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Home > Party > AAP > Donation > 2015-16

Donation Details Financial Year : 2015-16

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Aam Aadmi Party (AAP)

Financial Year : 2015-16

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

List of Donors

Sort by Alphabet :
A B C D E F G H I J K L M N O P R S T U V Z
Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 A K Lumbers Ltd Timber Merchant Association Rohtak Road, Nangloinew Delhi
Rs. 50,000.00
50 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
2 A S Wood Impex Pvt Ltd 49/22, Swarn Park, Assam Timber Market Mundkanangloi New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-HDFC Bank Y 2015-16
3 A.K. Industries A102.1A Wazirpur Industrial Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Indraprastha Sehkari Bank Ltd N 2015-16
4 A.K. Kushwah C-2, Jaypee Puram, Rewa MP. 486450
Rs. 50,000.00
50 Thou+
Demand Draft-State Bank of India Y 2015-16
5 A.K. Sahoo I-3, Daisy Row Spring Valley, Katara Hills, Bagmugalia-43, Bhopal MP
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
6 A.N. Guha & Co Main Road, Post Office, Nayapada Dist, Sambalpur, Odisha-768001
Rs. 1,00,000.00
1 Lacs+
Cheque-State Bank of India Y 2015-16
7 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083 Internet Banking N 2015-16
8 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083
Rs. 1,100.00
1 Thou+
Internet Banking N 2015-16
9 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083
Rs. 1,100.00
1 Thou+
Internet Banking N 2015-16
10 Aakash Jain Thirumala Blossoms, IDBI Layout Gottigere, Bangalore-560083
Rs. 1,100.00
1 Thou+
Internet Banking N 2015-16
11 Abbas Kaiyum Sutarwala Flat E-55, Diamond District, HAL Airport Road, Bangalore 560008
Rs. 10,010.00
10 Thou+
Internet Banking N 2015-16
12 Abbas Kaiyum Sutarwala Flat E-55, Diamond District, HAL Airport Road, Bangalore 560008
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
13 Abhay Seth S/O Late A.N. Seth, Ram Bhavan, Near Old Khatri Dharamshala, Moti Chowk, Shahjhanpur UP
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank of Commerce Y 2015-16
14 Abhijit Choudhary Diamond City, West Tower-7, Flat 2C, 18 Honchio Minh Sarni, Bakultala, Behala Kolkata Demand Draft-State Bank of India New Delhi Y 2015-16
15 ADA E HANDI Resturant 565, Gali Kumharan Gunj Meer Khan Behind, Delite Cinema, Delhi
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
16 Adish Jain A-95 Wazirpur Industrial Area Delhi-110052
Rs. 21,000.00
21 Thou+
Cheque-Bank of India N 2015-16
17 Adosh Datta C-8 Soami Nagar South, First Floor, Delhi
Rs. 11,000.00
11 Thou+
Internet Banking N 2015-16
18 Adosh Datta C-8 Soami Nagar South, First Floor, Delhi
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
19 Advocate Nirmal Singh House No.1501 Sector 69, Punjab
Rs. 21,000.00
21 Thou+
Cheque-Federal Bank N 2015-16
20 Agarwalla Teak International 54/2, Assam Timber Market, Swarn Parkmain Rohtak Roadnangloi, New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-HDFC Bank Ltd Y 2015-16
21 Agarwalla Timers Pvt Ltd 73/7, Swaran Parkmain Rohtak Roadnangloi, New Delhi Cheque-Union Bank of India Y 2015-16
22 Agson Global Private Limited JA-1218-122512th Floor DLF Tower "A" Jasola New Delhi-110025
Rs. 4,21,000.00
4 Lacs+
Cheque-Central Bank of India N 2015-16
23 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
24 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
25 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
26 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
27 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
28 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037 Internet Banking N 2015-16
29 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Basavanagar Main Road Bangalore-560037
Rs. 3,000.00
3 Thou+
