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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.