A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | V | W | X | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Electoral Trust | 52 mittal tower A wing nariman point mumbai |
Rs. 2,67,87,324.00
2 Cror+ |
Uco Bank Churchgate Mumbai | N | 2004-05 |
2 | Public & Political Awareness Trust | Silvasa |
Rs. 2,00,00,000.00
2 Cror+ |
486381 HDFC Bank New Delhi | N | 2004-05 |
3 | Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 |
Rs. 1,60,00,000.00
1 Cror+ |
Cheque No. 907886, Standard Chartered Bank New Delhi | N | 2004-05 |
4 | Public & Political awareness trust | Silvasa |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No. 486678,79, HDFC Bank Ltd Silvasa | N | 2004-05 |
5 | Punj Liyod Ltd. Punj Liyod House | 17-18 Nehru Place, New Delhi 19 |
Rs. 1,00,00,000.00
1 Cror+ |
000710 Citi Bank New Delhi | N | 2004-05 |
6 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
7 | M/S Shaw wallece distleries ltd | -- | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 | |
8 | Nima spacific Family Trust | Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
9 | Kitichen appliances india ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
10 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 |
Rs. 89,50,000.00
89 Lacs+ |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
11 | Mahindra & Mahindra | -- |
Rs. 75,00,000.00
75 Lacs+ |
151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
12 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
13 | Dwarka prasad aggarwal | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
14 | Videocon International Ltd | Jhandewala New Delhi | 518362 Bank Of Rajasthan New Delhi | N | 2004-05 | |
15 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 50,00,000.00
50 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
16 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 |
Rs. 50,00,000.00
50 Lacs+ |
000111 Citi Bank. New Delhi | N | 2004-05 |
17 | Public & Political awareness trust | Dadra & nagar haveli |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
18 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
19 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
20 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
21 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | 50443 Idbi Bank | N | 2004-05 | |
22 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359371-375 Uco Bank New Delhi | N | 2004-05 |
23 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
24 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
25 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359356-360 Uco Bank New Delhi | N | 2004-05 |
26 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
27 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
28 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | 197595UTI Bank Ltd. New Delhi | N | 2004-05 | |
29 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
30 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 30,00,000.00
30 Lacs+ |
N | 2004-05 | |
31 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
32 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
33 | Cement limited | Jaipur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
34 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 |
Rs. 25,00,000.00
25 Lacs+ |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
35 | Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 | Cheque No. 476093, HDFC Bank New Delhi | N | 2004-05 | |
36 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
37 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
38 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014243 Bank Of Baroda | N | 2004-05 |
39 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
40 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
41 | Win medicare pvt ltd | 1400-modi towers 98 |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 199356 Ranchi | Y | 2004-05 |
42 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 | |
43 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai |
Rs. 22,00,000.00
22 Lacs+ |
Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
44 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 20,00,000.00
20 Lacs+ |
359377-379 Uco Bank New Delhi | N | 2004-05 |
45 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
971767 Icici Bank Mumbai | N | 2004-05 |
46 | Estern hatcheries pvt ltd | Deolali camp nashik |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
47 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 |
Rs. 15,00,000.00
15 Lacs+ |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
48 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 |
Rs. 15,00,000.00
15 Lacs+ |
392392 Hsbc Ltd. Chennai | N | 2004-05 |
49 | Nalwa sponge iron ltd | Rajgarh | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 | |
50 | Mohan export pvt ltd | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 352422, New Delhi | N | 2004-05 |
51 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 |
Rs. 10,00,000.00
10 Lacs+ |
165537 Icici Bank New Delhi | N | 2004-05 |
52 | Essel mining & industries ltd | Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
53 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
54 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
