A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
202 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
203 | Bilt Graphic Paper Products Ltd | P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901 | Cheque, City Bank New Delhi | N | 2014-15 | |
204 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
205 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
206 | Infina Finance Pvt Ltd | 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 | Y | 2014-15 |
207 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
208 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
209 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
210 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | Cheque No.696877 HDFC Bank LTD. | N | 2007-08 | |
211 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
212 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
213 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
214 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
215 | 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 |
216 | 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 |
217 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 | |
218 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Online | Y | 2020-21 |
219 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
220 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
221 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
222 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104044 IDBI | Y | 2019-20 |
223 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104045 IDBI | Y | 2019-20 |
224 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra | Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 | |
225 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-117147 IDBI | Y | 2019-20 |
226 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-191232 IDBI | Y | 2019-20 |
227 | 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 |
228 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
229 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
230 | 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 |
231 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS | Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 | |
232 | 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 |
233 | Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Bhadarkar Road Pune | Y | 2019-20 |
234 | 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 |
235 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
236 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
237 | 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 |
238 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 | |
239 | 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 |
240 | Birla Corporation Ltd | Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000205, HDFC Culcutta | N | 2013-14 |
241 | Bhartiya Socialist Republican Electroral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi | Y | 2017-18 |
242 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000101, HDFC Bank New Delhi | N | 2013-14 |
243 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Yes Bank 16.11.2017 | Y | 2017-18 |
244 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
245 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Cheque HDFC Bank 13.12.2017 | Y | 2017-18 | |
246 | Balaji Auto Limited | Akurdi Pune-411035 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 000397,dt-23.03.2004 Citi bank mumbai | N | 2004-05 |
247 | Larsen & Toubro Ltd | Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi | N | 2004-05 |
248 | Cadila Healthcare Ltd. | Zydus Tower Satellite Cross Road, Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
249 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 359344 To 359355UCO bank new delhi | N | 2004-05 |
250 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
251 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
252 | Bharat Forge Ltd | Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01 | Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi | N | 2004-05 | |
253 | PSL limited | B-96 Greater Kailash Part-1 New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi | N | 2004-05 |
254 | Churu Trading Co. Pvt Ltd | Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque State bank of patiala mumbai | N | 2003-04 |
255 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 |
256 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
257 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
258 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
259 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 | |
260 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
261 | Progressive Electoral Trust | Elphinstone Building 10, Veer Nariman Road Fort Mumbai-400001 |
Rs. 95,08,946.00
95 Lacs+ |
Cheque, Central Bank of India Mumbai Main Office Mumbai | Y | 2014-15 |
262 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 95,00,000.00
95 Lacs+ |
Ch.No-117359 IDBI | Y | 2019-20 |
263 | Progressive Electoral Trust | Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001 |
Rs. 91,28,077.00
91 Lacs+ |
Cheque, Central Bank of India Mumbai | Y | 2014-15 |
264 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkata-71 |
Rs. 90,50,000.00
90 Lacs+ |
Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata | N | 2004-05 |
265 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat |
Rs. 80,00,000.00
80 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
266 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai | Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 | |
267 | 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 |
268 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
269 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
270 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 |
Rs. 73,00,000.00
73 Lacs+ |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
271 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan |
Rs. 69,00,000.00
69 Lacs+ |
Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
272 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001 |
Rs. 68,27,868.00
68 Lacs+ |
Cheque, Central Bank of India Mumbai-400023 | Y | 2014-15 |
273 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 | |
274 | Sanjay Kedia | Sanjay Kedia |
Rs. 65,00,000.00
65 Lacs+ |
RTGS | N | 2021-22 |
275 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
276 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
277 | Khayui Ralrng | Awontang Ukhrul, Manipur |
Rs. 60,00,000.00
60 Lacs+ |
RTGS | Y | 2021-22 |
278 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
279 | Chowgule Charitable Trust | House Of Chowgule |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa | N | 2007-08 |
280 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkatta-71 | Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata | N | 2004-05 | |
281 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 53,77,292.00
53 Lacs+ |
Ch.No.107083/Dtd.29.04.2009 | N | 2009-10 |
282 | Hassen Lyngdoh | Near Step by Step School, Barik Shillong-793003 |
Rs. 50,00,000.00
50 Lacs+ |
Cash | N | 2013-14 |
283 | 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 |
284 | 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 |
285 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 50,00,000.00
50 Lacs+ |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
286 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
287 | Nirma Chemical Works Pvt Ltd | Nirma House, Ashram Road Ahmedabad-380009 | Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat | Y | 2014-15 | |
288 | 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 |
289 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
290 | Videocon exports ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
291 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
292 | Raj kumar engg pvt | Ltd Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
293 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
294 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 | |
295 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
