A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
2 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
3 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
4 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
5 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
6 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
7 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | 358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 | |
8 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
9 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
10 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
11 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
12 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
13 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
14 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 | |
15 | Chowgule Industries Private Limited | Campal Panaji- Goa |
Rs. 11,00,000.00
11 Lacs+ |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
16 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 11,00,000.00
11 Lacs+ |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
17 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
18 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
19 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 10,00,000.00
10 Lacs+ |
512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
20 | Chenjom Khampa | Yinkiong |
Rs. 5,00,000.00
5 Lacs+ |
884341 Dt-02.03.2021 | Y | 2020-21 |
21 | C.C. Patil | State | 827255 LH Branch Bengaluru | Y | 2020-21 | |
22 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
23 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara |
Rs. 5,00,000.00
5 Lacs+ |
011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
24 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
25 | Ch. Adhinarayanareddy | Jammalamadugu |
Rs. 5,00,000.00
5 Lacs+ |
491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 |
26 | Ch. Ramakrishna Reddy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
725692 Axis Bank Vijayawada Dt-29.10.20 | Y | 2020-21 |
27 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
28 | Crusher Owner Association | -- | SBI | N | 2020-21 | |
29 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 3,24,000.00
3 Lacs+ |
184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
30 | C T Ravi | Chikkamagaluru |
Rs. 3,00,000.00
3 Lacs+ |
249232 Chikamagaluru | Y | 2020-21 |
31 | C Dhakshinamoorthy | 68/2 Voc Road Sri Alagarmalaiyan Illam Karaikudi |
Rs. 2,10,000.00
2 Lacs+ |
702436 | Y | 2020-21 |
32 | Creative Garments Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
158189 Bank of Maharashtra vapi date 11-07-2020 | Y | 2020-21 |
33 | Calibre Chemicals Pvt Ltd | 703 Dalamal House Nariman Point 206 Mumbai -400021 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CITI Bank Mumbai Date-25-02-2021 | Y | 2020-21 |
34 | Canara Housing & Development Company Bangaluru | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt. 09-11-2020 DK | Y | 2020-21 |
35 | Century Plyboards (India) Ltd. | Century House 15/1 Taratalla Road Kolkata-700088 | N094200389176832 | Y | 2020-21 | |
36 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
37 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
38 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
39 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,68,000.00
1 Lacs+ |
184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | Y | 2020-21 |
40 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
41 | Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
048583 KDCC Bank Petlad Date-21-01-2021 | Y | 2020-21 |
42 | Chintanbhai Dholakiya | -- | 958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 | |
43 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
44 | Chemco Plastic Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
45 | C M Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
435498 Haveri | Y | 2020-21 |
46 | Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
47 | Classic Network Pvt. Ltd. | Kalavad Road Near Jalaram Petrol Pump Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
209603 Oriental Bank of Commerce Om Planet Rajkot Date 06-10-2020 | Y | 2020-21 |
48 | Creative Enterprise | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
182827 Union Bank of India Kalawad Road Rajkot Date 02-12-2020 | Y | 2020-21 |
49 | Coastal Ship Pvt Ltd | -- | A & N Co-Operative Bank | N | 2020-21 | |
50 | Crystal Pride Developers | 1st Floor Crystal Shopping Arcade SV Road Opp Surya Hospital Above Manini Jewellers Santacruz West Mumbai Mumbai City Maharashtra 400054 |
Rs. 1,00,000.00
1 Lacs+ |
522319 Indian Bank Santacruz Date 05.07.2020 | Y | 2020-21 |
51 | Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand |
Rs. 51,000.00
51 Thou+ |
000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | Y | 2020-21 |
52 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur |
Rs. 50,000.00
50 Thou+ |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
53 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
54 | Chemfab Engineers | 4909 Near Gujarat Lyka Crossing Gide Ankleshwar |
Rs. 31,000.00
31 Thou+ |
657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | Y | 2020-21 |
55 | Chahal Roadlin | #51/8A Subhash Nagar Manimajra |
Rs. 31,000.00
31 Thou+ |
162774 PNB DATE 01-07-2020 | Y | 2020-21 |
56 | Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 | 84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | Y | 2020-21 | |
57 | Cipriani Harrison Valves Pvt Ltd | New vallabh vidhyanagar gide anand-388345 |
Rs. 25,000.00
25 Thou+ |
177554 Union of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
58 | Chemfilt | AB Industrial Estate Ab. raod G.I.D.C. road vitthal udyognagar. anand-388121 |
Rs. 25,000.00
25 Thou+ |
036665 Axis Bank Vallabh Vidhyanagar-388120 Date-03-11-2020 | Y | 2020-21 |
59 | Colorchem Industries Ltd | Indore |
Rs. 25,000.00
25 Thou+ |
972185 Karnataka Bank Ltd. Greater Kailash Indore Date 30.12.2020 | Y | 2020-21 |
60 | Creatgive Paints Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
000369 Kotak Mahindra Vijay Nagar Indore Date 31.12.2020 | Y | 2020-21 |
61 | Calicut Textiles | 1st Mofussil Building 2 Indira Gandhi Rd Puthiyara Kozhikode Kerala 673004 |
Rs. 25,000.00
25 Thou+ |
DRLH20338574054 South Indian Bank Kozhikkode Main Branch Date 03-12-2020 | Y | 2020-21 |
62 | Chetan Trading | Ayodhya Nagar Halol |
Rs. 25,000.00
25 Thou+ |
089943 The Halol Merc. Co.Op. Bank Ltd. Halol Date-03-12-2020 | Y | 2020-21 |
63 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 | RTGS South Indian Bank Kottakkal Kerala Date 25-11-2020 | Y | 2020-21 | |
64 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Kottakkal Kerala Date 23-02-2021 | Y | 2020-21 |
65 | Chamunda Construction | At. Near Chamunda Temple Derol Station Kalol Dist. panchmahal |
Rs. 21,000.00
21 Thou+ |
094166 The Kalol Urban Co.Op Ltd. Kalol Date-25-12-2020 | Y | 2020-21 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.