A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No- 933283 Date 06.10.2008 HDFC Bank | N | 2008-09 |
2 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No- 8484 Date 12.03.2009HDFC | N | 2008-09 |
3 | M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No- 698431 Date 17.03.2009 HDFC | N | 2008-09 |
4 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 8488 Date 27.03.2009HDFC | N | 2008-09 |
5 | M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 16819 Date 30.03.2009 Standard Chartered | N | 2008-09 |
6 | VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 4374 Date State Bank of India | N | 2008-09 |
7 | ACC Limited Katni | -- | Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 | |
8 | General Electrol Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 |
9 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | N | 2008-09 |
10 | M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 602298 Date 26.03.2009HDFC | N | 2008-09 |
11 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
12 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
13 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
14 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 | |
15 | Rosi Venue India Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
16 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
17 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
18 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
19 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
20 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
21 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 | |
22 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
23 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
24 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
25 | MIRC Electronics Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
26 | Tube Investment India Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
27 | Vito Electro Pawar (India) Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
28 | Patanjali Ayurveda Ltd. | -- | Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 | |
29 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
30 | Maan Industry India Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
31 | Honda Sale Kores India Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
32 | M/s. Fumes International | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
33 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
34 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 |
35 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 | |
36 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
37 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
38 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
39 | Gold Plus Glass Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | N | 2008-09 |
40 | Cyber City Builders & Developers P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
41 | M/s. Honda Siel Power Product Ltd | Plot A-1, Sector 40-41 Noida, U.P |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida | N | 2008-09 |
42 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi | Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 | |
43 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
44 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
45 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
46 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
47 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
48 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
49 | M/s Kabirdas Investments Ltd., | 4, Scindia House, New Delhi 01 | Cheque No- 706175 Date 24.03.2009PNB | N | 2008-09 | |
50 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
51 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
52 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
53 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/07/2008HDFC Bank | N | 2008-09 |
54 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 |
