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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
1401 Tanya Vij Singh DLF Phase 4, Gurgaon Haryana
Rs. 40,000.00
40 Thou+
Bank Transfer N 2013-14
1402 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034
Rs. 40,000.00
40 Thou+
Net Banking N 2013-14
1403 Ravindra Kumar Verma Birchstrasse 133, CH 8156 Oberhasli, Switzerland
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1404 Mradul Jain 1739 Robin Ln, Lisle, IL-60532
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1405 Ajit Shahani B-73, Diamond District Airport Road, Kodihalli
Rs. 40,000.00
40 Thou+
Net Banking Y 2013-14
1406 Amit Sawhney 261, Front Facing, First Floor, Ashoka Encalve Main, Faridabad
Rs. 40,000.00
40 Thou+
Net Banking Y 2013-14
1407 Yagnesh Vachharajani -- Cheque, Bank of Baroda Vile Parle East Y 2013-14
1408 Neeraj Agarwal A-1/102, World Spa, Sec 30/41
Rs. 40,000.00
40 Thou+
POS N 2013-14
1409 Arvind Kumar Sagar 1805 Wing 2A, Samartha Aangan Oshiwara New Link Road Andheri West, Mumbai
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card Y 2013-14
1410 Harsh Vardhan Malhotra A-2/81 Paschim Vihar New Delhi
Rs. 40,000.00
40 Thou+
Cheque, Citi Bank, N. A. Delhi Y 2013-14
1411 Cauvery Bopaiah Swarna Lok, Aga Abbas Ali Road, Bangalore
Rs. 40,000.00
40 Thou+
Cheque Y 2013-14
1412 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 40,000.00
40 Thou+
Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
1413 Jayeeta Gupta Karnataka, Bangalore
Rs. 40,000.00
40 Thou+
Cheque Y 2013-14
1414 Ramiah Ariya C-306, No. 40, 21 East St, Kamaraj Ave, Thiruvanmiyur, Chennai Credit Card_Debit Card Y 2013-14
1415 Sahib Singh Bains 26 Atuaroa Ave, Te Puke, 3119
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1416 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card Y 2013-14
1417 Gaurav Praksh Jain Mount View, Mankhurd, Mumbai, Maharashtra
Rs. 40,000.00
40 Thou+
Cheque N 2013-14
1418 Kusum Kanta Saxena D-103, Lajpat Nagar, Part-1, New Delhi
Rs. 40,000.00
40 Thou+
Cheque, PNB Y 2013-14
1419 Murthy Mellachervu 6920 Nubian Lane, Austin, TX-78739
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1420 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1421 Prasanna Kumar Karnataka Cheque N 2013-14
1422 Ghorpade Kishor Ambadas Block 178, #07-228, Edgefield Plains, Singapore 820178
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1423 Vijaya Chavhan 84-Olympus Chottani Road Mahim West Mumbai-400016
Rs. 40,000.00
40 Thou+
Cheque, Standard Chartered Bank Y 2013-14
1424 Ranjeeth Karnataka
Rs. 40,000.00
40 Thou+
Cheque N 2013-14
1425 Jitender Singh 19D, Queen Street, Te Puke, Bay of Plenty
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1426 Manish Mandad 46 BD Risso, Nice
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1427 Samir Kumar 003, Salarpuria Cambridge Residency, Someshwarpura, 1st Cross Ulsoor Bangalore-560008
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card Y 2013-14
1428 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 Cheque, ICICI Bank Y 2013-14
1429 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 40,000.00
40 Thou+
Cheque, ICICI Bank Y 2013-14
1430 Rohan Dilip Joshi 501 B-Wing, Hollyhock, Offindra Narayan Road, Off Linking Road, Santa Cruz (West), Mumbai 40054
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
1431 Siljumon Sebastian 121, Ravenglass Crescent, BS106EH
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1432 Mitesh Majitha 42 Chesapeake Road, Monmouth Junction NJ
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1433 Samuel Mani Karnataka
Rs. 40,000.00
40 Thou+
Cheque N 2013-14
1434 Virendra Aligarh, Ram Ghat Road Aligarh Uttar Pradesh
Rs. 40,000.00
40 Thou+
PNB Ram Ghat Road Aligarh-202001 N 2013-14
1435 Prasun Kali Bhattacharyya E-1106, Purva Fountainsquare, Marathahalli, Bangalore-560037 Credit Card_Debit Card Y 2013-14
1436 Sandeep 403 Richoux, Chimbai Road
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card Y 2013-14
1437 Dhannjai C-60/C, Dda Flats, Munirika, Delhi
Rs. 40,000.00
40 Thou+
Cheque, ICICI N 2013-14
1438 Love Mangla J-38, Sector-10, DLF, Gurgaon
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank Y 2013-14
1439 Hitesh Kumar C-16/C, Dda Flats, Munirka, Delhi
Rs. 40,000.00
40 Thou+
Cheque, ICICI N 2013-14
1440 Surinder Jain 345/1, Sec-44A, Chandigarh
Rs. 40,000.00
40 Thou+
Cheque, State Bank of Patiala N 2013-14
1441 Anil Khetpal 1335 Meadow Creek Dr, 3008, Irving, Tx
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1442 Jyotsna Sector 50 Credit Card_Debit Card N 2013-14
1443 Rajeev Aggarwal Pilatus 25, Amstelveen, The Netherlands
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1444 Satya Kumar Kushwaha 180 Nassau Street Princeton New Jorsey 08542 USA
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1445 Arun Nagpal 51, Sunshine Apartments, A3 Paschim Vihar, New Delhi 110063
