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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 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
2 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
3 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
4 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
5 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 1,25,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
6 Harendra Prasad Vill-Sikatha Post- Dheena
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, New Delhi Y 2013-14
7 Harpreet Kaur 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1 Credit Card_Debit Card N 2013-14
8 Harvinder Singh R-7 B-14, Raj Nagar
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
9 Hemant Kohli D151, Sec 40
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Y 2013-14
10 Hemline Flavours Pvt Ltd Western Express Highway, Chakala, Andheri (East), Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Indian Bank Y 2013-14
11 Hetal Gorgi Gala Gala Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2013-14
12 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
13 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
14 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Cheque, ICICI Bank N 2013-14
15 Hira Jagdish Kamal Passi A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
16 Hiren Sanghvi A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
17 Hitesh Oberoi B49, Sector 44
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank N 2013-14
18 Hajela Software Pvt Ltd 14 1st Floor, Bazar Road, Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Surya Kiran Building N 2013-14
19 Harpreet Suri 92, Bhopalpura, Udaypur-3113001
Rs. 51,000.00
51 Thou+
Cheque, ICICI Bank, New Friends Colony N 2013-14
20 Harsh Julka H-5, Narang Courner
Rs. 51,000.00
51 Thou+
Cash N 2013-14
21 Harman Singh 24/75, West Punjabi Bagh, New Delhi Credit Card_Debit Card Y 2013-14
22 Harsh Sood 112 Grantham DR
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
23 Hema Mehra B317, New Friends Colony, New Delhi 25
Rs. 50,000.00
50 Thou+
Cheque, State Bank of India Y 2013-14
24 Hemlata Investment Pvt Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021
Rs. 50,000.00
50 Thou+
Cheque, Canara Bank Y 2013-14
25 Hemraj S Joshi B-25, Wild Flower CHS., Off Ceaser Road, Amboli, Andheri (West)
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
26 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
27 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
28 H Jayashankar Blk :503, #12-3764 Ang Mo Kio Ave5, Singapore Credit Card_Debit Card N 2013-14
29 Hamza Mahmood Al Arti Palace Building, Karama
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
30 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
31 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 45,000.00
45 Thou+
Credit Card_Debit Card N 2013-14
32 Harsh Vardhan Malhotra A-2/81 Paschim Vihar New Delhi
Rs. 40,000.00
40 Thou+
Cheque, Citi Bank, N. A. Delhi Y 2013-14
33 Hitesh Kumar C-16/C, Dda Flats, Munirka, Delhi
Rs. 40,000.00
40 Thou+
Cheque, ICICI N 2013-14
34 Hinesh Kumar Vasant Kumar Vyas Pragti Nagar, Ahmedabad- 380013
Rs. 35,000.00
35 Thou+
State Bank of India, Pragti Nagar, Ahmedabad 380013 N 2013-14
35 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303 Net Banking Y 2013-14
36 Harkanwal Singh Mangat 5183 Micmac Crescent Mississauga Ontario Canada
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
37 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
38 Harish 26/179 Melrose Drive Lyons Act
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
39 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
40 Hemant Jakate Panchvati Panchavati Vrudhdhashram, Umred Road Nagpur-440009
Rs. 30,000.00
30 Thou+
Cheque, Mah. St. Co. Op. Bank N 2013-14
41 Hamish Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
