A | B | C | D | E | F | G | H | J | K | L | M | N | P | Q | R | S | T | U | V | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 5,00,00,000.00
5 Cror+ |
101263 HDFC Bank Bank Bank | N | 2007-08 |
2 | Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No.- 994250 SBI Bharuch | Y | 2007-08 |
3 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 533630 DCB Ltd. New Delhi | N | 2007-08 |
4 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 329279 SBI Overseas Branch New Delhi | N | 2007-08 |
5 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 |
6 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
7 | Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 | |
8 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
9 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 |
10 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 738201 SBI Vasco | N | 2007-08 |
11 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
12 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
13 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
14 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 | |
15 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
16 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
499247 SBI | Y | 2007-08 |
17 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
18 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
19 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
20 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
21 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 | |
22 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
23 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
24 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
25 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
26 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. |
Rs. 20,00,000.00
20 Lacs+ |
43633 Abhiuday COP.Bnak | N | 2007-08 |
27 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
28 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 | |
29 | Accura Executive Search | 23/ Center, C G Road |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | Y | 2007-08 |
30 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa |
Rs. 12,50,000.00
12 Lacs+ |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
31 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
32 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
33 | Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.- 762431 UBI Bank Gurgaon | Y | 2007-08 |
34 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
35 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa | Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 | |
36 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
37 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
38 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
39 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
40 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad |
Rs. 10,00,000.00
10 Lacs+ |
162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
41 | AD.Manum Finance ltd | New cloth market Ahamadabad |
Rs. 10,00,000.00
10 Lacs+ |
526033 Uco Bank | N | 2007-08 |
42 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar | 132284 UTI Fort Bran.Mumbai | N | 2007-08 | |
43 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
208 Kotak Mahindra bank | N | 2007-08 |
44 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 |
Rs. 10,00,000.00
10 Lacs+ |
539581 Syndicate Bnak | Y | 2007-08 |
45 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
551112,Syndicate Bank | N | 2007-08 |
46 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 |
Rs. 8,00,000.00
8 Lacs+ |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
47 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa |
Rs. 7,50,000.00
7 Lacs+ |
Chaque No 68410 SBI Panaji | N | 2007-08 |
48 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. |
Rs. 7,50,000.00
7 Lacs+ |
879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
49 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa | 581120 PNB | N | 2007-08 | |
50 | Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | Y | 2007-08 |
51 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
52 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
