A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No- 933283 Date 06.10.2008 HDFC Bank | N | 2008-09 |
2 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No- 8484 Date 12.03.2009HDFC | N | 2008-09 |
3 | M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No- 698431 Date 17.03.2009 HDFC | N | 2008-09 |
4 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 8488 Date 27.03.2009HDFC | N | 2008-09 |
5 | M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 16819 Date 30.03.2009 Standard Chartered | N | 2008-09 |
6 | VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 4374 Date State Bank of India | N | 2008-09 |
7 | ACC Limited Katni | -- | Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 | |
8 | General Electrol Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 |
9 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | N | 2008-09 |
10 | M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 602298 Date 26.03.2009HDFC | N | 2008-09 |
11 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
12 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
13 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
14 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 | |
15 | Rosi Venue India Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
16 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
17 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
18 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
19 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
20 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
21 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 | |
22 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
23 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
24 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
25 | MIRC Electronics Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
26 | Tube Investment India Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
27 | Vito Electro Pawar (India) Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
28 | Patanjali Ayurveda Ltd. | -- | Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 | |
29 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
30 | Maan Industry India Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
31 | Honda Sale Kores India Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
32 | M/s. Fumes International | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
33 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
34 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 |
35 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 | |
36 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
37 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
38 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
39 | Gold Plus Glass Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | N | 2008-09 |
40 | Cyber City Builders & Developers P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
41 | M/s. Honda Siel Power Product Ltd | Plot A-1, Sector 40-41 Noida, U.P |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida | N | 2008-09 |
42 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi | Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 | |
43 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
44 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
45 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
46 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
47 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
48 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
49 | M/s Kabirdas Investments Ltd., | 4, Scindia House, New Delhi 01 | Cheque No- 706175 Date 24.03.2009PNB | N | 2008-09 | |
50 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
51 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
52 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
53 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/07/2008HDFC Bank | N | 2008-09 |
54 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 |
