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Home > Party > INC > Donation > 2009-10

Donation Details Financial Year : 2009-10

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Indian National Congress (INC)

Financial Year : 2009-10

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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A B C D E F G H I J K L M N O P R S T U V W
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 General Electoral Trust B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030
Rs. 10,00,00,000.00
10 Cror+
Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai N 2009-10
2 Sterlite Industries (India) Ltd. Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093
Rs. 5,00,00,000.00
5 Cror+
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai N 2009-10
3 Infrastructure Development & Consultant (I) (P) Ltd. Mumbai
Rs. 3,50,00,000.00
3 Cror+
Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi N 2009-10
4 Rohan Promoters & Developers Pradeep Chambers 813, B.I. Road, Pune-411004
Rs. 3,00,00,000.00
3 Cror+
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai Y 2009-10
5 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 2,99,77,612.00
2 Cror+
Ch.No.107092/Dtd.20.05.2009 N 2009-10
6 Torrent Power Limited Torrent House, Off Ashram Road, Ahmedabad-380009
Rs. 2,50,00,000.00
2 Cror+
Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 N 2009-10
7 ITC Limited Virginia House, 37, J.L. Nehru Road, Kolkata-700071 Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata N 2009-10
8 Asianet TV Holding Pvt. Limited Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057
Rs. 2,50,00,000.00
2 Cror+
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. N 2009-10
9 General Electoral Trust B-4, Aditya Birla Center Worli, Mumbai-400030
Rs. 2,50,00,000.00
2 Cror+
By Cheque HDFC Bank Ltd. Worli Mumbai N 2009-10
10 Larsen & Toubro Ltd. L & T House Narottam Morarji Marg Mumbai-400001
Rs. 2,25,00,000.00
2 Cror+
Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 N 2009-10
11 Ambuja Cement Ltd. 248, Okhla Industrial E State Phase-III, New Delhi
Rs. 2,00,00,000.00
2 Cror+
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 N 2009-10
12 Hindustan Construction Co.Ltd. Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083
Rs. 2,00,00,000.00
2 Cror+
Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 N 2009-10
13 KSK Energy Ventures Limited 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033
Rs. 2,00,00,000.00
2 Cror+
Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad N 2009-10
14 Harmony Electoral Trust D-7/7371, Vasant Kunj, New Delhi-110070 Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi N 2009-10
15 Infrastructure Development & Consultant (I) (P) Ltd. Mumbai
Rs. 2,00,00,000.00
2 Cror+
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi N 2009-10
16 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 1,62,31,343.00
1 Cror+
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 N 2009-10
17 General Electoral Trust B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030
Rs. 1,00,00,000.00
1 Cror+
Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi N 2009-10
18 Mahindra & Mahindra Limited Gate Way Building, Appollo Bunder, Mumbai-400001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 N 2009-10
19 Corporate Electoral Trust 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad N 2009-10
20 Kalyani Global Engineering Pvt.Ltd. Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036
Rs. 1,00,00,000.00
1 Cror+
Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004 N 2009-10
21 Punj Lloyd Limited 78, Institutional Area, Sector-32, Gurgaon-122001 Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 Y 2009-10
22 Bharat Hotels Ltd. Barakhamba Lane New Delhi-110001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi N 2009-10
23 Satya Electoral Trust Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi N 2009-10
