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 | X | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Electoral Trust | 52 mittal tower A wing nariman point mumbai | Rs. 2,67,87,324.00 2 Cror+ | Uco Bank Churchgate Mumbai | N | 2004-05 |
| 2 | Public & Political Awareness Trust | Silvasa | |
486381 HDFC Bank New Delhi | N | 2004-05 |
| 3 | Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 | Rs. 1,60,00,000.00 1 Cror+ | Cheque No. 907886, Standard Chartered Bank New Delhi | N | 2004-05 |
| 4 | Public & Political awareness trust | Silvasa | |
Cheque No. 486678,79, HDFC Bank Ltd Silvasa | N | 2004-05 |
| 6 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 | |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
| 7 | M/S Shaw wallece distleries ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
| 8 | Nima spacific Family Trust | Ahmedabad | |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
| 9 | Kitichen appliances india ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
| 11 | Mahindra & Mahindra | -- | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
| 12 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad | |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
| 13 | Adani Wilmar Ltd | Ahemdabad- 380009 | Rs. 65,00,000.00 65 Lacs+ | 197743UTI Bank Ltd New Delhi | N | 2004-05 |
| 14 | Dwarka prasad aggarwal | Mumbai | |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 16 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | |
000111 Citi Bank. New Delhi | N | 2004-05 |
| 17 | Public & Political awareness trust | Dadra & nagar haveli | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
| 18 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 19 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
| 21 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | Rs. 47,00,000.00 47 Lacs+ | 50443 Idbi Bank | N | 2004-05 |
| 22 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359371-375 Uco Bank New Delhi | N | 2004-05 |
| 23 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359366-370 Uco Bank. New Delhi | N | 2004-05 |
| 24 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
| 26 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | |
075751 Icici Bank New Delhi | N | 2004-05 |
| 27 | G.B.S. Raju | Skip house, Museum Road, Bangalore | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 28 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
| 29 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | Rs. 35,00,000.00 35 Lacs+ | 80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 31 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | Rs. 28,00,000.00 28 Lacs+ | Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 32 | Jindal steel & power ltd | Bhubaneswar | |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 33 | Cement limited | Jaipur | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
| 34 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 36 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
| 37 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
| 38 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014243 Bank Of Baroda | N | 2004-05 |
| 39 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
| 41 | Win medicare pvt ltd | 1400-modi towers 98 | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 199356 Ranchi | Y | 2004-05 |
| 42 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | |
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
| 43 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 44 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359377-379 Uco Bank New Delhi | N | 2004-05 |
| 46 | Estern hatcheries pvt ltd | Deolali camp nashik | |
Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
| 47 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | Rs. 15,00,000.00 15 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 48 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 | |
392392 Hsbc Ltd. Chennai | N | 2004-05 |
| 49 | Nalwa sponge iron ltd | Rajgarh | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
| 51 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | Rs. 10,00,000.00 10 Lacs+ | 165537 Icici Bank New Delhi | N | 2004-05 |
| 52 | Essel mining & industries ltd | Kolkata | |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
| 53 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 261187, Idbi Bank | N | 2004-05 |
| 54 | Nebula associates | Goyal & co bodekdev ahmedabad | |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 56 | Hiranandani properties pvt ltd | Mumbai | |
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 57 | Andhra Sugar Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Hyderabad | N | 2004-05 |
| 58 | Progressive trust | Mumbai | |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
| 59 | Nalwa sponge iron ltd | Rajgarh | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
| 61 | General Electoral Trust | 159,charchgate reclamation industry house mumbai | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
| 62 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft -601394 Ranchi | N | 2004-05 |
| 63 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601395 Ranchi | N | 2004-05 |
| 64 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601090 Ranchi | N | 2004-05 |
| 66 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601223 Ranchi | N | 2004-05 |
| 67 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601219 Ranchi | N | 2004-05 |
| 68 | P.I. Industries Ltd | Udaipur | |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
| 69 | Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 | Rs. 7,50,000.00 7 Lacs+ | 691693 Sbi Mumbai | N | 2004-05 |
