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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 Mohan Das Pai TV Bangalore, Karnataka
Rs. 25,00,000.00
25 Lacs+ 		Cheque N 2013-14
2 Manipal Global Edu Ser P Ltd. --
Rs. 10,00,000.00
10 Lacs+ 		Cheque, STD CHD Y 2013-14
3 M S Gopikrishna 4B Akshay Anand 7th Road Chembur-400071
Rs. 10,00,000.00
10 Lacs+ 		Cheque, Standard Chartered Bank Y 2013-14
4 Motionblend VFX 23 Hanuman Sharan, Bomanji Petit Road, Mumbai-400036
Rs. 5,50,000.00
5 Lacs+ 		Cheque, IDBI Bank Y 2013-14
5 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai
Rs. 5,00,000.00
5 Lacs+ 		Cheque, HSBC Y 2013-14
6 Madan Gopal Dhawan F 30, Sector 40, Noida-201301
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Axis Bank DLF Y 2013-14
7 Meera Sanyal Harbourheights Colaba, Mumbai-4005 Cheque, ICICI Bank Y 2013-14
8 Manas Pratim Saikia 4737/23, Ansari Road Daryaganj Delhi-110002
Rs. 2,00,000.00
2 Lacs+ 		Cheque, State Bank of India Y 2013-14
9 Manik Mahna A 16, Geetanjali Enclave, New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Cheque, ICICI Bank Greater Kailash N 2013-14
10 Munish Sharma 5443 Longwood Court ADA MI 49301
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
11 Medhavin Goyal B 208, Saraswati Vihar, Pitampura, Delhi-34
Rs. 2,00,000.00
2 Lacs+ 		Net Banking Y 2013-14
12 Milestone Gears Pvt. ltd. KK-12, Industrial Estate Kalka
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Canara Bank N 2013-14
13 M P Chhatter Paras Niwas, 22 Vallabh Nagar Extension, Kota-324007
Rs. 2,00,000.00
2 Lacs+ 		Cheque, PNB Y 2013-14
14 Manjula Pal D-29, Huza Khaz, New Delhi Cheque, Bank of India, Hauz Khaz N 2013-14
15 Manminder Kaur Grewal 1415-37A, Ave Edmonton T6T 0H9
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
16 Madhu Kapur Silverarch Apt. Napeansea Road Mumbai
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HSBC Bank Y 2013-14
17 Mohit Pande 1675 York Avenue, Apt 23K, New York, NY
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
18 Mahesh Wagle Ls Pune, Maharashtra
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Citi Bank Y 2013-14
19 Mahendra Singh 213469, Dubai, UAE
Rs. 1,50,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
20 Meenakshi Kaul 2289 Dorchester Dr N Apt 104, Troy, Michigan-48084
Rs. 1,21,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
21 Mayank Bawa 107 Rajdhani Nikunj, IP Extension, Plot 94 Delhi 110092 Credit Card_Debit Card Y 2013-14
22 Manish Singh Sachan Main Road Pukharaya, Kanpur Dehat-209111
Rs. 1,11,000.00
1 Lacs+ 		Cheque N 2013-14
23 Mukesh Kumar A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar
Rs. 1,01,000.00
1 Lacs+ 		Deman Draft, Axis Bank Y 2013-14
24 Manas Chandra Fuloria 1601, Tower 3, The Palms, South City 1
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank N 2013-14
25 Manas Pratim Saikia B-7/8 IInd Floor Safdarjung Enclave, New Delhi-29
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Darya Ganj Y 2013-14
26 Maruti Ramrao Bijoor West Endvillage, Bhusari Colony, Pune 411038
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Shamrao Vithhal Co-Op Bank Y 2013-14
27 Mukesh CTA Apparel, B-3, Sector-3, Noida
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Cannaught Place N 2013-14
28 Maneesh Bhandari 35B Diamond Park, Park Street, Wakad, Pune 411057 Credit Card_Debit Card N 2013-14
29 Mukesh Sharma 804 Mahagun Morpheus, Plot E4, Sector 50, Noida
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
30 Munish Sawhney 542, Neelkanth Appts, Sec-13, Rohini, New Delhi-110085
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab National Bank Prashant Vihar Y 2013-14