24 Satya Electoral Trust Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No.127148/Dtd.07.10.2009 N 2009-10
25 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
26 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
27 Lake View Developers,  514,dalamal Towers,, Nariman Point, Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
By Cheque Standard Chartered Bank Fort, Mumbai. N 2009-10
28 R.L.S. INC Pune, Maharashtra Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune N 2009-10
29 Gannon Dunkerley & Co. Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi N 2009-10
30 KTMS Engineering Pvt Ltd. Industry House, Mundhawa, Pune-411036
Rs. 1,00,00,000.00
1 Cror+
Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 N 2009-10
31 R.L.S. INC Pune, Maharashtra
Rs. 1,00,00,000.00
1 Cror+
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune N 2009-10
32 Bharat Forge Limited Mundhawa, Pune
Rs. 1,00,00,000.00
1 Cror+
Ch.No.024643/dated.06.10.2009City Bank, Pune N 2009-10
33 Kalyani Steels Ltd; Mundhawa, Pune
Rs. 1,00,00,000.00
1 Cror+
Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune N 2009-10
34 United Phosphorus Limited 26-28 Indra Palace H-Block, Connaught Circus New Delhi
Rs. 75,00,000.00
75 Lacs+
Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai N 2009-10
35 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 Ch.No.107083/Dtd.29.04.2009 N 2009-10
36 Solaries Holdings Ltd. First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002
Rs. 50,00,000.00
50 Lacs+
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 N 2009-10
37 Solaries Holdings Ltd. First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002
Rs. 50,00,000.00
50 Lacs+
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 N 2009-10
38 Orient Paper & Industries Limited 9/1, R.N, Mukherjee Road, Calcutta-700001
Rs. 50,00,000.00
50 Lacs+
Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 N 2009-10
39 ARKAY Energy Rameswaram Ltd. Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033
Rs. 50,00,000.00
50 Lacs+
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad Y 2009-10
40 Hetero Durgs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18
Rs. 50,00,000.00
50 Lacs+
Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad Y 2009-10
41 Hetero Labs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18
Rs. 50,00,000.00
50 Lacs+
Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad Y 2009-10
42 SEW Infrastructure Ltd. 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad Y 2009-10
43 SEW Infrastructure Ltd. 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16
Rs. 50,00,000.00
50 Lacs+
Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad Y 2009-10
44 Jindal Steet & Power Ltd O.P. Jindal Marg Hisar- 125005, HARYANA
Rs. 50,00,000.00
50 Lacs+
Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi N 2009-10
45 Shri Rao Dharam Pal, MLA Badashah Pur Distt. Gurgaon
Rs. 50,00,000.00
50 Lacs+
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon N 2009-10
46 Dughi Port Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001
Rs. 50,00,000.00
50 Lacs+
Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai N 2009-10
47 SEW Infrastructure Ltd. 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.
Rs. 50,00,000.00
50 Lacs+
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) N 2009-10
48 SEW Infrastructure Ltd. 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.
Rs. 50,00,000.00
50 Lacs+
Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) N 2009-10
49 Chowgule Charitabale Trust House of Chowgule, Harbor Mormugao-Goa Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa Y 2009-10
50 National Engineering Industries Ltd. Khatipura Road Jaipur-302006
Rs. 37,50,000.00
37 Lacs+
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan N 2009-10
51 MCO Limited Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001
Rs. 37,50,000.00
37 Lacs+
Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai N 2009-10
52 V.S. Dempo & Co. Ltd. Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001
Rs. 35,00,000.00
35 Lacs+
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa Y 2009-10
53 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 33,39,894.00
33 Lacs+
Ch.No.107088/Dtd.13.05.2009 N 2009-10
54 Arabindo Pharma Ltd. AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72
Rs. 30,00,000.00
30 Lacs+
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad Y 2009-10
55 Sesa Goa Limited Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001
Rs. 30,00,000.00
30 Lacs+
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa Y 2009-10
56 Torrent Power Limited Torent House off Ashram Road Ahmedabad Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
57 PUNJLLOYD LIMITED Punj Lloyd House 17-18, Nehru Place, New Delhi
Rs. 30,00,000.00
30 Lacs+
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai N 2009-10
58 Hyderabad Industries Limited Sanathnagar,Hyderabad-500018
Rs. 25,00,000.00
25 Lacs+
Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh N 2009-10
59 Today Hotels Pvt.Ltd. Statesman House, 16th Floor, Barakhamba Road, New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi N 2009-10
60 Today Homes and Infrastructure Pvt.Ltd. Statesman House, 8th Floor, Barakhamba Road, New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi N 2009-10
61 Damani E State & Finance Pvt. Ltd. 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai N 2009-10
62 Rare Enterprises 151, Nariman Bhawan, Nariman Point, Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai N 2009-10
63 V.M. Salgaonkar & Brothers Private Limited, Salgaonkar House, Vasco-Da-Gama-Goa Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa Y 2009-10
64 General Electoral Trust B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030
Rs. 25,00,000.00
25 Lacs+
Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai Y 2009-10
65 Ganesh Housing Corporation Ltd. 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14
Rs. 25,00,000.00
25 Lacs+
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. Y 2009-10
66 Videocon Industries Limited 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09
Rs. 25,00,000.00
25 Lacs+
Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch Y 2009-10
67 Krishna Pharm Chemicals Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105
Rs. 25,00,000.00
25 Lacs+
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander N 2009-10
68 The Champion India Industries Pvt.Ltd. 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036
Rs. 20,00,000.00
20 Lacs+
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai Y 2009-10
69 Hotel Leelaventure Ltd. The Leela Kempinski, Sahar Mumbai-400059
Rs. 20,00,000.00
20 Lacs+
Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, Y 2009-10
70 Torrent Power Limited Torent House off Ashram Road Ahmedabad Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
71 General Electoral Trust B-4, Aditya Birla Center, Worli Mumbai-400030
Rs. 20,00,000.00
20 Lacs+
Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 N 2009-10
72 R.V. Deshpande #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032
Rs. 20,00,000.00
20 Lacs+
Cash N 2009-10
73 SRF Limited C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016
Rs. 15,00,000.00
15 Lacs+
Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi N 2009-10
74 Global Trading Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana
Rs. 15,00,000.00
15 Lacs+
Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP N 2009-10
75 Balaji Infrastructure & Development Co.Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001
Rs. 15,00,000.00
15 Lacs+
By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 N 2009-10
76 Man Industries (India) Ltd. Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat
Rs. 15,00,000.00
15 Lacs+
Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch N 2009-10
