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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 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 1,00,00,000.00
1 Cror+
Cheque, Citi Bank, Delhi Y 2013-14
2 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
3 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
4 Suresh H Vazirani 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Powai, Mumbai Y 2013-14
5 Shanti Bhushan C-67, Sector-14, Noida-201301, UP
Rs. 20,00,000.00
20 Lacs+
Cheque Y 2013-14
6 Shivkumar Karnataka
Rs. 10,00,001.00
10 Lacs+
Cheque N 2013-14
7 Shivkumar Karnataka Cheque N 2013-14
8 Selan Exploration Technology Ltd. Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002
Rs. 10,00,000.00
10 Lacs+
Cheque, Corporation Bank N 2013-14
9 Sanjay Satpal and Associates Green Park, New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank, Green Park N 2013-14
10 Sunder Precision Engineering Pvt. Ltd F-11 Basement, Green Park Extension New Delhi, Delhi India 110016
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Green Park N 2013-14
11 Subhash Chandra --
Rs. 10,00,000.00
10 Lacs+
Cheque, STD CHD Y 2013-14
12 Sudhanshu Sanadhya Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong
Rs. 8,00,000.00
8 Lacs+
Cheque, ICICI Bank, Mumbai N 2013-14
13 Sushmita Kacholia A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069
Rs. 5,11,000.00
5 Lacs+
Cheque, ICICI Bank Y 2013-14
14 Syed Abdul Kabeer Karnataka Cheque N 2013-14
15 Shrikumar Suryanarayan 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
16 Subhash Chandra Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
17 Sameer Chandran Nair 4S, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050
Rs. 5,00,000.00
5 Lacs+
Cheque, HSBC Mumbai Y 2013-14
18 Saroj Bhargava/Mukut Beharilal Mukut Beharilal, Laburnum Complex Susuhant Lok 1 Block A, Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI N 2013-14
19 Sharad Ruparel Maharashtra
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Mahindra Bank Y 2013-14
20 Sk Rahman Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque N 2013-14
21 Somasekhar Sundaresan Vakils House 18 Sprott Road Ballard Estate Mumbai 400001 Cheque, Standard Chartered Bank Y 2013-14
22 Somesh Malhotra C-561, Defence Colony, New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Y 2013-14
23 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
24 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
25 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
26 Sangram Khopade 101/7, Meera Society, Salisbury Park, Pune-411028
Rs. 5,00,000.00
5 Lacs+
Net Banking Y 2013-14
27 Simone A Arora Amore, Jvpd Scheme, Juhu, Andheri West, Mumbai, Maharashtra
Rs. 4,90,000.00
4 Lacs+
Cheque, Union Bank of India Y 2013-14
28 Srikanth Karnataka Cheque N 2013-14
29 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road
Rs. 3,00,000.00
3 Lacs+
Credit Card_Debit Card Y 2013-14
30 Shashi Kant Singhal Flat No. 303, Tower 15, Sunshine County, Sushant City, Sonepat
Rs. 3,00,000.00
3 Lacs+
Cheque, Karnataka Bank, Malviya Nagar Y 2013-14
31 Subrato Saha 2104, Saeed Tower 1, SZ Road
Rs. 2,60,114.00
2 Lacs+
Credit Card_Debit Card N 2013-14
32 Subodh Gupta Plot No. 899, Udyog Vihar Phase-1 Gurgaon 122016
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC N 2013-14
33 Sarla Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Y 2013-14
34 Sarla N Kripalani Pallonji Mansion, 43, Coffeparade Mumbai 400005
Rs. 2,50,000.00
2 Lacs+
Cheque, HSBC Banl Y 2013-14
35 Syed Mohammad Kutbur Rahman PO Box 2275, Fujairah Cheque, Citi Bank N 2013-14
36 Shradha Agarwal Kolkata, West Bengal
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank N 2013-14
37 Sunil Chand 467 Sec-21 Gurgaon
Rs. 2,00,000.00
2 Lacs+
Chequr, Union Bank of India Y 2013-14
38 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Y 2013-14
39 Siraj Salim Dhanani 171, Garden Apartment Complex, Suryamukhi Apartment, Vitthal Mallya Road
Rs. 2,00,000.00
2 Lacs+
Net Banking Y 2013-14
40 Sharuk Passi Mathura Road, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque, Punjab & Sind Bank N 2013-14