31 Manish Dabir 3501, Tower 4, Planet Godrej, KK Marg
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
32 Munmun Chatterjee 8839 166th Ave Ne Redmond WA 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
33 Munish Verma 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA)
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
34 Manish Jugran 247 Upton Court Road Slough, Berkshire United Kingdom Post Code SL3 7LW
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
35 Murali L. Gopalan Tower-A3, Flat-103, Uniworld City, Sec-30 Gurgaon-122001 Cheque, ICICI Bank Sec-18, Noida Y 2013-14
36 Meenu Sinha Sector 44, Noida
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
37 Meera H Sanyal 5E, Harbour Heights, NA Sawant Marg, Colaba
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Royal Bank of Scotland Y 2013-14
38 Michael Gomes 418, PK Guha Road LP 158111
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Gurusaday N 2013-14
39 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
40 Mirik Rajendra Gogri 1401, Antriksh Tower, Murar Road, Mulund W
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
41 Manisha Lath Gupta D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank Parel Y 2013-14
42 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom Net Banking N 2013-14
43 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
44 M/s Hajela Software Pvt. Ltd 14 1st Floor Bazar Road Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
45 Manoj Kumar Sharma Rohini, Delhi
Rs. 1,00,000.00
1 Lacs+ 		ICICI Bank Rohini Sec-24, New Delhi-110085 N 2013-14
46 Manoj Punjabi 31/3, Gitanjali Kunj, Opp. Nehru Memorial Hall, Dr. Ambedkar Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank Camp. Pune N 2013-14
47 Mahendrabhai Kanjibhai Patel A-502, Vishwaniketan Appt. B/h Petrol Pump Satadhar Cross Road, Ahmedabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Ltd. N 2013-14
48 Mohan P.O. Box 31288, Dubai, UAE
Rs. 99,999.00
99 Thou+ 		Credit Card_Debit Card N 2013-14
49 Mohan P.O. Box 31288, Dubai, UAE Credit Card_Debit Card N 2013-14
50 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084
Rs. 90,000.00
90 Thou+ 		Credit Card_Debit Card Y 2013-14
51 Munish Kumar Raizada 1244 S Federal Street Unit A Chicago IL 60605
Rs. 72,500.00
72 Thou+ 		Credit Card_Debit Card N 2013-14
52 Mahaveer Singh Shekhawat 9-G-22, R.C. Vyas Colony, Bhilwara
Rs. 70,000.00
70 Thou+ 		Cheque, Axis Bank Y 2013-14
53 Manav Saraf 40G, Tower 8, The Belchers, 89 Pok Fulam Road
Rs. 61,000.00
61 Thou+ 		Credit Card_Debit Card N 2013-14
54 Manav Sharma 100 West 119th Street, 7D, New York, NY 10026
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
55 Ms. Madhu Gupta NULL
Rs. 60,000.00
60 Thou+ 		Cheque N 2013-14
56 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739 Credit Card_Debit Card N 2013-14
57 Mahan Singh Ucchal 103 Lauraglen Cres, Brampton
Rs. 55,000.00
55 Thou+ 		Credit Card_Debit Card N 2013-14
58 Mukesh R Madnani Delhi
Rs. 52,251.00
52 Thou+ 		Deman Draft, Citibank Bombay N 2013-14
59 Mould Trading Pvt. Ltd 2F, Elegance, Jasola District Centre, Old Mathura Road
Rs. 51,000.00
51 Thou+ 		Deman Draft, Axis Bank Y 2013-14
60 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
61 Mukesh Upadhyaya 13, Veersavarkar Nagar, Schno 97, Part 4, Retimandiindore
Rs. 51,000.00
51 Thou+ 		Cheque, PNB Y 2013-14
62 Muneesh H No 2155, Jal Vayu Vihar Sector 67 Mohali Punjab-160062
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
63 Munni Lal Sharma Vill Bahata Hazipur Loni Ghaziabad Cheque, SBI Y 2013-14
64 Manish Pandey Maharashtra
