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Home > Party > INC > Donation > 2008-09

Donation Details Financial Year : 2008-09

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Indian National Congress (INC)

Financial Year : 2008-09

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 I J K L M N P R S T U V Y
Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 Abdul Manan Hussain Khagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West Bengal
Rs. 37,000.00
37 Thou+
Cash Y 2008-09
2 Adani Enterprises Limited Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009
Rs. 1,50,00,000.00
1 Cror+
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. Y 2008-09
3 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
4 Advani Hotels and Resorts (I) Ltd. Margao, Goa.
Rs. 5,00,000.00
5 Lacs+
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. Y 2008-09
5 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
6 Anantha Venkatarami Reddy B-302, M.S. Flats, B.K.S. Marg, New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.168557, Dtd.22-10-2008, State Bank of India Parliament House, New Delhi Y 2008-09
7 Anwar Hussain 174, North Avenue,New Delhi Ch.No.325060, Dtd.01-01-2008, State Bank of India Parliament House Y 2008-09
8 Arun Kumar Vundavalli 187, South Avenue, New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.964975, Dtd.24-10-2008, State Bank of India Parliament House, New Delhi Y 2008-09
9 Ashok Ahuja. A/65,MIG,DDA Flats,Katwaria Sarai, New Delhi-110016.
Rs. 40,000.00
40 Thou+
Cash. Y 2008-09
10 Ashok Mehta. A-302, B.G.Road, Bangalore-560095.
Rs. 5,50,000.00
5 Lacs+
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. Y 2008-09
11 Atma Singh Gill 209-North Avenue New Delhi
Rs. 48,000.00
48 Thou+
Cash Y 2008-09
12 Avon Cycles Ltd. G.T.Road, Ludhiana-141003.
Rs. 1,00,000.00
1 Lacs+
Cheque No. 375117. Dtd.19.05.2008. Punjab National Bank, Miller Ganj Branch, Ludhiana. Y 2008-09
13 Avon Ispat & Power Ltd. Dhandari Kalan,G.T.Road, Ludhiana-141003.
Rs. 1,00,000.00
1 Lacs+
Cheque No. 706944. Dtd.13.05.2008. Punjab & Sindh Bank, Gill Road,Miller Ganj, Ludhiana. Y 2008-09
14 B.S. Ganadesikan 88-North Avenue, North Delhi Ch.No.539139, Dtd.23-12-2008, State Bank of India Parliament House New Delhi Y 2008-09
15 Ballarpur Industries Ltd. Thapar House, 124-Janpath, New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi Y 2008-09
16 Bharti Electoral Trust H-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030
Rs. 1,00,00,000.00
1 Cror+
Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New Y 2008-09
17 Bharti Electoral Trust Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030.
Rs. 10,00,00,000.00
10 Cror+
Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New Y 2008-09
18 Ch.Prem Singh. F-301,Lado Sarai,Mehrauli, New Delhi-110030.
Rs. 1,41,000.00
1 Lacs+
Cash. Y 2008-09
19 Chander Shekhar Dubey 17-Canning Lane New Delhi
Rs. 1,04,500.00
1 Lacs+
DD.No.764553, Dtd.23-12-2008, State Bank of India Parliament House New Delhi Y 2008-09
20 Chhatishgarh Mini Plant Association, Raipur. Chattisgarh.
Rs. 25,000.00
25 Thou+
Cheque No.369026. dated 10/1/2009. IDBI Bank Ltd. Raipur. Y 2008-09
21 Chowgule Charitable Trust, House of Chowgule, Harbor-Mormugao, Goa. Cheque State Bank Of India, Vasco-Da-Gama, Goa. Y 2008-09
22 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
23 Crompton Greaves Ltd. 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai
Rs. 1,50,00,000.00
1 Cror+
Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. Y 2008-09
24 Dahiya Bhai V. Patel 44-Meena Bagh, New Delhi
Rs. 1,16,500.00
1 Lacs+
Ch.No.844601 HDFC Bank Ltd. 44-Meena Bagh, Teen Batti Navi Daman Dtd.17-09-2008 Y 2008-09
25 Deependra Hooda 9-Pandit Pant Marg New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.847790, dtd.11-09-2008, State Bank of India Parliament House New Delhi Y 2008-09
26 Dr. Prabha Thakur 36-Meena Bagh, New Delhi
Rs. 38,500.00
38 Thou+
Ch.No.368041/Dtd.07-04-2008, .No.397024/dtd.19-12-2008 Ch.No.397025/dtd.19-12-2008 State Bank of India Parliament House New Delhi Y 2008-09
27 Dr. Shakeel Ahmed 7-Ashoka Road, New Delhi
Rs. 35,000.00
35 Thou+
Ch.No.347001, dtd.26-09-2008, State Bank of India, Parliment House New Delhi Y 2008-09
