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Home > Party > BJD > Donation > All Donors List

Donation Details Financial Year : All Years

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Biju Janata Dal (BJD)

Type : State Party
State in which Registered: Orissa
Address : Naveen Nivas, Aerodrome Gate, Bhubaneswar-751009 (Orissa).
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-10
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D G H J K L M N P R S U V Others
Sno. Name ∇ Address Amount Contribution
Mode 		Pan
Given 		Financial
Year
1 --
Rs. 0.00
N 2020-21
2 --
Rs. 0.00
N 2021-22
3 A.V.K. Engineering And Construction Plot No. 239-B, Kapilprasad Sunderpada Bhubaneswar
Rs. 15,00,000.00
15 Lacs+ 		Cheque/DD No.205051 Y 2014-15
4 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Mumbai-400001
Rs. 4,00,00,000.00
4 Cror+ 		Cheque No.000018 Y 2017-18
5 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Mumbai-400001
Rs. 4,00,00,000.00
4 Cror+ 		Cheque No.000019 Y 2017-18
6 AB General Electoral Trust AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001
Rs. 5,00,00,000.00
5 Cror+ 		Cheque No. 000049 HDFC CIN-U74999MH2017NPL295595 N 2018-19
7 AB General Electoral Trust AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 Cheque No. 000051 HDFC CIN-U74999MH2017NPL295595 N 2018-19
8 AB General Electoral Trust AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001
Rs. 5,00,00,000.00
5 Cror+ 		Cheque No. 000063 HDFC CIN-U74999MH2017NPL295595 N 2018-19
9 AB General Electoral Trust AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001
Rs. 5,00,00,000.00
5 Cror+ 		Cheque No. 000067 HDFC CIN-U74999MH2017NPL295595 N 2018-19
10 AB General Electoral Trust AB General Electoral Trust Queens Mansion 1st Floor Prrescot Road Fort Mumbai - 400001
Rs. 2,00,00,000.00
2 Cror+ 		Cheque No. 000068 HDFC CIN-U74999MH2017NPL295595 N 2018-19
11 Akash Das Nayak Jaipur Road Jaipur
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 203394 Y 2018-19
12 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 1,25,000.00
1 Lacs+ 		Online Y 2013-14
13 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 1,75,000.00
1 Lacs+ 		51899 Y 2013-14
14 Amarr Mohanty Upland Banspani Joda Odisha 221163 Y 2013-14
15 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 1,00,000.00
1 Lacs+ 		Online Y 2013-14
16 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 25,000.00
25 Thou+ 		Online Y 2013-14
17 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 1,25,000.00
1 Lacs+ 		Online Y 2013-14
18 Amarr Mohanty Upland Banspani Joda Odisha
Rs. 1,25,000.00
1 Lacs+ 		Online Y 2013-14
19 Ananta Das Kamarda Balasore
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 998186 Y 2018-19
20 Ananta Narayan Jena VIIC - 14 Unit -1 Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 004301 Y 2018-19
21 Anubhab Pattnaik Khandapada Nayagarh Cheque No. 644218 Y 2018-19
22 Apex Enterprises SV, Road Link Road Andheri (E) Mumbai-400068
Rs. 9,00,000.00
9 Lacs+ 		DD.No. 898295, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
23 Apex Enterprises SV, Road Link Road Andheri (E) Mumbai-400068
Rs. 9,00,000.00
9 Lacs+ 		DD.No. 898293, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
