| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 2 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
| 3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 3,00,00,000.00 3 Cror+ | Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 4 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 5 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 6 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
| 7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 8 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 10 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 12 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 13 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 14 | 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 |
| 15 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 16 | 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 |
| 17 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 19 | 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 |
| 20 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 21 | 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 |
| 22 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand | Rs. 32,00,000.00 32 Lacs+ | Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
| 23 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa | Rs. 30,00,000.00 30 Lacs+ | Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 24 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | Y | 2016-17 |
| 25 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | Y | 2016-17 |
| 26 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 28 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 29 | Devakar Investment & Trading Co.Pvt. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 30 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |