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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N O P Q R S T U V W Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
201 Torrent Pharmaceuticals Ltd Torrent House, Off Ashram Road Ahmedabad-Gujarat
Rs. 1,00,00,000.00
1 Cror+
Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad Y 2014-15
202 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 1,00,00,000.00
1 Cror+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
203 Bilt Graphic Paper Products Ltd P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901 Cheque, City Bank New Delhi N 2014-15
204 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi Y 2019-20
205 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi Y 2019-20
206 Infina Finance Pvt Ltd 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 Y 2014-15
207 Torrent Power Ltd. Torrent House, Office Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2010-11
208 Torrent Power Ltd. Torrent House, Office Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2010-11
209 M/S Century Plyboards (India) Ltd. 6. Lyons Range. Koltaka Pin-700001
Rs. 1,00,00,000.00
1 Cror+
DD.No 000787, Dtd. 02.02.2022, HDFC Bank Y 2021-22
210 Torrent Power Limited Torrent House Ashram Road Ahmedabad, Gujarat Cheque No.696877 HDFC Bank LTD. N 2007-08
211 Harmony Electoral Trust Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001
Rs. 1,00,00,000.00
1 Cror+
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune Y 2019-20
212 Torrent Power Limited Torrent House Ashram Road Ahmedabad, Gujarat
Rs. 1,00,00,000.00
1 Cror+
Cheque No-696955 HDFC Bank LTD. N 2007-08
213 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi Y 2019-20
214 Shri Pradeep Ghisulal Rathod 120 Jawahar Nagar Goregaon (West) Mumbai-400104
Rs. 1,00,00,000.00
1 Cror+
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai Y 2019-20
215 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
216 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
217 M/s Alankrit Vyapaar Pvt Ltd 40-41 Community Center New Friends Colony New Delhi Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi Y 2019-20
218 Star Cement Limited Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005
Rs. 1,00,00,000.00
1 Cror+
NEFT Online Y 2020-21
219 M/s HEG Ltd Bhilwara Towers A-12 Sector-1 Noida-201301
Rs. 1,00,00,000.00
1 Cror+
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP Y 2018-19
220 M/s Balkash Exim Pvt Ltd 40-41 Community Center New Friends Colony New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida Y 2019-20
221 M/s Dreamon Commercial Pvt Ltd 40-41 Community Center New Friends Colony New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi Y 2019-20
222 Gwalior Alcobrew Pvt Ltd & Renu Farm Agra-Mumbai Road Gwalior Madhya Pradesh-474010
Rs. 1,00,00,000.00
1 Cror+
Ch.No-104044 IDBI Y 2019-20
223 Gwalior Alcobrew Pvt Ltd & Renu Farm Agra-Mumbai Road Gwalior Madhya Pradesh-474010
Rs. 1,00,00,000.00
1 Cror+
Ch.No-104045 IDBI Y 2019-20
224 M/s B.G. Shirke Construction Technology Pvt. Ltd. 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune Y 2019-20
225 Gwalior Alcobrew Pvt Ltd & Renu Farm Agra-Mumbai Road Gwalior Madhya Pradesh-474010
Rs. 1,00,00,000.00
1 Cror+
Ch.No-117147 IDBI Y 2019-20
226 Tripti Aicobvew Pvt Ltd & Rairu Farm A.B. Road Gwalior Madhya Pradesh-474003
Rs. 1,00,00,000.00
1 Cror+
Ch.No-191232 IDBI Y 2019-20