77 Tube Glass Containers Ltd. 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 Y 2009-10
78 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 14,87,140.00
14 Lacs+
Ch.No.107098/Dtd.04.06.2009 N 2009-10
79 Som Distilleries Naroji Nagar New Delhi
Rs. 11,00,000.00
11 Lacs+
Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi N 2009-10
80 Krishna Pharm Chemicals Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105
Rs. 11,00,000.00
11 Lacs+
Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 Y 2009-10
81 Kohinoor Foods Limited 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048
Rs. 10,00,000.00
10 Lacs+
Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. Y 2009-10
82 Sunstar Overseas Limited 4119/7, First Floor, Naya Bazar, Delhi-110006
Rs. 10,00,000.00
10 Lacs+
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi Y 2009-10
83 Vee Tee Fine Foods Ltd. Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039
Rs. 10,00,000.00
10 Lacs+
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana N 2009-10
84 Astra Microwave Products Ltd. ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad Y 2009-10
85 Apeejay Tea Ltd. 15, Park Street Kolkata-16
Rs. 10,00,000.00
10 Lacs+
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 N 2009-10
86 Stewart Holl India Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati
Rs. 10,00,000.00
10 Lacs+
Ch.No.187755/Dtd.07.04.2009 HSBC Bank N 2009-10
87 Punj Loyed Limited Corporate Office, 78 Institutional Area, Sector-32, Gurgaon
Rs. 10,00,000.00
10 Lacs+
Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi N 2009-10
88 Chowgule Charitabale Trust House of Chowgule, Harbor Mormugao-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa N 2009-10
89 Damodar Mangaliji & Co.Ltd. Damodar Niwas,M.G. road Panaji-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa Y 2009-10
90 Timblo Pvt.Ltd. P.O. Box 34, Kedar Manzil, Margao-403601,Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch Y 2009-10
91 Esmeralda Investments Pvt.Ltd. Panji, Goa Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa Y 2009-10
92 Chowgule Charitable Trust House of Chowgule, Harbor Mormugao-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa Y 2009-10
93 Wolkem India LTD. Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)
Rs. 10,00,000.00
10 Lacs+
Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. Y 2009-10
94 Secure Meters Ltd; 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan
Rs. 10,00,000.00
10 Lacs+
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. Y 2009-10
95 Patel Engineering Ltd. Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102
Rs. 10,00,000.00
10 Lacs+
Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 N 2009-10
96 Roopal Rajesh Madhani 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092
Rs. 10,00,000.00
10 Lacs+
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai Y 2009-10
97 L T Foods Limited Connaught Place, New Delhi
Rs. 8,00,000.00
8 Lacs+
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi Y 2009-10
98 Smt. Ampaeen Lyngdoh Laitumkhrah Shillong-793003 By Cash N 2009-10
99 Elite Coal Corporation Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10
Rs. 5,00,000.00
5 Lacs+
Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra N 2009-10
100 Shri Mahesh Agarwal, MD, HUF Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10
Rs. 5,00,000.00
5 Lacs+
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra N 2009-10
101 Bush Foods Overseas Pvt.Ltd. 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1
Rs. 5,00,000.00
5 Lacs+
Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi N 2009-10
102 V & R Overseas 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1
Rs. 5,00,000.00
5 Lacs+
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi Y 2009-10
103 Honda Siel Cars India Ltd. Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP
Rs. 5,00,000.00
5 Lacs+
Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi N 2009-10
104 Assam Electric Store Kokarajhar, Assam
Rs. 5,00,000.00
5 Lacs+
Ch.No.978002/Dtd.02.04.2009 State Bank Of India N 2009-10
105 D.P. Maheshwari Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 Ch.No.748795/Dtd.31.03.2009 HDFC Bank N 2009-10
106 Rajaram Bandekar (Singao) Mines Pvt.Ltd. 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802
Rs. 5,00,000.00
5 Lacs+
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch Y 2009-10
107 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
108 Transpek-Solox Industry Ltd. Kalali Atladra Vadodara-390012
Rs. 5,00,000.00
5 Lacs+
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara Y 2009-10
109 Shri Vincent H. Pala Jowai, Jaintia Hills Shillong
Rs. 5,00,000.00
5 Lacs+
By Cheque No.216043 HDFC Shillong N 2009-10
110 P.I. Industries LTD. 151 -152 Chetak Marg Udaipur-313001
Rs. 5,00,000.00
5 Lacs+
Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. Y 2009-10
111 Ambit Corporate Finance Pte. Ltd. Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013
Rs. 5,00,000.00
5 Lacs+
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 N 2009-10
112 Shri Prestone Tynsong Pohkheh Shillong-793006 By Cash N 2009-10
113 Shri M.M. Danggo Rynjah Shillong-793006
Rs. 2,75,000.00
2 Lacs+
By Cash N 2009-10
114 Advani Hotels and Resorts(i) Ltd. Margao-Goa
Rs. 2,00,000.00
2 Lacs+
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai Y 2009-10
115 Parshwanath Realy Pvt.Ltd. Income Tax Cross Road Ashram Road, Ahmedabad
Rs. 2,00,000.00
2 Lacs+
Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad Y 2009-10
116 Shri Mohammed Yousuf Ali MD EMKE Group Batkal
Rs. 2,00,000.00
2 Lacs+
Ch. No. 059599Axis Bank Banglore N 2009-10
117 Shri T.V. Mohandas Pai Manipal Vista Kamalabai School Road Queens Road, Bangalore-052
Rs. 2,00,000.00
2 Lacs+
Ch.No.735143 ICICI Bank Bangalore N 2009-10
118 Prof. R.C. Laloo Bivar Road Shillong-793001
Rs. 2,00,000.00
2 Lacs+
By Cash N 2009-10
119 Smt. Sabina Yasmin Phulbari,West Garo Hills By Cash N 2009-10
120 Dr. D.D. Lapang Bishop Cotton Road Shillong-793001
Rs. 2,00,000.00
2 Lacs+
By Cash N 2009-10
121 Dr. Mukul Sangma Nongrim Hills Shillong-793003
Rs. 2,00,000.00
2 Lacs+
By Cash N 2009-10
122 CELLO HOUSEWARE Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar
Rs. 2,00,000.00
2 Lacs+
Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai N 2009-10
123 Dr. Mukul Sangma --
Rs. 1,78,000.00
1 Lacs+
By Cash N 2009-10
124 Adhir Ranjan Choudhary 82,South Avenue New Delhi
Rs. 1,51,000.00
1 Lacs+
Through Bank Transfer N 2009-10
125 Umkong President Nagaland PCC Old Secretariat Complex Kohima (Nagaland)
Rs. 1,50,000.00
1 Lacs+
N 2009-10
126 Shree Thirumalai Marketing & Investment LTD, 212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023 Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-400010 Y 2009-10
127 Shri M.M. Danggo Rynjah Shillong-793006
Rs. 1,23,000.00
1 Lacs+
By Cash N 2009-10
128 Shri Prestone Tynsong Pohkheh Shillong-793006
Rs. 1,22,000.00
1 Lacs+
By Cash N 2009-10
129 G.V.Harsh Kumar C-1/3, Humayun Road, New Delhi
Rs. 1,16,500.00
1 Lacs+
Through Bank Transfer N 2009-10
130 Harinagar Sugar Mills Lted. Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005
Rs. 1,01,000.00
1 Lacs+
Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch N 2009-10
131 Shri Narrender Mahajan 26A, Sant Avenue Amritsar, Punjab
Rs. 1,00,000.00
1 Lacs+
Cash N 2009-10
132 Shri Ramdas Kamat Flat No.44, Electornic City Hosur Road, Bangalore-100
Rs. 1,00,000.00
1 Lacs+
Ch.No.548931 ICICI Bank Bangalore N 2009-10
133 Prof. R.C. Laloo Bivar Road Shillong-793001 By Cash N 2009-10
134 Dr. D.D. Lapang Bishop Cotton Road Shillong-793001
Rs. 1,00,000.00
1 Lacs+
By Cash N 2009-10
135 N.H. Ansari HUF Karta Penensula Corporate Park Penensula Chember Lower Parel, Mumbai- 400013
Rs. 1,00,000.00
1 Lacs+
Ch. No. 641132/dtd.08.04.2009Central Bank of India Nariman Point Branch Mumbai Y 2009-10