41 Satya Sai Filling Station NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara
Rs. 2,00,000.00
2 Lacs+
Cheque, Induslnd Bank Y 2013-14
42 Saumya Capital Advisors Llp 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra Cheque, HDFC Bank Y 2013-14
43 Swapan Kr. Hazra Salt Lake City, Kolkata, West Bengal
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Saltlake Y 2013-14
44 S C Advisors 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra
Rs. 2,00,000.00
2 Lacs+
Cheque, HDFC Bank Y 2013-14
45 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
46 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 2,00,000.00
2 Lacs+
Credit Card_Debit Card N 2013-14
47 Srinivas Namineni #516, Sai's Ahlaadam, Near Eswar Villas, Nizampet Road, Hyderabad 500090
Rs. 1,50,003.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
48 Sandeep Singh Maharashtra
Rs. 1,50,000.00
1 Lacs+
Cheque, Bank of baroda N 2013-14
49 Subrato Saha 302, Reef Tower, JLT, Dubai Credit Card_Debit Card N 2013-14
50 Surendra Singh A 193, Tejmalta House, RP Colony
Rs. 1,40,214.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
51 Siva Shankar T S Maharashtra
Rs. 1,25,000.00
1 Lacs+
Cheque, Citi Bank Y 2013-14
52 Sarad Desai 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192
Rs. 1,22,100.00
1 Lacs+
Cheque, HSBC Singapore N 2013-14
53 Sanjeev Agarwal Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+
Cheque N 2013-14
54 Surinder At CPU Mumbai
Rs. 1,19,550.00
1 Lacs+
Bank Trf NEFT-SBINP14087420858 N 2013-14
55 Sarita Devi Agrawal Raipur, Chhatisgarh
Rs. 1,10,000.00
1 Lacs+
Cheque, State Bank of India Y 2013-14
56 Sayan Ghosh Singapore, PP No. Z2183187 Cheque, ICICI Bank, Mayur Vihar N 2013-14
57 Sunil S. Rathi Flat 1008, 10th Floor Yogi Tower Society Yogi Nagar, Borivali West
Rs. 1,05,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
58 S. R. Garg House No. 3245, Sector 15, Sonipat
Rs. 1,01,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
59 Sundar Lal Sundaram 4A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram
Rs. 1,00,001.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
60 Sandesh Sheth 791 NE 73rd Ave, Hillsboro
Rs. 1,00,001.00
1 Lacs+
Credit Card_Debit Card N 2013-14
61 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
62 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
63 S. K. Jain D-131, Sector 20, Noida Cheque, Punjab National Bank, Sector 27, Noida N 2013-14
64 Sanjay Chawla 295 Asian Games Village, New Delhi- 49
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
65 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
66 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
67 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
68 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
69 Sanjay Kumar Roy Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank N 2013-14
70 Sanjay Narang Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E Credit Card_Debit Card Y 2013-14
71 Srinivas Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
72 Saurabh Upadhyay 47G, Tower 1, The Belchers, 89 Pok Fu Lam Road, Hong Kong
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
73 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
74 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
75 Sanjay S Wadhwa Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
76 Selesh Chauhan 19, Nutan Nagar Colony, Khargone
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Indore Y 2013-14
77 SG Rajgarhia 1307 Chiranjiv Tower 43 Nehru Place Credit Card_Debit Card N 2013-14
78 Sg Sitaram Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
79 Shree Laxmi Estate Pvt Ltd Nahur Vlg, M G Link Road, Mulund (W), Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Y 2013-14
80 Sanjeev Paliwal Mayur Vihar, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Y 2013-14
81 Sua Explosives & Accessories P. Ltd. Suahouse, 42395 Kasturba Cross Rd, Bangalore-1
Rs. 1,00,000.00
1 Lacs+
Cheque, Canara Bank Y 2013-14
82 Subhajit De Kolkata, West Bengal
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank N 2013-14
83 Subhajit Roy Chowdhury 5/2A, Beltala Road Kolkata