| 71 | M/s MMS Steel & Power Pvt. Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | 992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 72 | Kirloskar oil engines ltd | Pune | |
Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
| 73 | M/s Maruthi Finance Pvt. Ltd. | -- | Rs. 7,50,000.00 7 Lacs+ | 693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 74 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601393 Ranchi | N | 2004-05 |
| 76 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601218 Ranchi | N | 2004-05 |
| 77 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 261188, Idbi Bank Ahmedabad | N | 2004-05 |
| 78 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | |
Cheque No. 602444,HDFC Bank Mumbai | N | 2004-05 |
| 79 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 81 | Sunrise container limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
| 82 | Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial | |
823140 State Bank Of Indial, Mumbai | N | 2004-05 |
| 83 | Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai | Rs. 5,00,000.00 5 Lacs+ | 103602 State Bank Of India, Mumbai | N | 2004-05 |
| 84 | Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai | |
818254 State Bank Of India, Mumbai | N | 2004-05 |
| 86 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 | |
500136UTI Bank New Delhi | N | 2004-05 |
| 87 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 | Rs. 5,00,000.00 5 Lacs+ | 14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
| 88 | Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 | |
623938 Canara Bank New Delhi | N | 2004-05 |
| 89 | Grasim cement raipur | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
| 91 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 92 | The ahmedabad textiles pro | Narol ahmedabad | |
Cheque No. 167825, Central Bank Of India Ahmedabad | N | 2004-05 |
| 93 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
| 94 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara | |
Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
| 96 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
| 97 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360664 Uco Bank Ranchi | N | 2004-05 |
| 98 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 |
| 99 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360758 Uco Bank Ranchi | N | 2004-05 |
| 101 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
| 102 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
| 103 | Vijaya kumar | Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
| 104 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 | |
Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
| 106 | M/s Granules India Ltd. | -- | |
146115 Punjab National Bank | N | 2004-05 |
| 107 | Rare enterprises | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
| 108 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | |
765381 Icici Bank, Khairatabad | N | 2004-05 |
| 109 | Reema business Service pvt ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
| 111 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 | Rs. 5,00,000.00 5 Lacs+ | N | 2004-05 | |
| 112 | Ashok vishvasrao chowgule | Mumbai | |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
| 113 | Vibhuti Investment Co.Pvt ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 618117, Bank Of India Mumbai-25 | N | 2004-05 |
| 114 | Vallcame india ltd | Udaipur | |
Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
| 116 | Navratna org dev pvt ltd | Ahmedabad | |
Cheque No- , 175188, Citi Bank Ahemdabad | N | 2004-05 |
| 117 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
| 118 | Antique stock broking ltd | Mumbai | |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 119 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | Rs. 3,00,000.00 3 Lacs+ | 707204 Bob, Mumbai | N | 2004-05 |
| 121 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | Rs. 3,00,000.00 3 Lacs+ | 707171 Bob, Mumbai | N | 2004-05 |
| 122 | Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 | |
835468 Icici Bank , Faridabad | N | 2004-05 |
| 123 | Timblo pvt ltd capsem | Cudchade Goa | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
| 124 | General Electoral Trust | 159 charchgate reclamation industry house mumbai | |
Cheque No. 359236,Uco Bank Mumbai | N | 2004-05 |
| 126 | Cello Thermoware pvt ltd | Mumbai | |
Cheque No- 807781, State Bank Of India Mumbai | N | 2004-05 |
| 127 | Bung securities pvt ltd | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 128 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 129 | Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 | Rs. 2,60,000.00 2 Lacs+ | 521083 State Bank Of India, Mumbai | N | 2004-05 |
| 131 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 132 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 133 | Hamilton Housewares Pvt. Ltd | Mumbal | Rs. 2,50,000.00 2 Lacs+ | 961237 State Bank Of India, Mumbai | N | 2004-05 |
| 134 | Milton Global Ltd | Mumbal | |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 136 | Ramesh M, Damani | Mumbai | |
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 137 | Ventura securities ltd | Mumbai | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 102212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 138 | Inventure gronth & securities ltd | Mumbai | |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 139 | Emkay shares & brokers pvt ltd | Mumbai | Rs. 2,50,000.00 2 Lacs+ | Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 141 | Cello worl | Mumbai | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 114539, State Bank Of India Malad Mumbai | N | 2004-05 |