136 A Mahendra Jewellers 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002
Rs. 1,00,000.00
1 Lacs+
Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 Y 2009-10
137 Riddhisiddhi Bullions Ltd. 109, Shaikh Memon Street 2nd Floor, Mumbai-400002
Rs. 1,00,000.00
1 Lacs+
Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai Y 2009-10
138 VDC Jewellery PVT. LTD. 96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002
Rs. 1,00,000.00
1 Lacs+
Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai Y 2009-10
139 NIBR Bullion PVT. LTD. 78-A, Zaveri Bazar Gr. Floor, Mumbai-400002
Rs. 1,00,000.00
1 Lacs+
Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-6 Y 2009-10
140 Smt. Sabina Yasmin P.O Phulbari West Garo Hills By Cash N 2009-10
141 Jitin Prasad 19, Teen Murthy Lane , New Delhi
Rs. 87,500.00
87 Thou+
Through Bank Transfer N 2009-10
142 Selvel Advertising Pvt.Ltd. Gopinath Nagar,H.No. 52, Kalapahar (Mr.Jayanta Kr.Goswami)
Rs. 78,489.00
78 Thou+
Ch.No.975815/Dtd.09.04.2009 Indian Bank N 2009-10
143 A.H. Khan Choudhary C-1/16, Tilak Lane, New Delhi
Rs. 75,500.00
75 Thou+
Through Bank Transfer N 2009-10
144 Madan Lal Sharma 22, Dr. R.P. Road, New Delhi
Rs. 75,500.00
75 Thou+
Through Bank Transfer N 2009-10
145 Sriprakash Jaiswal 7-Teen Murthy Marg, New Delhi
Rs. 67,500.00
67 Thou+
Through Bank Transfer N 2009-10
146 Shri Sachin Pilot 3-Safdarjung Road, New Delhi
Rs. 60,000.00
60 Thou+
Ch.No.-733870/Dtd.01.03.2010Union Bank of India, Cannaught Place New Delhi N 2009-10
147 Smt. M.R. Marak Rynjah Shillong-793006 By Cash N 2009-10
148 Ahimsha Property Ltd. Kolkata
Rs. 59,000.00
59 Thou+
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata N 2009-10
149 Francisco Srdinha AB-90, Shahjahan Road, New Delhi
Rs. 57,000.00
57 Thou+
Through Bank Transfer N 2009-10
150 V. Hanumantha Rao 11-Janpath , New Delhi
Rs. 57,000.00
57 Thou+
Through Bank Transfer N 2009-10
151 B.K. Handique 2. Tuglak Road, New Delhi
Rs. 54,500.00
54 Thou+
Through Bank Transfer N 2009-10
152 Madan Plastic Works Timarpur,Delhi-110029
Rs. 51,000.00
51 Thou+
Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009 N 2009-10
153 Choksi Arvind Jewellers 105/07 Zaveri Bazar Mumbai-400002
Rs. 51,000.00
51 Thou+
Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za Y 2009-10
154 Shri Ravinder Choubey Vshundhara, Civil Line Rajpur Cash N 2009-10
155 Choksi Arun Prem 92/94, Zaveri Bazar Mumbai-400002
Rs. 50,000.00
50 Thou+
Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-400002 Y 2009-10
156 Swarn Shilp 09/Gr. Floor, Rajiv Industrial E State T.J. Road, Sewri, Mumbai-400015
Rs. 50,000.00
50 Thou+
Ch. No. 633268/dtd.09.10.2009Canara Bank Sewree Mumbai 400015 Y 2009-10
157 Pahalajani Developed Pvt. Ltd. 423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002
Rs. 50,000.00
50 Thou+
Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-400021 N 2009-10
158 Stenelec India Pvt.Ltd. B-305, Kundaim Ind. E State Kundaim-Goa
Rs. 49,000.00
49 Thou+
Demand Draft No.250812.Dated-02-04-2009 State Bank of India Margao Y 2009-10
159 Stenelec India Pvt.Ltd. B-305, Kundaim Ind. E State Kundaim-Goa
Rs. 49,000.00
49 Thou+
Demand Draft No.250813.Dated-02-04-2009 State Bank Of India Y 2009-10
160 Om Prakash Soni 115, Rani ka Bagh Amritsar
Rs. 49,000.00
49 Thou+
BY CASH Y 2009-10
161 Ashok Gahlot Chief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006 Ch.No.601500 IDBI Bank, Jaipur Y 2009-10
162 Manikrao Gavit 38, G.R.G. Road, New Delhi
Rs. 40,000.00
40 Thou+
Through Bank Transfer N 2009-10
163 Smt. Ampaeen Lyngdoh Laitumkhrah Shillong-793003
Rs. 40,000.00
40 Thou+
Ch.No.963682/Dated.20.11.2009SBI Laitumkhrah N 2009-10
164 Smt. Sonia Gandhi 10-Janpath, New Delhi
Rs. 39,534.00
39 Thou+
Ch.No.626324/Dtd.22.07-2009 UCO Bank, New Delhi N 2009-10
165 Smt. Sonia Gandhi 10-Janpath, New Delhi
Rs. 39,534.00
39 Thou+
Ch.No.626325/Dtd,22.07.2009 UCO Bank, New Delhi N 2009-10
