A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
125, HDFC Bank | Y | 2014-15 |
2 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
147, HDFC Bank | Y | 2014-15 |
3 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
149, HDFC Bank | Y | 2014-15 |
4 | Satya Electoral Trust | -- |
Rs. 15,00,00,000.00
15 Cror+ |
151, HDFC Bank | Y | 2014-15 |
5 | Satya Electoral Trust | -- |
Rs. 9,00,00,000.00
9 Cror+ |
136, HDFC Bank | Y | 2014-15 |
6 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
137, HDFC Bank | Y | 2014-15 |
7 | Satya Electoral Trust | -- | 140, HDFC Bank | Y | 2014-15 | |
8 | Sweta Estates Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2014-15 |
9 | Satya Electoral Trust | -- |
Rs. 4,00,00,000.00
4 Cror+ |
139, HDFC Bank | Y | 2014-15 |
10 | Satya Electoral Trust | -- |
Rs. 3,00,00,000.00
3 Cror+ |
141, HDFC Bank | Y | 2014-15 |
11 | Serum Institute Of India Limited | -- |
Rs. 2,50,00,000.00
2 Cror+ |
117297, Axis Bank | Y | 2014-15 |
12 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
13 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
14 | Satya Electoral Trust | -- | 154, HDFC Bank | Y | 2014-15 | |
15 | Skills Realtors Pvt Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
16 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
17 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
18 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
19 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
20 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
21 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | 405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 | |
22 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
23 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
24 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
25 | Shree Ahuja Properties & Realtors P Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
26 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
27 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
28 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | 000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 | |
29 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
30 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
31 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
32 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
33 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 |
Rs. 50,00,000.00
50 Lacs+ |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
34 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
35 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | 897308, State Bank of India | Y | 2014-15 | |
36 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
37 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897310, State Bank of India | Y | 2014-15 |
38 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
39 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
40 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
41 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
42 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | 000128, HDFC Bank | Y | 2014-15 | |
43 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
44 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
45 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
46 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
47 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
48 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
49 | Shri Praveen Desai | -- | 212183, State Bank of India | Y | 2014-15 | |
50 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
51 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
52 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
16173, Bank of India | Y | 2014-15 |
53 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
5661, Bank of India | Y | 2014-15 |
54 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
55 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
56 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | 001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 | |
57 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
58 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
59 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 20,00,000.00
20 Lacs+ |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
60 | Supreme Infra | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
61 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 15,00,000.00
15 Lacs+ |
2037, Bank of Baroda | Y | 2014-15 |
62 | Suresh Kotak | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
63 | SPG Mercantiles | -- | RTGS | N | 2014-15 | |
64 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
65 | Sealand Crane Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
66 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
