Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 2 | Ganesh Ramani | Hong Kong |
Rs. 62,03,277.00
62 Lacs+ |
Demand Draft, HSBC | N | 2013-14 |
| 3 | 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 |
| 4 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 5 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 6 | Hero Cycles Ltd | 603, International Trade Tower, Nehru Place, New Delhi 110019 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 7 | V Balakrishnan | Karnataka | |
Cheque | N | 2013-14 |
| 8 | Mohan Das Pai TV | Bangalore, Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
| 9 | Vikrant Jindal | Dubai |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
| 10 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Chennai | N | 2013-14 |
| 11 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 12 | Pranav Thakur | 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Deutsche Bank, Mumbai | N | 2013-14 |
| 13 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 14 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP | |
Cheque | Y | 2013-14 |
| 15 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 16 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 17 | Virgen Sanhney | Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | N | 2013-14 |
| 18 | Yunus Zia | Off B9 Corporate Block Tower B, Bangalore 560008 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2013-14 |
| 19 | Kiran Mazumdar Shaw | 20th K.M. Housr Road, Electronic City Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | N | 2013-14 |
| 20 | Bhavani Krishnamurthy | 19-01, 11 Nathan Road, Singapore 248732 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC Mumbai | N | 2013-14 |
| 21 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 | |
Cheque, State Bank of Travancore | N | 2013-14 |
| 22 | Naresh Chand | Mahalaxmi Mumbai Central Maharastra |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 23 | Shivkumar | Karnataka |
Rs. 10,00,001.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 24 | Shivkumar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 25 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Corporation Bank | N | 2013-14 |
| 26 | Sanjay Satpal and Associates | Green Park, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
| 27 | Sunder Precision Engineering Pvt. Ltd | F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Green Park | N | 2013-14 |
| 28 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai | |
Cheque, ICICI Bank | N | 2013-14 |
| 29 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 30 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 31 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 32 | Vijay Kirloskar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 33 | Manipal Global Edu Ser P Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 34 | Vineet Malik | C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HSBC Barakhamba Road New Delhi | N | 2013-14 |
| 35 | Raghu Hari Dalmia | 4, Scindia House, New Delhi-110001 | |
Cheque, Punjab National Bank, Janpath | Y | 2013-14 |
| 36 | Rajiv Mathias | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 37 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
| 38 | M S Gopikrishna | 4B Akshay Anand 7th Road Chembur-400071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 39 | Varroc Polymers Pvt. Ltd. | Aurangabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | N | 2013-14 |
| 40 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
| 41 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
| 42 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
| 43 | Endurance Technologies Pvt Ltd | Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 44 | Bhupinder Singh | 16A Cable Road, Singapore 249907 |
Rs. 9,76,800.00
9 Lacs+ |
Cheque, HSBC Singapore | N | 2013-14 |
| 45 | Harish Pravinchandra Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 46 | Kusum Gupta | 55/77, Panjabi Bagh New Delhi-110026 |
Rs. 8,00,000.00
8 Lacs+ |
Demand Draft, State Bank of India Jhandewalan | Y | 2013-14 |
| 47 | Kartik H Kapadia | Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 48 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
| 49 | Dinesh Gupta | 38-Rani Jhansi Road Jhandewalan | |
Cheque, Standard Chartered Bank, Sansad Marg | N | 2013-14 |
| 50 | Kirloskar Oil Engines Ltd | Laxmanrao Kirloskar Road, Khadki, Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 51 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 7,11,004.00
7 Lacs+ |
Cash | N | 2013-14 |
| 52 | Bina Harish Shah | 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Santacruz (E) | Y | 2013-14 |
| 53 | Motionblend VFX | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 54 | Eknath Jiwaji Shirgaonkar | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 55 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 56 | Damani Estate & Finance Ltd | 903 Dalamal House Nariman Point Mumbai | |
Cheque, HDFC Bank | Y | 2013-14 |
