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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
2201 Parle Global Technologies Pvt. Ltd Shripal Industrial Estate, Gula/Unit No 1, IOI Building No 3, Wing A Survey No 14, Hissa No 2, Vasai-Waliv Road, Village-Waliv, Vasai (E), Dist. Thane-401208
Rs. 25,000.00
25 Thou+
Demand Draft, HDFC Bank At Per Y 2013-14
2202 Sandeep Gupta H.No. H-502, Sector 82, Faridabad
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
2203 Sandeep Gupta Espace 86, Nirvana Country, Sector 50
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2204 Smriti Gupta 65 Rio Robles E, Unit 2404, San Jose CA 95134
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2205 Vikas Kumar Arya A1/16, Satyawati Nagar, Ashok Vihar Phase-3 Credit Card_Debit Card Y 2013-14
2206 Dr. Yogita Lakhera 941 Avalon way San Marcos
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2207 Pratibha D Varma India
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
2208 Gouri Sreepati H. No. 1-1-365/A, Flat No. 401, Himsai Gardens, Jawahar Nagar, Hyderabad-500020, A. P.
Rs. 25,000.00
25 Thou+
Cheque, Allahabad Bank, Vivek Nagar, Chikkadapalli N 2013-14
2209 Nand Kishor Ramkisan Kabra SB, Russel St. Gem House Aptt. 8C, Kolkata-700071
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank, Kolkata N 2013-14
2210 Pratish Mehta Sudershan, Malabar Hill, Mumbai-400006
Rs. 25,000.00
25 Thou+
Cheque, Oriental Bank of Commerce Y 2013-14
2211 Abha Suri B1, 1130 Vasant Kunj New Delhi-110070
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Vasant Kunj, Vasant Kunj N 2013-14
2212 Anil Jain 353, Kanoongo Appt. Patparganj, Delhi-110092 Cheque, The Vaish Co-Operative New Bank Patparganj Y 2013-14
2213 Dheeraj Varma Uppalapati 10 Garrick Close London
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2214 Jugalkishor Maniyar (HUF) Nagpur, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
2215 Nand Kishor Kapoor 2/23 Telec Co-Op. HSG Scty Ltd. Sector-17, Plot No 70, Vashi Navi Mumbai-400703
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Vashi Y 2013-14
2216 Nanda Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2217 Nanda Ware Gangaresidency, Hadapsar, Pune
Rs. 25,000.00
25 Thou+
Cheque, Canara Bank Y 2013-14
2218 Abhay Patwari Banjara Hills, Hyderabad-29
Rs. 25,000.00
25 Thou+
Cheque, Bank of Baroda, Banjara Hills, Banjara Hills N 2013-14
2219 Hosmat Govind Hebbar Hosmat Pukut Rupady Sk Distt, Karnataka Cheque, ICICI Bank, DLF Gurgaon N 2013-14
2220 Rajiv Tomar 19608 Pruneridge Ave, APT 9203 Cupertino, CA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2221 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2222 Govind Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2223 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2224 Partha Mohapatra Zayed University Academic City, Sheikh Zayed Road Lateefa Towers Apt 2202
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2225 Satish Kumar Prajapati R 506, Sispal Vihar, Awho, Sohna Road, Sector 49, Gurgaon 122001, Haryana
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2226 Sudipto Lahiry 0828 East Meadows 34 Tanah Merah Kechil Road Singapore Credit Card_Debit Card N 2013-14
2227 Vikash Bhotika P-707, Lake Town, Block-A, Kolkata-700089
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank Lake Town Y 2013-14
2228 Govind Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2229 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2230 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2231 Nandkishore Kulkarni 309, Vars Golden Gables, 1st Main, 8th Cross, ST Bed, Koramangala, Bangalore-560034
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2232 Satish Kumar Singh W-168, Regency Park II, Phase IV, DLF City, Gurgaon 122009
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
2233 Vishal Malhotra Hauz Khas, New Delhi POS Y 2013-14
2234 Anil K Mangla A68, Hauz Khas Delhi-110016
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
2235 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2236 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2237 Kondalarao Palaka 1440 Vernal Ave, Fremont, California 94539, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2238 Parul K Patel --
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank N 2013-14
2239 Surya Supradeep Jilludimudi 5208 Cypress Ct, Alpharetta, GA 30005
