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 | -- |
Rs. 25,000.00
25 Thou+ |
UCO Bank Anand Bazar, Indore, DD 986852 Deposited At IDBI A/C Aam Aadmi Party Model Town 31.10.2013 | N | 2013-14 | |
2 | -- |
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 | |
3 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque, COB, Collection By Vododara District Unit Ch No 506434-Deposited With IDBI Bank A/C Aam Aadmi Pary, Vadodara | N | 2013-14 | |
4 | -- |
Rs. 21,000.00
21 Thou+ |
Allahabad Bank, Collection By Bharuch Ch No 699326 & Deposited At IDBI Bank A/C Aam Adami Party-Bharuch (District Unit) 29.03.2014 | N | 2013-14 | |
5 | -- |
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 | |
6 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque, CAB, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 25.03.2014, Ch.No-911366 | N | 2013-14 | |
7 | -- | CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No- 001427 | N | 2013-14 | ||
8 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque, CBI, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 22.03.2014, Ch.No-000864 | N | 2013-14 | |
9 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI, Deposited At IDBI Bank A/C Aam Aadmi Party-Madhya Pradesh, Ch.No-010985, of ICICI Bank By Madhya Pradesh State Unit | N | 2013-14 | |
10 | A Khemka | C-715, Jalvayu Towers Sec- 47 Noida, 201301 |
Rs. 15,000.00
15 Thou+ |
Net Banking | N | 2013-14 |
11 | A Khemka | C-715, Jalvayu Towers Sec- 47 Noida, 201301 |
Rs. 15,000.00
15 Thou+ |
Net Banking | N | 2013-14 |
12 | A R Sinha | 8th Floor, Lords Building, Almeida Park, Bandra West |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
13 | A S Export | EC 7041, BDB, BKC, Bandra(E) |
Rs. 25,000.00
25 Thou+ |
Cheque, RSB | Y | 2013-14 |
14 | A. Prathap Reddy | 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad | Cheque, State Bank of Hyderabad, Hyderabad | N | 2013-14 | |
15 | A.G. Lanjewar | C-42, Yashaoda Nagar Phase-1, Hingana Road, Nagpur-36 |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of Baroda, Dharampeth | Y | 2013-14 |
16 | Aadhunik Global Energy | Tagore Road Rajkot, Gujarat-360002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Rajkot Main Branch | Y | 2013-14 |
17 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
18 | Aakash Pushp | 650 Harry Road YHSA-D1 San Jose CA 95120 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
19 | Aarohi Phadke Singh | C-44, Diamond District Old Airport Road, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
20 | Abdul Quadir Khan | Abdul Quadir Khan At/Po-Binjharpur, Dist-Jaipur, Odisha |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2013-14 |
21 | Abey Zachariah | T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore | Credit Card_Debit Card | N | 2013-14 | |
22 | Abey Zachariah | T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore |
Rs. 2,000.00
2 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
23 | Abey Zachariah | T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
24 | Abey Zachariah | T22, Meenakshi Residency, 41/1, 2 and Main, Arekere, Bangalore |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
25 | Abha Sharma | B-436, Sainik Colony, Sec-49, Faridabad |
Rs. 1,500.00
1 Thou+ |
Net Banking | N | 2013-14 |
26 | Abha Sharma | B-436, Sainik Colony, Sec-49, Faridabad |
Rs. 2,500.00
2 Thou+ |
Net Banking | N | 2013-14 |
27 | Abha Sharma | B-436, Sainik Colony, Sec-49, Faridabad |
Rs. 10,000.00
10 Thou+ |
Net Banking | N | 2013-14 |
28 | Abha Sharma | B-436, Sainik Colony, Sec-49, Faridabad | Cheque, ICICI Bank | N | 2013-14 | |
29 | Abha Suri | B1, 1130 Vasant Kunj New Delhi-110070 |
Rs. 25,000.00
25 Thou+ |
Cheque, State Bank of India, Vasant Kunj, Vasant Kunj | N | 2013-14 |
30 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
31 | Abhay Kumar Gupta | 167, Street No 3, Thapar Nagar, Meerut-250001 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | Y | 2013-14 |
32 | Abhay Patwari | Banjara Hills, Hyderabad-29 |
Rs. 25,000.00
25 Thou+ |
Cheque, Bank of Baroda, Banjara Hills, Banjara Hills | N | 2013-14 |
33 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Net Banking | N | 2013-14 |
34 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
35 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 | Credit Card_Debit Card | N | 2013-14 | |
36 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
37 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
38 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
39 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
40 | Abhijeet Arun Harolikar | 120 Tanjong Rhu Road, #10-04 Casuarina Cove, Singapore 436904 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
