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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 Raghu Hari Dalmia 4, Scindia House, New Delhi-110001
Rs. 10,00,000.00
10 Lacs+ 		Cheque, Punjab National Bank, Janpath Y 2013-14
2 Rajiv Mathias Karnataka
Rs. 10,00,000.00
10 Lacs+ 		Cheque N 2013-14
3 Ram Jethmalani 2 Akbar Road, New Delhi 110001
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Oriental Bank of Commerce, Connaught Place N 2013-14
4 Revati Commercial Pvt Ltd Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071
Rs. 5,00,000.00
5 Lacs+ 		Cheque, UTI Bank Ltd N 2013-14
5 R. K. Singhal & Co Maharashtra
Rs. 5,00,000.00
5 Lacs+ 		Cheque, HDFC Bank Ltd. N 2013-14
6 Rohinton F Nariman E-24, Geetanjali Enclave, New Delhi-110017
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Citi Bank, N A Delhi Y 2013-14
7 Rajeev Chandrasekhar 211, North Avenue, New Delhi-110001 Demand Draft, Corporation Bank Y 2013-14
8 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+ 		Cheque, HDFC Bank N 2013-14
9 Rajneesh Agarwal Kolkata West Bengal
Rs. 4,00,000.00
4 Lacs+ 		Cheque, HDFC Bank N 2013-14
10 Ramesh Mengawade Ls Pune, Maharashtra
Rs. 3,00,000.00
3 Lacs+ 		Cheque, ICICI Bank Y 2013-14
11 Raj Kumari Khurana Babarpur, Delhi
Rs. 3,00,000.00
3 Lacs+ 		Cheque, IDBI Bank Ltd. Y 2013-14
12 Raj Mohan Gandhi Delhi
Rs. 3,00,000.00
3 Lacs+ 		State Bank of India, Parliament House, New Delhi-01 N 2013-14
13 Rajkumari Sharma Babarpur Delhi
Rs. 3,00,000.00
3 Lacs+ 		Cheque, IDBI Y 2013-14
14 Ralco Exports G.T. Road, Ludhiana Cheque, Punjab National Bank N 2013-14
15 R R Panchar Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra
Rs. 2,50,000.00
2 Lacs+ 		Cheque, HDFC Bank N 2013-14
16 Rajeev Leekha Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong
Rs. 2,50,000.00
2 Lacs+ 		Cheque, Citi Bank, Delhi N 2013-14
17 Rajeev Kumar F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar
Rs. 2,01,000.00
2 Lacs+ 		Demand Draft, Axis Bank Y 2013-14
18 Rajesh P Kamat Maharashtra
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HDFC Bank Ltd. Y 2013-14
19 Rachana Creations B-241, R. K. Colony, Bhilwara
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Indusind Bank Y 2013-14
20 Rachna Pahwa Delhi
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Punjab National Bank N 2013-14
21 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Credit Card_Debit Card Y 2013-14
22 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card Y 2013-14
23 Rajkumar Santal Singhal Maharashtra
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Standard Chartered Bank N 2013-14
24 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Malcha Market, Chanakyapuri N 2013-14
25 Rajesh Agarwal Ashok C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12
Rs. 1,99,000.00
1 Lacs+ 		Cheque, HDFC Bank Ltd. Y 2013-14
26 Ramkrishna S Iyenagar West Bengal
Rs. 1,50,000.00
1 Lacs+ 		Cheque, HDFC Bank N 2013-14
27 Richard Mathias PO Box 11437 Manama Bahrain
Rs. 1,50,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
28 Rahul Mehra D52, A Uday Park, Delhi Cheque, HDFC Bank, Anand Lok, Delhi Y 2013-14
29 Ranodeb Roy 479 River Valley Road, #16-05 Valley Park, Singapore 248362
Rs. 1,46,520.00
1 Lacs+ 		Cheque, DBS N 2013-14
30 Rajiv Bhushan 325 Sylvan Ave #58 Mountain View, CA 94041 USA
Rs. 1,25,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
31 Rajesh Poddar 4 Beckwith Cir #3 Somerville MA
Rs. 1,20,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
32 Rajesh Kumar Sinha TH-222, Garden View Villas, Jebel Ali, Dubai, PO Box 66235
Rs. 1,11,111.00
1 Lacs+ 		Net Banking N 2013-14
33 Raj Karan C-1321 Block C, JJ Colony Tigri
Rs. 1,11,111.00
