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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
1601 Pankaj Mohindroo E-9/1, Vasant Vihar, New Delhi-110057
Rs. 30,000.00
30 Thou+
Cheque, Royal Bank of Scotland Barakhamba Road N 2013-14
1602 Manish Pandey A-201, Anant Apartment,Plot no 25A, Sector 4, Dwarka, New Delhi
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1603 Siddharth Verma B 704, The Residency, Vishweshwar Road, Goregaon East, Mumbai Net Banking Y 2013-14
1604 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+
Cheque, ICICI Bank Y 2013-14
1605 Rajiv Kumar Sethi Bon Ton Inner Circle E_17 South Extn Part 2, New Delhi-110049
Rs. 30,000.00
30 Thou+
Cheque, ICICI Bank Y 2013-14
1606 Leila Kabir Fernandes Shanti Niwas S114 Panch Shila Park New Delhi-110017
Rs. 30,000.00
30 Thou+
Cheque, Central Bank of India New Delhi N 2013-14
1607 Robert Dsouza Flat B101, Ella Cidade, Old Goa
Rs. 30,000.00
30 Thou+
Cheque, SBI N 2013-14
1608 Dr. Prathima R 2nd Cross, 9th Main, 3rd Block Koramangala, Bangalore
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1609 Rohit 132, 2nd Floor, New Delhi
Rs. 30,000.00
30 Thou+
Cheque, HDFC Bank N 2013-14
1610 Raj Kamal Dahiya House No. 3594, Sector-23 Credit Card_Debit Card N 2013-14
1611 Anil Chaturvedi 62, Anupam Apts, M.B, Road, Opp-Saket, New Delhi
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1612 Dr. Rajvir Singh AHS Cardiology Research Center, Medical City, HMC, Doha, Qatar
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1613 Nisha Gupta Adarsh Nagar, Delhi
Rs. 30,000.00
30 Thou+
Cheque, Union Bank of India, Shalimar Bagh N 2013-14
1614 Kiran Karki 4 Let Pl Marayong
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1615 Archana Balaji G-31, Saket Delhi-110017
Rs. 30,000.00
30 Thou+
Cheque, HDFC Bank New Delhi N 2013-14
1616 Sivakumar Narayanaswamy Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1617 Aman Bhatia 54F Reading Rd, Edison, NJ-08817, USA Credit Card_Debit Card N 2013-14
1618 Sivakumar Raju 69 Gladstone Area London E12 6NR
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1619 Sathiyanarayanan Padmanaban 30 River Court, Apt 1912, Jersey City, NJ 07310
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1620 Vikas Kumar 8825 Rodeo Drive #149 Irving Tx 75063
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1621 Vikas Sinha PO Box 261 Mansfield Qld
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1622 Satinder Makkar --
Rs. 30,000.00
30 Thou+
Cheque, State Bank of India Y 2013-14
1623 Surjit Kaur 410 NE Woodbury Dr, Lees Summit, MO 64086
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1624 Arijit De H-1305, Purva Venezia, Yelahanka New Town, Bangalore-560064 Net Banking Y 2013-14
1625 Chetan Nagaraja St:Johannesgatan 30A 248, 75233 Uppsala, Sewden
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1626 Kondalarao Palaka 1440 Vernal Ave, Fremont, California 94539, USA
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1627 Gunjan Aggarwal 1049 Warren Road, Apt 8, Ithaca Ny
Rs. 30,000.00
30 Thou+
Cheque, Kotak Mahindra N 2013-14
1628 Gupte Shailendra Chandrakant 50 Woodsford Square W148DS London
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1629 Manjit Kaur Bhatia 371 West Bhatia Nagar, Yamuna Nagar Haryana-135001
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1630 Praveen Khemka 111 D. H. Road, Behala, Kadamtala
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1631 Jyoti Sharma H1/99 Vikas Puri Credit Card_Debit Card N 2013-14
1632 Sandeep Muley 75 Station Landing, Unit 413 Medford, MA
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1633 Rajarathnam Chandramouli 45 Line Road, Holmdel, NJ 07733, USA
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1634 Madhur Chopra 400 N 4th Street, Apt 2701, St Louis, MO