227 Lake View Developers,  514,dalamal Towers,, Nariman Point, Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
By Cheque Standard Chartered Bank Fort, Mumbai. N 2009-10
228 M/s Aparna Infrahousing Pvt Ltd #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS
Rs. 1,00,00,000.00
1 Cror+
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad Y 2018-19
229 R.L.S. INC Pune, Maharashtra
Rs. 1,00,00,000.00
1 Cror+
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune N 2009-10
230 Gannon Dunkerley & Co. Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi N 2009-10
231 M/s iLabs Hyderabad Technology Centre Pvt Ltd Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad Y 2018-19
232 KTMS Engineering Pvt Ltd. Industry House, Mundhawa, Pune-411036
Rs. 1,00,00,000.00
1 Cror+
Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 N 2009-10
233 Harmony Electoral Trust Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Bhadarkar Road Pune Y 2019-20
234 R.L.S. INC Pune, Maharashtra
Rs. 1,00,00,000.00
1 Cror+
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune N 2009-10
235 M/s Katyark Distributions Pvt.Ltd 14/1B Ezra Street World Trade Centre Kolkata-700001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP Y 2018-19
236 M/s Sarita Computers Pvt. Ltd 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP Y 2018-19
237 Bharat Forge Limited Mundhawa, Pune
Rs. 1,00,00,000.00
1 Cror+
Ch.No.024643/dated.06.10.2009City Bank, Pune N 2009-10
238 M/s Pacific Management Pvt. Ltd 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP Y 2018-19
239 Kalyani Steels Ltd; Mundhawa, Pune
Rs. 1,00,00,000.00
1 Cror+
Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune N 2009-10
240 Birla Corporation Ltd Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 000205, HDFC Culcutta N 2013-14
241 Bhartiya Socialist Republican Electroral Trust B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi Y 2017-18
242 Satya Electoral Trust G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 000101, HDFC Bank New Delhi N 2013-14
243 Nirma Ltd Nirma House Ashram Road Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
Cheque Yes Bank 16.11.2017 Y 2017-18
244 A.N. Enterprises Infrastructure Service Pvt Ltd 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli Y 2016-17
245 AB Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai Cheque HDFC Bank 13.12.2017 Y 2017-18
246 Balaji Auto Limited Akurdi Pune-411035
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 000397,dt-23.03.2004 Citi bank mumbai N 2004-05
247 Larsen & Toubro Ltd Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi N 2004-05
248 Cadila Healthcare Ltd. Zydus Tower Satellite Cross Road, Ahmedabad-15
Rs. 1,00,00,000.00
1 Cror+
Cheque , HDFC Bank, Ahmedabad Y 2015-16
249 General Electoral Trust 159 Churchgate Reclamation Industry House Mumbai-20
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 359344 To 359355UCO bank new delhi N 2004-05
250 Satya Electrol Trust G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002
Rs. 1,00,00,000.00
1 Cror+
Cheque , HDFC Bank, New Delhi Y 2015-16
251 Satya Electrol Trust G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002
Rs. 1,00,00,000.00
1 Cror+
Cheque , HDFC Bank, New Delhi Y 2015-16
252 Bharat Forge Ltd Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01 Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi N 2004-05
253 PSL limited B-96 Greater Kailash Part-1 New Delhi