1 Lacs+ 		Net Banking Y 2013-14
34 Ramanjeet Dhillon 0/1, 91 Curle Street Glasgow, Scotland G14 ORR
Rs. 1,02,014.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
35 Rahul Kohli C-508, Sushant Lok Phase 1, Haryana Card Swipe N 2013-14
36 Ram Prakash Bagai W 21B/5, Western Avenue, Sainik Farms, New Delhi
Rs. 1,01,000.00
1 Lacs+ 		Cheque, Indusind Bank, Greater Kailash Y 2013-14
37 Rajiv Lochan Kejriwal Swastik Polycoats Ltd., Swastik Incorporation 4505/11, Jai Mata Market Tri Nagar, Delhi 110035
Rs. 1,01,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
38 Ram Chandra Agarwal Ambience Island, B 1801, Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank Y 2013-14
39 Ramchandra Raju Denumkonda Near SBI Gopalapatnam, AP
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
40 Rajesh Kumar H. No. 4784 Sector 11, Urban Estate, Jind
Rs. 1,00,000.00
1 Lacs+ 		Cheque, SBI N 2013-14
41 Raman Anand S/O Sh. Chaman Lal Anand, #333 Sector 4, M.D.C. Panchkula, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque, State Bank of India N 2013-14
42 Ramesh Karnataka Cheque N 2013-14
43 Reema and Vishnu Rautela 2/7 St Leonard Street, St John Hill, Wanganui
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
44 Ramesh Kumar Singhal Andheri East Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Andheri East N 2013-14
45 Ramesh Pimple Varsova, Andheri, Mumbai 40061
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
46 Ramesh Pimple Varsova, Andheri, Mumbai 40061
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
47 R Venkatesh A-3/32, Agrasen Society, 8 Koregaon Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
48 Ramesh Shastri 740/A, 15th Main BTM Layout, 2nd Stase
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
49 Rhine Power Pvt Ltd Plot No. 277 Swarm Park Mundka Cheque, Canara Bank, Fountaion Area Y 2013-14
50 R. S. K. Carries Flat- 1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata-700059
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab & Sind Bank, Chowringhee Road Y 2013-14
51 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank Y 2013-14
52 Rachna Dhir 29 Kailash Hill New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Oriental Bank of Commerce, Sant Nagar, East of Kailash N 2013-14
53 Rishabh Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, AXS Bank Y 2013-14
54 Rishabh Jain/ Renuka Jain Sector-16B, Dwarka, N. D. 78
Rs. 1,00,000.00
1 Lacs+ 		Axis Bank, Sector-16B, Dwarka, N. D.78 N 2013-14
55 Rajiv Agarwal F-4 Shopping Complex, A Block Meera Bagh, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
56 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Credit Card_Debit Card Y 2013-14
57 Rita Naran Ji New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank N 2013-14
58 Ritesh Kumar House No. 191, Sector 16, Panchkula
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank, Panchkula N 2013-14
59 Riyaz Amber Near Madarsa, Chhotapara, Raipur, Chattisgarh
Rs. 1,00,000.00
1 Lacs+ 		Cheque, IDBI Bank Y 2013-14
60 Raguram Kunnathur Venkateswara 4724 Woodlawn Ct, Marietta GA 30068
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
61 Rahul East of Kailash, Delhi
Rs. 1,00,000.00
1 Lacs+ 		East of Kailash, New Delhi-110065 N 2013-14
62 Raichand Goel F-22/35-36, Sector 3, Rohini
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Dena Bank, Rohini Y 2013-14
63 Raj Kumar Mishra Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010 Cheque, Bank of Baroda Y 2013-14
64 Rajkumar S. Pant B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
65 Rajmohan Gandhi Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Sansad Bhavan N 2013-14
66 Rajagopal Anapuzha J 60, Marina Cove, 380 Hirams Highway, Sai Kung
