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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
1801 Yatin Pravin Phatak 1014 139 Pl NE Apt #E8, Bellevue, WA-98005
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1802 Amit Singhal Gulf Bank, PO Box 3200, Safat, Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1803 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+
Cheque, Citibank N 2013-14
1804 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
1805 See Linkagrs Pvt Ltd 612, GIDC Industrial Estate, Makarpura, Vadodara, Gujarat 390010
Rs. 25,000.00
25 Thou+
State Bank of India, I. E., Makarpura, Baroda-390009 N 2013-14
1806 Sunanda Bade Pune, Maharashtra Cheque, Bank of India Y 2013-14
1807 Dayanita Singh 13 Pashchimi Marg, Vasant Vihar, New Delhi- 110057
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1808 Jasbir Singh Lambra 9 Vista Crt, Altona meadows, Melbourne, Victoria
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1809 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
1810 Mrs Surinder Kaur Chadha Chadha Mumbainorth East
Rs. 25,000.00
25 Thou+
Cheque, PMB Bank Y 2013-14
1811 Seema Deepak Gupte 18-D, Miniland Tank Road, Bhandup West Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Y 2013-14
1812 Shivdeep Garud 40 M East Coast Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1813 Sunanda Gupta G-63, Ashok Vihar-1, Delhi Cheque N 2013-14
1814 Ashwini Kumar --
Rs. 25,000.00
25 Thou+
Cheque, KVB Bank N 2013-14
1815 Kunal Bajaj 52 Tahnee Heights, Petit Hall D 66 Napean Sea Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1816 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
1817 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
1818 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
1819 Seemant Raizada C/o Rajeev Kasewa --
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Gurgaon N 2013-14
1820 Thaj Abdul Rehman 3 Whitebeam Close Chelmsford UK Credit Card_Debit Card N 2013-14
1821 Ashwini Tanmay Deshpande 4-9-2-714 Minamisenju Arakawa-ku, Tokyo, Japan
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1822 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
1823 Yogesh Bosmiya B/5, Chhaya CHS Shanti Nagar Sec-2, Mira Road 401107
Rs. 25,000.00
25 Thou+
Cheque, Oriental Bank of Commerce Y 2013-14
1824 Asavari Sanjeev Chandorkar 206, Mehtapark Babujikir Marg, Mahim West Mumbai-60
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Y 2013-14
1825 Biran Noel Woodward D 105 Sector 41 Noida
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1826 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
1827 Reeta Shekhawat Shastri Nagar, Delhi PNB, Shastri Nagar, Delhi 110052 N 2013-14
1828 Vibhor Kumar Maheshwari 43/F, Flat-F, Tower-3, Metro Harbour View, 8 Fuk Lee Street, Tai Kok Tsui, Kowloon, Hong Kong
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1829 Asawari Sudhakar Deshpande Prime Memories, Kothurd, Pune-411038
Rs. 25,000.00
25 Thou+
Cheque, Central Bank of India Y 2013-14
1830 Punit Kumar Tyagi 1-1-36-1402 Seishin Cho, Edogawa-ku, Tokyo
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1831 Sanjay Shah Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank N 2013-14
1832 Srinivas Vikram 815 N, 52nd ST, Apt 2404, Phoenix, AZ
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1833 Vibhor Kumar Maheshwari 43/F, Flat-F, Tower-3, Metro Harbour View, 8 Fuk Lee Street, Tai Kok Tsui, Kowloon, Hong Kong
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1834 Mathew Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai Credit Card_Debit Card Y 2013-14
1835 Obhan & Associates 501/7, W 21 A, Western Avenue, Sainik Farms, New Delhi-110002
Rs. 25,000.00
25 Thou+
Cheque, Citi Bank Delhi N 2013-14
1836 Srinivas Vikram 815 N, 52nd ST, Apt 2404, Phoenix, AZ
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1837 Harsh D Joshi Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India N 2013-14
1838 Kunal Yadav 206, Model Town, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1839 Mathew Vincent Menacherry D 605, Lake Lucerne, Lake Homes , Powai Mumbai
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1840 Sanjay Thakur Village Patyani, PO Brikhmani, Tehsil Sadar Mandi