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi N 2004-05
254 Churu Trading Co. Pvt Ltd Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18
Rs. 1,00,00,000.00
1 Cror+
Cheque State bank of patiala mumbai N 2003-04
255 Mahindra Life Space Developers Ltd Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai
Rs. 1,00,00,000.00
1 Cror+
Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai N 2013-14
256 Nirma Ltd Nirma House Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Cheque BOB Y 2018-19
257 Nirma Ltd Nirma House Ashram Road Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Cheque BOB Y 2018-19
258 Sterlite Indistries India Ltd Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa N 2004-05
259 Techi OMA P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 Y 2019-20
260 MP Beer Products Ltd Ltd Barwani House-12 Plasia Indore Madhya Pradesh
Rs. 97,09,081.00
97 Lacs+
Ch.No-107037 OBC Y 2019-20
261 Progressive Electoral Trust Elphinstone Building 10, Veer Nariman Road Fort Mumbai-400001
Rs. 95,08,946.00
95 Lacs+
Cheque, Central Bank of India Mumbai Main Office Mumbai Y 2014-15
262 Gwalior Alcobrew Pvt Ltd & Renu Farm Agra-Mumbai Road Gwalior Madhya Pradesh-474010
Rs. 95,00,000.00
95 Lacs+
Ch.No-117359 IDBI Y 2019-20
263 Progressive Electoral Trust Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001
Rs. 91,28,077.00
91 Lacs+
Cheque, Central Bank of India Mumbai Y 2014-15
264 ITC Limited Virginia House 37 J.L. Nehru Road Kolkata-71
Rs. 90,50,000.00
90 Lacs+
Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata N 2004-05
265 M/s United Phospherous India LLP 117 118 GIDC Ankhleshwar Gujarat
Rs. 80,00,000.00
80 Lacs+
Cheque Axis Bank Ankleshwar Gujarat Y 2019-20
266 Director Essar group Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai N 2004-05
267 United Phosphorus Limited 26-28 Indra Palace H-Block, Connaught Circus New Delhi
Rs. 75,00,000.00
75 Lacs+
Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai N 2009-10
268 M/s Unique Estates Devlopment Co. Ltd Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052
Rs. 75,00,000.00
75 Lacs+
Cheque Indian Overseas Bank Bandra West Y 2018-19
269 Mahindra & Mahindra ltd Gateway Building Apollo Bunder Mumbai-400001
Rs. 75,00,000.00
75 Lacs+
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai N 2004-05
270 M/s Russell Credit Ltd Virginia House 37 J.L.N. Nehru Road Kolkata-71
Rs. 73,00,000.00
73 Lacs+
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata Y 2019-20
271 Sukhdam Seva Ashram Sansthan Ajmer Rajasthan
Rs. 69,00,000.00
69 Lacs+
Cheque-101460 Bank of India Ajmer Y 2018-19
272 Progressive Electoral Trust Elphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001
Rs. 68,27,868.00
68 Lacs+
Cheque, Central Bank of India Mumbai-400023 Y 2014-15
273 M/s Russell Credit Ltd Virginia House 37 J.L.N. Nehru Road Kolkata-700071 Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata Y 2019-20
274 Sanjay Kedia Sanjay Kedia
Rs. 65,00,000.00
65 Lacs+
RTGS N 2021-22
275 Sobha Projects & Trade Pvt Ltd No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048
Rs. 60,00,000.00
60 Lacs+
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 Y 2018-19
276 Shri B.M. Jayeshankar No.345 18th Cross Sadasivanagar Bangalore Karnataka
Rs. 60,00,000.00
60 Lacs+
Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore Y 2018-19
277 Khayui Ralrng Awontang Ukhrul, Manipur
Rs. 60,00,000.00
60 Lacs+
RTGS Y 2021-22