41 | Abhijeet Mahanty | 12 Kira Building, 18 Bw Road, London |
Rs. 20,000.00
20 Thou+ |
Net Banking | N | 2013-14 |
42 | Abhijeet Mahanty | 12 Kira Building, 18 Bw Road, London | Net Banking | N | 2013-14 | |
43 | Abhijeet Roy | Room. 201 Dai 2 Chiba Manson 21-15 Higashi Ogura, Saiwai-Ku Kawasaki-Shi, Kanagawa |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
44 | Abhijeet Singh | B-604, Springfield-1, Sunder Lane Orlem Malad (W) |
Rs. 2,000.00
2 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
45 | Abhijeet Singh | B-604, Springfield-1, Sunder Lane Orlem Malad (W) |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
46 | Abhijeet Singh | B-604, Springfield-1, Sunder Lane Orlem Malad (W) |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
47 | Abhijeet Singh | B-604, Springfield-1, Sunder Lane Orlem Malad (W) |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
48 | Abhijeet Singh | B-604, Springfield-1, Sunder Lane Orlem Malad (W) |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
49 | Abhijit | 2 Bishan St 25, 21-01, Clover By the Park | Credit Card_Debit Card | N | 2013-14 | |
50 | Abhijit Bapat | 408 Ferrari Centre Adliya Manama |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
51 | Abhijit Bapat | 408 Ferrari Centre Adliya Manama |
Rs. 15,000.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
52 | Abhijit Bapat | 408 Ferrari Centre Adliya Manama |
Rs. 16,000.00
16 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
53 | Abhijit Roy | 184, Moshood Olugbani Street, Victoria Island Lagos, Nigeria |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
54 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
55 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
56 | Abhijit Roy | 214, Gangotri Apartment, Vikaspuri New Delhi | Credit Card_Debit Card | N | 2013-14 | |
57 | Abhilash Reddy Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, FL 33647 |
Rs. 12,000.00
12 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
58 | Abhilash Reddy Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, FL 33647 |
Rs. 18,600.00
18 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
59 | Abhilash Reddy Garlapati | 5125 Palm Springs Blvd, Apt 10302, Tampa, FL 33647 |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
60 | Abhinav Kumar Gupta | H.No 43, Sector 10 A Gurgaon-122001 |
Rs. 500.00
5 Hund+ |
Credit Card_Debit Card | N | 2013-14 |
61 | Abhinav Kumar Gupta | H.No 43, Sector 10 A Gurgaon-122001 |
Rs. 500.00
5 Hund+ |
Net Banking | N | 2013-14 |
62 | Abhinav Kumar Gupta | H.No 43, Sector 10 A Gurgaon-122001 |
Rs. 4,000.00
4 Thou+ |
Net Banking | N | 2013-14 |
63 | Abhinav Kumar Gupta | H.No 43, Sector 10 A Gurgaon-122001 | Credit Card_Debit Card | N | 2013-14 | |
64 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 |
Rs. 2,500.00
2 Thou+ |
Net Banking | N | 2013-14 |
65 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 |
Rs. 7,012.00
7 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
66 | Abhishek | Block 4, #19-101, Normanton Park Singapore-119001 |
Rs. 10,000.00
10 Thou+ |
Net Banking | N | 2013-14 |
67 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 |
Rs. 14,331.00
14 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
68 | Abhishek | Block 4, #05-115 Normanton Park Singapore-119001 |
Rs. 50,001.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
69 | Abhishek Anand | 4789 148th Ave NE Apt 148 |
Rs. 30,000.00
30 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
70 | Abhishek Bajaj | 202 Babu Reddy Building Rammurthy Nagar Bangalore | Credit Card_Debit Card | N | 2013-14 | |
71 | Abhishek Bajaj | 202 Babu Reddy Building Rammurthy Nagar Bangalore |
Rs. 11,111.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
72 | Abhishek Bajaj | 202 Babu Reddy Building Rammurthy Nagar Bangalore |
Rs. 15,000.00
15 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
73 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 1,000.00
1 Thou+ |
Net Banking | N | 2013-14 |
74 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 1,000.00
1 Thou+ |
Net Banking | N | 2013-14 |
75 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 1,500.00
1 Thou+ |
Net Banking | N | 2013-14 |
76 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 2,000.00
2 Thou+ |
Net Banking | N | 2013-14 |
77 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur | Net Banking | N | 2013-14 | |
78 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 3,000.00
3 Thou+ |
Net Banking | N | 2013-14 |
79 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
