Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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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 | 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 |
| 2 | A. Dayanand Chandela | House No.40/1, Khyala Village New Delhi -110018 |
Rs. 32,000.00
32 Thou+ |
Ch.No.516444SBI, Khayala | N | 2009-10 |
| 3 | A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi |
Rs. 75,500.00
75 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 4 | A.K. Choudhury | Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25 |
Rs. 29,000.00
29 Thou+ |
Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati | N | 2009-10 |
| 5 | Adhir Ranjan Choudhary | 82,South Avenue New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Through Bank Transfer | N | 2009-10 |
| 6 | 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 |
| 7 | Ahimsha Property Ltd. | Kolkata | |
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | N | 2009-10 |
| 8 | Alka Balram Kshatriya | 124, South Avenue New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 9 | 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 |
| 10 | 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 |
| 11 | Amrish Singh Gauttam | 10/160, Khichripur Colony, Delhi-11091 |
Rs. 32,000.00
32 Thou+ |
Corporation Bank Mayur Vihar | N | 2009-10 |
| 12 | Anil Bhardwaj | C-4/160, B, Lawrence Road, New Delhi-110035 |
Rs. 32,000.00
32 Thou+ |
Ch. No. 341530SBI, C-7, Central Market Keshav Puram | N | 2009-10 |
| 13 | Anil Chaudhary | 26, Village Dallupura, Delhi-110096 |
Rs. 32,000.00
32 Thou+ |
Ch. No. 187659SBI India Mayur Vihar | N | 2009-10 |
| 14 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 | |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 15 | 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 |
| 16 | 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 |
| 17 | Arun Yadav | 29, Lodhi E State New Delhi |
Rs. 36,500.00
36 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 18 | 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 |
| 19 | Ashok Gahlot | Chief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006 |
Rs. 43,000.00
43 Thou+ |
Ch.No.601500 IDBI Bank, Jaipur | Y | 2009-10 |
| 20 | 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 |
| 21 | Assam Electric Store | Kokarajhar, Assam | |
Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
| 22 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 23 | B.K. Handique | 2. Tuglak Road, New Delhi |
Rs. 54,500.00
54 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 24 | 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 |
| 25 | Balram Tanwar | Teja Farm, Dera More Megrauli, New Delhi-30 |
Rs. 32,000.00
32 Thou+ |
Ch.No.716526 Syndicate Bank Fatehpurberi | N | 2009-10 |
| 26 | Barkha Singh | B-5/183, Safdarjung Enclave, New Delhi-110029 |
Rs. 33,000.00
33 Thou+ |
Ch.No.399603 Syndicate Bank | N | 2009-10 |
| 27 | 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 |
| 28 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | |
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
| 29 | Biren Singh Engti | 17, Windsor Place New Delhi |
Rs. 34,500.00
34 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 30 | 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 |
| 31 | 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 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
| 36 | 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 |
| 37 | 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 |
| 38 | D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.748795/Dtd.31.03.2009 HDFC Bank | N | 2009-10 |
| 39 | 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 |
| 40 | 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 |
| 41 | Devender Yadav | 360, Village Samaipur, Delhi-110042 |
Rs. 32,000.00
32 Thou+ |
Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh | N | 2009-10 |
| 42 | Dr. A.K. Walia | 36, Bharti Artist Colony, Delhi-92 | |
Ch. No. 116821Bank of India, Vikas Marg | N | 2009-10 |
| 43 | Dr. Bijender Singh | 466, Village & P.O. Nangloi, Delhi-110040 |
Rs. 32,000.00
32 Thou+ |
Ch.No.181687Darya Ganj The Delhi CO.Operetive Bank | N | 2009-10 |
| 44 | Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 45 | Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 |
Rs. 1,00,000.00
1 Lacs+ |
By Cash | N | 2009-10 |
| 46 | Dr. Kiran Walia | R-120, Greater Kailash Part-I , New Delhi-48 |
Rs. 32,000.00
32 Thou+ |
By Cash | N | 2009-10 |
| 47 | Dr. Mukul Sangma | Nongrim Hills Shillong-793003 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 48 | Dr. Mukul Sangma | -- |
Rs. 1,78,000.00
1 Lacs+ |
By Cash | N | 2009-10 |
| 49 | Dr. Narender Nath | 41, Shalimar Park, Shahdara,Delhi-110032 | |
Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi | N | 2009-10 |
| 50 | Dr. Yoganand Shastri | G-24, Geetanjali Enclave, New Delhi-110035 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2009-10 |
