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HomePartyINCDonation2009-10

 Donation Details
Financial Year : 2009-10

Indian National Congress (INC)

Financial Year : 2009-10

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
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Donation of other Years :

 List of Donors
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Order By: Name | Amount
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 10,00,00,000.00  10 Cror+Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai2009-10
2.  Sterlite Industries (India) Ltd.Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093NRs. 5,00,00,000.00  5 Cror+Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai2009-10
3.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 3,50,00,000.00  3 Cror+Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
4.  Rohan Promoters & DevelopersPradeep Chambers 813, B.I. Road, Pune-411004YRs. 3,00,00,000.00  3 Cror+Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai2009-10
5.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 2,99,77,612.00  2 Cror+Ch.No.107092/Dtd.20.05.20092009-10
6.  Torrent Power LimitedTorrent House, Off Ashram Road, Ahmedabad-380009NRs. 2,50,00,000.00  2 Cror+Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-3800092009-10
7.  ITC LimitedVirginia House, 37, J.L. Nehru Road, Kolkata-700071NRs. 2,50,00,000.00  2 Cror+Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata2009-10
8.  Asianet TV Holding Pvt. LimitedJay Chambers Srvice Road, Ville Parley (East), Mumbai-400057NRs. 2,50,00,000.00  2 Cror+Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore.2009-10
9.  General Electoral TrustB-4, Aditya Birla Center Worli, Mumbai-400030NRs. 2,50,00,000.00  2 Cror+By Cheque HDFC Bank Ltd. Worli Mumbai2009-10
10.  Larsen & Toubro Ltd.L & T House Narottam Morarji Marg Mumbai-400001NRs. 2,25,00,000.00  2 Cror+Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
11.  Ambuja Cement Ltd.248, Okhla Industrial E State Phase-III, New DelhiNRs. 2,00,00,000.00  2 Cror+Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-4000232009-10
12.  Hindustan Construction Co.Ltd.Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083NRs. 2,00,00,000.00  2 Cror+Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-4000212009-10
13.  KSK Energy Ventures Limited8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033NRs. 2,00,00,000.00  2 Cror+Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad2009-10
14.  Harmony Electoral TrustD-7/7371, Vasant Kunj, New Delhi-110070NRs. 2,00,00,000.00  2 Cror+Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi2009-10
15.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 2,00,00,000.00  2 Cror+Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
16.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 1,62,31,343.00  1 Cror+Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-4000012009-10
17.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi2009-10
18.  Mahindra & Mahindra LimitedGate Way Building, Appollo Bunder, Mumbai-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-4000012009-10
19.  Corporate Electoral Trust14th Floor, E-Block,Inter National Trade Tower Nehru Place, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad2009-10
20.  Kalyani Global Engineering Pvt.Ltd.Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036NRs. 1,00,00,000.00  1 Cror+Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-4110042009-10
21.  Punj Lloyd Limited78, Institutional Area, Sector-32, Gurgaon-122001YRs. 1,00,00,000.00  1 Cror+Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-4000182009-10
22.  Bharat Hotels Ltd.Barakhamba Lane New Delhi-110001NRs. 1,00,00,000.00  1 Cror+Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi2009-10
23.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi2009-10
24.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127148/Dtd.07.10.20092009-10
25.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
26.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
27.  Lake View Developers, 514,dalamal Towers,, Nariman Point, Mumbai-400021NRs. 1,00,00,000.00  1 Cror+By Cheque Standard Chartered Bank Fort, Mumbai.2009-10