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1841 Ondiappan Arivazhagan International Institute of Project Management (IIPM) Suites #201, 203, 205, 207 Kassim Plaza, #19 Dhandapani Street T. Nagar, Chennai-600017 Tamil Nadu Credit Card_Debit Card N 2013-14
1842 Punit Mahajan 44 Billingsley Drive, Livingston, NJ
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1843 Amita Jain 353, Kanoongo Appt. Patparganj, Delhi 110092
Rs. 25,000.00
25 Thou+
Cheque, The Vaish Co-Operative New Bank Patparganj Y 2013-14
1844 Pradyumn Sharma E/402, Nirman Palace, Pump House, Andheri (East), Mumbai-400093
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Gymkhana, Andheri (East) Y 2013-14
1845 Admiral L. Ramdas Lara-Ramu Farm Village- Bhaimala P.O. Kamarle, Alibag, Maharashtra-402209
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1846 Asit Gupta 130 Tanjong Rhu Road Singapore
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1847 Harsh Singh Lohit LCG 801-B, The Laburnum Sushant Lok, Sector 28, Gurgaon-122002
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1848 Admiral L. Ramdas Lara-Ramu Farm Village- Bhaimala P.O. Kamarle, Alibag, Maharashtra-402209 Net Banking Y 2013-14
1849 Reji Philip Koshy, C/o Rajeev Kesawa Vasant Kunj, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, Karur Vysya Bank, Thiruvananthapuram, Kerala N 2013-14
1850 Mandev Singh Dhillon J 25 South City 1, Gurgaon
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1851 Ramesh Kumar Salmiya, Block 10, Building 22402
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1852 Rekha Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1853 Thirumal Namadevan 8 Nutfield Gardens, Ilford, Essex
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1854 Ajith Bangalore, Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1855 Sriniwasan 203, Shantanu Bldg, St Martin Rd, Bandra W, Mumbai Net Banking N 2013-14
1856 Sunayana Sharma Vip Garden Housing Complex A.B. 8/23/1, Desh, Bandhu Nagar Baguiati, Kolkata
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Kolkata Y 2013-14
1857 Vineet Agrawal 9 Rhu Cross, #12-04, Costa Rahu Singapore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1858 Adnan Gandhi B-603, Orchid Enclave, Nahar Amrit Shakti, Chandivali, Powai, Mumbai-400072
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1859 Mayank Khudia 31, Christchurch Road, Reading
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1860 Shourie Sheshadri Defence Road, Abu Dhabi
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1861 Pushpa Sibal 91, Bhubaneshwari Nagar C V Raman Nagar P O, Bangalore
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, CV Raman Nagar Y 2013-14
1862 Sriram Pratapa 27, Income Tax Layout, Sadanandanagar, Bangalore 560038 Credit Card_Debit Card N 2013-14
1863 Thomas Joseph 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1864 P K Chopra 92, Sector 11A
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1865 Thomas Joseph 213 Waterville Apts, Varthur Main Road, Ramagondanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1866 Agam Mathur C-133 Bapunagar Jaipur, Jaipur 302015
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1867 Pushpavali Wattal C/O Kailas Carpet Co. Dholpur House MG Road, Agra-282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1868 Aggyey Unit /48, Kionga Street, Clayton, Melbourne
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1869 Anshul Doshi Flat 1, 46A, All Saints Road London Credit Card_Debit Card N 2013-14
1870 Shadan Farasat C9-9727, Vasant Kunj, New Delhi 110070
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1871 Sunil PO Box. 24027 Safat Kuwait
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1872 Vijay 801 144th Ave NE Apt 01
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1873 Harvinder Singh 512, Karon, Royal Palm, Acacia Estates, Taguig, Philippines
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1874 Shadan Farasat C9-9727, Vasant Kunj, New Delhi 110070
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1875 R Rajagopal 3/412 Akshaya 14th Street Venkateshwara Nagar Kottivakkam Chennai
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1876 Rajesh Peripadath Menon Abu Dhabi Ship Building Company PO No. 8922 Abu Dhabi UAE Credit Card_Debit Card N 2013-14
1877 Shadan Farasat C9-9727, Vasant Kunj, New Delhi 110070
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1878 Javeed Haroon 106/138 Nagavara Main Road, Nagavara, Bangalore-45