Rs. 40,000.00
40 Thou+
Net Banking Y 2013-14
1446 Gursimran Khamba B1, Jeevan Sona, VM Bhargav Marg, Santacruz, Mumbai
Rs. 40,000.00
40 Thou+
Cheque, ICICI Bank Y 2013-14
1447 Mahendra Pratap C 102, Vikaspuri, New Delhi
Rs. 40,000.00
40 Thou+
Net Banking N 2013-14
1448 Sanjana Raj A 11/1, 2nd Floor, Vasant Vihar, New Delhi 110057
Rs. 40,000.00
40 Thou+
Cheque, HSBC N 2013-14
1449 Sanjana Raj A 11/1, 2nd Floor, Vasant Vihar, New Delhi 110057 Cheque, HSBC N 2013-14
1450 Ashok Raghunath Garde 12, Amarkala Aptt, Near Azad Society- 380015
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank Y 2013-14
1451 Abhishek Kr. Banka C/O Anup Kejriwal 53, Vivekanand Road, Kolkata-700006
Rs. 40,000.00
40 Thou+
Cheque, HDFC Bank, Sarat Bose Road Y 2013-14
1452 Ashoke Sharma 79 Aspen Greens Nirvana Country Sector 50
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card Y 2013-14
1453 Mantosh Kumar 7281 Fenway Lane, Schererville, IN 46375
Rs. 40,000.00
40 Thou+
Credit Card_Debit Card N 2013-14
1454 Suniltej Boppudi 42 Farnborough Avenue, Rugby, Warwickshire, U.K.
Rs. 39,500.00
39 Thou+
Credit Card_Debit Card N 2013-14
1455 Vaibhav Katewa 1544 F, Rosemary Ln, South Bend, In-46637, USA
Rs. 39,000.00
39 Thou+
Credit Card_Debit Card N 2013-14
1456 Rupinder Harchandia 13 Lindyfalls Credit Card_Debit Card N 2013-14
1457 Bharadwaj Mishra At Noida Sector 18
Rs. 36,775.00
36 Thou+
Cheque No.852472, State Bank of India, Parliament Street, New Delhi-01 N 2013-14
1458 Deepak Mishra Ji Deepak Mishra Ji 8/39, NEB Hosing Board, Alwar
Rs. 36,500.00
36 Thou+
Cash Y 2013-14
1459 Daljit Kaur 110 s lovell st # 12, Climax, mi 49034
Rs. 36,000.00
36 Thou+
Net Banking N 2013-14
1460 Subrato Saha 2104, Saeed Tower 1, Sheikh Zayed Road
Rs. 35,200.00
35 Thou+
Credit Card_Debit Card N 2013-14
1461 Vimal R. Purecha #16, Seawork Bldg, Plot No 214, Sector 4, Charkop, Kandivali, Mumbai
Rs. 35,000.00
35 Thou+
Cheque, Bank of Baroda Varsova Y 2013-14
1462 Maloy Mohanta 818f, Last Quarters, Kampa North 24 Paraganas Kanchrapara-7431963 Kolkata
Rs. 35,000.00
35 Thou+
Cheque, State Bank of India , Kolkata Y 2013-14
1463 Akash Pal 3304 Falcon Towers, Sheikh Zayed Road, Business Bay Dubai, UAE Credit Card_Debit Card N 2013-14
1464 Rachana Patel Redhat India Pvt Ltd 11th Floor, Tower D, IBC Knowledge Park, No. 4/1 Bannerghatta Road
Rs. 35,000.00
35 Thou+
Credit Card_Debit Card Y 2013-14
1465 Vijay Kiyawat E-10/8, Vasant Vihar New Delhi 110057
Rs. 35,000.00
35 Thou+
Credit Card_Debit Card Y 2013-14
1466 Ranadheer Dantuluri 12 Stonewood Irvine CA
Rs. 35,000.00
35 Thou+
Credit Card_Debit Card N 2013-14
1467 Lakhbir Singh LS Punjab, Punjab
Rs. 35,000.00
35 Thou+
Cheque N 2013-14
1468 Lakhbir Singh Punjab
Rs. 35,000.00
35 Thou+
Cheque, IOB N 2013-14
1469 Chandra Indukuri Chandra Indukuri 6711 W 140th St, Apt 1206, USA
Rs. 35,000.00
35 Thou+
Bank Transfer N 2013-14
1470 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049 Cheque, ICICI Bank Y 2013-14
1471 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 35,000.00
