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Donation Details Financial Year : 2017-18

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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

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 11,00,00,000.00
11 Cror+
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 Y 2017-18
2 Secure Meters Limited Post Box No.30 Pratap NAgar Industrial area Udaipur-313003
Rs. 2,40,00,000.00
2 Cror+
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 Y 2017-18
3 Saurashtra Ceemnt Ltd 178 Backbay Reclamation NAriman Point Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 Y 2017-18
4 Shri Sunny Rasikbhai Laheri 69 GuruNAgar Society Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
5 Shri Rupesh ParmaNAndbhai Kotecha 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
6 Shri Hasmukhbhai Rajabhai Miroliya 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006
Rs. 60,00,000.00
60 Lacs+
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
7 Shri Hareshbhai Laljibhai Kathiriya 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
8 Shri Prakashkumar Vinubhai KaNAni 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100
Rs. 60,00,000.00
60 Lacs+
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
9 Samprada Singh --
Rs. 60,00,000.00
60 Lacs+
RTGS Dt.11.05.2017 N 2017-18
10 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 Y 2017-18
11 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 Y 2017-18
12 Sherisha Technologic Pvt Ltd Mahabalipuram Road Kachipuram
Rs. 50,00,000.00
50 Lacs+
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 Y 2017-18
13 Samaj Electoral Trust Association 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001
Rs. 50,00,000.00
50 Lacs+
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 Y 2017-18
14 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008 194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 Y 2017-18
15 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 Y 2017-18
16 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 Y 2017-18
17 Sagar SaNAnd Infrabuild Pvt Ltd Basment Ashokwadi Panchvati Ahmedabad-380006
Rs. 50,00,000.00
50 Lacs+
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 Y 2017-18
18 Shri Pavan Anil Bakeri "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 Y 2017-18
19 Samaj Electoral Trust Association --
Rs. 50,00,000.00
50 Lacs+
Dt.22.11.2017 Y 2017-18
20 Sri M. Gopalaiah Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43
Rs. 30,00,000.00
30 Lacs+
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 Y 2017-18
21 Sri A. Kuamara Swamy Bengaluru 640550 Punjab NAtioNAl Bank Dt.24.10.2017 Y 2017-18
22 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.22.01.2018 Y 2017-18
23 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
NEFT SBI Malleshwar Dt.29.01.2018 Y 2017-18
24 Sum Developers B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059
Rs. 25,00,000.00
25 Lacs+
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 Y 2017-18
25 Sun Infrastructure B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059
Rs. 25,00,000.00
25 Lacs+
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 Y 2017-18
26 Sagar SaNAnd Infrabuild Pvt Ltd Basment Ashokwadi Panchvati Ahmedabad-380006
Rs. 25,00,000.00
25 Lacs+
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 Y 2017-18
27 Sunil Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 20,00,000.00
20 Lacs+
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 Y 2017-18
28 Sunny Electricals 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 Y 2017-18
