat | Cheque, HDFC Bank Ltd | N | 2013-14 | |
365 | PSJ Entertainment LLP | C303, C Wing, Oberoi Springs, Andheri East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Shivaji Nagar | N | 2013-14 |
366 | Arvind Jha | A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
367 | Harpreet Kaur | 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
368 | Pradeep Shukla | 24 Knowsley Avenue London |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
369 | Ramesh | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
370 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
371 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 | Y | 2013-14 | ||
372 | Sebastian James | 106 Lucas Lane, Bethesda, MD 20814, USA |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
373 | Ashwani Lal | AG-85, Nirvana Country, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Gurgaon Branch | Y | 2013-14 |
374 | Maruti Ramrao Bijoor | West Endvillage, Bhusari Colony, Pune 411038 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Shamrao Vithhal Co-Op Bank | Y | 2013-14 |
375 | Neeraj Jain | 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh) |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
376 | Tek Chand Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
377 | 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 |
378 | Sanjay S Wadhwa | Karnataka | Cheque | N | 2013-14 | |
379 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
380 | Nooraine Hassan Fazal | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
381 | Selesh Chauhan | 19, Nutan Nagar Colony, Khargone |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Indore | Y | 2013-14 |
382 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
383 | Brig. R S Sundaran | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Indian Overseas Bank | N | 2013-14 |
384 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
385 | Brightmoon Capital Management Pvt Ltd | Plot No. 79P, Sector 27, Gurgaon | Cheque, Kotak Mahindra Bank, DLF City Phase-4 | Y | 2013-14 | |
386 | Yogesh Dua | 13, Ashok Park Extantion East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank Iawrence | Y | 2013-14 |
387 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
388 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Karol Bagh | Y | 2013-14 |
389 | Asian Roller Bearings | H-22, Udyog Nagar, New Delhi-110041 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
390 | Mukesh | CTA Apparel, B-3, Sector-3, Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank Cannaught Place | N | 2013-14 |
391 | Neeraj Nevatia | 33 Vithalnagar 11th Road JVPD Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
392 | Amita Mohindru | #16, Harcharan Bagh, Andheria Mod, New Delhi-74 | Cheque, Oriental Bank of Commerce Sarvapriya Vihar | Y | 2013-14 | |
393 | Prafulla Kumar | D-86, Sector 56, Noida, Pin 201307 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
394 | SG Rajgarhia | 1307 Chiranjiv Tower 43 Nehru Place |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
395 | Jasvinder Singh | 475, McConachie Way, NW Edmonton, Alberta- T5Y0P1 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
396 | Sg Sitaram | Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
397 | Asha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
398 | Maneesh Bhandari | 35B Diamond Park, Park Street, Wakad, Pune 411057 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
399 | Asha Balakrishnan | Steimbker hof 9 Hannover 30625 | Credit Card_Debit Card | N | 2013-14 | |
400 | ATC Aviation Services Pvt. Ltd. | 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Kasturba Gandhi Marg | Y | 2013-14 |