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 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 49,00,00,000.00
49 Cror+ |
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
2 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 23,50,00,000.00
23 Cror+ |
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 21,00,00,000.00
21 Cror+ |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
5 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 19,00,00,000.00
19 Cror+ |
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
6 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | 222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 | |
8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,00,00,000.00
17 Cror+ |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 13,90,00,000.00
13 Cror+ |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
10 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,42,00,000.00
10 Cror+ |
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 9,00,00,000.00
9 Cror+ |
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
13 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 8,50,00,000.00
8 Cror+ |
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
14 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | 224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 | |
15 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,00,00,000.00
7 Cror+ |
220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 |
16 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
17 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
18 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
19 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 3,80,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
20 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
21 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | 28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 | |
22 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
23 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
24 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
25 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
26 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
27 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
28 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | RTGS | Y | 2016-17 | |
29 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 |
Rs. 50,00,000.00
50 Lacs+ |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
30 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 25,00,000.00
25 Lacs+ |
157 Kotak Mahindra Bank | Y | 2016-17 |
31 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
32 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
33 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
34 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
35 | Sez Biotech Services P Ltd | -- | RTGS | Y | 2016-17 | |
36 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
37 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Corporation Bank | Y | 2016-17 |
38 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
39 | Samyak Gruhnirman P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
40 | Shashi Soni | -- |
Rs. 10,00,000.00
10 Lacs+ |
000034 Kotak | Y | 2016-17 |
41 | Sunil Vishanath Deodhar | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
42 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 | 559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 | |
43 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
44 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
45 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
46 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
47 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
48 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
49 | Srishti Enterprises | -- | 504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 | |
50 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
51 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
52 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
53 | Shri Shailesh L Mehta | -- |
Rs. 7,00,000.00
7 Lacs+ |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
54 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
55 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
56 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | 009857 Bank of Baroda | Y | 2016-17 | |
57 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
58 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
439259 | Y | 2016-17 |
59 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 5,00,000.00
5 Lacs+ |
010290 Bank of Baroda | Y | 2016-17 |
60 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
61 | Shivam Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
908404 State Bank of India | Y | 2016-17 |
62 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
63 | Shivalaya Infra Projects Pvt Ltd | -- | 000199 Bank of Baroda | Y | 2016-17 | |