| 57 | Dami Investment Pvt Ltd | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra |
Rs. 5,00,001.00
5 Lacs+ |
Cheque HDFC | Y | 2013-14 |
| 58 | 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 |
| 59 | Syed Abdul Kabeer | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 60 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 61 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 62 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Syndicate Bank | Y | 2013-14 |
| 63 | Amit S Singhania | Mumbai, Maharashtra | |
Cheque, State Bank of India | Y | 2013-14 |
| 64 | Yashraj Kaman | 17D Block 2, Estoril Court, 55 Garden Road |
Rs. 5,00,000.00
5 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 65 | Njk Enterprises | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 66 | Jawahar Lal Luthra | H. No. 165, C Block, Pushapanjli Enclave |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India | N | 2013-14 |
| 67 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 68 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
| 69 | 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 |
| 70 | R. K. Singhal & Co | Maharashtra | |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
| 71 | Subhash Chandra | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 72 | Laadki Trading & Investments Ltd | 107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | N | 2013-14 |
| 73 | Geetika Kweera | B-107 Sector-63 Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Nainital Bank Ltd., Sector 50 | N | 2013-14 |
| 74 | Anurag Mathur | House L Orient Crest, 76 Peal Road, The Peak, Hong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citibank Mumbai | N | 2013-14 |
| 75 | Anushka Harish Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
| 76 | Sameer Chandran Nair | 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HSBC Mumbai | Y | 2013-14 |
| 77 | Lavish | Lavish Rajasthan | |
Bank Transfer | N | 2013-14 |
| 78 | 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 |
| 79 | Saroj Bhargava/Mukut Beharilal | Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | N | 2013-14 |
| 80 | Nalini Pravinchandra Shah | 9, Retreatsaraswat Colony, Santa Cruz (West) Mumbai-54 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 81 | Sharad Ruparel | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 82 | Sk Rahman | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 83 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 84 | Manishi Kansal | 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai | |
Cheque, HSBC | Y | 2013-14 |
| 85 | Madan Gopal Dhawan | F 30, Sector 40, Noida-201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank DLF | Y | 2013-14 |
| 86 | Somasekhar Sundaresan | Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 87 | Somesh Malhotra | C-561, Defence Colony, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2013-14 |
| 88 | Pravinchandra Dhirajlal Shah | Flat No. 205, Clover Village, Carliste Court, Survey No. 66-67, Wanawadi, Pune- 411040 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 89 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
| 90 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
| 91 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 | |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
| 92 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 93 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 94 | Isys Softech P. Ltd. | F139, Sitapura Industrial Area Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2013-14 |
| 95 | Vikram Lal | Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
| 96 | Ellora Eduventures Pvt. Ltd. | B-67, Ali Vihar, New Delhi-110076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Corporation Bank | Y | 2013-14 |
| 97 | Kama Holdings Limited | Block-C, Sector-45, Gurgaon-122003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 98 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 | |
Net Banking | Y | 2013-14 |
| 99 | Naseer Humayun | Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 100 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 101 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 102 | Krishnaraj Venkataraman | K 305, Purva Pavilion 170, Kempapura Hebbal Bangalore 560024 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 103 | Sangram Khopade | 101/7, Meera Society, Salisbury Park, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
Net Banking | Y | 2013-14 |
| 104 | Anisa Banu | Langford Town, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2013-14 |
| 105 | Anish Damania | 5th Floor, Vijay Durga CHS, Santacruz East | |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 106 | Anupriya Agarwal | 123/444 National Tubing Co. Factory Area Fazal Ganj, Kanpur-208012, UP |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 107 | Simone A Arora | Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra |
Rs. 4,90,000.00
4 Lacs+ |
Cheque, Union Bank of India | Y | 2013-14 |
