Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi | Rs. 2,16,33,50,000.00 216 Cror+ | Cheque, HDFC | Y | 2024-25 |
| 2 | Progressive Electoral Trust | Elphinstone Building, 10, Veer Nariman Road, Fort, Mumbai | |
Cheque, Central Bank of India | Y | 2024-25 |
| 3 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai | Rs. 55,62,96,552.00 55 Cror+ | Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 6 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai | |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 7 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | Rs. 22,43,25,335.00 22 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 8 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 9 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | Rs. 19,02,00,000.00 19 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 11 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 16,75,00,000.00 16 Cror+ | Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 12 | A B General Electoral Trust | Queens Mansion, 1st Floor, Fort, Bescat Fort Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 13 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 13,50,00,000.00 13 Cror+ | Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
| 14 | ITC Infotech India Limited | ITC Limited, Thaper House, 2nd Floor, 124 Janpath, New Delhi | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 16 | General Electoral Trust | B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025 | |
Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25 | N | 2006-07 |
| 17 | Bharti Electoral Trust | Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030. | Rs. 10,00,00,000.00 10 Cror+ | Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New | Y | 2008-09 |
| 18 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 19 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi | Rs. 10,00,00,000.00 10 Cror+ | Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 21 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 10,00,00,000.00 10 Cror+ | Demand Draft, Axis Bank | Y | 2022-23 |
| 22 | Hindustan Zinc Limited | Vedanta Bhawan, Udaipur | |
Draft, ICICI Bank | Y | 2024-25 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 10,00,00,000.00 10 Cror+ | Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
| 24 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai | N | 2004-05 |
| 26 | Suresh A. Kotak | 3rd Floor, Shakti Villa, 14, Labourname Road, Mumbai | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 27 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 7,00,00,000.00 7 Cror+ | Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 28 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001 | |
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 29 | Sajjan Bhajanka | 15, Belvedere Road, Kolkata | Rs. 6,00,00,000.00 6 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 31 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai | Rs. 5,00,00,000.00 5 Cror+ | NEFT, BNP Paribas Bank | Y | 2021-22 |
| 32 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 | |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
| 33 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 | Rs. 5,00,00,000.00 5 Cror+ | Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
| 34 | P Sujith Reddy | H.NO.27-10, Ramachandra Puram, Tellapur, Medak, Telangan-502032 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 36 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Mara, New Delhi | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 37 | Prem Kumar Bhajanka | GH19A, CELEBRITY HOMES Palam, Gurgaon Haryana | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 38 | Sanjay Agarwal | 4A, Ashoka Road Kolkata-700027 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 39 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 | Rs. 5,00,00,000.00 5 Cror+ | Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 41 | Century Plyboard India Ltd. | Century House, P-15/1, Taru Tota Road, Kolkata | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 42 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai | |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 43 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 44 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 46 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | |
Cheque, HDFC Bank | Y | 2023-24 |
| 47 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 48 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Ch.No.000598, Dtd.24.12.2021, HDFC Bank | Y | 2021-22 |
| 49 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata | Rs. 5,00,00,000.00 5 Cror+ | DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
| 51 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 52 | Larsen & Toubro Ltd | L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001 | |
Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai | Y | 2014-15 |
| 53 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 54 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 56 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 57 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 58 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. | |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 59 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Demand Draft, RBL Bank. | Y | 2022-23 |
| 61 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Demand Draft, RBL Bank. | Y | 2022-23 |
| 62 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai | |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
| 63 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 64 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
| 66 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
| 67 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 68 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 | |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
| 69 | Century Plywoods (India) Limited, P- | P-15/1, Toratola Road, CPT Colony, 2nd Floor, Kolkata | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 71 | 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 |
| 72 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 73 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 4,00,00,000.00 4 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 74 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
| 76 | I. T. C. Limited | Virginia House, 37, J L Nehru Road, Kolkata | |
Cheque, HDFC Bank | Y | 2024-25 |
| 77 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Marg, New Delhi | Rs. 4,00,00,000.00 4 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 78 | Derive Investments | 903, Dalamal House, 206, Janenala Bajaj Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 79 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. | Rs. 3,66,00,000.00 3 Cror+ | DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
| 81 | 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 |
| 82 | Jaya Chandra Reddy P | Raja Puspa House, Tellapur, Ramachander, Purana Medak, Telangan | |
Cheque, Central Bank of India | Y | 2023-24 |
| 83 | P Pushpaleela Reddy | H.NO.440, Ramachandra Puram, Tellapur, Medak, Tetangan-502032 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India | Y | 2023-24 |
| 84 | Parupati Mahendes Reddy | H.No.27-10 R P/3, Raja Puspha House Ramachandra Puram Tellapur, Medak, Telangana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 86 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 87 | Sanjay Bhajanka | 15, Balvedere Road Kolkata-700027 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 88 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 89 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 3,00,00,000.00 3 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 91 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 92 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 93 | Jan Pragati Electoral Trust | 601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, ICICI Bank Worli Br. Mumbai | N | 2014-15 |
| 94 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
| 96 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra | |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
| 97 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
| 98 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 99 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 | Rs. 3,00,00,000.00 3 Cror+ | Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
