A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | R | S | t | U | V | W | Y | Z |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Aarti Industries Ltd. | Andheri (E), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 623340 IDBI BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
2 | AB's Executive Apartments (Prop. | Cypress Woods Constructions Pvt.), Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 17114 UTI BANK LTD. ANDHERI(W) BRANCH,MUMBAI | N | 2003-04 |
3 | Accord land Developers Pvt. Ltd. | Andheri (E), Mumbai - 400093. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 304377 PUNJAB & MAHARASHTRA BANK ANDHERI (E) BRANCH,MUMBAI | N | 2003-04 |
4 | Acme Clothing Pvt. Ltd. | Andheri, Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
5 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 400055. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.990816 CANARA BANK SANTACRUZ (E) BRANCH,MUMBAI | N | 2003-04 |
6 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 55. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 991000 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
7 | Akruti Nirman Ltd. | Santacruz, Mumbai. | Cheque No. 990810 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 | |
8 | Akruti Nirman Ltd. | Santacruz, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 990922 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
9 | Akshay Corrugating And Packaging Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No. 27042 BANK OF INDIA VILE PARLE(E),MUMBAI | N | 2003-04 |
10 | Alif Enterprises | Gadkari Chowk, Mumbai. - 28. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 678344 BANKOF MAHARASHTRA, GADKARI CHOWK BRANCH, MUMBAI | N | 2003-04 |
11 | Alif Enterprises | Gadkari Chowk, Mumbai - 28. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 678392 BANK OF MAHARASHTRA GADKARI CHOWK BRANCH,MUMBAI | N | 2003-04 |
12 | Alok Industries Ltd. | Backbay Reclamation, Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 215155 STATE BANK OF INDIA,BACKBAY RECLAMATION BRANCH,MUMBAI | N | 2003-04 |
13 | Ambika Diamonds | Mumbai - 23. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 618082 DENA BANK OVERSEAS BRANCH,MUMBAI | N | 2003-04 |
14 | Amit Enterprises | 1907, Sadashiv Peth, Bajirao Road, Pune. | Cheque No. 27920 SUVARNA SAHAKARI BANK PUNE | N | 2003-04 | |
15 | Amit Enterprises | 1907, Sadashiv Peth, Bajirao Road, Pune. |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. 27921 SUVARNA SAHAKARI BANK | N | 2003-04 |
16 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 909836 STATE BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
17 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. |
Rs. 50,001.00
50 Thou+ |
Cheque No. 909836 BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
18 | Ashok Garg, Parshant Vihar , Delhi | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 341199 PUNJAB NATIONAL BANK,DELHI | N | 2003-04 |
19 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 108996 NAGAR ARBAN CO.OP.BANK MARKET YARD PUNE | N | 2003-04 |
20 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 165655 MAHESH SAHAKARI BANK | N | 2003-04 |
21 | Ashwini Promoters & Builders | Bhawani Peth, Pune. | Cheque No. 29994 AJIT SAHAKARI BANK DHANKWADI BR.,PUNE | N | 2003-04 | |
22 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 31,000.00
31 Thou+ |
Cheque No. 36267 MAHALAKSHMI CO.OP.BANK SHIVAJI NAGAR,PUNE | N | 2003-04 |
23 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44499 WAI CO.OP.ARBAN BANK SADASHI PETH,PUNE | N | 2003-04 |
24 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 36267MAHALAKSHMI CO.OP.BANK SHIVAJI NAGAR,PUNE | N | 2003-04 |
25 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 498261 RUPEE CO.OP.BANK SHIVAJI NAGAR BR,PUNE | N | 2003-04 |
26 | aswini homeo pharmacy moosapet | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 709036SB HYDERABAD Secundrabad | N | 2003-04 |
27 | Atkinson MP Mosab tank | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 689966SYNDICATE BANK VIJAYNAGAR COLONY | N | 2003-04 |
