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Home > Party > AAP > Donation > 2013-14

Donation Details Financial Year : 2013-14

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Aam Aadmi Party (AAP)

Financial Year : 2013-14

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001
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All Years Summary List of All Donors

List of Donors

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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

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