Donation Details Financial Year : 2004-05
Bharatiya Janata Party (BJP)
Financial Year : 2004-05
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.

Donation of other Years :
List of Donors
Order By: Name | Amount | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Electoral Trust | 52 mittal tower A wing nariman point mumbai | N | Rs. 2,67,87,324.00 2 Cror+ | Uco Bank Churchgate Mumbai | 2004-05 |
2. Public & Political Awareness Trust | Silvasa | N | Rs. 2,00,00,000.00 2 Cror+ | 486381 HDFC Bank New Delhi | 2004-05 |
3. Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 | N | Rs. 1,60,00,000.00 1 Cror+ | Cheque No. 907886, Standard Chartered Bank New Delhi | 2004-05 |
4. Public & Political awareness trust | Silvasa | N | Rs. 1,50,00,000.00 1 Cror+ | Cheque No. 486678,79, HDFC Bank Ltd Silvasa | 2004-05 |
5. Punj Liyod Ltd. Punj Liyod House | 17-18 Nehru Place, New Delhi 19 | N | Rs. 1,00,00,000.00 1 Cror+ | 000710 Citi Bank New Delhi | 2004-05 |
6. Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 002327, State Bank Of Travankore Amd | 2004-05 |
7. M/S Shaw wallece distleries ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | 2004-05 |
8. Nima spacific Family Trust | Ahmedabad | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | 2004-05 |
9. Kitichen appliances india ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | 2004-05 |
10. ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | N | Rs. 89,50,000.00 89 Lacs+ | 427009 HDFC Bank Ltd. New Delhi | 2004-05 |
11. Mahindra & Mahindra | -- | N | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | 2004-05 |
12. Adani Wilmar Ltd | Ahemdabad- 380009 | N | Rs. 65,00,000.00 65 Lacs+ | 197743UTI Bank Ltd New Delhi | 2004-05 |
13. Dwarka prasad aggarwal | Mumbai | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486379, HDFC Bank Mumbai | 2004-05 |
14. Videocon International Ltd | Jhandewala New Delhi | N | Rs. 50,00,000.00 50 Lacs+ | 518362 Bank Of Rajasthan New Delhi | 2004-05 |
15. M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 | N | Rs. 50,00,000.00 50 Lacs+ | 500136UTI Bank New Delhi | 2004-05 |
16. Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | N | Rs. 50,00,000.00 50 Lacs+ | 000111 Citi Bank. New Delhi | 2004-05 |
17. Public & Political awareness trust | Dadra & nagar haveli | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486378 HDFC Bank Silvasa | 2004-05 |
18. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 2353 State Bank Of Travancore Ahemdabad | 2004-05 |
19. Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 002313, State Bank Of Travencore Ahmedabad | 2004-05 |
20. ITC ltd | Virginia house 37 J.L. nehru road kolkata | N | Rs. 48,50,000.00 48 Lacs+ | Cheque No. 427310, HDFC Bank New Delhi | 2004-05 |
21. M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | N | Rs. 47,00,000.00 47 Lacs+ | 50443 Idbi Bank | 2004-05 |
22. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359371-375 Uco Bank New Delhi | 2004-05 |
23. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359366-370 Uco Bank. New Delhi | 2004-05 |
24. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359361-365 Uco Bank. New Delhi | 2004-05 |
25. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359356-360 Uco Bank New Delhi | 2004-05 |
26. G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 35,00,000.00 35 Lacs+ | 075751 Icici Bank New Delhi | 2004-05 |
27. G.B.S. Raju | Skip house, Museum Road, Bangalore | N | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | 2004-05 |
28. Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | N | Rs. 35,00,000.00 35 Lacs+ | 197595UTI Bank Ltd. New Delhi | 2004-05 |
29. Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | N | Rs. 35,00,000.00 35 Lacs+ | 80693 Abn Amro Bank New Delhi | 2004-05 |
30. Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 30,00,000.00 30 Lacs+ | 2004-05 | |
31. Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | N | Rs. 28,00,000.00 28 Lacs+ | Cheque No. 125567, Icici Bank Nariman Point Mumbai | 2004-05 |
32. Jindal steel & power ltd | Bhubaneswar | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 512410. State Bank Of India Prl Bhubneshwar | 2004-05 |
33. Cement limited | Jaipur | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | 2004-05 |
34. M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | N | Rs. 25,00,000.00 25 Lacs+ | 788191 Abn Amro Bank New Delhi | 2004-05 |
35. Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 476093, HDFC Bank New Delhi | 2004-05 |
36. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014241 Bank Of Baroda | 2004-05 |
37. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014242 Bank Of Baroda | 2004-05 |
38. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014243 Bank Of Baroda | 2004-05 |
39. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014244, Bank Of Baroda | 2004-05 |
40. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 2310 State Bank Of Travancore Ahemdabad | 2004-05 |
