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Home > Party > INC > Donation > 2014-15

Donation Details Financial Year : 2014-15

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Indian National Congress (INC)

Financial Year : 2014-15

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030
Rs. 50,00,00,000.00
50 Cror+
Cheque, HDFC Bank Aditya Birla Centre S.K. Ahire Worli Mumbai-400025 (Maha) N 2014-15
2 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
3 Progressive Electoral Trust Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001
Rs. 6,08,75,000.00
6 Cror+
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 Y 2014-15
4 Larsen & Toubro Ltd L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001
Rs. 5,00,00,000.00
5 Cror+
Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai Y 2014-15
5 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
6 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
7 Mahindra & Mahindra Ltd Gateway Building Apollo Bunder, Mumbai-400001 Cheque, HDFC Bank Kamala Mills New Delhi Y 2014-15
8 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
9 Modern Road Makers Pvt Ltd IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072
Rs. 2,70,00,000.00
2 Cror+
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) N 2014-15
10 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
11 Modern Road Makers Pvt Ltd IRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072
Rs. 2,30,00,000.00
2 Cror+
Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) N 2014-15
12 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
13 General Electoral Trust B-4, Aditya Birla Centre Worli Mumbai-400030
Rs. 2,00,00,000.00
2 Cror+
Cheque, HDFC Bank Ltd Worli Mumbai N 2014-15
14 Shirke Infrastructure 72-76, Mundhawa Pune-411036 Cheque, Bank of Maharashtra Deccan Gyamkhana Pune Y 2014-15
15 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
16 Satya Electoral Trust G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi Y 2014-15
17 Progressive Electoral Trust Elphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001
Rs. 1,26,43,678.00
1 Cror+
Cheque, Cental Bank of India Mumbai Main Office Mumbai-400023 Y 2014-15
18 Nesco Ltd Western Express Highway Goregaon (E) Mumbai-400063
Rs. 1,25,00,000.00
1 Cror+
Cheque, HDFC Bank Fort Y 2014-15
19 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
20 Torrent Power Ltd Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad Y 2014-15
21 Zydus Candila Healthcare Ltd Zydus Tower Satellite Cross Road Ahmedabad-380015 Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad N 2014-15
22 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
23 General Electoral Trust B-4, Aditya Birla Centre Worli Mumbai-400030
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank Ltd Worli Mumbai N 2014-15
24 General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030
Rs. 1,00,00,000.00
1 Cror+
Cheque, HDFC Bank Ltd N 2014-15
25 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
26 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
27 Bilt Graphic Paper Products Ltd P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901
Rs. 1,00,00,000.00
1 Cror+
Cheque, City Bank New Delhi N 2014-15
28 Infina Finance Pvt Ltd 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 Y 2014-15
29 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
30 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
31 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
32 Nirma Chemical Works Pvt Ltd Nirma House, Ashram Road Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat Y 2014-15
33 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
34 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
35 Megarpatta Township Development & Const. Co. Ltd Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune Y 2014-15
36 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
37 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
38 Shri Jitender Kumar Bhardwaj M-39, Old DLF Colony Near Sector-14, Gurgaon-122001
Rs. 50,00,000.00
50 Lacs+
Cheque, Corporation Bank Sohna Branch Gurgaon Y 2014-15
39 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
40 William Allen Lyngdoh Jaiaw Langsning Shillong-793002
Rs. 30,00,000.00
30 Lacs+
Cash N 2014-15
41 T.V. Mohandas Pai No.521, The Embassy Ali Askar Road Bangalore-52
Rs. 30,00,000.00
30 Lacs+
Cheque, ICICI Bank, Bangalore N 2014-15
42 Manipal Health Enterprises Pvt Ltd 98/2, Rustom Bagh Road Bangalore-17 ICICI Bank, Bangalore Y 2014-15
43 Bhupender Sing Uttarakhand
Rs. 25,00,000.00
25 Lacs+
RTGS N 2014-15
