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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
401 Ramesh Kumar Singhal Andheri East Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Andheri East N 2013-14
402 Young Enterprenures Org Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Y 2013-14
403 P Saxena 156, LIG DDA Flats Hastsal Uttam Nagar New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
404 Ashish At CPU Mumbai, NEFT-KKBKH13177706955-Ashish
Rs. 1,00,000.00
1 Lacs+ 		Bank Trf NEFT N 2013-14
405 Deepa Deosthalee C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
406 Harvinder Singh R-7 B-14, Raj Nagar Credit Card_Debit Card Y 2013-14
407 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
408 Tinytech Plants Tagore Road
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Main Branch Y 2013-14
409 Deepa Deosthalee C-203/204, Chaitanya Towers, Appasahee Marathe Marg, Prabhadevi, Mumbai 400025
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank, Mumbai Y 2013-14
410 Gaurav Bhatnagar Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
411 Deepak Achutan Villa 40, Neelkanth Woods Behind Happy Valley Manpada, Ghodbunderroad, Thane
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of India Y 2013-14
412 Zarina Yaar Khan D2-1st Floor Poddar Chambers, Mathuradas Mill Compound, Lower Parel Mumbai 400013
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citibank Y 2013-14
413 Ramesh Pimple Varsova, Andheri, Mumbai 40061 Cheque, ICICI Bank Y 2013-14
414 Gaurav Deepak Maharashtra
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank Y 2013-14
415 Ramesh Pimple Varsova, Andheri, Mumbai 40061
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
416 Deepak Dhody O-202, Laburnum Park, Magarpatta City, Pune
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
417 R Venkatesh A-3/32, Agrasen Society, 8 Koregaon Road, Pune-411001
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
418 Sanjeev Paliwal Mayur Vihar, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Y 2013-14
419 P Vimal Kr Ratanshi #16, 4th Floor, Ousing Society, Plot No 214, Near Saraswat Bank, Charkop, Kandivali (W), Mumbai-400067
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Vastrapur N 2013-14
420 Prakash Shah 975 West Alisal St. Suite D, Salinas, CA Cheque, State Bank of India N 2013-14
421 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
422 C S Vaidyanath M-20 Jangpura Extn., New Delhi 110014
Rs. 1,00,000.00
1 Lacs+ 		Cheuqe, HDFC Bank, Defence Colony N 2013-14
423 P.S. Sharda 78 Pushpanjali, I.P. Extension 2, Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Syndicate Bank New Delhi Y 2013-14
424 Ramesh Shastri 740/A, 15th Main BTM Layout, 2nd Stase
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Y 2013-14
425 Anto Paul Thrissur, Kerala
Rs. 1,00,000.00
1 Lacs+ 		Cheque, South Indian Bank Y 2013-14
426 Rhine Power Pvt Ltd Plot No. 277 Swarm Park Mundka
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank, Fountaion Area Y 2013-14
427 Deepak Goyal 401 E 34th Street, Apt. S 16J, New York Cheque, HDFC Bank, Badshahpur N 2013-14
428 Trade Centre Dev & Builders P. Ltd C-Wing, Parmar Trade Centre 12 Connaught Road
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Kotak Mahindra Bank Y 2013-14
429 Subhajit De Kolkata, West Bengal
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank N 2013-14
430 Jayant Bhushan C 67, Sector 14, Noida
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
431 R. S. K. Carries Flat- 1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata-700059
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab & Sind Bank, Chowringhee Road Y 2013-14
432 Jayant Bhushan C 67, Sector 14 Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
433 Mukesh Sharma 804 Mahagun Morpheus, Plot E4, Sector 50, Noida
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
434 Padmavathi B Flat 203 GKs Fortuna Bharani Colony Sainikpur Secunderabad-500094 Credit Card_Debit Card Y 2013-14
435 Subhajit Roy Chowdhury 5/2A, Beltala Road Kolkata
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
436 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
437 Diya Kapur Mishra D-2307 Ashok Towers, Dr SS Rao Road Parel, Mumbai-12
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Y 2013-14
438 Shruti Sinha 12, Krishan Vihar, Sec 21C, Faridabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Y 2013-14
439 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
440 Sagar Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
441 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001 Credit Card_Debit Card Y 2013-14
442 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Union Bank of India, Mundka Y 2013-14