55 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
56 | Hiranandani properties pvt ltd | Mumbai | Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 | |
57 | Andhra Sugar Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Hyderabad | N | 2004-05 |
58 | Progressive trust | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
59 | Nalwa sponge iron ltd | Rajgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
60 | General Electoral Trust | 159, charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
61 | General Electoral Trust | 159,charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
62 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft -601394 Ranchi | N | 2004-05 |
63 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Demand Draft 601395 Ranchi | N | 2004-05 | |
64 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601090 Ranchi | N | 2004-05 |
65 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601091 Ranchi | N | 2004-05 |
66 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601223 Ranchi | N | 2004-05 |
67 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601219 Ranchi | N | 2004-05 |
68 | P.I. Industries Ltd | Udaipur |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
69 | Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 |
Rs. 7,50,000.00
7 Lacs+ |
691693 Sbi Mumbai | N | 2004-05 |
70 | Inter continental india | Adani house Mithakhadi ellisbridge ahmedabad | Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 | |
71 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
72 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
73 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
74 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
75 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601393 Ranchi | N | 2004-05 |
76 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601092 Ranchi | N | 2004-05 |
77 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Demand Draft 601218 Ranchi | N | 2004-05 | |
78 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 261188, Idbi Bank Ahmedabad | N | 2004-05 |
79 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 602444,HDFC Bank Mumbai | N | 2004-05 |
80 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
81 | Rithi sidhi wilsons ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 832509, Union Bank Of India Mumbai | N | 2004-05 |
82 | Sunrise container limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
83 | Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial |
Rs. 5,00,000.00
5 Lacs+ |
823140 State Bank Of Indial, Mumbai | N | 2004-05 |
84 | Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai | 103602 State Bank Of India, Mumbai | N | 2004-05 | |
85 | Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
818254 State Bank Of India, Mumbai | N | 2004-05 |
86 | Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 |
Rs. 5,00,000.00
5 Lacs+ |
535962 Corporation Bank , New Delhi | N | 2004-05 |
87 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 |
Rs. 5,00,000.00
5 Lacs+ |
14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
88 | Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 |
Rs. 5,00,000.00
5 Lacs+ |
623938 Canara Bank New Delhi | N | 2004-05 |
89 | Grasim cement raipur | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
90 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
91 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto | Cheque No. 362506, Canara Bank Panaji | N | 2004-05 | |
92 | The ahmedabad textiles pro | Narol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 167825, Central Bank Of India Ahmedabad | N | 2004-05 |
93 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
94 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
95 | Swati sales services pvt ltd | 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft 11272 Ranchi | Y | 2004-05 |
96 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
97 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360664 Uco Bank Ranchi | N | 2004-05 |
98 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 | |
99 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360758 Uco Bank Ranchi | N | 2004-05 |
100 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360592, Uco Bank Ranchi | N | 2004-05 |
101 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
102 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
103 | Vijaya kumar | Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
104 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
105 | Suprime industries ltd | Mumbai | Cheque No- 553202 Central Bank Of India Mumbai | N | 2004-05 | |
106 | M/s Granules India Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
146115 Punjab National Bank | N | 2004-05 |
107 | Rare enterprises | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
108 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
765381 Icici Bank, Khairatabad | N | 2004-05 |
109 | MIs Janachaitanya Housing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
355881 Canara Bank, Ameerpet | N | 2004-05 |
110 | Reema business Service pvt ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
111 | Mls Narme Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
767213 Hdfc Bank | N | 2004-05 |