64 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
65 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
66 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
67 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
012677 HDFC Bank | Y | 2016-17 |
68 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 |
Rs. 5,00,000.00
5 Lacs+ |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
69 | Sadguru Enterprise | -- |
Rs. 4,95,000.00
4 Lacs+ |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
70 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | 95672 State Bank of India Unnao City UP | Y | 2016-17 | |
71 | S.K. Makwana & Co | -- |
Rs. 3,85,000.00
3 Lacs+ |
003901 Bank of Baroda | Y | 2016-17 |
72 | Seagull Infracon Pvt Ltd | -- |
Rs. 3,75,000.00
3 Lacs+ |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
73 | Shah Audio Infotech Pvt Ltd | -- |
Rs. 3,25,000.00
3 Lacs+ |
000916 ICICI Bank | Y | 2016-17 |
74 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
421586 | Y | 2016-17 |
75 | Subham Kejriwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
76 | S V Babu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
77 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | 000044 HDFC Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 | |
78 | Shreeji Construction | -- |
Rs. 2,60,000.00
2 Lacs+ |
881363 Bank of Baroda Ssi Vapi Industrial Estate Vapi-396195 | Y | 2016-17 |
79 | Shri L.T. Rajani | -- |
Rs. 2,51,000.00
2 Lacs+ |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
80 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
81 | Sarjan Builders | -- |
Rs. 2,50,000.00
2 Lacs+ |
087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
82 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
83 | Shri Veljibhai Kanjibhai Masani | -- |
Rs. 2,50,000.00
2 Lacs+ |
000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
84 | Sugar Trades | Shyamganj Bareilly-243001 UP | 262995 State Bank of India Shamganj Bareilly UP | Y | 2016-17 | |
85 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
86 | Shri Saunak Patel | -- |
Rs. 2,40,000.00
2 Lacs+ |
000036 Bank of Baroda | Y | 2016-17 |
87 | Shri Gunvanatbhai Barot | -- |
Rs. 2,21,000.00
2 Lacs+ |
521405 Punjab National Bank | Y | 2016-17 |
88 | Sangade Maruti | Sonai Niwal Kalas Malwadi Alandi Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
225174 Janata Sah Bank | Y | 2016-17 |
89 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
702061 Indian Overseas Bank | Y | 2016-17 |
90 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
91 | Sawant Sheetal | S.No.90 Adarsha Indira Nagar Alandi Road Pune-411006 | 79557 Janata Sah Bank | Y | 2016-17 | |
92 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101225 Abhudaya Sah. Bank | Y | 2016-17 |
93 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
155561 Janata Sah Bank | Y | 2016-17 |
94 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
85488 The Muslim Co-op Bank | Y | 2016-17 |
95 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
181221 Janata Sah Bank | Y | 2016-17 |
96 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 |
Rs. 2,00,000.00
2 Lacs+ |
736760 Union Bank | Y | 2016-17 |
97 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
30009 Janata Sah Bank | Y | 2016-17 |
98 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 | 496 Janata Sah Bank | Y | 2016-17 | |
99 | Sirole Siddharth | 1201/1-A Gulab Shashikala Bunglow Shivaji Nagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
67002 Janata Sah Bank | Y | 2016-17 |
100 | Sonawane Vijay | 144 Somwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
501262 Janata Sah Bank | Y | 2016-17 |
101 | Super Alloy Coating | -- |
Rs. 2,00,000.00
2 Lacs+ |
065808 State Bank of India | Y | 2016-17 |
102 | Sh. Dalip Singh Parihar | -- |
Rs. 2,00,000.00
2 Lacs+ |
63171 | Y | 2016-17 |
103 | Sh. Dina Nath Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
15300 | Y | 2016-17 |
104 | Sh. Jeevan Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
69216 | Y | 2016-17 |
105 | Sh. Kavinder Gupta | -- | 140077 | Y | 2016-17 | |
106 | Shri Narharibhai Rambhai Patel | 52 Arman Park Uttarsanda Road Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000093 Bank of Baroda College Road Nadiad Kheda 387001 | Y | 2016-17 |
107 | Sh. Rajeev Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
059 082 | Y | 2016-17 |
108 | Sh. Rajesh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
130107 | Y | 2016-17 |
109 | Sh. R.S. Pathania | -- |
Rs. 2,00,000.00
2 Lacs+ |
121356 | Y | 2016-17 |
110 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 2,00,000.00
2 Lacs+ |
121357 | Y | 2016-17 |
111 | Shilimkar Rajashri R | Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
37912 Bank of Maharashtra | Y | 2016-17 |
112 | Samruddhi Enterprises | -- | 318967 Axis Bank R.T. Nagar Bengaluru-32 | Y | 2016-17 | |
113 | Shri Hitesh Sukhlalbhai Gaudani | -- |
Rs. 2,00,000.00
2 Lacs+ |
012271 Oriental Bank of Commerce | Y | 2016-17 |
114 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 |
