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Home > Party > BJP > Donation > 2004-05

Donation Details Financial Year : 2004-05

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Bharatiya Janata Party (BJP)

Financial Year : 2004-05

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 --
Rs. 0.00
N 2004-05
2 --
Rs. 0.00
N 2004-05
3 8th R.V Pandit Mumbai
Rs. 1,00,000.00
1 Lacs+
955592 Bank Of India. Wodehouse Road, Mumbai N 2004-05
4 Adani Wilmar Ltd Ahemdabad- 380009
Rs. 65,00,000.00
65 Lacs+
197743UTI Bank Ltd New Delhi N 2004-05
5 Adani Wilmar Ltd. 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9
Rs. 35,00,000.00
35 Lacs+
197595UTI Bank Ltd. New Delhi N 2004-05
6 ADemand Draft Pens Ltd Business Park SV Road Chin Choli Naka Malad (W) Mumbai - 64
Rs. 2,00,000.00
2 Lacs+
215198 State Bank Of India, Mumbai N 2004-05
7 Advanced biochemicals ltd Thane Cheque No. 40026, Union Bank Of India Kapurbavadi Thane Mumbai Y 2004-05
8 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
9 Aggarwal associates A-10, new rajdhani enclave vikas marg Delhi-110092
Rs. 21,000.00
21 Thou+
Cheque No. 003562, Lord Krishna Bank New Delhi N 2004-05
10 Aggarwal associates A-10, new rajdhani enclave vikas marg Delhi-110092
Rs. 21,000.00
21 Thou+
Cheque No. 003563 Lord Krishna Bank New Delhi N 2004-05
11 Ajit carbar 45-A/78 east azad nagar Delhi
Rs. 51,000.00
51 Thou+
Cheque No. 915528, State Bank Of India New Delhi N 2004-05
12 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 9,00,000.00
9 Lacs+
Demand Draft -601394 Ranchi N 2004-05
13 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
14 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032 Demand Draft 601393 Ranchi N 2004-05
15 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 9,00,000.00
9 Lacs+
Demand Draft 601090 Ranchi N 2004-05
16 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 9,00,000.00
9 Lacs+
Demand Draft 601091 Ranchi N 2004-05
17 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 7,00,000.00
7 Lacs+
Demand Draft 601092 Ranchi N 2004-05
18 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 9,00,000.00
9 Lacs+
Demand Draft 601223 Ranchi N 2004-05
19 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
20 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 7,00,000.00
7 Lacs+
Demand Draft 601218 Ranchi N 2004-05
21 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
22 Anand corporation 201, ashapura dham maniklal estate ghatkopar mumbai
Rs. 25,000.00
25 Thou+
Cheque No. 784994, Corporation Bank Ghatkopar Mumbai N 2004-05
23 Andhra Sugar Ltd --
Rs. 10,00,000.00
10 Lacs+
Hyderabad N 2004-05
24 Antique stock broking ltd Mumbai
Rs. 4,00,000.00
4 Lacs+
Cheque No- 184764, Icici Bank Nariman Point Mumbai N 2004-05
25 Ashok kumar k damani Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 270107, HDFC Bank Fort Mumbai N 2004-05
26 Ashok vishvasrao chowgule Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 437213, Centurion Bank Mumbai N 2004-05
27 Ashoka metal décor pvt ltd 18 No. pusa road karol bagh New Delhi -5
Rs. 20,000.00
20 Thou+
Cheque No. 399561 State Bank Of India New Delhi Y 2004-05
28 Asian market seurities pvt ltd Mumbai Cheque No. 98673, Bank Of India Stock Exchange Mumbai N 2004-05
29 Aslm C Bose 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad
Rs. 25,000.00
25 Thou+
143570 Abn Amro Bank New Delhi N 2004-05
30 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
31 awaita properties pvt ltd 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009
Rs. 6,00,000.00
6 Lacs+
Cheque No. 602444,HDFC Bank Mumbai N 2004-05
32 Babubhai purshottam stock Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 234014, Bank Of India Stock Exchange Mumbai N 2004-05