Internet Banking N 2015-16
30 Airpower Systems Airpower Systems A-323, 3rd Floor, Ansal Chamber-1 Bhikaji Cama Place, New Delhi-66
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
31 Ajay Agarwal 2 Oakridge Avenue Kingston Ontario K7L4S9 Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
32 Ajay Gupta H.No.88 Suvidha Kunj Pitampura New Delhi-110084
Rs. 21,000.00
21 Thou+
Cheque-The Vaish C-operative New Bank N 2015-16
33 Ajay Kr Goel Ambedkar Nagar, Sec-1, New Delhi
Rs. 51,000.00
51 Thou+
Cheque-State Bank of India N 2015-16
34 Ajay Kumar H.No.346 Shafiyabad Road Narela Delhi-110040
Rs. 24,000.00
24 Thou+
Cheque-HDFC Bank N 2015-16
35 Ajay Kumar H.No.346 Shafiyabad Road Narela Delhi-110040 ECS N 2015-16
36 Ajay Kumar H.No.346 Shafiyabad Road Narela Delhi-110040
Rs. 2,000.00
2 Thou+
ECS N 2015-16
37 Ajay Kumar H.No.346 Shafiyabad Road Narela Delhi-110040
Rs. 2,000.00
2 Thou+
ECS N 2015-16
38 Ajay Kumar Bansal 2A/404, Rang Rasyan Appt, Sec-13 Rohini
Rs. 10,000.00
10 Thou+
Cheque-Karur Vyasa Bank Y 2015-16
39 Ajay Kumar Bansal 2A/404, Rang Rasyan Appt, Sec-13 Rohini
Rs. 21,000.00
21 Thou+
Cheque-Karur Vyasa Bank Y 2015-16
40 Ajay Kumar Jain Vill & Post Barwaripur, Distt Sultanpur UP
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India Y 2015-16
41 Ajay Kumar Khandelwal Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies
Rs. 63,000.00
63 Thou+
Internet Banking N 2015-16
42 Ajay Kumar Khandelwal Corner C.R. Hwy And Maraj Street Tunapuna Trinidad West Indies Internet Banking N 2015-16
43 Ajay Sharma B-1011, Indra Nagar, Lucknow
Rs. 1,50,000.00
1 Lacs+
Demand Draft-State Bank of India New Delhi Y 2015-16
44 Ajay Singh Bhadwal DA 620 Shalimar Bagh, New Delhi-110088
Rs. 21,000.00
21 Thou+
Cheque-The Kangra Co-Operative Bank Ltd N 2015-16
45 Ajay Singh Bhadwal DA 620 Shalimar Bagh, New Delhi-110088
Rs. 500.00
5 Hund+
ECS N 2015-16
46 Ajay Singh Bhadwal DA 620 Shalimar Bagh, New Delhi-110088
Rs. 500.00
5 Hund+
ECS N 2015-16
47 Ajay Singh Bhadwal DA 620 Shalimar Bagh, New Delhi-110088
Rs. 500.00
5 Hund+
ECS N 2015-16
48 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 5,001.00
5 Thou+
Internet Banking N 2015-16
49 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107 Internet Banking N 2015-16
50 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 5,001.00
5 Thou+
Internet Banking N 2015-16
51 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 3,001.00
3 Thou+
Internet Banking N 2015-16
52 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 3,001.00
3 Thou+
Internet Banking N 2015-16
53 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 3,001.00
3 Thou+
Internet Banking N 2015-16
54 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 2,000.00
2 Thou+
Cash N 2015-16
55 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 2,000.00
2 Thou+
Cash N 2015-16
56 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107 Internet Banking N 2015-16
57 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 10,001.00
10 Thou+
Internet Banking N 2015-16
58 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 3,001.00
3 Thou+
Internet Banking N 2015-16
59 Ajay Singh Hooda 801 Upkar Springs Fields, Neralur, Bengaluru 562107
Rs. 3,001.00
3 Thou+
Internet Banking N 2015-16
60 Ajesh Yadav 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085
Rs. 11,000.00
11 Thou+
ECS N 2015-16
61 Ajesh Yadav 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085
Rs. 11,000.00
11 Thou+
ECS N 2015-16
62 Ajesh Yadav 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085
Rs. 11,000.00
11 Thou+
ECS N 2015-16
63 Ajesh Yadav 56, Laxmi Kunj, Sec-13, Rohini, Delhi-1100085 ECS N 2015-16
64 Ajit Kumar Popli A 62/63 Flat No. 105 Mansa Ram Park Sunday Bazar Road New Delhi
Rs. 21,000.00
21 Thou+
Cheque-State Bank of India N 2015-16
65 Ajmer Singh Kalra Medi Care Hospital Amritsar Road Punjab