24 Apex Enterprises SV, Road Link Road Andheri (E) Mumbai-400068
Rs. 9,00,000.00
9 Lacs+ 		DD.No. 898296, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
25 Arun Kumar Gupta At/Po. Noamundi Market, Dist West Singhbhum Jharkhand
Rs. 20,00,000.00
20 Lacs+ 		Demand Draft No. 540499, Drawn on State Bank of India Noamundi Br. Y 2013-14
26 Aruna Kumar Sahoo AT/PO - Rasanga Nayagarh
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000007 Y 2018-19
27 Ashok Chandra Panda Palaspalli Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.647799 Y 2018-19
28 Aswini Kumar Patra Hatigarh Balasore Cheque No. 000016 Y 2018-19
29 Atala Bihari Barik Harihar Mandir Station Road Barbil Odisha
Rs. 2,50,000.00
2 Lacs+ 		DD.No. 708225, Drawn on State Bank of India, SME Br. Barbil Odisha Y 2013-14
30 B.T. Transport AT/PO. Barajamda Dist Singhbhum West Jharkhand
Rs. 8,00,000.00
8 Lacs+ 		DD.No. 885406, Drawn on Kotak Mahindra Bank,0494-Barbil Y 2013-14
31 Baburam Naik Railway Siding & Loading Contractor of Iron & Manganese Ore At-Nayagarh PO-Dubuna Ps-Bamabari, Dist Keonjhar-758034
Rs. 50,00,000.00
50 Lacs+ 		Cheque/DD No.513350 Y 2014-15
32 Balaji Impex Off No. 2, Bldg No. 128, Paras Road Mumbai-400004
Rs. 35,00,000.00
35 Lacs+ 		DD.No. 369050, Drawn on HDFC Bank Y 2013-14
33 Bhariav Trading Company Jwan Niwas Marine Lines Mumbai-400010
Rs. 6,85,000.00
6 Lacs+ 		DD.No. 898283, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
34 Bhariav Trading Company Jwan Niwas Marine Lines Mumbai-400010
Rs. 5,65,000.00
5 Lacs+ 		DD.No. 898282, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
35 Bhariav Trading Company Jwan Niwas Marine Lines Mumbai-400010 DD.No. 898284, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
36 Bijaya Kumar Mohanty Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000023 Y 2018-19
37 Bijaysree Routray Basudevpur Bhadark
Rs. 97,000.00
97 Thou+ 		Cheque No. 998755 Y 2018-19
38 Bishnucharan Das Dy Chairman State Planning Board Odisha
Rs. 91,800.00
91 Thou+ 		Cheque No 318889 Y 2018-19
39 BS Mining Corporation Pvt Ltd Nayak Complex Joda Keonjhar-758034 Odisha
Rs. 20,00,000.00
20 Lacs+ 		DD.No. 658634, Down on State Bank of India SME Br. Joda Y 2013-14
40 C.R. Srinivasan 1257/1948, Baneikela Joda, Keonjhar
Rs. 20,00,000.00
20 Lacs+ 		Cheque/DD No.180362 Y 2014-15
41 Chandrakanta Das Ward No.6, Tata Hatting Near Money Towers Barbil Odisha
Rs. 3,00,000.00
3 Lacs+ 		DD.No. 100663, Drawn on Bank of Baroda Barbil-758035 Y 2013-14
42 D N Homes Pvt Ltd D.N. Corporate Park, Plot No. N 6/440, IRC Village Nayapali Bhubaneswar, Odisha Ch.No. 000364, Drawn on Bank of Baroda Y 2013-14
43 Durga Medical Agency Madhupatna H.No. 19A/13, Plot No. 2783, Ward No.41, Cuttack
Rs. 3,00,000.00
3 Lacs+ 		RTGS Y 2014-15
44 Gajendra Chandra Singh Bapsi, Opposite St. Xavier's School Doranda, Ranchi-834002, Jharkhand
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 490990, Drawn on State Bank of India, Ranchi Sethi Corporate, 1st Floor PEE PEE Compound Y 2013-14
45 Gajendra Chandra Singh Bapsi, Opposite St. Xavier's School Doranda, Ranchi-834002, Jharkhand
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 490991, Drawn on State Bank of India, Ranchi Sethi Corporate, 1st Floor PEE PEE Compound Y 2013-14
