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 |
|---|---|---|---|---|---|---|
| 201 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 202 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 203 | Bilt Graphic Paper Products Ltd | P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901 | |
Cheque, City Bank New Delhi | N | 2014-15 |
| 204 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 205 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 206 | 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 |
| 207 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 208 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 209 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 210 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | |
Cheque No.696877 HDFC Bank LTD. | N | 2007-08 |
| 211 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 212 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
| 213 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
| 214 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
| 215 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 216 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 217 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | |
Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 218 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Online | Y | 2020-21 |
| 219 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 220 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
| 221 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 222 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104044 IDBI | Y | 2019-20 |
| 223 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104045 IDBI | Y | 2019-20 |
| 224 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra | |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
| 225 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-117147 IDBI | Y | 2019-20 |
| 226 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-191232 IDBI | Y | 2019-20 |
| 227 | Lake View Developers, | 514,dalamal Towers,, Nariman Point, Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Cheque Standard Chartered Bank Fort, Mumbai. | N | 2009-10 |
| 228 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 229 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 230 | Gannon Dunkerley & Co. Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi | N | 2009-10 |
| 231 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS | |
Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
| 232 | KTMS Engineering Pvt Ltd. | Industry House, Mundhawa, Pune-411036 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 | N | 2009-10 |
| 233 | Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Bhadarkar Road Pune | Y | 2019-20 |
| 234 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 235 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 236 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 237 | Bharat Forge Limited | Mundhawa, Pune |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.024643/dated.06.10.2009City Bank, Pune | N | 2009-10 |
| 238 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
| 239 | Kalyani Steels Ltd; | Mundhawa, Pune |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | N | 2009-10 |
| 240 | Birla Corporation Ltd | Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000205, HDFC Culcutta | N | 2013-14 |
| 241 | Bhartiya Socialist Republican Electroral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi | Y | 2017-18 |
| 242 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000101, HDFC Bank New Delhi | N | 2013-14 |
| 243 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Yes Bank 16.11.2017 | Y | 2017-18 |
| 244 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 245 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 246 | Balaji Auto Limited | Akurdi Pune-411035 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 000397,dt-23.03.2004 Citi bank mumbai | N | 2004-05 |
| 247 | Larsen & Toubro Ltd | Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi | N | 2004-05 |
| 248 | Cadila Healthcare Ltd. | Zydus Tower Satellite Cross Road, Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 249 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 359344 To 359355UCO bank new delhi | N | 2004-05 |
| 250 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 251 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 252 | Bharat Forge Ltd | Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01 | |
Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi | N | 2004-05 |
| 253 | PSL limited | B-96 Greater Kailash Part-1 New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi | N | 2004-05 |
| 254 | Churu Trading Co. Pvt Ltd | Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque State bank of patiala mumbai | N | 2003-04 |
| 255 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 |
| 256 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
| 257 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
| 258 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
| 259 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | |
RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 260 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
| 261 | Progressive Electoral Trust | Elphinstone Building 10, Veer Nariman Road Fort Mumbai-400001 |
Rs. 95,08,946.00
95 Lacs+ |
Cheque, Central Bank of India Mumbai Main Office Mumbai | Y | 2014-15 |
| 262 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 95,00,000.00
95 Lacs+ |
Ch.No-117359 IDBI | Y | 2019-20 |
| 263 | Progressive Electoral Trust | Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001 |
Rs. 91,28,077.00
91 Lacs+ |
Cheque, Central Bank of India Mumbai | Y | 2014-15 |
| 264 | 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 |
| 265 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat |
Rs. 80,00,000.00
80 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 266 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai | |
Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
| 267 | United Phosphorus Limited | 26-28 Indra Palace H-Block, Connaught Circus New Delhi |
Rs. 75,00,000.00
75 Lacs+ |
Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai | N | 2009-10 |
| 268 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
| 269 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
| 270 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 |
Rs. 73,00,000.00
73 Lacs+ |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 271 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan |
Rs. 69,00,000.00
69 Lacs+ |
Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
| 272 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001 |
Rs. 68,27,868.00
68 Lacs+ |
Cheque, Central Bank of India Mumbai-400023 | Y | 2014-15 |
| 273 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | |
Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
| 274 | Sanjay Kedia | Sanjay Kedia |
Rs. 65,00,000.00
65 Lacs+ |
RTGS | N | 2021-22 |
| 275 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
| 276 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
| 277 | Khayui Ralrng | Awontang Ukhrul, Manipur |
Rs. 60,00,000.00
60 Lacs+ |
RTGS | Y | 2021-22 |
| 278 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 279 | Chowgule Charitable Trust | House Of Chowgule |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa | N | 2007-08 |
| 280 | 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 |
| 281 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 53,77,292.00
53 Lacs+ |
Ch.No.107083/Dtd.29.04.2009 | N | 2009-10 |
| 282 | Hassen Lyngdoh | Near Step by Step School, Barik Shillong-793003 |
Rs. 50,00,000.00
50 Lacs+ |
Cash | N | 2013-14 |
| 283 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 284 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 285 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 50,00,000.00
50 Lacs+ |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 286 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 287 | Nirma Chemical Works Pvt Ltd | Nirma House, Ashram Road Ahmedabad-380009 | |
Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat | Y | 2014-15 |
| 288 | Orient Paper & Industries Limited | 9/1, R.N, Mukherjee Road, Calcutta-700001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 | N | 2009-10 |
| 289 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 290 | Videocon exports ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 291 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 292 | Raj kumar engg pvt | Ltd Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
| 293 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 294 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 295 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 296 | Sanskriti developers pvt ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