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1635 Arun Gurtoo Madhya Pradesh
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1636 Irfan Ali Khan Dubai Internet City, Bldg 17, Suite 265, Dubai, UAE
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1637 Anil Mohan Narasipuram 459 Home Ave Apt 7
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1638 Nistha Jain W 15/10, Sainik Farms, New Delhi Cheque, ICICI Bank Saket Y 2013-14
1639 Abhilash Reddy Garlapati 5125 Palm Springs Blvd, Apt 10302, Tampa, FL 33647
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1640 Gurpal Singh Dhillon 15679 83 Ave Surrey BC V4N 0S2 Canada
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1641 Rakesh Kumar 111-106, Seobu Family Apt. Seobu Dong. Dong-gu, Ulsan 682792 South Korea
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1642 Satya Ketan Mahanti 5399 Lone Fir Ave SE Salem OR 97306 (From Puri, Orissa)
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1643 Kailash Chandra Panda Telephone Bhawan, Rayagada 765001
Rs. 30,000.00
30 Thou+
Net Banking Y 2013-14
1644 Amit Chawla 529, Sector 15, Faridabad, Haryana 121007
Rs. 30,000.00
30 Thou+
Cheque, ICICI Bank Y 2013-14
1645 Satya Shivaraman 482, Mandakini Enclave, Alaknanda, New Delhi 110019 Cheque Y 2013-14
1646 Abhishek Anand 4789 148th Ave NE Apt 148
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1647 Amit Chawla 529, Sector 15, Faridabad, Haryana 121007
Rs. 30,000.00
30 Thou+
Cheque, ICICI Bank, Sector 15 Y 2013-14
1648 Arun Kumar Saha H No. 13, Pocket 1, Jasola Vihar, New Delhi-110025
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1649 Mahavir Singh Solanki Delhi
Rs. 30,000.00
30 Thou+
Cheque, Axis Bank N 2013-14
1650 Vikram Marett 25B LSC1, C Block Market, Paschimi Marg, New Delhi 110057
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card Y 2013-14
1651 Pipal Singh 6A, Belvedere Street Te Puke Bay of Plenty
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1652 Abhishek Johri, Radhey Lal Johri, Susheel Jain, Vikaram Patel, Vikas Bajaj, Parveen & Vikas Rawat NULL Cheque N 2013-14
1653 Hamish Karnataka
Rs. 30,000.00
30 Thou+
Cheque N 2013-14
1654 Focus Holding Pvt Ltd Ltd Manjiri 5th Floor Makarand Sahniwasveer Sawarkarmarg, Mumbai 400016
Rs. 30,000.00
30 Thou+
Cheque, HDFC Bank Ltd Y 2013-14
1655 Sanjay Agarwal 5 Normanton Park #02-101 Singapore 119002
Rs. 30,000.00
30 Thou+
Net Banking N 2013-14
1656 Syamal Sengupta CD-42 Salt Lake Kolkata
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1657 Vivek Bansal Block C, 7/F, Lai Yan Lau, Queens Road West, Sheung Wan, HK
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1658 Vilish Kumar 97 Peterson CT Perth Amboy NJ 08861
Rs. 30,000.00
30 Thou+
Credit Card_Debit Card N 2013-14
1659 Abhishek Pandey Krishna Nagar Delhi Cheque, Royal Bank of Scotiand, Mehrauli, Gurgaon N 2013-14
1660 Xoom Corpora --
Rs. 29,535.00
29 Thou+
Bank Trf. NEFT-SD112115519-Xoom Corpora N 2013-14
1661 Anand N Sharma 731 Picket Lane, Longmont CO 80504
Rs. 29,000.00
29 Thou+
Credit Card_Debit Card N 2013-14
1662 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 28,900.00
28 Thou+
Credit Card_Debit Card N 2013-14
1663 Avinash Mittal 1/58 Boultwood Street Coffs Harbour NSW 2450
Rs. 28,815.00
28 Thou+
Credit Card_Debit Card N 2013-14
1664 Rekha Devi VPO-Ghuman Hera, New Delhi-110073
Rs. 28,400.00
28 Thou+
Cheque, Allahabad Bank, New Delhi N 2013-14
1665 Chander Verma WZ-O/45A 3rd Floor, New Mahabir Nagar, Tilak Nagar, New Delhi-110018
Rs. 28,400.00
28 Thou+
Cheque, Punjab National Bank, Vikaspuri Y 2013-14
1666 Mridul Barsaiyan #33-14, 6 Sinaran Drive, Singapore Credit Card_Debit Card N 2013-14
1667 Sh Kamlesh Sh Kamlesh, 27, B Friends Enclave, Rajendra Palase, New Delhi
Rs. 28,000.00