46 Gajendra Chandra Singh Bapsi, Opposite St. Xavier's School Doranda, Ranchi-834002, Jharkhand
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 490992, Drawn on State Bank of India, Ranchi Sethi Corporate, 1st Floor PEE PEE Compound Y 2013-14
47 Ganpati Implex Off.No. 126, 1st Floor Panchratna Opera House, Mumbai-400004
Rs. 9,95,000.00
9 Lacs+ 		Cheque/DD No.600702 Y 2014-15
48 Ganpati Implex Off.No. 126, 1st Floor Panchratna Opera House, Mumbai-400004
Rs. 22,00,000.00
22 Lacs+ 		Cheque/DD No.600701 Y 2014-15
49 General Electoral Trust Worli Mumbai Cheque/DD No.000065 N 2014-15
50 General Electoral Trust B-4, Aditya Birla Centre, S.K. Ahire Marg Worli Mumbai-400030
Rs. 8,00,00,000.00
8 Cror+ 		Ch.No. 104030, Drawn on HDFC Bank Ltd, Aditya Birla Centre, S.K. Ahire Marg Worli Mumbai-400025 N 2013-14
51 Global Trade Inpex 3rd Panjrapole Lane Bldg No. 26, 2nd Floor, Mumbai-4000002
Rs. 8,00,000.00
8 Lacs+ 		DD.No. 369235, Drawn on HDFC Bank Y 2013-14
52 Hemendra Chandra Singh Bapsi, Opposite St. Xavier's School Doranda, Ranchi-834002, Jharkhand
Rs. 75,00,000.00
75 Lacs+ 		Ch.No. 072602, Drawn on IDBI Bank Main Road Ranchi Jharkhand Near Hotel Sartaj Y 2013-14
53 Hon'ble Chief Minister Odisha Naveen Niwas Aerodrome Gate Bhubaneswar-751020
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 902826 SBI Y 2018-19
54 J.P. Transpot At-Barajamda Pandrasali, Po. Barajamda Dist, West Singhbhum Jharkhand
Rs. 8,00,000.00
8 Lacs+ 		DD.No. 067415, Drawn on Axis Bank Barbil (OR) Y 2013-14
55 Jiban Pradip Dash Balasore Town Balasore
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000012 Y 2018-19
56 Jitendra Sutar Ward No. 6, Tata Hatting Barbil Odisha DD.No. 111791, Drawn on Oriental Bank of Commerce Barbil Br. Y 2013-14
57 Kashi Power & Steel Pvt Ltd 1234-P, Gobindprasad, Bomikhal Bhubneswar-751010, Odisha
Rs. 25,00,000.00
25 Lacs+ 		DD.No. 488003, Drawn on SBI, Keonjhar Br. Y 2013-14
58 Lotus India Omkar House Off-Eastern Express Highway Opp.Sion Chunabhati Signal, Sion (E) Mumbai
Rs. 3,00,00,000.00
3 Cror+ 		Cheque/DD No.711223 Y 2014-15
59 M Srikumar 1257/1948, Baneikela Joda, Keonjhar
Rs. 20,00,000.00
20 Lacs+ 		Cheque/DD No.180364 Y 2014-15
60 Maheswar Mohanty Old Sadar Thana Lane Kumuti Sahi Puri
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 255579 Y 2018-19
61 Manav Sales Corporation Off No.103, Satya Ki Nagar Near Bombay Dying Lower Parel Mumbai-400018
Rs. 11,00,000.00
11 Lacs+ 		Cheque/DD No.061828 Y 2014-15
62 Manav Sales Corporation Off No. 103, Satya Ki Nagar Near Bombay Dying Lower Parel Mumbai-400018
Rs. 11,00,000.00
11 Lacs+ 		Cheque/DD No.061829 Y 2014-15
63 MGM Steels Ltd 5A Forest Park, BBSR Online Y 2013-14
64 MGM Steels Ltd 5A Forest Park, BBSR
Rs. 4,00,000.00
4 Lacs+ 		Online Y 2013-14
65 MGM Steels Ltd 5A, Forest Park BBSR
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2014-15
66 MGM Steels Ltd 5A, Forest Park BBSR
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2014-15
67 MGM Steels Ltd 5A, Forest Park BBSR
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2014-15
68 MGM Steels Ltd 5A, Forest Park BBSR
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2014-15
69 MGM Steels Ltd 5A Forest Park, BBSR
Rs. 1,00,000.00
1 Lacs+ 		Online Y 2013-14