28 | Auto Fin | Secunderabad | Cheque No. 529593VIJYA BANK | N | 2003-04 | |
29 | B.K Pate Enterprises | Narayan Peth, Pune |
Rs. 51,000.00
51 Thou+ |
Cheque No. 48961 PUNE PEOPLES CO.OP.BANK | N | 2003-04 |
30 | Babubhai Cloth Store | Mainroad , Nashik 62 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 936762 UNION BANK OF INDIA | Y | 2003-04 |
31 | Baijnath Plastic Products Pvt. Ltd. | Ghatkoper, Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 185081 JANAKALYAN SAHAKARI BANK GHATKOPER BRANCH,MUMBAI | N | 2003-04 |
32 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
33 | Balaji Caterers | Vile Parle, Mumbai - 400 057. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 754210 THE FEDERAL BANK LTD VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
34 | Balaji Developers | Ghatkopar (W), Mumbai. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 692621 THE DECCAN MERCHANTS BANK GHATKOPER BRANCH, MUMBAI | N | 2003-04 |
35 | Bhagat Jewellers | Dadar (W), Mumbai. | Cheque No. 17473DADAR BRANCH,MUMBAI | N | 2003-04 | |
36 | Bharatiya Sindhu Sabha Mumbai | Khar, Mumbai - 52. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 25704 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
37 | Bharatiya Sindhu Sabha Mumbai | Khar, Mumbai - 52. |
Rs. 25,000.00
25 Thou+ |
ch.25705 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
38 | Bharatiya Sindhu Sabha Mumbai | Khar, Mumbai - 52. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 25707 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
39 | Bharatiya Sindhu Sabha Mumbai | khar, Mumbai - 52. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 25708 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
40 | Bharatkshetra | Dr. Ambedkar Road, Parel,Mumbai-12 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 117028APNA SAHAKARI BANK LTD PAREL BRANCH,MUMBAI | N | 2003-04 |
41 | Bhramaputra tubes | Athgaon Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2003-04 |
42 | Buildwell Developers | C.P. Tank, Mumbai - 400004. | Cheque No. 647761BANK OF INDIA C.P.TANK BRANCH,MUMBAI | N | 2003-04 | |
43 | C. Prakash & Co. | Opera House, Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 672576 BANK OF INDIA OPERA HOUSE BRANCH, MUMBAI | N | 2003-04 |
44 | C.ramakotaiah | Vishakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No. 53805UTI BANK LTD VIZAG | N | 2003-04 |
45 | Capricorn Logistics Pvt. Ltd. | Malad (W), Mumbai - 400 064. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 446791 BANK OF BARODA MALAD (W) BRANCH,MUMBAI | N | 2003-04 |
46 | Cescent Property Developers | Grant Road, Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No. 143228 UNION BANK OF INDIA GRANT ROAD BRANCH,MUMBAI | N | 2003-04 |
47 | Champion Jointings Pvt. Ltd. | Andheri, Mumbai. |
Rs. 20,000.00
20 Thou+ |
Cheque No. CENTRAL BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
48 | Chandan Villa Project Developers | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 94426 THE KAPOL CO.OP.BANK LTD KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
49 | Chheda Corporation | Borivali (W), Mumbai. | Cheque No. 20894 BANK OF BARODA BORIVALI BRANCH,MUMBAI | N | 2003-04 | |
50 | Chiresh Associate Pvt. Ltd. | Hotel Park Plaza , Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 184359 IDBI BANK,UDAIPUR | N | 2003-04 |
51 | Chitra Publicity Co. Pvt. Ltd. | 2nd Floor, Aashish Building, Navrangpura, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 872977 DENA BANK,AHMEDABAD | N | 2003-04 |
52 | Chiven Property Developers Pvt. Ltd. | Kandivali (W), Mumbai - 67. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 367423 SYNDICATE BANK KANDIVALI(W) BRANCH,MUMBAI | N | 2003-04 |
53 | classic fast foods | Ghandhi market mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 443119 BANK OF INDIA GANDHI MARKET BRANCH,MUMBAI | N | 2003-04 |
54 | Concorde International | Diamond, Mumbai. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI | N | 2003-04 |
55 | Conwood Agencies Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 649983 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
