A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
2 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
3 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
4 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
5 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
6 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
7 | Trithmoyee Almunium | Golbazar Agartala | Cheque | Y | 2019-20 | |
8 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
9 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
10 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
11 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
12 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
13 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
14 | Team Globa Log PI | -- | By RTGS | N | 2019-20 | |
15 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
16 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
17 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
18 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
19 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
20 | Tamjen Imna Along | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
21 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 | 188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 | |
22 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
23 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 |
Rs. 5,00,000.00
5 Lacs+ |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
24 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
25 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
26 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
27 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
28 | T V Mohan Das | Mangalore | 001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 | |
29 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
30 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
31 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
32 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand |
Rs. 2,70,000.00
2 Lacs+ |
010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 |
33 | Tirupati Cylinders | -- |
Rs. 2,50,000.00
2 Lacs+ |
537921 PNB 23.04.2019 | Y | 2019-20 |
34 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
35 | Tanaji S Mutkule | -- | NEFT State Bank of India Madame Cama Road | N | 2019-20 | |
36 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
37 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
38 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
39 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
40 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
41 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
42 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 | Cheque Axis Bank Vadodra-390007 | Y | 2019-20 | |
43 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
44 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
45 | Tage Tagi | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-24-12-2019 | Y | 2019-20 |
46 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
47 | Tirupati Urban Co-Op Bank | -- |
Rs. 1,48,939.00
1 Lacs+ |
NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
48 | Tejendra Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
648932 Canara Bank | Y | 2019-20 |
49 | Taniya Soki | -- | 862685 | Y | 2019-20 | |
50 | Tana Hali | -- |
Rs. 1,20,000.00
1 Lacs+ |
405467 Date-01-10-2019 | Y | 2019-20 |
51 | Tridev Enterrises | -- |
Rs. 1,11,000.00
1 Lacs+ |
228344 SBI | N | 2019-20 |
52 | Trans Metalite (India) Ltd | B-301 3rd Floor Shivalik Plaza Iim Road Panjarapole Ahmedabad |
Rs. 1,10,000.00
1 Lacs+ |
621041 Vijaya Bank Ansari Road Delhi-110002 Cheque Date-05.02.2020 | Y | 2019-20 |
53 | Teja Shivhare | -- |
Rs. 1,01,100.00
1 Lacs+ |
562036 SBI | N | 2019-20 |
54 | Talwar | -- |
Rs. 1,01,000.00
1 Lacs+ |
48435 | Y | 2019-20 |
55 | Tarun Kumar | -- |
Rs. 1,00,005.00
1 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
56 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 | 000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 | |
57 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
58 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
59 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
60 | The Kerala Cardamom Processing and Marketing | Buildin No. 208 Ward XVIII KCPMC Ltd Vandanmedu Idukki-685551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 685229 ICICI Bank Kattappana | Y | 2019-20 |
61 | Tunna Ji Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
257484 SBI | Y | 2019-20 |
62 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
63 | Trumala Enterprise | Budjahngnagar | Cheque | Y | 2019-20 | |
64 | The Washim Urban Co Op Bank Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
65 | Tarun Maheshwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
871164 SBI | Y | 2019-20 |