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
84 Subhash Chander Saxena B-1/1348 Sector B-1 Vasant Kunj Credit Card_Debit Card Y 2013-14
85 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Y 2013-14
86 Subhash Chander Saxena B-1/1348 Sector B-1 Vasant Kunj
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card Y 2013-14
87 Sagar Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
88 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
89 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
90 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+
Cheque, Union Bank of India, Mundka Y 2013-14
91 Sahney Kirkwood P Ltd Karnataka Cheque N 2013-14
92 Sanjiva Singh 5671 Kimberly St San Jose, CA
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
93 Sanket Thakur Shriram Vihar, Purena Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque, HDBC Y 2013-14
94 Sunita Khurana C-584, Defence Colony Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of Patiala N 2013-14
95 Sunrise Commercial Solutions Pvt. Ltd. E-46, Naraina Vihar, Naraina, Naraina Vihar New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, Oriental Bank of Commerce N 2013-14
96 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
97 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
98 Sameer Chandran Nair 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050 Cheque, Citi Bank, Mumbai Y 2013-14
99 Shailesh Padamchand Jain Surajt, Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
100 Sucharn Kaur 856 SH2 RD 6 Te Puke 3186 New Zealand
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
101 Shamit Mehta A-66 Navkunj Apts, I P Extension Delhi
Rs. 1,00,000.00
1 Lacs+
Net Banking Y 2013-14
102 Sammys Dreamland Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
103 Suresh Gupta 8S, Samshiba, Smt. Nargis Dutt Marg, Pali Hill, Bandrnnna, Mumbai-400050
Rs. 1,00,000.00
1 Lacs+
Cheque, Kotak Mahindra Bank Bandra (W) Y 2013-14
104 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 1,00,000.00
1 Lacs+
Net Banking N 2013-14
105 Sima Prabhala 188th Ln Ne, Plot 302, Redmond Net Banking N 2013-14
106 Shantilal L Kothari Soyghurt Food Products Nagpur Vardha Road Sitabuldi, Nagpur 440012
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of India N 2013-14
107 Sandeep Aggarwal A/28, Serco Global, Serco House, Mindspace, Malad, Mumbai- 400010, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
108 Siraz Salim Karnataka
Rs. 1,00,000.00
1 Lacs+
Cheque N 2013-14
109 Sireen Sadhu West Bengal
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Ltd N 2013-14
110 Sita Ram Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank N 2013-14
111 Shared Reach Mobility Services Pvt Ltd 801, DLF City Court, Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque, IDBI Bank, Gurgaon N 2013-14
112 Sharooq Shah Ali Khan Karnataka Cheque N 2013-14
113 SNS Corporation Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India, Nirman Vihar Y 2013-14
114 Satish Kumar Singh Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda, Worli N 2013-14
115 Satish Parasmal Jain Godrej Towers, Saat Rasta, Mahalaxmi, Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank ltd Y 2013-14
116 Sushma Abburi L-41, Diamond District, Old Airport Road, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+
Cheque, Citi Bank N 2013-14
117 Satya Paul Gupta 13b Pusa Road, New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, 13b Pusa Road N 2013-14
118 Sonali Thakker 73 Sherman Narayan Dabholkar Road, Mumbai 400006
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank, Bhulabhai Desai Road N 2013-14
119 Sangeeta S Rp/Pd Karnataka Cheque N 2013-14
120 Sulabha Jakate Panchvati Vrudhdhashram, Umred Road, Nagpur 440009
Rs. 1,00,000.00
1 Lacs+
Cheque, Post Office Saving Bank N 2013-14
121 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
122 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 1,00,000.00
1 Lacs+
Credit Card_Debit Card N 2013-14
123 S K Metal 135 Princep Street, 2nd Floor, P S Bow Bazar, Kolkata WB 700072
Rs. 1,00,000.00
1 Lacs+
Cheque, RBL N 2013-14