56 | Conwood Agencies Pvt. Ltd. | Goregaon (E), Mumbai. | Cheque No. 893375 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 | |
57 | Crystal Grasite & Marble Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 625375 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
58 | Daga Petro Chemical Ltd | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 952UBI MANDAVI MUMBAI | N | 2003-04 |
59 | Damji Shamji Shah Charitable Trust | Ghatkoper (E), Mumbai. |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No. 766919 NEW INDIA CO.OP.BANK NEW INDIA CO.OP.BANK | N | 2003-04 |
60 | Darshan Constructions | Mazgaon, Mumbai. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 351029 CENTRAL BANK MAZGAON BRANCH,MUMBAI | N | 2003-04 |
61 | Dattani Construction | Kandivali (W), Mumbai - 67. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 746586 UNION BANK OF INDIA KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
62 | Deepa Travels Pvt. Ltd. | M.G. Road, Mumbai - 01. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 104353 HSBC BANK LTD M.G.ROAD BRANCH,MUMBAI | N | 2003-04 |
63 | Deepa Travels Pvt. Ltd. | M.G. Road. Mumbai - 1. | Cheque No. 104353HSBC BANK M.G.ROAD,BRANCH,MUMBAI | N | 2003-04 | |
64 | Deepak Builders | Kandivali, Mumbai. |
Rs. 80,000.00
80 Thou+ |
Cheque No. 252189BANK OF INDIA KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
65 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52654 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
66 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
67 | Demand Draft | Hyderabad |
Rs. 1,00,001.00
1 Lacs+ |
Demand Draft 237386IOB MARREDPALLY Secundrabad | N | 2003-04 |
68 | Devendra Construction Co. | Borivali (W), Mumbai - 92 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 917755 UCO BANK BORIVALI BRANCH,MUMBAI | N | 2003-04 |
69 | Dhanera Diamonds | Mahn Lines, Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 515780 THE SARASWAT CO.OP.BANK MAHN LINES BRANCH,MUMBAI | N | 2003-04 |
70 | Dhanera Diamonds | Marine Lines, Mumbai - 2. | Cheque No. 515757 THE SARASWAT CO.OP.BANK MARINE LINES BRANCH,MUMBAI | N | 2003-04 | |
71 | Doon International School | Luxmi Road,Dehradun |
Rs. 21,000.00
21 Thou+ |
Cheque No. 268670 BANK OF A PUNJAB,RAJPUR ROAD DEHRADUN | N | 2003-04 |
72 | Doshi Slitters Pvt. Ltd. | Taloja, Raigad - 410208. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 23571 BANK OF INDIA TALOJA BRANCH,RAIGAD | N | 2003-04 |
73 | Dosti Associates | Fort, Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 452177 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
74 | Dr. BSGM Charitable Society | Risikesh, Dehradun |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 699858 PNB,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
75 | Dr. M. Siva Subramaniam | Elambalore Road, Perambalore-621212 |
Rs. 30,000.00
30 Thou+ |
Cash | N | 2003-04 |
76 | Dura-Line India Pvt. Ltd. | A/10, Sanskrit Bhawan, Aruna Asaf All Marg, Qutab Institutional Area, N.D - 67 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 32360IDBI BANK,NEW DELHI | N | 2003-04 |
77 | Dyna Hitech Power Systems Ltd., Mumbai | -- | Cheque No. 128 CITI BANK, MUMBAI BRANCH, MUMBAI | N | 2003-04 | |
78 | East Coast Enterprises | Andheri (E), Mumbai - 69. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263391 BANK OF INDIA ANDHERI(E) BRANCH.MUMBAI | N | 2003-04 |
79 | East-End Construction | Sion (E), Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
80 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 |
81 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai - 63. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892501 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
82 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892788 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
83 | Eversmile Prepab Pvt. Ltd. | Goregaon (E), Mumbai -63. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 271573 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