44 J.K. Packaging Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli
Rs. 21,00,000.00
21 Lacs+
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers Y 2014-15
45 Prakash Cotton 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2014-15
46 V.M. Salgaocar and Brother Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Vasco-Goa Y 2014-15
47 Finolex Cables Ltd 26/27, Mumbai, Pune Road Pimpri Pune-411018
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune Y 2014-15
48 Him Shri Developers 203-B, Bhagirathi Apartment Old Survey Road Dehradun
Rs. 20,00,000.00
20 Lacs+
RTGS N 2014-15
49 CNP Cotton C-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067 RTGS Y 2014-15
50 KP Cotton D-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2014-15
51 Damodar Mangalji & Co. Ltd Damodar Niwas M.G. Road Panaji Goa
Rs. 15,00,000.00
15 Lacs+
Cheque, Canara Bank Panaji Goa Y 2014-15
52 Neha Bros 21, New Market Ramesh Nagar New Delhi-15
Rs. 15,00,000.00
15 Lacs+
RTGS, Vijaya Bank Raja Garden Delhi Y 2014-15
53 Mahaveer Infraengineering Pvt Ltd E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra
Rs. 15,00,000.00
15 Lacs+
Cheque, Union Bank of India Sant Tukaram Road Mumbai N 2014-15
54 Mahaveer Infraengineering Pvt Ltd E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra
Rs. 15,00,000.00
15 Lacs+
Cheque, Union Bank of India Sant Tukaram Road Mumbai N 2014-15
55 M.K. Shah Export Ltd M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049
Rs. 11,50,000.00
11 Lacs+
Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br Y 2014-15
56 Rossell India Ltd Jindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017 Cheque, HDFC Bank Kolkata Y 2014-15
57 Windlass Steel Crafts 11-A, Rajpur Road Uttarakhand
Rs. 11,00,000.00
11 Lacs+
Cheque, SBI, Main Branch 4 Convent Road Dehradun N 2014-15
58 V.M. Salgaocar and Brother Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Vasco-Goa Y 2014-15
59 C.G. Foods India Pvt Ltd Royal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 Assam
Rs. 10,00,000.00
10 Lacs+
Cheque, Axis Bank Guwahati Br. N 2014-15
60 Jay Shree Tea & Industries Ltd Industry House, 15th Floor 10, Camac Street Kolkata-700017
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Y 2014-15
61 Badulipar Ltd 413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001
Rs. 10,00,000.00
10 Lacs+
Cheque, Citybank N.A. Kolkata Br. Y 2014-15
62 Stewart Holl (India) Ltd Sessa Tea Garden Dibrugarh-786001, Dist Dibrugarh Assam
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata Y 2014-15
63 Amgoorie India Ltd Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata Y 2014-15
64 Ozone Pharmaceuticals Ltd Ozone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058
Rs. 10,00,000.00
10 Lacs+
Cheque, ICICI Bank Y 2014-15
65 K.D. Cements 1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001
Rs. 10,00,000.00
10 Lacs+
Cheque, State Bank of India, Commercial Br. Y 2014-15
66 General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025 N 2014-15
67 Banvari Singh Babu Ram Uttarakhand
Rs. 10,00,000.00
10 Lacs+
RTGs N 2014-15
68 Hansraj Singh Netrapal Uttarakhand
Rs. 10,00,000.00
10 Lacs+
RTGS N 2014-15
69 Aurobindo Pharma Ltd Plot No.2, Maitrivihar Ameerpet Hyderabad-38
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Hyderabad N 2014-15
70 Madhuvan Tieup Pvt Ltd A-119, Meera Bagh, Paschim Vihar New Delhi-110087 Draft , Nanital Bank Ltd Shalimar Bagh New Delhi Y 2014-15
71 Presidium Educational Institution Pvt Ltd 11/77, West Punjabi Bagh New Delhi-110026
Rs. 10,00,000.00
10 Lacs+
Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-110026 Y 2014-15
72 Goldmine Buildcon Pvt Ltd D-8, Gokulpur New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, Axis Bank Ltd Vishwas Nagar New Delhi Y 2014-15
73 Barooahs & Associates Pvt Ltd Indus Bhawan M.G. Road Jorhat-785001
Rs. 9,00,000.00
9 Lacs+
Draft, SBI Guwahati Main Branch Y 2014-15
74 Karan Education Pvt Ltd 22, West Patel Nagar New Delhi-110008
Rs. 7,50,000.00
7 Lacs+
Draft , Axis Bank Palam Y 2014-15
75 Modern Institute of Education (P) Ltd. A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087
Rs. 7,50,000.00
7 Lacs+
Draft, Oriental Bank of Commerce, Pitampua, New Delhi Y 2014-15
76 Barooahs & Associates Pvt Ltd Indus Bhawan M.G. Road Jorhat-785001
Rs. 6,00,000.00
6 Lacs+
Draft, SBI Guwahati Main Branch Y 2014-15
77 Rajesh Upadhay Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 Cheque, The Bharat Co-op Bank Ltd Thane West Y 2014-15
78 Mr. Habamultang Kharkongor Upp Malki, Khlieshnong Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