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2240 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 Cheque, HDFC Bank, Laxmi Nagar Dist. Centre Y 2013-14
2241 Kondalarao Palaka 1440 Vernal Ave, Fremont, California 94539, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2242 Rajan Manchanda 29, Ground Floor, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2243 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2244 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
2245 Gulrez Hasan C4/701, Olive County Apt., Sector 5, Vasundhra
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2246 HukamSingh Rawat 76 Boston Post Road, Waterford, CT
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2247 Raju Iyer Ramky Towers, Gachibowli Credit Card_Debit Card Y 2013-14
2248 Rohit Dhawan 42 Flurry Circle Brampton, On, Canada
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2249 Sandeep Kumar Saini Near Indramani Mandelia Girls College, Ward No. 23, Pilani
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2250 Shashank Raizada Delite Cinema, 3rd Floor, Asar Ali Road, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, Bank of India, Asaf Ali Road N 2013-14
2251 Susheela Patparganj, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, SBI Bank N 2013-14
2252 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2253 Bhartendu Dev C-98 Pushpanjali Vikas Marg Extension, Delhi-110092
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Laxmi Nagar Y 2013-14
2254 Sushil K. Vohra C5/37 Safdargunj Development Area Cheque, Allahabad Bank Y 2013-14
2255 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2256 Amin Jalaluddin Ismaili 7834 Normandie Blvd Apt K27, Middleburg Heights OHIO 44130 United State of America
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2257 Narayan Verma 56, B Mittal Tower, 210 Nariman Point Mumbai-400021
Rs. 25,000.00
25 Thou+
Cheque Citibank Mumbai N 2013-14
2258 Satish Purecha Ahmedabad-380015
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2259 Sushil Kumar Aligarh Uttar Pradesh
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2260 Vishal Patel 8/A, Raj Colony B/H Raja Flats, Naranpura Rly Crossing Ahmedabad-380013
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2261 Ilina Bose Dubai Credit Card_Debit Card N 2013-14
2262 M S Construction Madhya Pradesh
Rs. 25,000.00
25 Thou+
Cheque, KVB N 2013-14
2263 Mohammad Noman United Arab Emirates
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank N 2013-14
2264 Shashi B. Kanoria 501, Kishna House, Bharatnagar, Nagpur
Rs. 25,000.00
25 Thou+
Cheque, Allahabad Bank N 2013-14
2265 Jyothi Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2266 Narender Kumar Star Ultra Op Sandpiper Resturant, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2267 Bhaskar Chalasani 1056, Rd Number 45, Masthan Nagar, Nandagiri Hills, Jubilee Hills, Hyderabad, Andhra Pradesh 500033
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2268 Praveen Kurapati Reddy Kurapati 7916 N Macarthur Blvd Irving TX 75063 Net Banking N 2013-14
2269 Rakesh Aggarwal B-1/583, Janak Puri, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Janak Puri Y 2013-14
2270 Kowshik Kuchroo Chitrkut Chembur Gaothan Road 1 Mumbai-400071
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2271 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
2272 Roshan Ahuja C1/7, Safdarjung Development Area
Rs. 25,000.00
25 Thou+
Cheque, Royal Bank of Scotland Y 2013-14
2273 Abhijeet Singh B-604, Springfield-1, Sunder Lane Orlem Malad (W)
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2274 Gurjinder Singh Chahal Apt #701-4625 Tutor Court, Regina, Saskatchewan, Canada
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2275 Indran Brar Delhi Cheque, Citi Bank Y 2013-14
2276 Abhijit 2 Bishan St 25, 21-01, Clover By the Park
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2277 Indu Bharti 9337, 152 Street Surrey, BC
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2278 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi 110003
Rs. 25,000.00
25 Thou+
Cheque, HSBC Y 2013-14
2279 Bhavana Nandula Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2280 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road, New Delhi 110003
Rs. 25,000.00
25 Thou+
Cheque, HSBC Greater Kailash Y 2013-14
2281 Arpita Pal Agarwal 908, Block 21, Heritage City
Rs. 25,000.00
25 Thou+
POS N 2013-14
2282 Rajat Gupta 184 Chaw Mandi, Roorkee Net Banking Y 2013-14