84 | Flat Products Equipments (I) Ltd. | Mumbai - 5. | Cheque No. 67778 CANARA BANK CORPORATE SERVICE BRANCH,MUMBAI | N | 2003-04 | |
85 | Free India Concepts | Prabhadevi, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174334 IDBI BRANCH PRABHADEVI BRANCH,MUMBAI | N | 2003-04 |
86 | Gargi Huttentes Albertus Pvt. Ltd. | Chembur, Mumbai - 71. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 36861 THE COSMOS CO.OP.BANK CHEMBUR BRANCH,MUMBAI | N | 2003-04 |
87 | Garuda Aviation Services Pvt. Ltd | Andheri (W), Mumbai - 58. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 38227THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
88 | Garuda Aviation Services Pvt. Ltd. | Andheri (W), Mumbai - 58. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 38227 THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
89 | Gems International | Marine Lines, Mumbai. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 528154 THE SARASWAT CO.OP.BANK MARINE LINES BRANCH,MUMBAI | N | 2003-04 |
90 | Grace Housing | Bandra, Mumbai - 50. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 163060 SAMATA SAHAKARI BANK LTD BANDRA RECLAMATION BRANCH, MUMBAI | N | 2003-04 |
91 | Grace Housing | Bandra, Mumbai - 50. | Cheque No. 163003 SAMATA SAHAKARI BANK LTD BANDRA RECLAMATION BRANCH, MUMBAI | N | 2003-04 | |
92 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
93 | Green Homes Estates | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 351613IOB HYDERABAD | N | 2003-04 |
94 | Gurukrupa Developers | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 23030 BANK OF BARODA KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
95 | Hemant Caterers | Mulund (W), Mumbai - 80. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 38500 THANE BHARAT SAHAKARI BANK MULUND BRANCH MUMBAI | N | 2003-04 |
96 | Hero Honda Finlease ltd | 34 vasant lok vasant vihar new delhi-57 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No. 301135J&K BANK LTD NEW DELHISS | N | 2003-04 |
97 | Hindtej Land Developers Pvt. Ltd. | Dadar (W), Mumbai - 28. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 683715 CANARA BANK DADAR BRANCH,MUMBAI | N | 2003-04 |
98 | Hindustan Laboratiories | Borivali (W), Mumbai. | Cheque No. 935922 DENA BANK, BORIVALI BRANCH,MUMBAI | N | 2003-04 | |
99 | Hindustan Tyres & Tubes, Ludhiana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 14012005 BHARAT OVERSEAS BANK,LUDHINA | N | 2003-04 |
100 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
101 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
102 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
103 | J.B. Diamonds | Nariman Point, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 349871 VIJAYA BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
104 | J.M Aggarwal tobacos | SS Road Lakhtokia Guwahati |
Rs. 21,000.00
21 Thou+ |
Cheque No. 5345STD CHT Guwahati | N | 2003-04 |
105 | Jaigopal Consultancy Services Pvt. Ltd | Vile Parle (E), Mumbai - 57. | Cheque No. 667239 THE COSMOSCO.OP.BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 | |
106 | Jain Decorator | Naigaon, Mumbai -14. |
Rs. 31,000.00
31 Thou+ |
Cheque No. 389129 APNA SAHAKARI BANK LTD NAIGAON BRANCH,MUMBAI | N | 2003-04 |
107 | Jaipan Industries Ltd. | Goregaon (E), Mumbai - 62. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 424088 BANK OF BARODA GOREGAON BRANCH,MUMBAI | N | 2003-04 |
108 | Jalaram Jagruti Developers Pvt. Ltd. | Sion, Mumbai - 22. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 82226 GLOBAL TRUST BANK LTD. SION BRANCH,MUMBAI | N | 2003-04 |
109 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
110 | JR Estates & Gardens | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44292CENTRAL BANK BANJARA HILLS | N | 2003-04 |
111 | K. Patel Chemopharma Pvt. Ltd. | Sir P.M. Road, Mumbai - 01. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 188821 BANK OF BARODA SIR P.M ROAD BRANCH,MUMBAI | N | 2003-04 |
112 | K.D. Developers | Worli, Mumbai. | Cheque No. 238324DENA BANK WORLI BRANCH,MUMBAI | N | 2003-04 | |
113 | Kali Charan Saraf | Green Fire Jaipur,Jaipur |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44535 UTI JAIPUR | N | 2003-04 |