80 | Abhishek Bansal | D-302, NIT Housing, Hill Road, Nagpur |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
81 | Abhishek Chander | 1050 w. 59th st. Chicago USA |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
82 | Abhishek Chandra | 45 Glencairn Avenue, Balliol Street, #1410, Toronto |
Rs. 2,000.00
2 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
83 | Abhishek Chandra | 45 Glencairn Avenue, Balliol Street, #1410, Toronto |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
84 | Abhishek Chandra | 45 Glencairn Avenue, Balliol Street, #1410, Toronto | Credit Card_Debit Card | N | 2013-14 | |
85 | Abhishek Jain | 878/33-G, Ward No-06, Mehrauli, New Delhi-30 |
Rs. 11,000.00
11 Thou+ |
Net Banking | N | 2013-14 |
86 | Abhishek Jain | 878/33-G, Ward No-06, Mehrauli, New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
87 | Abhishek Johri, Radhey Lal Johri, Susheel Jain, Vikaram Patel, Vikas Bajaj, Parveen & Vikas Rawat | NULL |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2013-14 |
88 | Abhishek Kapoor | West View 3/21-22 5th Floor S.V. Road, Santacruz (West), Mumbai-40054 |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
89 | Abhishek Kr. Banka | C/O Anup Kejriwal 53, Vivekanand Road, Kolkata-700006 |
Rs. 40,000.00
40 Thou+ |
Cheque, HDFC Bank, Sarat Bose Road | Y | 2013-14 |
90 | Abhishek Kumar | 320 Nob Hill Dr, Elmsford, NY 10523 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
91 | Abhishek Kumar | 4319 Rowalt Drive, Apt 302, College Park, MD | Credit Card_Debit Card | N | 2013-14 | |
92 | Abhishek Mittal | House No 38 Sector-8 Faridabad-121006 (Haryana) |
Rs. 31,000.00
31 Thou+ |
Cheque, Kotak Mahindra Bank, Faridabad | Y | 2013-14 |
93 | Abhishek Mukherjee | 4242 S Twin River Way, APT 1923, Taylorsville Utah |
Rs. 5,000.00
5 Thou+ |
Cheque, Kotak Mahindra Bank, Faridabad | N | 2013-14 |
94 | Abhishek Mukherjee | D 32/195 Deo Nath Pura Varanasi-221001 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
95 | Abhishek Mukherjee | 4242 S Twin River Way, APT 1923, Taylorsville Utah |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
96 | Abhishek Mukherjee | 4242 S Twin River Way, APT 1923, Taylorsville Utah |
Rs. 5,500.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
97 | Abhishek Pandey | Krishna Nagar Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque, Royal Bank of Scotiand, Mehrauli, Gurgaon | N | 2013-14 |
98 | Abhishek Rai | 212 Lassen Ave Mountain View, CA | Credit Card_Debit Card | N | 2013-14 | |
99 | Abhishek Rai | 4 Jagdish Vihar, Rajendra Nagar, Bareilly, UP-243122 |
Rs. 1,500.00
1 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
100 | Abhishek Rai | 212 Lassen Ave Mountain View, CA |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
101 | Abhishek Sharma | 1 Hampshire Court 2, Cambridge MA 02139 |
Rs. 11,149.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
102 | 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 |
103 | 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 |
104 | 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 |
105 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park, MD | Credit Card_Debit Card | N | 2013-14 | |
106 | Abhishek Sharma | 195 Hampsire St, Apt 1, Cambridge, MA 02139 |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
107 | 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 |
108 | 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 |
109 | Abhishek Sharma | 4329 Rowalt Drive, Apt 201, College Park MD |
Rs. 1,11,111.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
110 | Abhishek Sharma | 195 Hampshire St. Cambridge, MA 02139 |
Rs. 1,40,214.00
1 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
111 | Abhishek Sourabh | 3003 40th avenue |
Rs. 1,000.00
1 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
112 | Abhishek Sourabh | 915 W_End Ave Apt 14B New York, NY | Net Banking | N | 2013-14 | |
113 | Abhishek Sourabh | 1/A, Akanksha Apt, Phase 3, Near Khadgada Bus Stand, Kanta Toli Ranchi-834001 |
Rs. 2,500.00
2 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
114 | Abhishek Sourabh | 1485 5th Ave apt 14G New York NY 10035 |
Rs. 2,601.00
2 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
115 | Abhishek Sourabh | 1485 5th Ave apt 14G New York NY 10035 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
116 | Abhishek Sourabh | 1/A, Akanksha Apt, Phase 3, Near Khadgada Bus Stand, Kanta Toli Ranchi-834001 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
117 | Abhishek Sourabh | 1/A, Akanksha Apt, Phase 3, Near Khadgada Bus Stand, Kanta Toli Ranchi-834001 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
118 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 1,608.00