443 Ajay Achuthan 10, Sea Coast II, Kille Gaothan, Sector 15A, CBD Belapur
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
444 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata-700001
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
445 R. V. Bobde 228, RT Marg, Civil Line, Nagpur Maharashtra
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank Y 2013-14
446 Subhash Gupta 5/17 East Punjabi Bagh
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Union Bank of India, Mundka Y 2013-14
447 Avik Saha 3rd Floor, Hastings Chambers, 7C, KS Roy Road, Kolkata 700001
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
448 Subhash Gupta 5/17 East Punjabi Bagh Cheque, Union Bank of India, Mundka Y 2013-14
449 Sahney Kirkwood P Ltd Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
450 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
451 Akila Trading (P) Ltd. S 8, Second Floor, Jiyaji Appt, R8, Nehru Enclave, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft, Axis Bank Y 2013-14
452 Ajay Agrawal 2 Oakridge Ave, Kingston On K7L4S9
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
453 Sanjiva Singh 5671 Kimberly St San Jose, CA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
454 Sanket Thakur Shriram Vihar, Purena Raipur
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDBC Y 2013-14
455 Rachna Dhir 29 Kailash Hill New Delhi Cheque, Oriental Bank of Commerce, Sant Nagar, East of Kailash N 2013-14
456 Munish Sawhney 542, Neelkanth Appts, Sec-13, Rohini, New Delhi-110085
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab National Bank Prashant Vihar Y 2013-14
457 Manish Dabir 3501, Tower 4, Planet Godrej, KK Marg
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
458 Pramod Krishnamurthy A-1403, Dosti Elite, Road No.29, Sion East, Mumbai-22
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank, Chennai Y 2013-14
459 Dr J P Garg Bharatpur Rajasthan
Rs. 1,00,000.00
1 Lacs+ 		Cheque Y 2013-14
460 Karan Sharma/Madhu Sharma Nirvana Contry, Gurgaon, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
461 Pramod Kumar Kashyap Flat 507, Bldg 9, Street 316/17A, Dubai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
462 Hemant Kohli D151, Sec 40 Cheque, ICICI Bank Y 2013-14
463 Karan Sharma/Madhu Sharma Nirvana Country, Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		Axis Bank DLF, Gurgoan-122003 N 2013-14
464 Munmun Chatterjee 8839 166th Ave Ne Redmond WA 98052
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
465 Gaurav Merothiya Platous Gate 9, 0190 Oslo
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
466 Karan Singh Yadav Saket Delhi
Rs. 1,00,000.00
1 Lacs+ 		Yes Bank Saket, New Delhi-110017 N 2013-14
467 Ashish Malhotra 29A, Tower-1, Tregunter, 14 Tregunter Path Mid- Levels, Hongkong
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HSBC Barakhamba Road, New Delhi N 2013-14
468 Rishabh Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, AXS Bank Y 2013-14
469 Rishabh Jain/ Renuka Jain Sector-16B, Dwarka, N. D. 78 Axis Bank, Sector-16B, Dwarka, N. D.78 N 2013-14
470 Munish Verma 2330 Vehicle Drive, Apt 102, Rancho Cordova, CA (USA)
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
471 Manish Jugran 247 Upton Court Road Slough, Berkshire United Kingdom Post Code SL3 7LW
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
472 Gaurav Singh C-502, Surya Apt, Gurgaon
Rs. 1,00,000.00
1 Lacs+ 		POS Y 2013-14
473 Rajiv Agarwal F-4 Shopping Complex, A Block Meera Bagh, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
474 Ranajeet Naratawadekar 53 Linda Ln, Edison, NJ 08820 USA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
475 Karnail Singh Nagra 158 Thornhill Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
476 Anand Prasad S-565, G-11, 2nd Floor, Greater Kailash-II, New Delhi-110048 Credit Card_Debit Card Y 2013-14
477 Gautam U Nambissan 3rd Main Road, Defence Colony, Indiranagar, Bangalore
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
478 Kartar Khatana 402 Bhagat Singh Coloney Ballabh Garh
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Indusind Bank Faridabad Y 2013-14
479 Kartar Khatani Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Indusind Bank, Sector-60, Faridabad N 2013-14
480 Geeta Bector Head Office & Works Theing Road, Phillaur- 144410 Punjab
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
481 Geetanjali 169, Mount Kailash East of Kailash, Near Delhi Public School New Delhi-110065
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Central Bank of India Y 2013-14
482 Anupam Dhir 80/45, Malvia Nagar, Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