35 Thou+
Cheque, ICICI Bank Y 2013-14
1472 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 35,000.00
35 Thou+
Cheque, ICICI Bank Y 2013-14
1473 Simon C Peter Rock Valley Housing Complex, PO Kolagrappara, Wayanad, Kerala 673591
Rs. 35,000.00
35 Thou+
Cheque, State Bank of Travancore Y 2013-14
1474 Hinesh Kumar Vasant Kumar Vyas Pragti Nagar, Ahmedabad- 380013
Rs. 35,000.00
35 Thou+
State Bank of India, Pragti Nagar, Ahmedabad 380013 N 2013-14
1475 Usha Jain 17, Bank Enclave, Laxmi Nagar, Delhi
Rs. 35,000.00
35 Thou+
Cheque, UNI Bank Y 2013-14
1476 Hridayesh Kant Gupta 819 Sector 29 Noida, UP, 201303
Rs. 35,000.00
35 Thou+
Net Banking Y 2013-14
1477 Vaibhav Dhaiya -- Cheque, Royal Bank of Scotland Gurgaon N 2013-14
1478 Anil Kumar Jain 19, Bank Enclave, Pitam Pune, Delhi
Rs. 35,000.00
35 Thou+
Cheque, UNI Bank Y 2013-14
1479 Varinder Bajarh 24, Knowsley Avenue Southall
Rs. 35,000.00
35 Thou+
Credit Card_Debit Card N 2013-14
1480 Chirag Bhatia 56, Janta Colony Rohtak 124001
Rs. 35,000.00
35 Thou+
N 2013-14
1481 Bhushan Kumar Jain 19, Bank Enclave, Pritam Pura, Delhi
Rs. 35,000.00
35 Thou+
Cheque, AXS Bank Y 2013-14
1482 Krishnakumar Syam Krishnan Sreevilasom, Kayamkulam
Rs. 34,000.00
34 Thou+
Credit Card_Debit Card N 2013-14
1483 Ramlal Hooda 29 Greenmount Park, Green Road, The Curragh, Co Kildare, Ireland
Rs. 33,333.00
33 Thou+
Credit Card_Debit Card N 2013-14
1484 Suman Kumar Suneja PO Box 48557, Sharjah Credit Card_Debit Card N 2013-14
1485 Anshul Mathur B-202 Hare Krishna Aptt. Sector 45
Rs. 33,000.00
33 Thou+
Cheque, ICICI Bank N 2013-14
1486 Anand Chaudhari 10377 Camino Ruiz, Apt 61, San Diego, CA 92126, USA
Rs. 33,000.00
33 Thou+
Credit Card_Debit Card N 2013-14
1487 Richa Singh 105-990 Avenue Road
Rs. 33,000.00
33 Thou+
Credit Card_Debit Card N 2013-14
1488 Anil Chomattil Anil Chomattil Clifton, Lower Apartment, 25, Mullet Bay Road, St Georges, Bermuda
Rs. 32,601.00
32 Thou+
Bank Transfer N 2013-14
1489 Vivek Kishore 7510 Burgoyne Road, 1254 Houston
Rs. 32,565.00
32 Thou+
Credit Card_Debit Card N 2013-14
1490 Harkanwal Singh Mangat 5183 Micmac Crescent Mississauga Ontario Canada
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
1491 Deep Kumar 1255 San Tomas Aquio Rd, APT 315, San Jose, CA-95117 Credit Card_Debit Card N 2013-14
1492 Hemant Mishra 236 A Bafdhuisweg dedn Haag
Rs. 32,000.00
32 Thou+
Credit Card_Debit Card N 2013-14
1493 Satwant Singh 35 Santa Rosalia Vista, Sinagra
Rs. 31,800.00
31 Thou+
Credit Card_Debit Card N 2013-14
1494 Subway Wellington (Oldbury) 25 Church Street Oldbury
Rs. 31,500.00
31 Thou+
Credit Card_Debit Card N 2013-14
1495 Surendra Singh Rana Vill. Baroda Sadar, PO Mahuar (Kirauli)
Rs. 31,111.00
31 Thou+
Credit Card_Debit Card Y 2013-14
1496 Dilip singh ji Dilip singh ji 4/239, Rajathan Housing Board, Bhiwadi, Alwar
Rs. 31,100.00
31 Thou+
Cash Y 2013-14
1497 Harish 26/179 Melrose Drive Lyons Act
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1498 Arvind Gupta CD Block, Pitampura, New Delhi-110088 PNB, CD Block, Pitampura, New Delhi-110088 N 2013-14