79 Emkopar Laloo Marbaniang Enterprises Lower Lachumiere Shillong-793003
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
80 Jerry Sumer Marbaniang Enterprises Lower Lachumiere Shillong-793003
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
81 Bhalangsingh Phanbuh 44, Upp, Lachumiere Shillong-793003
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
82 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
83 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
84 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa Cheque, HDFC Bank Panaji-goa Y 2014-15
85 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
86 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
87 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
88 Rajshree Energy Resources Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam
Rs. 5,00,000.00
5 Lacs+
Cheque, United Bank of India Guwahati Br Y 2014-15
89 The North Western Cachar Tea Co. Ltd 16A, Brabourne Road Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
RTGS, UCO Bank Y 2014-15
90 Shrikant Paranjpe C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Y 2014-15
91 Subode Apte Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune Cheque, HDFC Bank Y 2014-15
92 Shashank Paranjpe C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
93 A.P. Patwardhan Kumud Apartment 5th Floor, 110/4, Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India Pune Y 2014-15
94 S.R. Gharat 4000707, Navi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai N 2014-15
95 Castle Realtors Pvt Ltd Dudhwala House, 292, Bellasis Road Mumbai-400008
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Agripada Mumbai Y 2014-15
96 Adhir Ranjan Choudhary 9, Harish Chandra Mathur Lane New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of india Parliament House New Delhi N 2014-15
97 Kimmane Ratnakar No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist
Rs. 5,00,000.00
5 Lacs+
Cheque, Corporation Bank Thirthahalli N 2014-15
98 P.T. Parameshwar Naik 1st Ward Achar Layout Harapanahalli Davanagere Dist Cheque, Apex Bank, Vidhana Soudha N 2014-15
99 Arvind Kumar House No.10, Wing No.1/12/3, Prem Nagar Dehradun
Rs. 5,00,000.00
5 Lacs+
RTGS N 2014-15
100 Bikram Singh Negi Uttarakhand
Rs. 5,00,000.00
5 Lacs+
RTGS N 2014-15
101 Juyal & Associates Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand
Rs. 5,00,000.00
5 Lacs+
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun N 2014-15
102 Mahendra Singh Bhajan Lal Uttarakhand
Rs. 5,00,000.00
5 Lacs+
RTGS N 2014-15
103 M.L. Juyal & Ors Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand
Rs. 5,00,000.00
5 Lacs+
Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun N 2014-15
104 Out of The Box 519, Amber Tower Azadpur Commercial complex New Delhi-110017
Rs. 5,00,000.00
5 Lacs+
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi Y 2014-15
105 Divit Human Resources (P) Ltd 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi Draft , Axis Bank Ltd Palam Delhi Y 2014-15
106 Shri Satyadev Katare C-118, Bharti Niketan Govind Pura Bhopal MP
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal Y 2014-15
107 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
108 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
109 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
110 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
111 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
112 Palatial Gold Ornaments Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
113 Malabar Royal Designs (Hyderabad) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
114 Malabar Royal Designs (Hyderabad) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
115 Malabar Creations (P) Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
116 Malabar Retnamahal Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
117 Mahabar Gold Jewels (Tirur) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
118 Malabar Precious Jweels Inida Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
119 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
120 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
121 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
122 Travancore Gold India Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
123 Malabar Jewels & Gems Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
124 Malabar Jewels & Gems Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
125 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
126 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
127 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
