Order By: Name | Amount | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 5,00,00,000.00 5 Cror+ | 101263 HDFC Bank Bank Bank | 2007-08 |
2. Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 | Y | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.- 994250 SBI Bharuch | 2007-08 |
3. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | 2007-08 |
4. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 329279 SBI Overseas Branch New Delhi | 2007-08 |
5. Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | 2007-08 |
6. Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
7. Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
8. Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | 2007-08 |
9. V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | 2007-08 |
10. Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 738201 SBI Vasco | 2007-08 |
11. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 51,00,000.00 51 Lacs+ | 101229,HDFC Bank Bank BANK | 2007-08 |
12. V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 63289 Bank Of Maharashtra Panaji | 2007-08 |
13. Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 572887 Axis Bank Ahmedabad | 2007-08 |
14. Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- -527623, Axis Bank Ahemdabad | 2007-08 |
15. Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 728413,The kulur bank Ahmdbd . | 2007-08 |
16. Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 499247 SBI | 2007-08 |
17. R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
18. Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | 2007-08 |
19. Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | 2007-08 |
20. Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | 2007-08 |
21. United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | 2007-08 |
22. Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | 2007-08 |
23. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 27 Kotak Mehindra Ahmedabad | 2007-08 |
24. Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 22322 UCO Bank Indore | 2007-08 |
25. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
26. Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | N | Rs. 20,00,000.00 20 Lacs+ | 43633 Abhiuday COP.Bnak | 2007-08 |
27. Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | 2007-08 |
28. Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | 2007-08 |
29. Accura Executive Search | 23/ Center, C G Road | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | 2007-08 |
30. Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | N | Rs. 12,50,000.00 12 Lacs+ | Chaque No 541344 Canara Bank Panaji | 2007-08 |
31. V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | N | Rs. 12,00,000.00 12 Lacs+ | Chaque No 363220 HDFC Bank Bank Bank Panaji | 2007-08 |
32. V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 | N | Rs. 12,00,000.00 12 Lacs+ | Chaque No 496861 Canara Bank Panaji | 2007-08 |
33. Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque No.- 762431 UBI Bank Gurgaon | 2007-08 |
34. Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 44157 Bank Of Maharashtra Panji | 2007-08 |
35. Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 565619 Canara Bank Panaji | 2007-08 |
36. Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | 2007-08 |
37. Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | 2007-08 |
38. Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
39. Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 851085 ICICI Bank Ltd Jaipur | 2007-08 |
40. Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | Y | Rs. 10,00,000.00 10 Lacs+ | 162386 The kalupur Comr..COP.Bank | 2007-08 |
41. AD.Manum Finance ltd | New cloth market Ahamadabad | N | Rs. 10,00,000.00 10 Lacs+ | 526033 Uco Bank | 2007-08 |
42. United Phospers ltd. | Uniphos House Madhu Park 11th road khar | N | Rs. 10,00,000.00 10 Lacs+ | 132284 UTI Fort Bran.Mumbai | 2007-08 |
43. Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | 208 Kotak Mahindra bank | 2007-08 |
44. Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | Y | Rs. 10,00,000.00 10 Lacs+ | 539581 Syndicate Bnak | 2007-08 |
45. Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | 551112,Syndicate Bank | 2007-08 |
46. Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | Y | Rs. 8,00,000.00 8 Lacs+ | Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | 2007-08 |
47. Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa | N | Rs. 7,50,000.00 7 Lacs+ | Chaque No 68410 SBI Panaji | 2007-08 |
48. Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. | N | Rs. 7,50,000.00 7 Lacs+ | 879050 HDFC Bank Bank Bank ltd. | 2007-08 |
49. Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa | N | Rs. 6,51,000.00 6 Lacs+ | 581120 PNB | 2007-08 |
50. Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | 2007-08 |
51. Bhima Mines & Minerals Pvt.Ltd | Panaji Goa | N | Rs. 5,01,000.00 5 Lacs+ | Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | 2007-08 |
52. Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 38987 UTI Bank Goa | 2007-08 |
53. Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 22610 Goa | 2007-08 |
54. Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 4104 UTI Bank Goa | 2007-08 |
55. Aditya Construction Co | Tdakwadi Belgaum-590006 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 528125 Corporation Bank Belgaum | 2007-08 |
56. Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 47207 UTI Bank Vasco Goa | 2007-08 |
57. Uittracon Constructions Pvt.Ltd | Margao Goa 601 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 860957 Kamataka Bank Ltd Margao | 2007-08 |
58. Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 164469 UTI Bank Ltd.Mumbai | 2007-08 |
59. Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 45484 UBI Bank Ltd. Vasco | 2007-08 |
60. Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 115641 DCB Bank Vasco | 2007-08 |
61. Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | 2007-08 |
62. Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 3557 UTI Bank Vasco | 2007-08 |
63. P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 70508 Corporation Bank Bicholim | 2007-08 |
64. Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 383087 SBI Margao | 2007-08 |
65. Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa | N | Rs. 5,00,000.00 5 Lacs+ | Chaque No 68391 SBI Panaji | 2007-08 |
66. Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 118 Bank Of India Mumbai | 2007-08 |
67. Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 1484 Bank Of India Mumbai | 2007-08 |
68. Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 11989 Bank Of India Mumbai | 2007-08 |
69. Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 1396 Bank Of India Mumbai | 2007-08 |
70. Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Chque No 13333 Bank Of India Lower Parel Mumbai | 2007-08 |
71. Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 975101 Indian Overseas Bank NRE Account | 2007-08 |
72. Transpek Industrie ltd | Atladera Vadodra | Y | Rs. 5,00,000.00 5 Lacs+ | 62055 SBI | 2007-08 |
73. Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore | Y | Rs. 5,00,000.00 5 Lacs+ | 836402 UTI Bank Banglore | 2007-08 |
74. Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra | N | Rs. 5,00,000.00 5 Lacs+ | 531188 Syndicate Bnak | 2007-08 |
75. Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 96226 Pnb | 2007-08 |
76. Phoniex Lamps Limited | 56-A Noida SEZ Phase II ,NOIDA | Y | Rs. 5,00,000.00 5 Lacs+ | 797851 Corporation Bank | 2007-08 |
77. Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road | N | Rs. 4,45,653.00 4 Lacs+ | 3501 DD ,Deo lali Vypar BANK | 2007-08 |
78. Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 | N | Rs. 4,00,000.00 4 Lacs+ | Chaque No 51802 UTB Bank Vasco | 2007-08 |
79. Transpek Silox Industrie ltd | Atladera Vadodra | Y | Rs. 3,00,000.00 3 Lacs+ | 602511 UTI Bank | 2007-08 |
80. Cello World | Servey no.324 ,Kachi gham naryan swami,gurukul rd.Daman | N | Rs. 3,00,000.00 3 Lacs+ | 597180 HDFC Bank Bank Bank Daman br. | 2007-08 |
81. Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. | N | Rs. 3,00,000.00 3 Lacs+ | 757969 HDFC Bank Bank Bank | 2007-08 |
82. Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai | N | Rs. 2,51,000.00 2 Lacs+ | 633942 Bank of india | 2007-08 |
83. ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri | N | Rs. 2,51,000.00 2 Lacs+ | 8801 ,IOB | 2007-08 |
84. Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | 2007-08 |
85. Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 | Y | Rs. 2,50,000.00 2 Lacs+ | Chaque No 230329 SBI Rani Jhansi Road ND -55 | 2007-08 |
86. Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg | Y | Rs. 2,50,000.00 2 Lacs+ | 33446 ICICI Bank | 2007-08 |
87. Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat | Y | Rs. 2,50,000.00 2 Lacs+ | 324543 Ing vysa Bank Surat | 2007-08 |
88. Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch | Y | Rs. 2,50,000.00 2 Lacs+ | 2007-08 | |
89. Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . | N | Rs. 2,50,000.00 2 Lacs+ | 23561 ICICI Bank | 2007-08 |
90. Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune | N | Rs. 2,50,000.00 2 Lacs+ | 5202 Standrad charted Bank | 2007-08 |
91. Shri Santosh Kanhaiyalal Agarwal | Bhavnagar | Y | Rs. 2,20,000.00 2 Lacs+ | Cheque No.- 525599 Development Credit Bank | 2007-08 |
92. Ramkey Foundation | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 52676 UIT Bank & Kukatpally, Hyderabad | 2007-08 |
93. Mahashwara Educational Society | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | 2007-08 |
94. Shri Ramchand Lekhraj Jain | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | 2007-08 |
95. Shri Babula Vedprakash Jain | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Chaque No- 50686 Shri Vinayak Sahakari Bank Ltd. | 2007-08 |
96. Shri Suresh Kumar Hukmchand Jain | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | 2007-08 |
97. Shri Kirit Kamal Kumar Aggarwal | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | 2007-08 |
98. Shri Rajubhar Atubhar Jain | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | 2007-08 |
99. Shri Bhogilal Laxminarayan Agarwal | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 520853 Development Credit Bank | 2007-08 |
100. Shri Radheyshyam Bhuramal Agarwal | Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 529556 Development Credit Bank | 2007-08 |
101. Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 926906 UCO Bank Ahmedabad | 2007-08 |
102. Alok Industries | B-43 Mittal Tower Nariman Point | Y | Rs. 2,00,000.00 2 Lacs+ | 563237 Ing vysa Bank | 2007-08 |
103. Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch | Y | Rs. 2,00,000.00 2 Lacs+ | 2007-08 | |
104. Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. | Y | Rs. 2,00,000.00 2 Lacs+ | 476939 | 2007-08 |
105. Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune | N | Rs. 2,00,000.00 2 Lacs+ | 8863 Standard Charyted Bank | 2007-08 |
106. Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | 148232,HDFC Bank Bank Bank Charch Gate BR. | 2007-08 |
107. Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . | N | Rs. 1,50,000.00 1 Lacs+ | 36380 IDBI Bank | 2007-08 |
108. Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra | N | Rs. 1,50,000.00 1 Lacs+ | 317082 PNB | 2007-08 |
109. Fedresion of proffestional institute | Indore | N | Rs. 1,50,000.00 1 Lacs+ | Cash | 2007-08 |
110. Sri sundar lal ji patwa | Bhopal | N | Rs. 1,50,000.00 1 Lacs+ | 290331 SBI | 2007-08 |