1499 Promila Amba 259, Sainik Vihar, New Delhi-110034
Rs. 31,000.00
31 Thou+
Cheque, HSBC Bangalore N 2013-14
1500 Dipesh Gupta Azadpur, Delhi 110036
Rs. 31,000.00
31 Thou+
Axis Bank, Azadpur, Delhi-110033 N 2013-14
1501 Ramesh Chand Shahadra, Delhi
Rs. 31,000.00
31 Thou+
PNB, Shahadra, Delhi 110032 N 2013-14
1502 Ms Rupam Ms. Rupam Arya Nagar Ambala Cantt 133001, Haryana
Rs. 31,000.00
31 Thou+
Cash Y 2013-14
1503 Advance Service Pvt. Ltd. Noida Sector-62 Uttar Pradesh
Rs. 31,000.00
31 Thou+
Bank of India Sector-62, Noida-201307 N 2013-14
1504 Pramil Kuchhal for AAP Seattle 17440 NE 38th ST APT #A304 Redmond, WA-98052
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1505 Raajeev Vohra PO Box 150197 Sharjah UAE Credit Card_Debit Card N 2013-14
1506 Dr Bharati Singhal A-1, Sai Sadan, Village Darwa, PO Fatehpur, Dist. Yamuna Nagar- 135101
Rs. 31,000.00
31 Thou+
Net Banking Y 2013-14
1507 Pankaj Chhatwal B-1 Sector 50, Noida
Rs. 31,000.00
31 Thou+
Cheque, ICICI Bank B-1, Sector 50 Noida N 2013-14
1508 Trilok Trilok B-381, Prem Nagar 2nd Kirari, Delhi-85
Rs. 31,000.00
31 Thou+
Cash N 2013-14
1509 Santosh Kumar 725 Roble Avenue, Menlo Park, CA
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1510 AVRO Associates Pvt Ltd A-36 Punchwati, Azadpur Delhi
Rs. 31,000.00
31 Thou+
Axis Bank, Azadpur, Delhi-110033 N 2013-14
1511 Vinod Bansal 1008, Mukerjee Nagar Delhi 9
Rs. 31,000.00
31 Thou+
Cheque, Union Bank of India Karol Bagh Y 2013-14
1512 Lakhbir Singh Chahal 7360 137 Street, Suite 544 Surrey, BC V3W 1A3 Credit Card_Debit Card N 2013-14
1513 Meet Malhotra C-3/8 Vasant Vihar New Delhi
Rs. 31,000.00
31 Thou+
Cheque, Bank of Baroda Bank N 2013-14
1514 Dr. A K Arora Gurgaon, Haryana
Rs. 31,000.00
31 Thou+
Cheque, HDFC Bank N 2013-14
1515 Ranvir Sohna, Gurgaon
Rs. 31,000.00
31 Thou+
Oriental Bank of Commerce, Bus Stand Road, Sohna-122103 N 2013-14
1516 Landmark Concrete Sonipat Haryana
Rs. 31,000.00
31 Thou+
Cheque, OBC N 2013-14
1517 Deeraj Karol Bagh, Delhi
Rs. 31,000.00
31 Thou+
Demand Draft, Andhra Bank, Karol Bagh, Delhi-110005 N 2013-14
1518 Vikas Chaudhary Unit 906, 91A Bridge Road Westmead NSW-2145, Australia
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1519 Joginder Singh At Jalandhar-Jawahar Nagar, Inst 636515, PSB-Joginder Singh PSB N 2013-14
1520 Kiran Chandra Singh Bondili 20 Wildflower Ln #3931, Schaumburg ILLinois USA
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1521 Ravinder Kumar Dogra WZ 276H, 1st Floor, Inderpuri, New Delhi 110012
Rs. 31,000.00
31 Thou+
Cheque, State Bank of India Y 2013-14
1522 Romesh Chopra 25A Palam Marg, Vasant Vihar, New Delhi 110057
Rs. 31,000.00
31 Thou+
Cheque, ICICI Bank N 2013-14
1523 Narender Kumar Rajendra Park Ext. Nangloi New Delhi-41
Rs. 31,000.00
31 Thou+
Cash N 2013-14
1524 Vaibhav Rana 6858 139th Ave Ne, Apt #713, Redmond, Wa
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1525 Nitin Goyal 16191 NE 83rd St, Unit C106, Redmond, WA 98052
Rs. 31,000.00