1 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
119 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland | Credit Card_Debit Card | N | 2013-14 | |
120 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
121 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
122 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
123 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 14,600.00
14 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
124 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
125 | Abhishek Tewari | 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
126 | Abhishekh Bhalerao | Aurangabad Maharashtra | Cheque | N | 2013-14 | |
127 | 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 |
128 | Abinash Mishra | #312, Ground Floor, 28th Main, 7th Cross, BTM 2nd Stage, Bangalore-76 |
Rs. 2,014.00
2 Thou+ |
Net Banking | N | 2013-14 |
129 | Abinash Mishra | #312, Ground Floor, 28th Main, 7th Cross, BTM 2nd Stage, Bangalore-76 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
130 | Abinash Mishra | #312, Ground Floor, 28th Main, 7th Cross, BTM 2nd Stage, Bangalore-76 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
131 | Abinash Mishra | #312, Ground Floor, 28th Main, 7th Cross, BTM 2nd Stage, Bangalore-76 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
132 | Abinash Mishra | #312, Ground Floor, 28th Main, 7th Cross, BTM 2nd Stage, Bangalore-76 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
133 | Abrar Ahmed | P.O. Box No 23044 Dubai UAE | Credit Card_Debit Card | N | 2013-14 | |
134 | Abrar Ahmed | Flat No 102, Md Salem Al Marry Buldg, al Satwa Dubai UAE |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
135 | Abrar Ahmed | P.O. Box No 23044 Dubai UAE |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
136 | Abrar Ahmed | P.O. Box No 23044 Dubai UAE |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
137 | Absolutdata Research Analytics Pvt. Ltd. | DLF Cyber City SEZ, Building #14, 4th Floor, Tower A & B, DLF Cyber City, Phase-3, Gurgaon-122002 |
Rs. 30,000.00
30 Thou+ |
Cheque, Yes Bank, DLF Cyber City | N | 2013-14 |
138 | Adeeb Abdul Karim | Rohini, Ground Floor, 9 Rajalekshmi Nagar, Pattom, Thiruvananthapuram, Pin 695004 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
139 | Adeeb Abdul Karim | Rohini, Ground Floor, 9 Rajalekshmi Nagar, Pattom, Thiruvananthapuram, Pin 695004 |
Rs. 20,000.00
20 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
140 | Adhunik Global Energy | Toagore Road, Rajkot Gujarat-360002 | Y | 2013-14 | ||
141 | Aditi Nama | 3/3, Cusworth Drive, Glen Iris, WA 6230 |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
142 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
143 | Aditya Bhushan | H-289, Block H, Naraina Vihar, Naraina, New Delhi, Delhi-110028 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
144 | Aditya Bhushan | H-289, Block H, Naraina Vihar, Naraina, New Delhi, Delhi-110028 |
Rs. 11,000.00
11 Thou+ |
Net Banking | N | 2013-14 |
145 | Aditya Enterprises | 5225/26/27, Upper Ground Floor, G B Road, Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque, Jammu & Kashmir Bank, Sec-18, Noida | N | 2013-14 |
146 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
147 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi-110014 | Credit Card_Debit Card | N | 2013-14 | |
148 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi-110014 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
149 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi-110014 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
150 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi-110014 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
151 | Aditya Varun Chadha | I-39, Jangpura Extension, New Delhi-110014 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
152 | Admiral L. Ramdas | Lara-Ramu Farm Village- Bhaimala P.O. Kamarle, Alibag, Maharashtra-402209 |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
153 | Admiral L. Ramdas | Lara-Ramu Farm Village- Bhaimala P.O. Kamarle, Alibag, Maharashtra-402209 |
Rs. 25,000.00
25 Thou+ |
Net Banking | Y | 2013-14 |
154 | Adnan Gandhi | B-603, Orchid Enclave, Nahar Amrit Shakti, Chandivali, Powai, Mumbai-400072 | Credit Card_Debit Card | Y | 2013-14 | |
155 | Adnan Gandhi | B-603, Orchid Enclave, Nahar Amrit Shakti, Chandivali, Powai, Mumbai-400072 |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
156 | Adnan Gandhi | B-603, Orchid Enclave, Nahar Amrit Shakti, Chandivali, Powai, Mumbai-400072 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
157 | Advance Service Pvt. Ltd. | Noida Sector-62 Uttar Pradesh |
