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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
201 Manjula Pal D-29, Huza Khaz, New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Bank of India, Hauz Khaz N 2013-14
202 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+ 		Cheque N 2013-14
203 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005 Cheque N 2013-14
204 Narender Rathi Rathi Agencies, 31/3223 Bedanpura Karol Bagh New Delhi-110005
Rs. 2,00,000.00
2 Lacs+ 		Cheque N 2013-14
205 Manminder Kaur Grewal 1415-37A, Ave Edmonton T6T 0H9
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
206 Bhasker Mahajan United Nations Mine Action Service Office Mogadishu Somalia
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
207 Madhu Kapur Silverarch Apt. Napeansea Road Mumbai
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HSBC Bank Y 2013-14
208 Arti Atul Kirloskar Kisan Premises 13/A Kothurd Pune
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HDFC Bank Ltd N 2013-14
209 EICE Consultants B-13, Iind Floor, Sec-60, Noida
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HDFC N 2013-14
210 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) Net Banking N 2013-14
211 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha)
Rs. 2,00,000.00
2 Lacs+ 		Net Banking N 2013-14
212 Vikram Lal 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card Y 2013-14
213 Satya Sai Filling Station NH 79, Near Nanakpura Gurudwara, Mandal, Bhilwara
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Induslnd Bank Y 2013-14
214 Bhupender Singh C-17, Greenwood City, Sec 45, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+ 		Cheque, ICICI Bank N 2013-14
215 Saumya Capital Advisors Llp 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra
Rs. 2,00,000.00
2 Lacs+ 		Cheque, HDFC Bank Y 2013-14
216 Swapan Kr. Hazra Salt Lake City, Kolkata, West Bengal
Rs. 2,00,000.00
2 Lacs+ 		Cheque, ICICI Bank Saltlake Y 2013-14
217 S C Advisors 2401, B Wing, Lodha Bellisimo, Mahalaxmi, Maharashtra Cheque, HDFC Bank Y 2013-14
218 Mohit Pande 1675 York Avenue, Apt 23K, New York, NY
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
219 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
220 Swati 31 Leonie Hill, Rivershire Apartment, 02-03
Rs. 2,00,000.00
2 Lacs+ 		Credit Card_Debit Card N 2013-14
221 Kamani Foundation Karnataka
Rs. 2,00,000.00
2 Lacs+ 		Cheque N 2013-14
222 Mahesh Wagle Ls Pune, Maharashtra
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Citi Bank Y 2013-14
223 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
224 Krishna Guha A.N. Guha & CO. Nayapara Sambalpur-768001 (Odisha) Net Banking N 2013-14
225 Krishna Vallabh Shukla 128/1034 Y Block Kidwai Nagar, Kanpur 208011
Rs. 1,78,000.00
1 Lacs+ 		Net Banking N 2013-14
226 Kundan Sharma 247 Pinner Road Harrow Middlesex HA14EX
Rs. 1,75,000.00
1 Lacs+ 		Net Banking N 2013-14
227 Anandkumar 302 Reef Tower Jumeirah Lakes Towers
Rs. 1,60,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
228 Alok Bahl Flat 2051 Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Rs. 1,60,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
229 Ajay Mankani PO Box 24857 Dubai, UAE
Rs. 1,60,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
230 Nilanjan Bose Chaudhuri 49621, Deer Run Road, Northville, 48167 MI, USA
Rs. 1,52,575.00
1 Lacs+ 		Cheque N 2013-14
231 Wealth Trends Flat No 9/902, Omaxe Height, Gomti Nagar, Lucknow Net Banking Y 2013-14
232 Yogesh Chand G-19, 1st Floor, Tiwari Complex, Laxmi Nagar
Rs. 1,51,000.00
1 Lacs+ 		Demand Draft, Axis Bank Y 2013-14
233 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
234 Ramkrishna S Iyenagar West Bengal
Rs. 1,50,000.00
1 Lacs+ 		Cheque, HDFC Bank N 2013-14
235 Richard Mathias PO Box 11437 Manama Bahrain
Rs. 1,50,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
236 Pramod Bhasin Chattarpur Area, Delhi
Rs. 1,50,000.00
1 Lacs+ 		RBS, Barakhamba Road, New Delhi-1 N 2013-14
237 Anand Prasad S-565, G.K.-2, New Delhi
Rs. 1,50,000.00
1 Lacs+ 		Cheque N 2013-14