Rs. 2,00,000.00
2 Lacs+ |
Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
55 | Try Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
56 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 | Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 | |
57 | C.Uday Bhaskar Nair | 167, Vinayam, Ram nagar , Nagpur 440 033 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No- 0 08181 Date 1/2/2009Union Bank of India | N | 2008-09 |
58 | Vaibhav Laxmi Builders & Developers | Shri swami plaza, East High court road, Ramdas peth Nagpur |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No- 456064 Date 2/5/2009Indusland Bank | N | 2008-09 |
59 | SHRI RAMJIBHAI GGEDA | 142, SWAMI VIVEKANDNAGAR, YADAVNAGAR ROAD,NEW ANJAR, ANJAR, KUTCH. |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No- 234305 Gujrat Gramin Bank | N | 2008-09 |
60 | Shri Sudhakar Reddy | -- |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No- 737916 Date 18.08.2008 City Bank, Hyderabad | N | 2008-09 |
61 | Sh. Kailash Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 497100 Date 04.08.2008SBI, Bhopal | N | 2008-09 |
62 | Nicolas Piramal India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 11014 Date 19.12.2008 City Bank, Bhopal | N | 2008-09 |
63 | Shri Kailash Bhansali | -- | Date 30.03.2009RTGS Transfer Vijaya Bank | N | 2008-09 | |
64 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
65 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
66 | TM Tyers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
67 | GVPR Engineers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 794643 Date 12.11.2008Andhra Bank, Somajiguda, HYD | N | 2008-09 |
68 | Sri Sudhakar Reddy Sesannagari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
69 | Sri T. Harsha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 404857 Date 15.11.2008OBC, Habsiguda, Hyderabad | N | 2008-09 |
70 | M/s. Dharthi Dredging Infrastructure Ltd. | -- | Cheque No- 940599 Date 05.02.2009ICICI, Hyderabad | N | 2008-09 | |
71 | M/s. K.S. Commodities | K.G. Marg, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 884817 Date 22.05.08Bank of Baroda | N | 2008-09 |
72 | K. Subba Reddy | 6-2-913/914, 2nd Floor, Prograssive Towers Khairatabad, Hyderabad-500004 A.P |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 769263 Date 15.03.2009SBI | N | 2008-09 |
73 | M/s Deoki Nandan Patodia | 45, Akash Neem Marg, DLF City, Gurgaon- 122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 367571 Date 20.03.2009Citi Bank | N | 2008-09 |
74 | SHRI BABUHAI JAMNADAS PATEL | OPP. NEW HIGH COURT, SOLA, AHMEDABAD. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 315680 Date 17.03.2009The Ahmedabad Dist. Co-op Bank Ltd | N | 2008-09 |
75 | SHREE SIDDHI CORPORATION | AT & POST KHORAJ, TALUKA & DIST. GANDHI NAGAR. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 184472 Date 23.09.2008The Vijay Co-op Bank Ltd | N | 2008-09 |
76 | RAVI TRANSPORT | AT. ANJAR. DIST. KUTCH. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 459929 Date 02.03.009Union Bank of India | N | 2008-09 |
77 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 | Cheque No.174681 Date 4/3/2009 Nagpur Nagrik Saha bank | N | 2008-09 | |
78 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No174680 Date 3/15/2009Nagpur Nagari Saha Bank | N | 2008-09 |
79 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 174679 Date 3/15/2009Nagpur Nagri Saha Bank | N | 2008-09 |
80 | Rachna Construction co (Nag) p.ltd. | Sagar towers Pandit malviya road, Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 267925 Date 2/5/2009Akola Urban Co.op.Bank | N | 2008-09 |
81 | Ravi Nair hospital p. ltd | Gokul peth Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 627893 Date 1/5/2009union Bank of India | N | 2008-09 |
82 | Ashoka Ferro Alloys | Lakadgang, nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
83 | Kartik Automotive Systems | 408, sita buldi, sitabuldi, Nagpur 440 012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 52662 Date 2/5/2009Bank of Baroda | N | 2008-09 |