28 Dr.A.K.Walia. 36,Bharti Artist Colony, Delhi-110092. Cheque.No.021654. dated 01/08/2008. Y 2008-09
29 Dr.Bijender Singh. 466,Village & Post-Nangloi, Delhi-110040.
Rs. 32,000.00
32 Thou+
Cheque.No.181658. Dated 06/08/2008. Y 2008-09
30 Dr.Narender Nath. . 41,Shalimar Park, Shahdara,Delhi-110032
Rs. 32,000.00
32 Thou+
Cheque.No.397121. dated 17/06/2008. S.B.I.Shahdara, Delhi. Y 2008-09
31 Dr.S.C.Vats. 216,Harsh Vihar, New Delhi-110034.
Rs. 32,000.00
32 Thou+
Cheque.No.393371. dated 04/06/2008. S.B.I.Sakurbasti. Delhi. Y 2008-09
32 Dr.Yoganand Shastri. G-24,Geetanjali Enclave, New Delhi110017.
Rs. 32,000.00
32 Thou+
Cash. Y 2008-09
33 Eros International Media Pvt Ltd. Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053.
Rs. 25,00,000.00
25 Lacs+
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. Y 2008-09
34 Francls Fanthome 107--109, North Avenue New Delhi
Rs. 86,000.00
86 Thou+
Ch.No.679880 dtd.10.05.2008, State Bank Of India Parliament House New Delhi Y 2008-09
35 G.K. Vasan 19 & 20, Western Court, New Delhi Ch.No.422781/dtd.05-04-2008, Ch.No.422792/dtd.24-12-2008, State Bank of India Parliament House, New Delhi Y 2008-09
36 Garg Furnace Ltd. Kanganwal Road,V.P.O-Jugiana, G.T.Road,Ludhiana-141120.
Rs. 50,000.00
50 Thou+
Cheque No. 717935, Dtd.19.05.2008. Punjab & Sindh Bank, Saban Bazar,Branch, Ludhiana. Y 2008-09
37 General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai
Rs. 1,00,00,000.00
1 Cror+
Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai Y 2008-09
38 Girish Sanghi 7-Talkatora Road New Delhi.
Rs. 37,000.00
37 Thou+
Ch.no.723548/dtd.17.12.2008 State Bank of India Parliament House New Delhi Y 2008-09
39 Govinda A. Ahuja 27-Golden Beach, Ruila Park Juhu,Mumbai
Rs. 49,000.00
49 Thou+
Ch.No.995464,Dtd.10.09.2008, State Bank Of India Parliament House New Delhi Y 2008-09
40 Gulab Singh. Post-Banjaribad, Dist-Koria.
Rs. 50,000.00
50 Thou+
Cash. Y 2008-09
41 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
42 J.M. Haroon B-703, M.S. Flats, B.K.S. Marg, New Delhi Ch.No.032558, Dtd.02-12-2008 State Bank of India Parliament House New Delhi Y 2008-09
43 Jai Prakash 9, Dr. B.D. Marg New Delhi.
Rs. 43,500.00
43 Thou+
Ch.No.847337/dtd.17-02-2009, State Bank of India Parliament House New Delhi Y 2008-09