238 Kaushik Kumar Hasmukhbhai Radadiya Isanpur, Ahmedabad The Kalupur Commercial Co-Operative Bank Isanpur, Ahmedabad-382443 N 2013-14
239 Nair Ajay Swaminathan C-1804, Ashoka Gardens, Sindhu Nagar, Parel
Rs. 1,50,000.00
1 Lacs+ 		Cheque, HDFC Bank Ltd Y 2013-14
240 Rahul Mehra D52, A Uday Park, Delhi
Rs. 1,50,000.00
1 Lacs+ 		Cheque, HDFC Bank, Anand Lok, Delhi Y 2013-14
241 Sandeep Singh Maharashtra
Rs. 1,50,000.00
1 Lacs+ 		Cheque, Bank of baroda N 2013-14
242 Mahendra Singh 213469, Dubai, UAE
Rs. 1,50,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
243 Vivek Anand J P-8/8, Road No 5, I.D.A. Nacharam Hyderabad 500076
Rs. 1,50,000.00
1 Lacs+ 		Net Banking Y 2013-14
244 Aruna Sharma 27, Sunder Nagar, New Delhi
Rs. 1,50,000.00
1 Lacs+ 		Demand Draft, Deutsche Bank, New Delhi Y 2013-14
245 Ranodeb Roy 479 River Valley Road, #16-05 Valley Park, Singapore 248362 Cheque, DBS N 2013-14
246 Baljit Singh 1401 Wing A Ankur Goregaon West Andheri Link Road Mumbai 64 Maharashtra
Rs. 1,46,200.00
1 Lacs+ 		Cheque, ICICI Bank Andheri N 2013-14
247 Abhishek Sharma 195 Hampshire St. Cambridge, MA 02139
Rs. 1,40,214.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
248 Subrato Saha 302, Reef Tower, JLT, Dubai
Rs. 1,40,214.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
249 Deepak Trivedi 21A Sheridan Village Apt 4 Schenectday, NY 12308
Rs. 1,40,214.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
250 Surendra Singh A 193, Tejmalta House, RP Colony
Rs. 1,40,214.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
251 C Shivakumar Vidyaranyapura, Blore
Rs. 1,40,000.00
1 Lacs+ 		Cheque N 2013-14
252 Naveen Singhal 230 E Ontario St Apt 602 Chicago IL 60611 USA Credit Card_Debit Card N 2013-14
253 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
254 Himanshu Chittkara B 604, Florentine, Hiranadnai Gardens, Powai, Mumbai-400076
Rs. 1,25,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
255 Siva Shankar T S Maharashtra
Rs. 1,25,000.00
1 Lacs+ 		Cheque, Citi Bank Y 2013-14
256 Preeti Bansal GP-86, Pitam Pura, New Delhi-85
Rs. 1,25,000.00
1 Lacs+ 		Cheque, RBS Bank Y 2013-14
257 Prem Vasistha 501-502, Mohan Dev Building, 13 Tolstoy Marg
Rs. 1,25,000.00
1 Lacs+ 		Cheque, Standard Chartered Bank Y 2013-14
258 Vineet Gupta Vineet Gupta Gurgaon
Rs. 1,24,000.00
1 Lacs+ 		Cash N 2013-14
259 Sarad Desai 2 Leonie Hill Road, #20-20 Leonie Condotel Singapore 239192 Cheque, HSBC Singapore N 2013-14
260 --
Rs. 1,22,000.00
1 Lacs+ 		Collected & Desposited At IDBI A/C Aam Aadmi Party Karwal Nagar On 12.11.2013 By Karawal Nagar Assembly Unit N 2013-14
261 Meenakshi Kaul 2289 Dorchester Dr N Apt 104, Troy, Michigan-48084
Rs. 1,21,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
262 Mayank Bawa 107 Rajdhani Nikunj, IP Extension, Plot 94 Delhi 110092
Rs. 1,20,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
263 Deep Kalra Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque N 2013-14
264 Rajesh Poddar 4 Beckwith Cir #3 Somerville MA
Rs. 1,20,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
265 Sanjeev Agarwal Gurgaon, Haryana
Rs. 1,20,000.00
1 Lacs+ 		Cheque N 2013-14
266 Surinder At CPU Mumbai Bank Trf NEFT-SBINP14087420858 N 2013-14
267 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park MD
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
268 Jai krishna Sharma (Praveen Jain) Raipur, CG
Rs. 1,11,111.00
1 Lacs+ 		Cheque Y 2013-14
269 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
270 Arvindbhai Ramjibhai Sanghani 19, Shelraj Bunglow, Ramdev Nagar Cross Road, Satellite, Ahmedabad
Rs. 1,11,111.00
1 Lacs+ 		Cheque, Axis Bank Vastrapur Y 2013-14
271 Asit Kumar Pradhan A-6, Palashpalli Aerodrom Area, BDA Complex
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
272 Asha 82A, Kundan Nagar, Laxmi Nagar
Rs. 1,11,111.00
1 Lacs+ 		Cheque, Jain Co-Operative Bank Ltd, Vijay Chowk Y 2013-14
273 Dr. Harpreet Singh Bajaj 43 Vaughan Blvd. Thornhill, Ontario Credit Card_Debit Card N 2013-14
274 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,11,111.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