84 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 | Cheque No- 720805 Date 2/10/2009Sarswat Co.op.bank | N | 2008-09 | |
85 | Deepak Suresh Gadge | 487, West high court road Shastri chowk, Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 604831 Date 2/10/2009State Bank of India | N | 2008-09 |
86 | Malu Paper Mills Ltd | Near board office, Civil Lines Nagpur 440 001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 80673 Date 2/2/2009Axis Bank | N | 2008-09 |
87 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 86359 Date 2/2/2009Canara bank | N | 2008-09 |
88 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 86361 Date 2/4/2009Canra Bank | N | 2008-09 |
89 | Indermani Gairolla | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No- 990915 Date 30.05.2008 Bank of Baroda | N | 2008-09 |
90 | SHRI VALLABHBHAI KAKADIYA | BAPUNAGAR,AHMEDABAD |
Rs. 75,000.00
75 Thou+ |
Cheque No- 308500 Date 20.03.2009State Bank of India | N | 2008-09 |
91 | Indermani Gairolla | -- | Cheque No947171 Date 30.07.2008 PNB, Haldwani | N | 2008-09 | |
92 | KISHAN SALES CORPORATION | STATION ROAD, DHROL.361210 DIST. JAMNAGAR PH.02897-223761-222861 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 885800 Date 12.06.2008State Bank of Saurashtra | N | 2008-09 |
93 | JAY SOMNATH DEVLOPERS | Nutan Nagar, Hiral Park, Azad Kanta, Vapi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 117762 Date 17.07.2008 | N | 2008-09 |
94 | SHRI NAVINBHAI SANKARLAL CHAUHAN | JAMNAGAR CITY |
Rs. 51,000.00
51 Thou+ |
Cheque No- 471526 Date 30.12.2008 ICICI Bank | N | 2008-09 |
95 | O.G.Bajaj | Sadar, Nagpur 440 001 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 920866 Date 2/4/2009Bank of Baroda | N | 2008-09 |
96 | Ashtavinayak Developers | 266, Dharampeth Nagpur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 593835 Date 1/9/2009Bank of India | N | 2008-09 |
97 | Prabhu Steel Industries Ltd | Itavari, Nagpur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 983656 Date 2/7/2009Nagpur Nagari Saha Bank | N | 2008-09 |
98 | Indermani Gairolla | -- | Cheque No- 628505 Date 06.11.2008SBI, Dehradun | N | 2008-09 | |
99 | Sri Biotech Laboratories India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
100 | Indica Homes P. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
101 | M/.s Suraj Transport Roadways Pvt. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 482525/26 Date 08.01.09ICICI Bank | N | 2008-09 |
102 | JAYANTIBHAI SOMABHAI PATEL | AHMEDABAD |
Rs. 50,000.00
50 Thou+ |
Cheque No- 547336, Date 21.03.2009The Navnirman Co-op Bank Ltd | N | 2008-09 |
103 | SHRI PARBATBHAI SAVABHAI PATEL | B/2/4, NEW SACHIVALAY, SARDAR PATEL PATEL BHAWAN, GANDHI NAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No- 308088 Date 30.08.2008State Bank of India | N | 2008-09 |
104 | SHRI MANSUKHBHAI KHANDHER | 2,SYNDIACATE SOCIETY,JAMNAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No.474047 Date 18.12.2008State Bank of Saurashtra | N | 2008-09 |
105 | SHRI CHNADRAVADANBHAI TRIVEDI | -- | Cheque No- 33355 Date 30.12.2008 Union Bank of India | N | 2008-09 | |
106 | Iron Coal ltd | D-7, Anamol apartment, Kadbi chowk Nagpur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 431420 Date 17.4.2008Panjab National Bank | N | 2008-09 |
107 | Pushkar Realities p. ltd | 97,East High court road Ramdas peth, Nagpur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 358296 Date 2/5/2009Induslnd Bank | N | 2008-09 |
108 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 720806 Date 2/12/2009Sarswat Co.op.Bank | N | 2008-09 |
109 | Peshne Taxi Travels | Opp. Ganesh peth police station Mahal, Nagpur 440 030 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 829787 Date M.S.Co.op.Bank | N | 2008-09 |
110 | Malu Paper Mills Ltd | Near board office, Civil Lines Nagpur 440 001 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 658487 Date 2/2/2009State Bank of India | N | 2008-09 |