278 V.M.Salgaonkar & Brothers (P) Salgaonkar House ,Vasco De Gama Goa
Rs. 60,00,000.00
60 Lacs+
Cheque No- HDFC Bank Limited. N 2007-08
279 Chowgule Charitable Trust House Of Chowgule
Rs. 60,00,000.00
60 Lacs+
Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa N 2007-08
280 ITC Limited Virginia House 37 J.L. Nehru Road Kolkatta-71 Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata N 2004-05
281 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 53,77,292.00
53 Lacs+
Ch.No.107083/Dtd.29.04.2009 N 2009-10
282 Hassen Lyngdoh Near Step by Step School, Barik Shillong-793003
Rs. 50,00,000.00
50 Lacs+
Cash N 2013-14
283 Solaries Holdings Ltd. First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002
Rs. 50,00,000.00
50 Lacs+
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 N 2009-10
284 Solaries Holdings Ltd. First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002
Rs. 50,00,000.00
50 Lacs+
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 N 2009-10
285 D R International (P) Ltd 8/42 Industrial Area Kriti Nagar New Delhi-110015
Rs. 50,00,000.00
50 Lacs+
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd Y 2020-21
286 Transways Exim Pvt. Ltd. 201, British Indian Street Kolkata
Rs. 50,00,000.00
50 Lacs+
DD. No.072157,Dtd.26.08.2021, HDFC Bank Y 2021-22
287 Nirma Chemical Works Pvt Ltd Nirma House, Ashram Road Ahmedabad-380009 Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat Y 2014-15
288 Orient Paper & Industries Limited 9/1, R.N, Mukherjee Road, Calcutta-700001
Rs. 50,00,000.00
50 Lacs+
Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 N 2009-10
289 Topcem Cement, Lohia House Fancy Bazar, Guwahati- 781001
Rs. 50,00,000.00
50 Lacs+
Cheque, SBI, Commercial Bank Guwahati N 2013-14
290 Videocon exports ltd Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque The federal bank ltd fort mumbai N 2004-05
291 Manjushree Somani 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata
Rs. 50,00,000.00
50 Lacs+
DD No-277472 Dt-12.03.2021 State Bank of India Y 2020-21
292 Raj kumar engg pvt Ltd Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque Indian bank nariman point mumbai N 2004-05
293 Fouzia Khanum No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 50,00,000.00
50 Lacs+
Ch.No.003053 Corporation Bank Koramangala Bangalore Y 2018-19
294 Fouzia Khanum No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 Ch.No.003054 Corporation Bank Koramangala Bangalore Y 2018-19
295 Fouzia Khanum No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 50,00,000.00
50 Lacs+
Ch.No.003055 Corporation Bank Koramangala Bangalore Y 2018-19
296 Sanskriti developers pvt ltd --
Rs. 50,00,000.00
50 Lacs+
Cheque Canara bank sunta cruz east mumbai N 2004-05
297 H.A. Iqbal Hussain No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 50,00,000.00
50 Lacs+
Ch.No.893760 Corporation Bank Koramangala Bangalore Y 2018-19
298 H.A. Iqbal Hussain No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 50,00,000.00
50 Lacs+
Ch.No.893759 Corporation Bank Koramangala Bangalore Y 2018-19
299 GHCL Ltd. GHCL House Ahmedabad.
Rs. 50,00,000.00
50 Lacs+
Cheque , IDBI Bank Y 2022-23
300 Samaj Electoral Trust Association 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata.
Rs. 50,00,000.00
50 Lacs+
Cheque , DCB Bank Y 2022-23
301 Joseph Martin Pinto New Medical Centre Manglore Karnataka Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK Y 2018-19