| 142 | Cello sales & marketing | Mumbai | |
Cheque No. 109732, State Bank Of India Malad Mumbai | N | 2004-05 |
| 143 | M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 | Rs. 2,50,000.00 2 Lacs+ | N | 2004-05 | |
| 144 | Esscel House pvt ltd | B-10, Lawrance road | |
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | Y | 2004-05 |
| 146 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 | |
816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 147 | Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | Rs. 2,00,000.00 2 Lacs+ | 713933 Bank Of India, Mumbai | N | 2004-05 |
| 148 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 | |
215198 State Bank Of India, Mumbai | N | 2004-05 |
| 149 | Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 | Rs. 2,00,000.00 2 Lacs+ | 432597 State Bank Of Bikaner & Jaipur, Mumabi | N | 2004-05 |
| 151 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
| 152 | sesa Goa ltd | Sesa ghor 20 EDC complex patto | |
Cheque No. 364369, Canara Bank Panaji | N | 2004-05 |
| 153 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
| 154 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | |
Cheque No- 927132 Icici Bank Chennai | N | 2004-05 |
| 156 | Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 | |
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | N | 2004-05 |
| 157 | Cello Thermoware pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
| 158 | SVS securities pvt ltd | Mumbai | |
Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 159 | Gandhi securities & investment pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 231217, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 161 | SSKI investor services pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 |
| 162 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 | |
N | 2004-05 | |
| 163 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 164 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 | |
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
| 166 | Jolly Containers | Mumbai | |
853328 United Bank Of India, Mumbai | N | 2004-05 |
| 167 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 | Rs. 1,50,000.00 1 Lacs+ | 113953 State Bank Of India, Mumbai | N | 2004-05 |
| 168 | Suresh kanmal jajoo | Mumbai | |
Cheque No- 216861,UTI Bank Fort Mumbai | N | 2004-05 |
| 169 | Seepra S. Jajoo | Mumbai | Rs. 1,50,000.00 1 Lacs+ | Cheque No- 169848,UTI Bank Fort Mumbai | N | 2004-05 |
| 171 | M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 | Rs. 1,50,000.00 1 Lacs+ | N | 2004-05 | |
| 172 | Dharamshi securities pvt ltd | Mumbai | |
Cheque No- 6/26/3494, HDFC Bank Fort Mumbai | N | 2004-05 |
| 173 | OHM stock brokers pvt ltd | Mumbai | Rs. 1,25,000.00 1 Lacs+ | Cheque No. 842596, Hdc Bank Fort Mumbai | N | 2004-05 |
| 174 | Bimla avichal ventnor | N.USA ($2250) | |
Cheque No. 31206420, Sun National Bank Ventnor Usa | N | 2004-05 |
| 176 | JHP securities pvt ltd | Mumbai | |
Cheque No. 690212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 177 | Mahavir textile market suvidha samiti | Surat | Rs. 1,00,001.00 1 Lacs+ | Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
| 178 | G.L. Sanghi Senior Advocate | C-35, Neti Bagh New Delhi - 49 | |
151058 Ing Vysya Bank Ltd., Bangalore | N | 2004-05 |
| 179 | 8th R.V Pandit | Mumbai | Rs. 1,00,000.00 1 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 181 | Kishore S Chheda | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | Rs. 1,00,000.00 1 Lacs+ | 876575 Bank Of India, Mumbai | N | 2004-05 |
| 182 | Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri | |
856857 Bank Of India, Mumbai | N | 2004-05 |
| 183 | Flair Pens Ltd | 63, B/c Govt. Industrial Estate, Charko. Kandiwali (W) Mum-67 | Rs. 1,00,000.00 1 Lacs+ | 807576 Citi Bank, Mumbai | N | 2004-05 |
| 184 | K S Intertrade Corporation | New Delhi | |
819794 Abn Amro Bank New Delhi | N | 2004-05 |
| 186 | Jetu ram jain | BA-36, West shalimar bagh Delhi-110088 | |
Cheque No. 003602 Union Bank Of India New Delhi | Y | 2004-05 |
| 187 | Delhi hotel & restourent owner association | 12A/21, W.E.A. Karol bagh New Delhi -110005 | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 760730 Indian Bank New Delhi | N | 2004-05 |
| 188 | Haldi ram marketing pvt ltd | -- | |
Cheque No. 087851, Bank Of Punjab Ltd New Delhi | N | 2004-05 |
| 189 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 428486 Oriental Bank Of Commerce New Delhi | N | 2004-05 |
| 191 | V.S. dempo & co pvt let dempo house panaji | Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 710573, Bank Of India Campal | N | 2004-05 |
| 192 | Dempo industries ltd, dempo house panaji | Goa | |
Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 |
| 193 | Goa carbon ltd | Dempo house campal panaji Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 520423, Bank Of India Campal | N | 2004-05 |
| 194 | Shree balaji rollings pvt ltd | B1F-4, sapana real estate sapna manzil 1st floor margao Goa | |
Cheque No. 21424, Oriental Bank Of Commerce Panaji | N | 2004-05 |
| 196 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa | |
Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 |
| 197 | Shayona land corporation | shayona city R.C. technical road chatlodiya ahmedabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 017824, The Vijay Co-Op Bank Ltd Ahmedabad | N | 2004-05 |
| 198 | Silver oak country club & resorts | Opp new gujarat high court S-G, highway gota ahmedabad | |
Cheque No. 568288,Vijaya Bank Ahemdabad | N | 2004-05 |
| 199 | Coastal energy pvt ltd | 4 new pushpakunj society near badda ganesh sumul dairy road surat | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 284179, HDFC Bank Surat | N | 2004-05 |