28 Thou+
Cash N 2013-14
1668 Srv Knittech P Ltd Shop No. #68/1, APMC Yard, Industrial Suburb, Yeshwanthpur, Bengaluru, Karnataka 560022
Rs. 27,850.00
27 Thou+
Cheque N 2013-14
1669 Bhupinder Singh Flat No. 53 Hepe Aptt Sector 15 Part 2
Rs. 27,720.00
27 Thou+
Cheque, Bank of Maharashtra N 2013-14
1670 Gaurav Khera Tower-1, Flat No. 702, North Close, Nirvana Country, Gurgaon
Rs. 27,000.00
27 Thou+
Cheque, Kotak Mahindra Bank, Gurgaon Y 2013-14
1671 Rao Virendra Singh Rao Virendra Singh, Behrod, Alwar, Rajasthan
Rs. 26,500.00
26 Thou+
Cash N 2013-14
1672 Varun Gupta --
Rs. 26,390.00
26 Thou+
Cheque, NEFT N 2013-14
1673 Vinit Dhabre Plot No 456 New Subhedar Lay Out Credit Card_Debit Card Y 2013-14
1674 Mohammad Ameenuddin 32 Gateway Court, 5-7, Parham Drive, Ilford London, United Kingdom
Rs. 26,014.00
26 Thou+
Net Banking N 2013-14
1675 Kumar Utkarsh House No 279, Chandra Estate, Malviya Road, Basti, UP
Rs. 26,000.00
26 Thou+
Cash Y 2013-14
1676 Ashish Lakhesar 27 Overskate Crt. Etobicoke, ON Canada M9V4X1
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card N 2013-14
1677 Upasana Sharma 42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi
Rs. 26,000.00
26 Thou+
Credit Card_Debit Card Y 2013-14
1678 Mohamad Anwar M.K. Pink House , Kozhikode-673009
Rs. 26,000.00
26 Thou+
Net Banking N 2013-14
1679 Amish Jashvantlal Khandhar A-8, Jhanvi Apts, Mirambica School Road, Naranpura, Ahmedabad
Rs. 26,000.00
26 Thou+
Cheque, Bank of Baroda, S.P. Colony N 2013-14
1680 Chiranth Kalyanpura 1601 Vineyard Rd, Apt 1002, Roseville California Credit Card_Debit Card N 2013-14
1681 Kuldeep Mudgil Apt 1C, 9020, Embasst Ln, Des Plaines, Chicago, IL
Rs. 25,999.00
25 Thou+
Credit Card_Debit Card N 2013-14
1682 Pravesh Panghal Toronto
Rs. 25,650.00
25 Thou+
Net Banking N 2013-14
1683 Akhilashwar Sharma 4/27, Kamal Mansion, Arthur Bunder Road, Colaba
Rs. 25,555.00
25 Thou+
Cheque, Punjab National Bank Y 2013-14
1684 S Sanamdeep 1/13 Weaver Street, Norman Gardens, Rockhampton Qld 4701, Australia
Rs. 25,450.00
25 Thou+
Credit Card_Debit Card N 2013-14
1685 Rajesh Kumar C/O Smt. Ram Murti, House 38, Block No. 33, Himmat Puri, Trilok Puri, Near Mayur Vihar Phase I, Delhi-110091
Rs. 25,051.00
25 Thou+
Credit Card_Debit Card N 2013-14
1686 Sanjay K Durisheti 11523 Nashly Way, Glen Allen, VA 23060, US
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1687 Vineet Kumar 19 Spencer St #404 Credit Card_Debit Card N 2013-14
1688 Vineet Kumar 1325 Skiles Blvd West Chester PA
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1689 Avtar Singh Chandi 5407 22Ave NW Edmonton T6L4V1 Alberta Canada
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1690 Rishi Aggarwal 45466 Baggett Terrace Sterling VA 20166
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1691 Niranjan Limaye L/7, Ambekar Nagar, Parel, Mumbai
Rs. 25,001.00
25 Thou+
Net Banking N 2013-14
1692 Kn Chandrakanth 13/4, 3rd Cross, Chamrajpet, Bangalore
Rs. 25,001.00
25 Thou+
Cheque N 2013-14
1693 Smt. Vidya Nagarkoti Wadda, Pithorgarh
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1694 Roopak Selvanathan 16, Saint Louis Street Puducherry 605001 Credit Card_Debit Card Y 2013-14
1695 Amit Gupta 4100 Forest Park Avenue, Saint Louis, Missouri, USA
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1696 Kamlesh Kumar 6030 N. Sheridan Rd. Apt #1611, Chicago, IL
Rs. 25,001.00
25 Thou+
Credit Card_Debit Card N 2013-14
1697 Priti Kodikal Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1698 Bimalesh Ganguli Ushakal, H. No. 92, Plot No. A-8, Rangavi Estate, Dabolim, Goa 403801
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1699 Sanjay Arora Nagpur, Maharastra
Rs. 25,000.00
25 Thou+
Cheque, Union Bank N 2013-14
1700 Vimal Parecha Block No 16, 1st Floor Sea Rock Housing Soc, Kandivali West Mumbai