53 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 22610 Goa | Y | 2007-08 |
54 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
55 | Aditya Construction Co | Tdakwadi Belgaum-590006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 528125 Corporation Bank Belgaum | N | 2007-08 |
56 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 | |
57 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
58 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
59 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
60 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
61 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
62 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
63 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka | Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 | |
64 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
65 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 68391 SBI Panaji | N | 2007-08 |
66 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
67 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
68 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
69 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
70 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 | |
71 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
72 | Transpek Industrie ltd | Atladera Vadodra |
Rs. 5,00,000.00
5 Lacs+ |
62055 SBI | Y | 2007-08 |
73 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore |
Rs. 5,00,000.00
5 Lacs+ |
836402 UTI Bank Banglore | Y | 2007-08 |
74 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra |
Rs. 5,00,000.00
5 Lacs+ |
531188 Syndicate Bnak | N | 2007-08 |
75 | Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
96226 Pnb | N | 2007-08 |
76 | Phoniex Lamps Limited | 56-A Noida SEZ Phase II ,NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
797851 Corporation Bank | Y | 2007-08 |
77 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road | 3501 DD ,Deo lali Vypar BANK | N | 2007-08 | |
78 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 |
Rs. 4,00,000.00
4 Lacs+ |
Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
79 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 3,00,000.00
3 Lacs+ |
602511 UTI Bank | Y | 2007-08 |
80 | Cello World | Servey no.324 ,Kachi gham naryan swami,gurukul rd.Daman |
Rs. 3,00,000.00
3 Lacs+ |
597180 HDFC Bank Bank Bank Daman br. | N | 2007-08 |
81 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. |
Rs. 3,00,000.00
3 Lacs+ |
757969 HDFC Bank Bank Bank | N | 2007-08 |
82 | Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai |
Rs. 2,51,000.00
2 Lacs+ |
633942 Bank of india | N | 2007-08 |
83 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri |
Rs. 2,51,000.00
2 Lacs+ |
8801 ,IOB | N | 2007-08 |
84 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 | Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | Y | 2007-08 | |
85 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Chaque No 230329 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
86 | Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg |
Rs. 2,50,000.00
2 Lacs+ |
33446 ICICI Bank | Y | 2007-08 |
87 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat |
Rs. 2,50,000.00
2 Lacs+ |
324543 Ing vysa Bank Surat | Y | 2007-08 |
88 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2007-08 | |
89 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 2,50,000.00
2 Lacs+ |
23561 ICICI Bank | N | 2007-08 |
90 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,50,000.00
2 Lacs+ |
5202 Standrad charted Bank | N | 2007-08 |
91 | Shri Santosh Kanhaiyalal Agarwal | Bhavnagar | Cheque No.- 525599 Development Credit Bank | Y | 2007-08 | |
92 | Ramkey Foundation | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 52676 UIT Bank & Kukatpally, Hyderabad | N | 2007-08 |
93 | Mahashwara Educational Society | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | N | 2007-08 |
94 | Shri Ramchand Lekhraj Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
95 | Shri Babula Vedprakash Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No- 50686 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
96 | Shri Suresh Kumar Hukmchand Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
97 | Shri Kirit Kamal Kumar Aggarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