128 Mohit Enterprise Bond Tinsukia Assam
Rs. 3,00,000.00
3 Lacs+
Cheque N 2014-15
129 Franco Enterprises Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta
Rs. 3,00,000.00
3 Lacs+
Draft, Indian Bank Y 2014-15
130 Areef Uttarakhand
Rs. 3,00,000.00
3 Lacs+
RTGS N 2014-15
131 Malabar Mangalore Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
132 Preshow MK Shimray Dy. Speaker Manipur Babu Pura Imphal Manipur
Rs. 3,00,000.00
3 Lacs+
Cheque, State Bank of India Imphal Manipur N 2014-15
133 Palatial Gold Ornaments Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
134 Prominent Jewel Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 2,50,000.00
2 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
135 S,t. Deborah C. Marak Williamnagar East Garo Hills Meghalaya
Rs. 2,10,000.00
2 Lacs+
Cash N 2014-15
136 Anadya Baby Products 8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB)
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Y 2014-15
137 Barooahs & Associates Pvt Ltd Mahatma Gandhi Road, Jorhat-785001
Rs. 2,00,000.00
2 Lacs+
Draft, Unted Bank of India Jorhat Br Y 2014-15
138 Bijender Singh 213/1, Rajpur Road Dehradun-248001
Rs. 2,00,000.00
2 Lacs+
Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun N 2014-15
139 Varun Walia & Pradeep Kumar Walia 190, Badripur Dehradun Uttarakhand
Rs. 2,00,000.00
2 Lacs+
Cheque, PNB, Subash SGVS Road Dehradun N 2014-15
140 Vijender Chauhan Dehradun Uttarakhand Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun N 2014-15
141 Godrej consumer Products Ltd Pirojshanagar, Eastern Express Highway Vikhorli (E) Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Free Press House, 215, Nariman Mumbai N 2014-15
142 Malabar Ruby Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 2,00,000.00
2 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
143 Smt. Roshan Warjri Mawkhar Shillong-793001
Rs. 1,50,000.00
1 Lacs+
Cash N 2014-15
144 Anirudh Singh Set No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004
Rs. 1,50,000.00
1 Lacs+
Cheque, Syndicate Bank Y 2014-15
145 Sukhvinder Singh Sukhu Village Bhawran Po. Kitpal Teh Nadaun
Rs. 1,25,000.00
1 Lacs+
Cheque, Syndicate Bank Y 2014-15
146 Breeze Diagnostics Uttarakhand
Rs. 1,10,000.00
1 Lacs+
RTGS N 2014-15
147 (Dr.) Manmohan Singh 3, Motilal Nehru Place New Delhi Cheque, State Bank of India Parliament House New Delhi N 2014-15
148 Sonia Gandhi 10, Janpath New Delhi
Rs. 1,08,000.00
1 Lacs+
Cheque, UCO Bank Parliament Street 5, Sansad Marg New Delhi N 2014-15
149 Pankaj Bora Guwahati, Assam- 781007
Rs. 1,04,000.00
1 Lacs+
Cheque, State Bank of India Parliament House New Delhi N 2014-15
150 Kamal Nath 1- Tuglak Road New Delhi
Rs. 1,04,000.00
1 Lacs+
Cheque, Yes Bank Ltd, Malcha Marg New Delhi N 2014-15
151 Shashikant V. Patel 17, Haritage Home Shilaj Road Thaltej Ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank Thaltej Br Y 2014-15
152 Virambhai V. Rabari Ladki Bunglow Nr. Ahrum Bunglow Khodiyar Nagar Thaltej Ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India Shilaj Road Branch Y 2014-15
153 J.P. Engineering Sarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06
Rs. 1,00,000.00
1 Lacs+
Cheque, UBI, Dispur Br Y 2014-15
154 Perfect Writing Instrument Pvt Ltd 108, M.G. Road Fancy Bazar Guwahati-781001 Cheque, State Bank of India Y 2014-15
155 North Eastern Drilling & Workover Services Co-Pvt Circuit House Road Near NCC Office Paltan Bazar Dibrugarh-786005
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Baroda Dibrugarh Br. Y 2014-15
156 Rhino Agenicies Ltd Brewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Guwahati Y 2014-15
157 Rhino Agenicies Ltd Brewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031
Rs. 1,00,000.00
1 Lacs+
Cheque, Axis Bank Guwahati Y 2014-15
158 BID Enterprise 41, Tarun Nagar B/L-2/6, Guwahati-781005
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI Guwahati Y 2014-15
159 Ganesh Chandra Das Metuakuchi Gajja Road Barpeta Dist Barpeta-781301
Rs. 1,00,000.00
1 Lacs+
Cheque, SBI Y 2014-15
160 Rajendra Pandey Sephinjuri Bheel Tea Estate, P.O. Medley Dist Karimganj Assam-788725
Rs. 1,00,000.00
1 Lacs+
Cheque, United Bank of India Patherkar Br Y 2014-15
161 Uttam Newar Khanapara Guwahati-781021 Cheque, State Bank of India, G.M.C. Br. Guwahati Y 2014-15
162 Vibhavari Lanke A-503 Madhukos Apartment Wadgaon Kurud Shihgad Road Pune-411041
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
163 Ravi Gosavi C 7 Sai Savaji Nagar Opp, Garden City Mumbai Bangalore Highway Varaje Pune-411052
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