111. Alcock Cement Pipes & Concrete Works | 1st Floor Jayendrapur Bhawan Near Sanyas Ashram, Ashram Road Ahmedabad | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque No.- 401102 State Bank of India Ahmedabad | 2007-08 |
112. G.S.G. Building & Infrastructure Ltd. | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 540721 Syndicate Bank, Hyderabad | 2007-08 |
113. Kakatiya Cement Sugar & Industries Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 869367 Andhra Bank Hyderabad | 2007-08 |
114. M/s Aster Teleservices Pvt. Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 548510 Syndicate Bank, Hyderabad | 2007-08 |
115. Spandana Rural Development Organisation | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 406430 Indian Overseas Bank & Chikkdpally, Hyderabad | 2007-08 |
116. Drogaria Colvalkar | Drug House Mapusa Goa 07 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 7157 Bank Of India Mapusa | 2007-08 |
117. Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 446136 Canara Bank Margao | 2007-08 |
118. Bijal Ashokbhia Shah | FF/104, Arun Complex b/h Shah College Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 729366 ICICI Bank | 2007-08 |
119. Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. | Y | Rs. 1,00,000.00 1 Lacs+ | 83672 Bank of india | 2007-08 |
120. sri VIREN BHAI SHAH | kuNJ Society Alakapuri Vadodra | Y | Rs. 1,00,000.00 1 Lacs+ | 171765 Standrd Charted | 2007-08 |
121. Transpek Silox Industrie ltd | Atladera Vadodra | Y | Rs. 1,00,000.00 1 Lacs+ | 602509 UTI Bank | 2007-08 |
122. Transpek Silox Industrie ltd | Atladera Vadodra | Y | Rs. 1,00,000.00 1 Lacs+ | 602508 UTI Bank | 2007-08 |
123. Transpek Silox Industrie ltd | Atladera Vadodra | Y | Rs. 1,00,000.00 1 Lacs+ | 602510 UTI Bank | 2007-08 |
124. Mangla Enter Properties ltd | Karelibag Vadodra | Y | Rs. 1,00,000.00 1 Lacs+ | 212600pRAGATI Shakari Bank | 2007-08 |
125. Wekspun Gujrat | Anjur Kutch | Y | Rs. 1,00,000.00 1 Lacs+ | 605101 UTI Bank | 2007-08 |
126. Sri Smeer prtap Ashar | 3A Konark Chandra lok C.h.s.ghatkoper Mumbai. | Y | Rs. 1,00,000.00 1 Lacs+ | 262074 ICICI Bank | 2007-08 |
127. Mohan Anwar khan | Bhopal | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2007-08 |
128. Sidhartha Prsad | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 688331HDFC Bank Bank Bank | 2007-08 |
129. Rahul Prasad | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 683937 HDFC Bank Bank BANK | 2007-08 |
130. J.K.Desai 7 CO. | c/OshriAshok Bhai Patel ,Varnama Dist.Vadodra | N | Rs. 75,000.00 75 Thou+ | 90464 Bank OF Baroda | 2007-08 |
131. Suvichar con. | Venketswar Sabagrah Subheder Road near | Y | Rs. 75,000.00 75 Thou+ | 162043 Nagpur | 2007-08 |
132. G.K.S,.Selvakumar | Coimbatore | N | Rs. 75,000.00 75 Thou+ | 991914&15 | 2007-08 |
133. Laxmi Engineering Pvt. Ltd | 16 Orchid Malin Near Govardhan Part Plot Ahmedabad | Y | Rs. 60,000.00 60 Thou+ | Chaque No - 106368 Bank Of Baroda Amedabad | 2007-08 |
134. Dr. Saifuddin Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | Y | Rs. 52,000.00 52 Thou+ | Cheque No.- 113616 The South IndiaN Bank Ltd. Channai | 2007-08 |
135. Mrs Nishrin Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | Y | Rs. 52,000.00 52 Thou+ | Cheque No.- 583851 The South Indian Bank Ltd. Channai | 2007-08 |
136. Shri Juzer Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | Y | Rs. 52,000.00 52 Thou+ | Cheque No.- 148214 The South Indian Bank Ltd. Channai | 2007-08 |
137. Shri Ammar Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | Y | Rs. 52,000.00 52 Thou+ | Cheque No.- 181008 The South Indian Bank Ltd. Channai | 2007-08 |
138. Shri Shabbir Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | N | Rs. 52,000.00 52 Thou+ | Cheque No.- 677679 The South Indian Bank Ltd. Channai | 2007-08 |
139. shri.kevalchand y. jain | Vapi.G.I.D.C.Vapi | Y | Rs. 51,000.00 51 Thou+ | 845618 Standrd charted Bank | 2007-08 |
