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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
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 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
2 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
3 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
4 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
5 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
6 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
7 Amit S Singhania Mumbai, Maharashtra Cheque, State Bank of India Y 2013-14
8 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
9 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
10 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
11 Anisa Banu Langford Town, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
12 Anish Damania 5th Floor, Vijay Durga CHS, Santacruz East
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Ltd. Y 2013-14
13 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
14 Ashish Vishwanath Patil 703, 7th Floor, Shrushti, Old Prabhadevi Road, Bengal Chemicals Lane, Mumbai 400025 Cheque, Yes Bank Y 2013-14
15 Ananth Bangalore, Karnataka
Rs. 4,50,000.00
4 Lacs+
Cheque Y 2013-14
16 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 4,00,000.00
4 Lacs+
Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
17 Ashok Kumar H. No. 239, Village Ghumanhera, New Delhi-110073
Rs. 3,00,000.00
3 Lacs+
Cheque, Allahabad Bank Y 2013-14
18 Amit Bansal 17A Branksome Grande 3 Tregunter Path, Mid Levels Central Hong Kong
Rs. 3,00,000.00
3 Lacs+
Credit Card_Debit Card N 2013-14
19 Amit Bansal Maharashtra
Rs. 3,00,000.00
3 Lacs+
Cheque, HDFC Bank Y 2013-14
20 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
21 Avon Cycles Limited Dhandari Kalan, G. T. Road, Ludhiana 141003 Cheque, Punjab National Bank Y 2013-14
22 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
23 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
24 Ashutosh 83 B, Hill Veiw Apartment, Sec 105, Noida
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
25 Aditya Anup Agarwal B-28, Diamond District Old Airport Road, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
Cheque N 2013-14
26 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
27 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
28 Ashok Mehra B317, New Friends Colony, Delhi Cheque, IDBI Bank Y 2013-14
29 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
30 Arti Atul Kirloskar Kisan Premises 13/A Kothurd Pune
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Ltd N 2013-14
31 Anandkumar 302 Reef Tower Jumeirah Lakes Towers
Rs. 1,60,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
32 Alok Bahl Flat 2051 Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Rs. 1,60,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
33 Ajay Mankani PO Box 24857 Dubai, UAE
Rs. 1,60,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
34 Anand Prasad S-565, G.K.-2, New Delhi
Rs. 1,50,000.00
1 Lacs+
Cheque N 2013-14
35 Aruna Sharma 27, Sunder Nagar, New Delhi Demand Draft, Deutsche Bank, New Delhi Y 2013-14
36 Abhishek Sharma 195 Hampshire St. Cambridge, MA 02139
Rs. 1,40,214.00
1 Lacs+
Credit Card_Debit Card N 2013-14
37 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park MD
Rs. 1,11,111.00
1 Lacs+
Credit Card_Debit Card N 2013-14
38 Arvindbhai Ramjibhai Sanghani 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad
Rs. 1,11,111.00
1 Lacs+
Cheque, Axis Bank Vastrapur Y 2013-14
39 Asit Kumar Pradhan A-6, Palashpalli Aerodrom Area, BDA Complex
Rs. 1,11,111.00
1 Lacs+
Credit Card_Debit Card N 2013-14
40 Asha 82A, Kundan Nagar, Laxmi Nagar
Rs. 1,11,111.00
1 Lacs+
Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk Y 2013-14
41 Anil Kumar Gupta C-27, Model Town, II Stop, Delhi
Rs. 1,00,101.00
1 Lacs+
Cheque, Syndicate Bank Model Town, Delhi Y 2013-14
42 Arvind Athavale Datta Niwas Rajaram Tawde Road, Dahisar (West), Mumbai Net Banking Y 2013-14
43 Amit Ramesan B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 1,00,001.00
1 Lacs+
Net Banking Y 2013-14
44 Anil Jain 30 Rockville Court Leitrim Street Cork Ireland
