Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | V | W | Z |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | A.K. mishra | Organisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow Up |
Rs. 20,000.00
20 Thou+ |
cash | N | 2004-05 |
| 2 | Aarohi construction (P) ltd | Lucknow |
Rs. 25,000.00
25 Thou+ |
Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow | N | 2004-05 |
| 3 | Adwel advertising service | 8F, Hansalaya Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi | N | 2004-05 |
| 4 | Ahmed Patel | 23 Willingdon Crescent New Delhi-110001 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi | N | 2004-05 |
| 5 | Amguri industries | Dist Shiv Sagar West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
| 6 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 7 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 8 | Ashok bajpai | 109, Ram Bagh Allahabad Up |
Rs. 31,580.00
31 Thou+ |
Cheque No- 270864.dt-05.02.2005ICICI bank allahabad | N | 2004-05 |
| 9 | Ashok s naik | Near Prashant Theatre Curchorem Goa |
Rs. 25,000.00
25 Thou+ |
Cheque HDFC bank curchorem | N | 2004-05 |
| 10 | Ashok S. Naik | Churchorem Near Prasant Theatre |
Rs. 25,000.00
25 Thou+ |
Cheque HDFC bank churchorem | N | 2004-05 |
| 11 | B.R. malhotra | Wz-12, Krishna Puri Tilak Nagar New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 181830,dt-24.02.2005Corporation bank tilak nagar new delhi | N | 2004-05 |
| 12 | Bahri papers | No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006 | N | 2004-05 |
| 13 | 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 |
| 14 | Balasaheb thorat | Sudarshan Shivaji Nagar Sagner Dist Ahmed Nagar | |
Cheque No- 473850State bank of india mumbai | N | 2004-05 |
| 15 | Ballarpur Industries ltd | Thapar House 124- Janpath New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi | N | 2004-05 |
| 16 | Bharat Forge Ltd | Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi | N | 2004-05 |
| 17 | Bhudeep builders & exporters pvt ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi | N | 2004-05 |
| 18 | Britannia industries ltd | Reay Road (E) Mazagaon Mumbai |
Rs. 45,00,000.00
45 Lacs+ |
Cheque Citi bank mumbai | N | 2004-05 |
| 19 | Cello sales & marketing | 5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai | N | 2004-05 |
| 20 | Cello world | 5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 114542SBI industrial finance branch malad (W) mumbai | N | 2004-05 |
| 21 | Chander sekhar sharma | Ex Candidate Lok Sabha Bulandshaher Gulmohan Enclave Road Bulandshehar Up Near Samrat Lodge | |
cash | N | 2004-05 |
| 22 | Charan singh kandera | 38, Village Bakner Narela New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 212560,dt-21.12.2004OBC narela new delhi | N | 2004-05 |
| 23 | Chaturbhai khodabhai | Prajapati Charitable Trust Vadodara |
Rs. 50,000.00
50 Thou+ |
Cheque No- 263516,dt-12.05.2004Dena bank vadodara | N | 2004-05 |
| 24 | Chitra publicity co.pvt ltd | Swastic Cross Road C.G. Road Ahmedabad |
Rs. 51,000.00
51 Thou+ |
Cheque No- 88303.dt-07.04.2004Dena bank navrangpura ahmedabad | N | 2004-05 |
| 25 | Deep impex | C.G. H Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
Cheque No- 951630,dt-08.04.2004Vijaya bank amaraiwadi ahmedabad | N | 2004-05 |
| 26 | Dempo industries ltd | Dempo House Campel Panaji |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI bank panaji | N | 2004-05 |
| 27 | Dhansiri Tea industry ltd | 24 Park Streeet Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD. 931483,dt-08.04.2004Sbi kolkata | N | 2004-05 |
| 28 | Dinesh tiwari manager swatantra | Degree College Srinagar Nagar Alam Bagh Lucknow Up | |
cash | N | 2004-05 |
| 29 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
| 30 | Divya shah & associates | 6- Bhagyoday Building 79- Nagindas Master Road Fort Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 072616,dt-02.06.2004Central bank of india mumbai | N | 2004-05 |
| 31 | Dr. S banerjee | B-1/93, Sector-K Aliganj Lucknow |
Rs. 25,000.00
25 Thou+ |
cash | N | 2004-05 |
| 32 | Dr. S banerjee | B-1/93, Sector-K Aliganj Lucknow |
Rs. 21,000.00
21 Thou+ |
Cheque No- 111092central bank of india lucknow | N | 2004-05 |
| 33 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 1,64,84,507.00