31 Thou+
Credit Card_Debit Card N 2013-14
1526 Sourcewell Agro Foods Pvt. Ltd. C-390/391 DSIDC, Narela, Delhi Cheque, HDFC Bank Chandni Chowk Y 2013-14
1527 Kamal Kumar Gupta/ Pushpa Gupta A-36, Panchwati Azadpur Delhi-33
Rs. 31,000.00
31 Thou+
Axis Bank Azadpur, Delhi 110033 N 2013-14
1528 Ved Pal Dalal 79 Sector-23
Rs. 31,000.00
31 Thou+
Cheque, Axis Bank Y 2013-14
1529 Abhishek Mittal House No 38 Sector-8 Faridabad-121006 (Haryana)
Rs. 31,000.00
31 Thou+
Cheque, Kotak Mahindra Bank, Faridabad Y 2013-14
1530 Karunakar Cleveland OH 44060
Rs. 30,936.00
30 Thou+
Credit Card_Debit Card N 2013-14
1531 Sudesh Aggarwal B-1/1459, Vasant Kunj New Delhi 110070
Rs. 30,114.00
30 Thou+
Cheque, Oriental Bank of Commerce, New Delhi N 2013-14
1532 Shweta Tiwary East Lohanipur, Patna Bihar
Rs. 30,001.00
30 Thou+
Credit Card_Debit Card N 2013-14
1533 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166 Credit Card_Debit Card N 2013-14
1534 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+
Credit Card_Debit Card N 2013-14
1535 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+
Credit Card_Debit Card N 2013-14
1536 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 30,001.00
30 Thou+
Credit Card_Debit Card N 2013-14
1537 Poonam Tayde 03 02 Pasadena 2A Derbyshire Road
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1538 Kanchan Sahal 392/C Rabindra Sarani, Kolkata 700006
Rs. 30,000.00
30 Thou+
Cheque, Citibank Bangalore Y 2013-14
1539 Priya Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1540 Malini Parmar H-803, Springfields Apartments, Sarjapur Road, Bangalore Credit Card_Debit Card Y 2013-14
1541 Vivek Kishore 7510 Burgoyne Road, 1254 Houston
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1542 Amit Kr. Jhunjhunwala 219+220, Cahandmari, Road, Howrah-711109
Rs. 30,000.00
30 Thou+
Cheque, ICICI Bank Kolkata Y 2013-14
1543 Vinay Kanwar 536 Beaumont Cres, Kitchener, On N2A0A9
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1544 Biplab Samadder 1911 Westmead Dr, Apt 2904B, Houston, TX
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14
1545 Birendra Singh Rawat B-1/4 Aditi Apt, D-1 BL, Janakpuri
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14
1546 Tajinder Singh Nanaksar Gurdwara 90 Tithe Barn Road Stafford St 16 3pq United Kingdom
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1547 Veena Rani D 1002, Salarpuria, Serenity, H.S.R. Layout Sector 7, Bangalore 560102 Cheque, Indian Overseas Bank Bommanahalli N 2013-14
1548 Dalson Motors A-6, Phase II, Mayapuri Industrial Area, New Delhi-110064
Rs. 30,000.00
30 Thou+
Cheque, HDFC Bank, Mayapuri N 2013-14
1549 Nazreen Mumbai Northwest Mumbai, Maharashtra
Rs. 30,000.00
30 Thou+
NEFT, HDFC Bank Ltd N 2013-14
1550 Shishir Verma 102 El Shaddai, 11 High Street, Cooke Town, Bangalore 560005
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1551 Savinderjit Singh 4/17 Oberthur Street Kalgoorlie WA Australia
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1552 Nityanand Jayaraman S45, 35th Cross Basant Nagar, Chennai 600090, Tamil Nadu