42 Haresh Bhatia Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE) Net Banking Y 2013-14
43 Hari Krishna Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
44 Harikishandas Madanlal Sharda E7/53 Area (SBI) Colony Bhopal-462016
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Y 2013-14
45 Harikumar Menon 793 Lewiston Court
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
46 Harish Abhay Joshi Ls Pune, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
47 Harmeet Kaur Jandu 2343 Dulles Station Blvd
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
48 Harsh D Joshi Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India N 2013-14
49 Harsh Singh Lohit LCG 801-B, The Laburnum Sushant Lok, Sector 28, Gurgaon-122002 Credit Card_Debit Card Y 2013-14
50 Harvinder Singh 512, Karon, Royal Palm, Acacia Estates, Taguig, Philippines
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
51 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
52 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
53 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
54 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
55 Hemanth Joshi 12/17, Cystersow Street, Krakow
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
56 Hill Road Media Services Services P. Ltd. Plot No. 76, Pali Village, Bandra, Mumbai-50 Cheque, Union Bank Y 2013-14
57 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
58 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
59 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
60 Hitanshu Sethi 1/197 St. Kilda Road Rivervale
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
61 Hitesh M Shah 702, Panna Vihav, Malviya Road, Vile Parle
Rs. 25,000.00
25 Thou+
Cheque, Indian Bank, Vile Parle Y 2013-14
62 Hosmat Govind Hebbar Hosmat Pukut Rupady Sk Distt, Karnataka
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, DLF Gurgaon N 2013-14
63 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303 Net Banking Y 2013-14
64 HukamSingh Rawat 76 Boston Post Road, Waterford, CT
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
65 Hangal Paper Consultants Pvt Ltd A-7 New Friends Colony
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
66 Harangad Singh Maini 404 Bldg No. 3A Samartha Aangan Lokhandwala Complex Andheri (W), Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
67 Harboveda India (Piyush Mittal) A-18, Sec-23, Noida
Rs. 25,000.00
25 Thou+
Kotak Sector-18, Noida N 2013-14
68 Hardeep Singh Tiwana 942 Tampines Ave 5, #4-245, Singapore
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
69 H. G. Dave Memnagar, Ahmedabad
Rs. 24,155.00
24 Thou+
UCO Bank, Memnagar, Ahmedabad-380052 N 2013-14
70 Harkewal Singh Brar 1 4, Kidman Drive, Warwick QLD Credit Card_Debit Card N 2013-14
71 Harpreet Singh --
Rs. 21,000.00
21 Thou+
Cheque, SVC N 2013-14
72 Hira Lal 3A/5, 1st Floor, W E A Karol Bagh, New Delhi-110005
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank, D B Gupta Road Y 2013-14
73 Hanwant Khatri Arvind Expo Crafts Arvind Expo Crafts, S-272A, M. I. A. Basni Phase II, Salawas Main Road, Jodhpur 342005
Rs. 21,000.00
21 Thou+
Cheque, SBBJ Y 2013-14
74 Harbhajan Singh A-55, Tihar Gaon, Tilak Nagar Delhi
Rs. 21,000.00
21 Thou+
Cheque, Axis Bank Y 2013-14
75 Hirakesh Chandra Roy C-201, Eden-4, Hiranandani Gardens, Powai Mumbai, Pin 400076
Rs. 20,000.00
20 Thou+
Net Banking N 2013-14
76 Hoonar Janu Flat 07, Ronalds Court, Leicester, UK
Rs. 20,000.00
20 Thou+
Credit Card_Debit Card N 2013-14
77 Hareesh B S PO Box 25555, Bapco Refinery, Projects Department, Bahrain Net Banking N 2013-14
78 Hareesh B S Bapco, Manama, Bahrain
Rs. 20,000.00
20 Thou+
Net Banking N 2013-14
79 Harsh Jain 1104 Jupitar, Thane
Rs. 15,000.00
15 Thou+
Net Banking N 2013-14
80 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
81 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
82 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