140. Nicetel Electronic Pvt.Ltd. | C-7,Vishal Enclave Rajouri Garden N.Delhi -27 | Y | Rs. 51,000.00 51 Thou+ | 634690,New Delhi | 2007-08 |
141. MR.Bhola nath Shukla | 101,B wing Jupitor Appts Poonam Sagar Com Thane | Y | Rs. 51,000.00 51 Thou+ | 386600 Syndicate Bank | 2007-08 |
142. Sri Yogesh Dhadse | Viman Bldg. Gandhi Nagar Nagpur | Y | Rs. 51,000.00 51 Thou+ | 807423 Nagpur Nagri Bnak | 2007-08 |
143. Jiten der sigh Atwal Gurdas pur | -- | Y | Rs. 51,000.00 51 Thou+ | 960570 | 2007-08 |
144. Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 | N | Rs. 50,000.00 50 Thou+ | Cheque | 2007-08 |
145. Sudin B Naik & Vinata S Naik | Margo- Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No.- 101053 ICIC Bank Margo | 2007-08 |
146. Keshav K Kamat | Sao Pedro Bangunim Tiswadi Goa- 02 | N | Rs. 50,000.00 50 Thou+ | Cheque No.- 109226 HDFC Bank Bank Bank Goa | 2007-08 |
147. Rajesh S Dempo | 1st Floor Dempo House Panaji | Y | Rs. 50,000.00 50 Thou+ | Cheque No.- 33886 Vyasa Bank Panaji | 2007-08 |
148. Cabrel & Co | 1at Floor F.L Gomes Road Vasco Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No.- 331784 HDFC Bank Bank Bank Vasco | 2007-08 |
149. Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa | N | Rs. 50,000.00 50 Thou+ | Chaque No 851074 HDFC Bank Bank Bank Panaji | 2007-08 |
150. Pyramid Finance Ltd. | Rua De Ouren Panaji Goa | N | Rs. 50,000.00 50 Thou+ | Chaque No 931003 Corporation Bank Panaji | 2007-08 |
151. Mohan lal Matharani Cons.Pvt.ltd. | Sindh house society Aund Pune | N | Rs. 50,000.00 50 Thou+ | 728869 SBI | 2007-08 |
152. Sunflag Iron &Steel CO.Ltd. | OPP.Air India Build.CIVIL Lines Nagpur | N | Rs. 50,000.00 50 Thou+ | 498485 Bank OF INDIA | 2007-08 |
153. Baba Jain ji | -- | N | Rs. 50,000.00 50 Thou+ | Cash | 2007-08 |
154. Avon cycle | Ludhiana | Y | Rs. 50,000.00 50 Thou+ | 104504 | 2007-08 |
155. Avon cycle | Ludhiana | N | Rs. 50,000.00 50 Thou+ | 32502 | 2007-08 |
156. Shri Mahalasa Power Rentals | 274/A Shetyewada. Mapusa, Goa | N | Rs. 40,000.00 40 Thou+ | Cheque No.- 115641 The Goa Urban Co-op Bank | 2007-08 |
157. Shri Mahaiasa Power Rentals | 274/A Shetyewada Mapusa Goa | N | Rs. 40,000.00 40 Thou+ | Cheque No.- 115640 The Goa Urban Co-op Bank Ltd. Mapusa | 2007-08 |
158. Konkan Agro Marine Ind.P.ltd. | 117,Vanjara Layout Amthi Road Nagpur | Y | Rs. 40,000.00 40 Thou+ | 534856 Nagpur | 2007-08 |
159. Upkar Goods Trn.COP.Ltd. | 42-B Nehru market Jamu | Y | Rs. 31,000.00 31 Thou+ | 2007-08 | |
160. Sri Ram Naik | 9,Shiv Smruti ,51 jai prakash nagar,Goregaon Mumbai | Y | Rs. 30,000.00 30 Thou+ | 26651 IDBI Bank | 2007-08 |
161. Vidya lankar Group .OF com. | Vidyalanker group Of education inst. | N | Rs. 30,000.00 30 Thou+ | 14737 The cos mos cop Bank | 2007-08 |
162. Thakur group of com. | Thakur house Thakur com.Kandivali E, Mumbai . | N | Rs. 30,000.00 30 Thou+ | 761709 PNB | 2007-08 |
163. Aplex Intr. Ltds. | Nicholas Primal Tower Ganpatro Kadam Marg Lower parel | N | Rs. 30,000.00 30 Thou+ | 1815 HDFC Bank Bank | 2007-08 |
164. Hindustan pencil Ltd | 510,Himalaya House 79Paltoon RD. Mumbai . | N | Rs. 30,000.00 30 Thou+ | 805436 HDFC Bank | 2007-08 |
165. Haldyn Glass Guj.ltd. | Off. Western Expreesway highway Goregaon | N | Rs. 30,000.00 30 Thou+ | 538831 SBI Com br. | 2007-08 |
166. United phosphers ltd | Uni phos houuse Madhu park 11th rd khar | N | Rs. 30,000.00 30 Thou+ | 131619UTI Bank | 2007-08 |
167. The Great eastern shiping co. ltd | occan house 134/Dr.A.b.rd.Worli Mumbai. | N | Rs. 30,000.00 30 Thou+ | 655441 ABN AMRO Bnak | 2007-08 |
168. Vitrum Glass Empire Ind.ltd. | Empire house 414,DR.Senapati Bhajpat Marg | N | Rs. 30,000.00 30 Thou+ | 130420 Indian park fort br. | 2007-08 |
169. Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. | N | Rs. 30,000.00 30 Thou+ | 692217 IDBI Bank Ltd | 2007-08 |
170. Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. | N | Rs. 30,000.00 30 Thou+ | 323348UBI | 2007-08 |
171. Essel Corporate Resourse P.LTd | CONTINENTAL BLD,135,Dr. Annie Basent Road Worli | N | Rs. 30,000.00 30 Thou+ | 592649 Bank of baroda | 2007-08 |
172. Kalpa Taru Power Transmisson Ltd, | 81,Kalptaru synergy Grand Hyat SANTA CRUZ Mumbai | N | Rs. 30,000.00 30 Thou+ | 687148 Indian Bnak | 2007-08 |
173. Pristine property mngmnt.p.ltd. | 5,Kamdar Shopping Center V.S.khandekar Marg | N | Rs. 30,000.00 30 Thou+ | 11980 SBI | 2007-08 |
174. Kulbhushan Goel | Maharani Bang ND- 14 | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 679856 Canara Bank ND | 2007-08 |
175. Kulbhushan Goel | Maharani Bang ND- 14 | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 679857 Canara Bank ND | 2007-08 |
176. Acoustic Compoments | 58/A Tuem Industrial Estate, Padnem- 403051 | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 538183 Canara Bank Panaji | 2007-08 |
177. Mahila Utkarsh Setf Help Grop | 1803 Alto Porvonm Bardez- Goa | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 863622 Dena Bank Panaji | 2007-08 |
178. Keshav K Kamat | Sao Pedro Baingunm Old Goa.T. Swadi Goa 02 | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 109227 HDFC Bank Bank Bank Panaji | 2007-08 |
179. Vistar Wheels Pvt. Ltd | Vishnu Smrul Bunglow Sltnho Panaji, Goa | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 26184 ICICI Bank Ltd. Panaji | 2007-08 |
180. Amey Industrial | Kakoda Industrial Estate Goa | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 156183 HDFC Bank Bank Bank Sanguem | 2007-08 |
181. M/S Kinlekar | Kurtakar Nagan Shanti Nagar Ponda Goa - 403401 | N | Rs. 25,000.00 25 Thou+ | Cheque No.- 347607 Corporation Bank Ponda | 2007-08 |
182. SRI Shashi Kant Akkapa Naik | Post Hosur Hukken Taluk Belagum Dist. | N | Rs. 25,000.00 25 Thou+ | 167814 Karnatka State COP.Bank | 2007-08 |
183. Sri mohan mate | Ganga Bhagrathi Rani Laxmi bai Bhosle Vihar | N | Rs. 25,000.00 25 Thou+ | 42690 Shik Shak Sahakan Bank Nagpur | 2007-08 |
184. Sri Haji Abdul Kadir | Jagnath Budhavan T.B. Hospital Nagpur | Y | Rs. 25,000.00 25 Thou+ | 25379 State Bank of Travancore | 2007-08 |
185. Sri Rajesh Mulchand Dayaramani | Hitesh Place ,S.NO.1 To3,Ring Jariptka Nagpur | Y | Rs. 25,000.00 25 Thou+ | 314624 shikshak Sahakan Bank | 2007-08 |
186. Janaseva Shakari Bank Ltd | Nanddhgam L.T.Marg West Mumbaibai | N | Rs. 25,000.00 25 Thou+ | 28292 Janseva Shakan Bank | 2007-08 |
187. M/S Arasan Groups Sivakasi | -- | N | Rs. 25,000.00 25 Thou+ | Cash | 2007-08 |
188. Shakti Roofing Pvt.Ltd | -- | N | Rs. 22,000.00 22 Thou+ | Cheque No.- 951243 SBI Old MLA Quarters,Hyderabad | 2007-08 |
189. Arun Dev Estata | 178- b 2nd Floor Devli Road ND- 62 | Y | Rs. 21,000.00 21 Thou+ | Chaque No 160481 Canara Bank Malviya Nagar ND-17 | 2007-08 |
190. Anta G Kamat Gurudas Kamat | 303 Unitech City Centre MG Road Panaji Goa 001 | N | Rs. 21,000.00 21 Thou+ | Cheque No.- 777004 ING Vyasa Bank Panaji | 2007-08 |
191. Nayyar Bros | Opp Cafe Real Delhi Darbar Panaji Goa | N | Rs. 21,000.00 21 Thou+ | Chaque No 106367 SBI Panaji | 2007-08 |
192. Sri Arun Lakhani | ADCC,Madhu Madhav BLD.Laxmi bhawan Chowk Nagpur | Y | Rs. 21,000.00 21 Thou+ | 128481 ICICI Bank | 2007-08 |
193. Sri Nishi kant Gupta | -- | N | Rs. 21,000.00 21 Thou+ | Cash | 2007-08 |
194. Manmohan ji Moga | -- | N | Rs. 21,000.00 21 Thou+ | Cash | 2007-08 |
195. Sh Suraj Bhan | -- | N | Rs. 20,000.00 20 Thou+ | Cheque No.- 332446, 45 Corporation Bank Narela ND | 2007-08 |
196. Shri Mahalasa Power Rentals | H. No 274/A Shetyewada Mapusa Goa. | N | Rs. 20,000.00 20 Thou+ | Cheque No.- 115639 The Goa Urban Co-Op Bank Ltd. Mapusa | 2007-08 |
197. Suraj Lothkar | 254 Morambi-O- Grande Merces- Goa | N | Rs. 20,000.00 20 Thou+ | Cheque No.- 804397 Canara Bank Vasco | 2007-08 |