70 MGM Steels Ltd 5A Forest Park, BBSR Online Y 2013-14
71 MGM Steels Ltd 5A Forest Park, BBSR
Rs. 5,00,000.00
5 Lacs+ 		Online Y 2013-14
72 MGM Steels Ltd 5A Forest Park, BBSR
Rs. 5,00,000.00
5 Lacs+ 		Online Y 2013-14
73 Mihir Kumar Dash Baragadia Samantarapur Road BBSR
Rs. 50,000.00
50 Thou+ 		Online Y 2013-14
74 Monalisa Parija F-102, Manorama Manor Manorama Estate Rasulgarh BBSR
Rs. 1,99,000.00
1 Lacs+ 		RTGS Y 2014-15
75 Muna Khan Bhubaneswar
Rs. 45,000.00
45 Thou+ 		Cheque No. 978745 Y 2018-19
76 NIL NIL
Rs. 0.00
NIL Y 2011-12
77 NIL NIL NIL Y 2010-11
78 Nil Nil
Rs. 0.00
Nil N 2012-13
79 nil --
Rs. 0.00
N 2016-17
80 Nil Nil
Rs. 0.00
Nil N 2015-16
81 Nitin Mathuria, Hon. Secretary General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marge Worli Mumbai- 400030
Rs. 2,50,00,000.00
2 Cror+ 		Ch.No. 102768 HDFC, Bank Ltd Aditya Birla Centre S.K. Ahire Marge Worli Mumbai-400030 Y 2009-10
82 Nitin Mathuria, Hon. Secretary General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marge Worli Mumbai- 400030
Rs. 2,50,00,000.00
2 Cror+ 		Ch.No. 102770, HDFC Bank Ltd Aditya Birla Centre S.K. Ahire Marge Worli Mumbai-400030 Y 2009-10
83 Nityanand Sahoo Mukulisi Balasore
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000011 Y 2018-19
84 Padam Industries Room No. 12, 2nd Floor Balakrishana Niwas, 2nd Panjrapole Mumbai-400004 Cheque/DD No.600677 Y 2014-15
85 Padam Industries Room No. 12, 2nd Floor Balakrishna Niwas, 2nd Panjrapole Mumbai-400004
Rs. 20,00,000.00
20 Lacs+ 		Cheque/DD No.600678 N 2014-15
86 Pappu Prasad Near Aptech Computer Centre Barbil Odisha
Rs. 3,00,000.00
3 Lacs+ 		DD.No. 111790, Drawn on Oriental Bank of Commerce Barbil Br. Y 2013-14
87 Parashanath Trading Co 68, Whispering Palm Lokhandwala, Mumbai-68
Rs. 15,00,000.00
15 Lacs+ 		DD.No. 000537, Drawn on HDFC Bank Y 2013-14
88 Parashanath Trading Co 68, Whispering Palm Lokhandwala, Mumbai-69
Rs. 20,00,000.00
20 Lacs+ 		DD.No. 000539, Drawn on HDFC Bank Y 2013-14
89 Partha Sarathi Parija Agijala Padia Gopalpur Cuttack
Rs. 50,000.00
50 Thou+ 		RTGS Y 2014-15
90 Partha Sarathi Parija Gopalpur Cuttack
Rs. 49,500.00
49 Thou+ 		RTGS Y 2014-15
91 Penta A Studio Basuli Sahi Buxi Bazar Cuttack RTGS Y 2014-15
92 Praful Kumar Mallik F-3/2 MLA Colony Unit - IV Bhubaneswar
Rs. 50,000.00
50 Thou+ 		Cheque No. 633725 Y 2018-19
93 Prakash Kumar Jena Jobra Road College Square Cuttack
Rs. 1,00,000.00
1 Lacs+ 		RTGS Y 2014-15
94 Pramod Kumar Mallik Niali Cuttack
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 644456 Y 2018-19
95 Pramod Kumar Mohapatra H/O Smt. Rasmita Mahapatra Punamagatesahi Old Town Bhubaneswar
Rs. 30,000.00
30 Thou+ 		Cheque No. 000033 Y 2018-19
96 Pranab Kumar Balabantaray Unit-1 Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 169299 Y 2018-19
97 Pranab Prakash Das Bahabalpur Kodandapur Jajpur-755029
Rs. 4,00,000.00
4 Lacs+ 		Cheque No.648205 Y 2017-18
98 Pranati Nayak Rasulgarh Mancheswar Bhubaneswar Cheque No. 378141 N 2018-19
99 Prasant Kumar Routray Badambadi New LIC Colony Cuttack
Rs. 1,00,000.00
1 Lacs+ 		RTGS Y 2014-15
100 Prashanta Nanda 1440 New Forest Park Bhubaneswar-9
Rs. 1,00,000.00
1 Lacs+ 		Cheque No 155496 Y 2018-19
101 Pratap Keshari Deb Aul Kendrapara
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 243818 Y 2018-19