Rs. 25,000.00
25 Thou+
Cash N 2015-16
66 Akhil Gada 405 S 7th St, San Jose CA 95112, United States
Rs. 20,000.00
20 Thou+
Internet Banking N 2015-16
67 Akhil Gada 405 S 7th St, San Jose CA 95112, United States
Rs. 6,650.00
6 Thou+
Internet Banking N 2015-16
68 Akhilesh Kumar Gupta E-72, Nawada, Uttam Nagar New Delhi-110059
Rs. 51,000.00
51 Thou+
Cheque-Syndicate Bank N 2015-16
69 Akhilesh Kumar Shrivastava 194B/2B, Nayapurawa, Kareli Allahabad-211016 UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Oriental Bank of Commerce Y 2015-16
70 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada Internet Banking N 2015-16
71 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 1,23,456.00
1 Lacs+
Internet Banking N 2015-16
72 Akshthal Kalia Suite 1924, 700 Humberwood Blvd Toronto On M9W7J4 Canada
Rs. 1,17,600.00
1 Lacs+
Internet Banking N 2015-16
73 Ali Ahmed Khan 1208/5, Swadesh Bhawan, Homidiya Colony, Dhekha Rewa MP
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India Y 2015-16
74 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027
Rs. 3,000.00
3 Thou+
Cheque-Punjab & Sind Bank Y 2015-16
75 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027
Rs. 3,000.00
3 Thou+
Cheque-Punjab & Sind Bank Y 2015-16
76 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027
Rs. 3,000.00
3 Thou+
Cheque-Punjab & Sind Bank Y 2015-16
77 Alka Lamba C-39, Tagore Garden Extn, New Delhi-110027 Cheque-HDFC Bank Y 2015-16
78 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque-HDFC Bank N 2015-16
79 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
80 Alok Bardiya 2046 Sobha Jasmine Apts, Sarjapur Outer Ring Road, Bangalore
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
81 Alok Joshi Lila Sadan, Tilakpur, Almora Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
82 Amandeep Kaur Amandeep Hospital G.T. Road, Model Town Amritsar
Rs. 1,00,000.00
1 Lacs+
Cheque-State Bank of India N 2015-16
83 Amandeep Kaur Bharowal 13489 70 B ave Surrey bc Canada
Rs. 1,00,000.00
1 Lacs+
Internet Banking N 2015-16
84 Amanpreet Singh 16 Knightswood Cresent, Brampton, Canada Internet Banking N 2015-16
85 Amar Singh and Sons 6057, Mata Rani St, Old City, Bathinda Punjab-151001
Rs. 21,000.00
21 Thou+
Cheque-Axis Bank N 2015-16
86 Amardeep Singh Kamla Nehru, Bathinda, Punjab
Rs. 80,000.00
80 Thou+
Cheque-Axis Bank N 2015-16
87 Amardeep Singh VPO Kamla Nehru Colony Bathinda Punjab-151001
Rs. 20,000.00
20 Thou+
Cheque-State Bank of Patiala N 2015-16
88 Amarpal DO Road, Hoshiarpur, Punjab
Rs. 1,00,000.00
1 Lacs+
Cash N 2015-16
89 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064
Rs. 500.00
5 Hund+
ECS N 2015-16
90 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064
Rs. 500.00
5 Hund+
ECS N 2015-16
91 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064 ECS N 2015-16
92 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064
Rs. 500.00
5 Hund+
ECS N 2015-16
93 Amarpeet Kaur DE-383, Street No. 7 2nd Floor Hari Nagar-110064
Rs. 20,000.00
20 Thou+
Cash N 2015-16
94 Amba Shakti Steels Limited 21/6, West Patel Nagar New Delhi-110008
Rs. 2,51,000.00
2 Lacs+
Cheque-Kotak Mahindra Bank Mujaffar Nagar Y 2015-16
95 Ambica Timber Trade Pvt Ltd 73/8, Swaran Park, Main Rohtak Road, Nangloi New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank Y 2015-16
96 Ambika Gupta Ravi Sharma S/o Prakash Sharma Surpadi Thana Salimpur Bulandshare
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
97 Amina Hussain Azad Apartment I.P. Extn Delhi-110092
Rs. 50,000.00
50 Thou+
Cheque-Syndicate Bank N 2015-16
98 Amit Goyal Rohini Sector-9, New Delhi-110085 Cheque-ICICI Bank N 2015-16
99 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 32,000.00
32 Thou+
Cheque-State Bank of India N 2015-16
100 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 500.00