302 Joseph Martin Pinto New Medical Centre Manglore Karnataka
Rs. 50,00,000.00
50 Lacs+
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK Y 2018-19
303 Nirma Ltd Nirma House Ashram Road Ahmedabad
Rs. 50,00,000.00
50 Lacs+
Cheque Axis Bank Ahmedabad Y 2020-21
304 ITC Limited Thapar House, 2nd Floor 124- Janpath, New Delhi
Rs. 50,00,000.00
50 Lacs+
CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata N 2010-11
305 Sea Sapphire Logistics 3rd Floor Empire Mailm M G Road Manglore-575003
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2018-19
306 Adani Wilmar Limited Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad Y 2008-09
307 Coramandel Fertilizers Ltd. 1-2-10, S.P.Road, Secunderabad-500003.
Rs. 50,00,000.00
50 Lacs+
Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai. Y 2008-09
308 M/s Komal Enterprises 86 Maker Chamber Vi-220 Nariman Point Mumbai Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai Y 2016-17
309 Hothur Shadab Wahab Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka
Rs. 50,00,000.00
50 Lacs+
Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 N 2013-14
310 Nanded City Development and Const. Ltd Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001
Rs. 50,00,000.00
50 Lacs+
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune Y 2014-15
311 Nanded City Development and Const. Ltd Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001
Rs. 50,00,000.00
50 Lacs+
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune Y 2014-15
312 Megarpatta Township Development & Const. Co. Ltd Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001
Rs. 50,00,000.00
50 Lacs+
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune Y 2014-15
313 Megarpatta Township Development & Const. Co. Ltd Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001
Rs. 50,00,000.00
50 Lacs+
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune Y 2014-15
314 M/s. Global Energy Pvt Ltd 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi
Rs. 50,00,000.00
50 Lacs+
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi Y 2016-17
315 M/s Mysore Projects Pvt Ltd D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore N 2016-17
316 Videocon Industries Ltd Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001
Rs. 50,00,000.00
50 Lacs+
Cheque, The Federal Bank Mumbai N 2014-15
317 Prudent Electrol Trust G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi
Rs. 50,00,000.00
50 Lacs+
Ch.No.000435, HDFC Bank Y 2021-22
318 ARKAY Energy Rameswaram Ltd. Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033
Rs. 50,00,000.00
50 Lacs+
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad Y 2009-10
319 Hetero Durgs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18
Rs. 50,00,000.00
50 Lacs+
Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad Y 2009-10
320 SKP Merchants LLP 132A S.P. Mukherjee Road Kolkata-700026
Rs. 50,00,000.00
50 Lacs+
Ch.No-001284 Dt-22.03.2021 City Union Bank Y 2020-21
321 Hetero Labs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18
Rs. 50,00,000.00
50 Lacs+
Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad Y 2009-10
322 SKP Merchants LLP 132A S.P. Mukherjee Road Kolkata-700026 Ch/DD No-001283 Dt-22.03.2021 City Union Bank Y 2020-21
323 P One Infrastructure Pvt Ltd Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006
Rs. 50,00,000.00
50 Lacs+
DD.No-051639 Axis Bank Trivandrum Y 2019-20
324 SEW Infrastructure Ltd. 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16
Rs. 50,00,000.00
50 Lacs+
Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad Y 2009-10
325 Malabar Gold 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571
Rs. 50,00,000.00
50 Lacs+
Ch.No-453245 SBI Kozhikode Main Branch Y 2019-20
326 SEW Infrastructure Ltd. 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16
Rs. 50,00,000.00
50 Lacs+
Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad Y 2009-10
327 Malabar Gold 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571
Rs. 50,00,000.00
50 Lacs+
Ch.No-453246 SBI Kozhikode Main Branch Y 2019-20
328 K.J.George No.16, ST Marks Road, Bangalore 1
Rs. 50,00,000.00
50 Lacs+
Cheque, Bank of Baroda. Y 2022-23
329 Muthoot Finance Ltd Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 RTGS No-INDBR22019101600123816 Indusind Bank Y 2019-20