102 Priyadarshi Mishra Flat No - 407 Bivab Gulmohar Apartment Nayapalli Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000070 Y 2018-19
103 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road Fort Mumbai
Rs. 3,48,21,923.00
3 Cror+ 		Cheque/DD No.568920 Y 2014-15
104 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road Fort Mumbai
Rs. 57,47,126.00
57 Lacs+ 		Cheque/DD No.568927 Y 2014-15
105 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road Fort Mumbai Cheque/DD No.568937 Y 2014-15
106 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road Fort Mumbai-400001
Rs. 25,28,62,069.00
25 Cror+ 		Chq No-401074 Central Bank of India Mumbai Main Office Branch Y 2019-20
107 Prudent Electoral Trust G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 3,00,00,000.00
3 Cror+ 		Cheque No.000307 Y 2017-18
108 Prudent Electoral Trust G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+ 		Cheque No.000323 Y 2017-18
109 Prudent Electoral Trust G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+ 		Cheque No.000324 Y 2017-18
110 Prudent Electoral Trust G-15 Hansbhawan-1 Bahadursahah Zafar Marg New Delhi-110002
Rs. 50,00,000.00
50 Lacs+ 		Cheque No 000368 HDFC Y 2018-19
111 Prudent Electoral Trust G-15 Hansbhawan-1 Bahadursahah Zafar Marg New Delhi-110002
Rs. 1,50,00,000.00
1 Cror+ 		Cheque No 000370 HDFC Y 2018-19
112 R.P. Logistics, Loading & Transport Contractor West Singhbhum Jharkhand DD.No.885407, Drawn on Kotak Mahindra Br. 0494,Barbil Y 2013-14
113 Rabi Narayan Parija Agijala Padia Gopalpur Cuttack
Rs. 99,500.00
99 Thou+ 		RTGS Y 2014-15
114 Rahul Steel Industries Gulalwadi Circle Mumbai-400004
Rs. 30,00,000.00
30 Lacs+ 		DD.No. 307048, Drawn on Ing Vysya Bank Ltd Opera House Y 2013-14
115 Rahul Steel Industries 22/326, Meghdoot Aprt, 3rd Kumbharwada Lane Mumbai-400004
Rs. 5,00,000.00
5 Lacs+ 		DD.No. 307084, Drawn on Ing Vysya Bank, Opera House Br. Y 2013-14
116 Ramesh Nath Sharma Ward No.6, Near Boys Club Barbil Odisha
Rs. 3,00,000.00
3 Lacs+ 		DD.No. 100661, Drawn on Bank of Baroda Barbil-758035 Y 2013-14
117 Rumarendra Mohapatra Bomikhal Bhubaneswar
Rs. 20,000.00
20 Thou+ 		Cheque No. 365078 Y 2018-19
118 S S Earthmovers and Logistics Plot No. 1257/1948, Banaikela Joda, Keonjhar-758035
Rs. 25,00,000.00
25 Lacs+ 		Cheque/DD No.14729 Y 2014-15
119 S S Earthmovers and Logistics Plot No. 1257/1948, Banaikela Joda, Keonjhar-758035 Cheque/DD No.14728 Y 2014-15
120 S S Earthmovers and Logistics Plot No. 1257/1948, Banaikela Joda, Keonjhar-758035
Rs. 45,00,000.00
45 Lacs+ 		Cheque/DD No.180363 Y 2014-15
121 S.N. Mohanty Weigh Bridge Road Keonjhar
Rs. 50,000.00
50 Thou+ 		Online Y 2013-14
122 S.N. Mohanty Weigh Bridge Road Keonjhar
Rs. 9,00,000.00
9 Lacs+ 		Online Y 2013-14
123 S.N. Mohanty Weigh Bridge Road Keonjhar
Rs. 7,50,000.00
7 Lacs+ 		Online Y 2013-14
124 S.N. Mohanty Weigh Bridge Road Keonjhar
Rs. 7,50,000.00
7 Lacs+ 		Online Y 2013-14
125 S.N. Mohanty Weigh Bridge Road Keonjhar
Rs. 50,000.00
50 Thou+ 		Online Y 2013-14
126 Sabyasachi Panda Kamapalli Badasahi Berhampur Ganjam RTGS Y 2014-15
127 Sanjay Kumar Dhal Ward No.6, Tata Hatting Near Money Towers Barbil Odisha
Rs. 3,00,000.00
3 Lacs+ 		DD.No. 708221, Drawn on State Bank of India SME Br. Barbil Odisha Y 2013-14