Rs. 30,000.00
30 Thou+
Cheque, State Bank of India Y 2013-14
1553 Absolutdata Research Analytics Pvt. Ltd. DLF Cyber City SEZ, Building #14, 4th Floor, Tower A & B, DLF Cyber City, Phase-3, Gurgaon-122002
Rs. 30,000.00
30 Thou+
Cheque, Yes Bank, DLF Cyber City N 2013-14
1554 Neeraj Agarwal RFB 507 Purva Riviera Marathahalli Near Spice Garden, Bangalore Karnataka, India PIN-560037 Credit Card_Debit Card Y 2013-14
1555 Shivani Goswami D-4301, Ashok Towers, Dr SS Rao Road, Parel, Mumbai
Rs. 30,000.00
30 Thou+
Cheque, Standard Chartered Bank, MG Road Mumbai Y 2013-14
1556 Thejaswi R Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1557 Mausoom Sarkar 28/103 2nd Floor West Patel Nagar
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1558 Jasvinder Singh Farmahan LILY-1303, Jal Vayu Defence Enclave CHS Ltd., Plot 20, Sector 20, Khargar, Navi Mumbai, Maharashtra 410210
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1559 Deblina Sarkar 782 Acacia walk, Apt-A, Santa Barbara, CA-93117
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1560 Deblina Sarkar 782 Acacia walk, Apt-A, Santa Barbara, CA-93117
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1561 Vineet Bhambhu 201 Hillside Ave Wyckoff NJ Credit Card_Debit Card N 2013-14
1562 Vineet Bhambhu 201 Hillside Ave Wyckoff NJ
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1563 Akanksha Chaudhary Gruenaustrasse 7 9445 Rebstein Switzerland
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1564 Akash Agrawal 7, Chintamoni Dey Road Gr. Floor, Howrah-711101
Rs. 30,000.00
30 Thou+
Cheque, Bank of Baroda Howrah N 2013-14
1565 Mangesh Hankare F-304, Sainath Apt, Tembipada Road, Bhandup W Mumbai
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14
1566 Renu Jindal Blk 555, #06-33, Woodlands Drive 53, Singapore-730555
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1567 Agye Udar A-32, Chestnut Block, Tata Sherwood Aptts, Vibhutipura Extn, Bangalore
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1568 Zeba Ahmad #258, Kaveri Road, 1st Main Udayanagar, Bangalore 560016 Credit Card_Debit Card Y 2013-14
1569 P. Sriram 4, Swathi Apartment, 20-A, Thirumalai Pillai Road, Inside Chinniah Street, T. Nagar, Chennai-600017
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1570 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 30,000.00
30 Thou+
Cheque, Indian Overseas Bank, Mayur Vihar N 2013-14
1571 Jayadev Vadakkanmarveettil 5555, 14th Ave NW, Apt 652, Seattle, WA 98107
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1572 R. S. Bachheti B6, 50, Pavritya Vihar, Vasundhara Enclave, Delhi
Rs. 30,000.00
30 Thou+
Cheque, Indian Overseas Bank N 2013-14
1573 Zulfiquar Ahamed Mailakara, Perumundery, New Mahe, Kannur District, Kerala, India
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1574 R. Vivek Amwaj 1, JBR, Dubai
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1575 Akhil H Gada 6400 Christie Ave, Appt 2312, Emeryville, CA 94608 Credit Card_Debit Card N 2013-14