111 | Rithwik Swati | Tehri |
Rs. 40,000.00
40 Thou+ |
Cheque No- 365108 Date 15.05.2008 PNB | N | 2008-09 |
112 | Hira Singh Dhapola | -- | Cheque No- 456860 Date27.11.2008SBI, Bageshwar | N | 2008-09 | |
113 | Sri A. Shankar Reddy | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No- 625287 Date 11.11.2008Canara Bank, Dilsukhnagar, HYD | N | 2008-09 |
114 | Burdate Automotive India P. Ltd | S.V.Patel marg, Nagpur Dist : Nagpur |
Rs. 31,000.00
31 Thou+ |
Cheque No- 732358 Date 2/4/2009State Bank of India | N | 2008-09 |
115 | Larsen & Toubro Ltd. | Saki Vihar Road, 'C' Bldg., Powai, Mumbai 400 072. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 829876 Date 04.02.2009The Hongkong & Shanghai Bank, | N | 2008-09 |
116 | Datavision System Pvt. Ltd. | 204 Pragati House New Delhi 110 019. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 463585 Date 06.01.2009ABN AMRO Bank | N | 2008-09 |
117 | Alpex International Limited | Nicholas Piramal Tower Ganpatrao Kadam Marg Lower Parel, Mumbai 400 013 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 04300 Date 06.01.2009HDFC Bank Ltd | N | 2008-09 |
118 | Vibhuti Investments Company Ltd. | DGP House 88-C Old Prabhadevi Road Mumbai 400 025. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 553042 Date 06.01.2009Bank of India | N | 2008-09 |
119 | Thakur Bros. Agricultural Farm | Thakur House, Thakur Complex, Kandivli East Mumbai 400 101. | Cheque No- 365378 Date 06.01.2009Punjab National Bank | N | 2008-09 | |
120 | Progressive Trust | Laxmi Building, 3rd Floor 6, Shoorji Vallabhdas Marg Ballard Estate, Mumbai 400001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 279483 Date 07.01.2009Bank of India | N | 2008-09 |
121 | Empire Industries Ltd Vitrum Glass | Empire House 414 Senapati Bapat Marg Mumbai 400 013. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 725518 Date 07.01.2009India Bank | N | 2008-09 |
122 | GVK Industries Ltd. | Paigah House 156-159 Sardar Patel Road Secunderabad 500 003 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 13.01.2009 Date 13.01.2009Indian Overseas Bank | N | 2008-09 |
123 | Pristine Property Management Pvt.Ltd. | 5, Kamdar Shopping Centre V.S.Khandekar Marg Vile Parle East Mumbai 400 057. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 891480 Date 13.01.2009State Bank of India Churchgate, Mumbai | N | 2008-09 |
124 | Sunflag Iron & steel Ltd | 33,Mount Road , Sadar Nagpur |
Rs. 30,000.00
30 Thou+ |
Cheque No- 256795 Date 23.9.2008Bank of India | N | 2008-09 |
125 | Data Vision Systems Pvt. Ltd. | 204 Pragati House New Delhi 110 019. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00016 Date 7/5/2008American Express Bk,N. Delhi | N | 2008-09 |
126 | Joshi Technolies International Inc. India Project | 402 Heritage, Usmanpura Ahmedabad 380 014. | Cheque No- 292803 Date 7/5/2008Axis Bank Ltd. | N | 2008-09 | |
127 | Vidyalankar Institute of Technology | Vidyalankar Classes Pearl Centre, Senapati Bapat Marg,Dadar West, Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque No- 506312 Date 7/5/2008The Cosmos Co-op Bank Pune | N | 2008-09 |
128 | Janseva Sahakari Bank (Borivli) Ltd. | Nanddham, L.T.Marg Borivli West,, Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 29957 Date 16.01.2009Janseva Sahakari Bank Ltd. | N | 2008-09 |
129 | Hindustan Pencils Ltd. | 510 Himalaya House 79 Palton Road Mumbai 400 001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 03864 Date 16.01.2009The Sarswat Co.op. Bank Ltd | N | 2008-09 |
130 | Vitrum Glass - Empire Industries Ltd | Empire House 414 Senapati Bapat Marg Mumbai 400 013. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 437976 Date 7/5/2008Indian Bank | N | 2008-09 |
131 | Shri Arun Mehta | C/o.VARUN Shipping Company Ltd. Laxmi Building, 3rd Floor 6, Shoorji Vallabhdas Marg Mumbai 400 001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 175295 Date 13/05/2008Syndicate Bank | N | 2008-09 |