Rs. 31,000.00
31 Thou+ |
Bank of India Sector-62, Noida-201307 | N | 2013-14 |
158 | 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 |
159 | Agam Mathur | C-133 Bapunagar Jaipur, Jaipur 302015 |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
160 | Aggyey | Unit /48, Kionga Street, Clayton, Melbourne |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
161 | Agnivesh Mishra | 17/1310, way no 1801, AI Qurm, Muscat, Oman | Credit Card_Debit Card | N | 2013-14 | |
162 | Agnivesh Mishra | 17/1310, way no 1801, AI Qurm, Muscat, Oman |
Rs. 10,000.00
10 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
163 | Agnivesh Mishra | 17/1310, way no 1801, AI Qurm, Muscat, Oman |
Rs. 11,000.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
164 | Agnivesh Mishra | 17/1310, way no 1801, AI Qurm, Muscat, Oman |
Rs. 11,000.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
165 | Agnivesh Mishra | 17/1310, way no 1801, AI Qurm, Muscat, Oman |
Rs. 11,000.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
166 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Bangalore |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
167 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Bangalore |
Rs. 6,000.00
6 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
168 | Agye Udar | A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Bangalore | Credit Card_Debit Card | Y | 2013-14 | |
169 | AH Hanfee | Noida, Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
Cheque, Corporation Bank, Dt- 23/12/13 | N | 2013-14 |
170 | Ahmad Raza Faruqi | C/o SSH International, Block 1, Plot No 75A, Street 11 Post Box 1913, Subhan Industrial Area, Safat 13020, Kuwait |
Rs. 25,000.00
25 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
171 | Ahmed Nensey | PO Box 299861 |
Rs. 80,000.00
80 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
172 | Airpower System | A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
173 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave |
Rs. 1,001.00
1 Thou+ |
Net Banking | N | 2013-14 |
174 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 501.00
5 Hund+ |
Net Banking | N | 2013-14 |
175 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 | Net Banking | N | 2013-14 | |
176 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 1,500.00
1 Thou+ |
Net Banking | N | 2013-14 |
177 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 2,000.00
2 Thou+ |
Net Banking | N | 2013-14 |
178 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 2,000.00
2 Thou+ |
Net Banking | N | 2013-14 |
179 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 2,014.00
2 Thou+ |
Net Banking | N | 2013-14 |
180 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 2,601.00
2 Thou+ |
Net Banking | N | 2013-14 |
181 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
182 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 | Net Banking | N | 2013-14 | |
183 | Ajai Srivastava | A-25, Manavsthali Apartments, Vasundhara Enclave 1100096 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
184 | Ajay Achuthan | 10, Sea Coast II, Kille Gaothan, Sector 15A, CBD Belapur |
Rs. 1,00,000.00
1 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
185 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 |
Rs. 5,000.00
5 Thou+ |
Net Banking | N | 2013-14 |
186 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
187 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
188 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 |
Rs. 1,00,000.00
1 Lacs+ |
Net Banking | N | 2013-14 |
189 | Ajay Agrawal | 2 Oakridge Ave, Kingston On K7L4S9 | Net Banking | N | 2013-14 | |
190 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 1,000.00
1 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
191 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
192 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
193 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
194 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
195 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
196 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 | Credit Card_Debit Card | N | 2013-14 | |
197 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 5,000.00
5 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
198 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 10,000.00
10 Thou+ |
Net Banking | N | 2013-14 |
199 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 11,000.00
11 Thou+ |
Net Banking | N | 2013-14 |
200 | Ajay Chaudhary | B 603, I-Life, Devarabisanahalli, Bangalore-560103 |
Rs. 11,000.00
11 Thou+ |
Credit Card_Debit Card | N | 2013-14 |