83 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 15,000.00
15 Thou+
Credit Card_Debit Card N 2013-14
84 Hilal Jalal 105, 4th Street, Karpagam Nagar-600073 Demand Draft, UCO Bank N 2013-14
85 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 12,000.00
12 Thou+
Credit Card_Debit Card N 2013-14
86 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 11,000.00
11 Thou+
Credit Card_Debit Card N 2013-14
87 Harleen Braich 11176 Wascana meadow Regina, SK, S4V2W2
Rs. 11,000.00
11 Thou+
Credit Card_Debit Card N 2013-14
88 Hemendra Dixit B-14, Sagar Sanjog, J. P. Road, Versova, Mumbai- 400061
Rs. 11,000.00
11 Thou+
Net Banking N 2013-14
89 Hemendra Dixit B-14, Sagar Sanjog, J. P. Road, Versova, Mumbai- 400061
Rs. 11,000.00
11 Thou+
Credit Card_Debit Card N 2013-14
90 Himalay Majumdar 6785 Old Waterloo Rd, Apt 1623, Columbia MD 21075
Rs. 11,000.00
11 Thou+
Credit Card_Debit Card N 2013-14
91 Harikumar Menon 793 Lewiston Court Credit Card_Debit Card N 2013-14
92 Harishankar Swaminathan 505, Under BR DOK CT, Westerville, OH-43081
Rs. 10,000.00
10 Thou+
Demand Draft, Citi Bank N 2013-14
93 Harishankar Swaminathan 505, Under BR DOK CT, Westerville, OH-43081
Rs. 10,000.00
10 Thou+
Demand Draft, HDFC Bank N 2013-14
94 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
95 Harsh Jain 501, D-Wing, Powai Park
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
96 Harvinder Singh R-7 B-14, Raj Nagar
Rs. 10,000.00
10 Thou+
Net Banking Y 2013-14
97 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
98 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007 Credit Card_Debit Card N 2013-14
99 Hemant Goyal 1 Microsoft Way
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
100 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
101 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
102 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
103 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
104 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
105 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313 Credit Card_Debit Card N 2013-14
106 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
107 Hilal Jalal 105, 4th Street, Karpagam Nagar-600073
Rs. 10,000.00
10 Thou+
Cheque, UCO Bank N 2013-14
108 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
109 Hirakesh Chandra Roy C-201, Eden-4, Hiranandani Gardens, Powai Mumbai, Pin 400076
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
110 Hitesh Dobaria 14701 NE 40th PL Bellevue WA 98007
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
111 Hitesh Dobaria 14701 NE 40th PL Bellevue WA 98007
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
112 Hoonar Janu Flat 07, Ronalds Court, Jubilee Road, Leicester, UK Credit Card_Debit Card N 2013-14
113 Hoonar Janu Flat 07, Ronalds Court, Jubilee Road, Leicester, UK
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
114 Hoonar Janu Flat 07 Ronalds Court Jubilee Road Leicester LE1 3LY
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
115 Hoonar Janu Flat 07 Ronalds Court Jubilee Road Leicester LE1 3LY
Rs. 10,000.00
10 Thou+
Credit Card_Debit Card N 2013-14
116 Habibur Rahman Khan A-15 QD-3, Mesaieed, Doha Qatar
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
117 Habibur Rahman Khan A-15 QD-3, Mesaieed, Doha Qatar
Rs. 10,000.00
10 Thou+
Net Banking N 2013-14
118 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 9,000.00
9 Thou+
Credit Card_Debit Card N 2013-14
119 Himangka Sarma 45, N. R. Layout, Koneka Agrahara Net Banking N 2013-14
120 Himanshu Rawat 2133/B-2 Vasant Kunj, New Delhi 110070
Rs. 9,000.00
9 Thou+
Credit Card_Debit Card N 2013-14
121 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 7,000.00
7 Thou+
Credit Card_Debit Card N 2013-14
122 Hitesh Dobaria 14701 NE 40th PL Bellevue WA 98007
Rs. 6,184.00
6 Thou+
Credit Card_Debit Card N 2013-14