483 Murali L. Gopalan Tower-A3, Flat-103, Uniworld City, Sec-30 Gurgaon-122001 Cheque, ICICI Bank Sec-18, Noida Y 2013-14
484 Babbu Kalra Prashant Forum Surathal, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		DD, IDBI Bank (DD) N 2013-14
485 Anand Yashvant Mahajan Leela Business Park, 5th Level, Andheri-Kurla Road
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Mumbai Fort N 2013-14
486 Meenu Sinha Sector 44, Noida
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
487 Ajay Kumar 10412 Artemel Lane, Great, Falls VA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
488 Anant Madhav Limaye Limayesadashiv Pethpune 411030
Rs. 1,00,000.00
1 Lacs+ 		Cheque, JSB Y 2013-14
489 Hemline Flavours Pvt Ltd Western Express Highway, Chakala, Andheri (East), Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Indian Bank Y 2013-14
490 Meera H Sanyal 5E, Harbour Heights, NA Sawant Marg, Colaba Cheque, Royal Bank of Scotland Y 2013-14
491 Rita Naran Ji New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank N 2013-14
492 Ritesh Kumar House No. 191, Sector 16, Panchkula
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank, Panchkula N 2013-14
493 Sunita Khurana C-584, Defence Colony Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, State Bank of Patiala N 2013-14
494 Lakshmi Niwas Poddar Bailey Road, B.V. College, Gardani Bagh, Patna 800014
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
495 Hetal Gorgi Gala Gala Hetal Galac/Off Aart Industries Above Krishna Motors Mulund Goregaon Link Road Mulund West Mumbai 400080
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank N 2013-14
496 Jiten Parmanandas Mody C/o JPM Foundation for Renaissance 307/308, AC Market, Tardeo, Mumbai-400034
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of India Mumbai Y 2013-14
497 Sunrise Commercial Solutions Pvt. Ltd. E-46, Naraina Vihar, Naraina, Naraina Vihar New Delhi Cheque, Oriental Bank of Commerce N 2013-14
498 Balaji Ganapathi 755 International Blvd, Brownsville, TX 78520, USA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
499 Balaji Mines & Minerals C/O Amit Kedia (HUF) Flat-1E, Mayura Apartment Bhairab Bagui Lane, Baguiati, Kolkata 700059
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Punjab & Sind Bank, Chowringhee Road Y 2013-14
500 Prashant K Jain P/13, Palash, Street #r/4, Krantinagar
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
501 Alok Kumar Agarwal Flat C-58, Block 5-C, 7th Floor, New Chandra Society, Vera Desai Road, Andheri West Mumbai-53, Maharashtra
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Deutsche Bank Y 2013-14
502 Lalit Bhai Ranchhod Bhai Patel 14 Dharm Bhumi Society, Sonpur Ahmedabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque, DEB Bank N 2013-14
503 Riyaz Amber Near Madarsa, Chhotapara, Raipur, Chattisgarh
Rs. 1,00,000.00
1 Lacs+ 		Cheque, IDBI Bank Y 2013-14
504 Ajay Mahajan 2703, Ashok Tower D Dr SSR Road, Patel, Mumbai- 400012 Credit Card_Debit Card Y 2013-14
505 Dr Sunil G Gujre Jalgaon
Rs. 1,00,000.00
1 Lacs+ 		Cheque, SRC Y 2013-14
506 Anurag Saigal Level 8, HSBC Main Building, Commercial Banking-SPH, 1 Queens Road Central, Hong Kong
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
507 Michael Gomes 418, PK Guha Road LP 158111
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Gurusaday N 2013-14
508 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
509 Nagesh Banchhor Chobey Colony Raipur
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Y 2013-14
510 Shailendra Kumar 47185 Galindo Drive, Fremont, CA 94539
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
511 Ulka Shrotri 32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004 Credit Card_Debit Card Y 2013-14
512 Raguram Kunnathur Venkateswara 4724 Woodlawn Ct, Marietta GA 30068
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
513 Sameer Chandran Nair 45, Samshiba, Nargis Dutt Road, Pali Hill, Bandra (W), Mumbai- 400050
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Citi Bank, Mumbai Y 2013-14
514 Milind Chalisgaonkar I-1103, Springfields Apartments Sarjapur Road, Bangalore-560102
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
515 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Deutsche Bank, Khar Y 2013-14
516 Rahul East of Kailash, Delhi
Rs. 1,00,000.00
1 Lacs+ 		East of Kailash, New Delhi-110065 N 2013-14
517 Ananth Narayan Gopalkrishnan 501, Kubelisque, Nargis Dutt Road, Pali Hill, Bandra(W), Mumbai-400051
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Standard Chartered Bank Y 2013-14
518 Ananya Ojha 2302 Whey Ston Ct Credit Card_Debit Card N 2013-14
519 Lata Krishnamurti 2, Akbar Road, New Delhi-110011
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
