Myneta Logo

Donation Details Financial Year : 2017-18

 symbol

Bharatiya Janata Party (BJP)

Financial Year : 2017-18

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

Sort by Alphabet :
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
401 Shreejikrupa Project Limited --
Rs. 6,00,000.00
6 Lacs+
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 Y 2017-18
402 Shreejikrupa Project Limited --
Rs. 6,00,000.00
6 Lacs+
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 Y 2017-18
403 Senthil Balasubramanian No 378 Singampettai Erode-638311
Rs. 6,00,000.00
6 Lacs+
IMPS Y 2017-18
404 Raibhadur NArain Singh Sugar Mill P Ltd --
Rs. 6,00,000.00
6 Lacs+
331578 Indian Bank Y 2017-18
405 Mr. Rajiv S Somani Office 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004
Rs. 6,00,000.00
6 Lacs+
NEFT Bank of India 08-08-2017 Y 2017-18
406 Shreejikrupa Project Limited -- 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 Y 2017-18
407 Shreejikrupa Project Limited --
Rs. 6,00,000.00
6 Lacs+
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 Y 2017-18
408 Rajinder Kumar Mittal Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 6,00,000.00
6 Lacs+
462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 Y 2017-18
409 Satadhar Infra Cone --
Rs. 6,00,000.00
6 Lacs+
000374 Bank of Baroda Dt.31.05.2017 Y 2017-18
410 Madhav Enterprise --
Rs. 6,00,000.00
6 Lacs+
836102 Axis Bank Dt.29.11.2017 Y 2017-18
411 Shri Chaturbhai P Patel --
Rs. 6,00,000.00
6 Lacs+
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 Y 2017-18
412 Shri Tribhuvandas Patel --
Rs. 6,00,000.00
6 Lacs+
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 Y 2017-18
413 Shri Chaturbhai P Patel -- 830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 Y 2017-18
414 Y. Radheshyam Hiyanglam
Rs. 5,50,000.00
5 Lacs+
Cheque MRB Kakching Y 2017-18
415 Shree KrishNA Enterprise --
Rs. 5,12,000.00
5 Lacs+
000052 HDFC Bank Dt.08.11.2017 Y 2017-18
416 Thaker Automobiles --
Rs. 5,00,001.00
5 Lacs+
SBI 04-08-2017 N 2017-18
417 Neha Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 Y 2017-18
418 Ros Merta Autotech Pvt Ltd 137/1 Phase-1 Gurgaon HaryaNA- 16
Rs. 5,00,000.00
5 Lacs+
TFR PNB 15-04-2017 Y 2017-18
419 Shri Guru Harkrishan Stone Crusher --
Rs. 5,00,000.00
5 Lacs+
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 Y 2017-18
420 Gugu NANAk Stone Industries -- SBI SPL Agri Comm. Br Rudrapur 17-03-2018 Y 2017-18
421 Leelawati Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 Y 2017-18
422 Asf Infrastructure Pvt Ltd 11 Baber Lane Bengali Mkt New Delhi 110001
Rs. 5,00,000.00
5 Lacs+
TFR PNB 17-04-2017 Y 2017-18
423 Gugu Kirpa Mines & Crushers Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 Y 2017-18
424 Savitri Devi Minda Charitabel Trust A-15 Ashok Vihar Phase-1 New Delhi 110052
Rs. 5,00,000.00
5 Lacs+
TRF PNB 17-04-2017 Y 2017-18
425 ReeNA Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 Y 2017-18
426 SadhaNA Construction Company T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097
Rs. 5,00,000.00
5 Lacs+
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 Y 2017-18
427 SadhaNA Construction Co. 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 Y 2017-18
428 Shree Saiddhi ViNAyak Realhomes Pvt Ltd 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016
Rs. 5,00,000.00
5 Lacs+
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 Y 2017-18
429 Shri Nimesh NAvalbhai Joshi 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015
Rs. 5,00,000.00
5 Lacs+
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 Y 2017-18
430 Duli Trade Commoditie 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014
Rs. 5,00,000.00
5 Lacs+
1230 PMC Bank Mumbai Dt.03.04.17 Y 2017-18
431 Manoj Tiwari Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053
Rs. 5,00,000.00
5 Lacs+
936151 ICICI 23-10-2017 Y 2017-18
432 Aarvee Associates --