114 | Kamalout | Kasba Peth , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 7961 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
115 | Kamalout | Kasba Peth , Pune |
Rs. 50,000.00
50 Thou+ |
Cheque No. 68521 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
116 | Kamla Landmarc Co. | Vile Parle (E), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 200350 CORPORATION BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
117 | Karm Trading & Investment Pvt. Ltd. | Bandra (W), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 114622 PUNJAB&MAHARASHTRA BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
118 | Kavita Construction Co. | Khar, Mumbai - 400 052. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 993445 BANK OF INDIA KHAR BRANCH,MUMBAI | N | 2003-04 |
119 | Keriya Metal Corporation | Gulalwadi, Mumbai - 04. | Cheque No. 535405 BANK OF BARODA GULAWADI BRANCH,MUMBAI | N | 2003-04 | |
120 | Keystone Realty Pvt. Ltd. | Borivali, Mumbai. |
Rs. 20,000.00
20 Thou+ |
Cheque No. 71861 THE ZOROASTRIAN CO.OP.BANK BORIVALI BRANCH,MUMBAI | N | 2003-04 |
121 | Khandelwal Infotech Ltd. | Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 404455 CITI BANK MUMBAI BRANCH,MUMBAI | N | 2003-04 |
122 | Khinvasara Chavan | Swargate, Pune - 37. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 303134 BANK OF MAHARASHTRA SWARGATE BRANCH,PUNE | N | 2003-04 |
123 | Kinjal Construction Co. | Worli, Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 126610ABHYUDAYA CO.OP.BANK WORLI BRANCH,MUMBAI | N | 2003-04 |
124 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
125 | Krishna Developers | Vile Parle, Mumbai - 49. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 613701 ALLAHABAD BANK JUHU VILE PALLE BRANCH,MUMBAI | N | 2003-04 |
126 | Kumar Properties Pvt. Ltd. | Nana Peth, Pune - 411002 | Cheque No. 358979 MAHESH SAHAKARI BANK NANA PETH BRANCH,PUNE | N | 2003-04 | |
127 | Laxmi Diamond | Mumbai. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 694328 STATE BANK OF SAURASHTRA OVERSEAS BRANCH,MUMBAI | N | 2003-04 |
128 | Lodha Developers Pvt. Ltd. | Nariman Point, Mumbai - 21. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 190561 ABN AMRO BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
129 | Lokhandwala Builders | Fort, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 743739 THE UNITED WESTERN BANK FORT BRANCH,MUMBAI | N | 2003-04 |
130 | Lokhanwala Kataria | Fort, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.739738 THE UNITED WESTERN BANK, FORT BRANCH,MUMBAI | N | 2003-04 |
131 | M. Chakkarawarthi | 2, Saraswathi Apartment, L.V.S. Avenue, Myilapoor,T.Nagar,Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No. 568412 BANK OF BARODA,MYILAPOOR,CHENNAI | N | 2003-04 |
132 | M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 247910ICICI BANK, NEW DELHI-1 | N | 2003-04 |
133 | M/s Infrastructure Ventures India Ltd | Mumbai | Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | N | 2003-04 | |
134 | M/s Infrastructure Ventures India Ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | N | 2003-04 |
135 | M/s Loyal Textile Mills Ltd | 22, Anna Salai, Chennai - 600 002 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 856654CENTRAL BANK OF INDIA,CHENNAI | N | 2003-04 |
136 | M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 998760STD.CHTD.BANK,NEW DELHI | N | 2003-04 |
137 | M/s Public & Political Awarness Trust | 1/1/2, Chnchpada, Silvasa |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No. 486377HDFC BANK,NEW DELHI | N | 2003-04 |
138 | M/s Rivera Apartments Pvt Ltd | 4 G.F, Dakshineshwar 10, Hailey Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 493647ABN AMRO BANK,NEW DELHI | N | 2003-04 |
139 | M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 93272SB HYDERABAD,K.G.MARG | N | 2003-04 |
140 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash | Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 | |
141 | M/s Thiagarajar Mills Ltd | Kappalur Madurai, |
Rs. 50,000.00
50 Thou+ |