Rs. 2,00,000.00
2 Lacs+ |
Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
55 | Try Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
56 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 | Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 | |
57 | C.Uday Bhaskar Nair | 167, Vinayam, Ram nagar , Nagpur 440 033 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No- 0 08181 Date 1/2/2009Union Bank of India | N | 2008-09 |
58 | Vaibhav Laxmi Builders & Developers | Shri swami plaza, East High court road, Ramdas peth Nagpur |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No- 456064 Date 2/5/2009Indusland Bank | N | 2008-09 |
59 | SHRI RAMJIBHAI GGEDA | 142, SWAMI VIVEKANDNAGAR, YADAVNAGAR ROAD,NEW ANJAR, ANJAR, KUTCH. |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No- 234305 Gujrat Gramin Bank | N | 2008-09 |
60 | Shri Sudhakar Reddy | -- |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No- 737916 Date 18.08.2008 City Bank, Hyderabad | N | 2008-09 |
61 | Sh. Kailash Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 497100 Date 04.08.2008SBI, Bhopal | N | 2008-09 |
62 | Nicolas Piramal India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 11014 Date 19.12.2008 City Bank, Bhopal | N | 2008-09 |
63 | Shri Kailash Bhansali | -- | Date 30.03.2009RTGS Transfer Vijaya Bank | N | 2008-09 | |
64 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
65 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
66 | TM Tyers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
67 | GVPR Engineers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 794643 Date 12.11.2008Andhra Bank, Somajiguda, HYD | N | 2008-09 |
68 | Sri Sudhakar Reddy Sesannagari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
69 | Sri T. Harsha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 404857 Date 15.11.2008OBC, Habsiguda, Hyderabad | N | 2008-09 |
70 | M/s. Dharthi Dredging Infrastructure Ltd. | -- | Cheque No- 940599 Date 05.02.2009ICICI, Hyderabad | N | 2008-09 | |
71 | M/s. K.S. Commodities | K.G. Marg, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 884817 Date 22.05.08Bank of Baroda | N | 2008-09 |
72 | K. Subba Reddy | 6-2-913/914, 2nd Floor, Prograssive Towers Khairatabad, Hyderabad-500004 A.P |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 769263 Date 15.03.2009SBI | N | 2008-09 |
73 | M/s Deoki Nandan Patodia | 45, Akash Neem Marg, DLF City, Gurgaon- 122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 367571 Date 20.03.2009Citi Bank | N | 2008-09 |
74 | SHRI BABUHAI JAMNADAS PATEL | OPP. NEW HIGH COURT, SOLA, AHMEDABAD. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 315680 Date 17.03.2009The Ahmedabad Dist. Co-op Bank Ltd | N | 2008-09 |
75 | SHREE SIDDHI CORPORATION | AT & POST KHORAJ, TALUKA & DIST. GANDHI NAGAR. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 184472 Date 23.09.2008The Vijay Co-op Bank Ltd | N | 2008-09 |
76 | RAVI TRANSPORT | AT. ANJAR. DIST. KUTCH. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 459929 Date 02.03.009Union Bank of India | N | 2008-09 |
77 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 | Cheque No.174681 Date 4/3/2009 Nagpur Nagrik Saha bank | N | 2008-09 | |
78 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No174680 Date 3/15/2009Nagpur Nagari Saha Bank | N | 2008-09 |
79 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 174679 Date 3/15/2009Nagpur Nagri Saha Bank | N | 2008-09 |
80 | Rachna Construction co (Nag) p.ltd. | Sagar towers Pandit malviya road, Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 267925 Date 2/5/2009Akola Urban Co.op.Bank | N | 2008-09 |
81 | Ravi Nair hospital p. ltd | Gokul peth Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 627893 Date 1/5/2009union Bank of India | N | 2008-09 |
82 | Ashoka Ferro Alloys | Lakadgang, nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
83 | Kartik Automotive Systems | 408, sita buldi, sitabuldi, Nagpur 440 012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 52662 Date 2/5/2009Bank of Baroda | N | 2008-09 |