28.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune2009-10
29.  Gannon Dunkerley & Co. Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi 2009-10
30.  KTMS Engineering Pvt Ltd.Industry House, Mundhawa, Pune-411036NRs. 1,00,00,000.00  1 Cror+Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-4110042009-10
31.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune2009-10
32.  Bharat Forge LimitedMundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.024643/dated.06.10.2009City Bank, Pune2009-10
33.  Kalyani Steels Ltd;Mundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune2009-10
34.  United Phosphorus Limited26-28 Indra Palace H-Block, Connaught Circus New DelhiNRs. 75,00,000.00  75 Lacs+Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai2009-10
35.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 53,77,292.00  53 Lacs+Ch.No.107083/Dtd.29.04.20092009-10
36.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
37.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
38.  Orient Paper & Industries Limited9/1, R.N, Mukherjee Road, Calcutta-700001NRs. 50,00,000.00  50 Lacs+Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-7000012009-10
39.  ARKAY Energy Rameswaram Ltd.Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033YRs. 50,00,000.00  50 Lacs+Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad2009-10
40.  Hetero Durgs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad2009-10
41.  Hetero Labs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad2009-10
42.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad2009-10
43.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad2009-10
44.  Jindal Steet & Power LtdO.P. Jindal Marg Hisar- 125005, HARYANANRs. 50,00,000.00  50 Lacs+Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi2009-10
45.  Shri Rao Dharam Pal, MLABadashah Pur Distt. GurgaonNRs. 50,00,000.00  50 Lacs+Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon2009-10
46.  Dughi Port Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 50,00,000.00  50 Lacs+Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai2009-10
47.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
48.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
49.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 40,00,000.00  40 Lacs+Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa2009-10
50.  National Engineering Industries Ltd.Khatipura Road Jaipur-302006NRs. 37,50,000.00  37 Lacs+Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan2009-10
51.  MCO LimitedBirla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001NRs. 37,50,000.00  37 Lacs+Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai2009-10
52.  V.S. Dempo & Co. Ltd.Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001YRs. 35,00,000.00  35 Lacs+Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa2009-10
53.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 33,39,894.00  33 Lacs+Ch.No.107088/Dtd.13.05.20092009-10
54.  Arabindo Pharma Ltd.AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72YRs. 30,00,000.00  30 Lacs+Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
55.  Sesa Goa LimitedSesa Ghar, 20 EDC Complex , Panjim, Goa-403001YRs. 30,00,000.00  30 Lacs+Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa2009-10
56.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 30,00,000.00  30 Lacs+Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
57.  PUNJLLOYD LIMITEDPunj Lloyd House 17-18, Nehru Place, New DelhiNRs. 30,00,000.00  30 Lacs+Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai2009-10
58.  Hyderabad Industries LimitedSanathnagar,Hyderabad-500018NRs. 25,00,000.00  25 Lacs+Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh2009-10
59.  Today Hotels Pvt.Ltd. Statesman House, 16th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi2009-10
60.  Today Homes and Infrastructure Pvt.Ltd. Statesman House, 8th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi2009-10
61.  Damani E State & Finance Pvt. Ltd.903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai2009-10