41. Win medicare pvt ltd | 1400-modi towers 98 | Y | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 199356 Ranchi | 2004-05 |
42. Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | 2004-05 |
43. Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | N | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | 2004-05 |
44. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 20,00,000.00 20 Lacs+ | 359377-379 Uco Bank New Delhi | 2004-05 |
45. Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | N | Rs. 20,00,000.00 20 Lacs+ | 971767 Icici Bank Mumbai | 2004-05 |
46. Estern hatcheries pvt ltd | Deolali camp nashik | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 17650UTI Bank Ltd Mumbai | 2004-05 |
47. Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | N | Rs. 15,00,000.00 15 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | 2004-05 |
48. Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 | N | Rs. 15,00,000.00 15 Lacs+ | 392392 Hsbc Ltd. Chennai | 2004-05 |
49. Nalwa sponge iron ltd | Rajgarh | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | 2004-05 |
50. Mohan export pvt ltd | New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 352422, New Delhi | 2004-05 |
51. SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | N | Rs. 10,00,000.00 10 Lacs+ | 165537 Icici Bank New Delhi | 2004-05 |
52. Essel mining & industries ltd | Kolkata | N | Rs. 10,00,000.00 10 Lacs+ | Demand Draft 539596, HDFC Bank Raipur | 2004-05 |
53. Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 261187, Idbi Bank | 2004-05 |
54. Nebula associates | Goyal & co bodekdev ahmedabad | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | 2004-05 |
55. shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | 2004-05 |
56. Hiranandani properties pvt ltd | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | 2004-05 |
57. Andhra Sugar Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Hyderabad | 2004-05 |
58. Progressive trust | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 279480, Bank Of India Mumbai | 2004-05 |
59. Nalwa sponge iron ltd | Rajgarh | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | 2004-05 |
60. General Electoral Trust | 159, charchgate reclamation industry house mumbai | N | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359234, Uco Bank Mumbai | 2004-05 |
61. General Electoral Trust | 159,charchgate reclamation industry house mumbai | N | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359235, Uco Bank Mumbai | 2004-05 |
62. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft -601394 Ranchi | 2004-05 |
63. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601395 Ranchi | 2004-05 |
64. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601090 Ranchi | 2004-05 |
65. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601091 Ranchi | 2004-05 |
66. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601223 Ranchi | 2004-05 |
67. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601219 Ranchi | 2004-05 |
68. P.I. Industries Ltd | Udaipur | N | Rs. 8,00,000.00 8 Lacs+ | Cheque No. 14301,UTI Bank Udaipur | 2004-05 |
69. Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 | N | Rs. 7,50,000.00 7 Lacs+ | 691693 Sbi Mumbai | 2004-05 |
70. Inter continental india | Adani house Mithakhadi ellisbridge ahmedabad | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 002318, State Bank Of Trivancore Ahemdabad | 2004-05 |
71. Kirloskar oil engines ltd | Pune | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 490556, HDFC Bank Pune | 2004-05 |
72. M/s MMS Steel & Power Pvt. Ltd | -- | N | Rs. 7,50,000.00 7 Lacs+ | 992157 Uco Bank. Banjara Hills, Hyderabad | 2004-05 |
73. Kirloskar oil engines ltd | Pune | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 790374, HDFC Bank Pune | 2004-05 |
74. M/s Maruthi Finance Pvt. Ltd. | -- | N | Rs. 7,50,000.00 7 Lacs+ | 693211 Uco Bank, Banjara Hills, Hyderabad | 2004-05 |
75. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601393 Ranchi | 2004-05 |
76. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601092 Ranchi | 2004-05 |
77. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601218 Ranchi | 2004-05 |
78. Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | N | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 261188, Idbi Bank Ahmedabad | 2004-05 |
79. awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | N | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 602444,HDFC Bank Mumbai | 2004-05 |
80. Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Y | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | 2004-05 |
81. Rithi sidhi wilsons ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 832509, Union Bank Of India Mumbai | 2004-05 |
82. Sunrise container limited | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 870663, State Bank Of India Mumbai | 2004-05 |
83. Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial | N | Rs. 5,00,000.00 5 Lacs+ | 823140 State Bank Of Indial, Mumbai | 2004-05 |
84. Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 103602 State Bank Of India, Mumbai | 2004-05 |
85. Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 818254 State Bank Of India, Mumbai | 2004-05 |
86. Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 | N | Rs. 5,00,000.00 5 Lacs+ | 535962 Corporation Bank , New Delhi | 2004-05 |
87. Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 | N | Rs. 5,00,000.00 5 Lacs+ | 14172 Kotak Mahindra Bank, New Delhi | 2004-05 |
88. Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 | N | Rs. 5,00,000.00 5 Lacs+ | 623938 Canara Bank New Delhi | 2004-05 |
89. Grasim cement raipur | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 359380, Uco Bank , Raipur | 2004-05 |
90. V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 65691, HDFC Bank Vasco | 2004-05 |
91. Sesa Goa Limited | Sesa ghor 20 EDC complex patto | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 362506, Canara Bank Panaji | 2004-05 |
92. The ahmedabad textiles pro | Narol ahmedabad | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 167825, Central Bank Of India Ahmedabad | 2004-05 |
93. awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 602454, HDFC Bank Mumbai | 2004-05 |
94. Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 69505UTI Bank Vadodra | 2004-05 |
95. Swati sales services pvt ltd | 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89 | Y | Rs. 5,00,000.00 5 Lacs+ | Demand Draft 11272 Ranchi | 2004-05 |
96. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 360613 Uco Bank Ranchi | 2004-05 |
97. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360664 Uco Bank Ranchi | 2004-05 |
98. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360614 Uco Bank Ranchi | 2004-05 |
99. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360758 Uco Bank Ranchi | 2004-05 |
100. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360592, Uco Bank Ranchi | 2004-05 |
101. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360615 Uco Bank Ranchi | 2004-05 |
102. General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360593 Uco Bank Ranchi | 2004-05 |
103. Vijaya kumar | Bangalore | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 992395, Karnatka Bank Banglore | 2004-05 |
104. General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 359316 Uco Bank Bangalore Branch | 2004-05 |
105. Suprime industries ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 553202 Central Bank Of India Mumbai | 2004-05 |
106. M/s Granules India Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 146115 Punjab National Bank | 2004-05 |
107. Rare enterprises | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 670945, Standard Chartered Bank Fort Mumbai | 2004-05 |
108. M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 765381 Icici Bank, Khairatabad | 2004-05 |
109. MIs Janachaitanya Housing Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 355881 Canara Bank, Ameerpet | 2004-05 |
110. Reema business Service pvt ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 878736, HDFC Bank Fort Mumbai | 2004-05 |
111. Mls Narme Estates | -- | N | Rs. 5,00,000.00 5 Lacs+ | 767213 Hdfc Bank | 2004-05 |
112. M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 | N | Rs. 5,00,000.00 5 Lacs+ | 2004-05 | |
113. Ashok vishvasrao chowgule | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 437213, Centurion Bank Mumbai | 2004-05 |
114. Vibhuti Investment Co.Pvt ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 618117, Bank Of India Mumbai-25 | 2004-05 |
115. Vallcame india ltd | Udaipur | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 037690,UTI Bank Udaipur | 2004-05 |
116. Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 682449, Standard Chartered Bank, Ahemdabad | 2004-05 |
117. Navratna org dev pvt ltd | Ahmedabad | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No- , 175188, Citi Bank Ahemdabad | 2004-05 |
118. Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | 2004-05 |
119. Antique stock broking ltd | Mumbai | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No- 184764, Icici Bank Nariman Point Mumbai | 2004-05 |
120. Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | N | Rs. 3,00,000.00 3 Lacs+ | 707204 Bob, Mumbai | 2004-05 |
121. STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | N | Rs. 3,00,000.00 3 Lacs+ | 10852 Bob, Mumbai | 2004-05 |
122. Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | N | Rs. 3,00,000.00 3 Lacs+ | 707171 Bob, Mumbai | 2004-05 |
123. Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 | N | Rs. 3,00,000.00 3 Lacs+ | 835468 Icici Bank , Faridabad | 2004-05 |
124. Timblo pvt ltd capsem | Cudchade Goa | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | 2004-05 |
125. General Electoral Trust | 159 charchgate reclamation industry house mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 359236,Uco Bank Mumbai | 2004-05 |
126. T.T. Krishamachari Centenary fund | 11th floor 135 brigade road bangalore 560025 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 217683 Laxmivilas Bank Chennai | 2004-05 |