84 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 | Cheque No- 720805 Date 2/10/2009Sarswat Co.op.bank | N | 2008-09 | |
85 | Deepak Suresh Gadge | 487, West high court road Shastri chowk, Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 604831 Date 2/10/2009State Bank of India | N | 2008-09 |
86 | Malu Paper Mills Ltd | Near board office, Civil Lines Nagpur 440 001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 80673 Date 2/2/2009Axis Bank | N | 2008-09 |
87 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 86359 Date 2/2/2009Canara bank | N | 2008-09 |
88 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 86361 Date 2/4/2009Canra Bank | N | 2008-09 |
89 | Indermani Gairolla | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No- 990915 Date 30.05.2008 Bank of Baroda | N | 2008-09 |
90 | SHRI VALLABHBHAI KAKADIYA | BAPUNAGAR,AHMEDABAD |
Rs. 75,000.00
75 Thou+ |
Cheque No- 308500 Date 20.03.2009State Bank of India | N | 2008-09 |
91 | Indermani Gairolla | -- | Cheque No947171 Date 30.07.2008 PNB, Haldwani | N | 2008-09 | |
92 | KISHAN SALES CORPORATION | STATION ROAD, DHROL.361210 DIST. JAMNAGAR PH.02897-223761-222861 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 885800 Date 12.06.2008State Bank of Saurashtra | N | 2008-09 |
93 | JAY SOMNATH DEVLOPERS | Nutan Nagar, Hiral Park, Azad Kanta, Vapi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 117762 Date 17.07.2008 | N | 2008-09 |
94 | SHRI NAVINBHAI SANKARLAL CHAUHAN | JAMNAGAR CITY |
Rs. 51,000.00
51 Thou+ |
Cheque No- 471526 Date 30.12.2008 ICICI Bank | N | 2008-09 |
95 | O.G.Bajaj | Sadar, Nagpur 440 001 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 920866 Date 2/4/2009Bank of Baroda | N | 2008-09 |
96 | Ashtavinayak Developers | 266, Dharampeth Nagpur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 593835 Date 1/9/2009Bank of India | N | 2008-09 |
97 | Prabhu Steel Industries Ltd | Itavari, Nagpur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 983656 Date 2/7/2009Nagpur Nagari Saha Bank | N | 2008-09 |
98 | Indermani Gairolla | -- | Cheque No- 628505 Date 06.11.2008SBI, Dehradun | N | 2008-09 | |
99 | Sri Biotech Laboratories India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
100 | Indica Homes P. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
101 | M/.s Suraj Transport Roadways Pvt. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 482525/26 Date 08.01.09ICICI Bank | N | 2008-09 |
102 | JAYANTIBHAI SOMABHAI PATEL | AHMEDABAD |
Rs. 50,000.00
50 Thou+ |
Cheque No- 547336, Date 21.03.2009The Navnirman Co-op Bank Ltd | N | 2008-09 |
103 | SHRI PARBATBHAI SAVABHAI PATEL | B/2/4, NEW SACHIVALAY, SARDAR PATEL PATEL BHAWAN, GANDHI NAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No- 308088 Date 30.08.2008State Bank of India | N | 2008-09 |
104 | SHRI MANSUKHBHAI KHANDHER | 2,SYNDIACATE SOCIETY,JAMNAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No.474047 Date 18.12.2008State Bank of Saurashtra | N | 2008-09 |
105 | SHRI CHNADRAVADANBHAI TRIVEDI | -- | Cheque No- 33355 Date 30.12.2008 Union Bank of India | N | 2008-09 | |
106 | Iron Coal ltd | D-7, Anamol apartment, Kadbi chowk Nagpur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 431420 Date 17.4.2008Panjab National Bank | N | 2008-09 |
107 | Pushkar Realities p. ltd | 97,East High court road Ramdas peth, Nagpur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 358296 Date 2/5/2009Induslnd Bank | N | 2008-09 |
108 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 720806 Date 2/12/2009Sarswat Co.op.Bank | N | 2008-09 |
109 | Peshne Taxi Travels | Opp. Ganesh peth police station Mahal, Nagpur 440 030 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 829787 Date M.S.Co.op.Bank | N | 2008-09 |
110 | Malu Paper Mills Ltd | Near board office, Civil Lines Nagpur 440 001 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 658487 Date 2/2/2009State Bank of India | N | 2008-09 |