132 | Janaseva Sahakari Bank (Borivli) Ltd. | Nanddham, L.T. Marg, Borivli West, Mumbai 400 092. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 28992 Date 13/05/008Jana Seva Sahakari Bank Ltd | N | 2008-09 |
133 | Pristine Property Management Pvt.Ltd. | 5, Kamdar Shopping Centre V.S.Khandekar Marg Vile Parle East, Mumbai 400 057. | Cheque No- 891427 Date 13.05.2008State Bank Of India | N | 2008-09 | |
134 | Utility Enegytech & Engineer Pvt. Ltd. | Santacruz East Mumbai 400 055. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00434 Date 13.05.2008ICICI Bank | N | 2008-09 |
135 | Vibhuti Investments Company Ltd. | DGP House 88-C Old Prabhadevi Road Mumbai 400 025. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 552633 Date 13.05.2008 Bank of India | N | 2008-09 |
136 | United Phosphorus Ltd. | Uniphos House, 11th Road, Madhu Park Khar West Mumbai 400 052. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 282945 Date 13.05.2008Axis Bank | N | 2008-09 |
137 | Rutu Developers Pvt. Ltd. | Tulsi Villa, Podar Road Santacruz West Mumbai 400 054. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 536567 Date 13.05.2008Canara Bank | N | 2008-09 |
138 | Hindustan Pencils Pvt.Ltd. | 510 Himalaya House, 79 Palton Road Mumbai - 400 001 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 939067 Date 16.05.2008The Sarswat Co. Op. Bank Ltd | N | 2008-09 |
139 | Thakur Bros. Agricultural Farm | Thakur House Thakur Complex, Kandivli East Mumbai 400 101. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 763607 Date 23.05.2008Punjab National Bank | N | 2008-09 |
140 | Yashraj Containeus Ltd. | 401 Court Chamber S.V. Road Borivli West, Mumbai 92 | Cheque No- 0 00566 Date 28.05.2008Bank of India | N | 2008-09 | |
141 | Kalpa-Taru Power Transmission Ltd. | 81 Kalpataru Synergy Opp. Grand Hyatt Santacruz East, Mumbai 400 055. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 632519 Date 09.08.2008Indian Bank Santacruz | N | 2008-09 |
142 | Kabra & Associates | Adarshlok Bldg. Off M.G .Road Vidya Niketan Marg, Goregaon West Mumbai Mumbai 400 062. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 495248 Date 28.01.2009Citi Bank NA | N | 2008-09 |
143 | Haldyn Glass Guj. Ltd. | 8,9 &110 Gayatri Commercial Complex Bldg No 5, Behind Mittal Estate, Marol Naka Andheri - Kurla Road Andheri East, Mumbai - 400 059 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 933416 Date 28.01.2009State Bank of India | N | 2008-09 |
144 | Videocon Industires Ltd | 2nd Floor, Fort House, 221 D.N.Road, Fort, Mumbai - 400 001 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 620868 Date 13.05.2008The Federal Bank Ltd, Fort, | N | 2008-09 |
145 | Alpex International Ltd. | Nicholas Piramal Tower Ganpatrao Kadam Marg Lower Parel, Mumbai 400 013 |
Rs. 29,691.00
29 Thou+ |
Cheque No- 0 03260 Date 23.05.2008HDFC Bank | N | 2008-09 |
146 | Videocon Industires Ltd | 2nd Floor, Fort House 221 D.N. Road Fort, Mumbai 400 001. |
Rs. 29,691.00
29 Thou+ |
Cheque No- 0 03015 Date 06.01.2009The Federal Bank ltd | N | 2008-09 |
147 | Joshi Technologies International Inc. India | 402 Heritage, Usmanpura Ahmedabad 380 014. | Cheque No- 294267 Date 13.01.2009Axis Bank Ltd | N | 2008-09 | |
148 | Surya Roshni Ltd. | Padma Tower-1, Rejendra Place New Delhi 110 008. |
Rs. 29,660.00
29 Thou+ |
Cheque No- 0 39777 Date 1/27/2009IDBI Bank | N | 2008-09 |
149 | Shri Narendra Shetty | Haldyn Glass Guj. Ltd. 8,9 &110 Gayatri Commercial Complex Bldg No 5, Behind Mittal Estate Marol Naka, Andheri - Kurla Road Andheri East, Mumbai 400 059. |
Rs. 29,660.00
29 Thou+ |
Cheque No- 887065 Date 06.08.2008SBI Commercial | N | 2008-09 |
150 | Surya Roshni Ltd. | Padma Tower-1, Rejendra Place New Delhi 110 008. |
Rs. 29,660.00
29 Thou+ |
Cheque No0 39218 Date 06.01.2009 IDBI Bank | N | 2008-09 |
151 | Garware Offshore Services Ltd. | Chandermukhi, Nariman Point Mumbai 400 021. |
Rs. 29,600.00
29 Thou+ |
Cheque No- 366733 Date 13.05.2008United Bank Of India | N | 2008-09 |