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
67 Rajan Sakhuja 2043, SBI Enclave H-3, Vikash Puri, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Rohini Y 2013-14
68 Raju Ramachandran 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank, Bhagwan Das Road Y 2013-14
69 Raju Ramachandran Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
70 Romesh Kumar Sharma 228-Hargobind Nagar, Phagwara Punjab Demand Draft, Allahabad Bank N 2013-14
71 Raju Ramachandran Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
72 Rukmani Joshi C/O Sabda, Sri Aurobindo Ashram, Pondicherry-605002
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank, New Delhi N 2013-14
73 Rukmani Joshi Shri Aurobindo Ashram, Pondicherry
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank N 2013-14
74 Rajeev Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank N 2013-14
75 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
76 Rupesh Lalwani B-403, B Wing, 4 Floor, Krishna Regency Co-Op Hsg Soc Ltd., Sunder Nagar, Malad (W) Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
77 Rajeev Relan NIT Faridabad, Haryana Cheque, Oriental Bank of Commerce N 2013-14
78 Rajen S. Shah 1104/1204-B, Nova Bldg, Akruti Niharika Soc, Opp. Telli Gali Sugnal, N. S. Phadke Marg, Andheri (East), Mumbai- 400069
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Mumbai N 2013-14
79 Rajendra Vadilal Gandhi Ghatkopar, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		HDFC Bank, LBS Marg, Ghatkopar, West Mumbai- 400086 N 2013-14
80 Rajendrakumar Pritamdas Makhijani 1304, Augustus, Raheja Acropolis-2, Off VN Purav Marg, Deonarpada, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
81 Raj Singh I-2, Goyal Plaza, Judges Bungalow Road, Vastrapur, Ahmedabad-380015
Rs. 99,999.00
99 Thou+ 		Credit Card_Debit Card Y 2013-14
82 Rajesh Agrawal C2407, Ashok Tower Dr SS Rao Road, Parel Mumbai 12
Rs. 99,000.00
99 Thou+ 		Cheque, HDFC Bank Y 2013-14
83 Raj Choudhary 114, DDA SFS Flats Rohtak Road, Madipur, New Delhi-110063
Rs. 80,000.00
80 Thou+ 		Cheque, State Bank of India, Chankya Puri Y 2013-14
84 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra Cheque, Canara Bank Y 2013-14
85 Rahaul Bansal GP-86, Pitam Pura, New Delhi-85
Rs. 75,000.00
75 Thou+ 		Cheque, HSB Bank Y 2013-14
86 Rahul Banshal Gp-86, Pitam Pura, Delhi
Rs. 75,000.00
75 Thou+ 		Cheque, HSBC Y 2013-14
87 Rahul Basu A3-11 Mahindra Gardens S. V. Road, Goregaon, West Mumbai-400062
Rs. 75,000.00
75 Thou+ 		Credit Card_Debit Card Y 2013-14
88 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 65,000.00
65 Thou+ 		Credit Card_Debit Card N 2013-14
89 Raghu 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
90 Raghu Angadi 437 Camille Cir #13 San Jose CA 95134
Rs. 60,000.00
60 Thou+ 		Credit Card_Debit Card N 2013-14
91 Rajendra Kumar 3612 Baldocchi Dr Bloomington IL Credit Card_Debit Card N 2013-14
92 Rahul At CPU Mumbai
Rs. 57,172.00
57 Thou+ 		Bank of Trf NEFT-G2I10029200-0907-Rahul Ra N 2013-14
93 R C Thakur C/O Narendra Rathi, Gali No. 31, Beadanpura, Karol Bagg, New Delhi-5
Rs. 51,000.00
51 Thou+ 		Cheque, Punjab National Bank, Karol Bagh Y 2013-14
94 R. Ramakrishnan Rajagopalan SAP India Pvt. Ltd., Vatika Towers, Block A, Gr. Floor, Sector 54
Rs. 51,000.00
51 Thou+ 		Cheque, HDFC Bank N 2013-14
95 Rajesh Toshniwal Gandhi Chowk, M G Road, Jeypore 764001, District Koraput
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card Y 2013-14
96 Raajeev Vohra D 98, LIC Colony Paschim Vihar, New Delhi
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
97 Rajiv Ghai (RWA- Pushpanjali Farm) Farm) Bijwasan, New Delhi-110037
Rs. 51,000.00
51 Thou+ 		NEFT N 2013-14