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1879 Shadan Farasat C9-9727, Vasant Kunj, New Delhi 110070
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1880 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1881 Deepak 3097 Opposite Courts Bathinda
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1882 Shri Krishna Vrindavan Uttar Pradesh
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1883 Zafar Ali Khan C-2 Parza Plaza Apartment, Jagat Narayan Rd. Lucknow Net Banking N 2013-14
1884 Akash Patel 3/204, Mount Keira Rd Wollongong NSW 2500
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1885 Jawed Naqvi G 11 Nizamuddin West, New Delhi 110013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1886 Kapil Kr Sen G11, Sector 9, Lane 5, CBD, Belapur Navi Mumbai
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Navi Mumbai Y 2013-14
1887 Neha Gupta Greater Noida
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1888 Prakash Gor Vile Parle West, Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
1889 Sunil Chandna AG 32 Aspen Greens Nirvana Sector 50
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1890 Amrik Singh Flat 219, Building U-05, Custer-Italy, International City Dubai UAE Credit Card_Debit Card N 2013-14
1891 Deepak Achutan Villa No. 40, Neelkanth Woods, Behind Happy Valley, Ghodbunder Road, Thane (West)- 400610
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1892 Jawed Naqvi G 11 Nizamuddin West, New Delhi 110013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1893 Kapil Kr Sen G11, Sector 9, Lane 5, CBD, Belapur Navi Mumbai
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Navi Mumbai Y 2013-14
1894 Manik New Delhi
Rs. 25,000.00
25 Thou+
Cheque,ICICI N 2013-14
1895 Neha Patel 2/221 Matins Road Parafield Gardens SA 5107 Australia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1896 Sunil Deep Velayil Asokan Blk 209, Toa Payoh North #08-1279, Singapore 310209
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1897 R Srinivasan Regal Manor, 2/1 Bride Street, Langford Town, Bangalore-560025 Credit Card_Debit Card Y 2013-14
1898 Sanjeev Kumar In India: F-102, Balmiki Ashram, Nageshwar Colony, Boring Road, Patna in Kuwait: Flat No. 14, Bldg No. 97, Street No. 11, Salmiya Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1899 Ahmad Raza Faruqi C/o SSH International, Block 1, Plot No 75A, Street 11 Post Box 1913, Subhan Industrial Area, Safat 13020, Kuwait
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1900 STF Auto Facilitation Centre Puducherry
Rs. 25,000.00
25 Thou+
Cheque, Indian Overseas Bank, Orleanpet Branch Y 2013-14
1901 AH Hanfee Noida, Uttar Pradesh
Rs. 25,000.00
25 Thou+
Cheque, Corporation Bank, Dt- 23/12/13 N 2013-14
1902 Deepak Dwarkanath Gupte 18-D, Minilandtank Road, Bhandup West, Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Union Bank of India Y 2013-14
1903 R. Kantilal & Co. Co. FW7030, BDB, BKC, Bandra (East)
Rs. 25,000.00
25 Thou+
Cheque, Bank of India Y 2013-14
1904 Vijay Chetan 72 Lloyds Road, Gopalpuram, Chennai Cheque, Standard Chartered Bank Coimbatore N 2013-14
1905 Subhash Rajaa J-202, Roseland Residency, Pimple Saudagar, Pune
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1906 Vijay Chilakapati 196 S Merrimack Road, Hollis NH
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1907 R. Ramanujam 17, Parthasarathy Gardens Madras-600018
Rs. 25,000.00
25 Thou+
Cheque, Royal Bank of Scotland Chennai N 2013-14
1908 Sadhanshu Shukla 259 Congressional in Apt 518, Rockville, MD, USA 20852
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1909 Deepak Goyal 9973 Autry Vue Ln, Johns Creek, Alpharetta, GA 30022
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1910 Haseebu Rahman Emirates French Hospital, Abu Dhabi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1911 Manik Mahna A 16, Geetanjali Enclave, New Delhi Cheque N 2013-14
1912 Sadhanshu Shukla 550 Rutgers St Rockville, MD, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1913 Anamika Dubey 4210, Red River St, Austin, TX 78751, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1914 Antony Jojo Thadicaran H Kattoor PO Thrissur Kerala-680702