29 Sri V. Babulal Ranka Bengaluru
Rs. 20,00,000.00
20 Lacs+
000699 ICICI Bank Chikkapet Dt.19.03.2018 Y 2017-18
30 Silvassa Resources P Ltd. Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230
Rs. 20,00,000.00
20 Lacs+
RTGS 01-08-2017 Y 2017-18
31 Smt. NAgarathNA Govind # 5 N.M. Lane Cottonpet Bengaluru
Rs. 15,00,000.00
15 Lacs+
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 Y 2017-18
32 Sunshine Fintrade Pvt Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 15,00,000.00
15 Lacs+
895644 RBL Bank J N Nehru Road 03-11-2017 Y 2017-18
33 Shreerang Sales Corporation --
Rs. 15,00,000.00
15 Lacs+
043524 Yes Bank Dt.02.08.2017 Y 2017-18
34 Sh Romesh Sharma --
Rs. 12,00,000.00
12 Lacs+
Ch.No.578593 JK Bank Y 2017-18
35 Sachin Infra Envirment Ltd. -- 003091 ICICI Bank Dt.24.11.2017 Y 2017-18
36 Sunil Agarwal Agra Uttar Pradesh
Rs. 11,00,000.00
11 Lacs+
533868 ICICI Bank 05.06.2017 N 2017-18
37 Standard Buildcon --
Rs. 11,00,000.00
11 Lacs+
102254 Bank of India Dt.27.10.2017 Y 2017-18
38 SatNAam Stone Crushers Pvt.Ltd. --
Rs. 10,00,000.00
10 Lacs+
PNB Rudrapur Us NAgar 16-03-2018 Y 2017-18
39 Satya Sai Builders & Contractors --
Rs. 10,00,000.00
10 Lacs+
Corporation Bank Barelly 15-2-2018 Y 2017-18
40 Shri Chandresh Jagjivan Thakkar Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad
Rs. 10,00,000.00
10 Lacs+
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 Y 2017-18
41 Security & Intelligence Service (india) Limited Nishant Regency Fraser Road PatNA Bihar
Rs. 10,00,000.00
10 Lacs+
881408 Indusind Bank Andheri East Dt.19.09.2017 Y 2017-18
42 Security & Intelligence Service (india) Limited Nishant Regency Fraser Road PatNA Bihar 844847 Union Bank Princess Street Dt.22.09.2017 Y 2017-18
43 Security & Intelligence Service (india) Limited Nishant Regency Fraser Road PatNA Bihar
Rs. 10,00,000.00
10 Lacs+
844848 Bharat Bank Andheri East Dt.14.09.2017 Y 2017-18
44 Security & Intelligence Service (india) Limited Nishant Regency Fraser Road PatNA Bihar
Rs. 10,00,000.00
10 Lacs+
844849 Yes Bank Bandra West Dt.16.09.2017 Y 2017-18
45 Security & Intelligence Service (india) Limited Nishant Regency Fraser Road PatNA Bihar
Rs. 10,00,000.00
10 Lacs+
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 Y 2017-18
46 Sri Vijayakumar T Bengaluru
Rs. 10,00,000.00
10 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 Y 2017-18
47 Sri Sudarshan Reddy Bengaluru
Rs. 10,00,000.00
10 Lacs+
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 Y 2017-18
48 Sri Ramalingappa Bengaluru
Rs. 10,00,000.00
10 Lacs+
963664 State Bank of Mysuru Dt.13.6.2017 Y 2017-18
49 Sri Sudarshan Reddy Bengaluru RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 Y 2017-18
50 Sri T. Vijayakumar Bengaluru
Rs. 10,00,000.00
10 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 Y 2017-18
51 S. Rani Bangalore
Rs. 10,00,000.00
10 Lacs+
RTGS SBI Malleshwar Dt.18.7.2017 Y 2017-18
52 Sri Tejaraj Gulecha Bengaluru
Rs. 10,00,000.00
10 Lacs+
000585 Kotak Mahendra Bank Dt.4.8.2017 Y 2017-18
53 Smt. Umadevi Bengaluru
Rs. 10,00,000.00
10 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 Y 2017-18
54 Smt. Umadevi Bengaluru
Rs. 10,00,000.00
10 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 Y 2017-18
55 Sri Vijayakumar T Bengaluru
Rs. 10,00,000.00
10 Lacs+
NEFT CaNAra Bank Dt.05.01.2018 Y 2017-18
56 Sri H.S. Lakshmipathi Bengaluru NEFT CaNAra Bank Dt.09.01.2018 N 2017-18
57 Satya Sai Builders --
Rs. 10,00,000.00
10 Lacs+
076134 Corporation Bank 21-02-2018 Y 2017-18
58 Satya Sai Builders --
Rs. 10,00,000.00
10 Lacs+