5 Hund+
ECS N 2015-16
101 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 500.00
5 Hund+
ECS N 2015-16
102 Amit Kumar H.No.1530 Narela Delhi-110040
Rs. 500.00
5 Hund+
ECS N 2015-16
103 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
104 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 5,000.00
5 Thou+
Internet Banking N 2015-16
105 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068 Internet Banking N 2015-16
106 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 5,000.00
5 Thou+
Internet Banking N 2015-16
107 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 2,000.00
2 Thou+
Internet Banking N 2015-16
108 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 1,001.00
1 Thou+
Internet Banking N 2015-16
109 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 5,000.00
5 Thou+
Internet Banking N 2015-16
110 Amit Kumar B1-1008 SNN Raj Serenity, Begur Road, Yelenahalli, Bangalore-560068
Rs. 5,000.00
5 Thou+
Internet Banking N 2015-16
111 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 3,20,000.00
3 Lacs+
Cheque-Syndicate Bank Chandigarh Y 2015-16
112 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T) Cheque-Syndicate Bank Chandigarh Y 2015-16
113 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 1,00,000.00
1 Lacs+
Cheque-Syndicate Bank Y 2015-16
114 Amit Malhotra Malhotra Printo Graphics SCO-1-2 Sector 22-C Chandigarh (U.T)
Rs. 2,00,000.00
2 Lacs+
Cheque-Syndicate Bank Y 2015-16
115 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
116 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
117 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
118 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
119 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 Internet Banking N 2015-16
120 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,020.00
2 Thou+
Internet Banking N 2015-16
121 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
122 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
123 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
124 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
125 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 2,019.00
2 Thou+
Internet Banking N 2015-16
126 Amit Ramesan B501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049 Internet Banking N 2015-16
127 Amit Singh Amit Cloth Emporium B Block Main Market Sonia Vihar, Delhi
Rs. 25,000.00
25 Thou+
Cheque-Corporation Bank New Delhi N 2015-16
128 Amit Subhash Behere 43 Legend Hills Drive, Edgewater, NJ 07020, United State
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
129 Amitoj Singh Dhaliwal H.No.1037, Phase-4 Sector-59 S.A.S. Nagar Mohali Punjab
Rs. 1,00,000.00
1 Lacs+
Cash Y 2015-16
130 Amrik Singh Baidwan H.No.55 Dera Bassi Issapur Colony, Mohali-140507 Punjab
Rs. 30,000.00
30 Thou+
Cheque-State Bank of Patiala N 2015-16
131 Amrita Kumar A-1/177, Safdarjung Enclave New Delhi-110029
Rs. 40,000.00
40 Thou+
Cheque-State Bank of India S. Extn-2 Delhi Y 2015-16
132 Anand Goel A-101/12, Wazirpur Industrial Area Delhi
Rs. 21,000.00
21 Thou+
Cheque-Kotak Mahindra Bank N 2015-16
133 Anand Mohan Pappu T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037 Internet Banking N 2015-16
134 Anand Mohan Pappu T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
135 Anand Mohan Pappu T8 Ushodaya Aura, 4th Cross, Vaikuntam Layout, Kundalahalli, Bangalore-560037
Rs. 10,000.00
10 Thou+
Internet Banking N 2015-16
136 Anand Mohan Singh C/o Madan Mohan Singh, Infront of Awadhoot Bhagwan Ram Ashram, College Road, Gauganj, Ara Bhojpur Bihar-802301
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
137 Anand Swaroop Pandey C-19/15A-1 Fatman Road, Varanasi UP
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank of Commerce Y 2015-16
138 Anand Vishwakarma Behind Vodafone Tower, Golden Park Katni MP