44 Jay Deep Kumar Dey. Shopkeeper Bambooflat,Near Jetty, Ferrarganj Tehsil, South Andman.
Rs. 25,000.00
25 Thou+
Cheque No.257020. Dt.05/05/2008. Axis Bank. Y 2008-09
45 Jiva Bhai Patel B-4, M.S. Flats, B.K.S. Marg, New Delhi
Rs. 31,000.00
31 Thou+
Ch.No.312814/dtd.17-12-2008, State Bank of India Parliament House, New Delhi Y 2008-09
46 K. Veerapakshappa 39-South Avenue, New Delhi
Rs. 22,500.00
22 Thou+
Ch.No.819458, Dtd.08-09-2008, State Bank of India Parliament House New Delhi Y 2008-09
47 Krip Chailiaha 20-Windsor Place New Delhi.
Rs. 37,000.00
37 Thou+
Ch.No.055199/dtd.21.11.2008 Ch.No.535209/dtd.21.11.2008, Central Bank,Madipur. H.D.F.C. Bank, Guwahati Y 2008-09
48 Krishna Tirath 9-Harish Chandra Mathur Lane New Delhi
Rs. 58,000.00
58 Thou+
Ch.No.495506/dtd.01-09-2008, Ch.no.495507/dtd.10-09-2008, Indian Over Seas Karol Bagh New Delhi Y 2008-09
49 L. Rajagopal 14- Lodhi Estate New Delhi Ch. No-171874/Dated-21.04.2008, Ch. No-242936/Dated-22.12.2008, State Bank of India Parliament House New Delhi Y 2008-09
50 M.Anjan Kumar Yadav 12-Windsor Palace, New Delhi
Rs. 1,04,500.00
1 Lacs+
Cash Y 2008-09
51 M/S Venkateshwara Traders. Aberdeen Village,Portblair, Andman & Nicobar Islands.
Rs. 25,000.00
25 Thou+
Cheque No.66681. Dt.16/4/2008. Y 2008-09
52 Mahant Ram Sunder Dass. Duddadhari Math, Mathpura,Raipur.
Rs. 40,000.00
40 Thou+
Cheque No.762874. Dated 3/7/2008. SBI, Kachari branch. Raipur. Y 2008-09
53 Mahavir Prasad 1-Tyag Raj Marg, New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.525516, Dtd.24-12-2008, State Bank of India Parliament House, New Delhi Y 2008-09
54 Manoranjan Bhakta 2-South Avenue New Delhi
Rs. 36,600.00
36 Thou+
Ch. No-699785/Dated 30.05.2008 Ch. No-699805/Dated-20.12.2008, State Bank of India Parliment House New Delhi Y 2008-09
55 Manvender Singh 20-Willingdon Crescent New Delhi
Rs. 22,800.00
22 Thou+
Ch.No-600675/Dated-16.06.2008, Ch.No-600677/ Dated-16.07.2008, State Bank of India Paliament House New Delhi Y 2008-09
56 Manvendra Singh 20-Willingdon Crescent, New Delhi Ch.No.600678, Ch.No.600679, Dtd.16-09-2008, State Bank of India Parliament House, New Delhi Y 2008-09
57 Motilal Vora 33- Lodhi Estate New Delhi
Rs. 57,000.00
57 Thou+
Ch.No.368041/Dtd.07-04-2008, Ch.No.397024/dtd.19-12-2008, Ch.No.397025/dtd.19-12-2008, State Bank of India Parliament House New Delhi Y 2008-09
58 Mr.(Late) Ram Babu Sharma. 42,Bharti Artist Colony, Delhi-110092.
Rs. 32,000.00
32 Thou+
Cheque.No.670276. Dated 29/08/2008. Andhra Bank,Preet Vihar. New Delhi. Y 2008-09