076133 Corporation Bank 27-02-2018 Y 2017-18
59 Sumedha Spacelinks Llp --
Rs. 10,00,000.00
10 Lacs+
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 Y 2017-18
60 Sunshine Fintrade Pvt Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 10,00,000.00
10 Lacs+
895643 RBL Bank J N Nehru Road 02-11-2017 Y 2017-18
61 Shrhari Tradex Pvt Ltd --
Rs. 10,00,000.00
10 Lacs+
000270 HDFC Bank Y 2017-18
62 Setco Automotive Limited --
Rs. 10,00,000.00
10 Lacs+
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 Y 2017-18
63 Santon FiNAnce Investment Pvt Ltd -- 341209 Dt.06.11.2017 N 2017-18
64 Singh Minerals --
Rs. 9,00,000.00
9 Lacs+
294579 Oriental Bank of Commerce 16-03-2018 Y 2017-18
65 S R Paryavaran Engineers Pvt Ltd Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA
Rs. 7,45,000.00
7 Lacs+
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 Y 2017-18
66 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115
Rs. 7,05,000.00
7 Lacs+
In Kind Car-Bolero Y 2017-18
67 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115
Rs. 7,05,000.00
7 Lacs+
In Kind Car-Bolero Y 2017-18
68 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115
Rs. 7,05,000.00
7 Lacs+
In Kind Car-Bolero Y 2017-18
69 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115
Rs. 7,05,000.00
7 Lacs+
In Kind Car-Bolero Y 2017-18
70 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115 In Kind Car-Bolero Y 2017-18
71 Soubouo Rio Six Mile SoviNA Village Dimapur NAgaland-797115
Rs. 7,05,000.00
7 Lacs+
In Kind Car-Bolero Y 2017-18
72 Sanjay Goel 40/45 West Punjabi Bagh New Delhi-110026
Rs. 7,00,000.00
7 Lacs+
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 Y 2017-18
73 Shreejikrupa Project Limited --
Rs. 6,00,000.00
6 Lacs+
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 Y 2017-18
74 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
75 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
76 Senthil Balasubramanian No 378 Singampettai Erode-638311
Rs. 6,00,000.00
6 Lacs+
IMPS Y 2017-18
77 Shreejikrupa Project Limited -- 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 Y 2017-18
78 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
79 Satadhar Infra Cone --
Rs. 6,00,000.00
6 Lacs+
000374 Bank of Baroda Dt.31.05.2017 Y 2017-18
80 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
81 Shri Tribhuvandas Patel --
Rs. 6,00,000.00
6 Lacs+
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 Y 2017-18
82 Shri Chaturbhai P Patel --
Rs. 6,00,000.00
6 Lacs+
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 Y 2017-18
83 Shree KrishNA Enterprise --
Rs. 5,12,000.00
5 Lacs+
000052 HDFC Bank Dt.08.11.2017 Y 2017-18
84 Shri Guru Harkrishan Stone Crusher -- The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 Y 2017-18
85 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
86 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
87 SadhaNA Construction Co. 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097
Rs. 5,00,000.00
5 Lacs+
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 Y 2017-18
88 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
89 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
90 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
91 S.S. Bajral -- Ch.No.396649 JKB Y 2017-18
92 Smt. ZariNA Kohli --
Rs. 5,00,000.00
5 Lacs+
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu Y 2017-18
93 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
94 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
95 Src & Associates --
Rs. 5,00,000.00
5 Lacs+
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 N 2017-18