98 | Shri Rajubhar Atubhar Jain | Bhavnagar | Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 | |
99 | Shri Bhogilal Laxminarayan Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 520853 Development Credit Bank | Y | 2007-08 |
100 | Shri Radheyshyam Bhuramal Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 529556 Development Credit Bank | Y | 2007-08 |
101 | Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 926906 UCO Bank Ahmedabad | Y | 2007-08 |
102 | Alok Industries | B-43 Mittal Tower Nariman Point |
Rs. 2,00,000.00
2 Lacs+ |
563237 Ing vysa Bank | Y | 2007-08 |
103 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2007-08 | |
104 | Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. |
Rs. 2,00,000.00
2 Lacs+ |
476939 | Y | 2007-08 |
105 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune | 8863 Standard Charyted Bank | N | 2007-08 | |
106 | Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
148232,HDFC Bank Bank Bank Charch Gate BR. | Y | 2007-08 |
107 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 1,50,000.00
1 Lacs+ |
36380 IDBI Bank | N | 2007-08 |
108 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra |
Rs. 1,50,000.00
1 Lacs+ |
317082 PNB | N | 2007-08 |
109 | Fedresion of proffestional institute | Indore |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2007-08 |
110 | Sri sundar lal ji patwa | Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
290331 SBI | N | 2007-08 |
111 | Alcock Cement Pipes & Concrete Works | 1st Floor Jayendrapur Bhawan Near Sanyas Ashram, Ashram Road Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.- 401102 State Bank of India Ahmedabad | Y | 2007-08 |
112 | G.S.G. Building & Infrastructure Ltd. | -- | Cheque No.- 540721 Syndicate Bank, Hyderabad | N | 2007-08 | |
113 | Kakatiya Cement Sugar & Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 869367 Andhra Bank Hyderabad | N | 2007-08 |
114 | M/s Aster Teleservices Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 548510 Syndicate Bank, Hyderabad | N | 2007-08 |
115 | Spandana Rural Development Organisation | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 406430 Indian Overseas Bank & Chikkdpally, Hyderabad | N | 2007-08 |
116 | Drogaria Colvalkar | Drug House Mapusa Goa 07 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 7157 Bank Of India Mapusa | N | 2007-08 |
117 | Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 446136 Canara Bank Margao | N | 2007-08 |
118 | Bijal Ashokbhia Shah | FF/104, Arun Complex b/h Shah College Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 729366 ICICI Bank | Y | 2007-08 |
119 | Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. | 83672 Bank of india | Y | 2007-08 | |
120 | sri VIREN BHAI SHAH | kuNJ Society Alakapuri Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
171765 Standrd Charted | Y | 2007-08 |
121 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602509 UTI Bank | Y | 2007-08 |
122 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602508 UTI Bank | Y | 2007-08 |
123 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602510 UTI Bank | Y | 2007-08 |
124 | Mangla Enter Properties ltd | Karelibag Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
212600pRAGATI Shakari Bank | Y | 2007-08 |
125 | Wekspun Gujrat | Anjur Kutch |
Rs. 1,00,000.00
1 Lacs+ |
605101 UTI Bank | Y | 2007-08 |
126 | Sri Smeer prtap Ashar | 3A Konark Chandra lok C.h.s.ghatkoper Mumbai. | 262074 ICICI Bank | Y | 2007-08 | |
127 | Mohan Anwar khan | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2007-08 |
128 | Sidhartha Prsad | -- |
Rs. 1,00,000.00
1 Lacs+ |
688331HDFC Bank Bank Bank | Y | 2007-08 |
129 | Rahul Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
683937 HDFC Bank Bank BANK | Y | 2007-08 |
130 | J.K.Desai 7 CO. | c/OshriAshok Bhai Patel ,Varnama Dist.Vadodra |
Rs. 75,000.00
75 Thou+ |
90464 Bank OF Baroda | N | 2007-08 |
131 | Suvichar con. | Venketswar Sabagrah Subheder Road near |
Rs. 75,000.00
75 Thou+ |
162043 Nagpur | Y | 2007-08 |
132 | G.K.S,.Selvakumar | Coimbatore |
Rs. 75,000.00
75 Thou+ |
991914&15 | N | 2007-08 |
133 | Laxmi Engineering Pvt. Ltd | 16 Orchid Malin Near Govardhan Part Plot Ahmedabad | Chaque No - 106368 Bank Of Baroda Amedabad | Y | 2007-08 | |
134 | Dr. Saifuddin Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 |