127. Cello Thermoware pvt ltd | Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 807781, State Bank Of India Mumbai | 2004-05 |
128. Bung securities pvt ltd | Mumbai | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | 2004-05 |
129. M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | N | Rs. 3,00,000.00 3 Lacs+ | 186936 Andhra Bank, Ameerpet,Hyderabad | 2004-05 |
130. Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 | N | Rs. 2,60,000.00 2 Lacs+ | 521083 State Bank Of India, Mumbai | 2004-05 |
131. Shri M.P.Taparia | 71, Giri Kunj,Netaji Subhash Road Mumbai-20 | N | Rs. 2,60,000.00 2 Lacs+ | 764060 State Bank Of Bikaner & Jaipur, Mumbai | 2004-05 |
132. Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 | N | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 030500,UTI Bank New Delhi | 2004-05 |
133. Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | N | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 106384, State Bank Of Saurashta Sabarkantha | 2004-05 |
134. Hamilton Housewares Pvt. Ltd | Mumbal | N | Rs. 2,50,000.00 2 Lacs+ | 961237 State Bank Of India, Mumbai | 2004-05 |
135. Milton Global Ltd | Mumbal | N | Rs. 2,50,000.00 2 Lacs+ | 521083 State Bank Of India, Mumbai | 2004-05 |
136. Ramesh M, Damani | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | 2004-05 |
137. Ventura securities ltd | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 102212, Icici Bank Nariman Point Mumbai | 2004-05 |
138. Inventure gronth & securities ltd | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 13117, Bank Of India Stock Exchange Mumbai | 2004-05 |
139. Emkay shares & brokers pvt ltd | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 183386, Bank Of India Stock Exchange Mumbai | 2004-05 |
140. Asian market seurities pvt ltd | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 98673, Bank Of India Stock Exchange Mumbai | 2004-05 |
141. Cello worl | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 114539, State Bank Of India Malad Mumbai | 2004-05 |
142. Cello sales & marketing | Mumbai | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 109732, State Bank Of India Malad Mumbai | 2004-05 |
143. M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 | N | Rs. 2,50,000.00 2 Lacs+ | 2004-05 | |
144. Esscel House pvt ltd | B-10, Lawrance road | Y | Rs. 2,01,000.00 2 Lacs+ | Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | 2004-05 |
145. Essel mining & industries pvt ltd | Barbill | N | Rs. 2,00,000.00 2 Lacs+ | 2004-05 | |
146. Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 | N | Rs. 2,00,000.00 2 Lacs+ | 816937 State Bank Of Bikaner & Jaipur, Mumbai | 2004-05 |
147. Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | N | Rs. 2,00,000.00 2 Lacs+ | 713933 Bank Of India, Mumbai | 2004-05 |
148. ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 | N | Rs. 2,00,000.00 2 Lacs+ | 215198 State Bank Of India, Mumbai | 2004-05 |
149. Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 | N | Rs. 2,00,000.00 2 Lacs+ | 432597 State Bank Of Bikaner & Jaipur, Mumabi | 2004-05 |
150. Graphic adds pvt ltd | R-300, Greater kailash part-II New Delhi -48 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 097815, Bank Of India New Delhi | 2004-05 |
151. Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 249111, Global Trust Bank Ltd Miramar | 2004-05 |
152. sesa Goa ltd | Sesa ghor 20 EDC complex patto | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 364369, Canara Bank Panaji | 2004-05 |
153. shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 726995 Bank Of India Ahmedabad | 2004-05 |
154. T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 927132 Icici Bank Chennai | 2004-05 |
155. D.U.O. Associates | No. 28, Hosvir road bangalore 560042 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 767049, Uco Bank Karamangala Branch Banglore | 2004-05 |
156. Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | 2004-05 |
157. Cello Thermoware pvt ltd | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 229395 State Bank Of India Mumbai | 2004-05 |
158. SVS securities pvt ltd | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 179418, Icici Bank Nariman Point Mumbai | 2004-05 |
159. Gandhi securities & investment pvt ltd | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 231217, Bank Of India Stock Exchange Mumbai | 2004-05 |
160. Vimal suresh jajoo | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 112446,UTI Bank Ltd Fort Mumbai | 2004-05 |
161. SSKI investor services pvt ltd | Mumbai | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 418220, HDFC Bank Fort Mumbai | 2004-05 |
162. M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 | N | Rs. 2,00,000.00 2 Lacs+ | 2004-05 | |
163. Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 | N | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 162662, Icici Bank Nariman Point Mumbai | 2004-05 |
164. Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 | N | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | 2004-05 |
165. Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 | N | Rs. 1,50,000.00 1 Lacs+ | 708912 Bank Of India, Goa | 2004-05 |
166. Jolly Containers | Mumbai | N | Rs. 1,50,000.00 1 Lacs+ | 853328 United Bank Of India, Mumbai | 2004-05 |
167. Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 | N | Rs. 1,50,000.00 1 Lacs+ | 113953 State Bank Of India, Mumbai | 2004-05 |
168. Suresh kanmal jajoo | Mumbai | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No- 216861,UTI Bank Fort Mumbai | 2004-05 |
169. Seepra S. Jajoo | Mumbai | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No- 169848,UTI Bank Fort Mumbai | 2004-05 |
170. Mls Naga Dhunsari Group Ltd | 4A, Woodburn Park, Kolkata - 20 | N | Rs. 1,50,000.00 1 Lacs+ | 2004-05 | |
171. M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 | N | Rs. 1,50,000.00 1 Lacs+ | 2004-05 | |
172. Dharamshi securities pvt ltd | Mumbai | N | Rs. 1,25,000.00 1 Lacs+ | Cheque No- 6/26/3494, HDFC Bank Fort Mumbai | 2004-05 |
173. OHM stock brokers pvt ltd | Mumbai | N | Rs. 1,25,000.00 1 Lacs+ | Cheque No. 842596, Hdc Bank Fort Mumbai | 2004-05 |
174. Bimla avichal ventnor | N.USA ($2250) | N | Rs. 1,02,240.00 1 Lacs+ | Cheque No. 31206420, Sun National Bank Ventnor Usa | 2004-05 |
175. Hirak leasing & investment pvt ltd | Mumbai | N | Rs. 1,01,000.00 1 Lacs+ | Cheque No- 501780 HDFC Bank Fort Mumbai | 2004-05 |
176. JHP securities pvt ltd | Mumbai | N | Rs. 1,00,011.00 1 Lacs+ | Cheque No. 690212, Icici Bank Nariman Point Mumbai | 2004-05 |
177. Mahavir textile market suvidha samiti | Surat | N | Rs. 1,00,001.00 1 Lacs+ | Cheque No. 909851, Dena Bank Surat | 2004-05 |
178. G.L. Sanghi Senior Advocate | C-35, Neti Bagh New Delhi - 49 | N | Rs. 1,00,000.00 1 Lacs+ | 151058 Ing Vysya Bank Ltd., Bangalore | 2004-05 |
179. 8th R.V Pandit | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | 2004-05 |
180. Rakesh S Chheda | Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | N | Rs. 1,00,000.00 1 Lacs+ | 877872 Bank Of India, Mumbai | 2004-05 |
181. Kishore S Chheda | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | N | Rs. 1,00,000.00 1 Lacs+ | 876575 Bank Of India, Mumbai | 2004-05 |
182. Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri | N | Rs. 1,00,000.00 1 Lacs+ | 856857 Bank Of India, Mumbai | 2004-05 |
183. Flair Pens Ltd | 63, B/c Govt. Industrial Estate, Charko. Kandiwali (W) Mum-67 | N | Rs. 1,00,000.00 1 Lacs+ | 807576 Citi Bank, Mumbai | 2004-05 |
184. K S Intertrade Corporation | New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | 819794 Abn Amro Bank New Delhi | 2004-05 |
185. Brij Nath Jain | New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Demand Draft 877270, HDFC Bank Raipur | 2004-05 |
186. Jetu ram jain | BA-36, West shalimar bagh Delhi-110088 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 003602 Union Bank Of India New Delhi | 2004-05 |
187. Delhi hotel & restourent owner association | 12A/21, W.E.A. Karol bagh New Delhi -110005 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 760730 Indian Bank New Delhi | 2004-05 |
188. Haldi ram marketing pvt ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 087851, Bank Of Punjab Ltd New Delhi | 2004-05 |
189. Vasdev gidhi girdhari lal | Bhawan cheritable trust | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 428486 Oriental Bank Of Commerce New Delhi | 2004-05 |
190. Vasdev gidhi girdhari lal | Bhawan cheritable trust | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 428487, Oriental Bank Of Commerce New Delhi | 2004-05 |
191. V.S. dempo & co pvt let dempo house panaji | Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 710573, Bank Of India Campal | 2004-05 |
192. Dempo industries ltd, dempo house panaji | Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 548659, Icici Bank Ltd Panaji | 2004-05 |
193. Goa carbon ltd | Dempo house campal panaji Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 520423, Bank Of India Campal | 2004-05 |
194. Shree balaji rollings pvt ltd | B1F-4, sapana real estate sapna manzil 1st floor margao Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 21424, Oriental Bank Of Commerce Panaji | 2004-05 |
195. shivram ispat pvt ltd | house no-333,335, kundaim industrial estate kundaim Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 20548, Oriental Bank Of Commerce Panaji | 2004-05 |
196. Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 22104, Oriental Bank Commerce Panaji | 2004-05 |
197. Shayona land corporation | shayona city R.C. technical road chatlodiya ahmedabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 017824, The Vijay Co-Op Bank Ltd Ahmedabad | 2004-05 |
198. Silver oak country club & resorts | Opp new gujarat high court S-G, highway gota ahmedabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 568288,Vijaya Bank Ahemdabad | 2004-05 |
199. Coastal energy pvt ltd | 4 new pushpakunj society near badda ganesh sumul dairy road surat | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 284179, HDFC Bank Surat | 2004-05 |