33 Babulal aggarwal Chapara dist shivani m.p.
Rs. 32,000.00
32 Thou+
Cheque No. 608021, Sbi New Delhi N 2004-05
34 Bagga link link road Karol bagh New Delhi
Rs. 31,000.00
31 Thou+
Cheque No. 680523 Indian Oversease Bank N 2004-05
35 Balabneem Investment & Trading Co. Pvt. Ltd 612, Raheja Chambers Mumbai -21 816937 State Bank Of Bikaner & Jaipur, Mumbai N 2004-05
36 Baldev k sood vasco Goa --
Rs. 25,000.00
25 Thou+
Cheque No. 186446, HDFC Bank Vasco N 2004-05
37 Banwari lal bangla sweet Bangali market New Delhi -110001
Rs. 50,000.00
50 Thou+
Cheque No. 935420, Bharat Overseas Bank New Delhi N 2004-05
38 Bhabubhai cloth stores --
Rs. 1,00,000.00
1 Lacs+
Cheque No. 2143, Central Bank Nashik City Mumbai N 2004-05
39 Bhagvan goverdhan finance ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 868704 Bank Of India Stock Exchange Mumbai N 2004-05
40 Bimla avichal ventnor N.USA ($2250)
Rs. 1,02,240.00
1 Lacs+
Cheque No. 31206420, Sun National Bank Ventnor Usa N 2004-05
41 Birla Eastern ltd 9/1 R.N. mookerjee kolkatta 700001
Rs. 50,000.00
50 Thou+
Cheque No. 129800 ,Abn Amro Bank New Delhi N 2004-05
42 Brij bagri 4317-18/3, Darya ganj New Delhi -110002 Cheque No. 035040 Bank Of India New Delhi N 2004-05
43 Brij bagri 4317-18/3, Darya ganj New Delhi -110002
Rs. 35,000.00
35 Thou+
Cheque No. 035038,Bank Of India New Delhi N 2004-05
44 Brij bagri 4317-18/3,Darya ganj New Delhi -110002
Rs. 35,000.00
35 Thou+
Cheque No. 303793, State Bank Of India New Delhi N 2004-05
45 Brij Nath Jain New Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft 877270, HDFC Bank Raipur N 2004-05
46 Bung securities pvt ltd Mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No- 827100 HDFC Bank Ltd Fort Mumbai N 2004-05
47 Cabral & co. Casco Vasco Goa
Rs. 50,000.00
50 Thou+
Cheque No. 112386, HDFC Bank Vasco N 2004-05
48 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
49 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
50 Cello sales & marketing Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No. 109732, State Bank Of India Malad Mumbai N 2004-05
51 Cello Thermoware pvt ltd Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque No- 229395 State Bank Of India Mumbai N 2004-05
52 Cello Thermoware pvt ltd Mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No- 807781, State Bank Of India Mumbai N 2004-05
53 Cello worl Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No. 114539, State Bank Of India Malad Mumbai N 2004-05
54 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
55 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
56 Cement limited Jaipur Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai N 2004-05
57 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
58 Crosseas capital services Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 203758UTI Bank Fort Mumbai N 2004-05
59 D.H. Securities Pvt. Ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 90246 HDFC Bank Fort Mumbai N 2004-05
60 D.U.O. Associates No. 28, Hosvir road bangalore 560042
Rs. 2,00,000.00
2 Lacs+
Cheque No- 767049, Uco Bank Karamangala Branch Banglore N 2004-05
61 D.U.O. Associates No. 28, Hosvir road bangalore 560042
Rs. 50,000.00
50 Thou+
Cheque No- 761238, Uco Bank Karamanglal Branch Banglore N 2004-05
62 Dalal & broacha stock broking pvt ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No. 275UTI Bank Nariman Point Mumbai N 2004-05
63 Delhi hotel & restourent owner association 12A/21, W.E.A. Karol bagh New Delhi -110005 Cheque No. 760730 Indian Bank New Delhi N 2004-05
64 Dempo industries ltd, dempo house panaji Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 548659, Icici Bank Ltd Panaji N 2004-05
65 Dhanlaxmi J. Mehta 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77