1 Cror+ |
Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi | N | 2004-05 |
| 34 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 2,67,85,406.00
2 Cror+ |
Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi | N | 2004-05 |
| 35 | Essar group | Hazira Surat Gujrat | |
Cheque No- 537557,dt-14.09.2004State bank of india | N | 2004-05 |
| 36 | Federation of real estate developers association of Gujarat | 5Th Floor Saroj Chambers Ashram Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad | N | 2004-05 |
| 37 | Federation of real estate developers association of Gujarat | 5Th Floor Saroj Chambers Ashram Road Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad | N | 2004-05 |
| 38 | Fox mandal consulting pvt ltd | 1 Doctors Lane Gole Market New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 199266,dt-02.06.2004HDFC bank new delhi | N | 2004-05 |
| 39 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 10,00,000.00
10 Lacs+ |
DD.no. Uco bank bhopal | N | 2004-05 |
| 40 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 359237.dt-15.04.2004UCO bank mumbai | N | 2004-05 |
| 41 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 359238,dt-15.04.2004UCO Bank mumbai | N | 2004-05 |
| 42 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai | N | 2004-05 |
| 43 | 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 |
| 44 | GMR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527242,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 45 | GmR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No- 528244,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 46 | GMR power corpo.(P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527243,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 47 | Goa Carbon ltd | Dempo House Campel Panaji |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of india panaji | N | 2004-05 |
| 48 | Golden jubilee charitable trust | 5/2 Fakir De Lane Kolkata 700072 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata | N | 2004-05 |
| 49 | Gulam Nabi Azad | 5 South Avenue Lane New Delhi-110011 | |
Cheque No- 184478,dt-05.01.2005SBI parliament house new delhi | N | 2004-05 |
| 50 | Haribhai bharvad | Barla Dist Ahmedabad |
Rs. 25,000.00
25 Thou+ |
cash | N | 2004-05 |
| 51 | Harish zantye | Dr. Atmaram Road Opp Nora Goa Panaji Goa |
Rs. 50,000.00
50 Thou+ |
Cheque Bichalim urban | N | 2004-05 |
| 52 | Hero Honda motors ltd | 34 Vasank Lok Vasant Vihar New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi | N | 2004-05 |
| 53 | Hira bhai arajan | Bhai Jotva Supasi Veraval Dist Junagadh |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No- 588753,dt-15.07.2004Bank of india junagadh | N | 2004-05 |
| 54 | Hyatt Regency | 4/11 Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi | N | 2004-05 |
| 55 | Inter continental india | Adani House Mithkhali Six Road Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad | N | 2004-05 |
| 56 | 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 |
| 57 | 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 |
| 58 | Jai ram ashram | Bhimgoda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175661,dt-31.01.2005Nainital bank ltd | N | 2004-05 |
| 59 | Jai ram ashram | Bhimgonda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar | N | 2004-05 |
| 60 | Jai singh | Jaipur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 100164ICICI bank ltd C.scheme jaipur | N | 2004-05 |
| 61 | Jasree tea & industries ltd | Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata | N | 2004-05 |
| 62 | Jindal steel & power ltd | Bhubaneshwar Orissa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
| 63 | Jindal steel & power ltd | New Delhi | |
Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
| 64 | K. Rehman khan | 28 Akbar Road New Delhi-1 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 177957 | N | 2004-05 |
| 65 | K.H. Muniyappa | Room No.215 Transport Bhawan New Delhi |
Rs. 29,000.00
29 Thou+ |
cash | N | 2004-05 |
| 66 | Kadir rana | 36, Krishnapuri Muzfar Nagar Up |
Rs. 6,00,000.00
6 Lacs+ |
cash | N | 2004-05 |
| 67 | Kirloskar brothers ltd | Udyog Bhawan Tilak Road Pune-411002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank ltd pune 411004 | N | 2004-05 |