62.  Rare Enterprises151, Nariman Bhawan, Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai2009-10
63.  V.M. Salgaonkar & Brothers Private Limited, Salgaonkar House, Vasco-Da-Gama-GoaYRs. 25,00,000.00  25 Lacs+Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa2009-10
64.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030YRs. 25,00,000.00  25 Lacs+Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai2009-10
65.  Ganesh Housing Corporation Ltd.1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14YRs. 25,00,000.00  25 Lacs+Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad.2009-10
66.  Videocon Industries Limited4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09YRs. 25,00,000.00  25 Lacs+Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch2009-10
67.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105NRs. 25,00,000.00  25 Lacs+Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander2009-10
68.  The Champion India Industries Pvt.Ltd.34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036YRs. 20,00,000.00  20 Lacs+Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai2009-10
69.  Hotel Leelaventure Ltd.The Leela Kempinski, Sahar Mumbai-400059YRs. 20,00,000.00  20 Lacs+Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch,2009-10
70.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 20,00,000.00  20 Lacs+Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
71.  General Electoral TrustB-4, Aditya Birla Center, Worli Mumbai-400030NRs. 20,00,000.00  20 Lacs+Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-4000302009-10
72.  R.V. Deshpande#372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032NRs. 20,00,000.00  20 Lacs+Cash2009-10
73.  SRF LimitedC-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016NRs. 15,00,000.00  15 Lacs+Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi2009-10
74.  Global TradingOld Rohtak Road, Near Gokal Nagar Sonepat, HaryanaNRs. 15,00,000.00  15 Lacs+Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP2009-10
75.  Balaji Infrastructure & Development Co.Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 15,00,000.00  15 Lacs+By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-4000012009-10
76.  Man Industries (India) Ltd.Pipe & Coating Complex Taluka Anjar, Dist. Kutch, GujaratNRs. 15,00,000.00  15 Lacs+Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch2009-10
77.  Tube Glass Containers Ltd.102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614YRs. 15,00,000.00  15 Lacs+Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
78.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 14,87,140.00  14 Lacs+Ch.No.107098/Dtd.04.06.20092009-10
79.  Som DistilleriesNaroji Nagar New DelhiNRs. 11,00,000.00  11 Lacs+Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi2009-10
80.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105YRs. 11,00,000.00  11 Lacs+Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
81.  Kohinoor Foods Limited201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048YRs. 10,00,000.00  10 Lacs+Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi.2009-10
82.  Sunstar Overseas Limited4119/7, First Floor, Naya Bazar, Delhi-110006YRs. 10,00,000.00  10 Lacs+Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi2009-10
83.  Vee Tee Fine Foods Ltd.Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039NRs. 10,00,000.00  10 Lacs+Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana2009-10
84.  Astra Microwave Products Ltd.ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84YRs. 10,00,000.00  10 Lacs+Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
85.  Apeejay Tea Ltd.15, Park Street Kolkata-16NRs. 10,00,000.00  10 Lacs+Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-70000202009-10
86.  Stewart Holl IndiaMr. S.N. Baruah, Neen Grove-25 Lakhimi Path, GuwahatiNRs. 10,00,000.00  10 Lacs+Ch.No.187755/Dtd.07.04.2009 HSBC Bank2009-10
87.  Punj Loyed LimitedCorporate Office, 78 Institutional Area, Sector-32, GurgaonNRs. 10,00,000.00  10 Lacs+Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi2009-10