2283 Vikram Lal Vikram Sarabhai Foundation Core 4A, 5th Floor, India Habitat Center, Lodhi Road-110003
Rs. 25,000.00
25 Thou+
HSBC R 47, Greater Kailash-1, New Delhi Y 2013-14
2284 Sheila Malik 61 Clover Park Royal Main-7 Koregaon Park Pune
Rs. 25,000.00
25 Thou+
Cheque, Induslnd Bank Y 2013-14
2285 Anil Kumar Mehra FC-8, Sector 16A, Noida-201301
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank N 2013-14
2286 Manoj Bora 42 Wayne Place, San Francisco, CA USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2287 Anil Kumar Nagarappu 1300E Algonquin Rd, Schaumburg, IL
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2288 Dhruv 2 Nirvana junction of 24th & 30th Rd Bandra, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2289 Ruchi Bhotika P-707 Lake Town, Bl-A, Kolkata 700089 Cheque, ICICI Bank, Brabourne Road Y 2013-14
2290 Dhurav Aggarwal Delhi
Rs. 25,000.00
25 Thou+
POS Y 2013-14
2291 Mohan Guruswamy 3515, Phase-IV, DLF City, Gurgaon-122002
Rs. 25,000.00
25 Thou+
Cheque, ICICI Bank, Gurgaon Y 2013-14
2292 Rajbir Malkani 26A, Sans Souci, B. G. Kher Marg, Malabar Hill, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2293 Ruchi Narain 603 Morning Star, Sherly Rajan Rd, Bandra West
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2294 Satya Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2295 Ajay Row Amia, Ramnord House, Ground Floor, 77 Dr. Anme Beravt Road Mumbai 400018, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Citibank N 2013-14
2296 Mohan Kanumuru 22101 Highview Trail Pl Ashburn, VA 20148 Credit Card_Debit Card N 2013-14
2297 Sushila Raju Thekkattil Kuniyadathu, Vazharmangalam PO Chengannur, Alappuzha Distt. Karela-689125
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India, Kerala Y 2013-14
2298 Amit Agrawal Sec 61 Noida
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2299 Anil Mangla A68, Hauz Khas Delhi-110016
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2300 Arun Joshi Road No. 70, H. No. 26, Flat No. 1, West Punjabi Bagh
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Punjabi Bagh N 2013-14
2301 Manoj Jain Monisha 9th Floor, St Andrews Rd, Bandra
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2302 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
2303 Krishan Goenka AC6, Ground Floor, Gangaram Vatika, Tilaknagar, New Delhi-110018 Credit Card_Debit Card Y 2013-14
2304 Mohan Mahajan 21 Thakur Niwas, Churchgate
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2305 Naresh H Mankad C-405, Eastern Court, V Parle (E), Mum. 57
Rs. 25,000.00
25 Thou+
Cheque, Bank of Baroda Vile Parle (E) Y 2013-14
2306 Nitesh 1102, Tower 3, Ssushant Estate
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2307 Rujuta Mandar Thatte B 402, Charmee Enclave, Shraddhanand Road (Ext), Vile Parle (East), Mumbai-57
Rs. 25,000.00
25 Thou+
Cheque, ING Vysya Bank, Mumbai Y 2013-14
2308 Mohan Pathapati Athimanjery Pallipattu Taluk Thiruvallur 631202 Tamil Nadu
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2309 Rajee Harish Singhania 1101, Vasant Valley Orchid CHS, Film City Road, Malad (East) Mumbai-400097
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank, MIDC Y 2013-14
2310 Rujuta Mandar Thatte B 402, Charmee Enclave CHS Service Road, Vile Parle, East Mumbai 57 Cheque, ING Vysya Bank Y 2013-14
2311 K. Dhamotharan PO Box 44387 Abu Dhabi, UAE Parmanent Address No 25 Velayutham Street, Periyar Nagar, Avadi, Chennai 600071
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2312 Nitin Dattatray Patil Post Code 901-0155 Okinawa-Ken, Naha-Shi, 1-16-1 Tabaru, T- Palace #203
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2313 Varghese Thettayil Antony Doha Qatar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2314 Somnath Bandhyopadhyay 70/7 Selimpur Road, Dhakuria Kolkata 700031
Rs. 25,000.00
25 Thou+
Demand Draft, State Bank of India Y 2013-14
2315 Rupan Lal Chandrakar A/42 Amrapali Society Raipur
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank Y 2013-14
2316 Satya Gangadhara Rao Vadaga 68, Liberty Acres, Indlabelehalli, Attibele -Sarjapura Road, Bangalore
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2317 Varinder Kaur Toronto Credit Card_Debit Card N 2013-14
2318 Eknath Kadam Cox Town
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2319 Madhusudan Venkatnarasiah 5 Moorsgate Circle, East Windsor, NJ 08520