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank Ltd. N 2013-14
65 M.S. Prakash A-59 Panchsheel Enclave New Delhi-17
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI Bank Greater Kailash-1 New Delhi Y 2013-14
66 Madhu Lata Sevada 240 Coral Springs Place, NE Calgary Canada T3J3M6
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
67 Mohan Singh PO Box 22629 Safat 13087 Kuwait
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
68 Mohit No-2, Kapashera State Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, SCB N 2013-14
69 Mohit Farm Farm No 2, Kapasahera Delhi
Rs. 51,000.00
51 Thou+ 		Cheque, ICICI N 2013-14
70 Mohit Sarof -- Cheque N 2013-14
71 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
72 Minesh Deochand Purushottam 68, Azad Colony Behind St Colony Akola Maharashtra-444001
Rs. 50,005.00
50 Thou+ 		Net Banking N 2013-14
73 Manpreet Singh Sodhi G-2 Janak House Wadala (E) Mumbai-400037
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
74 Mahesh Wani 95 Harding Ave Edison NJ 08820
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
75 Mokshay Mohan Madiman 702, Verona, Hiranandani Gardens, Powai Mumbai
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
76 Manbhawan Prasad A605, Fortune Nest, Masidbanda, Kondapur, Hyderabad 500084
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
77 Mritunjay Khaware 4206 Atlanta, USA Net Banking N 2013-14
78 Ms Sudesh E-85, Anand Niketan New Delhi-110021
Rs. 50,000.00
50 Thou+ 		Cheque, SBI N 2013-14
79 Maneesh Bhandari Ls Pune, Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd Y 2013-14
80 Mukul Agrawal 208-209, The Capital. Plot No C-70, Block G, Bandra-Kurla Complex, Bandra(East), Mumbai-400051, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque N 2013-14
81 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
82 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank N 2013-14
83 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
84 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005 Cheque, Vijaya Bank Y 2013-14
85 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai 5
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
86 Mukut Sah 9 Naples 9 Sobani Road Cuffe Parade Mumbai-400005
Rs. 50,000.00
50 Thou+ 		Cheque, Vijaya Bank Y 2013-14
87 Munish Sharma Mitcomplex, Satararaod, Aurangabad
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Y 2013-14
88 Mnish Kheterpal Delhi
Rs. 50,000.00
50 Thou+ 		POC Y 2013-14
89 Meena Bahal Ashok Vihar, New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, IDBI N 2013-14
90 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
91 Manish Manohar Thombre Ls Pune, Maharastra Cheque, HDFC Bank Ltd. Y 2013-14
92 Mintu Ajit Kunnumpuruth House, Indira Nagar Road, Peroorkada, Thiruvananthapuram, Kerala
Rs. 50,000.00
50 Thou+ 		Cheque, Federal Bank Ltd. Y 2013-14
93 Mirik R. Gogri 1401, Antriksha,Murar Road, Mulund (W), Mumbai-400080
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank Y 2013-14
94 Mithun S Shah B/112, Orchid Greens CHS Near Girharnagar Circle Shahi Baug-380004
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
95 Modern Industrial Products Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Y 2013-14
96 Mohamed Sahi Sulaiman Al Adsani Street Salmiya Kuwait
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
97 Manisha Jha 103 Clementi Road 05-03 Singapore
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
98 Manishi Kansal 3rd Fl. Vaswani Gardens, 25 Sobani Marg, Cuffe Parade, Mumbai Credit Card_Debit Card Y 2013-14
99 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