88.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaNRs. 10,00,000.00  10 Lacs+Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa2009-10
89.  Damodar Mangaliji & Co.Ltd.Damodar Niwas,M.G. road Panaji-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa2009-10
90.  Timblo Pvt.Ltd.P.O. Box 34, Kedar Manzil, Margao-403601,GoaYRs. 10,00,000.00  10 Lacs+Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch2009-10
91.  Esmeralda Investments Pvt.Ltd.Panji, GoaYRs. 10,00,000.00  10 Lacs+Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa2009-10
92.  Chowgule Charitable TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa2009-10
93.  Wolkem India LTD.Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)YRs. 10,00,000.00  10 Lacs+Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch.2009-10
94.  Secure Meters Ltd;30, Partap Nagar, Industrial Area Udipur- 313003, RajasthanYRs. 10,00,000.00  10 Lacs+Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd.2009-10
95.  Patel Engineering Ltd.Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102NRs. 10,00,000.00  10 Lacs+Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-4000212009-10
96.  Roopal Rajesh Madhani301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092YRs. 10,00,000.00  10 Lacs+Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai2009-10
97.  L T Foods LimitedConnaught Place, New DelhiYRs. 8,00,000.00  8 Lacs+Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi2009-10
98.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 7,00,000.00  7 Lacs+By Cash2009-10
99.  Elite Coal CorporationMegh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10NRs. 5,00,000.00  5 Lacs+Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra2009-10
100.  Shri Mahesh Agarwal, MD, HUFMegh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10NRs. 5,00,000.00  5 Lacs+Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra2009-10
101.  Bush Foods Overseas Pvt.Ltd.704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1NRs. 5,00,000.00  5 Lacs+Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi2009-10
102.  V & R Overseas704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1YRs. 5,00,000.00  5 Lacs+Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi2009-10
103.  Honda Siel Cars India Ltd.Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UPNRs. 5,00,000.00  5 Lacs+Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi2009-10
104.  Assam Electric StoreKokarajhar, AssamNRs. 5,00,000.00  5 Lacs+Ch.No.978002/Dtd.02.04.2009 State Bank Of India2009-10
105.  D.P. MaheshwariJay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017NRs. 5,00,000.00  5 Lacs+Ch.No.748795/Dtd.31.03.2009 HDFC Bank2009-10
106.  Rajaram Bandekar (Singao) Mines Pvt.Ltd.601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802YRs. 5,00,000.00  5 Lacs+Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch2009-10
107.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
108.  Transpek-Solox Industry Ltd.Kalali Atladra Vadodara-390012YRs. 5,00,000.00  5 Lacs+Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara2009-10
109.  Shri Vincent H. Pala Jowai, Jaintia Hills ShillongNRs. 5,00,000.00  5 Lacs+By Cheque No.216043 HDFC Shillong2009-10
110.  P.I. Industries LTD.151 -152 Chetak Marg Udaipur-313001YRs. 5,00,000.00  5 Lacs+Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd.2009-10
111.  Ambit Corporate Finance Pte. Ltd.Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013NRs. 5,00,000.00  5 Lacs+Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-4000212009-10
112.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 3,00,000.00  3 Lacs+By Cash2009-10
113.  Shri M.M. DanggoRynjah Shillong-793006NRs. 2,75,000.00  2 Lacs+By Cash2009-10
114.  Advani Hotels and Resorts(i) Ltd.Margao-GoaYRs. 2,00,000.00  2 Lacs+Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai2009-10
115.  Parshwanath Realy Pvt.Ltd.Income Tax Cross Road Ashram Road, AhmedabadYRs. 2,00,000.00  2 Lacs+Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad2009-10
116.  Shri Mohammed YousufAli MD EMKE Group BatkalNRs. 2,00,000.00  2 Lacs+Ch. No. 059599Axis Bank Banglore2009-10