200. Satish n shah | S.N. developers s.n. house hotel rock regency low garden ahmedabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 174015, Uco Bank Ahemdabad | 2004-05 |
201. Babubhai purshottam stock | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 234014, Bank Of India Stock Exchange Mumbai | 2004-05 |
202. Kantilal chhaganlal securities pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 222720, Bank Of India Stock Exchange Mumbai | 2004-05 |
203. Yoke Securities Pvt. Ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 343736, Icici Bank Nariman Point Mumbai | 2004-05 |
204. D.H. Securities Pvt. Ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 90246 HDFC Bank Fort Mumbai | 2004-05 |
205. Mayur M. kothari | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 133931, Bank Of India Stock Exchange Mumbai | 2004-05 |
206. Wallfort financial securities ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 187502, HDFC Bank Fort Mumbai | 2004-05 |
207. M.R share broking pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 983834, HDFC Bank Fort Mumbai | 2004-05 |
208. Subhkam stocks & share ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 204204UTI Bank Ltd Fort Mumbai | 2004-05 |
209. Bhagvan goverdhan finance ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 868704 Bank Of India Stock Exchange Mumbai | 2004-05 |
210. Ashok kumar k damani | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 270107, HDFC Bank Fort Mumbai | 2004-05 |
211. Naman securities & finance | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 154788, Bank Of India Stock Exchange Mumbai | 2004-05 |
212. Crosseas capital services | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 203758UTI Bank Fort Mumbai | 2004-05 |
213. LKP shares & securities ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 69103 Bank Of India Stock Exchange Mumbai | 2004-05 |
214. Patani securities pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 946805 Bank Of India Stock Exchange Mumbai | 2004-05 |
215. Sunidhi consltancy service ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 9893020, Icici Bank Nariman Point Mumbai | 2004-05 |
216. J.B. bhatti | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 63954, Bank Of India Stock Exchange Mumbai | 2004-05 |
217. M/s Harsha Auto Motive Pvt. Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | 765381 Hdfc Bank | 2004-05 |
218. Lalkar securites pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 146432, Bank Of India Stock Exchange Mumbai | 2004-05 |
219. M/s Builders Association of New Mumbai | New Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | 673796 The Cosmos Co-Operative Bank, Pune | 2004-05 |
220. M/s Ajmeer Housing Corporation | -- | N | Rs. 1,00,000.00 1 Lacs+ | 992980 Dena Bank, Manish Nagar, Mumbai | 2004-05 |
221. M/s Samartha Development Corporation | -- | N | Rs. 1,00,000.00 1 Lacs+ | 215556 Bank Of Maharastra, Dadar, Mumbai | 2004-05 |
222. SSJ finance & securities pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 895219 HDFC Bank Fort Mumbai | 2004-05 |
223. M/s Cherukuri Group | -- | N | Rs. 1,00,000.00 1 Lacs+ | 313699 The Lakshmi Vilas Bank | 2004-05 |
224. Mls Visakha Disttllery | -- | N | Rs. 1,00,000.00 1 Lacs+ | 183659 Sbi, Visakhapattanam | 2004-05 |
225. Rustomjee Developments pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 75988, Zoroastrian Co.Op Bank Borivali | 2004-05 |
226. M/s Diana Hotels Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | 127766UTI Bank, Green Lands. Begumpet,Hyderbad | 2004-05 |
227. Mangal keshav securities ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 396553, HDFC Bank Andheri | 2004-05 |
228. Total securities ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 706605, Icici Bank Nariman Point Mumbai | 2004-05 |
229. Dalal & broacha stock broking pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 275UTI Bank Nariman Point Mumbai | 2004-05 |
230. M/s TI P Limited | Kishore Bhawan, Kolkata | N | Rs. 1,00,000.00 1 Lacs+ | 2004-05 | |
231. Prabhudas lilladhar pvt ltd | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 3705, Icici Bank Nariman Point Mumbai | 2004-05 |
232. M/s Laxmi Tea Company Ltd. | Kishore Bhawan Kolkata | N | Rs. 1,00,000.00 1 Lacs+ | 2004-05 | |
233. Hemchand jaynarayan purohit | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 677808, HDFC Bank Fort Mumbai | 2004-05 |
234. Mrs BMW Industries Limited | 57-A, Park Street, Kolkata -16 | N | Rs. 1,00,000.00 1 Lacs+ | 2004-05 | |
235. Bhabubhai cloth stores | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 2143, Central Bank Nashik City Mumbai | 2004-05 |
236. Sanjoy Thakuri | Darjeeling | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2004-05 |
237. Supreme Capital Management Ltd | 612, raheja chambers. narlman point, Mumbai - 21 | N | Rs. 80,000.00 80 Thou+ | 80614 Idbi Bank, Mumbai | 2004-05 |