164 Vinod Shinde S.No. 3/21, Bhumkar Nagar Shri Residency Flat No. B-501, Narhe Pune-411041
Rs. 1,00,000.00
1 Lacs+
Cheque, Bank of Maharashtra Pune Y 2014-15
165 Sachin Botre S.R. No. 44, Kele Wadi Front Road Pune-411038
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
166 Ganesh Ranawade S.No. 3/21, Bhumkar Nagar, Shri Residency Flat No. B-302, Narhe Pune-411041
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
167 N.S. Boseraju No. L-214, Nijalimgappa Colony, Raichur
Rs. 1,00,000.00
1 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
168 H.K. Srikantu 592, Bank Officers & Official Layout Doddakalsandra I Block, Bangalore-62 Cheque, Canara Bank Sarakki Layout N 2014-15
169 R.V. Devraj No.48/2, MMS Arcade, J.C. Road Next to Mayuri Hotel Bangalore-560
Rs. 1,00,000.00
1 Lacs+
Cash N 2014-15
170 K. Govindaraj 206, 2nd Main, 2nd Stage Domlur Bangalore-560071
Rs. 1,00,000.00
1 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
171 M. Krishnappa Gowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560
Rs. 1,00,000.00
1 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
172 Priya Krishna Gowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560
Rs. 1,00,000.00
1 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
173 M.R. Seetharam No 8, Gokula House M.S. Ramaiah Main Road Gokula Bangalore-560054
Rs. 1,00,000.00
1 Lacs+
Cheque, HDFC Bank New Bel Road N 2014-15
174 B.A. Basavaraj No.93/94, Chandraiah Layout Rippco Shantinikethan Road Medahalli Bangalore
Rs. 1,00,000.00
1 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
175 Anil Singh Yamani Chauhan 65, Laxmi Road Dehradun Cheque, Axis Bank Dehradun N 2014-15
176 Bharat Bhushan Gupta New Cantt Road Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Cheque, ICICI Bank NCR Plaza 24, New Cantt Road Hathibarkhala Dehradun N 2014-15
177 Vikas Kumar Nagha Ghear Rani Pokhri Dehradun
Rs. 1,00,000.00
1 Lacs+
Cheque, PNB Rani Pokhri Dehradun N 2014-15
178 Hussain Umar Dalwai C-1/5, Humayun Road New Delhi
Rs. 1,00,000.00
1 Lacs+
Cheque, State Bank of India Parliament House New Delhi N 2014-15
179 Balasaheb Bhausaheb Thorat Sudarshan, Shivaji Nagar Tal Sangmner Dist Ahmednagar Maharashtra
Rs. 78,652.00
78 Thou+
Cheque, Union Bank of India N 2014-15
180 Khem Lata Wakhlu Buchwara Dalgate Srinagar
Rs. 60,000.00
60 Thou+
Cheque,J & K Bank Ltd Anywhere N 2014-15
181 Progressive Electoral Trust Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001
Rs. 55,729.00
55 Thou+
Cheque, Central Bank of India Mumbai Y 2014-15
182 Satyavrat Chaturvedi AB-92 Shahjahan Road New Delhi Bank Transfer N 2014-15
183 Murli Deora 65, Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
184 Rajvve Shukla 5, Safdarjung Road New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
185 Ashwani Kumar 18, Ashoka Road New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
186 Narendra Budania AB-79, Shahjahan Road New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
187 Anand Sharma 28, Lodhi Estte New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
188 E.M. Sudarsana Natchippan 601, Brahmputra Dr. BD Marg New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
189 Sh. Anand Bhaskar Rapolu 18, Meena Bagh New Delhi Bank Transfer N 2014-15
190 Mani Shankar Aiyar 12, Safdarjung Lane New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
191 K.H. Muniappa 7, Tyagraj Marg New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
192 Dr. Sanjay Sinh 82, Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
193 G. Sukender Reddy 47, Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Bank Transfer N 2014-15
194 Shri Abhijit Mukherjee 13 Talkatora Road New Delhi
Rs. 54,000.00
54 Thou+
Cheque, Bank of India Parliament House New Delhi N 2014-15
195 Shri D.K. Suresh Karnataka Bhawan New Delhi
Rs. 54,000.00
54 Thou+
Cheque, State Bank of India Sansad Bhawan New Delhi N 2014-15
196 Tamradhwaj Sahu Minakshi Nagar Borshi Road Durg Chhattisgarh Cheque, State Bank of India Parliament House New Delhi N 2014-15
197 P.L. Punia 167, South Avenue New Dehli
Rs. 54,000.00
54 Thou+
Cheque, State Bank of India Parliament House New Delhi N 2014-15
198 Digvijay Sing 64, Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Cheque, State Bank of India Parliament House New Delhi N 2014-15
199 Capt. Satish Sharma 34, Gurudwara Rakab Ganj Road New Delhi
Rs. 54,000.00
54 Thou+
Cheque, Central Bank of India Panchshil Park, New Delhi N 2014-15
200 Mohd. Asrarul Haque 16-18, South Avenue New Delhi
Rs. 54,000.00
54 Thou+
Cheque, State Bank of India Parliament House New Delhi N 2014-15

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