A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Adhunik Metaliks Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2013-14 |
2 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 |
Rs. 1,00,00,000.00
1 Cror+ |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
3 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
4 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
5 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 |
Rs. 35,00,000.00
35 Lacs+ |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
6 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
7 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 | |
8 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
236202, State Bank of India | Y | 2013-14 |
9 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
10 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34706, Bank of India | Y | 2013-14 |
11 | Avon Cycles Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
565974, Punjab National Bank | N | 2013-14 |
12 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur |
Rs. 21,00,000.00
21 Lacs+ |
742134, State Bank of India | Y | 2013-14 |
13 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 15,00,000.00
15 Lacs+ |
34707, Bank of India | Y | 2013-14 |
14 | Aakruts Commotrade Pvt. Ltd. | -- | 0000 61, Standard Chartered Bank | N | 2013-14 | |
15 | Alliance | -- |
Rs. 10,00,000.00
10 Lacs+ |
00 8554, Kotak Mahindra Bank | Y | 2013-14 |
16 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 |
Rs. 10,00,000.00
10 Lacs+ |
870547, City Bank, Pune Branch | Y | 2013-14 |
17 | Asit Kishore Toticha/ Karan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
18 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa |
Rs. 10,00,000.00
10 Lacs+ |
0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 |
19 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
20 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
21 | Ashapura Infrastructure | -- | 51144368, Union Bank | Y | 2013-14 | |
22 | Ashapura Infrastructure | -- |
Rs. 8,12,000.00
8 Lacs+ |
51155216, Union Bank | Y | 2013-14 |
23 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
24 | Ankit Rajiv Somoni | -- |
Rs. 7,00,000.00
7 Lacs+ |
000 177, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
25 | Anup Agarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
9810701, SBI, Nariman Point, Mumbai | Y | 2013-14 |
26 | Anil Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
27 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
28 | Anand Rathi Global Finance Ltd. | -- | 776998, HDFC Bank, Fort Branch | N | 2013-14 | |
29 | Ashish Todi | Singapore |
Rs. 5,00,000.00
5 Lacs+ |
804340, ICICI Bank | N | 2013-14 |
30 | Atul Projects India Ltd. | Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 |
Rs. 5,00,000.00
5 Lacs+ |
00 2546, City Bank, NA Mumbai | Y | 2013-14 |
31 | Ajmera Reality & Infra India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
271546, Dena Bank,Andheri (w) Br. | N | 2013-14 |
32 | Allana Investments & Trading Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
448602, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
33 | Apex Buildcom Pvt. Ltd. | -- |
Rs. 3,41,000.00
3 Lacs+ |
00 6930, Axis Bank Ltd. | N | 2013-14 |
34 | Arihant Realtors | -- |
Rs. 3,00,000.00
3 Lacs+ |
302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch | N | 2013-14 |
35 | Aditya Developers | -- | 204852, Corporation Bank, Dahisar Branch | N | 2013-14 | |
36 | Ambey Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
Union Bank | N | 2013-14 |
37 | Andheri(W) Shopkeeper Welfare | -- |
Rs. 2,21,000.00
2 Lacs+ |
0 22418, Indian Bank, Andheri Branch | N | 2013-14 |
38 | Aakash Infra | Surat |
Rs. 2,01,000.00
2 Lacs+ |
85, HDFC Bank | N | 2013-14 |
39 | Ashasr Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
5780, Indian Overseas Bank, Thane(West) Branch | N | 2013-14 |
40 | Alag Property Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 87, HDFC Bank, Bhandup(W) Branch | N | 2013-14 |
41 | Anurita Enterprises Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Bank of Baroda | Y | 2013-14 |