| 68 | Kirloskar oil engine ltd | Udyog Bhawan Tilak Road Pune-411002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank ltd pune 411004 | N | 2004-05 |
| 69 | L.K. Singhania | Charitable Trust 51- Nalini Seth Road Kolkata |
Rs. 21,000.00
21 Thou+ |
cash | N | 2004-05 |
| 70 | Larsen & Toubro Ltd | Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi | |
Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi | N | 2004-05 |
| 71 | Late shri P.M. Sayeed | 3-G.R.G. Road New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 202326,dt-02.12.2004SBI parliament house new delhi | N | 2004-05 |
| 72 | Lipi data systems ltd | 1 Mittal Chambers Nariman Point-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 248302,dt-16.04.2004HDFC bank ltd mumbai | N | 2004-05 |
| 73 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad |
Rs. 9,90,000.00
9 Lacs+ |
Cheque No- 147445,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
| 74 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad |
Rs. 5,10,000.00
5 Lacs+ |
Cheque No- 147446,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
| 75 | M.S. Rawat | C-133, Saraswati Kinj I.P. Extn Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 44481,dt-06.01.2005PNB mandawali delhi | N | 2004-05 |
| 76 | Mahindra & Mahindra financial service ltd | Mahindra Tower Worli Mumbai-18 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001 | N | 2004-05 |
| 77 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 | |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
| 78 | Man indistries (I) ltd | 1 Chandrajit S.V. Road Andheri (W) Mumbai-58 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 709732ICICI bank ltd mumbai-400021 | N | 2004-05 |
| 79 | Manik Rao thakare | Post Haru Tal Dist Darve Yeotmel |
Rs. 30,000.00
30 Thou+ |
cash | N | 2004-05 |
| 80 | Manmohan Singh | 7 Race Course Road New Delhi |
Rs. 29,000.00
29 Thou+ |
Cheque No- 178942,dt-20.01.2005SBI parliament house new delhi | N | 2004-05 |
| 81 | Marmugao maritive ltd | Cidade De Goa Vaigani Beach Donapaula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque United western bank | N | 2004-05 |
| 82 | Mayaben dave | 49 Aditya Banglow Thaltej Ahmedabad |
Rs. 25,000.00
25 Thou+ |
cash | N | 2004-05 |
| 83 | Meera Bhardwaj | B-3/125 Ekta Garden 9 Patparganj Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 613176,dt-21.04.2004Central bank of india new delhi | N | 2004-05 |
| 84 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 85 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 86 | Moonligh pariat | Lulong Jowai Jaintia Hills Dist |
Rs. 30,000.00
30 Thou+ |
cash | N | 2004-05 |
| 87 | Motilal Dewangan | Champa Dewangan Mohalla Chappa Dist Janjgir |
Rs. 28,000.00
28 Thou+ |
Cheque No- 756126,dt-05.03.2005PNB neyla janjgir chattisgarh | N | 2004-05 |
| 88 | Munir nath upadhyay | Vice President Dcc Ghaziabad Up |
Rs. 21,000.00
21 Thou+ |
cash | N | 2004-05 |
| 89 | Murari | Chairman Federation Of Education Institution Bihar Pradesh |
Rs. 30,000.00
30 Thou+ |
DD.no. 004657,dt-31.05.2004Union bank of india boring road patna | N | 2004-05 |
| 90 | Nandi Yellaih | 11 Canning Lane New Delhi |
Rs. 29,000.00
29 Thou+ |
Cheque No- 728478,dt-24.03.2005Andhra bank A.P. bhawan new delhi | N | 2004-05 |
| 91 | Nandoll co.op housing | Society Ltd Ashram Road Ahmedabad | |
Cheque No- 679315,dt-09.04.2004The laxmi vilas bank ltd navarangpura ahmedabad | N | 2004-05 |
| 92 | National Association of Motion Picture Exhibitors | C/O Delite Cinema Asaf Ali Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi | N | 2004-05 |
| 93 | New quest corporation | Thapar House 124- Janpath New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 |
| 94 | Nima specific family trust | Nima House Ashram Road Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
| 95 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
| 96 | Nokin suri | Mawngup Marbisn East Khasi Hills |
Rs. 1,00,000.00
1 Lacs+ |
cash | N | 2004-05 |
| 97 | Om enterprises | 201 Vidhyadham Aptt Manjalpur Vadodara |
Rs. 25,000.00
25 Thou+ |
Cheque No- 86995,dt-04.08.2004Lal bag co.op bank ltd manjalpur vadodara | N | 2004-05 |