117.  Shri T.V. Mohandas PaiManipal Vista Kamalabai School Road Queens Road, Bangalore-052NRs. 2,00,000.00  2 Lacs+Ch.No.735143 ICICI Bank Bangalore2009-10
118.  Prof. R.C. LalooBivar Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
119.  Smt. Sabina YasminPhulbari,West Garo HillsNRs. 2,00,000.00  2 Lacs+By Cash2009-10
120.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
121.  Dr. Mukul SangmaNongrim Hills Shillong-793003NRs. 2,00,000.00  2 Lacs+By Cash2009-10
122.  CELLO HOUSEWAREPlot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, HaridwarNRs. 2,00,000.00  2 Lacs+Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai2009-10
123.  Dr. Mukul Sangma--NRs. 1,78,000.00  1 Lacs+By Cash2009-10
124.  Adhir Ranjan Choudhary82,South Avenue New DelhiNRs. 1,51,000.00  1 Lacs+Through Bank Transfer2009-10
125.  Umkong President Nagaland PCCOld Secretariat Complex Kohima (Nagaland)NRs. 1,50,000.00  1 Lacs+2009-10
126.  Shree Thirumalai Marketing & Investment LTD,212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023YRs. 1,50,000.00  1 Lacs+Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-4000102009-10
127.  Shri M.M. DanggoRynjah Shillong-793006NRs. 1,23,000.00  1 Lacs+By Cash2009-10
128.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 1,22,000.00  1 Lacs+By Cash2009-10
129.  G.V.Harsh KumarC-1/3, Humayun Road, New DelhiNRs. 1,16,500.00  1 Lacs+Through Bank Transfer2009-10
130.  Harinagar Sugar Mills Lted.Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005NRs. 1,01,000.00  1 Lacs+Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch2009-10
131.  Shri Narrender Mahajan26A, Sant Avenue Amritsar, PunjabNRs. 1,00,000.00  1 Lacs+Cash2009-10
132.  Shri Ramdas KamatFlat No.44, Electornic City Hosur Road, Bangalore-100NRs. 1,00,000.00  1 Lacs+Ch.No.548931 ICICI Bank Bangalore2009-10
133.  Prof. R.C. LalooBivar Road Shillong-793001NRs. 1,00,000.00  1 Lacs+By Cash2009-10
134.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 1,00,000.00  1 Lacs+By Cash2009-10
135.  N.H. Ansari HUF KartaPenensula Corporate Park Penensula Chember Lower Parel, Mumbai- 400013YRs. 1,00,000.00  1 Lacs+Ch. No. 641132/dtd.08.04.2009Central Bank of India Nariman Point Branch Mumbai2009-10
136.  A Mahendra Jewellers211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002YRs. 1,00,000.00  1 Lacs+Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-4000022009-10
137.  Riddhisiddhi Bullions Ltd.109, Shaikh Memon Street 2nd Floor, Mumbai-400002YRs. 1,00,000.00  1 Lacs+Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai2009-10
138.  VDC Jewellery PVT. LTD.96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002YRs. 1,00,000.00  1 Lacs+Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai2009-10
139.  NIBR Bullion PVT. LTD.78-A, Zaveri Bazar Gr. Floor, Mumbai-400002YRs. 1,00,000.00  1 Lacs+Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-62009-10
140.  Smt. Sabina YasminP.O Phulbari West Garo HillsNRs. 90,000.00  90 Thou+By Cash2009-10
141.  Jitin Prasad19, Teen Murthy Lane , New DelhiNRs. 87,500.00  87 Thou+Through Bank Transfer2009-10
142.  Selvel Advertising Pvt.Ltd.Gopinath Nagar,H.No. 52, Kalapahar (Mr.Jayanta Kr.Goswami)NRs. 78,489.00  78 Thou+Ch.No.975815/Dtd.09.04.2009 Indian Bank2009-10
143.  A.H. Khan ChoudharyC-1/16, Tilak Lane, New DelhiNRs. 75,500.00  75 Thou+Through Bank Transfer2009-10
144.  Madan Lal Sharma22, Dr. R.P. Road, New DelhiNRs. 75,500.00  75 Thou+Through Bank Transfer2009-10
145.  Sriprakash Jaiswal7-Teen Murthy Marg, New DelhiNRs. 67,500.00  67 Thou+Through Bank Transfer2009-10
146.  Shri Sachin Pilot3-Safdarjung Road, New DelhiNRs. 60,000.00  60 Thou+Ch.No.-733870/Dtd.01.03.2010Union Bank of India, Cannaught Place New Delhi2009-10
147.  Smt. M.R. MarakRynjah Shillong-793006NRs. 60,000.00  60 Thou+By Cash2009-10
148.  Ahimsha Property Ltd.KolkataNRs. 59,000.00  59 Thou+Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata2009-10
149.  Francisco SrdinhaAB-90, Shahjahan Road, New DelhiNRs. 57,000.00  57 Thou+Through Bank Transfer2009-10
150.  V. Hanumantha Rao11-Janpath , New DelhiNRs. 57,000.00  57 Thou+Through Bank Transfer2009-10
