A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,76,19,048.00
4 Cror+ |
Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 |
2 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,68,75,000.00
4 Cror+ |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
3 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai |
Rs. 3,50,00,000.00
3 Cror+ |
Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
4 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 3,03,37,500.00
3 Cror+ |
Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
5 | ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | N | 2009-10 |
6 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,20,00,000.00
2 Cror+ |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
7 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 | |
8 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
9 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 1,17,18,304.00
1 Cror+ |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
10 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi | N | 2013-14 |
11 | Infinia Finance Pvt Ltd | 7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Kotak Mahindra Bank | Y | 2014-15 |
12 | Infina Finance Pvt Ltd | 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 | Y | 2014-15 |
13 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkata-71 |
Rs. 90,50,000.00
90 Lacs+ |
Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata | N | 2004-05 |
14 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkatta-71 | Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata | N | 2004-05 | |
15 | ITC Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
16 | ITC Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd. | Y | 2008-09 |
17 | Inter continental india | Adani House Mithkhali Six Road Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad | N | 2004-05 |
18 | International Travel House Ltd. | Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 464554, Dated.15.10.2015, The Hong Kong and Sanghai Banking Corporation Ltd. 25 Barakhambha Road, New Delhi | N | 2015-16 |
19 | Indoco Remedies Limited | Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch | N | 2011-12 |
20 | Indiabulls Financial Services Ltd. | 1-A,Hamilton Road,Richard's Town,Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi | N | 2005-06 |
21 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi | Cheque, Dhanlaxmi Bank. | Y | 2022-23 | |
22 | Indore Confectionery Manufacture | Ass. Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-157789 SBI | Y | 2019-20 |
23 | Irungbam Chandrakumar Singh | Bamon Leikai, Thangjam leirak, lmphal East, Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-104444, Imphal Urban co-operative Bank | Y | 2021-22 |
24 | Inter Continental I(India) | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore | N | 2005-06 |
25 | Iqbal Ansari | Koppal Road Gangavathi Koppal |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-190757 SBI Gangavathi | Y | 2020-21 |
26 | Ichhaman Singh | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-639055, P&S Bank | N | 2021-22 |
27 | Inderbir Singh Bolaria | 415/13, Nawan Kot, Ward No. 27, Amritsar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
28 | Indu Bala | Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur | Cheque | Y | 2020-21 | |
29 | Imaya Kakan | 1/399, 3rd Street, Swarnapuri Nagar Kattuppakam, Chennai-600056 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.671275, Dt. 06.10.2015, Syndicate Bank, Trunk Road Porur | Y | 2015-16 |
30 | India Welfare Society C/O S Gupta | 43, Trilok Apartments Patparganj Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 409145Punjab National Bank SCOPE Complex Laxmi Nagar Delhi-92 | N | 2006-07 |
31 | Iqbal Ahmed Saradagi | 1-1166/9E Aiwansnahi Area Station Road Gulbarga |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
32 | Inder Preet Kaur Sandhu | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000025 HDFC Bank | Y | 2016-17 |
33 | Ishwar Laddha | Flat No. Nakshtra Apt. Near Bhavani Mandir Vivek Nagar Aakurdi Pune |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
34 | I S Patil C/o GS Patil DCC President Goudar Oni | Ron Tq 582209 Gadag Dist |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-100765 Canara Bank | Y | 2020-21 |
35 | Indus Motor Company Pvt Ltd | 8Q27+22J, Koya Rd, Puthiyangadi, West Hill, Kozhikode. | NEFT, Federal Bank | Y | 2022-23 | |
36 | I. Chandrakumar Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Imphal Urban Co-Op. Bank B.T. Road | Y | 2016-17 |
37 | Inderbir Singh Bolaria | 415/13 Nawan Kot Ward No-27 Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
38 | Ithoibi Devi | Ngaikhong Khullen, Bishnupur District, Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque , SBI, Bishnupur Branch | Y | 2015-16 |
39 | Ijaraj Singh | 108, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
40 | Ishwar Singh | 5,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
41 | Ingrid Mcleod | 127-129 South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 126904 dtd 23-02-2014, SBI Parliament House, New Delhi | N | 2013-14 |
42 | Ismail Hussain | 6,Assam House New Delhi | Through Bank Transfer | N | 2011-12 | |
43 | Ishwar Singh | 5, South Avenue, New DELHI |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
44 | Ismail Hussain | 6, Assam House, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
45 | Inderjit Singh | Village Mangolpur Khurd New Delhi-110086 |
Rs. 50,000.00
50 Thou+ |
Cheque, Delhi-Co-op Bank New Delhi | N | 2014-15 |
46 | Ivan D'souza | Lilly House Fathima Lane Near Martin Super Market Valancia KaNAadi Post Mangalore- 576002 |
Rs. 50,000.00
50 Thou+ |
Ch/DD No. 517303 ICICI Bank Bangalore Br. | Y | 2017-18 |
47 | Iqbal Ansari | Baith Un-Noor Near ICE Land Koppal Road |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 501415 ICICI Bank | Y | 2017-18 |
48 | Indu Pawar- MLA | 18-A, Shastri Nagar Jammu |
Rs. 35,000.00
35 Thou+ |
Cheque NO- 314476 | N | 2011-12 |
49 | Indu Singh Pawar | Gandhi Nagar Jammu | Ch.No. 025156, J&K Bank Ltd Shastri Nagar Jammu, Dt. 20.07.2014 | N | 2013-14 | |
50 | Iqbal Ahmed Saradgi | No. 1-1166/9, E- Sahi Area Gulbarga-08472-456786 |
Rs. 25,000.00
25 Thou+ |
Demand Draft State bank of hyderabad service branch bangalore | N | 2003-04 |
51 | ITS Study Centre | SCF-54, Sector-15, Faridabad-121001 |
Rs. 25,000.00
25 Thou+ |
Cheque No-005732, Dt- 19.02.2016, ICICI Bank | N | 2015-16 |
52 | Ismail Khan | Khan Ghar New Mandi Shimoga |
Rs. 25,000.00
25 Thou+ |
cash | N | 2003-04 |
53 | Indu Bala | Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2020-21 |
54 | Ingrid Mcleod | 127-129 South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-126906-SBI-PH | N | 2013-14 |
55 | Ishwar Singh | 5, South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
56 | Ismail Hussain | 3-5, North Avenue, New Delhi | S.I., SBI, PH | N | 2013-14 | |
57 | Ijaraj Singh | 108 South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
58 | Imran Kidwai | H-702, Pearls Gate Way Towns Noida, Uttar Pradesh |
Rs. 21,800.00
21 Thou+ |
Ch. No-905448, Dated 04-06-2010Canara Bank Noida Main Noida | N | 2010-11 |
59 | IrfaNAhmed Talikoti | No.09 Devarai KhaNApur Taluk Belgavi District |
Rs. 21,000.00
21 Thou+ |
Ch/DD No.835017 SBI Residency Road | Y | 2017-18 |
60 | Integarated Laboratories Pvt Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 |
Rs. 21,000.00
21 Thou+ |
Ch.No-001632 Dt-16.10.2019 | N | 2019-20 |
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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.