Rs. 5,00,000.00
5 Lacs+
Date-24.08.2017 Y 2017-18
433 Sakshi Goel 40/52 West Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 Y 2017-18
434 S.S. Bajral -- Ch.No.396649 JKB Y 2017-18
435 Jindal Drilling & Industries Ltd Plot No. 30 InstituiNAl Sector 44 Gurugao 122002
Rs. 5,00,000.00
5 Lacs+
119088 ICICI Bank 10-05-2017 Y 2017-18
436 Smt. ZariNA Kohli --
Rs. 5,00,000.00
5 Lacs+
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu Y 2017-18
437 VayuNAndaNA Power Ltd At & Post-Kaneri Gadhchiroli-442605
Rs. 5,00,000.00
5 Lacs+
429827 Reserve Bank of India NAgpur Br Dt.28.09.17 Y 2017-18
438 Siddha Real Estate Development Pvt Ltd 99A Park Street 7th Floor Kolkata Wb-700016
Rs. 5,00,000.00
5 Lacs+
RTGS Indusind Bank Andheri East Dt.19.09.2017 Y 2017-18
439 Graphisads Pvt Ltd A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002
Rs. 5,00,000.00
5 Lacs+
013944 Standard Charered 10-05-2017 Y 2017-18
440 Raj Kumar Kaliya Station Road Gulabpura-311021 Dist Bhilwara
Rs. 5,00,000.00
5 Lacs+
874188 Y 2017-18
441 Jasvinder Singh So Harbans -- 043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 Y 2017-18
442 Mr. Anil Govind Ganu 1130 Sadashiv Peth Pune-411030
Rs. 5,00,000.00
5 Lacs+
151037 Bank of India Laxmi Road Dt.6.10.17 Y 2017-18
443 Mr. Amar H Manjarekar Amar House 892 Bhandarkar Road Pune-411004
Rs. 5,00,000.00
5 Lacs+
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 Y 2017-18
444 Shubham DyNAmic Real Estate Dev Lip --
Rs. 5,00,000.00
5 Lacs+
722640 Central Bank of India Mandvi Dt.14.09.2017 N 2017-18
445 Bombay Intellegence Sexurity (I) Ltd --
Rs. 5,00,000.00
5 Lacs+
10900 Axis Bank Halol Dt.14.09.2017 N 2017-18
446 Modern Veer Rays Security Force (India) Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
317347 Apan Sarkari Malad West Dt.15.09.2017 N 2017-18
447 Purushottam NArayan Gadgil 868 Saraf Katta Sangli Maharasthra
Rs. 5,00,000.00
5 Lacs+
485388 State Bank of India Sangli Branch Dt.19.02.18 Y 2017-18
448 Ekta Supreme Corpn -- 4624 ICICI Bank Mira Road Station Dt.15.09.2017 N 2017-18
449 Demand Draft --
Rs. 5,00,000.00
5 Lacs+
868380 UCO Bank Santacruz Dt.16.09.2017 N 2017-18
450 Deepak Sarda --
Rs. 5,00,000.00
5 Lacs+
380 O.B.C. Kalbadevi Dt.16.09.2017 N 2017-18
451 Src & Associates --
Rs. 5,00,000.00
5 Lacs+
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 N 2017-18
452 Creative Corporation --
Rs. 5,00,000.00
5 Lacs+
000824 HDFC Bank Dt.20.11.2017 Y 2017-18
453 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road
Rs. 5,00,000.00
5 Lacs+
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 Y 2017-18
454 Katira Construction Ltd At. Sukhpar Tal.. Bhuj Dist. Kutch-40
Rs. 5,00,000.00
5 Lacs+
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 Y 2017-18
455 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road 200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 Y 2017-18
456 Serenity Trades Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
NEFT HDFC Bank Ltd Dt.12.06.2017 Y 2017-18
457 Swami Buildcon --
Rs. 5,00,000.00
5 Lacs+
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 Y 2017-18
458 Sri Ramalingappa Bengaluru
Rs. 5,00,000.00
5 Lacs+
963669 State Bank of Mysuru Dt.13.6.2017 Y 2017-18
459 Sai Estate Construction Sindhu Society Chembur M-71
Rs. 5,00,000.00
5 Lacs+
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 Y 2017-18
460 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road
Rs. 5,00,000.00
5 Lacs+
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 Y 2017-18
461 Rg Buildwell Engineers Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
029117 PNB Railway Bazar Haldwani 16-02-2018 Y 2017-18
462 Vijay Kamal Property Mathuradas Road Kandivali (w) M-67 890478 Bharat Bank Mumbai 400067 Dt.15.02.18 Y 2017-18
463 Swami Buildcon --
Rs. 5,00,000.00
5 Lacs+
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 Y 2017-18
464 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road
