A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | V | W | X | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
2 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 |
Rs. 35,00,000.00
35 Lacs+ |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
3 | Andhra Sugar Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Hyderabad | N | 2004-05 |
4 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft -601394 Ranchi | N | 2004-05 |
5 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601395 Ranchi | N | 2004-05 |
6 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601090 Ranchi | N | 2004-05 |
7 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Demand Draft 601091 Ranchi | N | 2004-05 | |
8 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601223 Ranchi | N | 2004-05 |
9 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601219 Ranchi | N | 2004-05 |
10 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601393 Ranchi | N | 2004-05 |
11 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601092 Ranchi | N | 2004-05 |
12 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601218 Ranchi | N | 2004-05 |
13 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 602444,HDFC Bank Mumbai | N | 2004-05 |
14 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 | |
15 | Ashok vishvasrao chowgule | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
16 | Antique stock broking ltd | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
17 | Asian market seurities pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 98673, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
18 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 |
Rs. 2,00,000.00
2 Lacs+ |
215198 State Bank Of India, Mumbai | N | 2004-05 |
19 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
20 | Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri |
Rs. 1,00,000.00
1 Lacs+ |
856857 Bank Of India, Mumbai | N | 2004-05 |
21 | Ashok kumar k damani | Mumbai | Cheque No- 270107, HDFC Bank Fort Mumbai | N | 2004-05 | |
22 | Ajit carbar | 45-A/78 east azad nagar Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No. 915528, State Bank Of India New Delhi | N | 2004-05 |
23 | Advanced biochemicals ltd | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque No. 40026, Union Bank Of India Kapurbavadi Thane Mumbai | Y | 2004-05 |
24 | Aslm C Bose | 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad |
Rs. 25,000.00
25 Thou+ |
143570 Abn Amro Bank New Delhi | N | 2004-05 |
25 | Anand corporation | 201, ashapura dham maniklal estate ghatkopar mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 784994, Corporation Bank Ghatkopar Mumbai | N | 2004-05 |
26 | Aggarwal associates | A-10, new rajdhani enclave vikas marg Delhi-110092 |
Rs. 21,000.00
21 Thou+ |
Cheque No. 003562, Lord Krishna Bank New Delhi | N | 2004-05 |
27 | Aggarwal associates | A-10, new rajdhani enclave vikas marg Delhi-110092 |
Rs. 21,000.00
21 Thou+ |
Cheque No. 003563 Lord Krishna Bank New Delhi | N | 2004-05 |
28 | Ashoka metal décor pvt ltd | 18 No. pusa road karol bagh New Delhi -5 | Cheque No. 399561 State Bank Of India New Delhi | Y | 2004-05 |
Showing page of 1 pages
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.