123 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 6,000.00
6 Thou+
Credit Card_Debit Card N 2013-14
124 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 6,000.00
6 Thou+
Credit Card_Debit Card N 2013-14
125 Himanshu Rawat 2133/B-2 Vasant Kunj, New Delhi 110070
Rs. 5,100.00
5 Thou+
Credit Card_Debit Card N 2013-14
126 Hrushikesh M B 504, Silver Oak, Hiranandani Gardens, Powai, Mumbai 400076 Credit Card_Debit Card N 2013-14
127 Haresh Bhatia P O Box 12682 Dubai
Rs. 5,000.00
5 Thou+
Net Banking N 2013-14
128 Hari Krishna Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 5,000.00
5 Thou+
Net Banking Y 2013-14
129 Harishankar Swaminathan 505, Under BR DOK CT, Westerville, OH-43081
Rs. 5,000.00
5 Thou+
Demand Draft, Citi Bank N 2013-14
130 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
131 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
132 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
133 Harleen Braich 11176 Wascana meadow Regina, SK, S4V2W2 Credit Card_Debit Card N 2013-14
134 Harleen Braich 11176 Wascana meadow Regina, SK, S4V2W2
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
135 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
136 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
137 Harshwardhan Ostwal 54, St Clements Mansions, Lillie Road, London
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
138 Harshwardhan Ostwal 54, St Clements Mansions, Lillie Road, London
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
139 Harshwardhan Ostwal 54, St Clements Mansions, Lillie Road, London
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
140 Harshwardhan Ostwal 54, St Clements Mansions, Lillie Road, London Credit Card_Debit Card N 2013-14
141 Harshwardhan Ostwal Flat 5, 2, Wolverton Gardens, London
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
142 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
143 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
144 Hemant Goyal 16080 NE 85th St Apt # 313, Redmond
Rs. 5,000.00
5 Thou+
Net Banking N 2013-14
145 Hemant Goyal 16080 NE 85th St Apt # 313, Redmond
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
146 Hemant Goyal 16080 NE 85th St Apt # 313, Redmond
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
147 Hemant Goyal 16080 NE 85th St Apt # 313, Redmond Credit Card_Debit Card N 2013-14
148 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
149 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
150 Himalay Majumdar 6785 Old Waterloo Rd, Apt 1623, Columbia MD 21075
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
151 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
152 Himanshu Rawat 2133/B-2 Vasant Kunj, New Delhi 110070
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
153 Hrushikesh M B 504, Silver Oak, Hiranandani Gardens, Powai, Mumbai 400076
Rs. 5,000.00
5 Thou+
Net Banking N 2013-14
154 Hrushikesh M B 504, Silver Oak, Hiranandani Gardens, Powai, Mumbai 400076 Credit Card_Debit Card N 2013-14
155 Hrushikesh M B 504, Silver Oak, Hiranandani Gardens, Powai, Mumbai 400076
Rs. 5,000.00
5 Thou+
Credit Card_Debit Card N 2013-14
156 Habibur Rahman Khan A-15 QD-3, Mesaieed, Doha Qatar
Rs. 5,000.00
5 Thou+
Net Banking N 2013-14
157 Habibur Rahman Khan Mohalla-Hussainganj, P.O. Ragaul, Maudaha
Rs. 5,000.00
5 Thou+
Net Banking N 2013-14
158 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 4,320.00
4 Thou+
Credit Card_Debit Card N 2013-14
159 Haresh Bhatia P O Box 12682 Dubai (UAE)
Rs. 4,001.00
4 Thou+
Net Banking N 2013-14
160 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 4,000.00
4 Thou+
Credit Card_Debit Card N 2013-14
161 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001 Credit Card_Debit Card N 2013-14
162 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 3,000.00
3 Thou+
Credit Card_Debit Card N 2013-14
163 Hemant Goyal 16080 NE 85th St Apt # 313, Redmond
Rs. 3,000.00
3 Thou+