111 | Rithwik Swati | Tehri |
Rs. 40,000.00
40 Thou+ |
Cheque No- 365108 Date 15.05.2008 PNB | N | 2008-09 |
112 | Hira Singh Dhapola | -- | Cheque No- 456860 Date27.11.2008SBI, Bageshwar | N | 2008-09 | |
113 | Sri A. Shankar Reddy | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No- 625287 Date 11.11.2008Canara Bank, Dilsukhnagar, HYD | N | 2008-09 |
114 | Burdate Automotive India P. Ltd | S.V.Patel marg, Nagpur Dist : Nagpur |
Rs. 31,000.00
31 Thou+ |
Cheque No- 732358 Date 2/4/2009State Bank of India | N | 2008-09 |
115 | Larsen & Toubro Ltd. | Saki Vihar Road, 'C' Bldg., Powai, Mumbai 400 072. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 829876 Date 04.02.2009The Hongkong & Shanghai Bank, | N | 2008-09 |
116 | Datavision System Pvt. Ltd. | 204 Pragati House New Delhi 110 019. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 463585 Date 06.01.2009ABN AMRO Bank | N | 2008-09 |
117 | Alpex International Limited | Nicholas Piramal Tower Ganpatrao Kadam Marg Lower Parel, Mumbai 400 013 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 04300 Date 06.01.2009HDFC Bank Ltd | N | 2008-09 |
118 | Vibhuti Investments Company Ltd. | DGP House 88-C Old Prabhadevi Road Mumbai 400 025. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 553042 Date 06.01.2009Bank of India | N | 2008-09 |
119 | Thakur Bros. Agricultural Farm | Thakur House, Thakur Complex, Kandivli East Mumbai 400 101. | Cheque No- 365378 Date 06.01.2009Punjab National Bank | N | 2008-09 | |
120 | Progressive Trust | Laxmi Building, 3rd Floor 6, Shoorji Vallabhdas Marg Ballard Estate, Mumbai 400001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 279483 Date 07.01.2009Bank of India | N | 2008-09 |
121 | Empire Industries Ltd Vitrum Glass | Empire House 414 Senapati Bapat Marg Mumbai 400 013. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 725518 Date 07.01.2009India Bank | N | 2008-09 |
122 | GVK Industries Ltd. | Paigah House 156-159 Sardar Patel Road Secunderabad 500 003 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 13.01.2009 Date 13.01.2009Indian Overseas Bank | N | 2008-09 |
123 | Pristine Property Management Pvt.Ltd. | 5, Kamdar Shopping Centre V.S.Khandekar Marg Vile Parle East Mumbai 400 057. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 891480 Date 13.01.2009State Bank of India Churchgate, Mumbai | N | 2008-09 |
124 | Sunflag Iron & steel Ltd | 33,Mount Road , Sadar Nagpur |
Rs. 30,000.00
30 Thou+ |
Cheque No- 256795 Date 23.9.2008Bank of India | N | 2008-09 |
125 | Data Vision Systems Pvt. Ltd. | 204 Pragati House New Delhi 110 019. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00016 Date 7/5/2008American Express Bk,N. Delhi | N | 2008-09 |
126 | Joshi Technolies International Inc. India Project | 402 Heritage, Usmanpura Ahmedabad 380 014. | Cheque No- 292803 Date 7/5/2008Axis Bank Ltd. | N | 2008-09 | |
127 | Vidyalankar Institute of Technology | Vidyalankar Classes Pearl Centre, Senapati Bapat Marg,Dadar West, Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque No- 506312 Date 7/5/2008The Cosmos Co-op Bank Pune | N | 2008-09 |
128 | Janseva Sahakari Bank (Borivli) Ltd. | Nanddham, L.T.Marg Borivli West,, Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 29957 Date 16.01.2009Janseva Sahakari Bank Ltd. | N | 2008-09 |
129 | Hindustan Pencils Ltd. | 510 Himalaya House 79 Palton Road Mumbai 400 001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 03864 Date 16.01.2009The Sarswat Co.op. Bank Ltd | N | 2008-09 |
130 | Vitrum Glass - Empire Industries Ltd | Empire House 414 Senapati Bapat Marg Mumbai 400 013. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 437976 Date 7/5/2008Indian Bank | N | 2008-09 |
131 | Shri Arun Mehta | C/o.VARUN Shipping Company Ltd. Laxmi Building, 3rd Floor 6, Shoorji Vallabhdas Marg Mumbai 400 001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 175295 Date 13/05/2008Syndicate Bank | N | 2008-09 |