96 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
97 Sri Murugesh R. Nirani Kulali Cross Jamkandi Road
Rs. 5,00,000.00
5 Lacs+
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 Y 2017-18
98 Serenity Trades Pvt Ltd -- NEFT HDFC Bank Ltd Dt.12.06.2017 Y 2017-18
99 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
100 Sri Ramalingappa Bengaluru
Rs. 5,00,000.00
5 Lacs+
963669 State Bank of Mysuru Dt.13.6.2017 Y 2017-18
101 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
102 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
103 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
104 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
105 Sri Jaya Kulkarni Bengaluru 373182 HDFC Bank Dt.18.10.2017 Y 2017-18
106 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
107 Sri JaganNAtha Raya Bengaluru
Rs. 5,00,000.00
5 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 Y 2017-18
108 Shri N. Biren Singh Hon'ble CM --
Rs. 5,00,000.00
5 Lacs+
Cheque SBI Secretariat Y 2017-18
109 SezoNA Traders --
Rs. 5,00,000.00
5 Lacs+
281945 Axis Bank Y 2017-18
110 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
111 Shri Arvindbhai Amrutlal Domadia --
Rs. 5,00,000.00
5 Lacs+
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 Y 2017-18
112 S K Enterprises D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 Y 2017-18
113 Sarla Heda W/O Bhagirath Heda --
Rs. 5,00,000.00
5 Lacs+
Y 2017-18
114 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
115 Sri Austin Roach Bengaluru
Rs. 5,00,000.00
5 Lacs+
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 Y 2017-18
116 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
117 Sree Chowdeshwari Enterprises Bengaluru
Rs. 5,00,000.00
5 Lacs+
Dt.05.12.2017 Y 2017-18
118 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
119 Shri Sai Baba Logistics -- 76 HDFC Bank 26-07-2017 N 2017-18
120 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
121 Sandeep Transport Services --
Rs. 5,00,000.00
5 Lacs+
361 HDFC Bank 26-07-2017 N 2017-18
122 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
123 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
124 Shri Tribhuvandas Patel --
Rs. 5,00,000.00
5 Lacs+
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 Y 2017-18
125 Sai Ruchi and Dmc Infrastructure --
Rs. 5,00,000.00
5 Lacs+
619559 Indian Bank Dt.08.05.2017 Y 2017-18
126 Shri Balaji Belt House -- 132512 TMBL 21-07-2017 N 2017-18
127 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
128 Singh Minerals --
Rs. 5,00,000.00
5 Lacs+
705605 Vijaya Bank 16-03-2018 Y 2017-18
129 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
130 Sidh Bali Stone Cursher --
Rs. 5,00,000.00
5 Lacs+
409361 BOB 17-03-2018 Y 2017-18
131 Sunrise Stone Crushers Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
719748 PNB Bajpur NAgar 16-03-2018 Y 2017-18
132 Sunrise Stone Crushers Pvt.Ltd. --
Rs. 5,00,000.00
5 Lacs+
PNB Bajpur US NAgar 16-03-2018 Y 2017-18
133 Sunil Kumar Kakar -- NEFT ICICI Bank 01-08-2017 N 2017-18
134 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
135 Shri Nileshkumar H Balar --
Rs. 4,00,000.00
4 Lacs+
000495 HDFC Bank Dt.20.11.2017 Y 2017-18
136 Shri AviNAshkumar Vighmal --
Rs. 4,00,000.00
4 Lacs+
067302 Unio Bank Dt.02.08.2017 Y 2017-18
137 Shri Bankim Vashi --
Rs. 4,00,000.00
4 Lacs+
054948 Union Bank Dt.02.08.2017 Y 2017-18
138 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
139 Surya Builders And Developers --
Rs. 3,50,000.00
3 Lacs+
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 Y 2017-18
140 Surya Builders And Developers -- 865154 Yes Bank Rajpur Road Dehradun 28-02-2018 Y 2017-18