Rs. 1,00,001.00
1 Lacs+
Credit Card_Debit Card N 2013-14
45 Anju 400, 8th Main, 3rd Block, Koramangala, Bangalore 560034
Rs. 1,00,000.00
1 Lacs+
Cheque Y 2013-14
46 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
47 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
48 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
49 Amit Khandelwal Singapore Net Banking N 2013-14
50 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park, MD
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
51 Abhishek Sharma 195 Hampsire St, Apt 1, Cambridge, MA 02139
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
52 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
53 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
54 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
55 Ankita Lohan 62, Berberis House, Feltham, London
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
56 Abhiyan Merchants Pvt. Ltd. 135 Princep Street 2nd Floor P S Bow Bazar Kolkata West Bengal, India 700072 Cheque N 2013-14
57 Ankur Agarwal C-70 Gail Complex Vijaipur
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India Gail Complex Y 2013-14
58 Arvind Jha A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
59 Adhunik Global Energy Toagore Road, Rajkot Gujarat-360002
Rs. 1,00,000.00
1 Lacs+
Y 2013-14
60 Ashwani Lal AG-85, Nirvana Country, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank, Gurgaon Branch Y 2013-14
61 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Karol Bagh Y 2013-14
62 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Karol Bagh Y 2013-14
63 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041 Cheque, Bank of Baroda Karol Bagh Y 2013-14
64 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Karol Bagh Y 2013-14
65 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Karol Bagh Y 2013-14
66 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
67 Amita Mohindru #16, Harcharan Bagh, Andheria Mod, New Delhi-74
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce Sarvapriya Vihar Y 2013-14
68 Asha --
Rs. 1,00,000.00
1 Lacs+
Cheque, Punjab National Bank N 2013-14
69 Asha Balakrishnan Steimbker hof 9 Hannover 30625
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
70 ATC Aviation Services Pvt. Ltd. 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001 Cheque, HDFC Bank, Kasturba Gandhi Marg Y 2013-14
71 Ashish At CPU Mumbai, NEFT-KKBKH13177706955-Ashish
Rs. 1,00,000.00
1 Lacs+
Bank Trf NEFT N 2013-14
72 Anto Paul Thrissur, Kerala
Rs. 1,00,000.00
1 Lacs+
Cheque, South Indian Bank Y 2013-14
73 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
74 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
75 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
76 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
77 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9 Net Banking N 2013-14
78 Akila Trading (P) Ltd. S 8, Second Floor, Jiyaji Appt, R8, Nehru Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft, Axis Bank Y 2013-14
79 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
80 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 1,00,000.00
1 Lacs+
Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
81 Anand Prasad S-565, G-11, 2nd Floor, Greater Kailash-II, New Delhi-110048
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
82 Anupam Dhir 80/45, Malvia Nagar, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
83 Anand Yashvant Mahajan Leela Business Park, 5th Level, Andheri-Kurla Road
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Mumbai Fort N 2013-14
84 Ajay Kumar 10412 Artemel Lane, Great, Falls VA Credit Card_Debit Card N 2013-14
85 Anant Madhav Limaye Limayesadashiv Pethpune 411030
Rs. 1,00,000.00
1 Lacs+
Cheque, JSB Y 2013-14
86 Alok Kumar Agarwal Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Deutsche Bank Y 2013-14
87 Ajay Mahajan 2703, Ashok Tower D Dr SSR Road, Patel, Mumbai- 400012
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
88 Anurag Saigal Level 8, HSBC Main Building, Commercial Banking-SPH, 1 Queens Road Central, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