238. Mafcom capital mkt ltd | 12/3 Asaf ali road New Delhi | Y | Rs. 51,000.00 51 Thou+ | Cheque No. 286032,Oriental Bank Of Commerce New Delhi | 2004-05 |
239. Sahu ram kumar | 6, sankar vihar vikas marg Delhi-92 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 201346, Corporation Bank New Delhi | 2004-05 |
240. Ajit carbar | 45-A/78 east azad nagar Delhi | N | Rs. 51,000.00 51 Thou+ | Cheque No. 915528, State Bank Of India New Delhi | 2004-05 |
241. Dharm yatra maha sangh | 5070/1, Sant nagar dbg road karol bagh New Delhi -110005 | Y | Rs. 51,000.00 51 Thou+ | Cheque No. 515528, State Bank Of India New Delhi | 2004-05 |
242. Gangadhar narsingdas aggarwal | Station road P.O. 107 panaji | N | Rs. 51,000.00 51 Thou+ | Cheque No. 883380, The Saraswat Co-Op Bank Ltd Margao | 2004-05 |
243. Madhya pradesh transpoter mahasangh | 13/2 Khandwa road near HSU vehicle driving school indore | N | Rs. 51,000.00 51 Thou+ | Demand Draft on Shimla | 2004-05 |
244. Gujarat NRE Coke Ltd. | Basant Tower 1, Clive Row. Hastings, Kolkata - 2 | N | Rs. 51,000.00 51 Thou+ | 2004-05 | |
245. M/s Suchita Millenium | Corporation 9, Muralidhar Sen Lane, Kolkata - 700073 | N | Rs. 51,000.00 51 Thou+ | 2004-05 | |
246. Manjula H.Shah C/O girnar group of companies gimar complex | Kureshi nagar kurla (E) mumbai-70 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 908, Icici Bank Sion | 2004-05 |
247. Velingkar bros | SO14 II floor baboy commerce centre nr hari mandir margao | N | Rs. 50,001.00 50 Thou+ | Cheque No. 767091, Canara Bank Margao | 2004-05 |
248. Marmagaon Shipping & Stevedoring Co Pvt Ltd. | Dempo House. campal Panaji | N | Rs. 50,000.00 50 Thou+ | 708925 Bank Of India, Campal I Branch Goa | 2004-05 |
249. Vaibhav Kant Upadhaya | C-6/59, 1st Floor, SDA New Delhi - 16 | N | Rs. 50,000.00 50 Thou+ | 024861 HDFC Bank New Delhi | 2004-05 |
250. Birla Eastern ltd | 9/1 R.N. mookerjee kolkatta 700001 | N | Rs. 50,000.00 50 Thou+ | Cheque No. 129800 ,Abn Amro Bank New Delhi | 2004-05 |
251. Praween arya | M/s fusion informatics 294, satya niketan New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cheque No. 392614 Indian Oversease Bank | 2004-05 |
252. Banwari lal bangla sweet | Bangali market New Delhi -110001 | N | Rs. 50,000.00 50 Thou+ | Cheque No. 935420, Bharat Overseas Bank New Delhi | 2004-05 |
253. Ravinder kumar jain | Sidhumal & sons 32, golf link New Delhi -3 | N | Rs. 50,000.00 50 Thou+ | Cheque No. 894135 Standard Charted Bank New Delhi | 2004-05 |
254. Truly creative developers pvt ltd | 2nd floor naik building cloth mkt p.o. box-9, margao Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No. 259153, Jana Seva Sahakari Bank Ltd Borivall E Mumbai | 2004-05 |
255. Nathurmal melwani panaji | Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No. 272002, Ing Vyasa Bank Ltd Panaji Goa | 2004-05 |
256. Narcinva damodar naik | P.o. box 43, station road margao | N | Rs. 50,000.00 50 Thou+ | Cheque No. 862107 Canara Bank Margao | 2004-05 |
257. Cabral & co. Casco | Vasco Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No. 112386, HDFC Bank Vasco | 2004-05 |
258. Dura line india pvt ltd | Murida gao | N | Rs. 50,000.00 50 Thou+ | Cheque No. 69942, Idbi Bank Margao | 2004-05 |
259. Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao | N | Rs. 50,000.00 50 Thou+ | Cheque No. 470838 Canara Bank Margao | 2004-05 |
260. Esteem industries pvt ltd | 1st floor caitano dlima house chimulwada lamgao bicholim Goa | N | Rs. 50,000.00 50 Thou+ | Cheque No. 717164, State Bank Of India Mapusa | 2004-05 |
261. Jashbhasi C.Patel | V.I. patels bldg ranchoodji ni khadki at palana ta nadiad 387350 | N | Rs. 50,000.00 50 Thou+ | Cheque No. 1462940, Dena Bank Nadiad | 2004-05 |
262. D.U.O. Associates | No. 28, Hosvir road bangalore 560042 | N | Rs. 50,000.00 50 Thou+ | Cheque No- 761238, Uco Bank Karamanglal Branch Banglore | 2004-05 |
263. Sri Indukun Venkata Ramana Rau | -- | N | Rs. 50,000.00 50 Thou+ | 741181 Hdfc Bank, S R Nagar,Hyderbad | 2004-05 |
264. MN Astra Miswane Products Ltd | -- | N | Rs. 50,000.00 50 Thou+ | 821362 Canara Bank | 2004-05 |
265. M/s Landmark Finance Pvt. Ltd | 4A, Woodburn Park, Kolkata - 20 | N | Rs. 50,000.00 50 Thou+ | 2004-05 | |
266. M/s Research Enginer Pvt. Ltd | Salt Lake, Kolkata - 700091 | N | Rs. 50,000.00 50 Thou+ | 2004-05 | |
267. Shri O.P Tantia | 4, Sarat Chatterjee Road Kolkata | N | Rs. 50,000.00 50 Thou+ | Cash | 2004-05 |
268. Madhusudan Tantia | 4, Sarat Chatterjee Road Kolkata | N | Rs. 50,000.00 50 Thou+ | Cash | 2004-05 |
269. M/s Trans Coop comm Ltd | 5/2, Russel Street, Kolkata | N | Rs. 50,000.00 50 Thou+ | Cash | 2004-05 |
270. M/sDiamond commeral Limited | 5/2, Russel Street, Kolkata | N | Rs. 50,000.00 50 Thou+ | Cash | 2004-05 |
271. Advanced biochemicals ltd | Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque No. 40026, Union Bank Of India Kapurbavadi Thane Mumbai | 2004-05 |
272. N.H. israni | Mumbai | N | Rs. 50,000.00 50 Thou+ | Cheque No. 651209, Icici Bank Free Press House Mumbai | 2004-05 |