42 | Aadya Innovation Housing | -- | 546353, Vijaya Bank | Y | 2013-14 | |
43 | Aaghadi Industrial Estate | -- |
Rs. 1,10,000.00
1 Lacs+ |
169301, The Maharashtra State Bank Jogeshwari(East) Branch | N | 2013-14 |
44 | Agarwal Infratech Ltd. | Agarwal Golden Chambers, Fun Republic Rd., Plot No. 13-A, Behind Balaji Telefilms, Andheri (W), Mumbai- 400053 |
Rs. 1,01,000.00
1 Lacs+ |
148639, J &K Bank | N | 2013-14 |
45 | Ayodhya Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2013-14 | |
46 | Anchal Hotels Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI | Y | 2013-14 |
47 | Arindam Basu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
48 | Arindam Basu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
49 | Atul Projects India Ltd. | -- | 000 684, Bank of Baroda, Chakala(W) Branch | N | 2013-14 | |
50 | Abhijit Nishikant Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2013-14 |
51 | Anil Mohanbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
Union Bank of India | Y | 2013-14 |
52 | Apex Buildcom Pvt. Ltd. | -- |
Rs. 91,000.00
91 Thou+ |
00 7301, Axis Bank Ltd. | N | 2013-14 |
53 | Amit Logic Pvt. Ltd. | -- |
Rs. 75,000.00
75 Thou+ |
134634, Bharat Bank, Chembur Branch | N | 2013-14 |
54 | Atmaram Makanbhai Parmar | -- |
Rs. 75,000.00
75 Thou+ |
387651, State Bank of India | Y | 2013-14 |
55 | Anandiben Patel | -- |
Rs. 67,100.00
67 Thou+ |
365070, State Bank of India | Y | 2013-14 |
56 | Aum Enterprise | -- | 0 91509, State Bank of India | N | 2013-14 | |
57 | Asha Transport | -- |
Rs. 53,000.00
53 Thou+ |
416827, Indian Bank | N | 2013-14 |
58 | Ajaykumar Jashvantlala Choksi | -- |
Rs. 51,000.00
51 Thou+ |
17621, State Bank of India | Y | 2013-14 |
59 | Ashwin Ramdas Mehta | -- |
Rs. 51,000.00
51 Thou+ |
0000 29, Bank of Baroda, Boriwali (East) Branch | N | 2013-14 |
60 | Abha Kashyap | 2A/2, Taj Apartments Rao Tula Ram Marg R.K. Puram ND |
Rs. 51,000.00
51 Thou+ |
587878, HDFC Bank | Y | 2013-14 |
61 | Ashika Sarees Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
184331, City Bank, NA Mumbai | N | 2013-14 |
62 | Aashna Construction | -- |
Rs. 51,000.00
51 Thou+ |
0 18841, The Shamrao Vitthal Co-op Bank, Malad (W) Branch | N | 2013-14 |
63 | Arvind Sinh Ramsinh Rathod | -- | 511223, State Bank of India | Y | 2013-14 | |
64 | Arvindsinh Ramsinh Rathod | -- |
Rs. 50,000.00
50 Thou+ |
511200, State Bank of India | Y | 2013-14 |
65 | Ashok Kumar Agarwal | 207-A, Rash Bihari Avenue Kolkata-700019 |
Rs. 50,000.00
50 Thou+ |
505509, India Overseas Bank | Y | 2013-14 |
66 | Aanchal Ispat Pvt Ltd | N.H 6, Chamrail Howrah-711114 |
Rs. 50,000.00
50 Thou+ |
00 1140, T.K. V Bank | Y | 2013-14 |
67 | Arasa Hotel Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 37065, Vijay Bank, Santacurz(W) | N | 2013-14 |
68 | Arpana Motors Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 30157, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
69 | Amitabh Shah | -- |
Rs. 50,000.00
50 Thou+ |
748571, The Ahmedabad Dist | Y | 2013-14 |
70 | Arunsinh Ajitsinh Rana | -- | 221652, State Bank of India | Y | 2013-14 | |
71 | Ajaykumar Jashvantlal Choksi | -- |
Rs. 50,000.00
50 Thou+ |
0 17607, State Bank of India | Y | 2013-14 |
72 | Arvindbhai Gandalal Patel | -- |
Rs. 50,000.00
50 Thou+ |
598571, State Bank of India | Y | 2013-14 |
73 | Anurag Singh Thakur | -- |
Rs. 50,000.00
50 Thou+ |
287411, State Bank of India | N | 2013-14 |
74 | Archana Deshmukh | -- |
Rs. 50,000.00
50 Thou+ |
100092, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
75 | Agarwal Group | Surat |
Rs. 50,000.00
50 Thou+ |
182365, The Varachha Co-Op Bank | N | 2013-14 |
76 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
00 3825, Baroda Gujarat Gramin Bank | N | 2013-14 |
77 | AAP Realtors | -- | 0 91934, Indian Overseas Bank, Nariman Point Branch | N | 2013-14 | |
78 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa |
Rs. 50,000.00
50 Thou+ |
43395, Axis Bank Ltd Mapusa | Y | 2013-14 |
79 | Assan Bombay Carriers | -- |
Rs. 50,000.00
50 Thou+ |
604489, ICICI Bank Thane Vartak Nagar | N | 2013-14 |
80 | Arcadia Developers Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