141 Sri NAgesh M. # 3520/A 7th Cross Gayatri NAgar Bengaluru-21
Rs. 3,50,000.00
3 Lacs+
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 Y 2017-18
142 Shri Santosh Thakre --
Rs. 3,50,000.00
3 Lacs+
101353 ICICI Bank Dt.26.02.2018 Y 2017-18
143 Shailesh Deshpande --
Rs. 3,50,000.00
3 Lacs+
SBI 01-08-2017 N 2017-18
144 Sri Devaraj M. # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72
Rs. 3,25,000.00
3 Lacs+
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 Y 2017-18
145 Sri Abhijit A. # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72
Rs. 3,25,000.00
3 Lacs+
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 Y 2017-18
146 S V Deoduhar Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006
Rs. 3,00,000.00
3 Lacs+
NEFT Andhra Bank 16-06-2017 Y 2017-18
147 S V Deoduhar Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 NEFT Axis Bank 21-08-2017 Y 2017-18
148 S V Deoduhar Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006
Rs. 3,00,000.00
3 Lacs+
NEFT Andhra Bank 31-03-2018 Y 2017-18
149 Sri Ramachandra K Bengaluru
Rs. 3,00,000.00
3 Lacs+
478586 CaNAra Bank Yediyur Dt.22.8.2017 Y 2017-18
150 Sri Udaya Garudachar Bengaluru
Rs. 3,00,000.00
3 Lacs+
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 Y 2017-18
151 Subhash --
Rs. 3,00,000.00
3 Lacs+
001625 Bank of Baroda Y 2017-18
152 Solicis Lex A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064
Rs. 3,00,000.00
3 Lacs+
RTGS Union Bank of India Mumbai Dt.27.11.2017 Y 2017-18
153 Steel Tex Agency No.102F 1A Five Roads Salem
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2017-18
154 Suman Aggarwal Ist Floor Flat-1A Kolkata-700025 71163 Yes Bank Stephen House 16-05-2017 Y 2017-18
155 Steel Tex Agency No.102F 1A Five Roads Salem
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2017-18
156 SezoNA Traders --
Rs. 3,00,000.00
3 Lacs+
281968 Federal Bank Y 2017-18
157 Sakthi Masala Pvt Ltd Mamarathupalayam Erode
Rs. 3,00,000.00
3 Lacs+
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 Y 2017-18
158 Shankho Chowdhury 15 Sarat Chatterjee Avenue Kolkata-700029
Rs. 3,00,000.00
3 Lacs+
3367 ICICI Bank Golpark Branch 19-07-2017 Y 2017-18
159 Shri Rahulkumar Rajkumar Sharma --
Rs. 3,00,000.00
3 Lacs+
104250 Axis Bank Dt.03.03.2018 Y 2017-18
160 Shri Nitinbhai Babubhai Patel --
Rs. 3,00,000.00
3 Lacs+
021108 DeNA Bank Dt.15.04.2017 Y 2017-18
161 Sundeep Jhunjhunwala 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 42 HDFC Bank Liluah 08-03-2018 Y 2017-18
162 Srishti Enterprises --
Rs. 3,00,000.00
3 Lacs+
017834 Oriental Bank of Commerce Dt.14.08.2017 Y 2017-18
163 Shri Sangeethas Karur By Pass Road Trichy
Rs. 3,00,000.00
3 Lacs+
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 Y 2017-18
164 Smt. Kanchan Suresh Lakhiani T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25
Rs. 3,00,000.00
3 Lacs+
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 Y 2017-18
165 Smt. Manisha Ghanshyam Lakhiani T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25
Rs. 3,00,000.00
3 Lacs+
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 Y 2017-18
166 Shiv Kumar Sharma Gurgaon
Rs. 3,00,000.00
3 Lacs+
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 Y 2017-18
167 Shri Rahul Rameshbhai Kachhadiya --
Rs. 3,00,000.00
3 Lacs+
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 Y 2017-18
168 Sri Kalyan Chakravarti Memorial EducatioNAl Trust -- 620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 Y 2017-18
169 SwaraNA Salaria --
Rs. 2,84,000.00
2 Lacs+
RTGS Dt.20.02.2018 Y 2017-18
170 ShreeNAthji Enterprise --