Rs. 1,51,000.00
1 Lacs+
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai N 2004-05
66 Dharamshi securities pvt ltd Mumbai
Rs. 1,25,000.00
1 Lacs+
Cheque No- 6/26/3494, HDFC Bank Fort Mumbai N 2004-05
67 Dharm yatra maha sangh 5070/1, Sant nagar dbg road karol bagh New Delhi -110005
Rs. 51,000.00
51 Thou+
Cheque No. 515528, State Bank Of India New Delhi Y 2004-05
68 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
69 Dura line india pvt ltd Murida gao
Rs. 50,000.00
50 Thou+
Cheque No. 69942, Idbi Bank Margao N 2004-05
70 Dwarka prasad aggarwal Mumbai Cheque No. 486379, HDFC Bank Mumbai N 2004-05
71 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
72 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
73 Esscel House pvt ltd B-10, Lawrance road
Rs. 2,01,000.00
2 Lacs+
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi Y 2004-05
74 Essel mining & industries ltd Kolkata
Rs. 10,00,000.00
10 Lacs+
Demand Draft 539596, HDFC Bank Raipur N 2004-05
75 Essel mining & industries pvt ltd Barbill
Rs. 2,00,000.00
2 Lacs+
N 2004-05
76 Esteem industries pvt ltd 1st floor caitano dlima house chimulwada lamgao bicholim Goa
Rs. 50,000.00
50 Thou+
Cheque No. 717164, State Bank Of India Mapusa N 2004-05
77 Estern hatcheries pvt ltd Deolali camp nashik Cheque No- 17650UTI Bank Ltd Mumbai N 2004-05
78 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
79 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
80 Finolex Industries Ltd D-1/10. MIDC Cninchwad, Pune - 19
Rs. 50,00,000.00
50 Lacs+
000111 Citi Bank. New Delhi N 2004-05
81 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
82 G. Kiran Kumar Skip House, 25/1, Museum Road Banglore - 25
Rs. 35,00,000.00
35 Lacs+
075751 Icici Bank New Delhi N 2004-05
83 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
84 G.L. Sanghi Senior Advocate C-35, Neti Bagh New Delhi - 49 151058 Ing Vysya Bank Ltd., Bangalore N 2004-05
85 Gandhi jaya advertising pvt ltd 10/265 vishram vadi opp gandhi market kings cirlce matunga mumbai-400022
Rs. 25,000.00
25 Thou+
Cheque No. 312190, Bank Of Maharashtra Kings Circle Mumbai N 2004-05
86 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
87 Gangadhar narsingdas aggarwal Station road P.O. 107 panaji
Rs. 51,000.00
51 Thou+
Cheque No. 883380, The Saraswat Co-Op Bank Ltd Margao N 2004-05
88 Gaurang lalbhai patel 7 patel society khanpur ahmedabad
Rs. 20,000.00
20 Thou+
Cheque No. 398218, Bank Of India Ahemdabad N 2004-05
89 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20
Rs. 45,00,000.00
45 Lacs+
359371-375 Uco Bank New Delhi N 2004-05
90 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20
Rs. 20,00,000.00
20 Lacs+
359377-379 Uco Bank New Delhi N 2004-05
91 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20 359366-370 Uco Bank. New Delhi N 2004-05
92 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20
Rs. 45,00,000.00
45 Lacs+
359361-365 Uco Bank. New Delhi N 2004-05
93 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20
Rs. 45,00,000.00
45 Lacs+
359356-360 Uco Bank New Delhi N 2004-05
94 General Electoral Trust 159, charchgate reclamation industry house mumbai
Rs. 9,00,000.00
9 Lacs+
Cheque No. 359234, Uco Bank Mumbai N 2004-05
95 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
96 General Electoral Trust 159 charchgate reclamation industry house mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No. 359236,Uco Bank Mumbai N 2004-05
97 General Electoral Trust 159, church gate raclamation industry house mumbai 400020
Rs. 5,00,000.00
5 Lacs+
Cheque No. 360613 Uco Bank Ranchi N 2004-05
98 General Electoral Trust 159, church gate raclamation industry house mumbai 400020 Cheque No- 360664 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- 360614 Uco Bank Ranchi N 2004-05