67 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
68 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
69 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
70 | Sparx Hights Pvt Ltd | -- | 428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 | |
71 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
72 | Sankalp Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
73 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
74 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
75 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
76 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
77 | Security & Intell. Services Pvt. Ltd | -- | 786844, State Bank of India Patna, Bihar | Y | 2014-15 | |
78 | Shrem Alloys Pvt. Ltd. | Mumbai |
Rs. 8,30,000.00
8 Lacs+ |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
79 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
80 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
81 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
82 | Sanjeev Yadav | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
180211 | N | 2014-15 |
83 | Sri Thota Kanna Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
84 | Sri P.V. Shyam Sundar Rao | -- | RTGS, Padala, SSR | Y | 2014-15 | |
85 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
86 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
795935, State Bank of India | Y | 2014-15 |
87 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu |
Rs. 5,00,000.00
5 Lacs+ |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
88 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
89 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
90 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 |
91 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi | 126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 | |
92 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
93 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 |
Rs. 5,00,000.00
5 Lacs+ |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
94 | Standard Greases & Specialities Pvt. Ltd. | 141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Silvassa | Y | 2014-15 |
95 | Sukektu Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
96 | Sagar Group & Company | -- |
Rs. 4,50,000.00
4 Lacs+ |
361721, Dena Bank | Y | 2014-15 |
97 | Suresh Devji Bhanushali | -- |
Rs. 4,50,000.00
4 Lacs+ |
0000 22, Bank of Baroda | N | 2014-15 |
98 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 | 247090, Axis Bank | Y | 2014-15 | |
99 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
100 | Smart Equity Brokers (P) Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
7876, Kotak Mahindra Bank | Y | 2014-15 |
101 | Shri R.S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
102 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
103 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat |
Rs. 2,50,000.00
2 Lacs+ |
734208, Oriental Bank of Commerce | Y | 2014-15 |
104 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
105 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | 537563, HDFC bank | Y | 2014-15 | |
106 | Subhir Brothers | -- |
Rs. 2,00,195.00
2 Lacs+ |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
107 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
108 | Sundaram Finance | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
109 | Shri K.I.V. Varaprasad Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 | Y | 2014-15 |
110 | Sri Pondugala Srinivasa Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
711810, Andhra Bank Amberpeet, Hyderabad | Y | 2014-15 |
111 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1725, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
112 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 | 00 1774, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 | |
113 | Shri Girishbhai C Patel | D-11, Sharanam-10, Nr. Anandnagar Bus Stop, Vejalpur, Ahmedabad-380051 |
Rs. 2,00,000.00
2 Lacs+ |
716540, State Bank of India | Y | 2014-15 |
114 | Shruti/Nihal Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
115 | Sanjay Puri | -- |
Rs. 2,00,000.00
2 Lacs+ |
498399 | N | 2014-15 |
116 | Shiv Parshwa Developers | -- |
Rs. 1,65,000.00
1 Lacs+ |
112887, ICICI Bank | Y | 2014-15 |
117 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj, Dist. Kutch-370001 |
Rs. 1,55,000.00
1 Lacs+ |
335, Bank of Baroda | Y | 2014-15 |
118 | Sameer Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
098862, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
119 | Sudhir D Ahuja | 14/2 Polar Avenue, Kolkata-700019 | 881093, State Bank of India | Y | 2014-15 | |
120 | Shakti Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
380860, Oriental Bank of Commerce | Y | 2014-15 |
121 | Sanjay Kumar | H. No. 2143, Sector 14 Hissar, Haryana |
Rs. 1,45,000.00
1 Lacs+ |
387366, Indian Overseas Bank | Y | 2014-15 |