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1915 Shruti Pandey 327 Adams Lake Blvd SE, Atlanta, Georgia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1916 Anand Bhaskaran 52, Bukit Batok East Ave 5, Singapore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1917 Shruti Pandey 327 Adams Lake Blvd SE, Atlanta, Georgia
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1918 Anand Bhotika P-707, Lake Town, Block-A, Kolkata-700089 Cheque, ICICI Bank, Lake Town Y 2013-14
1919 Richa Chatterjee 31, Anand Lok, First Floor
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Saket Y 2013-14
1920 Shruti Shukla 1320 Missouri Avenue NW, #402 Washington District of Columbia 20011
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1921 --
Rs. 25,000.00
25 Thou+
UCO Bank Anand Bazar, Indore, DD 986852 Deposited At IDBI A/C Aam Aadmi Party Model Town 31.10.2013 N 2013-14
1922 Anuj Pokle 21, Clonmore Court, Glasnevin, Ballymun Road, Dublin
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1923 Rajesh Verlekar H. No. 679, D2 Type Hindustan Nagar, Sayeed Pimpri Road, Nasik-422003
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Mumbai N 2013-14
1924 R. C. Soni 1740-B Sector 8, Faridabad
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1925 -- Cheque, COB, Collection By Vododara District Unit Ch No 506434-Deposited With IDBI Bank A/C Aam Aadmi Pary, Vadodara N 2013-14
1926 Jayant Rajpurohit Bhogal Jangpura, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Bhogal Branch Y 2013-14
1927 Palak Bhavsar A2803 Avalon Hiranandani Gardens Powai Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1928 Vijay Gopal Kovvali M302 Shriram Samruddhi Apts Varthur Main Road, Thubarahalli, Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1929 Jaydeep Goyal 3-G-1 ATS Greens II Sector 50, Noida
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1930 Pammi At CPU Mumbai
Rs. 25,000.00
25 Thou+
NEFT-CITIN13342768470-Pammi Se N 2013-14
1931 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1932 -- Cheque, CAB, Deposited At IBDI, A/C Aam Aadmi Party Rothak Through Clg 25.03.2014, Ch.No-911366 N 2013-14
1933 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1934 R. V. Bobde Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
1935 Ramiah Ariya No. 40, 21 East Street, Thiruvanmiyur, Chennai-41
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1936 Nidhi Sureka 41A, Golaghata Road, Kolkata-700048
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1937 Pankaj Agrawal C-18, Greenwood City(Sec 45), Gurgaon-122001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1938 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1939 Anand Malwade 24 Rock Road, Glen Rock, NJ 07452 Credit Card_Debit Card N 2013-14
1940 Manilal Chakraborty 25 New South Park Kolkata-700092
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1941 Pramil Kuchhal 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1942 --
Rs. 25,000.00
25 Thou+
Cheque, ICICI, Deposited At IDBI Bank A/C Aam Aadmi Party-Madhya Pradesh, Ch.No-010985, of ICICI Bank By Madhya Pradesh State Unit N 2013-14
1943 Jayesh Gupta D-32, Uttam Nagar, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1944 Vijay Israni Dubai, UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1945 Kapil Kumar Aggarwal Azad Coal Depot, Triveni Gunj, Hapur-245101
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1946 Kapil Sheth 37 Bryn Mawr Bvd Vic Credit Card_Debit Card N 2013-14
1947 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1948 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1949 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
1950 Akshay Kapoor Akshay Kapoor B-52, G-K Part-1, New Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1951 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank, Nariman Point Y 2013-14
1952 Dr Arun G Arali No. 52, C/O Y Ramakanth, Near Raghavendra Matha, Ramakrishna Nagar, Gokul Road, Hubli-580030
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1953 Shweta Shetty 286, 4th Cross, RMV-II, Stage-II Block, Bangalore-560094 Cheque, Axis Bank, Bangalore Y 2013-14
1954 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank Y 2013-14
1955 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1956 Subir Bisht A2803 Avalon Hiranandani Gardens, Powai, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1957 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
Cheque, Kotak Mahindra Bank N 2013-14