| 51 | 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 |
| 52 | 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 |
| 53 | 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 |
| 54 | 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 |
| 55 | 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 |
| 56 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch.No.107098/Dtd.04.06.2009 | N | 2009-10 |
| 57 | 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 |
| 58 | Esmeralda Investments Pvt.Ltd. | Panji, Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | Y | 2009-10 |
| 59 | Francisco Srdinha | AB-90, Shahjahan Road, New Delhi |
Rs. 57,000.00
57 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 60 | G.Sanjeeva Reddy | 33, Canning Lane, New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 61 | G.V.Harsh Kumar | C-1/3, Humayun Road, New Delhi |
Rs. 1,16,500.00
1 Lacs+ |
Through Bank Transfer | N | 2009-10 |
| 62 | 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 |
| 63 | Gannon Dunkerley & Co. Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi | N | 2009-10 |
| 64 | 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 |
| 65 | 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 |
| 66 | 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 |
| 67 | 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 |
| 68 | 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 |
| 69 | 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 |
| 70 | Hari Shankar Gupta | B-2/17, Ashok Vihar-II Delhi-110052 | |
Ch. No. 332950 ICICI Bank, Ashok Vihar | N | 2009-10 |
| 71 | 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 |
| 72 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | 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 |
| 77 | Hotel Leelaventure Ltd. | The Leela Kempinski, Sahar Mumbai-400059 | |
Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, | Y | 2009-10 |
| 78 | Hundia Exports | 109, Sai Galli Zaveri Bazar Mumbai-400002 |
Rs. 25,000.00
25 Thou+ |
Ch. No. 047455/dtd.08.10.2009Union Bank of India Grant Road Mumbai-400007 | Y | 2009-10 |
| 79 | 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 |
| 80 | 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 |
| 81 | 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 |
| 82 | ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | N | 2009-10 |
| 83 | Jai Kishan | 140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41 |
Rs. 32,000.00
32 Thou+ |
N | 2009-10 | |
| 84 | Jaswant Singh Rana | Village P.O.-Khera Kalan Delhi -110082 | |
Ch.NO.628147OBC Khera Kalan Delhi | N | 2009-10 |
| 85 | 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 |
| 86 | Jitin Prasad | 19, Teen Murthy Lane , New Delhi |
Rs. 87,500.00
87 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 87 | K. Rahman Khan | 28-Akbar Road, New Delhi |
Rs. 24,000.00
24 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 88 | K.Keshav Rao | 7-Canning Lane New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 89 | K.V.P. Ramchandra Rao | 10-Lodhi E State New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 90 | 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 |
| 91 | Kalyani Steels Ltd; | Mundhawa, Pune | |
Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | N | 2009-10 |
| 92 | Kanwar Karan Singh | 80, Rajpur, Gurmandi Delhi-110009 |
Rs. 32,000.00
32 Thou+ |
Ch.No.462032 PNB R.P. Bagh | N | 2009-10 |
| 93 | 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 |
| 94 | 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 |
| 95 | 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 |
| 96 | 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 |
| 97 | 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 |
| 98 | L T Foods Limited | Connaught Place, New Delhi | |
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
| 99 | 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 |
| 100 | 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 |
| 101 | M.A.Khan | 162, South Avenue New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 102 | M.K. Mittal Associates | C-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69 |
Rs. 21,000.00
21 Thou+ |
Ch. No. 131225/dtd.09.10.2009SBI, Hyderabad Mumbai Mandvi Branch Mumbai-400007 | Y | 2009-10 |
| 103 | M.Rajamohan Reddy | B-104, MSF, BKS, New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 104 | M.S.Gill | 12, Willngdon Crescent, New Delhi |
Rs. 32,000.00
32 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 105 | Madan Lal Sharma | 22, Dr. R.P. Road, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 106 | Madan Plastic Works | Timarpur,Delhi-110029 |
Rs. 51,000.00
51 Thou+ |
Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009 | N | 2009-10 |
| 107 | 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 |
| 108 | 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 |
| 109 | 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 |