Rs. 50,000.00
50 Thou+
Demand Draft-Oriental Bank of Commerce Rewa Y 2015-16
139 Anandrao Nagvenkar Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403521
Rs. 5,000.00
5 Thou+
Cheque-Bank of India N 2015-16
140 Anandrao Nagvenkar Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403521 Cheque-Indian Overseas Bank N 2015-16
141 Anandrao Nagvenkar Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403522
Rs. 5,000.00
5 Thou+
Cheque-Bank of India N 2015-16
142 Anandrao Nagvenkar Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403523
Rs. 5,000.00
5 Thou+
Cheque-Bank of India N 2015-16
143 Anandrao Nagvenkar Ann Institute, S1 Building, Alto Porvorim, Alto Porvorim, Goa-403524
Rs. 10,000.00
10 Thou+
Cash N 2015-16
144 Anil Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar, Indore
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
145 Anil Kumar Goel 303, Rajdhani Enclave,2nd Floor, Pitam Pur Delhi-110034
Rs. 25,000.00
25 Thou+
Cheque-HDFC Bank Y 2015-16
146 Anil Kumar Gupta 2/689, Pushpraj Nagar Rewa MP
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
147 Anil Malhotra B-248 Lok Vihar Pitam Pura Delhi Cheque-Punjab National Bank N 2015-16
148 Anup Singh Gayatri Nagar, Civil Lines, Pratapgarh UP
Rs. 80,000.00
80 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
149 Anupam Singh 128 Aspen Green, Nirvana, Gurgaon Haryana
Rs. 25,000.00
25 Thou+
Cheque-ICICI Bank Sector-18, Noida Y 2015-16
150 Anurag Sharma Village Tighra, Post Kachoor, Distt Rewa MP
Rs. 30,000.00
30 Thou+
Demand Draft-Union Bank of India New Delhi Y 2015-16
151 Anwar Malik D-1/134, Begumpur Park, Malviya Nagar, Delhi-110017
Rs. 42,000.00
42 Thou+
Cheque-Central Bank of India New Delhi N 2015-16
152 Arihant Industries A-101/1A, Wazirpur Indu Area, Delhi
Rs. 21,000.00
21 Thou+
Cheque-The Nanital Bank Ltd N 2015-16
153 Armjit Singh VPO Bassi Pathana, Fatehgarh Sahib-140412 Punjab
Rs. 51,000.00
51 Thou+
Cheque-HDFC Bank N 2015-16
154 Arun Agnihotri Anical Engg M.A.N.I.T. (MACT) Bhopal Demand Draft-Union Bank of India Y 2015-16
155 Arun Khanna 1001, Aspen Tower, Filinvest Alabang, Manila, Philippines
Rs. 30,000.00
30 Thou+
Internet Banking N 2015-16
156 Arun Kumar Kakrola, New Delhi-110059
Rs. 31,000.00
31 Thou+
Cheque-Allahabad Bank N 2015-16
157 Arun Semwal Yamuna Vihar Delhi
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
158 Arvind Jha A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana
Rs. 5,001.00
5 Thou+
Internet Banking N 2015-16
159 Arvind Jha A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana
Rs. 5,000.00
5 Thou+
Internet Banking N 2015-16
160 Arvind Jha A-111 Belvedere Tower, DLF Cyber City, Gurgaon 122002, Haryana
Rs. 10,000.00
10 Thou+
Cheque-RBL Bank Ltd N 2015-16
161 Ashiana PG Opposite LPU Gate No.1D Mehru Road, Phagwara Distt Kapurthala Punjab Cheque-Oriental Bank of Commerce N 2015-16
162 Ashish Bansal C/o Timber Merchant Association Rohtak Road, Nangloi Mundka New Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank N 2015-16
163 Ashish Barodiya CM 113 Housing Bord Colony, Pithmpur Dhar
Rs. 25,000.00
25 Thou+
Cheque- State Bank of India Y 2015-16
164 Ashish Dashottar Rajeev Lochan Ojha 164-B, Infront of DAV School, Talwandi, Kota Rajasthan
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India New Delhi Y 2015-16
165 Ashish Khetan B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097
Rs. 20,000.00
20 Thou+
Cheque-Kotak Bank Y 2015-16
166 Ashish Khetan B-301, Madhuban, Upper Govind Nagar, Malad(East), Mumbai-400097
Rs. 20,000.00
20 Thou+
Cheque-Kotak Bank Y 2015-16
167 Ashish Talwar B-15/21, DLF Phase-1, Gurgaon Haryana
Rs. 55,000.00
55 Thou+
Cheque-ICICI Bank New Delhi Y 2015-16
168 Ashish Talwar B-15/21, DLF Phase-1, Gurgaon Haryana Cheque-ICICI Bank New Delhi Y 2015-16
169 Ashok Aggarwal & Sons 23, Amar Colony, Main Rohtak Road Nangloi Delhi-110041