112 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 | N | 2004-05 | ||
113 | Ashok vishvasrao chowgule | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
114 | Vibhuti Investment Co.Pvt ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 618117, Bank Of India Mumbai-25 | N | 2004-05 |
115 | Vallcame india ltd | Udaipur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
116 | Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 682449, Standard Chartered Bank, Ahemdabad | N | 2004-05 |
117 | Navratna org dev pvt ltd | Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- , 175188, Citi Bank Ahemdabad | N | 2004-05 |
118 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
119 | Antique stock broking ltd | Mumbai | Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 | |
120 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707204 Bob, Mumbai | N | 2004-05 |
121 | STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
10852 Bob, Mumbai | N | 2004-05 |
122 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707171 Bob, Mumbai | N | 2004-05 |
123 | Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 |
Rs. 3,00,000.00
3 Lacs+ |
835468 Icici Bank , Faridabad | N | 2004-05 |
124 | Timblo pvt ltd capsem | Cudchade Goa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
125 | General Electoral Trust | 159 charchgate reclamation industry house mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 359236,Uco Bank Mumbai | N | 2004-05 |
126 | T.T. Krishamachari Centenary fund | 11th floor 135 brigade road bangalore 560025 | Cheque No- 217683 Laxmivilas Bank Chennai | N | 2004-05 | |
127 | Cello Thermoware pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 807781, State Bank Of India Mumbai | N | 2004-05 |
128 | Bung securities pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
129 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
130 | Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
131 | Shri M.P.Taparia | 71, Giri Kunj,Netaji Subhash Road Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
764060 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
132 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
133 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 | |
134 | Hamilton Housewares Pvt. Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
961237 State Bank Of India, Mumbai | N | 2004-05 |
135 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
136 | Ramesh M, Damani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
137 | Ventura securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 102212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
138 | Inventure gronth & securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
139 | Emkay shares & brokers pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
140 | Asian market seurities pvt ltd | Mumbai | Cheque No. 98673, Bank Of India Stock Exchange Mumbai | N | 2004-05 | |
141 | Cello worl | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 114539, State Bank Of India Malad Mumbai | N | 2004-05 |
142 | Cello sales & marketing | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 109732, State Bank Of India Malad Mumbai | N | 2004-05 |
143 | M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 |
Rs. 2,50,000.00
2 Lacs+ |
N | 2004-05 | |
144 | Esscel House pvt ltd | B-10, Lawrance road |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | Y | 2004-05 |
145 | Essel mining & industries pvt ltd | Barbill |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
146 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
147 | Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | 713933 Bank Of India, Mumbai | N | 2004-05 | |
148 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 |
Rs. 2,00,000.00
2 Lacs+ |
215198 State Bank Of India, Mumbai | N | 2004-05 |
149 | Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
432597 State Bank Of Bikaner & Jaipur, Mumabi | N | 2004-05 |
150 | Graphic adds pvt ltd | R-300, Greater kailash part-II New Delhi -48 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 097815, Bank Of India New Delhi | Y | 2004-05 |
151 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
152 | sesa Goa ltd | Sesa ghor 20 EDC complex patto |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 364369, Canara Bank Panaji | N | 2004-05 |
153 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
154 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | Cheque No- 927132 Icici Bank Chennai | N | 2004-05 | |
155 | D.U.O. Associates | No. 28, Hosvir road bangalore 560042 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 767049, Uco Bank Karamangala Branch Banglore | N | 2004-05 |
156 | Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | N | 2004-05 |
157 | Cello Thermoware pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
158 | SVS securities pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
159 | Gandhi securities & investment pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 231217, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
160 | Vimal suresh jajoo | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 112446,UTI Bank Ltd Fort Mumbai | N | 2004-05 |
161 | SSKI investor services pvt ltd | Mumbai | Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 | |