Rs. 52,000.00
52 Thou+ |
Cheque No.- 113616 The South IndiaN Bank Ltd. Channai | Y | 2007-08 |
135 | Mrs Nishrin Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 |
Rs. 52,000.00
52 Thou+ |
Cheque No.- 583851 The South Indian Bank Ltd. Channai | Y | 2007-08 |
136 | Shri Juzer Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 |
Rs. 52,000.00
52 Thou+ |
Cheque No.- 148214 The South Indian Bank Ltd. Channai | Y | 2007-08 |
137 | Shri Ammar Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 |
Rs. 52,000.00
52 Thou+ |
Cheque No.- 181008 The South Indian Bank Ltd. Channai | Y | 2007-08 |
138 | Shri Shabbir Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 |
Rs. 52,000.00
52 Thou+ |
Cheque No.- 677679 The South Indian Bank Ltd. Channai | N | 2007-08 |
139 | shri.kevalchand y. jain | Vapi.G.I.D.C.Vapi |
Rs. 51,000.00
51 Thou+ |
845618 Standrd charted Bank | Y | 2007-08 |
140 | Nicetel Electronic Pvt.Ltd. | C-7,Vishal Enclave Rajouri Garden N.Delhi -27 | 634690,New Delhi | Y | 2007-08 | |
141 | MR.Bhola nath Shukla | 101,B wing Jupitor Appts Poonam Sagar Com Thane |
Rs. 51,000.00
51 Thou+ |
386600 Syndicate Bank | Y | 2007-08 |
142 | Sri Yogesh Dhadse | Viman Bldg. Gandhi Nagar Nagpur |
Rs. 51,000.00
51 Thou+ |
807423 Nagpur Nagri Bnak | Y | 2007-08 |
143 | Jiten der sigh Atwal Gurdas pur | -- |
Rs. 51,000.00
51 Thou+ |
960570 | Y | 2007-08 |
144 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2007-08 |
145 | Sudin B Naik & Vinata S Naik | Margo- Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 101053 ICIC Bank Margo | N | 2007-08 |
146 | Keshav K Kamat | Sao Pedro Bangunim Tiswadi Goa- 02 |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 109226 HDFC Bank Bank Bank Goa | N | 2007-08 |
147 | Rajesh S Dempo | 1st Floor Dempo House Panaji | Cheque No.- 33886 Vyasa Bank Panaji | Y | 2007-08 | |
148 | Cabrel & Co | 1at Floor F.L Gomes Road Vasco Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 331784 HDFC Bank Bank Bank Vasco | N | 2007-08 |
149 | Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 851074 HDFC Bank Bank Bank Panaji | N | 2007-08 |
150 | Pyramid Finance Ltd. | Rua De Ouren Panaji Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 931003 Corporation Bank Panaji | N | 2007-08 |
151 | Mohan lal Matharani Cons.Pvt.ltd. | Sindh house society Aund Pune |
Rs. 50,000.00
50 Thou+ |
728869 SBI | N | 2007-08 |
152 | Sunflag Iron &Steel CO.Ltd. | OPP.Air India Build.CIVIL Lines Nagpur |
Rs. 50,000.00
50 Thou+ |
498485 Bank OF INDIA | N | 2007-08 |
153 | Baba Jain ji | -- |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2007-08 |
154 | Avon cycle | Ludhiana | 104504 | Y | 2007-08 | |
155 | Avon cycle | Ludhiana |
Rs. 50,000.00
50 Thou+ |
32502 | N | 2007-08 |
156 | Shri Mahalasa Power Rentals | 274/A Shetyewada. Mapusa, Goa |
Rs. 40,000.00
40 Thou+ |
Cheque No.- 115641 The Goa Urban Co-op Bank | N | 2007-08 |
157 | Shri Mahaiasa Power Rentals | 274/A Shetyewada Mapusa Goa |
Rs. 40,000.00
40 Thou+ |
Cheque No.- 115640 The Goa Urban Co-op Bank Ltd. Mapusa | N | 2007-08 |
158 | Konkan Agro Marine Ind.P.ltd. | 117,Vanjara Layout Amthi Road Nagpur |
Rs. 40,000.00
40 Thou+ |
534856 Nagpur | Y | 2007-08 |
159 | Upkar Goods Trn.COP.Ltd. | 42-B Nehru market Jamu |
Rs. 31,000.00
31 Thou+ |
Y | 2007-08 | |
160 | Sri Ram Naik | 9,Shiv Smruti ,51 jai prakash nagar,Goregaon Mumbai |
Rs. 30,000.00
30 Thou+ |
26651 IDBI Bank | Y | 2007-08 |
161 | Vidya lankar Group .OF com. | Vidyalanker group Of education inst. | 14737 The cos mos cop Bank | N | 2007-08 | |
162 | Thakur group of com. | Thakur house Thakur com.Kandivali E, Mumbai . |
Rs. 30,000.00
30 Thou+ |
761709 PNB | N | 2007-08 |
163 | Aplex Intr. Ltds. | Nicholas Primal Tower Ganpatro Kadam Marg Lower parel |
Rs. 30,000.00
30 Thou+ |
1815 HDFC Bank Bank | N | 2007-08 |
164 | Hindustan pencil Ltd | 510,Himalaya House 79Paltoon RD. Mumbai . |
Rs. 30,000.00
30 Thou+ |
805436 HDFC Bank | N | 2007-08 |
165 | Haldyn Glass Guj.ltd. | Off. Western Expreesway highway Goregaon |
Rs. 30,000.00
30 Thou+ |
538831 SBI Com br. | N | 2007-08 |
166 | United phosphers ltd | Uni phos houuse Madhu park 11th rd khar |
Rs. 30,000.00
30 Thou+ |
131619UTI Bank | N | 2007-08 |
167 | The Great eastern shiping co. ltd | occan house 134/Dr.A.b.rd.Worli Mumbai. |