132 | Janaseva Sahakari Bank (Borivli) Ltd. | Nanddham, L.T. Marg, Borivli West, Mumbai 400 092. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 28992 Date 13/05/008Jana Seva Sahakari Bank Ltd | N | 2008-09 |
133 | Pristine Property Management Pvt.Ltd. | 5, Kamdar Shopping Centre V.S.Khandekar Marg Vile Parle East, Mumbai 400 057. | Cheque No- 891427 Date 13.05.2008State Bank Of India | N | 2008-09 | |
134 | Utility Enegytech & Engineer Pvt. Ltd. | Santacruz East Mumbai 400 055. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00434 Date 13.05.2008ICICI Bank | N | 2008-09 |
135 | Vibhuti Investments Company Ltd. | DGP House 88-C Old Prabhadevi Road Mumbai 400 025. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 552633 Date 13.05.2008 Bank of India | N | 2008-09 |
136 | United Phosphorus Ltd. | Uniphos House, 11th Road, Madhu Park Khar West Mumbai 400 052. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 282945 Date 13.05.2008Axis Bank | N | 2008-09 |
137 | Rutu Developers Pvt. Ltd. | Tulsi Villa, Podar Road Santacruz West Mumbai 400 054. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 536567 Date 13.05.2008Canara Bank | N | 2008-09 |
138 | Hindustan Pencils Pvt.Ltd. | 510 Himalaya House, 79 Palton Road Mumbai - 400 001 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 939067 Date 16.05.2008The Sarswat Co. Op. Bank Ltd | N | 2008-09 |
139 | Thakur Bros. Agricultural Farm | Thakur House Thakur Complex, Kandivli East Mumbai 400 101. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 763607 Date 23.05.2008Punjab National Bank | N | 2008-09 |
140 | Yashraj Containeus Ltd. | 401 Court Chamber S.V. Road Borivli West, Mumbai 92 | Cheque No- 0 00566 Date 28.05.2008Bank of India | N | 2008-09 | |
141 | Kalpa-Taru Power Transmission Ltd. | 81 Kalpataru Synergy Opp. Grand Hyatt Santacruz East, Mumbai 400 055. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 632519 Date 09.08.2008Indian Bank Santacruz | N | 2008-09 |
142 | Kabra & Associates | Adarshlok Bldg. Off M.G .Road Vidya Niketan Marg, Goregaon West Mumbai Mumbai 400 062. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 495248 Date 28.01.2009Citi Bank NA | N | 2008-09 |
143 | Haldyn Glass Guj. Ltd. | 8,9 &110 Gayatri Commercial Complex Bldg No 5, Behind Mittal Estate, Marol Naka Andheri - Kurla Road Andheri East, Mumbai - 400 059 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 933416 Date 28.01.2009State Bank of India | N | 2008-09 |
144 | Videocon Industires Ltd | 2nd Floor, Fort House, 221 D.N.Road, Fort, Mumbai - 400 001 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 620868 Date 13.05.2008The Federal Bank Ltd, Fort, | N | 2008-09 |
145 | Alpex International Ltd. | Nicholas Piramal Tower Ganpatrao Kadam Marg Lower Parel, Mumbai 400 013 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 0 03260 Date 23.05.2008HDFC Bank | N | 2008-09 |
146 | Videocon Industires Ltd | 2nd Floor, Fort House 221 D.N. Road Fort, Mumbai 400 001. |
Rs. 29,691.00
29 Thou+ |
Cheque No- 0 03015 Date 06.01.2009The Federal Bank ltd | N | 2008-09 |
147 | Joshi Technologies International Inc. India | 402 Heritage, Usmanpura Ahmedabad 380 014. | Cheque No- 294267 Date 13.01.2009Axis Bank Ltd | N | 2008-09 | |
148 | Surya Roshni Ltd. | Padma Tower-1, Rejendra Place New Delhi 110 008. |
Rs. 29,660.00
29 Thou+ |
Cheque No- 0 39777 Date 1/27/2009IDBI Bank | N | 2008-09 |
149 | Shri Narendra Shetty | Haldyn Glass Guj. Ltd. 8,9 &110 Gayatri Commercial Complex Bldg No 5, Behind Mittal Estate Marol Naka, Andheri - Kurla Road Andheri East, Mumbai 400 059. |
Rs. 29,660.00
29 Thou+ |
Cheque No- 887065 Date 06.08.2008SBI Commercial | N | 2008-09 |
150 | Surya Roshni Ltd. | Padma Tower-1, Rejendra Place New Delhi 110 008. |
Rs. 29,660.00
29 Thou+ |
Cheque No0 39218 Date 06.01.2009 IDBI Bank | N | 2008-09 |
151 | Garware Offshore Services Ltd. | Chandermukhi, Nariman Point Mumbai 400 021. |
Rs. 29,600.00
29 Thou+ |
Cheque No- 366733 Date 13.05.2008United Bank Of India | N | 2008-09 |