520 Shailesh Padamchand Jain Surajt, Gujarat
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
521 Aneesh Reddy Boddu 7004, Sobha Daffodils, 24th Main, Sector 2, HSR Layout, Bangalore-560102
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
522 Girish Mithran 15A, Garden Terrace No. 1 8 Old Peak Road, Mid Levels Hong Kong
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
523 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
524 Chandvi Sachdeva Greater Kailash New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, AXS Bank N 2013-14
525 Viraj Buildcon 24, Shivkrupa, Bansilalnagar Aurangabad Cheque, Union Bank of India Y 2013-14
526 Pankaj Rastogi Dalmia Bharat Group 11th Floor, Hansalaya Buldg, 15 Barakhamba Road New Delhi
Rs. 1,00,000.00
1 Lacs+ 		ICICI Bank New Delhi N 2013-14
527 Ashok Kumar Chauhan Saket, Delhi
Rs. 1,00,000.00
1 Lacs+ 		OBC, Saket Cultural Club, N. D. 110017 N 2013-14
528 Goodviews Estate Pvt Ltd Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Federal Bank N 2013-14
529 Ninad Randiwe Villa no 21, Neelkanth Woods, Manpada, Thane, West-400610
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank Y 2013-14
530 Shamit Mehta A-66 Navkunj Apts, I P Extension Delhi
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
531 Lepra Herbals (Lepro Herbals P. Ltd.) (Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank N 2013-14
532 Nakul Kapur B34 Malcha Marg New Delhi-110021 Cheque, Standard Chartered Bank Chanakyapuri Y 2013-14
533 Sammys Dreamland Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
534 Angshuman Purohit C/o Sri Aditya Prasad Purohit At P/O Dhanupali Dist Sambalpur Odisha
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
535 Niraj Manohar Patkar 14, Sarjal, Gururaj Society, Paud Road
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
536 Mirik Rajendra Gogri 1401, Antriksh Tower, Murar Road, Mulund W
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
537 Nirmal Kishore Jain W 15/10, Sainik Farms, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank Green Park Y 2013-14
538 Kinsey Bros Shop No A-2, Inner Circle, Connaught Place Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		ICICI Bank Phelps Building Connaught Place N 2013-14
539 Suresh Gupta 8S, Samshiba, Smt. Nargis Dutt Marg, Pali Hill, Bandrnnna, Mumbai-400050 Cheque, Kotak Mahindra Bank Bandra (W) Y 2013-14
540 Nirmala Sinha 10, Krishan Vihar, Sec-21, Faridabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda N 2013-14
541 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
542 Raichand Goel F-22/35-36, Sector 3, Rohini
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Dena Bank, Rohini Y 2013-14
543 Sima Prabhala 188th Ln Ne, Plot 302, Redmond
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
544 Joginder Gumbhir 1238, Sector 7D, Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
545 Aravind Rao 501 Maurishka Towers Mallikatte Mangalore
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
546 Bhagar Singh Mayur Vihar, Delhi Canara Bank, Mayur Vihar, Ph-II, Delhi N 2013-14
547 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
548 Kiran Gupta 271, B-5, Yamuna Vihar
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank Y 2013-14
549 Nisha Singh C-17, Greenwood City, Sec 45, Gurgaon, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI N 2013-14
550 Pratap Singh Sanwal C-8, Pandav Nagar, Opp Mother Dairy (Patparganj) Delhi-92
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
551 Raj Kumar Mishra Super Specialty Hospital Burn and Trauma Centre in Luckn, 29, Shahmeena Road, Lucknow, Pin Code-226010
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda Y 2013-14
552 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
553 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA Credit Card_Debit Card N 2013-14
554 Vishal Agarwal Chennai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
555 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
556 Himanshu Sharma 290 River Rd, Apt C 18, Piscataway, NJ 08854 USA
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank N 2013-14
557 Kirtipal Singh Raheja C3F, Pakubuwono Residences Kebayoranbaru, Jakarta
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
558 Siraz Salim Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
559 A R Sinha 8th Floor, Lords Building, Almeida Park, Bandra West
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
560 Sireen Sadhu West Bengal Cheque, ICICI Bank Ltd N 2013-14
561 Vishal Dev C-98 Pushpanjali Vikas Marg Extension Delhi-110092
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
562 Hira Jagdish Kamal Passi A-18, Ansal Villas Satbari Farm, House Near Chhatterpur, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
