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 |
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.