| 108 | Ashish Vishwanath Patil | 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
| 109 | Ananth | Bangalore, Karnataka |
Rs. 4,50,000.00
4 Lacs+ |
Cheque | Y | 2013-14 |
| 110 | Finshore Management Services Limited | 228/A, AJC Bose Road, Beck Bagan, Sreepally, Elgin, Kolkata |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, UTI Bank Ltd | N | 2013-14 |
| 111 | Yogesh R. Parikh | 23 Hanuman Sharan, Bomanji Petit Road, Mumbai 400036 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 112 | Ashish Malhotra | 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong | |
Cheque, HSBC Barakhamba Road, New Delhi | N | 2013-14 |
| 113 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 114 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 115 | Vishal Digital Studio & Colour Lab Pvt. Ltd. | A-22, Ground Floor, Gurunanakpura, Laxmi Nagar |
Rs. 3,01,000.00
3 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
| 116 | Kanchan R Parikh | 22 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 117 | Hari Krishna Veerapaneni | Flat No 602-B Lokhandwala Residency, Manjrekar Lane, Worli, Mumbai- 400018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 118 | Srikanth | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
| 119 | Priyanka | 52, Anand Lok Delhi | |
Cheque, ICICI Bank, Nehru Place | N | 2013-14 |
| 120 | Ramesh Mengawade | Ls Pune, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 121 | -- |
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 | |
| 122 | Meera Sanyal | Harbourheights Colaba, Mumbai-4005 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2013-14 |
| 123 | Vijaya Sitaram | Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2013-14 |
| 124 | Lalit Wangikar | 2 Woodland Rd, Short Hills NJ |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HSBC GKI | N | 2013-14 |
| 125 | Ashok Kumar | H. No. 239, Village Ghumanhera, New Delhi-110073 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Allahabad Bank | Y | 2013-14 |
| 126 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road | |
Credit Card_Debit Card | Y | 2013-14 |
| 127 | Raj Kumari Khurana | Babarpur, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank Ltd. | Y | 2013-14 |
| 128 | Raj Mohan Gandhi | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Parliament House, New Delhi-01 | N | 2013-14 |
| 129 | LPS Bossard Pvt. Ltd. | NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 130 | Dhimant Gunvantlal Shah | 73, Jalan tua Kong, 09-05 Park East S-457266 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Mumbai | N | 2013-14 |
| 131 | Rajkumari Sharma | Babarpur Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI | Y | 2013-14 |
| 132 | Shashi Kant Singhal | Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Karnataka Bank, Malviya Nagar | Y | 2013-14 |
| 133 | Amit Bansal | 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong | |
Credit Card_Debit Card | N | 2013-14 |
| 134 | Amit Bansal | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 135 | Ralco Exports | G.T. Road, Ludhiana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
| 136 | Tanima Bhadra | Newcastle CA, USA |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 137 | Subrato Saha | 2104, Saeed Tower 1, SZ Road |
Rs. 2,60,114.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 138 | Amit Kumar Saxena | A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2013-14 |
| 139 | Dharam Raj Singh Bhati | PR-3, Bhagirath Vihar, Murshad Pur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 140 | Dharampal Khera | 23/17, Punjabi Bagh Extension | |
Cheque Syndicate Bank | Y | 2013-14 |
| 141 | Lunar Builders Pvt. Ltd, | S-561 Bhagwati Business Centre, 122 School Block, Shakarpur |
Rs. 2,51,000.00
2 Lacs+ |
Demand Draft Axis Bank | Y | 2013-14 |
| 142 | Gurlad Singh | Panjabhi Singh, New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 143 | Vivekkanand Dhaneshwr Jha | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Bank of Baroda | N | 2013-14 |
| 144 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 145 | Jayant Davar | Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Gurgaon | N | 2013-14 |
| 146 | Subodh Gupta | Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | N | 2013-14 |
| 147 | Avon Cycles Limited | Dhandari Kalan, G. T. Road, Ludhiana 141003 | |
Cheque, Punjab National Bank | Y | 2013-14 |
| 148 | Avon Ispat and Power Ltd | Dhandari Kalan, G. T. Road, Ludhiana 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2013-14 |
| 149 | Sarla Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC | Y | 2013-14 |
| 150 | Sarla N Kripalani | Pallonji Mansion, 43, Coffeparade Mumbai 400005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Banl | Y | 2013-14 |
| 151 | V. Gevandra | Barakhamba Road, New Delhi 110001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HSBC Barakhamba Road | N | 2013-14 |
| 152 | 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 |