Rs. 5,00,000.00
5 Lacs+
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 Y 2017-18
465 Girdharilal Aggarwal Construction Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS HDFC Bank Rajkot Dt.28.09.2017 Y 2017-18
466 Girdharilal Aggarwal Construction Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS HDFC Bank Rajkot Dt.28.09.2017 Y 2017-18
467 Sri Jaya Kulkarni Bengaluru
Rs. 5,00,000.00
5 Lacs+
373182 HDFC Bank Dt.18.10.2017 Y 2017-18
468 Raj Lumba --
Rs. 5,00,000.00
5 Lacs+
854391 SBI SME Branch Dehradun 07-03-2018 Y 2017-18
469 ViNAy Infratech Pvt Ltd -- 005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 Y 2017-18
470 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road
Rs. 5,00,000.00
5 Lacs+
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 Y 2017-18
471 Sri JaganNAtha Raya Bengaluru
Rs. 5,00,000.00
5 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 Y 2017-18
472 Triveni Infratech Pvt Ltd Triveni Puram Booti Mod Ranchi
Rs. 5,00,000.00
5 Lacs+
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 Y 2017-18
473 Porwal Charitable Trust 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34
Rs. 5,00,000.00
5 Lacs+
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 Y 2017-18
474 Industrial Solvent And Chemicals Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS Kotak Mahindra Bank Dt.24.11.2018 Y 2017-18
475 Shri N. Biren Singh Hon'ble CM --
Rs. 5,00,000.00
5 Lacs+
Cheque SBI Secretariat Y 2017-18
476 Uttarakhand Stoneproducts P Ltd -- 155426 State Bank of India Y 2017-18
477 A K Develpers --
Rs. 5,00,000.00
5 Lacs+
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 Y 2017-18
478 SezoNA Traders --
Rs. 5,00,000.00
5 Lacs+
281945 Axis Bank Y 2017-18
479 Acron Hotels Mapusa- Goa
Rs. 5,00,000.00
5 Lacs+
037665 Axis Bank Ltd. Mapusa 12-04-2017 Y 2017-18
480 Kalasalingam ANAdam Ammal Charities Alwerpet ChenNAi-600018
Rs. 5,00,000.00
5 Lacs+
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 Y 2017-18
481 Swami Buildcon --
Rs. 5,00,000.00
5 Lacs+
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 Y 2017-18
482 D H Patel --
Rs. 5,00,000.00
5 Lacs+
RTGS Khandbazar Surat-395006 Dt.14.02.2018 Y 2017-18
483 D H Patel -- 008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 Y 2017-18
484 Vnk Menon 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119
Rs. 5,00,000.00
5 Lacs+
NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 Y 2017-18
485 Avon Cycles Ltd LudhiaNA
Rs. 5,00,000.00
5 Lacs+
731352 Dt.05.03.2018 Y 2017-18
486 Vassudeva Dempo Family Pvt Ltd Trust Dempo House Campal PaNAji- Goa 403001
Rs. 5,00,000.00
5 Lacs+
099678 Bank of India Campal-PaNAji 16-08-2017 Y 2017-18
487 Miki Wire Works Private Limited Mahilong Ranchi-835103
Rs. 5,00,000.00
5 Lacs+
165631 Axis Ranchi Dt.28.02.18 Y 2017-18
488 Goa Carbon Ltd Dempo House Campal PaNAji- Goa 403001
Rs. 5,00,000.00
5 Lacs+
006434 Bank of India Campal-PaNAji 16-08-2017 Y 2017-18
489 Rudra Construction Co --
Rs. 5,00,000.00
5 Lacs+
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 Y 2017-18
490 M/S Rudra Construction -- 403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 Y 2017-18
491 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 Y 2017-18
492 Shri Arvindbhai Amrutlal Domadia --
Rs. 5,00,000.00
5 Lacs+
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 Y 2017-18
493 Aditya Polysack Pvt. Ltd --
Rs. 5,00,000.00
5 Lacs+
Y 2017-18
494 Bright Vinohara A No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004
Rs. 5,00,000.00
5 Lacs+
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 Y 2017-18
495 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 Y 2017-18
496 S K Enterprises D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004
Rs. 5,00,000.00
5 Lacs+
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 Y 2017-18