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2320 Manoj Kumar Villa 180 Adarsh Palm Retreat, Devarabeesanahalli, Outer Ring Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2321 Peeyush Tugnawat 34557 Winslow Ter Fremont, CA 94555
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2322 Rupanlal Chandrakar Parasada, Naya Raipur, Chattisgarh
Rs. 25,000.00
25 Thou+
Cheque, IDBI Y 2013-14
2323 Somvir Gahlawet 14220 Park Row # 1328 Houston, Tx
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2324 Eknath Kadam Cox Town Credit Card_Debit Card N 2013-14
2325 Maestro Infotech Pvt. Ltd No 26/2, GDN Building, Electronic City, Bangalore
Rs. 25,000.00
25 Thou+
Cash N 2013-14
2326 Arun Kumar Rajkumar 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2327 Digvijay Singh Block -698, Changi Court condo, Changi Upper East Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2328 Eknath Kadam Kothurd
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2329 Magnet Builders Pvt. Ltd. 52, Hanuman Road Delhi-110001
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank Y 2013-14
2330 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
2331 Amit Chawla 529, Sector 15, Faridabad, Haryana 121007 Cheque, ICICI Bank Y 2013-14
2332 Arun Kumar Rajkumar 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2333 Eknath Kadam Kothrun, Rambaug Colony
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2334 Sonam Agarwal 102, Krishna Building, 224, A.J.C. Bose Road, Kolkata 700017
Rs. 25,000.00
25 Thou+
Cheque, Lakshmi Vilas Bank, Kolkata N 2013-14
2335 Arun Kumar Rajkumar 101 Propspect Ave APT 5A, Hackensack, NJ 07601, USA
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2336 Dileep Pothera Kariyatta Villa No-16, Al Nuaija, Near Al Hilal, Doha, Qatar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2337 Eknath Kadam Kothurd
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2338 Eknath Kadam Kothurd Pune Credit Card_Debit Card N 2013-14
2339 Eknath Kadam Kothurd Pune
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2340 SV Subramanian B 1703, Neel Sidhi Twrs, Sector 13, Vashi Navi Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2341 Eknath Kadam Kothurd Pune
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2342 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2343 Kailash Yadav 206, Model Town, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Cheque, HDFC N 2013-14
2344 Maharao Pragmalji Royal Palace, Ranjit Vila, Bhuj, Kachcha, Gujarat
Rs. 25,000.00
25 Thou+
Cheque, Bank of India N 2013-14
2345 SV Subramanian B 1703, Neel Sidhi Twrs, Sector 13, Vashi Navi Mumbai Credit Card_Debit Card Y 2013-14
2346 Eknath Kadam Kothurd Pune
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2347 Isteyaque Zahur 7233 Pioneers Blvd APT-704 Lincoln NE, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2348 Naresh Kumara 21B, Tower 2, Pacific View, 38 Tai Tam Rd, Tai Tam, Hong Kong
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2349 Prem Kamal Sharma 21 22 Nehru Nagar Mowana Road Meerut
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank, Greater Kailash-1 New Delhi N 2013-14
2350 Sangeeta Bhasin 58/59 Galleria Hiranan Dani Gardens, Powai, Mumbai- 76, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2351 Naresh Sudan House Number 817, Sector 21-C
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2352 Anirban Bhaumik 4/102 NRI Seawoods Estate Sector 54, 56, 58 Neerul Navi Mumbai Net Banking Y 2013-14
2353 Nareshkumar Thakawani Warashia Dubai Resident
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
2354 Vikram Lal & Anita Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 25,000.00
25 Thou+
Cheque, HSBC Y 2013-14
2355 Amit Gangrade E2/10 Shalimar Park, Kolar Road, Bhopal, MP
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2356 Chintan Patel Chintan Patel Mahadev Road V V Nagar, Gujrat
Rs. 25,000.00
25 Thou+
Cash N 2013-14
2357 Eldose Babu Villa, La Coleccion Arabian Ranches
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2358 Gursharanjeet Singh Kalra 113, Kalyan Vihar, Delhi
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
2359 Rajendra Aithal 2369 Rolling Fork Cir, #303, Herndon Credit Card_Debit Card N 2013-14
2360 Eldose Babu Office 1505, Grosvenor Business Tower, Tecom
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2361 Sangeeta Singh B-7, 5011 Vasant Kunj, New Delhi-70, Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2362 Spare Age Seals Ltd A-403, Oilseal House, Rd No. 28, Waghleestate, Thane