| 153 | Gyan Chand Jain | 1-B-32, Old Housing Board, Shastri Nagar, Bhilwara |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2013-14 |
| 154 | Partha Rao Puskar | Hyderabad, Andhra Pradesh | |
Cheque, Citibank | N | 2013-14 |
| 155 | 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 |
| 156 | Syed Mohammad Kutbur Rahman | PO Box 2275, Fujairah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 157 | Prabhsahay Kaur D/o HS Phoolka | C-253, Defence Colony, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
UCO Bank Delhi High Court | N | 2013-14 |
| 158 | Tara Maithreyan | Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 159 | Manas Pratim Saikia | 4737/23, Ansari Road Daryaganj Delhi-110002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2013-14 |
| 160 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
| 161 | Ashutosh | 83 B, Hill Veiw Apartment, Sec 105, Noida | |
Cheque, ICICI | Y | 2013-14 |
| 162 | Harkesh Singh Sohi | 831 Wildwood Cresent Edmonton AB T6T OM1 Canada |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 163 | Neelam Yadav | Kalawati Hospital,Rewari Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 164 | Aditya Anup Agarwal | B-28, Diamond District Old Airport Road, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 165 | Yogendra Singh Yadav | D-193 Sushant Lok Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 166 | Shradha Agarwal | Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 167 | Rajesh P Kamat | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 168 | Sunil Chand | 467 Sec-21 Gurgaon | |
Chequr, Union Bank of India | Y | 2013-14 |
| 169 | Manik Mahna | A 16, Geetanjali Enclave, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Greater Kailash | N | 2013-14 |
| 170 | Deepak Goyal | 401 E 34th Street, Apt. S 16J, New York |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 171 | Shruti Sinha | 12, Krishan Vihar, Sec 21C, Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2013-14 |
| 172 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 173 | Avik Saha | 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 174 | Rachana Creations | B-241, R. K. Colony, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusind Bank | Y | 2013-14 |
| 175 | Rachna Pahwa | Delhi | |
Cheque, Punjab National Bank | N | 2013-14 |
| 176 | Munish Sharma | 5443 Longwood Court ADA MI 49301 |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 177 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 178 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 179 | Gautam Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 180 | Medhavin Goyal | B 208, Saraswati Vihar, Pitampura, Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
| 181 | Badaravada Venugopal | Santhosh Nagar, Near Venkatramana Colony, Cross, N. H. 7, Kurnool, Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, OBC | Y | 2013-14 |
| 182 | Lakshman Srinivasan | West Bengal | |
Cheque, UTI Bank Ltd. | N | 2013-14 |
| 183 | N M Shah & Bros | Mumbai North |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2013-14 |
| 184 | Milestone Gears Pvt. ltd. | KK-12, Industrial Estate Kalka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank | N | 2013-14 |
| 185 | Dr. Ashawant Gupta | 879 Arya Nagar Ambala Cantt 133001, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank | Y | 2013-14 |
| 186 | Dr. Gautam Yadav | Kalawati Hospital Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2013-14 |
| 187 | Dr. N. S. Yadav (HUF) | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 188 | Dr. Narender Singh Yadav | Kalawati Hospital, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 189 | Ashok Mehra | B317, New Friends Colony, Delhi | |
Cheque, IDBI Bank | Y | 2013-14 |
| 190 | Dr. Poonam Yadav | Singla Hospital, Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 191 | Kidar Nath Bansal | 327 Sector 15-A Noida |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Oriental Bank of Commerce Noida | Y | 2013-14 |
| 192 | Parag Agarwal | #15-20 Regency Park 9 Nathan Road Singapore |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | N | 2013-14 |
| 193 | Alok Mittal | Flat No 1201, Irory Court-4 Essal Tower, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 194 | Siraj Salim Dhanani | 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road |
Rs. 2,00,000.00
2 Lacs+ |
Net Banking | Y | 2013-14 |
| 195 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2013-14 |
| 196 | Bharat Rathi | Rathi Agencies, 31/3223 Bedanpura Karol Bagh, New Delhi-110005 | |
Cheque | N | 2013-14 |
| 197 | Sharuk Passi | Mathura Road, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab & Sind Bank | N | 2013-14 |
| 198 | Rajkumar Santal Singhal | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Standard Chartered Bank | N | 2013-14 |
| 199 | M P Chhatter | Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB | Y | 2013-14 |
| 200 | Rajul Garg | 101 Jor Bagh, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Malcha Market, Chanakyapuri | N | 2013-14 |