151.  B.K. Handique2. Tuglak Road, New DelhiNRs. 54,500.00  54 Thou+Through Bank Transfer2009-10
152.  Madan Plastic WorksTimarpur,Delhi-110029NRs. 51,000.00  51 Thou+Ch.No.249239Allahabad Bank, Timarpur,Delhi-1100092009-10
153.  Choksi Arvind Jewellers105/07 Zaveri Bazar Mumbai-400002YRs. 51,000.00  51 Thou+Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za2009-10
154.  Shri Ravinder ChoubeyVshundhara, Civil Line RajpurNRs. 50,000.00  50 Thou+Cash2009-10
155.  Choksi Arun Prem92/94, Zaveri Bazar Mumbai-400002YRs. 50,000.00  50 Thou+Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-4000022009-10
156.  Swarn Shilp09/Gr. Floor, Rajiv Industrial E State T.J. Road, Sewri, Mumbai-400015YRs. 50,000.00  50 Thou+Ch. No. 633268/dtd.09.10.2009Canara Bank Sewree Mumbai 4000152009-10
157.  Pahalajani Developed Pvt. Ltd.423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002NRs. 50,000.00  50 Thou+Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-4000212009-10
158.  Stenelec India Pvt.Ltd.B-305, Kundaim Ind. E State Kundaim-GoaYRs. 49,000.00  49 Thou+Demand Draft No.250812.Dated-02-04-2009 State Bank of India Margao2009-10
159.  Stenelec India Pvt.Ltd.B-305, Kundaim Ind. E State Kundaim-GoaYRs. 49,000.00  49 Thou+Demand Draft No.250813.Dated-02-04-2009 State Bank Of India2009-10
160.  Om Prakash Soni115, Rani ka Bagh AmritsarYRs. 49,000.00  49 Thou+BY CASH2009-10
161.  Ashok GahlotChief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006YRs. 43,000.00  43 Thou+Ch.No.601500 IDBI Bank, Jaipur2009-10
162.  Manikrao Gavit38, G.R.G. Road, New DelhiNRs. 40,000.00  40 Thou+Through Bank Transfer2009-10
163.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 40,000.00  40 Thou+Ch.No.963682/Dated.20.11.2009SBI Laitumkhrah2009-10
164.  Smt. Sonia Gandhi10-Janpath, New DelhiNRs. 39,534.00  39 Thou+Ch.No.626324/Dtd.22.07-2009 UCO Bank, New Delhi2009-10
165.  Smt. Sonia Gandhi10-Janpath, New DelhiNRs. 39,534.00  39 Thou+Ch.No.626325/Dtd,22.07.2009 UCO Bank, New Delhi2009-10
166.  Smt. Rama Pilot3-Thyagraj Marg, New DelhiNRs. 39,500.00  39 Thou+Ch.No.314016/Dtd.15.03.2010SBI, P. House, New Delhi2009-10
167.  Shri Dasari Narayan Rao44, Lodhi E State, New DelhiNRs. 38,500.00  38 Thou+Ch.No.174430/Dtd.03.12.2009 State Bank of India, Parliament House Sansand Marg, New Delhi2009-10
168.  Alka Balram Kshatriya124, South Avenue New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
169.  G.Sanjeeva Reddy33, Canning Lane, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
170.  K.Keshav Rao7-Canning Lane New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
171.  K.V.P. Ramchandra Rao10-Lodhi E State New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
172.  M.Rajamohan ReddyB-104, MSF, BKS, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
173.  M.A.Khan162, South Avenue New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
174.  Nandi Yelliah11-Canning Lane, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
175.  S.M.Krishna1-Tyagraj Marg,New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
176.  Satyavarat ChaturvediAB-92, Shahjahan Road, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
177.  Subodh Kant Sahay11-Akabar Road, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
178.  Vayalar Ravi7-Safdarjung Road,New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
179.  Shri Chakarvarti Sharma159 R Model Town Rohtak, HaryanaNRs. 37,800.00  37 Thou+By Cash2009-10
180.  Shri Rajesh Mishra33-Meena Bagh New DelhiNRs. 37,000.00  37 Thou+Cash2009-10
181.  Arun Yadav29, Lodhi E State New DelhiNRs. 36,500.00  36 Thou+Through Bank Transfer2009-10
182.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 35,000.00  35 Thou+By Cash2009-10
183.  Shri Rowell LyngdohMotinagar, Lumpyngngad Shillong-793014NRs. 35,000.00  35 Thou+By Cash2009-10
184.  Sri Samuel M. SangmaMLA Hostel Shillong-793001NRs. 35,000.00  35 Thou+By Cash2009-10
185.  Shri Abdus SalehOkland Road Shillong-793001NRs. 35,000.00  35 Thou+By Cash2009-10
186.  Biren Singh Engti17, Windsor Place New DelhiNRs. 34,500.00  34 Thou+Through Bank Transfer2009-10
187.  Barkha SinghB-5/183, Safdarjung Enclave, New Delhi-110029NRs. 33,000.00  33 Thou+Ch.No.399603 Syndicate Bank2009-10