330 PI Industries Ltd. 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA
Rs. 50,00,000.00
50 Lacs+
Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 Y 2017-18
331 ITC Ltd. Virginia House,37,J.L.Nehru Road, Kolkata-700071.
Rs. 50,00,000.00
50 Lacs+
Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd. Y 2008-09
332 Videocon International Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
333 Videocon International Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
334 Analjit Singh. 15,Aurangzeb Road, New Delhi-110011.
Rs. 50,00,000.00
50 Lacs+
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. Y 2008-09
335 Videocon International Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
336 United Phosphorus Ltd. 26/27,Indira Palace, New Delhi. Cheque No.322827. PNB, T.T.Nagar. Y 2008-09
337 Videocon International Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
338 Videocon Appliances Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
339 Videocon Appliances Ltd. Videocon Towers Block E-1,Jhandewalan Extension,New Delhi
Rs. 50,00,000.00
50 Lacs+
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi N 2005-06
340 M/S GHCL Limited B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh
Rs. 50,00,000.00
50 Lacs+
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida Y 2019-20
341 Muthoot Finance Ltd Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018
Rs. 50,00,000.00
50 Lacs+
Fund Transfer credit(422150), Dhanlaxmi Bank Y 2021-22
342 Zydas Animal Health Limited 5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara Y 2010-11
343 Shri Jitender Kumar Bhardwaj M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 Cheque, Corporation Bank Sohna Branch Gurgaon Y 2014-15
344 Jindal Steet & Power Ltd O.P. Jindal Marg Hisar- 125005, HARYANA
Rs. 50,00,000.00
50 Lacs+
Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi N 2009-10
345 Shri Rao Dharam Pal, MLA Badashah Pur Distt. Gurgaon
Rs. 50,00,000.00
50 Lacs+
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon N 2009-10
346 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch No-213540, SBI Y 2021-22
347 M/s Nirma Limited Nirma House Ashram Road Ahmedabad Gujarat
Rs. 50,00,000.00
50 Lacs+
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad Y 2018-19
348 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch.No-213541, SBI Y 2021-22
349 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch No-213546, SBI Y 2021-22
350 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana Ch.No-213547, SBI Y 2021-22
351 M/s Hetero Drugs Ltd 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS
Rs. 50,00,000.00
50 Lacs+
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad Y 2018-19
352 Dughi Port Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001
Rs. 50,00,000.00
50 Lacs+
Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai N 2009-10
353 M/s Tanla Corporation Pvt Ltd Tanla Technology Centre Madhapur Hyderabad TS
Rs. 50,00,000.00
50 Lacs+
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad Y 2018-19
354 Damani Estate and Finance Pvt Ltd 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Nariman Point Mumbai Y 2019-20
355 SEW Infrastructure Ltd. 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.
Rs. 50,00,000.00
50 Lacs+
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) N 2009-10
356 SEW Infrastructure Ltd. 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.
Rs. 50,00,000.00
50 Lacs+
Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) N 2009-10
357 M/s JIJAU Constructions Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) Y 2018-19
358 Nirmal Chemicals Works ltd. Asharam Rd.Ahmedabad
Rs. 50,00,000.00
50 Lacs+
Cheque No. 728353The Kalupur com.cop.Bank N 2007-08
359 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239158, Dt-22.04.2021, Yes Bank Y 2021-22
360 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239159, Dt-22.04.2021, Yes Bank Y 2021-22
361 P One Infrastructure Pvt Ltd Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006
Rs. 50,00,000.00
50 Lacs+
Bank Transfer Statdered Chartered Bank Y 2020-21
362 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239160, Dt-22.04.2021, Yes Bank Y 2021-22
363 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239161, Dt-22.04.2021, Yes Bank Y 2021-22
364 HEG Ltd Mandideep Raisen-462046 Madhya Pradesh Ch.No-111097 IDBI Malviya Nagar Bhopal Y 2020-21
365 Zydus Healthcare Ltd "Zydus Tower" Satellite Cross Road Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Bank 11.12.2017 Y 2017-18
