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