| A | B | C | D | G | H | K | L | M | N | P | R | S | T | U | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 2 | Torrent Phamaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad ( Gujarat) | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad | N | 2012-13 |
| 3 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 4 | 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 |
| 5 | 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 |
| 6 | Bakeri Construction LLP | Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009 | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 7 | Savvy Infrastructure Pvt Ltd | B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015 | Rs. 25,00,000.00 25 Lacs+ | Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad | Y | 2012-13 |
| 8 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 10 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 11 | Shri Armstrong D. Shira | New Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 12 | Shri Karmel Marak | Chandmari Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 13 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 14 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 15 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 16 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 17 | Kargil Holdding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 19 | Banihal Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 20 | Leh Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 21 | Url Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 22 | Paclfics Ahmedabad Project Developers Pvt Ltd | 311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015 | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad | Y | 2012-13 |
| 23 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman | Rs. 10,00,000.00 10 Lacs+ | By RTGS/ Checques/Transfer | N | 2012-13 |
| 24 | Shri Vincent H.Pala | Dhanketi Shillong-793003 | Rs. 9,60,000.00 9 Lacs+ | Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong | N | 2012-13 |
| 25 | Dr. Mukul Sangma Chief Minister | Ampati South West Garo Hills Meghalaya | Rs. 6,00,000.00 6 Lacs+ | Cash | N | 2012-13 |
| 26 | Dr. Mukut M. Sangma | Ampati West Garo Hills | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2012-13 |
| 28 | Shree Parshwanath Corporation | 50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 29 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
| 30 | Shri Meban Maraniang | New Colony Shillong-793003 | Rs. 4,50,000.00 4 Lacs+ | Cash | N | 2012-13 |