1576 Deepak Kr. Sharma Bakultala Hanskalipool, Shantinagar Coloney, P.O.-D.S. Lane, Howrah-711109
Rs. 30,000.00
30 Thou+
Cheque, UCO Bank, Bakultala Y 2013-14
1577 Sanjeev Sharma 11875 Thatcher Ave Orlando, FL-32836
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1578 Akhil H Gada 405 S 7th Street, Appartment #6, San Jose, CA 95112
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1579 Gaurav Mathur Gaurav Mathur San Diego, Ca, Usa
Rs. 30,000.00
30 Thou+
Bank Transfer N 2013-14
1580 Sanjit Maitra 334 Crittenden Way Apt 4 Rochester NY, USA
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1581 Subhashish Sen D-679 Chittaranjan Park New Delhi
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1582 Karan Budhiraja 950 West Peachtrees St #1313 Credit Card_Debit Card N 2013-14
1583 Hemant Jain C 605, Menara Kondominium, Kelapa Gading, Jakrata, 14250
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1584 Hemant Jakate Panchvati Panchavati Vrudhdhashram, Umred Road Nagpur-440009
Rs. 30,000.00
30 Thou+
Cheque, Mah. St. Co. Op. Bank N 2013-14
1585 Anand Mohan Pappu T8 Ushodaya Aura 4th Cross Vaikuntam Layout Kundalahalli Bangalore-560037
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1586 Santosh Kumar 725 Roble Avenue, Menlo Park, CA
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14
1587 Santosh Poreddy 1517 Woodmeadow Ct San Jose CA 95131
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1588 Subramaniam Venkataramanan 575 W Madison ST Apt 3207 Chicago IL 60661
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1589 Ashish P Rathore 400 E Remington Dr E144 Sunnyvale CA 84087 Credit Card_Debit Card N 2013-14
1590 Sunitha Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1591 Nagendra Shishodia 31 River Court #517 Jersey City, NJ 07310
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1592 Alok Kumar Aacharya --
Rs. 30,000.00
30 Thou+
NEFT-Bank Trf Axis Bank Y 2013-14
1593 Surabhi Chopra 31 Leonie Hill
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1594 Pankaj Kr. Bothra M.B. Road C/o Panchsheel Housing Complex Kolkata-700051
Rs. 30,000.00
30 Thou+
Cheque, Punjab National Bank, M.B. Road Y 2013-14
1595 Surabhi Chopra 31 Leonie Hill
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1596 Pankaj Lal 5513 Millstream Ln, Henrico V Credit Card_Debit Card N 2013-14
1597 Ashish Vikram No. 31, 10th Main, 4th C Block, Koramangala, Bangalore
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1598 Vipul Goyal A-1504, Mit Niketan 90ft Road, Thakur Complex, Kandivali East, Pin Code 400101, Mumbai Maharashara
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1599 Ashok Datar Manjiri Manjiri 5th Floor Makarand Sahniwasveer Sawarkar Marg, Mumbai 400016
Rs. 30,000.00
30 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
1600 Vijaykumar Kale 42 University Manor East, Hershey, PA, USA 17033
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14

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