162 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
163 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
164 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
165 | Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 |
Rs. 1,50,000.00
1 Lacs+ |
708912 Bank Of India, Goa | N | 2004-05 |
166 | Jolly Containers | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
853328 United Bank Of India, Mumbai | N | 2004-05 |
167 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 |
Rs. 1,50,000.00
1 Lacs+ |
113953 State Bank Of India, Mumbai | N | 2004-05 |
168 | Suresh kanmal jajoo | Mumbai | Cheque No- 216861,UTI Bank Fort Mumbai | N | 2004-05 | |
169 | Seepra S. Jajoo | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 169848,UTI Bank Fort Mumbai | N | 2004-05 |
170 | Mls Naga Dhunsari Group Ltd | 4A, Woodburn Park, Kolkata - 20 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
171 | M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
172 | Dharamshi securities pvt ltd | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No- 6/26/3494, HDFC Bank Fort Mumbai | N | 2004-05 |
173 | OHM stock brokers pvt ltd | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. 842596, Hdc Bank Fort Mumbai | N | 2004-05 |
174 | Bimla avichal ventnor | N.USA ($2250) |
Rs. 1,02,240.00
1 Lacs+ |
Cheque No. 31206420, Sun National Bank Ventnor Usa | N | 2004-05 |
175 | Hirak leasing & investment pvt ltd | Mumbai | Cheque No- 501780 HDFC Bank Fort Mumbai | N | 2004-05 | |
176 | JHP securities pvt ltd | Mumbai |
Rs. 1,00,011.00
1 Lacs+ |
Cheque No. 690212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
177 | Mahavir textile market suvidha samiti | Surat |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
178 | G.L. Sanghi Senior Advocate | C-35, Neti Bagh New Delhi - 49 |
Rs. 1,00,000.00
1 Lacs+ |
151058 Ing Vysya Bank Ltd., Bangalore | N | 2004-05 |
179 | 8th R.V Pandit | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
180 | Rakesh S Chheda | Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 |
Rs. 1,00,000.00
1 Lacs+ |
877872 Bank Of India, Mumbai | N | 2004-05 |
181 | Kishore S Chheda | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 |
Rs. 1,00,000.00
1 Lacs+ |
876575 Bank Of India, Mumbai | N | 2004-05 |
182 | Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri | 856857 Bank Of India, Mumbai | N | 2004-05 | |
183 | Flair Pens Ltd | 63, B/c Govt. Industrial Estate, Charko. Kandiwali (W) Mum-67 |
Rs. 1,00,000.00
1 Lacs+ |
807576 Citi Bank, Mumbai | N | 2004-05 |
184 | K S Intertrade Corporation | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
819794 Abn Amro Bank New Delhi | N | 2004-05 |
185 | Brij Nath Jain | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft 877270, HDFC Bank Raipur | N | 2004-05 |
186 | Jetu ram jain | BA-36, West shalimar bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 003602 Union Bank Of India New Delhi | Y | 2004-05 |
187 | Delhi hotel & restourent owner association | 12A/21, W.E.A. Karol bagh New Delhi -110005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 760730 Indian Bank New Delhi | N | 2004-05 |
188 | Haldi ram marketing pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 087851, Bank Of Punjab Ltd New Delhi | N | 2004-05 |
189 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | Cheque No. 428486 Oriental Bank Of Commerce New Delhi | N | 2004-05 | |
190 | Vasdev gidhi girdhari lal | Bhawan cheritable trust |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 428487, Oriental Bank Of Commerce New Delhi | N | 2004-05 |
191 | V.S. dempo & co pvt let dempo house panaji | Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 710573, Bank Of India Campal | N | 2004-05 |
192 | Dempo industries ltd, dempo house panaji | Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 |
193 | Goa carbon ltd | Dempo house campal panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 520423, Bank Of India Campal | N | 2004-05 |
194 | Shree balaji rollings pvt ltd | B1F-4, sapana real estate sapna manzil 1st floor margao Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 21424, Oriental Bank Of Commerce Panaji | N | 2004-05 |
195 | shivram ispat pvt ltd | house no-333,335, kundaim industrial estate kundaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 20548, Oriental Bank Of Commerce Panaji | N | 2004-05 |
196 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa | Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 | |
197 | Shayona land corporation | shayona city R.C. technical road chatlodiya ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 017824, The Vijay Co-Op Bank Ltd Ahmedabad | N | 2004-05 |
198 | Silver oak country club & resorts | Opp new gujarat high court S-G, highway gota ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 568288,Vijaya Bank Ahemdabad | N | 2004-05 |
199 | Coastal energy pvt ltd | 4 new pushpakunj society near badda ganesh sumul dairy road surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 284179, HDFC Bank Surat | N | 2004-05 |
200 | Satish n shah | S.N. developers s.n. house hotel rock regency low garden ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174015, Uco Bank Ahemdabad | N | 2004-05 |
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.