100 Mohammad I Qureshi 14/33 Konkerberry Drive
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
101 Mohammad Yunus Vill/Post Bachitti, Distt-Saharapur (UP)-247551
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
102 M. Ramniklal & Co Aurangabad Maharastra
Rs. 50,000.00
50 Thou+ 		Cheque, Union Bank of India Y 2013-14
103 Manjula Bhargav Gurgaon, Haryana
Rs. 50,000.00
50 Thou+ 		Cheque, HSBC Premier N 2013-14
104 Manjunath Jyothinagar 2063 Shoba Moonstone Apartment, Dasarahalli Hebbal Bengaluru
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
105 Manohar Gopal Jayamahal, Bangalore Cheque N 2013-14
106 Madan Nagaldinne 14 Amber Gardens 06-01
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
107 Mahesh Narain Butani Idroesse Infrastructure PO Box 52645, Abu Dhabi United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
108 Mantosh De Abreu Neuenburgerstrasse 1 5004 Aarau
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
109 Maya Vishwakarma 315 Santa Clara Ave, San Francisco, CA 94127
Rs. 49,000.00
49 Thou+ 		Cheque, ICICI Bank Ashram Road Ahmedabad N 2013-14
110 Manju Kumar Vasant Vihar, Delhi
Rs. 49,000.00
49 Thou+ 		HDFC Bank Vasant Vihar, New Delhi-110057 N 2013-14
111 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 45,000.00
45 Thou+ 		Net Banking Y 2013-14
112 Mahendra R. Mehta 702, Prangan Co.Op. Soc, 15 Malviya Road, Vile Parle (East) Net Banking Y 2013-14
113 Manoj Agarwala Abu Dhabi, UAE
Rs. 40,001.00
40 Thou+ 		Net Banking N 2013-14
114 Mallika Khurana Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Standard Chartered Bank Y 2013-14
115 Mradul Jain 1739 Robin Ln, Lisle, IL-60532
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
116 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
117 Manish Mandad 46 BD Risso, Nice
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
118 Mitesh Majitha 42 Chesapeake Road, Monmouth Junction NJ
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
119 Mahendra Pratap C 102, Vikaspuri, New Delhi Net Banking N 2013-14
120 Mantosh Kumar 7281 Fenway Lane, Schererville, IN 46375
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
121 Maloy Mohanta 818f, Last Quarters, Kampa North 24 Paraganas Kanchrapara-7431963 Kolkata
Rs. 35,000.00
35 Thou+ 		Cheque, State Bank of India , Kolkata Y 2013-14
122 Ms Rupam Ms. Rupam Arya Nagar Ambala Cantt 133001, Haryana
Rs. 31,000.00
31 Thou+ 		Cash Y 2013-14
123 Meet Malhotra C-3/8 Vasant Vihar New Delhi
Rs. 31,000.00
31 Thou+ 		Cheque, Bank of Baroda Bank N 2013-14
124 Malini Parmar H-803, Springfields Apartments, Sarjapur Road, Bangalore
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card Y 2013-14
125 Mausoom Sarkar 28/103 2nd Floor West Patel Nagar
Rs. 30,000.00
30 Thou+ 		Net Banking Y 2013-14
126 Mangesh Hankare F-304, Sainath Apt, Tembipada Road, Bhandup W Mumbai Net Banking N 2013-14
127 Manish Pandey A-201, Anant Apartment,Plot no 25A, Sector 4, Dwarka, New Delhi
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
128 Manjit Kaur Bhatia 371 West Bhatia Nagar, Yamuna Nagar Haryana-135001
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
129 Madhur Chopra 400 N 4th Street, Apt 2701, St Louis, MO
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
130 Mahavir Singh Solanki Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Axis Bank N 2013-14
131 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore
Rs. 28,120.00
28 Thou+ 		Credit Card_Debit Card N 2013-14
132 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 26,014.00
26 Thou+ 		Net Banking N 2013-14
133 Mohamad Anwar M.K. Pink House , Kozhikode-673009 Net Banking N 2013-14