Rs. 25,000.00
25 Thou+
Cheque, BOB N 2013-14
1701 Vivek Gupta 26 Lyon CT, Jersey City, NJ 07305 Credit Card_Debit Card N 2013-14
1702 Priya Koshy Villa No. 32, Neelkanth, Manpada, Thane- West
Rs. 25,000.00
25 Thou+
Cheque, Federal Bank Y 2013-14
1703 S. V. Subramanian B 1703, Neel Sidhi Twrs, Sector 12, Vashi Navi Mumbai, Maharashtra India
Rs. 25,000.00
25 Thou+
Cheque, Punjab National Bank Y 2013-14
1704 Sankay Bakshi B 81, Second Floor, Sarvodaya Enclave, New Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1705 Vimal Parecha Kandivali West Mumbai Maharstra
Rs. 25,000.00
25 Thou+
Cheque, The Saraswati Co-Operative Bank Ltd. Y 2013-14
1706 D Mahesh Babu H. No. 32-67-25, R K Puram, Secunderabad- 500056
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1707 Malcolm Rodrigues C8, Staff Colony Kendriya Vidyalaya Madh Marve Road Ins Hamla, Malad-West Mumbai-400095, Maharastra
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Y 2013-14
1708 Syed Hameed Sulthan Kokka Ahamed Street, Kilakarai, Ramanathapuram, District, Tamil Nadu Credit Card_Debit Card N 2013-14
1709 Haresh Bhatia Flat No. 304, Khyber Building, Opp Al Raffa Police Station, Bur Duibai, Dubai (UAE)
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1710 Nitin Kumar Sanghi Sanghi Cednter Mani Mahal Building G Floor 11/21, Methew Road, Opera House Near Charni Road Station, Mumbai-400004
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1711 D Square Solutions P Ltd D Square Solutions P Ltd Karnataka
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1712 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1713 Vimi Gupta B-8, Madhuban, Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1714 Vivek Kishore 7510 Burgoyne Road, 1254 Houston
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1715 Ankit Agarwal 14 MIG, Tin Pulia, Nanda Nagar, Indore Cheque, State Bank of India N 2013-14
1716 Prabhat Kumar Shetty Manorama Lohit Nagar Derebail Post Manglore
Rs. 25,000.00
25 Thou+
HDFC Bank Kadri, Manglore N 2013-14
1717 Ram Mohan P 35/1 Sunder Nagar Beside ESI Hospital Hyderabad 500038
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1718 Sanjay Garg C-5/1, Krishna Nagar, Delhi
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1719 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1720 Hari Krishna Wattal C/O Kailas Carpet Co., Dholpur House Mg Road, Agra 282001
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1721 Sanjay Garg 2043, SBI Enclave H-3, Vikash Puri, New Delhi
Rs. 25,000.00
25 Thou+
Cheque, SBI Bank N 2013-14
1722 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 Credit Card_Debit Card Y 2013-14
1723 Harikishandas Madanlal Sharda E7/53 Area (SBI) Colony Bhopal-462016
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Y 2013-14
1724 Rajesh Kumar 33/38 Himmat Puri, Near Mayur Vihar, Phase-I, Delhi
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1725 T U Shenava 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1726 Ankit Agarwal 14 MIG Teen Puliya Nanda Nagar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1727 Jagruti Desai Mumbai, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1728 Monali Lodha 1750 Halford Avenue Apt 315 Santa Clara
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1729 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8 Credit Card_Debit Card N 2013-14
1730 Ankit Garg L-103, Rostenia, Magarpatta City, Hadpsar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1731 Ashutosh Chauhan H. No. 74, Sec 77, Punjab Judges and Officers Enclave, SAS Nagar, Mohali-160071
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1732 Harikumar Menon 793 Lewiston Court
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1733 Vinay Kalia Alte Landstr 12