98 Ranjeet Hingorani 151 Saket Ngr Indore Cheque, HDFC Bank Ltd Y 2013-14
99 Rohit Anshuman 64-Sawan Street
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
100 Rajeev Jaggi House No. 1609, Sector 46
Rs. 51,000.00
51 Thou+ 		Credit Card_Debit Card N 2013-14
101 Ravindra Kumar 10636 Dabney Dr Apt 154, San Diego, CA
Rs. 50,011.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
102 Rahul Dongare 3 Girija Shankar Society, Dhankawadi, Pune-43
Rs. 50,001.00
50 Thou+ 		Net Banking Y 2013-14
103 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 50,001.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
104 Rajesh Kumar No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
105 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Delhi-110091 Credit Card_Debit Card N 2013-14
106 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase-I, Delhi-110091
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of India, Mayur Vihar, Delhi N 2013-14
107 Renu Chopra 2366 44c Chandigarh
Rs. 50,000.00
50 Thou+ 		Net Banking Y 2013-14
108 Rajesh Monga D-284, Defence Colony, Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, Indian Overseas Bank N 2013-14
109 Rajesh Nikhare B-002, Ujwal Nilayamapp, Khamla Road, Opp Khamla, Bus Stand, Nagpur
Rs. 50,000.00
50 Thou+ 		Cheque, Oriental Bank N 2013-14
110 R Ribeiro Karnataka
Rs. 50,000.00
50 Thou+ 		Cheque, UTI Y 2013-14
111 Reserve Bank Employees Co-Operative Bank Ltd. P-4 Reserve Bank Staff Quarter, Osborne Road, Bangalore-560042
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Bangalore N 2013-14
112 Raajeev Vohra PO Box 150197 Sharjah UAE Credit Card_Debit Card N 2013-14
113 Richeek Maitra 99/5/1/1 Ballygunge Place
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
114 Ramneek Singh Bakhshi 201, Raheja Plaza, Commissariat Road, Bangalore-560025
Rs. 50,000.00
50 Thou+ 		Cheque, Standard Chartered Bank, Bangalore N 2013-14
115 Rajiv Agarwal A-123 Meera Bagh, Paschim Vihar,New Delhi 87
Rs. 50,000.00
50 Thou+ 		POS Y 2013-14
116 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
117 Radhika Bala 13/7, 2nd Floor, Vishvebha Housing Society, V P Road, Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank N 2013-14
118 Radnik Exports 412 Osian Bldg 12 Nehru Place, New Delhi-110019
Rs. 50,000.00
50 Thou+ 		Cheque, Canara Bank, Lajpat Nagar, Delhi N 2013-14
119 Ranbir Singh Ambedkar Nagar, South Delhi, New Delhi OBC N 2013-14
120 Rishikesh Pratap Joshi Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank Ltd N 2013-14
121 Ritesh Shukla 31 Walnut St, Apt 17
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
122 Rasheed Maskati 2 Maskati Court, Maharishi Karve Road, Churchgate Mumbai-400020, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, Kasturba Gandhi Marg, Delhi N 2013-14
123 Rashesh Chandrakant Gogri 601, Antrix, 6th Floor, Mulud (W), Mumbai 400080
Rs. 50,000.00
50 Thou+ 		Cheque, Axis Bank N 2013-14
124 Rasik Thakker Post Box 6782 Dubai, United Arab Emirates
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
125 Rahul Sawhney House No. 8, Eastern Avenue, Maharani Bagh
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
126 Ratan Singh Rathore S5-001, The Close South, Nirvana Country, Sector 50, Gurgaon 122002 POS N 2013-14
127 Rahul Singh Bahnhofstrasse 19, Darmstadt
Rs. 50,000.00
50 Thou+ 		Net Banking N 2013-14
128 Rohit Ranjan 001, Pearl Residency, Kempanna Main Road, Vignan Nagar, Bangalore-560037
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
129 Rajiv Subramanian 1043, ATS Village, Sector 93A, Noida
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
130 Rajan Sakhuja 2043, SBI Enclave Block H-3, Vikash Puri, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