563 Kishore Kumar 2022, Sector-28, Faridabad-121007, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Chequr, IDBI Bank Faridabad Y 2013-14
564 Sita Ram Garg H. No. 3245, Sector 15, Sonipat
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank N 2013-14
565 Urmila Devi Bansal 327 Sector 15-A Noida
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Oriental Bank of Commerce Noida Y 2013-14
566 A. Prathap Reddy 8-2-293/82/A/1204, Jubilee Hills Road No-60, Hyderabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque, State Bank of Hyderabad, Hyderabad N 2013-14
567 Bhanudas Mulay Buenamonte, Pashan, Pune Cheque, HSBC Bank Y 2013-14
568 Aadhunik Global Energy Tagore Road Rajkot, Gujarat-360002
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Rajkot Main Branch Y 2013-14
569 Name Not Clear Faridabad, Haryana
Rs. 1,00,000.00
1 Lacs+ 		Induslnd Bank, Sector-16, Faridabad N 2013-14
570 Aakash Pushp 650 Harry Road YHSA-D1 San Jose CA 95120
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
571 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+ 		Cheque, SBI N 2013-14
572 Hiren Sanghvi A-801, Andheri Kurla Road, Andheri (East), Chakala, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
573 Nishant Aggarwal 1313 Meadow Creek Drive, APT#251, Irving TX 75038
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card N 2013-14
574 Aarohi Phadke Singh C-44, Diamond District Old Airport Road, Gurgaon Haryana Cheque N 2013-14
575 Gopilal Suthar C 108 Saraswati Nagar, Basni Jodhpur
Rs. 1,00,000.00
1 Lacs+ 		Cheque, SBI N 2013-14
576 Namita Sibal A-202, Chaitanya Towers, Prabhadevi, Mumbai-400025
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank Koper Khairne Y 2013-14
577 KJ Samuel #20 Trinity Orchards, Geddalahalli, Bangalore
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
578 Hitesh Oberoi B49, Sector 44
Rs. 1,00,000.00
1 Lacs+ 		Cheque, ICICI Bank N 2013-14
579 Amar Agrawal Mauhaplai Road, Kharsia, Dist, Raigarh, Chhatisgarh
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
580 Manisha Lath Gupta D 1105 Ashok Towers, Dr S S Rao Marg, Parel, Mumbai-400012
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Axis Bank Parel Y 2013-14
581 Govind P Rajani Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai Cheque, Union Bank of India Y 2013-14
582 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
583 Abhay Kumar Gupta 167, Street No 3, Thapar Nagar, Meerut-250001
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
584 Govind P Rajni Sakhi Sadan, 2nd Floor, C/657/1313, Netaji Road, Ulhas Nagar, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Dena Bank Y 2013-14
585 Sharooq Shah Ali Khan Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
586 Rajkumar S. Pant B-299, Bld. 24, Nilgiri, Central Area, IIT Campus, Powai, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
587 Dr. Ritu Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, SYB Bank Y 2013-14
588 SNS Corporation Building No. 28, 3rd Floor Central Market Punjabi Bagh, New Delhi 110026 Cheque, State Bank of India, Nirman Vihar Y 2013-14
589 V. Ravichandar Karnataka
Rs. 1,00,000.00
1 Lacs+ 		Cheque Y 2013-14
590 Amarjeet Singh Toor 601 Silvernest (Mhada) Svp Ngr. 4 Bunglows Andheri West, Mumbai 400053
Rs. 1,00,000.00
1 Lacs+ 		Credit Card_Debit Card Y 2013-14
591 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064
Rs. 1,00,000.00
1 Lacs+ 		Net Banking Y 2013-14
592 Rajmohan Gandhi Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Sansad Bhavan N 2013-14
593 Satish Kumar Singh Mumbai, Maharashtra
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Bank of Baroda, Worli N 2013-14
594 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 1,00,000.00
1 Lacs+ 		Net Banking N 2013-14
595 Rajagopal Anapuzha J 60, Marina Cove, 380 Hirams Highway, Sai Kung Credit Card_Debit Card N 2013-14
596 Rajan Sakhuja 2043, SBI Enclave H-3, Vikash Puri, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank, Rohini Y 2013-14
597 Raju Ramachandran 97, Lawyers Chamber, Supreme Court, Tilak Marg, New Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque, Canara Bank, Bhagwan Das Road Y 2013-14
598 Satish Parasmal Jain Godrej Towers, Saat Rasta, Mahalaxmi, Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque, HDFC Bank ltd Y 2013-14
599 Raju Ramachandran Senior Advocate, Supreme Court 97, Lawyerschambers, Supreme Court, Tilak Marg New Delhi 110001
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
600 Romesh Kumar Sharma 228-Hargobind Nagar, Phagwara Punjab
Rs. 1,00,000.00
1 Lacs+ 		Demand Draft, Allahabad Bank N 2013-14

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