| 110 | Mangat Ram Singhal | House No.10 Village Sahipur, Shalimar Bagh, Delhi -72 |
Rs. 32,000.00
32 Thou+ |
Ch. No. 911503Delhi Sectt.I.P. E State | N | 2009-10 |
| 111 | Manikrao Gavit | 38, G.R.G. Road, New Delhi |
Rs. 40,000.00
40 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 112 | Manoj Cable Compnay Pvt.Ltd | Shalimar Bagh,New Azadpur, New Delhi | |
Ch.No.-385375 State Bank of Patiala New Azadpur | N | 2009-10 |
| 113 | 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 |
| 114 | Mumbai Devi Bullion | Office No. 106, Diamond Plaza 84/85, Dhanji Steet Zaveri Bazar Mumbai-400002 |
Rs. 25,000.00
25 Thou+ |
Ch. No. 24753/dtd.08.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-400007 | Y | 2009-10 |
| 115 | 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 |
| 116 | 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 |
| 117 | Nandi Yelliah | 11-Canning Lane, New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 118 | Nasseb Singh | House No. 91, Village Gagipur Delhi-110096 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2009-10 |
| 119 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 | |
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
| 120 | Neeraj Basoiya | 209, Kotla Mubarakpur New Delhi-110003 |
Rs. 32,000.00
32 Thou+ |
Ch.No.764871 Standard Chartered Bank, South Extn. Part-II New Delhi | N | 2009-10 |
| 121 | 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 |
| 122 | Om Prakash Soni | 115, Rani ka Bagh Amritsar |
Rs. 49,000.00
49 Thou+ |
BY CASH | Y | 2009-10 |
| 123 | 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 |
| 124 | Oscar Demandes | 8-P. Pant Marg, New Delhi |
Rs. 23,000.00
23 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 125 | 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 |
| 126 | Pahalajani Developed Pvt. Ltd. | 423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002 | |
Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-400021 | N | 2009-10 |
| 127 | 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 |
| 128 | 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 |
| 129 | Prahlad Singh Sawhney | 1-B, Ashoka Apartments 7 , Rajpur Road, Delhi-54 |
Rs. 32,000.00
32 Thou+ |
Ch.No.0440021The South Indian Bank Chandni Chowk New Delhi | N | 2009-10 |
| 130 | Praveen Rashtrapal | 93-94, South Avenue, New Delhi |
Rs. 28,000.00
28 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 131 | Prithviraj Chavan | 11-Race Course Road, New Delhi |
Rs. 24,000.00
24 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 132 | Prof. R.C. Laloo | Bivar Road Shillong-793001 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 133 | Prof. R.C. Laloo | Bivar Road Shillong-793001 | |
By Cash | N | 2009-10 |
| 134 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 |
Rs. 1,00,00,000.00
1 Cror+ |
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 |
| 135 | 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 |
| 136 | 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 |
| 137 | Punya Gold India Ltd. | 1408/112, Ustad Bldg. 3rd Floor, R. No. 24, S.M. Street, Zaveri Bazar Mumbai-400002 |
Rs. 25,000.00
25 Thou+ |
Ch. No. 00802/dtd.07.10.2009Bank of India Bullion Exchange Branch Mumbai-400002 | Y | 2009-10 |
| 138 | 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 |
| 139 | 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 |
| 140 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 | |
Cash | N | 2009-10 |
| 141 | Raj Kumar Chauhan | 60, Bera Enclave, Near Paschim Vihar, New Delhi-05 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2009-10 |
| 142 | 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 |
| 143 | Rajesh Jain | House No. 4634, Gali Moharsingh Jat Pahari Dheeraj, Delhi-6 |
Rs. 32,000.00
32 Thou+ |
Ch.No.805700 Syndicate Bank | N | 2009-10 |
| 144 | Rajesh Lilothia | G-4, Barreck, Upper, Ananad Parbat, New Delhi-05 |
Rs. 32,000.00
32 Thou+ |
Ch.No.404000 Syndicate Bank Madho, Mansion Asf Ali Road | N | 2009-10 |
| 145 | Rajesh Lilothia | G-4, Barreck, Upper Anand Parbat, New Dlehi-05 |
Rs. 32,400.00
32 Thou+ |
N | 2009-10 | |
| 146 | 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 |
| 147 | Riddhisiddhi Bullions Ltd. | 109, Shaikh Memon Street 2nd Floor, Mumbai-400002 | |
Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | Y | 2009-10 |
| 148 | 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 |
| 149 | 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 |
| 150 | S.M.Krishna | 1-Tyagraj Marg,New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 151 | Saif-ud-din Soz | 12-Akbar Road, New Delhi |
Rs. 24,000.00
24 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 152 | Satkar Gold | 191, Gr. Floor, Rajeev Industrial E State T.J. Road. Sewri, Mumbai-400015 |
Rs. 25,000.00
25 Thou+ |
Ch. No. 30571/dtd.10.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-400007 | Y | 2009-10 |
| 153 | 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 |