131 Rajul Garg 101 Jor Bagh, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
132 Rajat Talwar B-4/8 Rajouri Garden
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
133 Rajat Talwar B-4/8 Rajouri Garden Net Banking Y 2013-14
134 Rajeev Jetly C-3/277 G. F. Janak Puri, New Delhi
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card Y 2013-14
135 Rajeev Kumar Annaluru 200 South Lexington Dr, Apt 211, Folsom, CA 95630
Rs. 50,000.00
50 Thou+ 		Credit Card_Debit Card N 2013-14
136 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
137 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
138 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
139 Rakesh Kumar Singhal Andheri (W) Mumbai, Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Andheri (W) N 2013-14
140 Rakesh Sahni AG-129, Nirvana Country, Sec 50 Cheque, ICICI Bank, Green Park Extension Y 2013-14
141 Rakesh Saraf D 8/2, Vasant Vihar
Rs. 50,000.00
50 Thou+ 		Cheque, Bank of Baroda N 2013-14
142 RVS Vara Prasad Flat No. 109, Sri Nilaya Estate Nagarjuna Nagar Road, Ameerpet Hyderabad 500073
Rs. 50,000.00
50 Thou+ 		Cheque, HDFC Bank, Sri Nagar Colony, Hyderabad N 2013-14
143 Ram Bhatia 122/700, Sindhi Colony, Shastri Nagar, Kanpur-208005, UP
Rs. 50,000.00
50 Thou+ 		Demand Draft, Punjab & Sind Bank, New Delhi Y 2013-14
144 Rajesh Mistry Werinherstrabe 94, Munchen, Germany
Rs. 45,000.00
45 Thou+ 		Credit Card_Debit Card N 2013-14
145 Ravindra Kumar Verma Birchstrasse 133, CH 8156 Oberhasli, Switzerland
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
146 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 40,000.00
40 Thou+ 		Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
147 Ramiah Ariya C-306, No. 40, 21 East St, Kamaraj Ave, Thiruvanmiyur, Chennai Credit Card_Debit Card Y 2013-14
148 Ranjeeth Karnataka
Rs. 40,000.00
40 Thou+ 		Cheque N 2013-14
149 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI Bank Y 2013-14
150 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 40,000.00
40 Thou+ 		Cheque, ICICI Bank Y 2013-14
151 Rohan Dilip Joshi 501 B-Wing, Hollyhock, Offindra Narayan Road, Off Linking Road, Santa Cruz (West), Mumbai 40054
Rs. 40,000.00
40 Thou+ 		Cheque, HDFC Bank Ltd. Y 2013-14
152 Rajeev Aggarwal Pilatus 25, Amstelveen, The Netherlands
Rs. 40,000.00
40 Thou+ 		Credit Card_Debit Card N 2013-14
153 Rupinder Harchandia 13 Lindyfalls
Rs. 37,100.00
37 Thou+ 		Credit Card_Debit Card N 2013-14
154 Rachana Patel Redhat India Pvt Ltd 11th Floor, Tower D, IBC Knowledge Park, No. 4/1 Bannerghatta Road Credit Card_Debit Card Y 2013-14
155 Ranadheer Dantuluri 12 Stonewood Irvine CA
Rs. 35,000.00
35 Thou+ 		Credit Card_Debit Card N 2013-14
156 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 35,000.00
35 Thou+ 		Cheque, ICICI Bank Y 2013-14
157 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 35,000.00
35 Thou+ 		Cheque, ICICI Bank Y 2013-14
158 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 35,000.00
35 Thou+ 		Cheque, ICICI Bank Y 2013-14
159 Ramlal Hooda 29 Greenmount Park, Green Road, The Curragh, Co Kildare, Ireland
Rs. 33,333.00
33 Thou+ 		Credit Card_Debit Card N 2013-14
160 Richa Singh 105-990 Avenue Road
Rs. 33,000.00
33 Thou+ 		Credit Card_Debit Card N 2013-14
161 Ramesh Chand Shahadra, Delhi PNB, Shahadra, Delhi 110032 N 2013-14
162 Raajeev Vohra PO Box 150197 Sharjah UAE
Rs. 31,000.00
31 Thou+ 		Credit Card_Debit Card N 2013-14
163 Ranvir Sohna, Gurgaon
Rs. 31,000.00
31 Thou+ 		Oriental Bank of Commerce, Bus Stand Road, Sohna-122103 N 2013-14
164 Ravinder Kumar Dogra WZ 276H, 1st Floor, Inderpuri, New Delhi 110012
Rs. 31,000.00
31 Thou+ 		Cheque, State Bank of India Y 2013-14
165 Romesh Chopra 25A Palam Marg, Vasant Vihar, New Delhi 110057