89 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051
Rs. 1,00,000.00
1 Lacs+
Cheque, Deutsche Bank, Khar Y 2013-14
90 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051
Rs. 1,00,000.00
1 Lacs+
Cheque, Standard Chartered Bank Y 2013-14
91 Ananya Ojha 2302 Whey Ston Ct Credit Card_Debit Card N 2013-14
92 Aneesh Reddy Boddu 7004, Sobha Daffodils, 24th Main, Sector 2, HSR Layout, Bangalore-560102
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
93 Ashok Kumar Chauhan Saket, Delhi
Rs. 1,00,000.00
1 Lacs+
OBC, Saket Cultural Club, N. D. 110017 N 2013-14
94 Angshuman Purohit C/o Sri Aditya Prasad Purohit At P/O Dhanupali Dist Sambalpur Odisha
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
95 Aravind Rao 501 Maurishka Towers Mallikatte Mangalore
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
96 A R Sinha 8th Floor, Lords Building, Almeida Park, Bandra West
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
97 A. Prathap Reddy 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Hyderabad, Hyderabad N 2013-14
98 Aadhunik Global Energy Tagore Road Rajkot, Gujarat-360002 Cheque, HDFC Bank, Rajkot Main Branch Y 2013-14
99 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
100 Aarohi Phadke Singh C-44, Diamond District Old Airport Road, Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
101 Amar Agrawal Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
102 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
103 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
104 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
105 Amin Nayyar D-976, Lower Ground, NFC Cheque, HDFC Bank N 2013-14
106 Arnab Pal 8312 Harris Poond Dr. Apt I. Charlotte NC
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
107 Ajay Narayanan 9407 Rosehill Drive, Bethesda, MD 20817 U.S.A.
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
108 Anil Kumar Acharya A1, Pramur Blossoms, Gokulam Road, Mysore
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
109 Abhishek Jain 878/33-G, Ward No-06, Mehrauli, New Delhi-30
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
110 Aruna Advani 6/65, Shyam Niwas, Bhulabhai Desai Road, Mumbai 400026
Rs. 1,00,000.00
1 Lacs+
Cheque, ING Vysya Bank N 2013-14
111 Anuj Agarwal Saudi Arab
Rs. 90,000.00
90 Thou+
Cheque, ICICI Bank, Nariman Point, Mumbai N 2013-14
112 Atul Sen H. No. 1570, Sec 7 E, Faridabad-121006 Cheque, Canara Bank Hyderabad N 2013-14
113 Ahmed Nensey PO Box 299861
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
114 Anita Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi-110021
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank, New Delhi Y 2013-14
115 Amit Judge 42, Sundar Nagar, New Delhi, Delhi-11003
Rs. 75,000.00
75 Thou+
Credit Card_Debit Card Y 2013-14
116 Anita Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-110003
Rs. 75,000.00
75 Thou+
Cheque, Standard Chartered Bank, New Delhi Y 2013-14
117 Anita Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi-03
Rs. 75,000.00
75 Thou+
Cheque, HSBC, Greater Kailash Y 2013-14
118 Ajay Singh 14915 Barton Grove Lane, Humble, TX-77396
Rs. 71,640.00
71 Thou+
Credit Card_Debit Card N 2013-14
119 Ankit Gupta Pfingstweidstrasse 104 D, Zürich 8005, Switzerland Credit Card_Debit Card N 2013-14
120 Asha Chaudhary Asha Chuadhary Jaipur
Rs. 62,000.00
62 Thou+
Cash N 2013-14
121 Arati Gugnani 206 Benedetti Court Cary NC
Rs. 61,111.00
61 Thou+
Credit Card_Debit Card N 2013-14
122 Ashvani Kumar Garg 4250 E Renenr Rd #2411, Richardson, Tx 75082
Rs. 61,000.00
61 Thou+
Credit Card_Debit Card N 2013-14
123 Akshta Billaure 3/15 Shamrock St, Gordon Park, Qld 4031
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card N 2013-14
124 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 60,000.00
60 Thou+
Net Banking N 2013-14
125 Anant Aggarwal 49 Ajit Nagar Ambala Cantt, Haryana-133001
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card Y 2013-14
126 Arun Kumar Rajkumar 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA Net Banking N 2013-14
127 Ajay Khandelwal Corner C/R Hwy Maraj St Tunapuna Trinad, Trinidad And Tobago
Rs. 59,940.00
59 Thou+
Cheque, Miami Florida N 2013-14
128 Ammar Jilani 31/F, 2IFC, Central, Hong Kong
Rs. 52,014.00
52 Thou+
Credit Card_Debit Card N 2013-14
129 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
130 Amit Chatrath B4/66, 1st Floor, Paschim Vihar N. Delhi-63
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank GKI N 2013-14
131 Anjani Kumar Poddar Flat 404 Raheja Solitaire 5 Udyog Nagar, Goregaon(W), Mumbai-400062
Rs. 51,000.00
51 Thou+
Cheque, HDFC Bank Mumbai N 2013-14
132 Alok Kumar Verma D-4/693, Vijayant Khand, Gomti Nagar, Phase-II, Near Btw, Lucknow, Pin No-226010(UP)
Rs. 50,001.00
50 Thou+
Net Banking Y 2013-14
133 Abhishek Block 4, #05-115 Normanton Park Singapore-119001 Credit Card_Debit Card N 2013-14
134 Ankit Aggarwal T-156 UGF, Shukra Bazar, Near Chawla Fashion, Uttam Nagar
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
135 Ashutosh Maheshvari Mahim Maharashtra India
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
136 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
137 Amit Kumar Sahoo Simei, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
138 Ankit Goyal 38 College Avenue East, Signapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
139 Ankit Goyal 38 College Avenue East, Signapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
140 Amit Mahajan 10606 Aderman Ave Apt 3 Credit Card_Debit Card N 2013-14
141 Arvind Agarwal NULL
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
142 Amit Mahajan 10606 Aderman Ave Apt 3
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