152 | V. Sadananda Gouda | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 277629 Date 03.10.2008Bank of Maharashtra | N | 2008-09 |
153 | Sh. CH. Ramachandra Reddy | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 27767 Date 03.10.2008The Laksmi Vilas Bank | N | 2008-09 |
154 | SHRI TULSIBHAI DHABHI | B-2,GITA APARTMENTS,AMBAVADI ELLISBRIDGE, AHMEDABAD | Cheque No- 858725 Date 16.01.2009Punjab National Bank | N | 2008-09 | |
155 | SHRI JAYANTIBHAI MOTIBHAI PARMAR | 522/3185, G.H.BOARD, B/H.RADHA BHAKTI BAPUNAGAR, AHMEDBAD. |
Rs. 25,000.00
25 Thou+ |
Cheque No- 403195 Date 02.02.2009Dena Bank | N | 2008-09 |
156 | JAVANSINH GAMBHIRSINH SOLANKI | GOKUL COMPLEX, 1st. FLORR, GOJI TOWER., PALAN PUR |
Rs. 25,000.00
25 Thou+ |
Cheque No- 5778621 Date 19.01.2009Dena Bank | N | 2008-09 |
157 | Mr.Ganesh Bidkar | Kushal classic apartments 316, Somvar Peth, Pune 411 011 |
Rs. 25,000.00
25 Thou+ |
Cheque No.259227 Date 28/04/2008Union Bank Of India | N | 2008-09 |
158 | Aaba Raskar | Araneshwar, Sahakar nagar Parvati, pune - 411 009 |
Rs. 25,000.00
25 Thou+ |
Cheque No.112492 Date 9/8/2008Suvarnayug Sahakari Bank | N | 2008-09 |
159 | New India Construction | Arya samaj mandir, C.A. marg, Nagpur 440 002 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 103464 Date 16/12/08 Shikshak Sahakari Bank | N | 2008-09 |
160 | R.M.Dayaramani | Sadar, Nagpur 440 001 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 321581 Date 2/9/2009Shikshak Sahakari Bank | N | 2008-09 |
161 | Salasar Alloy & Stell Industries P. Ltd | Civil lines, Nagpur 440 001 | Cheque No- 114801 Date 2/2/2009 I.D.B.I. Bank | N | 2008-09 | |
162 | Shri Narayan Gazak Bhandar | Johari Bazar, Jaipur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 254670 Date 30.08.2008Oriental Bank of Commerce | N | 2008-09 |
163 | SHIR KANTIBHAI LAKUM | NILKANTH PARK,DHOLKA, AHMEDABAD. |
Rs. 21,000.00
21 Thou+ |
Cheque No- 36208 Date 27.02.2009State Bank of India | N | 2008-09 |
164 | PRAYAGRAJ FUEL POINT | RAJKOT |
Rs. 21,000.00
21 Thou+ |
Cheque No- 270952State Bank of India | N | 2008-09 |
165 | Mahabali Infrastructure & housing Co. | Thashree Tower Umred Road,Nagpur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 184172 Date 2/4/2009 Tirupati Urban Co.op Bank | N | 2008-09 |
166 | Maa Umiya Charitable Trust | 194, Central Avenue, Wardhaman nagar Nagpur 440 008 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 349080 Date 16/01/09Umiya Urban Bank | N | 2008-09 |
167 | Subhamangalam saries & Ghagara P Ltd | Raj Mahal 267, Central Avenue , Nagpur 440 008 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 8373 Date 2/6/2009Axis Bank, Nagpur | N | 2008-09 |
168 | M K Builders | National Insurance Building, Kingsway, Nagpur 440 001 | Cheque No- 805727 Date 17/12/08Oriental Bank of Commerce | N | 2008-09 | |
169 | R.M.Dayaramani | Sadar, Nagpur 440 001 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 320225 Date 20/12/08Shikshak Sahakari Bank | N | 2008-09 |
170 | Millennium Developers & Promoters P. Ltd | Civil Lines Nagpur |
Rs. 21,000.00
21 Thou+ |
Cheque No- 168942 Date 2/6/2009Allahabad Bank | N | 2008-09 |
171 | Avas Developers | 21, Geeta Bhavan South Ambazari road , Nagpur 440 010 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 378776 Date 22/12/08Shriram Urban Co.op.bank | N | 2008-09 |
172 | Sai Engineering | Nandanvan Colony Nagpur 440 009 |
Rs. 21,000.00
21 Thou+ |
Cheque No- 0 41721 Date 2/6/2009Bank of Maharastra | N | 2008-09 |
173 | Navnit Builders & Devlopers | Ambad, Nashik |
Rs. 21,000.00
21 Thou+ |
Cheque No- 68175 Date 17/02/2009Jankalyan Bank | N | 2008-09 |
174 | Hira Singh Dhapola | -- |
Rs. 3,000.00
3 Thou+ |
Cheque No- 456861 Date 27.11.2008SBI, Bageshwar | N | 2008-09 |
175 | Vidyalankar Institute of Technology, (Amount not Given) | Vidyalankar Classes, Pearl Centre, Senapati Bapat Marg,Dadar West, Mumbai 400 028. | Cheque No- 707180 Date 06.01.2009 The Cosmos Co.op.Bank Ltd Dadar (W) Mumbai - 28 | N | 2008-09 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.