Cheque No. 97410HDFC BANK LTD,NEW DELHI | N | 2003-04 |
142 | M/s Virudhunagar Textile Mills Ltd | Kappalur Madurai, |
Rs. 50,000.00
50 Thou+ |
Cheque No. 94132HDFC BANK LTD,NEW DELHI | N | 2003-04 |
143 | mahavir prasad jain | Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2003-04 |
144 | Mahendra Builders Pvt. Ltd. | Worli Seaface, Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque No. 527415 SYNDICATE BANK WORLI SEAFACE BRANCH,MUMBAI | N | 2003-04 |
145 | Mahendra J. Shah | Kandivali (W), Mumbai. |
Rs. 31,000.00
31 Thou+ |
Cheque No. 370771 SYNDICATE BANK KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
146 | Maitri Associates | Fort, Mumbai - 1. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 797016 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
147 | Manav Builders Pvt. Ltd. | Prarthana Samaj, Mumbai. | Cheque No. 960497 BANK OF BARODA PRARTHANA SAMAJ BRANCH,MUMBAI | N | 2003-04 | |
148 | Manav Buildrs Pvt. Ltd. | Prarthana Samaj, Mumbai - 4. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 960496 BANK OF BARODA PRARTHANA SAMAJ BRANCH,MUMBAI | N | 2003-04 |
149 | Mangesh Construction | Borivali (W), Mumbai - 91. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 25892 RAMESHWAR CO.OP.BANK BORIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
150 | Masco Slate Factori | Borivali (W), Mumbai - 92. |
Rs. 21,000.00
21 Thou+ |
Cheque No. 1491STATE BANK OF INDIA BORIVALI BRANCH,MUMBAI | N | 2003-04 |
151 | Masco Slate Factori | Borivali (W), Mumbai - 92. |
Rs. 21,000.00
21 Thou+ |
Cheque No.1494 STATE BANK OF INDIA BORIVALI BRANCH,MUMBAI | N | 2003-04 |
152 | Mausam Restaurant | Kandivli, Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 131808 CORPORATION BANK KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
153 | Mehta Charity Trust | Opera House, Mumbai - 4. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 858544 BANK OF BARODA OPERA HOUSE,MUMBAI | N | 2003-04 |
154 | Mehta Construction | Market Yard, Pune | Cheque No. 28298 LAKSHMI CO.OP.BANK | N | 2003-04 | |
155 | Metal Gems | Mumbai. |
Rs. 31,000.00
31 Thou+ |
Cheque No. 751 CITI BANK MUMBAI BRANCH,MUMBAI | N | 2003-04 |
156 | Metro Tyres, Metro Road, Ludhiana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 211353 STATE BANK OF INDIA, LUDHIANA | N | 2003-04 |
157 | MHD Securities Ltd. | Fort, Mumbai - 23. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 284725 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
158 | Midas Constructions | Chembur Branch, Mumbai - 71 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 462682 THE BHARAT CO.OP.BANK CHEMBUR BRANCH,MUMBAI | N | 2003-04 |
159 | Motilal Oswal Securities Ltd. | Navrangpura, Ahmedabad - 380009. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 420996 HDFC BANK NAVRANGPURA BRANCH,GUJARAT | N | 2003-04 |
160 | Mr. G S lyer | C-26, IFS Apartments, Mayur Vihar, Delhi - 110 091 |
Rs. 20,000.00
20 Thou+ |
Cheque No. 504061 ICICI BANK,NEW DELHI | N | 2003-04 |
161 | Mr. P.M. Raghuvanshi | E-7, H 751, Arera Colony, Bhopal | Cheque No. 519932 UCO BANK, BHOPAL | N | 2003-04 | |
162 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
163 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
164 | Mr. V.K. Sharma | Pilukhedi Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 545093 UNITED WESTERN BANK, BHOPAL | N | 2003-04 |
165 | MSP ramarao | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 338402SBI KHAIRATABAD HYDERABAD | N | 2003-04 |
166 | Nalli Chinnasamy Chety & Sons | Prakasam Road, T. Nagar,Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 25196 INDIAN BANK,CHENNAI | N | 2003-04 |
167 | Nathan Properties Pvt. Ltd. | Mulund (W), Mumbai - 80. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 146023 ICICI BANK LTD. MULUND(W)BRANCH,MUMBAI | N | 2003-04 |
168 | National Steels | Girgaon, Mumbai | Cheque No. 38100 CANARA BANK GIRGAON BRANCH,MUMBAI | N | 2003-04 | |
169 | Natwar Parikh Industries Ltd. | Mumbai - 09. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 492959 BOMBAY MERCANTILE BANK P.D'MELLO RD. BRANCH,MUMBAI | N | 2003-04 |