296 | Sanskriti developers pvt ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
297 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
298 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
299 | GHCL Ltd. | GHCL House Ahmedabad. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque , IDBI Bank | Y | 2022-23 |
300 | Samaj Electoral Trust Association | 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque , DCB Bank | Y | 2022-23 |
301 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 | |
302 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
303 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Ahmedabad | Y | 2020-21 |
304 | ITC Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
305 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2018-19 |
306 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
307 | Coramandel Fertilizers Ltd. | 1-2-10, S.P.Road, Secunderabad-500003. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai. | Y | 2008-09 |
308 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 | |
309 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
310 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
311 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
312 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
313 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
314 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
315 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 | |
316 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, The Federal Bank Mumbai | N | 2014-15 |
317 | Prudent Electrol Trust | G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000435, HDFC Bank | Y | 2021-22 |
318 | 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 |
319 | 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 |
320 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
321 | 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 |
322 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 | |
323 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
324 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | Y | 2009-10 |
325 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
326 | 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 |
327 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
328 | K.J.George | No.16, ST Marks Road, Bangalore 1 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Bank of Baroda. | Y | 2022-23 |
329 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 | |
330 | PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | Y | 2017-18 |
331 | ITC Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd. | Y | 2008-09 |
332 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
333 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
334 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
335 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
336 | United Phosphorus Ltd. | 26/27,Indira Palace, New Delhi. | Cheque No.322827. PNB, T.T.Nagar. | Y | 2008-09 | |
337 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
338 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
339 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
340 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
341 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
342 | Zydas Animal Health Limited | 5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara | Y | 2010-11 |
343 | Shri Jitender Kumar Bhardwaj | M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 | Cheque, Corporation Bank Sohna Branch Gurgaon | Y | 2014-15 | |
344 | 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 |
345 | 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 |
346 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
347 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
348 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213541, SBI | Y | 2021-22 |
349 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213546, SBI | Y | 2021-22 |
350 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Ch.No-213547, SBI | Y | 2021-22 | |
351 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
352 | 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 |
353 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
354 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
355 | 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 |
356 | 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 |
357 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 | |
358 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
359 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
360 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
361 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
Bank Transfer Statdered Chartered Bank | Y | 2020-21 |
362 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
363 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
364 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 | |
365 | Zydus Healthcare Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Bank 11.12.2017 | Y | 2017-18 |
366 | V.S. & Co. Private Limited | Dempo House ,Campal,Panaji Goa |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. Bank of Maharastra, Panaji Goa | N | 2007-08 |
367 | Hyderabad Industries Ltd (HIL) | Sanathnagar Hyderabad Andhra Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP | N | 2012-13 |
368 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
369 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 |
370 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
371 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 | |
372 | General Electoral Trust | 159, Churchgate Reclamtion Industry Street Mumbai-20 |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft UCO Bank service branch mumbai | N | 2003-04 |
373 | Prabhakar, | 104,Big Street, Chennai. |
Rs. 49,50,000.00
49 Lacs+ |
Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. | Y | 2008-09 |
374 | Britannia industries ltd | Reay Road (E) Mazagaon Mumbai |
Rs. 45,00,000.00
45 Lacs+ |
Cheque Citi bank mumbai | N | 2004-05 |
375 | Christy Friedgram lndustry | A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205 | N | 2013-14 |
376 | K.J.George | #16, ST Marks Road, Bangalore |
Rs. 45,00,000.00
45 Lacs+ |
RTGS | Y | 2022-23 |
377 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
378 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 | |
379 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS | Y | 2020-21 |
380 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
381 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
382 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
383 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana |
Rs. 40,00,000.00
40 Lacs+ |
DD ICICI Bank Gurgaon | Y | 2020-21 |
384 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 40,00,000.00
40 Lacs+ |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
385 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 | |
386 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
387 | Ranbaxy Laboratories Limited | Mohali Punjab |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
388 | Rossel India Ltd | Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000021 | N | 2013-14 |
389 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
390 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
391 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
392 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura | RTGS, Axis Bank | Y | 2021-22 | |
393 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
394 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
395 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No 956080,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
396 | 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 |
397 | 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 |
398 | Shri Rajendra | 36, First Cross, Varanasi Bangaluru North Karnataka |
Rs. 35,40,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
399 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 | |
400 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.