1958 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1959 Rachna Saxena Pocket B 11 C Gangotri Enclave, Alaknanda
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1960 Subir Bisht A2803 Avalon Hiranandani Gardens, Powai, Mumbai Cheque, ICICI Bank Y 2013-14
1961 Ashish Khetan B301, Madhuban, Upper Govind Nagar
Rs. 25,000.00
25 Thou+
POS Y 2013-14
1962 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1963 Pankaj Bhargav 1501 Platinum Tower, Plot 32, Sector 9, Charkop, Kandivali West
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1964 Sainath Iyer Equate Petrochemical Co. P.O.9717
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1965 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1966 Subodh Sharma 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1967 Ashish Kumar Modi Y-203, Adarsh Palm Retreat, Devarabisanahalli, Bangalore Net Banking Y 2013-14
1968 Raji Rajan 96/154 Defence Officers Colony, Ekkatuthangal Chennai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1969 Subodh Sharma 410, Sobha Quartz, Sarjapura Outer Ring Road, Bellandur, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1970 Sunil Mehra B 903, Ashok Towers Dr. BSA Marg, Parel Mumbai 400012
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Nariman Point Y 2013-14
1971 Pramod Moorjani Sopan Baug Maharashtra India
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1972 Shyamananda Mohapatra Stoney Road, Cuttack 753002, Odisha
Rs. 25,000.00
25 Thou+
Cash Y 2013-14
1973 Deepak P. Shah Santacruz, Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
1974 Karan Veer Singh Atwal 711, Chiranjiv Tower, 43 Nehru Placed Cheque, Yes Bank N 2013-14
1975 Kusum K Premi 1036, D-1, Vasant Kunj, New Delhi-110070
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1976 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
1977 Pramod Pandey Munchener Str. 62, Taufkirchen
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1978 Siddharth UK
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1979 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1980 Karanjawala & Co 18-20 Kasturba Gandhi Marg, New Delhi 110001
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1981 Kusum K Premi 1036, D-1, Vasant Kunj, New Delhi-110070 Credit Card_Debit Card Y 2013-14
1982 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1983 Rajiv Agarwal F-4 Shopping Complex, A Block Meera Bagh, New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1984 Alex Jacob Kalinkootil Lot 5022, SPG 370-3, X8 Jalan Maulana, Kuala Belait Brunei Darussalam
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1985 Chaitra Padsalgi 777 North Michigan st, Chicago-60611
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1986 Gaurav Punj 504, Sudhama Niwas, 16th Road, Khar West, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1987 Hemanth Joshi 12/17, Cystersow Street, Krakow
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1988 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA Credit Card_Debit Card Y 2013-14
1989 Santosh Kumar Surana 248, 3rd Main Road, Charnraj Pel, Bangalore
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Bangalore N 2013-14
1990 Anand Nayak 54 Residency Road First Cross Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1991 Anand Patwardhan Add-2nd Floor Umeshdham BLDG27 Lokmanyatilak Colonymarg No 2, Dadareast (Mumbai-14)
Rs. 25,000.00
25 Thou+
Cheque, Bank of India Y 2013-14
1992 Murali Basel Stadt
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1993 Gautam Nair Khandsa Road, Village Mohammadpur
Rs. 25,000.00
25 Thou+
Cheque, Citi Bank N 2013-14
1994 Murali Krishna Chaparala Abu Dhabi
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1995 Murali Krishna Chaparala Abu Dhabi Net Banking N 2013-14
1996 Chanchal Singh 50 Hedley Road, St. Albans, Herts, UK
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1997 Murali Krishna Chaparala Abu Dhabi, Abu Dhabi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1998 Anand Prasad A-38 Kailash Colony Delhi-48
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
1999 Chanchal Singh 50 Hedley Road, St. Albans, Herts, UK
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2000 Gayender Kumar Goyal Sarvodaya Hospital Faridabad
Rs. 25,000.00
25 Thou+
Cheque, Yes Bank Y 2013-14

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