128 Sanjiv Das Flat No. 607, Sec-17 Pocket A MIG DDA Flats Sarvahit Apartments
Rs. 50,000.00
50 Thou+ 		RTGS Y 2014-15
129 Sankat Mochan Enterprises At-Kiriburu More Po. Kiriburu, West Singhbhum Jharkhand
Rs. 8,00,000.00
8 Lacs+ 		DD.No.885408, Drawn on Kotak Mahindra Br. 0494,Barbil Y 2013-14
130 Santa Keshab Pradhan Sashtrinagar Nuabazar Cuttack
Rs. 1,00,000.00
1 Lacs+ 		RTGS Y 2014-15
131 Santosh Kmar Moharana N1/91IRC Village Nayapalli BBSR
Rs. 1,99,000.00
1 Lacs+ 		RTGS Y 2014-15
132 Saroj Kumar Samal MLA Denkanal
Rs. 1,20,000.00
1 Lacs+ 		Cheque No. 000014 Y 2018-19
133 Sarojini Hembram MP(RS) Sarskana Mayurbhanj Cheque No. 051729 Y 2018-19
134 Sashibusan Behera Unit - VI Bhubaneswar
Rs. 97,000.00
97 Thou+ 		Cheque No. 805992 Y 2018-19
135 Satya Electoral Trust G-15, Hans Bhawan, 1-Bahadurshah Marg, New Delhi-110002
Rs. 25,00,000.00
25 Lacs+ 		Cheque/DD No.000120 Y 2014-15
136 Shri Anil Rajput Senior Vice-President Corporate Affairs ITC Limited ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 75,00,000.00
75 Lacs+ 		Chq No-992703 Hongkong and Shanghai Banking Corporation Ltd Y 2019-20
137 Shri Anil Rajput Senior Vice-President Corporate Affairs ITC Limited ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 2,16,45,022.00
2 Cror+ 		Chq No-002174 Hongkong and Shanghai Banking Corporation Ltd Y 2019-20
138 Smt Basanti Patra Aligonda Gajpati
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 635315 Y 2018-19
139 Smt Pramila Mallik Laxmisagar Bhubaneswar
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 000020 Y 2018-19
140 Subash Singh VIR - 4 Unit - 6 Bhubaneswar Cheque No. 910146 Y 2018-19
141 Subhash Moharana Prop. Allied Infra Supplier, Ekamra Nagar Chhatrapur Ganjam
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2014-15
142 Sunmangal Enterprises 44/526, Gulalwadi Circle Mumbai-400004
Rs. 30,00,000.00
30 Lacs+ 		DD.No. 000238, Drawn on HDFC Bank Y 2013-14
143 Suresh Enterprises 60/62, Ramniwas, 2nd Floor,4th Kumbharwada Lane Mumbai-400004
Rs. 35,00,000.00
35 Lacs+ 		DD.No. 600411, Down on Indusland Bank, Opera House Br. Y 2013-14
144 Uday Kumar Swain Near Aptech Computer Centre Barbil Odisha
Rs. 2,50,000.00
2 Lacs+ 		DD.No. 100660, Drawn on Bank of Baroda Barbil-758035 Y 2013-14
145 Veer Trading Company Santa Marina Apt. Link Road Andheri (East) Mumbai-400068
Rs. 8,00,000.00
8 Lacs+ 		DD.No. 898298, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
146 Veer Trading Company Santa Marina Apt. Link Road Andheri (East) Mumbai-400068
Rs. 7,00,000.00
7 Lacs+ 		DD.No. 898299, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
147 Veer Trading Company Santa Marina Apt. Link Road Andheri (East) Mumbai-400068 DD.No. 898300, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
148 Veer Trading Company Santa Marina Apt. Link Road Andheri (East) Mumbai-400068
Rs. 6,00,000.00
6 Lacs+ 		DD.No. 898297, Drawn on Yes Bank, 4th Floor Nehru Centre Discovery of India Building Dr. A.B. Road Worli Mumbai Y 2013-14
149 Vijay Trading Co Sakola Road 32/34, Sai Baba Compound Villeparle, Mumbai
Rs. 35,00,000.00
35 Lacs+ 		DD.No. 600421, Down on Indusland Bank Opera House Br. Y 2013-14

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