Rs. 31,000.00
31 Thou+ 		Cheque, ICICI Bank N 2013-14
166 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
167 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
168 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166 Credit Card_Debit Card N 2013-14
169 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
170 Renu Jindal Blk 555, #06-33, Woodlands Drive 53, Singapore-730555
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
171 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
172 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, Indian Overseas Bank N 2013-14
173 R. Vivek Amwaj 1, JBR, Dubai
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
174 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+ 		Cheque, ICICI Bank Y 2013-14
175 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 Cheque, ICICI Bank Y 2013-14
176 Robert Dsouza Flat B101, Ella Cidade, Old Goa
Rs. 30,000.00
30 Thou+ 		Cheque, SBI N 2013-14
177 Rohit 132, 2nd Floor, New Delhi
Rs. 30,000.00
30 Thou+ 		Cheque, HDFC Bank N 2013-14
178 Raj Kamal Dahiya House No. 3594, Sector-23
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
179 Rajarathnam Chandramouli 45 Line Road, Holmdel, NJ 07733, USA
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
180 Rakesh Kumar 111-106, Seobu Family Apt. Seobu Dong. Dong-gu, Ulsan 682792 South Korea
Rs. 30,000.00
30 Thou+ 		Credit Card_Debit Card N 2013-14
181 Rekha Devi VPO-Ghuman Hera, New Delhi-110073
Rs. 28,400.00
28 Thou+ 		Cheque, Allahabad Bank, New Delhi N 2013-14
182 Rao Virendra Singh Rao Virendra Singh, Behrod, Alwar, Rajasthan Cash N 2013-14
183 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 25,051.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
184 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
185 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001
Rs. 25,001.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
186 Ram Mohan P 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
187 Rajesh Kumar 33/38 Himmat Puri, Near Mayur Vihar, Phase-I, Delhi
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
188 Ramakrishnan Gopalkrishnan Raaj, Plot No. 51, Sector 28, Vashi, Navi Mumbai
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
189 Ramkrishnan Niranjan 9760 SW Omara St. Tigard OR 97223 Credit Card_Debit Card N 2013-14
190 Ravinder Sirohi 41, Knights Tower, London SE8 3FW
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
191 Ramandeep Singh 42 Guru Gobind Singh Nagar Jalandhar
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
192 Ravindra Kumar D 7031 Gaur Green City, Indirapuram, Ghaziabad
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
193 Ravindra Kumar D 7031 Gaur Green City, Indirapuram, Ghaziabad
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card Y 2013-14
194 Ravivarma Kalidindi 630 Smithfield Rd, Apt # 105, North Providence RI
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
195 Reeta Shekhawat Shastri Nagar, Delhi
Rs. 25,000.00
25 Thou+ 		PNB, Shastri Nagar, Delhi 110052 N 2013-14
196 Reji Philip Koshy, C/o Rajeev Kesawa Vasant Kunj, New Delhi Cheque, Karur Vysya Bank, Thiruvananthapuram, Kerala N 2013-14
197 Ramesh Kumar Salmiya, Block 10, Building 22402
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14
198 Rekha Karnataka
Rs. 25,000.00
25 Thou+ 		Cheque N 2013-14
199 R Rajagopal 3/412 Akshaya 14th Street Venkateshwara Nagar Kottivakkam Chennai
Rs. 25,000.00
25 Thou+ 		Net Banking Y 2013-14
200 Rajesh Peripadath Menon Abu Dhabi Ship Building Company PO No. 8922 Abu Dhabi UAE
Rs. 25,000.00
25 Thou+ 		Credit Card_Debit Card N 2013-14

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