152 | V. Sadananda Gouda | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 277629 Date 03.10.2008Bank of Maharashtra | N | 2008-09 |
153 | Sh. CH. Ramachandra Reddy | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 27767 Date 03.10.2008The Laksmi Vilas Bank | N | 2008-09 |
154 | SHRI TULSIBHAI DHABHI | B-2,GITA APARTMENTS,AMBAVADI ELLISBRIDGE, AHMEDABAD | Cheque No- 858725 Date 16.01.2009Punjab National Bank | N | 2008-09 | |
155 | SHRI JAYANTIBHAI MOTIBHAI PARMAR | 522/3185, G.H.BOARD, B/H.RADHA BHAKTI BAPUNAGAR, AHMEDBAD. |
Rs. 25,000.00
25 Thou+ |
Cheque No- 403195 Date 02.02.2009Dena Bank | N | 2008-09 |
156 | JAVANSINH GAMBHIRSINH SOLANKI | GOKUL COMPLEX, 1st. FLORR, GOJI TOWER., PALAN PUR |
Rs. 25,000.00
25 Thou+ |
Cheque No- 5778621 Date 19.01.2009Dena Bank | N | 2008-09 |
157 | Mr.Ganesh Bidkar | Kushal classic apartments 316, Somvar Peth, Pune 411 011 |
Rs. 25,000.00
25 Thou+ |
Cheque No.259227 Date 28/04/2008Union Bank Of India | N | 2008-09 |
158 | Aaba Raskar | Araneshwar, Sahakar nagar Parvati, pune - 411 009 |
Rs. 25,000.00
25 Thou+ |
Cheque No.112492 Date 9/8/2008Suvarnayug Sahakari Bank | N | 2008-09 |
159 | New India Construction | Arya samaj mandir, C.A. marg, Nagpur 440 002 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 103464 Date 16/12/08 Shikshak Sahakari Bank | N | 2008-09 |
160 | R.M.Dayaramani | Sadar, Nagpur 440 001 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 321581 Date 2/9/2009Shikshak Sahakari Bank | N | 2008-09 |
161 | Salasar Alloy & Stell Industries P. Ltd | Civil lines, Nagpur 440 001 | Cheque No- 114801 Date 2/2/2009 I.D.B.I. Bank | N | 2008-09 | |
162 | Shri Narayan Gazak Bhandar | Johari Bazar, Jaipur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 254670 Date 30.08.2008Oriental Bank of Commerce | N | 2008-09 |
163 | SHIR KANTIBHAI LAKUM | NILKANTH PARK,DHOLKA, AHMEDABAD. |
Rs. 21,000.00
21 Thou+ |
Cheque No- 36208 Date 27.02.2009State Bank of India | N | 2008-09 |
164 | PRAYAGRAJ FUEL POINT | RAJKOT |
Rs. 21,000.00
21 Thou+ |
Cheque No- 270952State Bank of India | N | 2008-09 |
165 | Mahabali Infrastructure & housing Co. | Thashree Tower Umred Road,Nagpur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 184172 Date 2/4/2009 Tirupati Urban Co.op Bank | N | 2008-09 |
166 | Maa Umiya Charitable Trust | 194, Central Avenue, Wardhaman nagar Nagpur 440 008 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 349080 Date 16/01/09Umiya Urban Bank | N | 2008-09 |
167 | Subhamangalam saries & Ghagara P Ltd | Raj Mahal 267, Central Avenue , Nagpur 440 008 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 8373 Date 2/6/2009Axis Bank, Nagpur | N | 2008-09 |
168 | M K Builders | National Insurance Building, Kingsway, Nagpur 440 001 | Cheque No- 805727 Date 17/12/08Oriental Bank of Commerce | N | 2008-09 | |
169 | R.M.Dayaramani | Sadar, Nagpur 440 001 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 320225 Date 20/12/08Shikshak Sahakari Bank | N | 2008-09 |
170 | Millennium Developers & Promoters P. Ltd | Civil Lines Nagpur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 168942 Date 2/6/2009Allahabad Bank | N | 2008-09 |
171 | Avas Developers | 21, Geeta Bhavan South Ambazari road , Nagpur 440 010 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 378776 Date 22/12/08Shriram Urban Co.op.bank | N | 2008-09 |
172 | Sai Engineering | Nandanvan Colony Nagpur 440 009 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 0 41721 Date 2/6/2009Bank of Maharastra | N | 2008-09 |
173 | Navnit Builders & Devlopers | Ambad, Nashik |
Rs. 21,000.00
21 Thou+ |
Cheque No- 68175 Date 17/02/2009Jankalyan Bank | N | 2008-09 |
174 | Hira Singh Dhapola | -- |
Rs. 3,000.00
3 Thou+ |
Cheque No- 456861 Date 27.11.2008SBI, Bageshwar | N | 2008-09 |
175 | Vidyalankar Institute of Technology, (Amount not Given) | Vidyalankar Classes, Pearl Centre, Senapati Bapat Marg,Dadar West, Mumbai 400 028. | Cheque No- 707180 Date 06.01.2009 The Cosmos Co.op.Bank Ltd Dadar (W) Mumbai - 28 | N | 2008-09 |
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