66 | Triveni Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
16688 PNB | Y | 2019-20 |
67 | Tuf Metallurgical Pvt. Ltd. | Shrestha Vihar Nd-92 |
Rs. 1,00,000.00
1 Lacs+ |
335091 PNB | Y | 2019-20 |
68 | Taba Tadir | -- |
Rs. 75,000.00
75 Thou+ |
Y | 2019-20 | |
69 | Tejas Mansukhlal Rixawala | 23 Dhanlaxmi Row House Cause Way Road Tadwadi Rander Road Surat-395009 |
Rs. 75,000.00
75 Thou+ |
051895 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
70 | Taxila Welcure Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN | Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 | |
71 | Thai Thung | Amer Aboi Nagaland |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2019-20 |
72 | Tirupati Urban | -- |
Rs. 51,061.00
51 Thou+ |
NEFT | N | 2019-20 |
73 | Tulsi Projects | -- |
Rs. 51,000.00
51 Thou+ |
112293 Union Bank of India awad Road Rajkot-360001 | Y | 2019-20 |
74 | Taxila Gurukul Pvt. Ltd. | UNIT -4AC .FOURTH FLOOR J W MARRIOTT HOSPITALITY .DISCTRICT .AEROCITY NEW DELHI South West Delhi DL 110037 IN |
Rs. 51,000.00
51 Thou+ |
Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 |
75 | Tek Chand | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 020078 Dena Bank Balabgarh Cheque Date- 26-04-2019 | Y | 2019-20 |
76 | Tribeni Construction Ltd. | Airport Road Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
77 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi | 885770 Syndicate | Y | 2019-20 | |
78 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
767155 Syndicate | Y | 2019-20 |
79 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
80 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
81 | Tarun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
84003 PNB | Y | 2019-20 |
82 | Trilok Chand Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
316666 SBI 12.04.2019 | Y | 2019-20 |
83 | Tanuj Sadh | 46/2 B Block Gal;I No.14 East Azad Ng R Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000017 Boi | Y | 2019-20 |
84 | Tanmay Modi | -- | 491483 SBI 20.04.2019 | Y | 2019-20 | |
85 | Tej Enterprises | 1230 Sadashiv Peth Pune-411002 |
Rs. 50,000.00
50 Thou+ |
112849 The Karad Urban Co Op Bank 88 Sadashiv Peth Pune Cheque Date-19.04.2019 | N | 2019-20 |
86 | Telang Suresh Uttamrao | -- |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank Center Apte Road Pune Cheque Date-16.04.2019 | N | 2019-20 |
87 | Tr Real Estate | Hr-268/7 Pehladpur Delhi |
Rs. 41,000.00
41 Thou+ |
046846 the Kangra Co-Op Bank | Y | 2019-20 |
88 | Tarun Goel | Karnal |
Rs. 31,000.00
31 Thou+ |
DD 077732 HDFC Bank Karnal Cheque Date-23.07.2019 | Y | 2019-20 |
89 | Tanveer Chaudhary | -- |
Rs. 31,000.00
31 Thou+ |
000017 Bank of India | Y | 2019-20 |
90 | The Oil Merchant Association | -- |
Rs. 31,000.00
31 Thou+ |
239873 Bank of India | N | 2019-20 |
91 | Tulsi Udhyog | Plot 5 To 7 Parekh Vadi Katargam Near Boda Ganesh Mandir Surat | 002265 Hdfc Bank Dumas Road Surat-395007 | Y | 2019-20 | |
92 | Terra Ecotourisom Pvt Ltd | 102-Abhijit-I Mithakhali Six Road Ellisbridge Ahmedabad |
Rs. 30,000.00
30 Thou+ |
197245 Bank of India Navrangpura Ahmedabad-380009 Cheque Date-06.06.2019 | Y | 2019-20 |
93 | T & T Projects Ltd | T-3 Parmeshwari Building Chatribari Road Guwahati Assam-781001 |
Rs. 30,000.00
30 Thou+ |
Chq-819862 Fancy Bazar (Guwahati) | Y | 2019-20 |
94 | Tulsi Creation | Mahuaje Ta. Mangrol Dist-Surat |
Rs. 25,000.00
25 Thou+ |
690496 The Sarvodaya Sahakari Bank Ltd Khandbazar Surat-395006 | Y | 2019-20 |
95 | Tristar Intermediated Pvt Ltd | 509 Lodha Supremus Road No. 22 Midc Wagle Estate Thane(West)-400601 |
Rs. 25,000.00
25 Thou+ |
043613 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 12-04-2019 | Y | 2019-20 |
96 | Trisha Engineering | -- |
Rs. 25,000.00
25 Thou+ |
53973 Bank of Maharashtra | N | 2019-20 |
97 | Tripuresh Pandey | -- |
Rs. 25,000.00
25 Thou+ |
9405 Union Bank | Y | 2019-20 |
98 | The Integrated Law Practice | 2 Ajanta Apartment Shahid Bhagat Singh Road Colaba Mumbai-400005 | 781359 Corporation Bank Colaba (0168) Cheque Date-10.02.2020 | Y | 2019-20 | |
99 | Tirupathi Rao | -- |
Rs. 24,600.00
24 Thou+ |
981698 Date- 21-03-2020 | Y | 2019-20 |
100 | Tara Chand Yadav | -- |
Rs. 21,000.00
21 Thou+ |
592751 Canara Bank | N | 2019-20 |
101 | Tabish Enterprises | Nuh |
Rs. 21,000.00
21 Thou+ |
Cheque 030573 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
102 | The Panipat Urban Cooperative Bank | Panipat |
Rs. 21,000.00
21 Thou+ |
Cheque 109218 The Panipat U (Co-Op) Bank Panipat Cheque Date-17.05.2019 | N | 2019-20 |
103 | Tiger Paints | Karnal |
Rs. 21,000.00
21 Thou+ |
Cheque 791151 State Bank of India Sec 18 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
104 | Tajudin | 9716 Nawab Ganj Delhi |
Rs. 21,000.00
21 Thou+ |
370991 J&K | Y | 2019-20 |
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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.