| 154 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 155 | Satyavarat Chaturvedi | AB-92, Shahjahan Road, New Delhi |
Rs. 38,500.00
38 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 156 | 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 |
| 157 | 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 |
| 158 | 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 |
| 159 | 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 |
| 160 | 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 |
| 161 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | |
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 162 | 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 |
| 163 | Shree Thirumalai Marketing & Investment LTD, | 212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023 |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-400010 | Y | 2009-10 |
| 164 | Shri Abdus Saleh | Okland Road Shillong-793001 |
Rs. 35,000.00
35 Thou+ |
By Cash | N | 2009-10 |
| 165 | Shri Chakarvarti Sharma | 159 R Model Town Rohtak, Haryana |
Rs. 37,800.00
37 Thou+ |
By Cash | N | 2009-10 |
| 166 | Shri Chandra Mohan | Raja Gokuldas Palace, Jabalpur, Madhya Pradesh |
Rs. 25,000.00
25 Thou+ |
DD.No.161132/Dtd.09.03.2010SBI,Service Branch, New Delhi | N | 2009-10 |
| 167 | Shri Charles Pyngrope | Pohkseh Shillong-793006 |
Rs. 24,000.00
24 Thou+ |
By Cash | N | 2009-10 |
| 168 | Shri Coming One Ymbon | Nongrim Hills Shillong-793003 | |
By Cash | N | 2009-10 |
| 169 | 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 |
| 170 | Shri Francis Pondit Sangma | Bivar Road Shillong-793001 |
Rs. 31,000.00
31 Thou+ |
By Cash | N | 2009-10 |
| 171 | Shri Gajha Nathan M. | 40, Thiru-vi-ka Road, Chennai-600002 |
Rs. 23,400.00
23 Thou+ |
Ch. No. 643802/dtd.26.11.2009 State Bank of India, 10, Bharathi Salai, Chennai | N | 2009-10 |
| 172 | Shri J.M. Haroon | Rashid, B-703,M.S. Flats, B.K.S. Marg, New Delhi |
Rs. 30,500.00
30 Thou+ |
DD.No.764837/Dtd.20.03.2009 State Bank of India, New Delhi | N | 2009-10 |
| 173 | Shri Lahkmen Rymbui | Nongrimbah Laithumkhrah Shillong-793003 |
Rs. 24,000.00
24 Thou+ |
By Cash | N | 2009-10 |
| 174 | Shri M.M. Danggo | Rynjah Shillong-793006 |
Rs. 2,75,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 175 | Shri M.M. Danggo | Rynjah Shillong-793006 | |
By Cash | N | 2009-10 |
| 176 | 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 |
| 177 | Shri Mohammed Yousuf | Ali MD EMKE Group Batkal |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 059599Axis Bank Banglore | N | 2009-10 |
| 178 | Shri Narrender Mahajan | 26A, Sant Avenue Amritsar, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2009-10 |
| 179 | Shri Prestone Tynsong | Pohkheh Shillong-793006 |
Rs. 3,00,000.00
3 Lacs+ |
By Cash | N | 2009-10 |
| 180 | Shri Prestone Tynsong | Pohkheh Shillong-793006 |
Rs. 1,22,000.00
1 Lacs+ |
By Cash | N | 2009-10 |
| 181 | Shri Pynshngain N. Syiem | Jaiaw, Shillong-793002 |
Rs. 21,000.00
21 Thou+ |
By Cash | N | 2009-10 |
| 182 | Shri Rajesh Mishra | 33-Meena Bagh New Delhi | |
Cash | N | 2009-10 |
| 183 | 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 |
| 184 | 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 |
| 185 | Shri Ravinder Choube | C-5, Shanti Nagar, Raipur, Chhattisgarh |
Rs. 21,800.00
21 Thou+ |
By Cash | N | 2009-10 |
| 186 | Shri Ravinder Choubey | Vshundhara, Civil Line Rajpur |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2009-10 |
| 187 | Shri Rowell Lyngdoh | Motinagar, Lumpyngngad Shillong-793014 |
Rs. 35,000.00
35 Thou+ |
By Cash | N | 2009-10 |
| 188 | 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 |
| 189 | Shri Sandeep Dikshit | C-1/16, Pandara Park, New Delhi | |
Ch.No.309787/Dtd.18.03.2009 State Bank of India, New Delhi | N | 2009-10 |
| 190 | Shri Sniawbhalang Dhar | Langkyrding, Pynthorumkhrah Shillong-793001 |
Rs. 29,000.00
29 Thou+ |
Ch.No.085704/Dated.19.11.2009 | N | 2009-10 |
| 191 | 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 |
| 192 | Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque No.216043 HDFC Shillong | N | 2009-10 |
| 193 | Silver Emporium Pvt. Ltd. | Chember Bhavan, 1st Floor 232/234, Kalibadevi Mumbai-400003 |
Rs. 25,000.00
25 Thou+ |
Ch. No. 617341/dtd.07.10.2009City Bank Mumbai | Y | 2009-10 |
| 194 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
| 195 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 35,000.00
35 Thou+ |
By Cash | N | 2009-10 |
| 196 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | |
Ch.No.963681/Dated.20.11.2009SBI Laitumkhrah | N | 2009-10 |
| 197 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 40,000.00
40 Thou+ |
Ch.No.963682/Dated.20.11.2009SBI Laitumkhrah | N | 2009-10 |
| 198 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 30,000.00
30 Thou+ |
Ch.No.108214/Dated.18.03.2010SBI, Secretariate Branch | N | 2009-10 |
| 199 | Smt. M.R. Marak | Rynjah Shillong-793006 |
Rs. 60,000.00
60 Thou+ |
By Cash | N | 2009-10 |
| 200 | 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 |