59 Mr.Amrish Gautam. 10/160,Khichripur Colony, Delhi-110091.
Rs. 32,000.00
32 Thou+
Cheque.No.6382204. Dated 15/07/2008. PNB Khan Market. New Delhi. Y 2008-09
60 Mr.Anil Bhardwaj. C-4/160 B,Lawrence Road, New Delhi-110035.
Rs. 32,000.00
32 Thou+
Cheque.No.244585. dated 01/06/2008. S.B.I.Keshavpuram. Delhi. Y 2008-09
61 Mr.Arvinder Singh Lovely. 89,East Azad Nagar, Delhi-110032.
Rs. 98,000.00
98 Thou+
Cash Y 2008-09
62 Mr.Baljore Singh. C-6/441,Yamuna Vihar, Delhi-110053.
Rs. 32,000.00
32 Thou+
Cheque.No.023876. Dated 17/06/2008. PNB Mall Road, New Delhi. Y 2008-09
63 Mr.Balram Tanwar. Teja Farm,Dera More, Mehrauli, New Delhi-110030. Cheque.No.880450. Dated 14/07/2008. PNB R.P. Bagh, New Delhi. Y 2008-09
64 Mr.Bhisham Sharma. Village-Ghonda, Delhi.
Rs. 32,000.00
32 Thou+
Cheque.No.336641. dated 25/06/2008. S.B.I.Rohtak Road. Delhi. Y 2008-09
65 Mr.C.B.Syiem. Nongpoh, District-Ri Bhoi.
Rs. 1,00,000.00
1 Lacs+
Cash. Y 2008-09
66 Mr.Charan Singh Kandera. H.No-38,Village-Bakner, Narela, Delhi-110040.
Rs. 32,000.00
32 Thou+
Cheque.No.530042. dated 03/06/2008. The Delhi Nagrik Sehkari bank, Narela.Delhi. Y 2008-09
67 Mr.Charles Pyngrpoe. Pohkesh, Shillong.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
68 Mr.Chattar Singh. 1806,Joorbagh, Trinagar,New Delhi.
Rs. 25,000.00
25 Thou+
Cheque.No.383100. Dated 05/09/2008. PNB Trinagar. New Delhi. Y 2008-09
69 Mr.H.S.Shylla. Demthring sawlad, Shillong.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
70 Mr.Haroon Yousuf. 208,Rouse Avenue, New Delhi-110092. Cash. Y 2008-09
71 Mr.Jai Kishan. 140,Raj Park,Sultanpuri, Delhi-110041.
Rs. 96,000.00
96 Thou+
Cheque.Nos.158214,158215, 158219 Y 2008-09
72 Mr.Jile Singh Chauhan. 5908,Otram Lane, Kingsway Camp,New Delhi-110009.
Rs. 32,000.00
32 Thou+
Cash. Y 2008-09
73 Mr.John Leslee K.Sangama, Tura Balading, West Garo Hills.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
74 Mr.Kunwar Karan Singh. 80,Rajpur,Gurmandi, Delhi-110009.
Rs. 32,000.00
32 Thou+
Cheque.No.394832. Dated 08/08/2008. Y 2008-09
75 Mr.Mahabal Mishra. A-1/41,Vinodpuri,Vijay Enclave, Palam,Dabri Road,New Delhi-110045.
Rs. 32,000.00
32 Thou+
Cheque.No.025178. dated 30/07/2008. Y 2008-09
76 Mr.Mahendra Verma, Plot No.338,Seeravan, Sector-1,Nerul, Navi Mumbai.
Rs. 49,000.00
49 Thou+
Cheque. Y 2008-09
77 Mr.Malaram Gangwal. A1B-24C, LIG Flats, Paschim Vihar,New Delhi-110063. Cheque.No.254864. dated 05/06/2008. Central Bank, Delhi. Y 2008-09
78 Mr.Mangat Ram Singhal. H.NO.10,Village-Sahipur, Shalimar Bagh,Delhi-110052.
Rs. 32,000.00
32 Thou+
Cheque.No.793737. dated 05/06/2008. Syndicate Bank. Delhi Secretriate, New Delhi. Y 2008-09