122 | Shahion Silk Industries Pvt. Ltd. | 3RD FLOOR, DAWER CHAMBER, NR SUB JAIL, RING |
Rs. 1,20,000.00
1 Lacs+ |
82752, The Cosmas Co Bank Ltd. | Y | 2014-15 |
123 | Super Tiles | Survey No. 375/2, Village Kharadpada, Naroli, Silvassa (DNH) |
Rs. 1,20,000.00
1 Lacs+ |
Kotak Mahindra Bank | Y | 2014-15 |
124 | Sai Developers | -- |
Rs. 1,15,590.00
1 Lacs+ |
815620, Apna Sahakari Bank Ltd. | N | 2014-15 |
125 | Sri Krishna Enterprise | -- |
Rs. 1,15,000.00
1 Lacs+ |
0 94530, Indusind Bank | N | 2014-15 |
126 | Sh. Kanjani Hemandas | 2B/74, Windemere of Oshiwara New Link Rd., Mumbai | 461932, Indian Overseas Bank | N | 2014-15 | |
127 | Sanjay Singh | -- |
Rs. 1,05,255.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
128 | Sundar & Sons | Devnar Bagh Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
709171 | Y | 2014-15 |
129 | Sanjay Govekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
530691, Bank of Baroda Anjuna Goa Branch | Y | 2014-15 |
130 | Shri Sadanand Sheshagiri Sheth | Plot C, Nova Cidade Enclave, Porvorim-Goa 403521 |
Rs. 1,00,000.00
1 Lacs+ |
534762, Syndicate Bank Alto-Porvorim | Y | 2014-15 |
131 | Sentosa Heights Ut Of Raghuvir Devolopers | Raghuvir House, Nariman Point Shopping Centar, City Light Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
414389, Indian Bank | Y | 2014-15 |
132 | Super Salts Pvt. Ltd. | 501 Dollar's Avenue, Old Padara Road, Vadodara-20 |
Rs. 1,00,000.00
1 Lacs+ |
988776, HDFC Bank | Y | 2014-15 |
133 | Sana Estate | -- | 139665, State Bank of Hyderabad 254, 255/3RT, Sanjeeva Reddy Nagar Hyderabad-500038 | Y | 2014-15 | |
134 | Sagar Asia Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
569915, HDFC Bank S.D. Road, Secunderabad-500003 | Y | 2014-15 |
135 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
136 | Smt. Jashuben Hiralal Pokar | HINGLAJWADI, BHUJ-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
512920, Syndicate Bank | Y | 2014-15 |
137 | Satt Adhar Builders | Mr. Natwarlal Gohil, 1st Floor, Labo Building, 18th June Road, Above White Negro, Panaji, Goa, GA 403001, 08322435369 |
Rs. 1,00,000.00
1 Lacs+ |
564682, Punjab National Bank Panaji | Y | 2014-15 |
138 | Superior Furniture | -- |
Rs. 1,00,000.00
1 Lacs+ |
345898, Union Bank of India New Delhi | Y | 2014-15 |
139 | Shri Arjanbhai J Patel | Upasana Park, Bandh Sheri, 150 Ring Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
114844, Rajkot Nagarik Sahakari Bank | Y | 2014-15 |
140 | Sanjay Govekar | Siolim, Bardez-Goa | 920 | Y | 2014-15 | |
141 | Saroagi Veniyog Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
015550, State Bank of India | Y | 2014-15 |
142 | Surendra Nath B.S. | -- |
Rs. 1,00,000.00
1 Lacs+ |
849235, ING Vysya Bank | Y | 2014-15 |
143 | Suresh K | -- |
Rs. 1,00,000.00
1 Lacs+ |
106597, Bank of India | Y | 2014-15 |
144 | Sandeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
68425, Vijaya Bank | Y | 2014-15 |
145 | Suchita Millenium Projects Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 1,00,000.00
1 Lacs+ |
006660, ICICI Bank | Y | 2014-15 |
146 | Sunrise Stone Indutries | -- |
Rs. 1,00,000.00
1 Lacs+ |
901352, Bharat Bank, Vileparle East Branch | N | 2014-15 |
147 | Shree Ganesh Developers | -- | 000333, Kotak Mahindra Bank, Powai Branch | N | 2014-15 | |
148 | Surya Offset & Security Printers | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
987191, Indian Overseas Bank | Y | 2014-15 |
149 | Syed Salam | -- |
Rs. 1,00,000.00
1 Lacs+ |
902173, ING Vysya Bank | Y | 2014-15 |
150 | Suryogaya Trading Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
476563, Syndicate Bank, Malbar Hill Branch | N | 2014-15 |
151 | Shri Narharibhai Rambhai Patel | A-27, Sunmony Park Society, Near Radhakrishna Park, Akota Garden, Akota, Vadodara-390020 |
Rs. 1,00,000.00
1 Lacs+ |
54, Bank of Baroda | Y | 2014-15 |
152 | Shantichand Balubhai Jhaveri Cheritable | -- |
Rs. 1,00,000.00
1 Lacs+ |
106673, Bank of India Stock Exchange Br. | N | 2014-15 |
153 | Siddhart Kishor Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
014220, HSBC Bank, Pune Br. | N | 2014-15 |
154 | Satya Prakash Tyagi | Faridabad, Haryana | 20, HDFC Bank | N | 2014-15 | |
155 | Sanjay Oilcake Industries Pvt Ltd | Bedeshnar Jamnagar, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
1822, HDFC Bank | Y | 2014-15 |
156 | Subhash Chandra Das | -- |
Rs. 1,00,000.00
1 Lacs+ |
587277, Bank of India | Y | 2014-15 |
157 | Santoshsingh R Thakur | -- |
Rs. 90,000.00
90 Thou+ |
00000 3, Bank of Baroda | Y | 2014-15 |
158 | Sajidbhai S Panjwani | -- |
Rs. 80,000.00
80 Thou+ |
231366, HDFC Bank | Y | 2014-15 |
159 | Shyam Developers | -- |
Rs. 75,000.00
75 Thou+ |
544815, ICICI Bank | N | 2014-15 |
160 | Siddhartha Rathi | -- |
Rs. 75,000.00
75 Thou+ |
Onnline Trfd. | Y | 2014-15 |
161 | Shree Ganesh Developers | -- | 768283, Canara Bank | N | 2014-15 | |