Rs. 2,00,000.00
2 Lacs+ |
000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
115 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 |
Rs. 2,00,000.00
2 Lacs+ |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
116 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. |
Rs. 2,00,000.00
2 Lacs+ |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
117 | S. Krishnam Raju | Tetagunta Dist East Godavari Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
118 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 |
Rs. 2,00,000.00
2 Lacs+ |
451108 | Y | 2016-17 |
119 | Seema Verma | -- | 994295 Indian Overseas Bank Gurgaon | Y | 2016-17 | |
120 | Sahasrabuddhe Madhuri | 61-A Ramkrushna Bunglow Bharati Niwas Society Erandwane Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
45166 Janata Sah Bank | Y | 2016-17 |
121 | Samel Yogesh | 207 Kasba Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
942563 Janata Sah Bank | Y | 2016-17 |
122 | Shri Nilesh Nathubhai Desai | -- |
Rs. 1,76,000.00
1 Lacs+ |
7 HDFC Bank Chala Vapi Dist Valsad-396191 | Y | 2016-17 |
123 | Smt Niharika P Shah | -- |
Rs. 1,75,000.00
1 Lacs+ |
49 Bank of India Prathana Sabha Mumbai-400004 | Y | 2016-17 |
124 | Sh Bali Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
282967 | Y | 2016-17 |
125 | Smt. Priti R Pandya | 31 Krishna Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad-380026 |
Rs. 1,50,000.00
1 Lacs+ |
000003 Rajkot Nagarik Sahakari Bank Mithkhali Six Road Ahmedabad | Y | 2016-17 |
126 | Shri Kanubhai Laljibhai Rabari | -- | 000011 Bank of Baroda | Y | 2016-17 | |
127 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019737 Baroda City Co-op Bank | Y | 2016-17 |
128 | Shrinath Electric Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
025520 Oriental Bank of Commerce | Y | 2016-17 |
129 | Shivalik Infrastructure | -- |
Rs. 1,50,000.00
1 Lacs+ |
039363 Corporation Bank Metoda-360021 | Y | 2016-17 |
130 | Shri Dinkarrai G Patel | Aashiyana First Floor Costal Highay Lilapor Cross Road Valsad |
Rs. 1,44,000.00
1 Lacs+ |
694 HDFC Bank Opp. Arpan Hospital Dungari-396375 | Y | 2016-17 |
131 | Shivalik Infrastructure | -- |
Rs. 1,30,000.00
1 Lacs+ |
039403 Corporation Bank Metoda-360021 | Y | 2016-17 |
132 | Shri Naranbahai D Solanki | -- |
Rs. 1,11,111.00
1 Lacs+ |
001231 Bank of Baroda | Y | 2016-17 |
133 | Safal Realtors and Developers P Ltd | -- | 000156 HDFC Bank Crawford Market Br. | Y | 2016-17 | |
134 | Sarafa Traders Comeety Jaipur | -- |
Rs. 1,00,000.00
1 Lacs+ |
124012 UCO Bank | Y | 2016-17 |
135 | Shivesh W/o Surender | -- |
Rs. 1,00,000.00
1 Lacs+ |
737445 Punjab National Bank | Y | 2016-17 |
136 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421238 | Y | 2016-17 |
137 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421478 | Y | 2016-17 |
138 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421773 | Y | 2016-17 |
139 | Same Ram Chikkara | -- |
Rs. 1,00,000.00
1 Lacs+ |
227212 Punjab National Bank Gohana Rd Sonipat | Y | 2016-17 |
140 | Saraswati Agro Chemical India Pvt Ltd | -- | 439089 | Y | 2016-17 | |
141 | Sandeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
224775 Punjab National Bank Sukhrali Gurgaon | Y | 2016-17 |
142 | SG Capital Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
143 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439387 | Y | 2016-17 |
144 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439670 | Y | 2016-17 |
145 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439977 | Y | 2016-17 |
146 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447293 | Y | 2016-17 |
147 | Saraswati Agro Chemical India Pvt Ltd | -- | 447567 | Y | 2016-17 | |
148 | Surface Coating Industries | Plot B 6 Madkaim Ind Est Madkaim Goa-403404 |
Rs. 1,00,000.00
1 Lacs+ |
000177 HDFC Bank Ponda | Y | 2016-17 |
149 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447854 | Y | 2016-17 |
150 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462006 | Y | 2016-17 |
151 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462252 | Y | 2016-17 |
152 | S N Associates | 493 Satygraph Chhavani Lane 21 Jodhpur Tekra Ahmedabad-54 |
Rs. 1,00,000.00
1 Lacs+ |
191227 State Bank of India Bhadra Ahmedabad | Y | 2016-17 |
153 | Sai Tube Well | 237 Shri Mahavir Cloth Market Diwan Bullubhai Road Kankaria Ahmedabad-380022 |
Rs. 1,00,000.00
1 Lacs+ |
063988 State Bank of india Maharashtra Society Ahmedabad | Y | 2016-17 |
154 | Sh Tchering Dorjee | -- | 023 900 | Y | 2016-17 | |
155 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
179043 | Y | 2016-17 |
156 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 1,00,000.00
1 Lacs+ |
423515 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
157 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
75001 | Y | 2016-17 |
158 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
127834 | Y | 2016-17 |
159 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
167036 | Y | 2016-17 |