Rs. 50,000.00
50 Thou+
Cheque-Corporation Bank Y 2015-16
170 Ashok Kumar Shop No.113, Sector 9, R.K. Puram New Delhi-22
Rs. 2,100.00
2 Thou+
Cheque-Bank of India N 2015-16
171 Ashok Kumar Shop No.113, Sector 9, R.K. Puram New Delhi-22
Rs. 20,000.00
20 Thou+
Cash N 2015-16
172 Ashok Kumar Chaturvedi C/o Shri Jagdish Prasad Shukla, BIDA-Semariya Road, Opp Sanjeev Higher Secondary School Dekha, Rewa MP
Rs. 2,50,000.00
2 Lacs+
Demand Draft-Union Bank of India Y 2015-16
173 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 1,000.00
1 Thou+
Internet Banking N 2015-16
174 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 1,000.00
1 Thou+
Internet Banking N 2015-16
175 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018 Internet Banking N 2015-16
176 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 1,000.00
1 Thou+
Internet Banking N 2015-16
177 Ashok Kumar Manu 16/25, 2nd Floor, Tilak Nagar, Delhi-110018
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
178 Ashok Kumar Shukla Vill Po Kanail Distt Gorakhpur UP-273001
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India Y 2015-16
179 Ashok Kumar Singh 23/05 Stanley Road, Allahabad -211002 UP
Rs. 40,000.00
40 Thou+
Demand Draft-Union Bank of India Y 2015-16
180 Ashok Mittal 209, DG-III, Vikaspuri New Delhi-110018
Rs. 10,000.00
10 Thou+
Cheque-Karnataka Bank Ltd N 2015-16
181 Ashok Mittal 209, DG-III, Vikaspuri New Delhi-110018
Rs. 20,000.00
20 Thou+
Cash N 2015-16
182 Ashok Saini B-5, Budh Bazar Road, Vikas Nagar Delhi-59 Cheque-Oriental Bank of Commerce N 2015-16
183 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+
Cheque-Standard Chartered Bank N 2015-16
184 Ashutosh Joshi 140 Dismiss Colony Rajpura Punjab Patiala-140401
Rs. 50,000.00
50 Thou+
Cheque-Standard Chartered Bank N 2015-16
185 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 35,000.00
35 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
186 Ashwani Kumar A-89, Shakurpur Delhi-110034
Rs. 40,000.00
40 Thou+
Cheque-Oriental Bank of Commerce N 2015-16
187 Ashwani Kumar Sharma Anandpur Sahib Mohali, Punjab-160062
Rs. 21,000.00
21 Thou+
Cheque-HDFC Bank N 2015-16
188 Ashwani Sharma 98 Purana Bazar Geeta Bhawan Mandir Gurdaspur, Punjab
Rs. 45,000.00
45 Thou+
Cheque-Axis Bank N 2015-16
189 ASR India Pvt Ltd 26, Khandla Bldg. 282 SBR Road Fort, Mumbai Cheque-Bank of Baroda Y 2015-16
190 ASR Legistros (India) 26, Khandla Bldg, 282 SBR Road Fort, Mumbai
Rs. 75,000.00
75 Thou+
Cheque-Bank of Baroda Y 2015-16
191 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 25,000.00
25 Thou+
Internet Banking N 2015-16
192 Avijit Guha A.N. Guha & Co Sambalpur 768001 Odisha
Rs. 50,000.00
50 Thou+
Internet Banking N 2015-16
193 Avinash Chandra Vimal Chand Pandey Village-Mathura Bazar Post-Mathura Bazar Maharaj Ganj- UP
Rs. 50,000.00
50 Thou+
Demand Draft-Union Bank of India Y 2015-16
194 Azad Shokeen 281, Mangolpuri, Mangolpur Kalan Village Delhi-85
Rs. 1,000.00
1 Thou+
Cash N 2015-16
195 Azad Shokeen 281, Mangolpuri, Mangolpur Kalan Village Delhi-86
Rs. 21,000.00
21 Thou+
Cheque-State Bank of Patiala N 2015-16
196 Baba Farib Filling Station Patiyala Road Rajpur Apozit Green Market Rajpur Distc Patiyala, Punjab Cheque-Bank of India N 2015-16
197 Babita Sharma Govind Prakash Sharma, House No.29C, Civil Lines, Buland Shahar UP
Rs. 1,00,000.00
1 Lacs+
Demand Draft-Union Bank of India Y 2015-16
198 Bachiter Singh Tiwana #1088/1 Sector 39, Chandigarh
Rs. 21,000.00
21 Thou+
Cheque-Punjab & Sind Bank N 2015-16
199 Bal Dev Singh 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab
Rs. 75,000.00
75 Thou+
Demand Draft-Union Bank of India Y 2015-16
200 Balbir Singh Bartana House No.10 Sec 3 Chandigarh
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16

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