| 98 | Panchdev singh upadhyay | Vice President Dcc Ghazipur Up | |
DD.no. 411598,dt-28.11.2004State bank of india cantt road varanasi | N | 2004-05 |
| 99 | Pawan kr. Bansal | 25 Ferozeshah Road |
Rs. 24,000.00
24 Thou+ |
Cheque No- 167977,dt-14.08.2004SBI parliament house new delhi | N | 2004-05 |
| 100 | Pawan kumar | Moti Sons Jewellers John Bazar Jaipur |
Rs. 50,000.00
50 Thou+ |
cash | N | 2004-05 |
| 101 | Pethal ji chavda | Dr, Subhash Bhawan Khamdhrol Road Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 190470.dt-28.06.2004Bank of india junagadh | N | 2004-05 |
| 102 | Petrocon India Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 103 | Pradeep sharma | 2/29, Dev Nagar New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No- 497462,dt-12.01.2005Vijaya bank karol bagh new delhi | N | 2004-05 |
| 104 | Prakash | C/O Jitender Kumar E-5/10, Malviya Nagar New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 743808,dt-11.01.2005ING vysya gk new delhi | N | 2004-05 |
| 105 | Prime ministers export ltd | 1St Floor Velho Building Opp Municipal Garden Panaji Goa | |
pay orderSyndicate bank | N | 2004-05 |
| 106 | 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 |
| 107 | R.K. Anand | C-70 South Extt Part-Ii New Delhi-110049 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 177884, dt-16.08.2004SBI parliament house new delhi | N | 2004-05 |
| 108 | Raj kumar engg pvt | Ltd Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
| 109 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 110 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 111 | Rajasthan chemist Association | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 425492The urban co.op bank ltd. Sms highway jaipur | N | 2004-05 |
| 112 | Rajesh batra | C/O Jitender Kumar E-5/10, Malviya Nagar New Delhi | |
Cheque No- 490272.dt-11.01.2005United bank of india G.K. new delhi | N | 2004-05 |
| 113 | Rajesh N. Javeri | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 644924,dt-05.05.2004Central bank of ahmedabad | N | 2004-05 |
| 114 | Rajesh N. Javeri | Ahmedabad |
Rs. 70,000.00
70 Thou+ |
Cheque No- 574786,dt-15.07.2004Central bank of india ahmedabad | N | 2004-05 |
| 115 | Rajiv behl | 16/76 Subhash Nagar New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 526451.dt-10.12.2004SBI, subhash nagar new delhi | N | 2004-05 |
| 116 | Rakesh verma | Ea-1/27, Inderpuri New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 281162,dt-22.12.2004Vijaya bank barakhamba road new delhi | N | 2004-05 |
| 117 | Raliyatba chaturbhai | Prajapati Charitable Trust Vadodara |
Rs. 50,000.00
50 Thou+ |
Cheque No- 263508,dt-12.05.2004Dena bank vadodara | N | 2004-05 |
| 118 | Ram rakesh sharma | Jan Kalyan Samiti Trans Yamuna Delhi |
Rs. 20,000.00
20 Thou+ |
Cheque No- 393239,dt-03.01.2005SBI, connaught place new delhi | N | 2004-05 |
| 119 | Ramesh patel builders pvt ltd | 201 Vidhyadham Appt Manjalpur Vadodara | |
ch.no.86817,dt-04.08.2004Lal bag co.op bank ltd manjalpur vadodara | N | 2004-05 |
| 120 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
| 121 | Rangnath Mishra | Ab-89 Shahjahan Road New Delhi |
Rs. 75,000.00
75 Thou+ |
Cheque No- 760132,dt-10.03.2004Bank of india new delhi | N | 2004-05 |
| 122 | Renuka Choudhary | 76 Lodhi Estate New Delhi-110003 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 223616state bank of india new delhi | N | 2004-05 |
| 123 | S.S. Builders | C/O/ Jitender Kumar E-5/10 Malviya Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 479496.dt-03.01.2005Central bank malviya nagar new delhi | N | 2004-05 |
| 124 | Sampade co.op. housing society ltd | Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 701441,dt-08.04.2004Bank of baroda navrangura ahmedabad | N | 2004-05 |
| 125 | Sanghi Motors car co | 39A N.A. Patkar Marg Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 791882Global trust bank ltd opera house mumbai-400004 | N | 2004-05 |
| 126 | Sanskriti developers pvt ltd | -- | |
Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
| 127 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank panaji | N | 2004-05 |
| 128 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
| 129 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