366 V.S. & Co. Private Limited Dempo House ,Campal,Panaji Goa
Rs. 50,00,000.00
50 Lacs+
Cheque No. Bank of Maharastra, Panaji Goa N 2007-08
367 Hyderabad Industries Ltd (HIL) Sanathnagar Hyderabad Andhra Pradesh
Rs. 50,00,000.00
50 Lacs+
Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP N 2012-13
368 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi
Rs. 50,00,000.00
50 Lacs+
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi Y 2016-17
369 National Engineering Industries Ltd Khatipura Road Jaipur Rajasthan
Rs. 50,00,000.00
50 Lacs+
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan N 2012-13
370 Tumkur Minerals Private Ltd Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001
Rs. 50,00,000.00
50 Lacs+
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch Y 2016-17
371 Tumkur Minerals Private Ltd Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch Y 2016-17
372 General Electoral Trust 159, Churchgate Reclamtion Industry Street Mumbai-20
Rs. 50,00,000.00
50 Lacs+
Demand Draft UCO Bank service branch mumbai N 2003-04
373 Prabhakar, 104,Big Street, Chennai.
Rs. 49,50,000.00
49 Lacs+
Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. Y 2008-09
374 Britannia industries ltd Reay Road (E) Mazagaon Mumbai
Rs. 45,00,000.00
45 Lacs+
Cheque Citi bank mumbai N 2004-05
375 Christy Friedgram lndustry A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu
Rs. 45,00,000.00
45 Lacs+
Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205 N 2013-14
376 K.J.George #16, ST Marks Road, Bangalore
Rs. 45,00,000.00
45 Lacs+
RTGS Y 2022-23
377 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 45,00,000.00
45 Lacs+
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur Y 2020-21
378 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur Y 2020-21
379 Sanjay Kedia A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025
Rs. 45,00,000.00
45 Lacs+
RTGS Y 2020-21
380 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 45,00,000.00
45 Lacs+
Ch.No.956078, Dtd.04.03.2022, ICICI Bank Y 2021-22
381 Fouzia Khanum No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 40,00,000.00
40 Lacs+
Ch.No.003058 Corporation Bank Koramangala Bangalore Y 2018-19
382 Apeejay Tea Ltd Apeejay House 15 Park Street Kolkata-700016
Rs. 40,00,000.00
40 Lacs+
Cheque, HDFC Bank Central Br. Kolkata Y 2014-15
383 Sukhbir Kataria 1406 Village Gurugram Dist Gurugram Haryana
Rs. 40,00,000.00
40 Lacs+
DD ICICI Bank Gurgaon Y 2020-21
384 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 40,00,000.00
40 Lacs+
DD.No-786433 Dt-18.03.2021State Bank of India Y 2020-21
385 Moti Private Limited No-164 Peter Road Royapettai Chennai-14 DD No-000922 Karur Vysya Bank Whites Road Y 2020-21
386 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 40,00,000.00
40 Lacs+
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi Y 2016-17
387 Ranbaxy Laboratories Limited Mohali Punjab
Rs. 40,00,000.00
40 Lacs+
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh N 2006-07
388 Rossel India Ltd Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017
Rs. 40,00,000.00
40 Lacs+
Ch.No. 000021 N 2013-14
389 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038
Rs. 40,00,000.00
40 Lacs+
RTGS No.20221801273711, HDFC Bank Y 2021-22
390 Chowgule Charitabale Trust House of Chowgule, Harbor Mormugao-Goa
Rs. 40,00,000.00
40 Lacs+
Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa Y 2009-10
391 Shri B.M. Karunesh Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka
Rs. 40,00,000.00
40 Lacs+
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore Y 2018-19
392 M/S Briskminds Software Solutions Pvt Ltd 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura RTGS, Axis Bank Y 2021-22
393 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 40,00,000.00
40 Lacs+
Ch No 956077,Dtd 26.02.2022, SBI Y 2021-22
394 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 40,00,000.00
40 Lacs+
Ch.No.956079,Dtd. 05.03.2022, SBI Bank Y 2021-22
395 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 40,00,000.00
40 Lacs+
Ch.No 956080,Dtd. 05.03.2022, SBI Bank Y 2021-22
396 National Engineering Industries Ltd. Khatipura Road Jaipur-302006
Rs. 37,50,000.00
37 Lacs+
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan N 2009-10
397 MCO Limited Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001
Rs. 37,50,000.00
37 Lacs+
Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai N 2009-10
398 Shri Rajendra 36, First Cross, Varanasi Bangaluru North Karnataka
Rs. 35,40,000.00
35 Lacs+
RTGS Y 2022-23
399 T.V. Mohandas Pai 521 The Embassy Ali Asker Road Bangalore-560052 Ch.No.001078 ICICI Bank MG Road Bangalore Y 2018-19
400 Shri Deepesh Parwal A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur
Rs. 35,00,000.00
35 Lacs+
RTGS, ICICI Y 2022-23

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