990066, Corporation Bank, Nariman Point Branch | N | 2013-14 |
81 | A.T. (Nana) Patil | 216, North Avenue New Delhi-1 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
82 | Ace Engineering Academy | -- |
Rs. 50,000.00
50 Thou+ |
307216, I.O.B. ABIDS Br. 4-1-1240, King Koti, Road ABIDS Hyderabad-500001 | Y | 2013-14 |
83 | Arjun Meghwal | 15, North Avenue New Delhi |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
84 | Ashok Kumar Patel | -- | 443845, State Bank of India | Y | 2013-14 | |
85 | Ashok Kumar Patel | -- |
Rs. 50,000.00
50 Thou+ |
357681, State Bank of India | Y | 2013-14 |
86 | Ajay Sancheti | 6, Talkatora Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
87 | Arjun Jaitley | A-44, Kailash Colony New Delhi-110048 |
Rs. 50,000.00
50 Thou+ |
0 74123, HDFC | N | 2013-14 |
88 | Avinash Rai Khanna | 202, Brahmputra Apartment Dr. BD Marg Nd-1 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
89 | Arvindbhai Gandalal Patel | -- |
Rs. 50,000.00
50 Thou+ |
160924, State Bank of India | Y | 2013-14 |
90 | Arvindbhai Keshvabhai Ladani | -- |
Rs. 50,000.00
50 Thou+ |
53995, State Bank of India | Y | 2013-14 |
91 | Arvindbhai Keshvabhai Ladani | -- | 513973, State Bank of India | Y | 2013-14 | |
92 | Atmaram Makanbhai Parmar | -- |
Rs. 50,000.00
50 Thou+ |
387636, State Bank of India | Y | 2013-14 |
93 | Alica Purple Advertising Pvt Ltd | 701/706, Shree Kedarnath Opp Gokul Anand Hotel Western Express Highway Dahisar Mumbai-400068 |
Rs. 35,000.00
35 Thou+ |
00000 1, HDFC Bank Borivali West Mumbai | Y | 2013-14 |
94 | Ankit Agarwal | -- |
Rs. 32,000.00
32 Thou+ |
148343, HDFC Bank | N | 2013-14 |
95 | Arpana Motors Pvt. Ltd. | -- |
Rs. 30,000.00
30 Thou+ |
0 30158, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
96 | Abhay Kulkarni | -- |
Rs. 30,000.00
30 Thou+ |
N | 2013-14 | |
97 | Ashwini Agarwal | 15, Ballygung Park Road Kolkata 700019 |
Rs. 25,000.00
25 Thou+ |
00 5764, ICICI Bank | Y | 2013-14 |
98 | Aniket Nanda | -- | N | 2013-14 | ||
99 | Ashok Donkena | Plot No. 192, MLA MPS Colony, RD 10C, Jubilee Hills |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
100 | Ajay Kushwah | -- |
Rs. 25,000.00
25 Thou+ |
222495, State Bank of India | Y | 2013-14 |
101 | Anoop Jain | -- |
Rs. 25,000.00
25 Thou+ |
222515, State Bank of India | Y | 2013-14 |
102 | Arvind Chuhan | -- |
Rs. 25,000.00
25 Thou+ |
222517, State Bank of India | Y | 2013-14 |
103 | Amit Sharma | -- |
Rs. 25,000.00
25 Thou+ |
222519, State Bank of India | Y | 2013-14 |
104 | Aebhalbhai Mathurbhai Bambhnia | UNA, Dist Junagadh |
Rs. 25,000.00
25 Thou+ |
3851, State Bank of India | Y | 2013-14 |
105 | Abdulla Ch | Porvorim Bardez-Goa | 146273, Karnataka Bank Ltd Alto Betim | Y | 2013-14 | |
106 | Ashish V. Prabhu Verlekar | 201, Govind Bldg M.G. Road Panaji |
Rs. 25,000.00
25 Thou+ |
00 1453, Bank of India Panaji | Y | 2013-14 |
107 | Aprant Motors Pvt Ltd | 2nd Floor Joshi Building FI. Gomes Road Vasco-Goa |
Rs. 25,000.00
25 Thou+ |
329157, Bank of India Vasco | Y | 2013-14 |
108 | A. Rajeswara Sarma | -- |
Rs. 25,000.00
25 Thou+ |
336382, Andhra Bank Malakpet Br. Hyderabad-500036 | Y | 2013-14 |
109 | Aristocrat Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
234571, IDBI Bank, Boriwali(W) Branch | N | 2013-14 |
110 | Ashish Sinha | -- |
Rs. 21,000.00
21 Thou+ |
N | 2013-14 | |
111 | Anandshankar Pandya | -- |
Rs. 21,000.00
21 Thou+ |
0 70300, Bank of India, Bullion Exc. Br. | Y | 2013-14 |
112 | Ameya Developers | -- | 190584, Vijaya Bank, Versova Branch | N | 2013-14 | |
113 | Anand Deshpande | 80, Vijayshri Maliwad, TQ Chikkodi Belgaum Karnataka |
Rs. 20,000.00
20 Thou+ |
N | 2013-14 | |
114 | Abhinav Sharma | -- |
Rs. 20,000.00
20 Thou+ |
N | 2013-14 | |
115 | Avneet Debey | NR. Gayatri School Arun Nagar Rewa |
Rs. 20,000.00
20 Thou+ |
N | 2013-14 | |
116 | AL Nokhba | -- |
Rs. 20,000.00
20 Thou+ |
315777, Dena Bank, Jogeshwari Branch | N | 2013-14 |
117 | A. Rajeswara Sarma | -- |
Rs. 20,000.00
20 Thou+ |
336384, Andhra Bank Malakpet Br. Hyderabad-500036 | Y | 2013-14 |
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