124 Sanjay Agarwal Ashif Ali Road, New Delhi 110002
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Y 2013-14
125 Swati/Swarnim Katailiha A-104, Yojana Vihar Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque, Central Bank of India Anand Vihar Y 2013-14
126 Sandeep Narang 2nd Floor, 35 Jor Bagh New Delhi Net Banking Y 2013-14
127 Savitri Devi Kedia Flat No. 1E, Mayura Apartment, Baguiati Kolkata 700059
Rs. 90,000.00
90 Thou+
Cheque, Lakshmi Vilas Bank, Kolkata Y 2013-14
128 Sunay Subhash Mathure 403 Astoria, Raheja Gardens, Off LBS Road Near Check Naka, Thane 400604
Rs. 90,000.00
90 Thou+
Credit Card_Debit Card Y 2013-14
129 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 90,000.00
90 Thou+
Credit Card_Debit Card N 2013-14
130 Sunil Kumar Bansal 216, DL Road
Rs. 89,800.00
89 Thou+
Cheque, Corporation Bank N 2013-14
131 Sadhana Jaipuria Karnataka
Rs. 89,000.00
89 Thou+
Cheque N 2013-14
132 Samruddhi Housing Mahdeonagar, Manjri, Pune
Rs. 85,800.00
85 Thou+
Cheque, Union Bank of India Y 2013-14
133 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road Credit Card_Debit Card N 2013-14
134 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
135 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
136 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
137 Subroto Chatterjee 45A Carlton Road KT122DG Walton On Thames UK
Rs. 80,000.00
80 Thou+
Credit Card_Debit Card N 2013-14
138 Sharda Bapat Karvenagar, Pune Maharashtra
Rs. 80,000.00
80 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
139 Simran Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi 03
Rs. 75,000.00
75 Thou+
Cheque, HSBC Greater Kailash Y 2013-14
140 Simran Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Habitat Center, Lodhi Road, New Delhi 03 Cheque, HSBC Greater Kailash Y 2013-14
141 Sikanderjeet Singh Bajwa 3/27A Raurenga Ave, Royal Oak, Auckland, New Zealand 1023
Rs. 71,000.00
71 Thou+
Credit Card_Debit Card N 2013-14
142 Surya Jilludimudi Surya Jilludimudi 5208 Cypress Ct. Alpharetta, Ga USA
Rs. 71,000.00
71 Thou+
Bank Transfer N 2013-14
143 Sagu Dreamland Pvt. Ltd. N-43, Model Town, New Delhi
Rs. 70,000.00
70 Thou+
Cheque, ICICI Bank N 2013-14
144 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 64,288.00
64 Thou+
Net Banking N 2013-14
145 Shashibhushan Borade 211 W 56th St Apt 26J New York NY 10019
Rs. 62,000.00
62 Thou+
Credit Card_Debit Card N 2013-14
146 Sanjay --
Rs. 61,469.00
61 Thou+
NEFT-BKIDN13199352035 N 2013-14
147 Sangeet K Chourey 28966 Twisted Oak Dr Shenandoah TX 77381 USA Credit Card_Debit Card N 2013-14
148 Srikant Tripathy 6 Audrey Dr, Gracemere, Qld Australia
Rs. 60,000.00
60 Thou+
Net Banking N 2013-14
149 Srinivas Madireddy 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card N 2013-14
150 Sadhana Dadhich Khagol CHS, Panchvati, Pashan, Pune-8
Rs. 60,000.00
60 Thou+
Cheque, Canara Bank Y 2013-14
151 Saima 12320 Colony Drive Poway, CA 92064
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card N 2013-14
152 Saima 12320 Colony Drive Poway, CA 92064
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card N 2013-14
153 Sashi Kondareddy 135 Riviera Drive Apt 402 Los Gatos, CA 95032
Rs. 60,000.00
60 Thou+
Credit Card_Debit Card N 2013-14
154 Som Dev Gupta 879 Arya Nagar Ambala Cantt 133001, Haryana Cheque, Union Bank of India Y 2013-14
155 Swapan Kumar Chakarbory 119/7/5, Sagar Manna Road Kolkata-700060
Rs. 60,000.00
60 Thou+
Cheque, State Bank of India Kolkata Y 2013-14
156 Sunil Kumar 395 Ano Nuevo Ave, Sunnyvale CA USA
Rs. 54,321.00
54 Thou+
Credit Card_Debit Card N 2013-14
157 Sadab Ali Al Jaber Co. PB No. 2175, Abu Dhabi, UAE
Rs. 54,300.00
54 Thou+
Credit Card_Debit Card N 2013-14
158 Shubham Agarwal 900 N Stuart St, Apt 320, Arlington, VA 22203
Rs. 53,322.00
53 Thou+
Credit Card_Debit Card N 2013-14
159 Sukhwinder Singh Dhami 101-997 Bowen Road Nanaimo, BC, V9R 2A4
Rs. 53,086.00
53 Thou+
Credit Card_Debit Card N 2013-14
160 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 51,001.00
51 Thou+
Credit Card_Debit Card N 2013-14
161 Shinde Kuldeep Vishnu Aurangabad, Maharashtra Cheque, SRC Y 2013-14
