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 | M/S Shaw wallece distleries ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
2 | Mahindra & Mahindra | -- |
Rs. 75,00,000.00
75 Lacs+ |
151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
3 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 50,00,000.00
50 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
4 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- |
Rs. 47,00,000.00
47 Lacs+ |
50443 Idbi Bank | N | 2004-05 |
5 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 |
Rs. 25,00,000.00
25 Lacs+ |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
6 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
7 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | 971767 Icici Bank Mumbai | N | 2004-05 | |
8 | Mohan export pvt ltd | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 352422, New Delhi | N | 2004-05 |
9 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
10 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
11 | Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 |
Rs. 5,00,000.00
5 Lacs+ |
535962 Corporation Bank , New Delhi | N | 2004-05 |
12 | Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 |
Rs. 5,00,000.00
5 Lacs+ |
623938 Canara Bank New Delhi | N | 2004-05 |
13 | M/s Granules India Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
146115 Punjab National Bank | N | 2004-05 |
14 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | 765381 Icici Bank, Khairatabad | N | 2004-05 | |
15 | MIs Janachaitanya Housing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
355881 Canara Bank, Ameerpet | N | 2004-05 |
16 | Mls Narme Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
767213 Hdfc Bank | N | 2004-05 |
17 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 |
Rs. 5,00,000.00
5 Lacs+ |
N | 2004-05 | |
18 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
19 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
20 | M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 |
Rs. 2,50,000.00
2 Lacs+ |
N | 2004-05 | |
21 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 | N | 2004-05 | ||
22 | Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 |
Rs. 1,50,000.00
1 Lacs+ |
708912 Bank Of India, Goa | N | 2004-05 |
23 | Mls Naga Dhunsari Group Ltd | 4A, Woodburn Park, Kolkata - 20 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
24 | M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
25 | Mahavir textile market suvidha samiti | Surat |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
26 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 |
27 | Mayur M. kothari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 133931, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
28 | M.R share broking pvt ltd | Mumbai | Cheque No- 983834, HDFC Bank Fort Mumbai | N | 2004-05 | |
29 | M/s Harsha Auto Motive Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
765381 Hdfc Bank | N | 2004-05 |
30 | M/s Builders Association of New Mumbai | New Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
673796 The Cosmos Co-Operative Bank, Pune | N | 2004-05 |
31 | M/s Ajmeer Housing Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
992980 Dena Bank, Manish Nagar, Mumbai | N | 2004-05 |
32 | M/s Samartha Development Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
215556 Bank Of Maharastra, Dadar, Mumbai | N | 2004-05 |
33 | M/s Cherukuri Group | -- |
Rs. 1,00,000.00
1 Lacs+ |
313699 The Lakshmi Vilas Bank | N | 2004-05 |
34 | Mls Visakha Disttllery | -- |
Rs. 1,00,000.00
1 Lacs+ |
183659 Sbi, Visakhapattanam | N | 2004-05 |
35 | M/s Diana Hotels Ltd | -- | 127766UTI Bank, Green Lands. Begumpet,Hyderbad | N | 2004-05 | |
36 | Mangal keshav securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 396553, HDFC Bank Andheri | N | 2004-05 |
37 | M/s TI P Limited | Kishore Bhawan, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
38 | M/s Laxmi Tea Company Ltd. | Kishore Bhawan Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
39 | Mrs BMW Industries Limited | 57-A, Park Street, Kolkata -16 |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
40 | Mafcom capital mkt ltd | 12/3 Asaf ali road New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No. 286032,Oriental Bank Of Commerce New Delhi | Y | 2004-05 |
41 | Madhya pradesh transpoter mahasangh | 13/2 Khandwa road near HSU vehicle driving school indore |
Rs. 51,000.00
51 Thou+ |
Demand Draft on Shimla | N | 2004-05 |
42 | M/s Suchita Millenium | Corporation 9, Muralidhar Sen Lane, Kolkata - 700073 | N | 2004-05 | ||
43 | Manjula H.Shah C/O girnar group of companies gimar complex | Kureshi nagar kurla (E) mumbai-70 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 908, Icici Bank Sion | N | 2004-05 |
44 | Marmagaon Shipping & Stevedoring Co Pvt Ltd. | Dempo House. campal Panaji |
Rs. 50,000.00
50 Thou+ |
708925 Bank Of India, Campal I Branch Goa | N | 2004-05 |
45 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 470838 Canara Bank Margao | N | 2004-05 |
46 | MN Astra Miswane Products Ltd | -- |
Rs. 50,000.00
50 Thou+ |
821362 Canara Bank | N | 2004-05 |
47 | M/s Landmark Finance Pvt. Ltd | 4A, Woodburn Park, Kolkata - 20 |
Rs. 50,000.00
50 Thou+ |
N | 2004-05 | |
48 | M/s Research Enginer Pvt. Ltd | Salt Lake, Kolkata - 700091 |
Rs. 50,000.00
50 Thou+ |
N | 2004-05 | |
49 | Madhusudan Tantia | 4, Sarat Chatterjee Road Kolkata | Cash | N | 2004-05 | |
50 | M/s Trans Coop comm Ltd | 5/2, Russel Street, Kolkata |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2004-05 |
51 | M/sDiamond commeral Limited | 5/2, Russel Street, Kolkata |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2004-05 |
52 | M/s Vasanth Chemicals | -- |
Rs. 25,000.00
25 Thou+ |
13 Citi Bank, Hyderabad | N | 2004-05 |
53 | Mam chand mittal | B-133, Preet vihar Delhi-110092 |
Rs. 21,000.00
21 Thou+ |
Cheque No. 752734, Punjab National Bank New Delhi | N | 2004-05 |
54 | M/s G L investment Pvt. Ltd | 5A. Robinson, Street, Kolkata - 700016 |
Rs. 21,000.00
21 Thou+ |
N | 2004-05 | |
55 | Mrs Ratna Educational Institutions | -- |
Rs. 20,000.00
20 Thou+ |
376332 Global Trust Bank.Hyderabad | N | 2004-05 |
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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.