| 130 | Shiv nath rai | Harnarayan India Ltd Punjabi Bagh New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 468448,dt-07.12.2004S.B. mysore punjabi bagh new delhi | N | 2004-05 |
| 131 | Shiv pujan singh | Gram & Post Shamsapur Dist Basti Up |
Rs. 20,000.00
20 Thou+ |
cash | N | 2004-05 |
| 132 | Shree cement ltd | Masooda Road Beawar Ajmer |
Rs. 2,50,000.00
2 Lacs+ |
cash | N | 2004-05 |
| 133 | Shyam dwellers india | Ltd 151A Cotton Street Kolkata | |
Cheque UCO bank | N | 2004-05 |
| 134 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Demand draftState bank of india margao | N | 2004-05 |
| 135 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
| 136 | Sonia Gandhi | 10 Janpath New Delhi |
Rs. 25,850.00
25 Thou+ |
Cheque No- 906529UCO bank sansad marg new delhi | N | 2004-05 |
| 137 | SRF Limited | Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi | N | 2004-05 |
| 138 | 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 |
| 139 | Subhagya co.op housingh | Society Ltd Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 585965,dt-08.04.2004The laxmi vilas bank ltd navarangpura ahmedabad | N | 2004-05 |
| 140 | Sudhir kaushik | Sa-77, Shastri Nagar Ghaziabad U.P. | |
cash | N | 2004-05 |
| 141 | Suresh Pachouri | 28 Taghlak Crescent New Delhi-110011 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 177902,dt-25.01.2005SBI sultan road bhopal mp | N | 2004-05 |
| 142 | Suryakiran textile | Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 422163.dt-26.03.2004Punjab national bank | N | 2004-05 |
| 143 | Tara chand shastri | 223, Western Road Merrut Up |
Rs. 50,000.00
50 Thou+ |
DD. No, 799159,dt-18.12.2004Bank of rajasthan ltd meeut MGPS branch | N | 2004-05 |
| 144 | Tara chand shastri | 223,Western Road Merrut Up |
Rs. 80,000.00
80 Thou+ |
DD.no. 075246&075247,dt-19.01.2005Central bank of india meerut | N | 2004-05 |
| 145 | Thr,jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No- 284817,dt-31.01.2005SBI malviya nagar new delhi | N | 2004-05 |
| 146 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 421531,dt-11.01.2005SBI malviya nagar new delhi | N | 2004-05 |
| 147 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi | |
Cheque No- 80978,dt-11.01.2005UTI malviya nagar new delhi | N | 2004-05 |
| 148 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No- 007762,dt-31.01.2005UTI malviya nagar new delhi | N | 2004-05 |
| 149 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi |
Rs. 25,000.00
25 Thou+ |
dd.no. 691839,dt-20.04.2004State bank of bikaner & jaipur new delhi | N | 2004-05 |
| 150 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 028860,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 151 | V.S. Dempo & Co.Pvt Ltd | Dempo House Campel Panaji |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of india panaji | N | 2004-05 |
| 152 | Vasanth &Co | 14 Railway Boards 1St Stret Kaveri Nagar Saidapet Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai | N | 2004-05 |
| 153 | Videocon exports ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 154 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai | |
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 155 | Vijay j Darda | 49 Lodhi Estate New Delhi |
Rs. 44,500.00
44 Thou+ |
Cheque No- 299349,dt-17.08.2005Bank of india new delhi | N | 2004-05 |
| 156 | Vilas Muttemwar | 25 Ferozeshah Road New Delhi-110001 |
Rs. 29,000.00
29 Thou+ |
cash | N | 2004-05 |
| 157 | Vilaskaka patil | Post Vdale Tal Distt Karad Satara |
Rs. 25,600.00
25 Thou+ |
Cheque | N | 2004-05 |
| 158 | Vinay sharma | Bh-732, Shalimar Bagh Delhi |
Rs. 33,000.00
33 Thou+ |
Cheque No- 731098,dt-06.04.2004Union bank of india shalimar bagh new delhi | N | 2004-05 |
| 159 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
| 160 | Vipulbhai choudhary | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
cash | N | 2004-05 |
| 161 | William tea amam ltd | 19 N.S. Road Kolkata | |
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata | N | 2004-05 |
| 162 | Wpil ltd | N.S. Road Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata | N | 2004-05 |
| 163 | Zoom developers (P) ltd | A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai | N | 2004-05 |
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