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
2363 Sukhvir S Pannu 3675 Cedar Knoll CT San Jose CA 95121
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2364 Varun Gupta 1058 A Canal Rest House Road, Yamuna Nagar, Haryana-135001
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2365 Chintan Sanjay Thakkar 930 NW Naito Pkwy, Unit K6, Portland, OR 97209, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2366 Pillairkulam Parthasarathy 29/13, Rajagopalan Street, Near Jubilee Road, West Mambalam Credit Card_Debit Card Y 2013-14
2367 Prem Prakash A-803, Mermaid-1, Sector 11, CBD Belapur, Navi Mumbai-400614
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2368 Sheshu Mettu 810 Highland Ave, Cumberland, MD-21502
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2369 Sukhvir S Pannu 3675 Cedar Knoll CT San Jose CA 95121
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2370 Mohinder Kumar Garg 33, Sampla Mandi, Distt. Rohtak, Haryana
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2371 Naryan Singh Rajasthan
Rs. 25,000.00
25 Thou+
Cheque, Yes Bank Y 2013-14
2372 Gurvinder Dhaliwal 2b Hartfield way, Westminster, WA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2373 Abhishek Chander 1050 w. 59th st. Chicago USA Credit Card_Debit Card N 2013-14
2374 J. Kannabhiran Puducherry
Rs. 25,000.00
25 Thou+
Cheque, IOB Y 2013-14
2375 Manoj Vipinchand Jain Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, Standard Chartered Bank N 2013-14
2376 Naseer Humayun Karnataka
Rs. 25,000.00
25 Thou+
Cheque, SBI N 2013-14
2377 Premanidhi Panda 12 Adarsh Vihar, Phase 1, PO- KIIT, P.S.- Infocity, Bhubaneshwar-751024
Rs. 25,000.00
25 Thou+
Cheque, Canara Bank, Bhubneshwar Y 2013-14
2378 Vishwas Goel At CPU Mumbai
Rs. 25,000.00
25 Thou+
Bank Trf NEFT-454051328 N 2013-14
2379 Varun Rupela Apt D-313, Sterling Brookside, ITPL Main Road, Whitefield, Bangalore 560037
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2380 City Motors On East- West Fly- Over Road, Near Pravasi Industrial Estate, Goreg, Mumbai N 2013-14
2381 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2382 Jagannath Prasad Tiwari Vaishali Nagar Colony Link Road Bilaspur, CG
Rs. 25,000.00
25 Thou+
Cash N 2013-14
2383 Prerna Khemka 1503 Riverside Drive Apt 17 Lakewood Oh 44107
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2384 PK Bhattacharya Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
2385 Abhishek Kapoor West View 3/21-22 5th Floor S.V. Road, Santacruz (West), Mumbai-40054
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
2386 Dinesh Jain 4, Narsinha Prasad, 28, Malviya Road, Vile Parle, Mumbai-400057
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2387 Mohit Gupta 83 Anand Lok Credit Card_Debit Card N 2013-14
2388 Prerna Manchanda Villa-6, Tatvan Villas, Sec-48 Vipul World, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank N 2013-14
2389 Rajendra S P Singh PO Box 2101, Methanol Chemical Company Maintenance Planning AL Jubail, Saudi Arabia-31951
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2390 Anita Jain 353, Kanargo Appt., Patparganj, Delhi
Rs. 25,000.00
25 Thou+
Cheque, VNB Bank Y 2013-14
2391 Ashok Sud BB-14, Greater Kailash Enclave-II, New Delhi 110048
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2392 Col Rampal Suhag 109 Tatvam Villa, Sector 48, Sohna Road, Gurgaon, Haryana
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2393 Kamalaben Shah Santacruz Santacruz Mumbai
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
2394 Ved Prakash Chawla 89, Sector 13, Hisar 125005 Cheque, Punjab National Bank Hisar N 2013-14
2395 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2396 Hangal Paper Consultants Pvt Ltd A-7 New Friends Colony
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
2397 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
2398 Sanjay Agarwal Flat No. A203, Krishna Court, 99/1 Manapakkam Main Road
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2399 Sreeraman Vaidyanathan 4084 Prestige South Ridge Apartments, 125 Hosakerehalli Cross, Banashankari 3rd Stage, Bangalore 560085
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
2400 Nitin Gupta 4500 The Woods Dr Apt 601 San Jose, CA 95136 USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14

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