162 | Shri Vicky H Patel | -- |
Rs. 70,000.00
70 Thou+ |
787212, State Bank of India | Y | 2014-15 |
163 | Shivaji Hirani | -- |
Rs. 69,615.00
69 Thou+ |
NEFT, HDFC Bank | N | 2014-15 |
164 | Shri Atul C. Bhavsar | 1, Dev-Ashish Society, Nr. Swastic School Nava Vadaj, Ahmedabad-380013 |
Rs. 55,000.00
55 Thou+ |
788100, ICICI Bank | Y | 2014-15 |
165 | Shrenik & Company | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 51,000.00
51 Thou+ |
56985, Bank of India | Y | 2014-15 |
166 | Shri Arunsinh Ajitsinh Rana | 67, Pritam Society-1, Kasak Road, Bharuch |
Rs. 51,000.00
51 Thou+ |
221659, State Bank of India | Y | 2014-15 |
167 | Shri Vinodray Vrajlal Makhecha | C-11, Shreyas Appartment, Opp Shreyas Foundation, Shreyas Hill, Ahmedabad-380015 |
Rs. 51,000.00
51 Thou+ |
298, Rajkot Nagarik Sahakari Bank Ltd. | Y | 2014-15 |
168 | Shri Damodar Yam Mfg Pvt. Ltd. | 802 GIDC SARIGAM, VAPI INDUSTRIAL ESTATE, VAPI | 791563, Punjab National Bank | Y | 2014-15 | |
169 | Steelbird Hi-Tech India Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
000397, HDFC Bank | Y | 2014-15 |
170 | Shree Mithai Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001181, HDFC Bank | N | 2014-15 |
171 | Shipping Agencies Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
82449, South Indian Bank | N | 2014-15 |
172 | Sarnam Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
66115, Dena Bank | Y | 2014-15 |
173 | Samanvay Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
618, Dena Bank | Y | 2014-15 |
174 | Subha Gruha Projects India Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
305878, Induslnd Bank Banjara Hills, Hyderabad-500034 | Y | 2014-15 |
175 | Shiva Developers | Darshanpark Society, Vip Road, Karelibaug, Vadodara | 364, HDFC Bank | Y | 2014-15 | |
176 | Surgen Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
99, HDFC Bank | Y | 2014-15 |
177 | Suchitra Education Trust | -- |
Rs. 50,000.00
50 Thou+ |
796986, Andhra Bank Somajjiguda, Hyderabad-500082 | Y | 2014-15 |
178 | Sanidhya Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
661908, Dena Bank | Y | 2014-15 |
179 | Sarthak Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
659477, Dena Bank | Y | 2014-15 |
180 | Shiv Industrial Infra. | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
121931, Dena Bank | Y | 2014-15 |
181 | Siddhi Industrial Infra Park | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
115774, Dena Bank | Y | 2014-15 |
182 | Sun Hospitality and Services Apartments Pvt. Ltd. | 1st Floor, Paras, M.G. Road, Opp. Rna, Kandivali (West), Mumbai | 373242, Saraswat Bank Mapusa | Y | 2014-15 | |
183 | Sewak Infra Projects Pvt. Ltd. | 401, Shanta Sadan, N.S. 10th Road, Guru Nanak Road, J.V.P.D. Scheme, Juhu, Mumbai |
Rs. 50,000.00
50 Thou+ |
001844, PMC Bank Caranzalem | Y | 2014-15 |
184 | Shri Hansaben Jitendra Vora | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
708134, Dena Bank | Y | 2014-15 |
185 | Sri Sushamendra Swamy | -- |
Rs. 50,000.00
50 Thou+ |
564187, ING Vysya Bank | Y | 2014-15 |
186 | Sampath Raman S | -- |
Rs. 50,000.00
50 Thou+ |
386009, Bank of India | Y | 2014-15 |
187 | Subh Services | BE-357, Salt Lake, Kolkata-700064 |
Rs. 50,000.00
50 Thou+ |
181706, Axis Bank Ltd | Y | 2014-15 |
188 | Sh. Naresh Singh | 12P, Sector 25, Panchkula |
Rs. 50,000.00
50 Thou+ |
39154, HDFC Bank | Y | 2014-15 |
189 | Sh. Krishan Dhull | C/O Milennium Cettering & House Keeping SCO 42, MDC Swastik Vihar, Sec-5, Panchkula | 283, Bank of India Chd. | Y | 2014-15 | |
190 | Suchita Rentals Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 50,000.00
50 Thou+ |
023022, ICICI Bank | Y | 2014-15 |
191 | Shri Jayantibhai Savjibhai Rathva | At. Panibar, Post Sajva, Taluka Jetpur Pavi, Dist. Vadodara |
Rs. 50,000.00
50 Thou+ |
262362, State Bank of India | Y | 2014-15 |
192 | Shreewardhan Shivajirao Dhanwatey | -- |
Rs. 50,000.00
50 Thou+ |
781677, Punjab National Bank Nagpur (Maharastra) Br. | N | 2014-15 |
193 | Sunil Acharya | -- |
Rs. 50,000.00
50 Thou+ |
137796, State Bank of India Nariman Point Br. | N | 2014-15 |
194 | Shantiben Hirji | -- |
Rs. 50,000.00
50 Thou+ |
492679, Andhra Bank | Y | 2014-15 |
195 | Sawan Engineers Pvt Ltd | 246/247, Waghodia GIDC, Vadodara |
Rs. 50,000.00
50 Thou+ |
92239, Bank of Baroda | N | 2014-15 |
196 | Shri Kirit R Desai | -- | 145467, Post Office Saving Bank | Y | 2014-15 | |
197 | Shri Chamunda Construction | -- |
Rs. 43,000.00
43 Thou+ |
00 1487, State Bank of Patila | N | 2014-15 |
198 | Sealmatue India Pvt Ltd | -- |
Rs. 41,667.00
41 Thou+ |
000026, State Bank of India, Malad West | N | 2014-15 |
199 | Shubham Motiwala Jewellers Pvt. Ltd. | -- |
Rs. 41,000.00
41 Thou+ |
002120, Axis Bank, Dindoshi Branch | N | 2014-15 |
200 | Shri Jamatbhai Tikamdas Kataria | -- |
Rs. 40,000.00
40 Thou+ |
45218, Bank of India | Y | 2014-15 |
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.