166 Smt. Rama Pilot 3-Thyagraj Marg, New Delhi
Rs. 39,500.00
39 Thou+
Ch.No.314016/Dtd.15.03.2010SBI, P. House, New Delhi N 2009-10
167 Shri Dasari Narayan Rao 44, Lodhi E State, New Delhi
Rs. 38,500.00
38 Thou+
Ch.No.174430/Dtd.03.12.2009 State Bank of India, Parliament House Sansand Marg, New Delhi N 2009-10
168 Alka Balram Kshatriya 124, South Avenue New Delhi Through Bank Transfer N 2009-10
169 G.Sanjeeva Reddy 33, Canning Lane, New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
170 K.Keshav Rao 7-Canning Lane New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
171 K.V.P. Ramchandra Rao 10-Lodhi E State New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
172 M.Rajamohan Reddy B-104, MSF, BKS, New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
173 M.A.Khan 162, South Avenue New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
174 Nandi Yelliah 11-Canning Lane, New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
175 S.M.Krishna 1-Tyagraj Marg,New Delhi Through Bank Transfer N 2009-10
176 Satyavarat Chaturvedi AB-92, Shahjahan Road, New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
177 Subodh Kant Sahay 11-Akabar Road, New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
178 Vayalar Ravi 7-Safdarjung Road,New Delhi
Rs. 38,500.00
38 Thou+
Through Bank Transfer N 2009-10
179 Shri Chakarvarti Sharma 159 R Model Town Rohtak, Haryana
Rs. 37,800.00
37 Thou+
By Cash N 2009-10
180 Shri Rajesh Mishra 33-Meena Bagh New Delhi
Rs. 37,000.00
37 Thou+
Cash N 2009-10
181 Arun Yadav 29, Lodhi E State New Delhi
Rs. 36,500.00
36 Thou+
Through Bank Transfer N 2009-10
182 Smt. Ampaeen Lyngdoh Laitumkhrah Shillong-793003 By Cash N 2009-10
183 Shri Rowell Lyngdoh Motinagar, Lumpyngngad Shillong-793014
Rs. 35,000.00
35 Thou+
By Cash N 2009-10
184 Sri Samuel M. Sangma MLA Hostel Shillong-793001
Rs. 35,000.00
35 Thou+
By Cash N 2009-10
185 Shri Abdus Saleh Okland Road Shillong-793001
Rs. 35,000.00
35 Thou+
By Cash N 2009-10
186 Biren Singh Engti 17, Windsor Place New Delhi
Rs. 34,500.00
34 Thou+
Through Bank Transfer N 2009-10
187 Barkha Singh B-5/183, Safdarjung Enclave, New Delhi-110029
Rs. 33,000.00
33 Thou+
Ch.No.399603 Syndicate Bank N 2009-10
188 Rajesh Lilothia G-4, Barreck, Upper Anand Parbat, New Dlehi-05
Rs. 32,400.00
32 Thou+
N 2009-10
189 M.S.Gill 12, Willngdon Crescent, New Delhi Through Bank Transfer N 2009-10
190 Devender Yadav 360, Village Samaipur, Delhi-110042
Rs. 32,000.00
32 Thou+
Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh N 2009-10
191 Dr. Narender Nath 41, Shalimar Park, Shahdara,Delhi-110032
Rs. 32,000.00
32 Thou+
Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi N 2009-10
192 Surender Kumar H.No.795, Vill, & P.O.Bawana, Delhi -110039
Rs. 32,000.00
32 Thou+
Ch.NO.886219 Syndicate Bank 1176, Kanihawala Road Bawana N 2009-10
193 Jaswant Singh Rana Village P.O.-Khera Kalan Delhi -110082
Rs. 32,000.00
32 Thou+
Ch.NO.628147OBC Khera Kalan Delhi N 2009-10
194 Mala Ram Gangwal A1B-24C, LIG Flats Paschim Vihar,New Delhi-63
Rs. 32,000.00
32 Thou+
Ch.NO.254869Central Bank Madipur N 2009-10
195 Dr. Kiran Walia R-120, Greater Kailash Part-I , New Delhi-48
Rs. 32,000.00
32 Thou+
By Cash N 2009-10
196 Veer Singh Dhigan H. No. 631, Vill. Tahirpur Sarai Pocket-R, Dilshad Garden , Delhi-95 Ch.No.915561Bank Of Maharashtra Vivek Vihar N 2009-10
197 Arwinder Singh Lovely 89, East Azad Nagar, Delhi-110032
Rs. 32,000.00
32 Thou+
Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi N 2009-10
198 Jai Kishan 140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41
Rs. 32,000.00
32 Thou+
N 2009-10
199 Somesh Shokeen D-9, Purshpanjali, Farm House Bijwasan, New Delhi-61
Rs. 32,000.00
32 Thou+
Ch.NO.092388UBI Samalka N 2009-10
200 Nand Kishore House No.213 Village Baprola, Post Office, Najafgrah, New Delhi-43
Rs. 32,000.00
32 Thou+
Ch.No.070542Bank Of Maharashtra N 2009-10

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