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1734 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1735 Ashutosh Garg 10 Kailas Peddar Road, Mumbai 400026
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1736 Jai Krishna Sharma Vip Garden Housing Complex A. B. 8/23/1, Desh Bandhu Nagar Baguiati, Kolkata Cheque, HDFC Bank, Kolkata Y 2013-14
1737 Ajay Singh Raghav 105-990 Avenue Road, Toronto, M5P2K8
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1738 Harish Abhay Joshi Ls Pune, Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Ltd. Y 2013-14
1739 Ramakrishnan Gopalkrishnan Raaj, Plot No. 51, Sector 28, Vashi, Navi Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1740 Shine Vincent 15503, 46 Street, NW, Edmonton, T5Y3H4
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1741 Ramkrishnan Niranjan 9760 SW Omara St. Tigard OR 97223
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1742 T.V. Ramchandani Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Y 2013-14
1743 Sachin Bhansali 21 Miami Apts., 70a Bhulabhai Desai Road Credit Card_Debit Card Y 2013-14
1744 Shipra Gupta Dubai Marina
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1745 T. Vedachalam 68, 18th Street Extn. Korattur Chennai-600080
Rs. 25,000.00
25 Thou+
Cheque, Karnataka Bank Cathedral N 2013-14
1746 Priyanka Kakkad --
Rs. 25,000.00
25 Thou+
Cheque, IDBI Bank N 2013-14
1747 Daler Singh 1/125, Swanston St, New Town, Hobart, Tasmania
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1748 Priyanka Khaneja Gandhi Maharashtra
Rs. 25,000.00
25 Thou+
Cheque, HDFC Bank Y 2013-14
1749 Gagandeep Singh 273, Gujranwal Town Part-iii
Rs. 25,000.00
25 Thou+
Cheque, Axis Bank N 2013-14
1750 Moti Lal Desai Sumerpur Dist Pali Cheque, Union Bank of India Y 2013-14
1751 Ravinder Sirohi 41, Knights Tower, London SE8 3FW
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1752 Mampi Goswami Flat No 210 Ernest Websdale House 1 Harlequin Close, Barking, Essex
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1753 Saurabh Gupta House No. 90, Sector 7
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1754 Vivek Wani Sushila Maigur Road, Jamakhandi
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Khanapura Road N 2013-14
1755 Manas Narayanappa 1070 Carolan Ave Apt 102 Burlingame CA 94010
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1756 Abhishek Tewari 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1757 Daljeet Singh Malhotra C-106, Aster, Valley of Flowers, Thakur Village, Kandivali (East) Mumbai 400101 Credit Card_Debit Card Y 2013-14
1758 Veena Sequeira Manama Kingdom of Bahrain
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1759 Abhishek Tewari 315, Rte de Cantonale 37, 1025 Saint Sulpice Switzerland
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1760 Kuldeep Singh Postal Code 901-0155 Okinawa-Ken Naha-Shi 3-9-1 Kanagusuku, Maison Prize #104
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1761 Ramandeep Singh 42 Guru Gobind Singh Nagar Jalandhar
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1762 Sumit At CPU Mumbai
Rs. 25,000.00
25 Thou+
Bank Trf, NEFT-SBIN13176226734 N 2013-14
1763 Ankita Tiwari 94 Cotton Street Bura Bazar Kolkata
Rs. 25,000.00
25 Thou+
Cheque, United Bank of India Kolkata N 2013-14
1764 Mr. A Pandey Fafadin Raipur, Chhattisgarh Cheque, Karnataka Bank Ltd. N 2013-14
1765 Saurabh Kumar National institute of Advanced Studies, IISc Campus, Bangalore
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1766 Sumit 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
1767 Venkat Rajesh 7885 Candlestick Ln Midvale
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1768 Ankur Flat 25C, Tower 1, Harbour Green Apartments No. 8 Sham Mong Road, Tai Kok Tsui, Kowloon