275 Raj Karan C-1321 Block C, JJ Colony Tigri
Rs. 1,11,111.00
1 Lacs+ 		Net Banking Y 2013-14
276 Dr. Anupama Devi Futela Futela Hospital Nainital Road, Rudrapur-263153, Uttarakhand, Uttarakhand
Rs. 1,11,000.00
1 Lacs+ 		Cheque N 2013-14
277 Manish Singh Sachan Main Road Pukharaya, Kanpur Dehat-209111
Rs. 1,11,000.00
1 Lacs+ 		Cheque N 2013-14
278 Col. Tara Singh Gurgaon, Haryana
Rs. 1,11,000.00
1 Lacs+ 		Cheque, Induslnd Bank N 2013-14
279 Sarita Devi Agrawal Raipur, Chhatisgarh
Rs. 1,10,000.00
1 Lacs+ 		Cheque, State Bank of India Y 2013-14
280 Sayan Ghosh Singapore, PP No. Z2183187 Cheque, ICICI Bank, Mayur Vihar N 2013-14
281 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
282 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
283 Virender Dahiya 16 Eastern Avenue, Pinner, HA5 1NP
Rs. 1,01,010.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
284 Rahul Kohli C-508, Sushant Lok Phase 1, Haryana
Rs. 1,01,001.00
1 Lacs+ 		Card Swipe N 2013-14
285 S. R. Garg House No. 3245, Sector 15, Sonipat
Rs. 1,01,000.00
1 Lacs+ 		Cheque, Canara Bank Y 2013-14
286 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
287 Yellow View Trading Pvt. Ltd. F-14B, 1st Floor Front Side, Madhu View Demand Draft Axis Bank Y 2013-14
288 Prakash Chan Jain India
Rs. 1,01,000.00
1 Lacs+ 		Cheque, HDFC Bank Ltd. Y 2013-14
289 Mukesh Kumar A-22, Ground Floor, Gali No 3, Gurunanakpura, Laxmi Nagar
Rs. 1,01,000.00
1 Lacs+ 		Deman Draft, Axis Bank Y 2013-14
290 Chandrakant Whabi 415- Wahat Al Nakheel, Bur Dubai
Rs. 1,01,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
291 Charanjit Lal A 31 Vikalp Appt, 92 IP Extn, Delhi 110092
Rs. 1,01,000.00
1 Lacs+ 		Cheque, UCO Bank N 2013-14
292 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
293 Anil Kumar Gupta C-27, Model Town, II Stop, Delhi
Rs. 1,00,101.00
1 Lacs+ 		Cheque, Syndicate Bank Model Town, Delhi Y 2013-14
294 Arvind Athavale Datta Niwas Rajaram Tawde Road, Dahisar (West), Mumbai Net Banking Y 2013-14
295 Amit Ramesan B-501, Landmark Towers, Bollaram Road, Miyapur, Hyderabad-500049
Rs. 1,00,001.00
1 Lacs+ 		Net Banking Y 2013-14
296 Sundar Lal Sundaram 4A, Windbrook Place, Althara Jn. Vellayamballam, Thiruvananthapuram
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
297 Lodhi Sports 7 Main Market, Lodhi Colony( Near PNB), New Delhi-110003
Rs. 1,00,001.00
1 Lacs+ 		Kotak Defence Colony Delhi-110024 N 2013-14
298 Dharmendra Kumar Gupta 1505 Time Place Tower Dubai Marina, Dubai
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
299 Gourishyam Nanda Type iv 31 DS, Bacheli, Dt. Dantewada 494553 (C.G.)
Rs. 1,00,001.00
1 Lacs+ 		Net Banking N 2013-14
300 Anil Jain 30 Rockville Court Leitrim Street Cork Ireland
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
301 Parwati Agarwal 33 Oak Street (Durga Farmhouse), Jaunapur Village, Mehrauli, New Delhi-110047 Cheque, Standard Chartered Bank DLF Gurgaon Y 2013-14
302 Valamaana Tamizhagam N M Road Chennai
Rs. 1,00,001.00
1 Lacs+ 		HDFC Bank Anna Nagar, Chennai-600017 Y 2013-14
303 Digant Raj Kapoor P. O. Box 22629, Safat Kuwait City Kuwait 13087
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
304 Sandesh Sheth 791 NE 73rd Ave, Hillsboro
Rs. 1,00,001.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
305 Phiroz Palkhivala Bandra (West), Mumbai
Rs. 1,00,001.00
1 Lacs+ 		Cheque, HDFC Bank Ltd Y 2013-14
306 Anju 400, 8th Main, 3rd Block, Koramangala, Bangalore 560034
Rs. 1,00,000.00
1 Lacs+ 		Cheque Y 2013-14
307 Harendra Prasad Vill-Sikatha Post- Dheena
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, New Delhi Y 2013-14
308 Ram Chandra Agarwal Ambience Island, B 1801, Gurgaon Cheque, Axis Bank Y 2013-14
309 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
310 Prabhat Aggarwal Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheqque N 2013-14
311 S. Bhushan for Pawan Bhaushan B-16, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
312 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
313 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
314 Priya Veer Kapur Sr. Advocate B-61, Greater Kailash-I, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
315 S. K. Jain D-131, Sector 20, Noida Cheque, Punjab National Bank, Sector 27, Noida N 2013-14
316 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