497 Rudra Construction -- 403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 Y 2017-18
498 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 Y 2017-18
499 Sarla Heda W/O Bhagirath Heda --
Rs. 5,00,000.00
5 Lacs+
Y 2017-18
500 M Vetriveeran No.17 Kaveri Street Saligramam ChenNAi-600093
Rs. 5,00,000.00
5 Lacs+
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 Y 2017-18
501 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 Y 2017-18
502 B Chandrasekar Odaipatti Sivagangai Main Road Madurai-21
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2017-18
503 Swachatha Corporation 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068
Rs. 5,00,000.00
5 Lacs+
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 Y 2017-18
504 Globe Enviro Care Ltd -- 003800 Kotak Mahindra Bank Dt.24.12.2017 Y 2017-18
505 Florence Febrics --
Rs. 5,00,000.00
5 Lacs+
649101 Axis Bank Dt.03.04.2017 Y 2017-18
506 Sri Austin Roach Bengaluru
Rs. 5,00,000.00
5 Lacs+
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 Y 2017-18
507 Vansan Estates Shastri Road Thillai NAgar
Rs. 5,00,000.00
5 Lacs+
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 Y 2017-18
508 M/S. Ferns Icon Bengaluru
Rs. 5,00,000.00
5 Lacs+
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
509 Saratha'S Teppakulam Tiruchirapalli
Rs. 5,00,000.00
5 Lacs+
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 Y 2017-18
510 M/S. Ferns Builders and Developers Bengaluru
Rs. 5,00,000.00
5 Lacs+
002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
511 Mangal & Mangal Nsd Road Trichy 912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 Y 2017-18
512 M/S. Chairshma Hotels Pvt. Ltd Bengaluru
Rs. 5,00,000.00
5 Lacs+
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
513 L K S Gold House Pvt Ltd N Usman Road Parthasarathi Puram
Rs. 5,00,000.00
5 Lacs+
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 Y 2017-18
514 M/S. Rbd Shelters Llp Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038
Rs. 5,00,000.00
5 Lacs+
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 Y 2017-18
515 Rajdeep Electricals Pvt Ltd Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205
Rs. 5,00,000.00
5 Lacs+
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 Y 2017-18
516 Gharpure Eng. & Contru Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
246986 Bank of Maharashtra Dt.11.07.2017 Y 2017-18
517 Gharpure Eng. & Contru Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
246967 Bank of Maharashtra Dt.11.07.2017 Y 2017-18
518 Atul Goel AH-28 Shalimar Bagh Delhi-110088 11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 Y 2017-18
519 Sree Chowdeshwari Enterprises Bengaluru
Rs. 5,00,000.00
5 Lacs+
Dt.05.12.2017 Y 2017-18
520 R.B. Construction Co. --
Rs. 5,00,000.00
5 Lacs+
284133 Vijaya Bank Dt.01.02.2018 Y 2017-18
521 Chaithanya Bengaluru
Rs. 5,00,000.00
5 Lacs+
Dt.17.03.2018 Y 2017-18
522 R.B. Construction Co. --
Rs. 5,00,000.00
5 Lacs+
284134 Vijaya Bank Dt.15.03.2018 Y 2017-18
523 Pragathi Group Bengaluru
Rs. 5,00,000.00
5 Lacs+
Dt.28.03.2018 Y 2017-18
524 Preeti GugNAni 1042/20 Green Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
525 Chaithanya Bengaluru Dt.28.03.2018 Y 2017-18
526 Revinder GugNAni 399/19 Green Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
527 Monika GugNAni 399/19 Green Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
528 Lakhani Engineers & Organisation --
Rs. 5,00,000.00
5 Lacs+
011630 Syndicate Bank Surat Dt.26.10.2017 Y 2017-18
529 S.R. Education Society S.R. Education Society Sonipat Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
530 Shri Sai Baba Logistics --
Rs. 5,00,000.00
5 Lacs+
76 HDFC Bank 26-07-2017 N 2017-18
531 Scholars Rosary Scholars Rosary Sonipat Road Rohtak-124001
Rs. 5,00,000.00
5 Lacs+
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 Y 2017-18
532 Sandeep Transport Services -- 361 HDFC Bank 26-07-2017 N 2017-18
533 Hindustani Fabricators --