134 Malcolm Rodrigues C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra
Rs. 25,000.00
25 Thou+ 		Cheque, State Bank of India Y 2013-14
135 Monali Lodha 1750 Halford Avenue Apt 315 Santa Clara
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
136 Moti Lal Desai Sumerpur Dist Pali
Rs. 25,000.00
25 Thou+ 		Cheque, Union Bank of India Y 2013-14
137 Mampi Goswami Flat No 210 Ernest Websdale House 1 Harlequin Close, Barking, Essex
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
138 Manas Narayanappa 1070 Carolan Ave Apt 102 Burlingame CA 94010
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
139 Mr. A Pandey Fafadin Raipur, Chhattisgarh
Rs. 25,000.00
25 Thou+ 		Cheque, Karnataka Bank Ltd. N 2013-14
140 Manu Sehgal A-301, Golden Square, Kalina, Santacruz (E) Credit Card_Debit Card Y 2013-14
141 Manu Singhal 105 Stoney Hill Rd, Shrewsbury
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
142 Manu Singhal 4461/13, New Bhagat Singh Colony, Bajoria Rd, Near DMs Residence
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
143 Markarand Devdas Chanmal Plot No 41 Aditya Nagar Vijayapur Solapur, Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Bank Solanpur Y 2013-14
144 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
145 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
146 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
147 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057 Cheque, Citibank N 2013-14
148 Mrs Bhooma Venkatesh P.O. Box 100001 DES, HR Dept. Qatar Petroleum, Dukhan Qatar
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
149 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Cheque, Citibank Y 2013-14
150 Mrs Surinder Kaur Chadha Chadha Mumbainorth East
Rs. 25,000.00
25 Thou+ 		Cheque, PMB Bank Y 2013-14
151 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+ 		Cheque, Citibank Y 2013-14
152 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai 400029
Rs. 25,000.00
25 Thou+ 		Cheque, Canara Bank Y 2013-14
153 Mrs. Vidya Sujit Patwardhan Yamuna ICS Colony Ganesh Thind Road Pune-410007
Rs. 25,000.00
25 Thou+ 		Cheque, Bank of Maharashtra Y 2013-14
154 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai-400029 Cheque, Canara Bank Y 2013-14
155 Mary Mendoza Flat No 3, Gr Floor Shelter C.H.S.L. 196 Kalina Kurla Road, Kalina, Santa Cruz East Mumbai-400029
Rs. 25,000.00
25 Thou+ 		Cheque, Canara Bank Mumbai Y 2013-14
156 Mathew Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
157 Mathew Vincent Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank Y 2013-14
158 Mandev Singh Dhillon J 25 South City 1, Gurgaon
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
159 Mayank Khudia 31, Christchurch Road, Reading
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
160 Manik New Delhi
Rs. 25,000.00
25 Thou+ 		Cheque,ICICI N 2013-14
161 Manik Mahna A 16, Geetanjali Enclave, New Delhi Cheque N 2013-14
162 Manilal Chakraborty 25 New South Park Kolkata-700092
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
163 Manish Gupta 313 A, AI Shamshi Building, AL Nahda-1, Qusais Dubai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
164 Murali Basel Stadt
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
165 Murali Krishna Chaparala Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
166 Murali Krishna Chaparala Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
167 Murali Krishna Chaparala Abu Dhabi, Abu Dhabi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
168 Medukonduru Sitaravamma Plot No 11, Saraswathi Nagar Colony Lothukunta, Secunderabad Net Banking Y 2013-14