Rs. 30,000.00
30 Thou+ |
655441 ABN AMRO Bnak | N | 2007-08 |
168 | Vitrum Glass Empire Ind.ltd. | Empire house 414,DR.Senapati Bhajpat Marg | 130420 Indian park fort br. | N | 2007-08 | |
169 | Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. |
Rs. 30,000.00
30 Thou+ |
692217 IDBI Bank Ltd | N | 2007-08 |
170 | Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. |
Rs. 30,000.00
30 Thou+ |
323348UBI | N | 2007-08 |
171 | Essel Corporate Resourse P.LTd | CONTINENTAL BLD,135,Dr. Annie Basent Road Worli |
Rs. 30,000.00
30 Thou+ |
592649 Bank of baroda | N | 2007-08 |
172 | Kalpa Taru Power Transmisson Ltd, | 81,Kalptaru synergy Grand Hyat SANTA CRUZ Mumbai |
Rs. 30,000.00
30 Thou+ |
687148 Indian Bnak | N | 2007-08 |
173 | Pristine property mngmnt.p.ltd. | 5,Kamdar Shopping Center V.S.khandekar Marg |
Rs. 30,000.00
30 Thou+ |
11980 SBI | N | 2007-08 |
174 | Kulbhushan Goel | Maharani Bang ND- 14 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 679856 Canara Bank ND | N | 2007-08 |
175 | Kulbhushan Goel | Maharani Bang ND- 14 | Cheque No.- 679857 Canara Bank ND | N | 2007-08 | |
176 | Acoustic Compoments | 58/A Tuem Industrial Estate, Padnem- 403051 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 538183 Canara Bank Panaji | N | 2007-08 |
177 | Mahila Utkarsh Setf Help Grop | 1803 Alto Porvonm Bardez- Goa |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 863622 Dena Bank Panaji | N | 2007-08 |
178 | Keshav K Kamat | Sao Pedro Baingunm Old Goa.T. Swadi Goa 02 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 109227 HDFC Bank Bank Bank Panaji | N | 2007-08 |
179 | Vistar Wheels Pvt. Ltd | Vishnu Smrul Bunglow Sltnho Panaji, Goa |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 26184 ICICI Bank Ltd. Panaji | N | 2007-08 |
180 | Amey Industrial | Kakoda Industrial Estate Goa |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 156183 HDFC Bank Bank Bank Sanguem | N | 2007-08 |
181 | M/S Kinlekar | Kurtakar Nagan Shanti Nagar Ponda Goa - 403401 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 347607 Corporation Bank Ponda | N | 2007-08 |
182 | SRI Shashi Kant Akkapa Naik | Post Hosur Hukken Taluk Belagum Dist. | 167814 Karnatka State COP.Bank | N | 2007-08 | |
183 | Sri mohan mate | Ganga Bhagrathi Rani Laxmi bai Bhosle Vihar |
Rs. 25,000.00
25 Thou+ |
42690 Shik Shak Sahakan Bank Nagpur | N | 2007-08 |
184 | Sri Haji Abdul Kadir | Jagnath Budhavan T.B. Hospital Nagpur |
Rs. 25,000.00
25 Thou+ |
25379 State Bank of Travancore | Y | 2007-08 |
185 | Sri Rajesh Mulchand Dayaramani | Hitesh Place ,S.NO.1 To3,Ring Jariptka Nagpur |
Rs. 25,000.00
25 Thou+ |
314624 shikshak Sahakan Bank | Y | 2007-08 |
186 | Janaseva Shakari Bank Ltd | Nanddhgam L.T.Marg West Mumbaibai |
Rs. 25,000.00
25 Thou+ |
28292 Janseva Shakan Bank | N | 2007-08 |
187 | M/S Arasan Groups Sivakasi | -- |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2007-08 |
188 | Shakti Roofing Pvt.Ltd | -- |
Rs. 22,000.00
22 Thou+ |
Cheque No.- 951243 SBI Old MLA Quarters,Hyderabad | N | 2007-08 |
189 | Arun Dev Estata | 178- b 2nd Floor Devli Road ND- 62 | Chaque No 160481 Canara Bank Malviya Nagar ND-17 | Y | 2007-08 | |
190 | Anta G Kamat Gurudas Kamat | 303 Unitech City Centre MG Road Panaji Goa 001 |
Rs. 21,000.00
21 Thou+ |
Cheque No.- 777004 ING Vyasa Bank Panaji | N | 2007-08 |
191 | Nayyar Bros | Opp Cafe Real Delhi Darbar Panaji Goa |
Rs. 21,000.00
21 Thou+ |
Chaque No 106367 SBI Panaji | N | 2007-08 |
192 | Sri Arun Lakhani | ADCC,Madhu Madhav BLD.Laxmi bhawan Chowk Nagpur |
Rs. 21,000.00
21 Thou+ |
128481 ICICI Bank | Y | 2007-08 |
193 | Sri Nishi kant Gupta | -- |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2007-08 |
194 | Manmohan ji Moga | -- |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2007-08 |
195 | Sh Suraj Bhan | -- |
Rs. 20,000.00
20 Thou+ |
Cheque No.- 332446, 45 Corporation Bank Narela ND | N | 2007-08 |
196 | Shri Mahalasa Power Rentals | H. No 274/A Shetyewada Mapusa Goa. | Cheque No.- 115639 The Goa Urban Co-Op Bank Ltd. Mapusa | N | 2007-08 | |
197 | Suraj Lothkar | 254 Morambi-O- Grande Merces- Goa |
Rs. 20,000.00
20 Thou+ |
Cheque No.- 804397 Canara Bank Vasco | N | 2007-08 |
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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.