160 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
161 | Soibam Subhachandra Singh | Ningombam Mayai Leikai | UCO Bank Singjamei-795008 | Y | 2016-17 | |
162 | Sunil Vishanath Deodhar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
163 | Shri Rakeshkumar Mangalbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000531 Bank of Baroda Station Road Bharuch | Y | 2016-17 |
164 | Satpal C Handa | Flat No.E-18 Konark Campus S.No.230 Viman Nagar Pune-411014 |
Rs. 1,00,000.00
1 Lacs+ |
971545 Canara Bank | Y | 2016-17 |
165 | Sushil Saboo | 30/A/62 Dr. P T Laha Street Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203139 ICICI Bank Calcutta Br. | Y | 2016-17 |
166 | Sunil M Bhide | S No.59/1C Bhide Baug Vadgaon Bk. Sinhagad Road Pune-411041 |
Rs. 1,00,000.00
1 Lacs+ |
517534 IDBI Bank | Y | 2016-17 |
167 | Subhas Gupta | 5th Floor 10 Swami Viveka-nanda Road Nagerbazar Kolkata-700074 |
Rs. 1,00,000.00
1 Lacs+ |
038290 ICICI Bank Calcutta Br. | Y | 2016-17 |
168 | Sohan Saraf | 36 Abhay Guha Road Liluah Liluah Howrah-711204 | 009157 ICICI Bank Calcutta Br. | Y | 2016-17 | |
169 | Subramanian Balakrishnan | 28 Rai Bahadur Road Flat-A1F Kolkata-700053 |
Rs. 1,00,000.00
1 Lacs+ |
211842 ICICI Bank Calcutta Br. | Y | 2016-17 |
170 | Shri Chand Sundrani | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
027758 Punjab National Bank | Y | 2016-17 |
171 | Sharda Devi Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 1,00,000.00
1 Lacs+ |
144004 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
172 | Sun Trading Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
000132 Bank of Baroda | Y | 2016-17 |
173 | Sukbir Singh | 188/1C Mamcktala Main Rd Kolkata-700054 |
Rs. 1,00,000.00
1 Lacs+ |
010601 ICICI Bank Chowrange Rd Br. Kolkata | Y | 2016-17 |
174 | Shri Pankaj C Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
014262 Central Bank of India Dharmaj Dist Anand | Y | 2016-17 |
175 | Santosh Agarwal | Rajnandgaon | 066775 State Bank of india | Y | 2016-17 | |
176 | Sachin Beghel | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
089655 State Bank of India | Y | 2016-17 |
177 | Shri Dilipbhai M Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
536466 Indusind Bank Manjalpur Road Vadodara | Y | 2016-17 |
178 | Sunrise Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
069531 OBC Om Planet Rajkot-360007 | Y | 2016-17 |
179 | Samir Pratap Ashar | -- |
Rs. 1,00,000.00
1 Lacs+ |
091803 TJSB Bank Ghatkopar East Mumbai Br. | Y | 2016-17 |
180 | Spenta Multimedia Pvt Ltd | Peninsula Spenta Mathuradas Mill Compound Senapati Bapat Marg Lower Parel Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
002323 HDFC Bank Worli Branch | Y | 2016-17 |
181 | Sachdeva | -- |
Rs. 1,00,000.00
1 Lacs+ |
336537 Jankalyan Sahakari Bank | Y | 2016-17 |
182 | Shanti Construction (Guj) Pvt Ltd | -- | 003130 HDFC Bank Park Colony Jamnagar | Y | 2016-17 | |
183 | Saroj Babulal Ahire | -- |
Rs. 1,00,000.00
1 Lacs+ |
132290 SBI | Y | 2016-17 |
184 | Ship Recycling Industries Association India | -- |
Rs. 1,00,000.00
1 Lacs+ |
442693 Indian Overseas Bank | Y | 2016-17 |
185 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
070463 Axis Bank | Y | 2016-17 |
186 | Sh. Shakti Parihar | -- |
Rs. 90,000.00
90 Thou+ |
560770 | Y | 2016-17 |
187 | Sh. Sham Choudhary | -- |
Rs. 90,000.00
90 Thou+ |
163925 | Y | 2016-17 |
188 | Shubh Mangal Developers | -- |
Rs. 80,000.00
80 Thou+ |
23 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 |
189 | Sparsh Women's Hospital | -- | 770004 State Bank of India Shroff Street Pardi Dist Valsad-396125 | Y | 2016-17 | |
190 | Smt.Hansa M Kansara | -- |
Rs. 72,000.00
72 Thou+ |
8 Bank of Baroda Vania Sheri Surat-395003 | Y | 2016-17 |
191 | Sutreja and Co | -- |
Rs. 62,000.00
62 Thou+ |
789193 Bank of India Kalawad Road Rajkot | Y | 2016-17 |
192 | Sh. Dalip Singh Parihar | -- |
Rs. 60,000.00
60 Thou+ |
66553 | Y | 2016-17 |
193 | Shri Atul C. Bhavsar | 1 Dev-Ashish Society Nr. Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 60,000.00
60 Thou+ |
039059 ICICI Bank Jmc House Ahmedabad | Y | 2016-17 |
194 | Sh. Rajeev Jasrotia | -- |
Rs. 60,000.00
60 Thou+ |
34441 | Y | 2016-17 |
195 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 60,000.00
60 Thou+ |
121351 | Y | 2016-17 |
196 | Shri Narottam K Pareek | -- | 125 Bank of Baroda Station Road Valsad-396001 | Y | 2016-17 | |
197 | Shri Vinodrai Vrajlal Makhecha | C-11 Shreyas Appartment Opp Shreyas Foundation Shreyas Hill Ahmedabad-380015 |
Rs. 51,000.00
51 Thou+ |
000596 Rajkot Nagarik Sahakari Bank Mithakhali Ahmedabad | Y | 2016-17 |
198 | Shri Ujesh Chhotalal Shah | -- |
Rs. 51,000.00
51 Thou+ |
22638 OBC Gide Vapi Dist Valsad-396195 | Y | 2016-17 |
199 | Shrinath Bhimale | 432/B Guruwar Peth Pune-411042 |
Rs. 51,000.00
51 Thou+ |
43527 Bank of Maharashtra | Y | 2016-17 |
200 | Shri Virambhai Harjibhai Bharvad | -- |
Rs. 51,000.00
51 Thou+ |
000016 Bank of Baroda Bareja Ahmedabad | Y | 2016-17 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.