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1769 Ravindra Kumar D 7031 Gaur Green City, Indirapuram, Ghaziabad
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1770 Ravindra Kumar D 7031 Gaur Green City, Indirapuram, Ghaziabad
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1771 Ajit KR, Gupta C-4 701, Plot No 3, Capital Apt. Delhi Cheque, HDFC Bank Kasturba Gandhi Marg N 2013-14
1772 Biswanath Sarangi 130, Duplex, Vijaya Heritage, 6th Phase, Kadma, Jamshedpur-831005
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1773 Dinesh Sharma Flat No-1063, Sector-B, Pocket-1, Near Fortis Hospital, Vasant Kunj, New Delhi-110070
Rs. 25,000.00
25 Thou+
Cheque, State Bank of India Masoodpur N 2013-14
1774 Professor Kanchan Chowdhury Cryogenic Engineering Centre, IIT Kharagpur 721302, West Bengal, India
Rs. 25,000.00
25 Thou+
Net Banking Y 2013-14
1775 Ajit Kumar Surana City ICE Building, 4th Floor, 298 Perin Nariman Street, Fort, Mumbai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1776 Shishir Kamboj 3109 Patriots Ln Eagleville PA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1777 Gandhi Henriques Goa
Rs. 25,000.00
25 Thou+
Cheque N 2013-14
1778 Bliss Aerospace Components Pvt. M-143, 1st Cross, Industrial Estate, Rajajinagar, Bangalore-560010 Cheque, Canara Bank N 2013-14
1779 James Chacko Kanjirakkattu PO Box 27930, Dubai, UAE
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1780 Sanjay Poddar Flat D Floor, 43 Tower, 9 Caribbean Coast Tung Chung Hong Kong
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1781 Jamshila Global 9/13, Kamanwala Chembers, 2nd Floor, Sir P. M. Road, Fort, Mumbai- 4001
Rs. 25,000.00
25 Thou+
Cheque, The Karur Vysya Bank Y 2013-14
1782 Manu Sehgal A-301, Golden Square, Kalina, Santacruz (E)
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1783 Srinivas Chadaram 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1784 Venkataraghavan AN Greens, Dubai
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1785 Shiv Kumar Singh 3969 Wood Path Drive, Stone Mountain, GA 30083 Credit Card_Debit Card N 2013-14
1786 Srinivas Chadaram 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1787 Kulwinder Kaur 12A King St, Te Puke 3119, New Zealand
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1788 Manu Singhal 105 Stoney Hill Rd, Shrewsbury
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1789 Venkatesh Kanapur Bengaluru
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1790 Harmeet Kaur Jandu 2343 Dulles Station Blvd
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1791 Manu Singhal 4461/13, New Bhagat Singh Colony, Bajoria Rd, Near DMs Residence
Rs. 25,000.00
25 Thou+
Net Banking N 2013-14
1792 Markarand Devdas Chanmal Plot No 41 Aditya Nagar Vijayapur Solapur, Maharashtra Cheque, ICICI Bank Solanpur Y 2013-14
1793 Savitri Singh C/O Ajay Kumar Singh, Behind Rohtas Mahila College, Civil Lines, Sasaram
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1794 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1795 Srinivas Nagabhushan Rao Chadaram 63 Willowbridge Dr, Durham, NC 27707, USA
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1796 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card Y 2013-14
1797 Yatin Pravin Phatak 1014 139 Pl NE Apt #E8, Bellevue, WA-98005
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1798 Arvind Kumar Sharma C/O Petrofac International Ltd PO Box 23467 Al Khan Road Sharjah
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14
1799 Mandar Narayan Thatte B-402, Charmee Enclave, Service Road, Vile Parle East, Mumbai- 400057 Credit Card_Debit Card Y 2013-14
1800 Ravivarma Kalidindi 630 Smithfield Rd, Apt # 105, North Providence RI
Rs. 25,000.00
25 Thou+
Credit Card_Debit Card N 2013-14

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