162 Sanjay K Rajan 5 North Avenue, West Punjabi Bagh
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card N 2013-14
163 Sumit Arya Madhya Pradesh
Rs. 51,000.00
51 Thou+
Cheque N 2013-14
164 Shivang Ahmedabad Gujarat
Rs. 51,000.00
51 Thou+
Cheque, Bank of Baroda N 2013-14
165 Sunaina Agarwal 1st Florr D-74 Kalkaji New Delhi-19
Rs. 51,000.00
51 Thou+
Cheque, HDFC Bank Y 2013-14
166 Subh Cosntruction Auranagabad, Maharashtra
Rs. 51,000.00
51 Thou+
Cheque, Bank of Baroda Y 2013-14
167 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card N 2013-14
168 Sunil Khaitan 62G Conduit Road, Mid Levels, Hong Kong Credit Card_Debit Card N 2013-14
169 Subhash Kapur Janakpuri, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, SBI N 2013-14
170 Shyam Varma 570 Mumfordgunj Allahabad 211002
Rs. 51,000.00
51 Thou+
Cheque, Canara Bank, Civil Lines Y 2013-14
171 Sakshi Narayan 9800 Sunrise Ct Irving TX
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card N 2013-14
172 Shailendra Singh 301, Pacific Blue, Hoshangabad Road, Bhopal, Madhya Pradesh
Rs. 51,000.00
51 Thou+
Cheque Y 2013-14
173 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card Y 2013-14
174 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card Y 2013-14
175 Silesh Mukharjee Greater Kailash, New Delhi Cheque, HDFC Bank N 2013-14
176 Suresh V Joshi Maharashtra
Rs. 51,000.00
51 Thou+
Cheque, IDBI Bank N 2013-14
177 SNB Enterrprises Pvt Ltd Shri Niwas Bansal, 349 Kohat Enclave, Pitampura, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, HDFC Bank Adarsh Nagar Y 2013-14
178 SP Khanna B-78, Shivalik Malvia Nagar, New Delhi
Rs. 51,000.00
51 Thou+
Cheque, Canara Bank, Malviya Nagar Y 2013-14
179 Sukhwinder Singh Dhami 101-997 Bowen Road Nanaimo, BC, V9R2A4
Rs. 51,000.00
51 Thou+
Credit Card_Debit Card N 2013-14
180 Shifalika Goenka C/O Anupam Agarwal, S-443, 2nd Floor, Greater Kailash Part-II, New Delhi 48
Rs. 51,000.00
51 Thou+
Cheque, Corporation Bank, Greater Kailash N 2013-14
181 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,001.00
50 Thou+
Net Banking Y 2013-14
182 Sunil Kumar Yaduka Apptt 106, B Mamadov Str 615 Credit Card_Debit Card N 2013-14
183 Syed Karnataka
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
184 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
185 Srikant Sastri C-39, Gulmohar Park
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
186 Sumedh 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+
Net Banking Y 2013-14
187 Srikant Tripathy Gracemere, Queensland Asutralia
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
188 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
189 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune Credit Card_Debit Card Y 2013-14
190 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar, Pune
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
191 Sumedh Wale 501 Ebony, Nyati Environ, Lane No 5, Tingrenagar,Pune
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14
192 Shilpi Chaudhary Kamnarsvagen 46 O 226 45 Lund
Rs. 50,000.00
50 Thou+
Net Banking N 2013-14
193 Srikiran Srinivasa Raghavan 102 Regent Park, 30 Gidney Park, Salisbury Park Road, Pune
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
194 Sanjay Kumar J3/804 Parsvnath Prestige Sector 93A, Noida, Uttar Pradesh
Rs. 50,000.00
50 Thou+
Cheque N 2013-14
195 Sanjay Labroo Tower-B, Global Business Park Mehrauli-Gurgaon Road
Rs. 50,000.00
50 Thou+
Cheque, Standard Chartered Bank, Vasant Vihar N 2013-14
196 Saurabh Prakash Chamber No. 29, Lawyers Chambers, Delhi High Court Sher Shah Suri Marg Credit Card_Debit Card Y 2013-14
197 Sadab Ali Al Jaber Co. PB No. 2175, Abu Dhabi, UAE
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
198 Sh Suman Sharma Dinesh B-1/1063, Vasant Kunj, New Delhi
Rs. 50,000.00
50 Thou+
Cheque, ICICI Bank N 2013-14
199 Suneel Saini 5 Ringlestone House Tarragon Road Maidstone
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card N 2013-14
200 Sunil C Menezes 4, 2nd Floor, St. Pauls Rd. Bandra (W), Mumbai
Rs. 50,000.00
50 Thou+
Credit Card_Debit Card Y 2013-14

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