Rs. 2,61,000.00
2 Lacs+
055135 ICICI Bank Dt.11.12.2017 Y 2017-18
171 Sh Vibodh Gupta S/O Sh. Sat Pal Gupta --
Rs. 2,60,000.00
2 Lacs+
Ch.No.530581 530584 JKB Y 2017-18
172 Shri NAnubhai Karshanbhai Savaliya --
Rs. 2,52,500.00
2 Lacs+
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 Y 2017-18
173 SahajaNAnd Technologies Pvt Ltd --
Rs. 2,51,000.00
2 Lacs+
001031 ICICI Bank Dt.12.04.2017 Y 2017-18
174 Sandhya Gupta 3 BD Estate Timarpur Delhi
Rs. 2,50,000.00
2 Lacs+
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 Y 2017-18
175 Shri Dhanjibhai K Patel -- 068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 Y 2017-18
176 Sunil Kr. Wadhwa LudhiaNA
Rs. 2,50,000.00
2 Lacs+
886457 Dt.07.12.2017 Y 2017-18
177 Shiv Build Ind Pvt Ltd --
Rs. 2,50,000.00
2 Lacs+
100495 HDFC Bank Dt.08.02.2018 Y 2017-18
178 S.K. Garg 96 Vasudha Enclave Pitampura Delhi-34
Rs. 2,50,000.00
2 Lacs+
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 Y 2017-18
179 Sharda Garg 96 Vasudha Enclave Pitampura Delhi-34
Rs. 2,50,000.00
2 Lacs+
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 Y 2017-18
180 Saroj Jain 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8
Rs. 2,50,000.00
2 Lacs+
728024 SBI Main Road Ranchi Dt.06.02.18 Y 2017-18
181 Shivalay Infra. Project Pvt.Ltd --
Rs. 2,50,000.00
2 Lacs+
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 Y 2017-18
182 Shivam Residential Construction Pvt Ltd -- 003250 HDFC Bank Dt.05.10.2017 Y 2017-18
183 Shree NArsinkhrupa Gas Agency --
Rs. 2,01,000.00
2 Lacs+
522083 State Bank of India Akota Vaodara Dt.12.02.2018 Y 2017-18
184 Sangam Developers --
Rs. 2,00,000.00
2 Lacs+
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 Y 2017-18
185 Sh Ag Kohli --
Rs. 2,00,000.00
2 Lacs+
Ch.No.20073 Dt.03.06.2017 Y 2017-18
186 Shri Vinodhbhai H Patel F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002
Rs. 2,00,000.00
2 Lacs+
434485 Yes Bank MehsaNA Dt.21.02.2018 Y 2017-18
187 Shri NArharibhai Rambhai Patel 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001
Rs. 2,00,000.00
2 Lacs+
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 Y 2017-18
188 Shri Vikramkumar S. Thakkar 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006
Rs. 2,00,000.00
2 Lacs+
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 Y 2017-18
189 Sanjay Kumar -- 000135 Andhra Bank 25-01-2018 Y 2017-18
190 Sunrise Stone Crushers Pvt Ltd --
Rs. 2,00,000.00
2 Lacs+
696067 PNB Bazpur Y 2017-18
191 Shivendu Gupta WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026
Rs. 2,00,000.00
2 Lacs+
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 Y 2017-18
192 Sandeep Sharma --
Rs. 2,00,000.00
2 Lacs+
227798 UBI Y 2017-18
193 Syndicate Bank Roorkee --
Rs. 2,00,000.00
2 Lacs+
849637 Syndicate Bank Roorkee 09-02-2018 Y 2017-18
194 Surendra Engineering Company Ltd --
Rs. 2,00,000.00
2 Lacs+
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 Y 2017-18
195 Sh Pardeep Sharma S/O Sh. Jograj Sharma --
Rs. 2,00,000.00
2 Lacs+
Ch.No.157805 157806 JKB Y 2017-18
196 Sailendar Mohan Singhal -- 748917 PNB Jaspur US NAgar 02-01-2018 Y 2017-18
197 Sh Rajeev Jasrotia S/O Sh Ranjit Singh --
Rs. 2,00,000.00
2 Lacs+
Ch.No.17060 JKB Y 2017-18
198 Senthil Balasubramanian No.378 Singampettai Erode-638311
Rs. 2,00,000.00
2 Lacs+
IMPS/709613843332 Y 2017-18
199 Sh Bali Bhagat --
Rs. 2,00,000.00
2 Lacs+
Ch.No.434 Y 2017-18
200 Steel Tex Agency No.102F 1A Five Roads Salem
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2017-18

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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.