317 Amit Khandelwal Singapore
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
318 Abhishek Sharma 4329 Rowalt Drive, Apt 201, College Park, MD
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
319 Sanjay Chawla 295 Asian Games Village, New Delhi- 49
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
320 Abhishek Sharma 195 Hampsire St, Apt 1, Cambridge, MA 02139
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
321 Naveen Manocha A-1, 22 Bkeshav Puram, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Y 2013-14
322 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052 Credit Card_Debit Card N 2013-14
323 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
324 Abhishek Sharma 4850 156th Ave NE, Apt 149, Redmond, WA-98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
325 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
326 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
327 Ramchandra Raju Denumkonda Near SBI Gopalapatnam, AP
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
328 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
329 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
330 Vinay Gangathimmaiah 7/29 Avenell Street Avenell Heights Queensland 4670
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
331 Shilpa Deshpande 7919 150th CT NE, Redmond Washington 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
332 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
333 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
334 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
335 Priyank S. Garg B-78, Sector 31
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HSBC Y 2013-14
336 Rajesh Kumar H. No. 4784 Sector 11, Urban Estate, Jind Cheque, SBI N 2013-14
337 Bipin Jha 113 Palgrave Road, Bedford Hospital, MK429DN
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
338 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
339 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
340 Birjesh Saxena C-285A, Sushant lok-I Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Union Bank of India, Delhi Y 2013-14
341 Sanjay Kumar Roy Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank N 2013-14
342 Tajmahal Foods Pvt. Ltd. H-3/107, DDA Sopping Complex, Vikaspuri, Delhi-110018
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of India N 2013-14
343 Kannupriya Ramkanwar 83 Cowie Road, Carseldine QLD 4034 Credit Card_Debit Card N 2013-14
344 Sanjay Narang Mars Enterprises Off Intl Airport Approach Road, Marol Andheri E
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
345 Dalip Kaur Gill 5828 Newgate Ct San Jose CA 95138
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
346 Manas Chandra Fuloria 1601, Tower 3, The Palms, South City 1
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank N 2013-14
347 Kanumuru Mohan Kumar 22101 Highview Trail Place Ashburn VA 20148
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
348 Kanval Dhillon W-146, Greater Kailash Part-1, New Delhi-110048
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Standard Chartered Bank New Delhi N 2013-14
349 Manas Pratim Saikia B-7/8 IInd Floor Safdarjung Enclave, New Delhi-29
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Darya Ganj Y 2013-14
350 Vraddhi Infratech Private Ltd. Noida Uttar Pradesh Cheque, HDFC Bank N 2013-14
351 Ankita Lohan 62, Berberis House, Feltham, London
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
352 Pradeep Gupta C/O Ravi Shrivastav F-30, Sector 40 Noida-201301
Rs. 1,00,000.00
1 Lacs+ 		Cheque, State Bank of Mysore, New Delhi N 2013-14
353 Veerpratap R Naik Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
354 Pradeep Khanna C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HSBC MG Road Mumbai Y 2013-14
355 Abhiyan Merchants Pvt. Ltd. 135 Princep Street 2nd Floor P S Bow Bazar Kolkata West Bengal, India 700072
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
356 Kanwaljeet Singla Primrose 17, L & T Serene County, Gachibowli
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
357 Pradeep Khanna C-1105, Ashok Towers, Dr. S.S. Rao Road, Parel Mumbai-400012 Cheque, HSBC Y 2013-14
358 Srinivas Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
359 Ankur Agarwal C-70 Gail Complex Vijaipur
Rs. 1,00,000.00