170 | Nav Bharat Enterprises | Vile Parle (E), Mumbai - 400057. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 540986 CANARA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
171 | Nav-Nirman Developers Pvt. Ltd. | 251 Andheri (E), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 58993 ABHYUDAYA CO.OP.BANK LTD. ANDHERI BRANCH,MUMBAI | N | 2003-04 |
172 | Neeraj Clinic Pvt. Ltd. | Rishikesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 848669 PNBK,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
173 | Nirali Traders | Bandra (E), Mumbai - 51. |
Rs. 38,500.00
38 Thou+ |
Cheque No. 534319 BANK OF INDIA BANDRA BRANCH,MUMBAI | N | 2003-04 |
174 | Nirali Traders | Bandra, Mumbai |
Rs. 38,500.00
38 Thou+ |
Cheque No. 534319 BANK OF INDIA BANDRA BRANCH,MUMBAI | N | 2003-04 |
175 | Nishant Infin Pvt. Ltd. | Dadar (E), Mumbai - 14. | Cheque No. 654461 THE FEDERAL BANK LTD DADAR BRANCH,MUMBAI | N | 2003-04 | |
176 | Nitco Tiles Ltd. | Foreshore Road, Mumbai - 21. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 44199 PUNJAB NATIONAL BANK FORESHORE ROAD BRANCH,MUMBAI | N | 2003-04 |
177 | Nocil Steels | C.P. Tank, Mumbai - 4. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 584937 BANK OF INDIA C.P.TANK BRANCH,MUMBAI | N | 2003-04 |
178 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 63902UNION BANK OF INDIA | N | 2003-04 |
179 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No.63903UNION BANK OF INDIA | N | 2003-04 |
180 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 63904UNION BANK OF INDIA | N | 2003-04 |
181 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 63905UNION BANK OF INDIA | N | 2003-04 |
182 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) | Cheque No. 600549INDIAN BANK | N | 2003-04 | |
183 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 600550INDIAN BANK | N | 2003-04 |
184 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 5,000.00
5 Thou+ |
Cheque No. 600551INDIAN BANK | N | 2003-04 |
185 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 256761CANARA BANK | N | 2003-04 |
186 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 256762CANARA BANK | N | 2003-04 |
187 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 674734CBI | N | 2003-04 |
188 | North Eastern Cables & Conductors | A.T. Road, Jorhat (Assam) |
Rs. 49,500.00
49 Thou+ |
Cheque No. 674735 CENTRAL BANK OF INDIA | N | 2003-04 |
189 | Nozaki Finance & Investments Pvt. Ltd. | Parel, Mumbai - 12. | Cheque No. 258892 ALLAHABAD BANK PAREL BRANCH,MUMBAI | N | 2003-04 | |
190 | Orbit Cybertech Limited | Colaba, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 914709 CANARA BANK COLABA BRANCH,MUMBAI | N | 2003-04 |
191 | P.I. Industry Ltd., | Udaipur |
Rs. 1,70,000.00
1 Lacs+ |
Cheque No. 11856 UTI, BANK,UDAIPUR | N | 2003-04 |
192 | Pancharatna Construction | Karve Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque No.174767 SUVARNA SAHAKARI BANK DECCAN GYMKHANA | Y | 2003-04 |
193 | Pankaj Aluminium Ind. Ltd. | C.P. Tank, Mumbai - 4. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 246571 BANK OF BARODA C.P.TANK BRANCH,MUMBAI | N | 2003-04 |
194 | Pankaj Diamond | Fort, Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 610070 ABN AMRO BANK FORT BRANCH,MUMBAI | N | 2003-04 |
195 | Patel on Board Couriers Ltd. | Khar, Mumbai - 52. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 448484 HDFC BANK,KHAR RD,MUMBAI | N | 2003-04 |
196 | Peninsula Enterprises | East Street, Pune Camp,Pune | Cheque No. 402242 CORPORATION BANK PUNE CAMP | N | 2003-04 | |
197 | Pentokey Organy Ltd. | Andheri (E), Mumbai - 69. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 416909 HDFC BANK ANDHERI (E) BRANCH,MUMBAI | N | 2003-04 |
198 | Pentokey Organy Ltd. | Andheri (E), Mumbai - 69. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 416897 HDFC BANK ANDHERI(E) BRANCH, MUMBAI | N | 2003-04 |
199 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESIA RD BRANCH | N | 2003-04 |
200 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESAI RD. BRANCH | N | 2003-04 |