273. Brij bagri | 4317-18/3, Darya ganj New Delhi -110002 | N | Rs. 35,000.00 35 Thou+ | Cheque No. 035038,Bank Of India New Delhi | 2004-05 |
274. Brij bagri | 4317-18/3,Darya ganj New Delhi -110002 | N | Rs. 35,000.00 35 Thou+ | Cheque No. 303793, State Bank Of India New Delhi | 2004-05 |
275. Janak Puri Baiders Asso | -- | N | Rs. 35,000.00 35 Thou+ | Cheque No. 801004, Vijaya Bank New Delhi | 2004-05 |
276. Janak Puri Baiders Asso | -- | N | Rs. 35,000.00 35 Thou+ | Cheque No. 162703, Indian Bank New Delhi | 2004-05 |
277. Babulal aggarwal | Chapara dist shivani m.p. | N | Rs. 32,000.00 32 Thou+ | Cheque No. 608021, Sbi New Delhi | 2004-05 |
278. Bagga link link road | Karol bagh New Delhi | N | Rs. 31,000.00 31 Thou+ | Cheque No. 680523 Indian Oversease Bank | 2004-05 |
279. Janak Puri Baiders Asso | -- | N | Rs. 31,000.00 31 Thou+ | Cheque No. 801003, Vijaya Bank New Delhi | 2004-05 |
280. Brij bagri | 4317-18/3, Darya ganj New Delhi -110002 | N | Rs. 30,000.00 30 Thou+ | Cheque No. 035040 Bank Of India New Delhi | 2004-05 |
281. New seelampur mkt | Ass, shop no-18, new seelampur mkt Delhi | N | Rs. 30,000.00 30 Thou+ | Cheque No. 104177, Central Bank Of India New Delhi | 2004-05 |
282. New seelampur mkt | Ass, shop no-18, new seelampur mkt Delhi | N | Rs. 28,711.00 28 Thou+ | Cheque No. 104176, Central Bank Of India New Delhi | 2004-05 |
283. Aslm C Bose | 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad | N | Rs. 25,000.00 25 Thou+ | 143570 Abn Amro Bank New Delhi | 2004-05 |
284. Sumermal patwari Trust | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No. 623707, Dena Bank New Delhi | 2004-05 |
285. Jagdish mukhi | Janak puri New Delhi | N | Rs. 25,000.00 25 Thou+ | Cheque No. 474308 Icici Bank New Delhi | 2004-05 |
286. Baldev k sood vasco Goa | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No. 186446, HDFC Bank Vasco | 2004-05 |
287. Kunda raghuvir gharse margao | Goa | N | Rs. 25,000.00 25 Thou+ | Cheque No. 297129, HDFC Bank Margao | 2004-05 |
288. R.V. Pandit | New Delhi | N | Rs. 25,000.00 25 Thou+ | Cheque No. 010024 Bank Of India, New Delhi | 2004-05 |
289. M/s Vasanth Chemicals | -- | N | Rs. 25,000.00 25 Thou+ | 13 Citi Bank, Hyderabad | 2004-05 |
290. Jaya advertising pvt ltd | 10/265, vishram wadi opp gandhi market kings circle matunga mumbai-400022 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 805804, Icici Bank Matunga Mumbai | 2004-05 |
291. Gandhi jaya advertising pvt ltd | 10/265 vishram vadi opp gandhi market kings cirlce matunga mumbai-400022 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 312190, Bank Of Maharashtra Kings Circle Mumbai | 2004-05 |
292. Rushabh advertising co | Kingal communication tilk road ghatkopar (E) mumbai-400077 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 853415, New Dlehi Co-Op Bank Ghatkopar Mumbai | 2004-05 |
293. Anand corporation | 201, ashapura dham maniklal estate ghatkopar mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque No. 784994, Corporation Bank Ghatkopar Mumbai | 2004-05 |
294. Mam chand mittal | B-133, Preet vihar Delhi-110092 | N | Rs. 21,000.00 21 Thou+ | Cheque No. 752734, Punjab National Bank New Delhi | 2004-05 |
295. Aggarwal associates | A-10, new rajdhani enclave vikas marg Delhi-110092 | N | Rs. 21,000.00 21 Thou+ | Cheque No. 003562, Lord Krishna Bank New Delhi | 2004-05 |
296. Aggarwal associates | A-10, new rajdhani enclave vikas marg Delhi-110092 | N | Rs. 21,000.00 21 Thou+ | Cheque No. 003563 Lord Krishna Bank New Delhi | 2004-05 |
297. Seth jewellers | C-8/12, Krishan nagar Delhi-51 | N | Rs. 21,000.00 21 Thou+ | Cheque No. 000724,UTI Bank New Delhi | 2004-05 |
298. M/s G L investment Pvt. Ltd | 5A. Robinson, Street, Kolkata - 700016 | N | Rs. 21,000.00 21 Thou+ | 2004-05 | |
299. Shri Hari prasad Kanoria | 216, AJC Bose Road Kolkata | N | Rs. 21,000.00 21 Thou+ | Cash | 2004-05 |
300. Shri Saroj Agarwal M/S Ransheema Udyog Ltd. | 4/1, Middleton Street Kolkata - 700017 | N | Rs. 21,000.00 21 Thou+ | Cash | 2004-05 |
301. Shri Vinod Kandoi | 7, Kiran Shankar Roy Road, Kolkata | N | Rs. 21,000.00 21 Thou+ | Cash | 2004-05 |
302. Navelcar estate developers naver | Trade centre panaji Goa | N | Rs. 20,001.00 20 Thou+ | Cheque No. 724318, The Goa Urban Bank Ltd Panaji | 2004-05 |
303. Ashoka metal décor pvt ltd | 18 No. pusa road karol bagh New Delhi -5 | Y | Rs. 20,000.00 20 Thou+ | Cheque No. 399561 State Bank Of India New Delhi | 2004-05 |
304. Laxman park chander nagar sudhar samiti | A-12, laxman park Delhi-110051 | N | Rs. 20,000.00 20 Thou+ | Cheque No. 371953, Union Bank Of India New Delhi | 2004-05 |
305. Gaurang lalbhai patel | 7 patel society khanpur ahmedabad | N | Rs. 20,000.00 20 Thou+ | Cheque No. 398218, Bank Of India Ahemdabad | 2004-05 |
306. Mrs Ratna Educational Institutions | -- | N | Rs. 20,000.00 20 Thou+ | 376332 Global Trust Bank.Hyderabad | 2004-05 |
307. | -- | N | Rs. 0.00 | 2004-05 | |
308. | -- | N | Rs. 0.00 | 2004-05 | |
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