1 Lacs+ 		Cheque, State Bank of India Gail Complex Y 2013-14
360 Galib Datta Heritage City, Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
361 Jamal A Mecklai 40 Shirin, 7th Floor, South Colaba Road, Mumbai-400005
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Y 2013-14
362 Kapil Bhat Ilford, London
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
363 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
364 Blessing Infra Developer Surat, Gujarat Cheque, HDFC Bank Ltd N 2013-14
365 PSJ Entertainment LLP C303, C Wing, Oberoi Springs, Andheri East
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank, Shivaji Nagar N 2013-14
366 Arvind Jha A-111 Belvadere Tower, DLF City Phase Ii, Gurgaon-122002
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
367 Harpreet Kaur 475, Mc Conachie Way, NW Edmonton, Alberta- T5Y0P1
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
368 Pradeep Shukla 24 Knowsley Avenue London
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
369 Ramesh Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
370 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
371 Adhunik Global Energy Toagore Road, Rajkot Gujarat-360002 Y 2013-14
372 Sebastian James 106 Lucas Lane, Bethesda, MD 20814, USA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
373 Ashwani Lal AG-85, Nirvana Country, Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank, Gurgaon Branch Y 2013-14
374 Maruti Ramrao Bijoor West Endvillage, Bhusari Colony, Pune 411038
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Shamrao Vithhal Co-Op Bank Y 2013-14
375 Neeraj Jain 12/104, Hill Ridge Springs, Gachibowli, Hyderabad-500032 (Andhra Pradesh)
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
376 Tek Chand Chauhan --
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
377 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
378 Sanjay S Wadhwa Karnataka Cheque N 2013-14
379 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Karol Bagh Y 2013-14
380 Nooraine Hassan Fazal Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
381 Selesh Chauhan 19, Nutan Nagar Colony, Khargone
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Indore Y 2013-14
382 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Karol Bagh Y 2013-14
383 Brig. R S Sundaran --
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Indian Overseas Bank N 2013-14
384 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Karol Bagh Y 2013-14
385 Brightmoon Capital Management Pvt Ltd Plot No. 79P, Sector 27, Gurgaon Cheque, Kotak Mahindra Bank, DLF City Phase-4 Y 2013-14
386 Yogesh Dua 13, Ashok Park Extantion East Punjabi Bagh New Delhi-110026
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab National Bank Iawrence Y 2013-14
387 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Karol Bagh Y 2013-14
388 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Karol Bagh Y 2013-14
389 Asian Roller Bearings H-22, Udyog Nagar, New Delhi-110041
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
390 Mukesh CTA Apparel, B-3, Sector-3, Noida
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Cannaught Place N 2013-14
391 Neeraj Nevatia 33 Vithalnagar 11th Road JVPD Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
392 Amita Mohindru #16, Harcharan Bagh, Andheria Mod, New Delhi-74 Cheque, Oriental Bank of Commerce Sarvapriya Vihar Y 2013-14
393 Prafulla Kumar D-86, Sector 56, Noida, Pin 201307
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
394 SG Rajgarhia 1307 Chiranjiv Tower 43 Nehru Place
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
395 Jasvinder Singh 475, McConachie Way, NW Edmonton, Alberta- T5Y0P1
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
396 Sg Sitaram Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
397 Asha --
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab National Bank N 2013-14
398 Maneesh Bhandari 35B Diamond Park, Park Street, Wakad, Pune 411057
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
399 Asha Balakrishnan Steimbker hof 9 Hannover 30625 Credit Card_Debit Card N 2013-14
400 ATC Aviation Services Pvt. Ltd. 118 New Delhi House, 27 Barakhamba Road, New Delhi-110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Kasturba Gandhi Marg Y 2013-14

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