Rs. 5,00,000.00
5 Lacs+
181530 Bank of India Dt.17.10.2017 Y 2017-18
534 A.M. Bhanderi --
Rs. 5,00,000.00
5 Lacs+
006824 Bank of Baroda Dt.17.10.2017 Y 2017-18
535 Anil Kumar Aggarwal 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 Y 2017-18
536 Indravadan Savalal Shah --
Rs. 5,00,000.00
5 Lacs+
UCB 28-07-2017 N 2017-18
537 Shri Suresh Mohanlal Lakhiani T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25
Rs. 5,00,000.00
5 Lacs+
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 Y 2017-18
538 Priya ChaNANA 403 Pocket C-8 Sec.8 Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 Y 2017-18
539 Dhiraj Shah -- SBI 28-07-2017 N 2017-18
540 N Ranga Rao & Sons Mysore
Rs. 5,00,000.00
5 Lacs+
505133 IDBI Dt.24.08.2017 Y 2017-18
541 Shri Ghanshyam Mohan Lakhiani T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25
Rs. 5,00,000.00
5 Lacs+
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 Y 2017-18
542 Bhagwati Mohan Lakhiani T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25
Rs. 5,00,000.00
5 Lacs+
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 Y 2017-18
543 Shri Tribhuvandas Patel --
Rs. 5,00,000.00
5 Lacs+
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 Y 2017-18
544 Rajkamal Builders Inra Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 Y 2017-18
545 MaNAv Infrastructure Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
006301 Bank of India Vadodara Dt.08.02.2018 Y 2017-18
546 Cube Construction Engg. Ltd -- 925454 DeNA Bank Dt.08.03.2018 Y 2017-18
547 JBF Industries Ltd Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230
Rs. 5,00,000.00
5 Lacs+
10574 BOB 17-08-2017 Y 2017-18
548 Sai Ruchi and Dmc Infrastructure --
Rs. 5,00,000.00
5 Lacs+
619559 Indian Bank Dt.08.05.2017 Y 2017-18
549 Shri Balaji Belt House --
Rs. 5,00,000.00
5 Lacs+
132512 TMBL 21-07-2017 N 2017-18
550 CMC Textiles --
Rs. 5,00,000.00
5 Lacs+
154896 24-07-2017 N 2017-18
551 Shree Devi Textile No.1014 Cross Cut Road Gandhipuram Coimbatore-641012
Rs. 5,00,000.00
5 Lacs+
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 Y 2017-18
552 Metro Craft Industries --
Rs. 5,00,000.00
5 Lacs+
RTGS TMBL 01-08-2017 N 2017-18
553 Jigma Global Envairran Solution Pvt Ltd -- 000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 Y 2017-18
554 Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO
Rs. 5,00,000.00
5 Lacs+
851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 Y 2017-18
555 Lilly Agnes D-13/79 Sector-7 Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 Y 2017-18
556 Patil Rail Infrastructure Pvt.Ltd --
Rs. 5,00,000.00
5 Lacs+
43048 Y 2017-18
557 Metro Craft Industries --
Rs. 5,00,000.00
5 Lacs+
TMBL 03-08-2017 N 2017-18
558 NArayaNA EducatioNAl Society --
Rs. 5,00,000.00
5 Lacs+
24579 ICICI BNAk Hyderabad 23-11-2017 Y 2017-18
559 Acme Lifetech --
Rs. 5,00,000.00
5 Lacs+
RTGS Dt.24.07.2017 N 2017-18
560 Gurjit singh -- 16960 Axis Bank Y 2017-18
561 Gurjit singh --
Rs. 5,00,000.00
5 Lacs+
294578 Orienta Bank Y 2017-18
562 P. Das Infrastructure B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352
Rs. 5,00,000.00
5 Lacs+
018169 Bank of India Vatva Ahmedabad-382445 Dt.14.02.2018 Y 2017-18
563 Dharamjeet Singh --
Rs. 5,00,000.00
5 Lacs+
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 Y 2017-18
564 MLA-Amar Kumar Bauri At PO+PS Chandankyari Bokaro
Rs. 5,00,000.00
5 Lacs+
119579 SBI Doranda Dt.23.12.17 Y 2017-18
565 Singh Minerals --
Rs. 5,00,000.00
5 Lacs+
705605 Vijaya Bank 16-03-2018 Y 2017-18
566 Sheth Brothers Wealth Creation Llp 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005
Rs. 5,00,000.00
5 Lacs+
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
567 Guru Amardas Stone Crasher -- 70560 Vijaya Bank 16-03-2018 Y 2017-18
568 Medicare Meridian Limited --
Rs. 5,00,000.00
5 Lacs+
4705 Dt.06.11.2017 Y 2017-18
569 Modern Grit Private Limited --
Rs. 5,00,000.00