169 Murugappan Aroonachalam 950 Marietta St NW Apt 6307
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
170 Melwyn Sequeira Manama Kingdom of Bahrain
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
171 Milan N. Shah M 102 Grevillea Magarpatta City Hadapsar Pune 411028
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
172 Milind Kumar Sinha 1019 Lexington Drive Export PA 15632
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
173 Manish Mehta Manikabad, Napeansea Road, Mumbai-40036
Rs. 25,000.00
25 Thou+ 		Cheque, Oriental Bank of Commerce Y 2013-14
174 Manish Satija 2109, W Raleigh Ct, Mequon Wi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
175 Mita M Mehta 32 Manekabad Chsl, 3rd Floor, Setalvad, Lane Off Nepeansea Road, Mumbai Credit Card_Debit Card Y 2013-14
176 Manish Sharma B-16 Balram Nagarloni GZB
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank Y 2013-14
177 Manish Shokeen 108, Monroe Road, King of Prussia, PA
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
178 Mohamad Anwar M.K. Pink House Paroppady, Post Malaparamba
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
179 M 6/28 Bringelly Rd Kingswood, NSW 2747 Australia
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
180 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
181 M S Construction Madhya Pradesh
Rs. 25,000.00
25 Thou+ 		Cheque, KVB N 2013-14
182 Mohammad Noman United Arab Emirates Cheque, ICICI Bank N 2013-14
183 M/s Garg Iron & Hardware Store M/s Garg Iron & Hardware Store Patel Nagar,Sonepat, Haryana
Rs. 25,000.00
25 Thou+ 		Cash N 2013-14
184 Manoj Bora 42 Wayne Place, San Francisco, CA USA
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
185 Mohan Guruswamy 3515, Phase-IV, DLF City, Gurgaon-122002
Rs. 25,000.00
25 Thou+ 		Cheque, ICICI Bank, Gurgaon Y 2013-14
186 Mohan Kanumuru 22101 Highview Trail Pl Ashburn, VA 20148
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
187 Manoj Jain Monisha 9th Floor, St Andrews Rd, Bandra
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
188 Mohan Lal Sethi A/2 207/208 Minal CHS Opp Saki Vihar Road Powai
Rs. 25,000.00
25 Thou+ 		Cheque, HDFC Bank N 2013-14
189 Mohan Mahajan 21 Thakur Niwas, Churchgate Credit Card_Debit Card Y 2013-14
190 Mohan Pathapati Athimanjery Pallipattu Taluk Thiruvallur 631202 Tamil Nadu
Rs. 25,000.00
25 Thou+ 		Net Banking N 2013-14
191 Madhusudan Venkatnarasiah 5 Moorsgate Circle, East Windsor, NJ 08520
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
192 Manoj Kumar Villa 180 Adarsh Palm Retreat, Devarabeesanahalli, Outer Ring Road
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
193 Maestro Infotech Pvt. Ltd No 26/2, GDN Building, Electronic City, Bangalore
Rs. 25,000.00
25 Thou+ 		Cash N 2013-14
194 Magnet Builders Pvt. Ltd. 52, Hanuman Road Delhi-110001
Rs. 25,000.00
25 Thou+ 		Cheque, Axis Bank Y 2013-14
195 Manoj Kumar Tanwar Manoj Kumar Tanwar S/o Sh. Jag Pal Singh Bhayankar Patti V.P.O. Keorak Distt. Kaithal Haryana
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
196 Maharao Pragmalji Royal Palace, Ranjit Vila, Bhuj, Kachcha, Gujarat Cheque, Bank of India N 2013-14
197 Mohinder Kumar Garg 33, Sampla Mandi, Distt. Rohtak, Haryana
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
198 Manoj Vipinchand Jain Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+ 		Cheque, Standard Chartered Bank N 2013-14
199 Mohit Gupta 83 Anand Lok
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
200 Mohit Dharnia Unit 72 3 East Terrace Bankstown New 2200
Rs. 23,000.00
23 Thou+ 		Credit Card_Debit Card N 2013-14

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