Credit Card_Debit Card N 2013-14
164 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 3,000.00
3 Thou+
Net Banking N 2013-14
165 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 3,000.00
3 Thou+
Net Banking N 2013-14
166 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 2,812.00
2 Thou+
Credit Card_Debit Card N 2013-14
167 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 2,601.00
2 Thou+
Credit Card_Debit Card N 2013-14
168 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313 Credit Card_Debit Card N 2013-14
169 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 2,503.00
2 Thou+
Credit Card_Debit Card N 2013-14
170 Himalay Majumdar 303 Limestone Valley Dr, Apt J, Cockeysville Maryland
Rs. 2,500.00
2 Thou+
Credit Card_Debit Card N 2013-14
171 Himalay Majumdar 303 Limestone Valley Dr, Apt J, Cockeysville Maryland
Rs. 2,500.00
2 Thou+
Credit Card_Debit Card N 2013-14
172 Himalay Majumdar 303 Limestone Valley Dr, Apt J, Cockeysville Maryland
Rs. 2,500.00
2 Thou+
Credit Card_Debit Card N 2013-14
173 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
174 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
175 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313 Credit Card_Debit Card N 2013-14
176 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
177 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
178 Himalay Majumdar 303 Limestone Valley Dr, Apt J, Cockeysville Maryland
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
179 Himanshu Rawat 2133/B-2 Vasant Kunj, New Delhi 110070
Rs. 2,014.00
2 Thou+
Credit Card_Debit Card N 2013-14
180 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 2,001.00
2 Thou+
Credit Card_Debit Card N 2013-14
181 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007
Rs. 2,000.00
2 Thou+
Credit Card_Debit Card N 2013-14
182 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007 Credit Card_Debit Card N 2013-14
183 Himalay Majumdar 303 Limestone Valley Dr, Apt J, Cockeysville Maryland
Rs. 2,000.00
2 Thou+
Credit Card_Debit Card N 2013-14
184 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 2,000.00
2 Thou+
Net Banking N 2013-14
185 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 1,999.00
1 Thou+
Net Banking N 2013-14
186 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 1,947.00
1 Thou+
Credit Card_Debit Card N 2013-14
187 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 1,947.00
1 Thou+
Credit Card_Debit Card N 2013-14
188 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 1,947.00
1 Thou+
Net Banking N 2013-14
189 Haseebu Rahman Emirates French Hospital, Abu Dhabi Credit Card_Debit Card N 2013-14
190 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 1,500.00
1 Thou+
Net Banking N 2013-14
191 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 1,300.00
1 Thou+
Credit Card_Debit Card N 2013-14
192 Harjeet Chandwani 15431 NE 13th PL Apt 109 Bellevue WA
Rs. 1,200.00
1 Thou+
Credit Card_Debit Card N 2013-14
193 Hira Lal 3A/5, 1st Floor, W E A Karol Bagh, New Delhi-110005
Rs. 1,100.00
1 Thou+
Cash N 2013-14
194 Haresh Bhatia P O Box 12682 Dubai (UAE)
Rs. 1,001.00
1 Thou+
Net Banking N 2013-14
195 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 1,001.00
1 Thou+
Credit Card_Debit Card N 2013-14
196 Haseebu Rahman Emirates French Hospital, Abu Dhabi Credit Card_Debit Card N 2013-14
197 Harpreet Raj Singh 615 Anand Nagar A Patiala Punjab India-147001
Rs. 1,000.00
1 Thou+
Credit Card_Debit Card N 2013-14
198 Hemant Badhani D-1, 29/31 Chhatra Marg, University of Delhi, Delhi-110007
Rs. 1,000.00
1 Thou+
Credit Card_Debit Card N 2013-14
199 Hemantkumar Chigadani House 363 Uttur, Tq Mudhol, Dist Bagalkot, State Karnataka, India 587313
Rs. 1,000.00
1 Thou+
Credit Card_Debit Card N 2013-14
200 Himangka Sarma 45, N. R. Layout, Koneka Agrahara
Rs. 1,000.00
1 Thou+
Net Banking N 2013-14

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