188.  Rajesh LilothiaG-4, Barreck, Upper Anand Parbat, New Dlehi-05NRs. 32,400.00  32 Thou+2009-10
189.  M.S.Gill12, Willngdon Crescent, New DelhiNRs. 32,000.00  32 Thou+Through Bank Transfer2009-10
190.  Devender Yadav360, Village Samaipur, Delhi-110042NRs. 32,000.00  32 Thou+Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh2009-10
191.  Dr. Narender Nath41, Shalimar Park, Shahdara,Delhi-110032NRs. 32,000.00  32 Thou+Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi2009-10
192.  Surender KumarH.No.795, Vill, & P.O.Bawana, Delhi -110039NRs. 32,000.00  32 Thou+Ch.NO.886219 Syndicate Bank 1176, Kanihawala Road Bawana2009-10
193.  Jaswant Singh RanaVillage P.O.-Khera Kalan Delhi -110082NRs. 32,000.00  32 Thou+Ch.NO.628147OBC Khera Kalan Delhi2009-10
194.  Mala Ram GangwalA1B-24C, LIG Flats Paschim Vihar,New Delhi-63NRs. 32,000.00  32 Thou+Ch.NO.254869Central Bank Madipur2009-10
195.  Dr. Kiran WaliaR-120, Greater Kailash Part-I , New Delhi-48NRs. 32,000.00  32 Thou+By Cash2009-10
196.  Veer Singh DhiganH. No. 631, Vill. Tahirpur Sarai Pocket-R, Dilshad Garden , Delhi-95NRs. 32,000.00  32 Thou+Ch.No.915561Bank Of Maharashtra Vivek Vihar2009-10
197.  Arwinder Singh Lovely89, East Azad Nagar, Delhi-110032NRs. 32,000.00  32 Thou+Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi2009-10
198.  Jai Kishan140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41NRs. 32,000.00  32 Thou+2009-10
199.  Somesh ShokeenD-9, Purshpanjali, Farm House Bijwasan, New Delhi-61NRs. 32,000.00  32 Thou+Ch.NO.092388UBI Samalka2009-10
200.  Nand KishoreHouse No.213 Village Baprola, Post Office, Najafgrah, New Delhi-43NRs. 32,000.00  32 Thou+Ch.No.070542Bank Of Maharashtra2009-10
201.  Dr. Yoganand ShastriG-24, Geetanjali Enclave, New Delhi-110035NRs. 32,000.00  32 Thou+Cash2009-10
202.  Anil BhardwajC-4/160, B, Lawrence Road, New Delhi-110035NRs. 32,000.00  32 Thou+Ch. No. 341530SBI, C-7, Central Market Keshav Puram2009-10
203.  Surender Pal BittooD-28A, Vijay Nagar,Delhi-110052NRs. 32,000.00  32 Thou+Ch. No. 612246 PNB Vijay Nagar2009-10
204.  Hari Shankar GuptaB-2/17, Ashok Vihar-II Delhi-110052NRs. 32,000.00  32 Thou+Ch. No. 332950 ICICI Bank, Ashok Vihar2009-10
205.  Anil Chaudhary26, Village Dallupura, Delhi-110096NRs. 32,000.00  32 Thou+Ch. No. 187659SBI India Mayur Vihar2009-10
206.  Mangat Ram SinghalHouse No.10 Village Sahipur, Shalimar Bagh, Delhi -72NRs. 32,000.00  32 Thou+Ch. No. 911503Delhi Sectt.I.P. E State2009-10
207.  Dr. A.K. Walia36, Bharti Artist Colony, Delhi-92NRs. 32,000.00  32 Thou+Ch. No. 116821Bank of India, Vikas Marg2009-10
208.  Vipin Sharma42, Bharti Artist Colony Vikas Marg, New Delhi-092NRs. 32,000.00  32 Thou+Ch. No. 686257Andhra Bank Preet Vihar2009-10
209.  Amrish Singh Gauttam10/160, Khichripur Colony, Delhi-11091NRs. 32,000.00  32 Thou+Corporation Bank Mayur Vihar2009-10
210.  A. Dayanand ChandelaHouse No.40/1, Khyala Village New Delhi -110018NRs. 32,000.00  32 Thou+Ch.No.516444SBI, Khayala2009-10
211.  Neeraj Basoiya209, Kotla Mubarakpur New Delhi-110003NRs. 32,000.00  32 Thou+Ch.No.764871 Standard Chartered Bank, South Extn. Part-II New Delhi2009-10
212.  Prahlad Singh Sawhney1-B, Ashoka Apartments 7 , Rajpur Road, Delhi-54NRs. 32,000.00  32 Thou+Ch.No.0440021The South Indian Bank Chandni Chowk New Delhi2009-10
213.  Rajesh LilothiaG-4, Barreck, Upper, Ananad Parbat, New Delhi-05NRs. 32,000.00  32 Thou+Ch.No.404000 Syndicate Bank Madho, Mansion Asf Ali Road2009-10
214.  Dr. Bijender Singh466, Village & P.O. Nangloi, Delhi-110040NRs. 32,000.00  32 Thou+Ch.No.181687Darya Ganj The Delhi CO.Operetive Bank2009-10
215.  Balram TanwarTeja Farm, Dera More Megrauli, New Delhi-30NRs. 32,000.00  32 Thou+Ch.No.716526 Syndicate Bank Fatehpurberi2009-10
216.  Kanwar Karan Singh80, Rajpur, Gurmandi Delhi-110009NRs. 32,000.00  32 Thou+Ch.No.462032 PNB R.P. Bagh2009-10
217.  Raj Kumar Chauhan60, Bera Enclave, Near Paschim Vihar, New Delhi-05NRs. 32,000.00  32 Thou+Cash2009-10
218.  Nasseb SinghHouse No. 91, Village Gagipur Delhi-110096NRs. 32,000.00  32 Thou+Cash2009-10
219.  Rajesh JainHouse No. 4634, Gali Moharsingh Jat Pahari Dheeraj, Delhi-6NRs. 32,000.00  32 Thou+Ch.No.805700 Syndicate Bank2009-10