79 Mr.Matin Ahmed. C-53/9,Near Noorani Masjid, Chauhan Banger,Seelampur,Delhi-53.
Rs. 32,500.00
32 Thou+
Cheque.No.032705. Dated 06/09/2008. Central bank of india, New Delhi. Y 2008-09
80 Mr.Mukesh Sharma J-7,Shikshak Sadan, Uttam Nagar,New Delhi-110058.
Rs. 1,24,000.00
1 Lacs+
Cash Y 2008-09
81 Mr.Naseeb Singh. . H.NO-91,Village-Ghazipur, Delhi-110096
Rs. 32,000.00
32 Thou+
Cheque.No.153689. dated 15/08/2008. Y 2008-09
82 Mr.O.L.Nongtdu. Pynthorbah, Shillong.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
83 Mr.Parvej Hashmi. 260,Jamia Nagar,Okhla, New Delhi-110025.
Rs. 26,000.00
26 Thou+
Cash Y 2008-09
84 Mr.Parvej Hashmi. 260,Jamia Nagar,Okhla, New Delhi-110025. Cheque.No.901467. dated 10/06/2008. Cash. HDFC Bank. New Friends Colony. New Delhi. Y 2008-09
85 Mr.Prahalad Singh Sahni. 1-B,Ashika Apartments, 7,Rajpur Road,Delhi-110054.
Rs. 32,000.00
32 Thou+
Cheque.No.610331. Dated 21/08/2008. Y 2008-09
86 Mr.R.Gandhi. Advocate. --
Rs. 25,000.00
25 Thou+
Cash Y 2008-09
87 Mr.Raj Kumar Chauhan. 60,Bera Enclave, Near Paschim Vihar,New Delhi-110063.
Rs. 35,500.00
35 Thou+
Cash Y 2008-09
88 Mr.Rajesh Jain. H.NO.4634,Gali Moharsingh Jat, Pahari Dheeraj,Delhi-110006.
Rs. 47,500.00
47 Thou+
Cheque.No.836764. Dated 07/06/2008. Syndicate Bank. Pahari Dhiraj, Sadar Bazar,N Delhi. Y 2008-09
89 Mr.Rajesh Lilothia. 1929,Otram Lane, Kingsway Camp,New Delhi-110006.
Rs. 66,000.00
66 Thou+
Cash. Y 2008-09
90 Mr.Rajesh Lilothia. 1929,Otram Lane, Kingsway Camp,New Delhi-110006.
Rs. 32,000.00
32 Thou+
Cheque.No.398208. dated 30/08/2008. S.B.I. P.Street. Delhi. Y 2008-09
91 Mr.Ramakant Goswami. 25/30,East Patel Nagar, New Delhi-110008. Cheque.No.546674. Dated 01/08/2008. PNB Gujranawala Town. New Delhi. Y 2008-09
92 Mr.Ramesh Lamba. J-13/4,Rajouri Garden, New Delhi-110027.
Rs. 1,13,500.00
1 Lacs+
Cash. Y 2008-09
93 Mr.Rana Palampur. Palampur.Mandi.
Rs. 2,00,000.00
2 Lacs+
Cheque No.665813. State Bank Of India, Y 2008-09
94 Mr.Shadi Ram. 2747,Trinagar, Delhi-110035.
Rs. 48,500.00
48 Thou+
Cash Y 2008-09
95 Mr.Sounder S.Cajee. Mawlal Nongkwar, Shillong.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
96 Mr.Surender Kumar. H.No-795,Village & Post-Bawana, Delhi-110039.
Rs. 32,000.00
32 Thou+
Cheque.No.863496. dated 25/05/2008. Syndicate Bank. Kanjwala Road, Bawana,Delhi. Y 2008-09
97 Mr.Tarwinder Singh Marwah. I-2,Jungpura-B, Mathura Road,New Delhi-110014.
Rs. 1,06,500.00
1 Lacs+
Cash. Y 2008-09
98 Mr.Veer Singh Dhingan. H.NO-631,Village-Tahirpur Sarai, Pocket-R,Dilshad Garden,Delhi-95 Cheque.No.485384. dated 20/06/2008. Bank of Maharashtra, Vivek vihar,Delhi Y 2008-09