5 Lacs+
332130 BOB 17-03-2018 Y 2017-18
570 Ajitpur Stone Cursher --
Rs. 5,00,000.00
5 Lacs+
001523 HDFC Bank 17-03-2018 Y 2017-18
571 Airlink Teleinfra Llp 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009
Rs. 5,00,000.00
5 Lacs+
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
572 Sidh Bali Stone Cursher --
Rs. 5,00,000.00
5 Lacs+
409361 BOB 17-03-2018 Y 2017-18
573 Tanya Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 Y 2017-18
574 Worldwide Digital Hub Private Limited 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
575 Data Force Network Pvt Ltd 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009
Rs. 5,00,000.00
5 Lacs+
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
576 Sunrise Stone Crushers Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
719748 PNB Bajpur NAgar 16-03-2018 Y 2017-18
577 Rajshree Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 Y 2017-18
578 Om Telcecom Logistics 130 Transport Center Punjabi Bagh New Delhi- 110035
Rs. 5,00,000.00
5 Lacs+
RTGS UTI 07-04-2017 Y 2017-18
579 Sunrise Stone Crushers Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
PNB Bajpur US NAgar 16-03-2018 Y 2017-18
580 MLA-Luis Marandi New Babupara Dumka
Rs. 4,99,971.00
4 Lacs+
348453 SBI Doranda Dt.16.12.17 Y 2017-18
581 H P Pandey Foundation -- 137048 PMC Bank Mulund West Dt.14.09.2017 N 2017-18
582 Sunil Kumar Kakar --
Rs. 4,50,000.00
4 Lacs+
NEFT ICICI Bank 01-08-2017 N 2017-18
583 Arulpuram Cetc Pvt Ltd No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605
Rs. 4,43,000.00
4 Lacs+
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 Y 2017-18
584 Satish Kumar H.No.430 Deepali Enclave Pitampura Delhi
Rs. 4,00,000.00
4 Lacs+
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 Y 2017-18
585 Ramavatar Jalan Kishanganj Bihar
Rs. 4,00,000.00
4 Lacs+
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 Y 2017-18
586 Shri Nileshkumar H Balar --
Rs. 4,00,000.00
4 Lacs+
000495 HDFC Bank Dt.20.11.2017 Y 2017-18
587 Odhavkrupa Developers --
Rs. 4,00,000.00
4 Lacs+
000076 HDFC Bank Dt.06.12.2017 Y 2017-18
588 Hari Prasad Aggarwal CF-256 Salt Lake Kolkata-700064 000208 HDFC Bank India Exchange Palace 22-08-2017 Y 2017-18
589 Dinesh Aggarwal 2205 C-2 Vasant Kunj New Delhi-110070
Rs. 4,00,000.00
4 Lacs+
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 Y 2017-18
590 Adarsh Aggarwal 2205 C-2 Vasant Kunj New Delhi-110070
Rs. 4,00,000.00
4 Lacs+
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 Y 2017-18
591 Gaurav Mittal Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070
Rs. 4,00,000.00
4 Lacs+
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 Y 2017-18
592 Vikesh Aggarwal A-50 Second Floor Pandev NAgar Complex New Delhi-110092
Rs. 4,00,000.00
4 Lacs+
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 Y 2017-18
593 Shri AviNAshkumar Vighmal --
Rs. 4,00,000.00
4 Lacs+
067302 Unio Bank Dt.02.08.2017 Y 2017-18
594 Shri Bankim Vashi --
Rs. 4,00,000.00
4 Lacs+
054948 Union Bank Dt.02.08.2017 Y 2017-18
595 Prabhat Infrastructure -- 253731 State Bank of India Dt.10.10.2017 Y 2017-18
596 Gopal Singh 67B Hardaram Banerjee Lane Kolkata-700012
Rs. 4,00,000.00
4 Lacs+
44706 ICICI Bank Taatala Branch 26-03-2018 Y 2017-18
597 Agarwal Construction --
Rs. 4,00,000.00
4 Lacs+
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 Y 2017-18
598 Khambhat Taluka Industries Association --
Rs. 3,75,000.00
3 Lacs+
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 Y 2017-18
599 D.H. Patel --
Rs. 3,65,000.00
3 Lacs+
142888 State Bank of India Dt.28.10.2017 Y 2017-18
600 Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt --
Rs. 3,50,000.00
3 Lacs+
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu Y 2017-18

First   Previous   <   1   2   3   4   5   6   7   8   9   10   >   Next   Last  

Showing page 3 of 15 pages




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.