| 101 | P. Chidambaram | 115-A, Jor Bagh, New Delhi | Rs. 3,00,00,000.00 3 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 102 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 103 | Star Cement Limited | P-15/1, Toratola Road, CPT Colony, 2nd Floor, Kolkata | Rs. 3,00,00,000.00 3 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 104 | Classic Featherlite Water Front Developers LLP | 678, Classic House, 17th Main, 6th A Cross, 3rd Block, Koramangala, Bengalore | |
Choque, ICICI Bank | Y | 2024-25 |
| 106 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 | |
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 107 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha | Rs. 2,69,15,800.00 2 Cror+ | NEFT ICICI Bank | Y | 2020-21 |
| 108 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 | |
Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi | N | 2004-05 |
| 109 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 111 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 112 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. | |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
| 113 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 | Rs. 2,50,00,000.00 2 Cror+ | Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 |
| 114 | General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 | |
By Cheque HDFC Bank Ltd. Worli Mumbai | N | 2009-10 |
| 116 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 117 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | Rs. 2,50,00,000.00 2 Cror+ | NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 118 | INFINA Finance Private Limited | 7th Floor, Dosti Corporate Park, 158, CST Road, Kalina East, Mumbai | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 119 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar MarQ, New Delhi | Rs. 2,40,00,000.00 2 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 121 | Larsen & Toubro Ltd. | L & T House Narottam Morarji Marg Mumbai-400001 | Rs. 2,25,00,000.00 2 Cror+ | Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 122 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
| 123 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | Rs. 2,15,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 124 | M/S Micro Labs Ltd | No 31, Racecourse Road, Bangalore | |
Cheque, Canara Bank | Y | 2024-25 |
| 126 | M/S Gokula Education Foundation | Mathikere, Bangalore | |
Cheque, Bank of Baroda | Y | 2024-25 |
| 127 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 2,00,00,000.00 2 Cror+ | DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 128 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi | |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 129 | Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 | Rs. 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-400021 | N | 2009-10 |
| 131 | P. Sudhathi Reddy | Jayachandra Reddy, H.No.27-10 RP/1, Raja Pushpa House Tellapur, Medak- 502032, Telangana | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Central Bank of India | Y | 2023-24 |
| 132 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 | |
RTGS | Y | 2018-19 |
| 133 | KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 | Rs. 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, Hyderabad | N | 2009-10 |
| 134 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 136 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 | |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
| 137 | Santosh Bhajanka | 15, Balvedere Road Kolkata | Rs. 2,00,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 138 | Nuvoco Vistas Corporation Limited | LBS Road,Kurta(West) Mumbai | |
NEFT, NEFT | Y | 2023-24 |
| 139 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Indian Bank | Y | 2023-24 |
| 141 | Santosh Bhajanka | 15, Belvedere Road, Kolkata | Rs. 2,00,00,000.00 2 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 142 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | |
Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 143 | Wockhart Ltd | Workhart Tower Bandra Kurla Complex Bandra East Mumbai-400051 | Rs. 2,00,00,000.00 2 Cror+ | Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai | Y | 2014-15 |
| 144 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 | |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 146 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai | |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 147 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
| 148 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA | |
Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
| 149 | Divya Agarwal | 4 A, Ashoka Road, Kolkata | Rs. 2,00,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 151 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | Rs. 2,00,00,000.00 2 Cror+ | DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 152 | Tushar Jogendra Thakker | Parvati 3, Vithal Nagar Society, Juhu, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 153 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
| 154 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000003 | N | 2013-14 |
| 156 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 157 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 158 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal | |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 159 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
| 161 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 162 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal | |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
| 163 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 164 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar | |
RTGS, ICICI Bank | Y | 2021-22 |
| 166 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 167 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 168 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | |
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
| 169 | Candila Health Care Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 | Rs. 2,00,00,000.00 2 Cror+ | Cheque IDBI Bank 06.11.2017 | Y | 2017-18 |
| 171 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
| 172 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 173 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | Cheque HDFC Bank 06.12.2017 | Y | 2017-18 |
| 174 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | |
Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 176 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 | |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 177 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 | Rs. 1,64,84,507.00 1 Cror+ | Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi | N | 2004-05 |
| 178 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | N | 2009-10 |
| 179 | Bharat Forge Limited | Mundhwa, Pune 411 035 | Rs. 1,50,00,000.00 1 Cror+ | Cheque, HDFC Bank, Pune | N | 2013-14 |
| 181 | Prof Rajeev Gowda | M.V. No.1361, 9th Cross, 1st Phase, JP Nagar, Bangalore | Rs. 1,50,00,000.00 1 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 182 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi | |
CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
| 183 | Crompton Greaves Ltd. | 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. | Y | 2008-09 |
| 184 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 | |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 186 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
| 187 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. | Rs. 1,50,00,000.00 1 Cror+ | Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
| 188 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh | |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 189 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 191 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 192 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 193 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,32,00,000.00 1 Cror+ | Ch.No-107518 IDBI | Y | 2019-20 |
| 194 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
| 196 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 | |
Cheque, HDFC Bank Fort | Y | 2014-15 |
| 197 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai | Rs. 1,25,00,000.00 1 Cror+ | Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
| 198 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 199 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham | Rs. 1,05,00,000.00 1 Cror+ | Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