99 Mr.Vijay Singh Lochav. Village-Bamnauli. New Delhi-110077.
Rs. 32,000.00
32 Thou+
Cheque.No.981229. dated 04/06/2008. S.B.I.Nangli Dairy. Delhi. Y 2008-09
100 Mr.Vinay Mishra. BH-732,Shalimar Bagh, Delhi-110088.
Rs. 32,000.00
32 Thou+
Cash. Y 2008-09
101 Mr.Vincent H.Pala, Dhankheti, Shillong.
Rs. 25,000.00
25 Thou+
Cash. Y 2008-09
102 Mrs.Anjali Rai. A-9,Kirti Nagar, New Delhi-110015.
Rs. 80,000.00
80 Thou+
Cash Y 2008-09
103 Mrs.Barkha Singh. B-5/183,Safdarjung Enclave, New Delhi-110029.
Rs. 32,000.00
32 Thou+
Cheque.No.295265. dated 21/06/2008. Syndicate Bank. Sector-4,R.K.Puram, New Delhi. Y 2008-09
104 Mrs.Kiran Walia. R-120,G.K.Part-1, New Delhi-110041.
Rs. 47,500.00
47 Thou+
Cheque.No.096341. Dated 15/07/2008. S.B.I.Ghazipur. Delhi. Y 2008-09
105 Mrs.Meira Bhardwaj. B-3/125,Ekta Garden, 9,I.P.Extension,Delhi-110092. Cheque.No.303658. Dated 18/06/2008. Central bank of india, Parliament Street, New Delhi. Y 2008-09
106 Mrs.Tajdar Babar. 1,Golf Link Sadan, New Delhi-110003.
Rs. 40,000.00
40 Thou+
Cheque.No.098154. Dated 08/08/2008. Y 2008-09
107 Mundra Port & Special Economic Zone Ltd. Adani House,Mithakhali, Navarangpura, Ahmedabad.
Rs. 1,00,00,000.00
1 Cror+
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. Y 2008-09
108 Murli S. Deora 65-Lodhi Estate New Delhi
Rs. 38,500.00
38 Thou+
Ch.no.120846/dtd.05.04.2008, Ch.No.120866/dtd.17.12.2008, Ch.no.674693/dtd.22-12-2008, Ch.no.082100/dtd.19.12.2008, State Bank of India Parliament House New Delhi Y 2008-09
109 N.S.V. Chinthan C-I/10, Tilak Lane, New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.251847, Dtd.17-12-2008, State Bank of India Parliament House, New Delhi Y 2008-09
110 N.Y. Hanumanthappa 18-Ferozshah Road, New Delhi
Rs. 37,000.00
37 Thou+
Cash Y 2008-09
111 Nirma Chemical Works Ltd. Ashram Road, Ahmedabad.
Rs. 25,00,000.00
25 Lacs+
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. Y 2008-09
112 Nitin Fire Protection Industries Ltd. 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). Y 2008-09
113 Percept Ltd. P 22,Raghuvanshi Estate,11/12 S.B.Marg Lower Parel, Mumbai-400013.
Rs. 2,00,000.00
2 Lacs+
Cheque No.363470. dated 19/3/2009. HDFC Bank Ltd. Lower Parel, Mumbai-400013. Y 2008-09
114 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
115 Pratik Patil 89-South Avenue, New Delhi
Rs. 31,000.00
31 Thou+
Ch.No.602059, dtd.01-11-2008, State Bank of India Parliament House, New Delhi Y 2008-09
116 Priya Dutt C-1/27, Pandara Park, New Delhi
Rs. 29,000.00
29 Thou+
Ch.No.846820, Dtd.12-09-2008, State Bank of India Parliament House New Delhi Y 2008-09
117 Rajendra Pambhoi, Post-Bhopalpattnam, Bijapur.
Rs. 60,000.00
60 Thou+
Cash Y 2008-09
118 Ralson (India) Ltd. Ralson Nagar,G.T.Road,' Ludhiana-141003.
Rs. 1,00,000.00
1 Lacs+
Cheque No. 989516, Dtd.08.05.2008. State Bank of India, Miller Ganj Branch, Ludhiana. Y 2008-09
119 Rameshwar Oraon 3-Tyag Raj Marg New Delhi. Ch.No.918438/dtd.26-02-2009 State Bank of India Parliament House New Delhi Y 2008-09
120 Rishang Keising 12, Talkotra Road, New DELHI
Rs. 42,500.00
42 Thou+
Ch.no.187144, Dtd.31-10-2008, State Bank of India Parliament House, New Delhi Y 2008-09