143 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
144 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
145 Ankita Kumar 14105 N.E. 73rd St. Redmond, WA 98052
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
146 Ankur Goel 33 Hudson Street, Apartment 2309E, Jersey City, NJ, USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
147 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli Net Banking Y 2013-14
148 Amit Sawhney B-409, Shantidoot Apartments, 18, Vasundhara Enclave , New Delhi
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
149 Amit Sharma F-14/33, Model Tonw II, Delhi-110009
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
150 Aditi Nama 3/3, Cusworth Drive, Glen Iris, WA 6230
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
151 Ashwin Raghu 14 Goodshed Road Coimbatore
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
152 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
153 Amitab Singh 177 Mall Apartments, DDA SFS Flats Mall Road Delhi 110054
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Y 2013-14
154 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK Net Banking N 2013-14
155 Aswini Kumar Kondapalli 717, Bath Road, Hounslow, UK
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
156 Atul Gogna 132 Tanjong Rhu Rd #04-07 Pebble Bay Singapore
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
157 Amrit Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
158 Airpower System A-323, Ansai Chamber-I, Bikaji Kama Palace, Delhi
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
159 Anahita Peraj Sanjana Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank N 2013-14
160 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
161 Anand Mathews Thanal, 2EC 313, 2nd E Cross, HRBR 3nd Block Kalyan Nagar Old Ramiah Layout, Bangalore Credit Card_Debit Card Y 2013-14
162 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
163 Akhlac Ahmed Ram Ghat Road, Aligarh, UP
Rs. 50,000.00
50 Thou+
HDFC Bank, Ram Ghat Road, Aligarh-202001 N 2013-14
164 Akshay Kaul Flat 2, 68 Compayne Gardens, London
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
165 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
166 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
167 Anup Sharma 3A, Dyson Road, Singapore 309404
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
168 Anup Sharma 3A, Dyson Road, Singapore 309404 Net Banking N 2013-14
169 Anand Prakash Sharma Deoli, New Delhi
Rs. 50,000.00
50 Thou+
PNB Deoli, New Delhi-110062 N 2013-14
170 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank N 2013-14
171 Alok B/67, Sector 36 Noida
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
172 Anand Viswanathan L-404 Greenwood, Andheri Kurla Road, Andheri East, Mumbai-400093
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
173 Anupam Singh 128, Aspen Greens, Nirvana Country
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank Noida N 2013-14
174 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
175 Alok Bardiya Flat No 2046, Sobha Jasmine Apartmetns, Sarjapur Outer Ring Road, Bangalore Net Banking N 2013-14
176 Anupama Pant Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank N 2013-14
177 Anant Ranjalkar Nibmroad, Pune
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India Y 2013-14
178 Anuradha Das Mathur D-278,Sarvodaya Enclave , ND-110017
Rs. 50,000.00
50 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
179 Ashish Rathi A-1304, Gunina, Sec 16A, Sanpada, Navi Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
180 Ashok Kumar Agarwal 23-B, Singar Nagar, Lucknow-226005
Rs. 50,000.00
50 Thou+
Cheque, Axis Bank Vasant Kunj N 2013-14
181 Aravind Karnataka
Rs. 50,000.00
50 Thou+
Cheque Y 2013-14
182 Aravind Anand Shetty 185 KD Tower Cotterells Hemel Hempstead United Kingdom Credit Card_Debit Card N 2013-14
183 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
184 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
185 Ambika Agarwal 31, Kachnar Marg, G Block, DLF Phase-1, Sector 26, Gurgaon, Haryana 122002
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank Barakhamba Road N 2013-14
186 Amey Rokde Vurfels 95 Bergisch Gladbach Germany
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
187 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
188 Anil Kishore Singh S 18, Someshwara Encalave, Vesu
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
189 Amish Jain 2614, 1001 Bay Street, Toronto, Ontario Credit Card_Debit Card N 2013-14
190 Amit Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
191 Arpan Pal 1E-601, Alaktika Housing Complex, New Town, Rajarhat
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
192 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
193 Anil Kumar Rai C/O Rajeev Kasewa --
Rs. 50,000.00
50 Thou+
Cheque, Sanjay Nagar Bangalore N 2013-14
194 Abhijit Roy 214, Gangotri Apartment, Vikaspuri New Delhi
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
195 Anil Lalwani Ramnagar, Chandrapur
Rs. 50,000.00
50 Thou+
Cheque, Union Bank N 2013-14
196 Arun Kumar Goel Unit C, 5/F1, Alpha House 2733 Nathan Road, TST PO Box 97374 Cheque N 2013-14
197 Ashok Sharma Ashok Sharma, 79 Aspen Greens Nirvana Country Sector 50, Gurgaon, Haryana
Rs. 50,000.00
50 Thou+
Bank Transfer Y 2013-14
198 Amit Gupta Sector-15 GGN
Rs. 50,000.00
50 Thou+
Cheque, HDFC Bank Sector-14 N 2013-14
199 Amit Jain 1812 Briarton Ln N, Round Rock, Tx-78665
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
200 Abhishek Kumar 4319 Rowalt Drive, Apt 302, College Park, MD
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14

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