| 297 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 298 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 299 | GHCL Ltd. | GHCL House Ahmedabad. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque , IDBI Bank | Y | 2022-23 |
| 300 | Samaj Electoral Trust Association | 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque , DCB Bank | Y | 2022-23 |
| 301 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | |
Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 302 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 303 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Ahmedabad | Y | 2020-21 |
| 304 | 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 |
| 305 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2018-19 |
| 306 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 307 | Coramandel Fertilizers Ltd. | 1-2-10, S.P.Road, Secunderabad-500003. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai. | Y | 2008-09 |
| 308 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 309 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
| 310 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 311 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 312 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 313 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 314 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
| 315 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 316 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, The Federal Bank Mumbai | N | 2014-15 |
| 317 | Prudent Electrol Trust | G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000435, HDFC Bank | Y | 2021-22 |
| 318 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 319 | Hetero Durgs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad | Y | 2009-10 |
| 320 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 321 | Hetero Labs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad | Y | 2009-10 |
| 322 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 323 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
| 324 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | Y | 2009-10 |
| 325 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
| 326 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | Y | 2009-10 |
| 327 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 328 | K.J.George | No.16, ST Marks Road, Bangalore 1 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Bank of Baroda. | Y | 2022-23 |
| 329 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | |
RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
| 330 | PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | Y | 2017-18 |
| 331 | 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 |
| 332 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 333 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 334 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
| 335 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 336 | United Phosphorus Ltd. | 26/27,Indira Palace, New Delhi. | |
Cheque No.322827. PNB, T.T.Nagar. | Y | 2008-09 |
| 337 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 338 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 339 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 340 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 341 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
| 342 | Zydas Animal Health Limited | 5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara | Y | 2010-11 |
| 343 | Shri Jitender Kumar Bhardwaj | M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 | |
Cheque, Corporation Bank Sohna Branch Gurgaon | Y | 2014-15 |
| 344 | Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | N | 2009-10 |
| 345 | Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | N | 2009-10 |
| 346 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
| 347 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
| 348 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213541, SBI | Y | 2021-22 |
| 349 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213546, SBI | Y | 2021-22 |
| 350 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch.No-213547, SBI | Y | 2021-22 |
| 351 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
| 352 | Dughi Port Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai | N | 2009-10 |
| 353 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
| 354 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
| 355 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 356 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 357 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | |
Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 |
| 358 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
| 359 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 360 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 361 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
Bank Transfer Statdered Chartered Bank | Y | 2020-21 |
| 362 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 363 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 364 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | |
Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 |
| 365 | Zydus Healthcare Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Bank 11.12.2017 | Y | 2017-18 |
| 366 | V.S. & Co. Private Limited | Dempo House ,Campal,Panaji Goa |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. Bank of Maharastra, Panaji Goa | N | 2007-08 |
| 367 | Hyderabad Industries Ltd (HIL) | Sanathnagar Hyderabad Andhra Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP | N | 2012-13 |
| 368 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
| 369 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 |
| 370 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 371 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | |
Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 372 | General Electoral Trust | 159, Churchgate Reclamtion Industry Street Mumbai-20 |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft UCO Bank service branch mumbai | N | 2003-04 |
| 373 | Prabhakar, | 104,Big Street, Chennai. |
Rs. 49,50,000.00
49 Lacs+ |
Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. | Y | 2008-09 |
| 374 | Britannia industries ltd | Reay Road (E) Mazagaon Mumbai |
Rs. 45,00,000.00
45 Lacs+ |
Cheque Citi bank mumbai | N | 2004-05 |
| 375 | Christy Friedgram lndustry | A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205 | N | 2013-14 |
| 376 | K.J.George | #16, ST Marks Road, Bangalore |
Rs. 45,00,000.00
45 Lacs+ |
RTGS | Y | 2022-23 |
| 377 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 378 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 379 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS | Y | 2020-21 |
| 380 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
| 381 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 382 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
| 383 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana |
Rs. 40,00,000.00
40 Lacs+ |
DD ICICI Bank Gurgaon | Y | 2020-21 |
| 384 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 40,00,000.00
40 Lacs+ |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
| 385 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | |
DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 |
| 386 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 387 | Ranbaxy Laboratories Limited | Mohali Punjab |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
| 388 | Rossel India Ltd | Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000021 | N | 2013-14 |
| 389 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 390 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 391 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
| 392 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura | |
RTGS, Axis Bank | Y | 2021-22 |
| 393 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
| 394 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 395 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No 956080,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 396 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 |
Rs. 37,50,000.00
37 Lacs+ |
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
| 397 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 |
Rs. 37,50,000.00
37 Lacs+ |
Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 |
| 398 | Shri Rajendra | 36, First Cross, Varanasi Bangaluru North Karnataka |
Rs. 35,40,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 399 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | |
Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 400 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