121 Rossell Tea Ltd. 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi.
Rs. 25,00,000.00
25 Lacs+
Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. Y 2008-09
122 Russell Credit Ltd. Virginia House,37,J.L.Nehru Road, Kolkata-700071.
Rs. 1,50,00,000.00
1 Cror+
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. Y 2008-09
123 S.N.Construction & Developers. 101,Koral Complex, Naranpura,Ahmedabad.
Rs. 1,00,000.00
1 Lacs+
Cheque No.664936, date 2/4/2008. Central bank of india, Y 2008-09
124 Sachin Pilot 3-Tyag Raj Marg New Delhi.
Rs. 29,000.00
29 Thou+
Ch.No.260129/dtd.17-02-2009 State Bank of India Parliament House New Delhi Y 2008-09
125 Shri A. Sai Pratap --
Rs. 37,000.00
37 Thou+
Ch.No.519426/dtd.03-03-2009 State Bank of India Parliament House New Delhi Y 2008-09
126 Shri Furkan Ansari -- Cash Y 2008-09
127 Shri Kaul Singh, President,HPCC, Shimla.
Rs. 1,00,000.00
1 Lacs+
Cheque No.054886. Uco Bank. Y 2008-09
128 Shri S.P. Y. Reddy 327-V.P. House, New Delhi.
Rs. 80,000.00
80 Thou+
Ch.No.938560 Dtd.01-01-2009, State Bank of India Parliament House New Delhi Y 2008-09
129 Shri Virji Bhai Thummar C-I/10, Tilak Lane, New Delhi
Rs. 58,000.00
58 Thou+
Ch.No.110589/dtd.01-01-2009 Ch.No.110598/dtd.01-03-2009, State Bank of India Parliament House New Delhi Y 2008-09
130 Smt. Ambika Soni 22-Akbar Road New Delhi.
Rs. 29,000.00
29 Thou+
Ch.No.947384/dtd.10.09.2008 Ch.No.947398/dtd.03.01.2009 State Bank of India Parliament House New Delhi Y 2008-09
131 Smt. Vidya Stokes Bhumia Estate,Shimla.
Rs. 1,00,000.00
1 Lacs+
Cheque No.325321. State Bank of Patiyala. Y 2008-09
132 Smt.Anita Thakur. Hateshwari Jeweler Building. Sanjoli,Shimla.
Rs. 50,000.00
50 Thou+
Cash. Y 2008-09
133 Smt.Debora C.Marak. Lower Motinagar, Shillong. Cash. Y 2008-09
134 Smt.Sheila Dixit. 3,Motilal Nehru Marg, New Delhi-110011.
Rs. 37,000.00
37 Thou+
Cheque.No.377563. dated 07/08/2008. Y 2008-09
135 Sonia Gandhi 10-Janpath New Delhi
Rs. 39,560.00
39 Thou+
CH.No.179045, Dtd.06-05-2008, UCO Bank Sansad Marg New Delhi Y 2008-09
136 Soumya Kanti Purukayastha. Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi.
Rs. 5,50,000.00
5 Lacs+
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. Y 2008-09
137 Subodh Kant Sahay 11-Akbar Road, New Delhi
Rs. 40,000.00
40 Thou+
DD.No.555638, Dtd.09-04-2008, Bank of Baroda Shalimar Bagh Delhi Y 2008-09
138 Sunny Varkay 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008
Rs. 1,00,00,000.00
1 Cror+
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 Y 2008-09
139 The Associated Cement Companies Ltd Cement House.121,Maharani Karve Road,
Rs. 1,00,00,000.00
1 Cror+
Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia Y 2008-09
140 Torrent Power Limited Torrent House,Off.Ashram Road, Ahmedabad-380009. Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad Y 2008-09
141 Tushar Amar Singh Choudhary D-4, M.S. Flats, B.K.S. Marg, New Delhi
Rs. 37,000.00
37 Thou+
Ch.No.278526/dtd.23-12-2008, Ch.No.491871/dtd.23-12-2008, State Bank of India Parliament House, New Delhi Y 2008-09
142 United Phosphorus Ltd. 26/27,Indira Palace, New Delhi.
Rs. 50,00,000.00
50 Lacs+
Cheque No.322827. PNB, T.T.Nagar. Y 2008-09
143 V.M.Salgaonkar & Brothers Pvt Ltd. . Salgaonkar House. Vasco-Da-Gama, Goa
Rs. 15,00,000.00
15 Lacs+
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. Y 2008-09
144 V.S.Dempo and Co.Pvt. Ltd. Dempo House, Campal Panji. Goa.
Rs. 15,00,000.00
15 Lacs+
Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa. Y 2008-09
145 Yogeshwar Raj Singh. Rajmahal, Kawardha.
Rs. 50,000.00
50 Thou+
Cash. Y 2008-09

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