220.  T.S. Marwah1-2, Jungpura-B, Mathura Road New Delhi-14NRs. 32,000.00  32 Thou+Ch.No.908324Punjab & Sind Bank2009-10
221.  Shri Francis Pondit SangmaBivar Road Shillong-793001NRs. 31,000.00  31 Thou+By Cash2009-10
222.  Shri J.M. HaroonRashid, B-703,M.S. Flats, B.K.S. Marg, New DelhiNRs. 30,500.00  30 Thou+DD.No.764837/Dtd.20.03.2009 State Bank of India, New Delhi2009-10
223.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 30,000.00  30 Thou+Ch.No.108214/Dated.18.03.2010SBI, Secretariate Branch2009-10
224.  Shri Sandeep DikshitC-1/16, Pandara Park, New DelhiNRs. 29,000.00  29 Thou+Ch.No.309787/Dtd.18.03.2009 State Bank of India, New Delhi2009-10
225.  A.K. ChoudhuryChoudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25NRs. 29,000.00  29 Thou+Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati2009-10
226.  Shri Sniawbhalang DharLangkyrding, Pynthorumkhrah Shillong-793001NRs. 29,000.00  29 Thou+Ch.No.085704/Dated.19.11.20092009-10
227.  Praveen Rashtrapal93-94, South Avenue, New DelhiNRs. 28,000.00  28 Thou+Through Bank Transfer2009-10
228.  Sushila TeriyaAB-16,Mathura Road, New DelhiNRs. 28,000.00  28 Thou+Through Bank Transfer2009-10
229.  Mumbai Devi BullionOffice No. 106, Diamond Plaza 84/85, Dhanji Steet Zaveri Bazar Mumbai-400002YRs. 25,000.00  25 Thou+Ch. No. 24753/dtd.08.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-4000072009-10
230.  Hundia Exports109, Sai Galli Zaveri Bazar Mumbai-400002YRs. 25,000.00  25 Thou+Ch. No. 047455/dtd.08.10.2009Union Bank of India Grant Road Mumbai-4000072009-10
231.  Silver Emporium Pvt. Ltd.Chember Bhavan, 1st Floor 232/234, Kalibadevi Mumbai-400003YRs. 25,000.00  25 Thou+Ch. No. 617341/dtd.07.10.2009City Bank Mumbai2009-10
232.  Shri Chandra MohanRaja Gokuldas Palace, Jabalpur, Madhya PradeshNRs. 25,000.00  25 Thou+DD.No.161132/Dtd.09.03.2010SBI,Service Branch, New Delhi2009-10
233.  Manoj Cable Compnay Pvt.LtdShalimar Bagh,New Azadpur, New DelhiNRs. 25,000.00  25 Thou+Ch.No.-385375 State Bank of Patiala New Azadpur2009-10
234.  Satkar Gold191, Gr. Floor, Rajeev Industrial E State T.J. Road. Sewri, Mumbai-400015YRs. 25,000.00  25 Thou+Ch. No. 30571/dtd.10.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-4000072009-10
235.  Punya Gold India Ltd.1408/112, Ustad Bldg. 3rd Floor, R. No. 24, S.M. Street, Zaveri Bazar Mumbai-400002YRs. 25,000.00  25 Thou+Ch. No. 00802/dtd.07.10.2009Bank of India Bullion Exchange Branch Mumbai-4000022009-10
236.  K. Rahman Khan28-Akbar Road, New DelhiNRs. 24,000.00  24 Thou+Through Bank Transfer2009-10
237.  Prithviraj Chavan11-Race Course Road, New DelhiNRs. 24,000.00  24 Thou+Through Bank Transfer2009-10
238.  Saif-ud-din Soz12-Akbar Road, New DelhiNRs. 24,000.00  24 Thou+Through Bank Transfer2009-10
239.  Shri Charles PyngropePohkseh Shillong-793006NRs. 24,000.00  24 Thou+By Cash2009-10
240.  Shri Lahkmen RymbuiNongrimbah Laithumkhrah Shillong-793003NRs. 24,000.00  24 Thou+By Cash2009-10
241.  Shri Gajha Nathan M.40, Thiru-vi-ka Road, Chennai-600002NRs. 23,400.00  23 Thou+Ch. No. 643802/dtd.26.11.2009 State Bank of India, 10, Bharathi Salai, Chennai2009-10
242.  Oscar Demandes8-P. Pant Marg, New DelhiNRs. 23,000.00  23 Thou+Through Bank Transfer2009-10
243.  Shri Ravinder ChoubeC-5, Shanti Nagar, Raipur, ChhattisgarhNRs. 21,800.00  21 Thou+By Cash2009-10
244.  M.K. Mittal AssociatesC-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69YRs. 21,000.00  21 Thou+Ch. No. 131225/dtd.09.10.2009SBI, Hyderabad Mumbai Mandvi Branch Mumbai-4000072009-10
245.  Sukhshanti Auto Products Pvt. Ltd.25, B Zia Manzil, Bakram Street Grant Road, Mumbai-400007YRs. 21,000.00  21 Thou+Ch. No. 23118/dtd.10.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-4000072009-10
246.  Shri Coming One YmbonNongrim Hills Shillong-793003NRs. 21,000.00  21 Thou+By Cash2009-10
247.  Shri Pynshngain N. SyiemJaiaw, Shillong-793002NRs. 21,000.00  21 Thou+By Cash2009-10
248.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 10,000.00  10 Thou+Ch.No.963681/Dated.20.11.2009SBI Laitumkhrah2009-10

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