100 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- 360592, Uco Bank Ranchi N 2004-05
102 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
103 General Electoral Trust 159, church gate raclamation industry house mumbai 400020
Rs. 5,00,000.00
5 Lacs+
Cheque No- 360593 Uco Bank Ranchi N 2004-05
104 General Electoral Trust 159, Churchgate reclamation industry house mumbai-400020
Rs. 5,00,000.00
5 Lacs+
Cheque No- 359316 Uco Bank Bangalore Branch N 2004-05
105 Goa carbon ltd Dempo house campal panaji Goa Cheque No. 520423, Bank Of India Campal N 2004-05
106 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
107 Graphic adds pvt ltd R-300, Greater kailash part-II New Delhi -48
Rs. 2,00,000.00
2 Lacs+
Cheque No. 097815, Bank Of India New Delhi Y 2004-05
108 Grasim cement raipur --
Rs. 5,00,000.00
5 Lacs+
Cheque No. 359380, Uco Bank , Raipur N 2004-05
109 Gujarat NRE Coke Ltd. Basant Tower 1, Clive Row. Hastings, Kolkata - 2
Rs. 51,000.00
51 Thou+
N 2004-05
110 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
111 Haldi ram marketing pvt ltd --
Rs. 1,00,000.00
1 Lacs+
Cheque No. 087851, Bank Of Punjab Ltd New Delhi N 2004-05
112 Hamilton Housewares Pvt. Ltd Mumbal 961237 State Bank Of India, Mumbai N 2004-05
113 Hemchand jaynarayan purohit Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No. 677808, HDFC Bank Fort Mumbai N 2004-05
114 Hirak leasing & investment pvt ltd Mumbai
Rs. 1,01,000.00
1 Lacs+
Cheque No- 501780 HDFC Bank Fort Mumbai N 2004-05
115 Hiranandani properties pvt ltd Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai N 2004-05
116 Inter contiental india 8th floor meunaklai six roads navrangpura ahemdabad-3800
Rs. 1,00,00,000.00
1 Cror+
Cheque No. 002327, State Bank Of Travankore Amd N 2004-05
117 Inter continental india Adani house mithakhadi ellisbridge ahmedabad
Rs. 25,00,000.00
25 Lacs+
Cheque No. 2310 State Bank Of Travancore Ahemdabad N 2004-05
118 Inter continental india Adani house Mithakhadi ellisbridge ahmedabad
Rs. 7,50,000.00
7 Lacs+
Cheque No. 002318, State Bank Of Trivancore Ahemdabad N 2004-05
119 Inter continental india Adani house mithakhadi ellisbridge ahmedabad Cheque No. 2353 State Bank Of Travancore Ahemdabad N 2004-05
120 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
121 Inventure gronth & securities ltd Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No- 13117, Bank Of India Stock Exchange Mumbai N 2004-05
122 ITC ltd Virginia house 37 J.L. nehru road kolkata
Rs. 48,50,000.00
48 Lacs+
Cheque No. 427310, HDFC Bank New Delhi N 2004-05
123 ITC Ltd Virginia House 37. J L Nehru Road Kolkatta - 700071
Rs. 89,50,000.00
89 Lacs+
427009 HDFC Bank Ltd. New Delhi N 2004-05
124 J.B. bhatti Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 63954, Bank Of India Stock Exchange Mumbai N 2004-05
125 Jagdish mukhi Janak puri New Delhi
Rs. 25,000.00
25 Thou+
Cheque No. 474308 Icici Bank New Delhi N 2004-05
126 Janak Puri Baiders Asso -- Cheque No. 801003, Vijaya Bank New Delhi N 2004-05
127 Janak Puri Baiders Asso --
Rs. 35,000.00
35 Thou+
Cheque No. 801004, Vijaya Bank New Delhi N 2004-05
128 Janak Puri Baiders Asso --
Rs. 35,000.00
35 Thou+
Cheque No. 162703, Indian Bank New Delhi N 2004-05
129 Jashbhasi C.Patel V.I. patels bldg ranchoodji ni khadki at palana ta nadiad 387350
Rs. 50,000.00
50 Thou+
Cheque No. 1462940, Dena Bank Nadiad N 2004-05
130 Jaya advertising pvt ltd 10/265, vishram wadi opp gandhi market kings circle matunga mumbai-400022
Rs. 25,000.00
25 Thou+
Cheque No. 805804, Icici Bank Matunga Mumbai N 2004-05
131 Jetu ram jain BA-36, West shalimar bagh Delhi-110088
Rs. 1,00,000.00
1 Lacs+
Cheque No. 003602 Union Bank Of India New Delhi Y 2004-05
132 JHP securities pvt ltd Mumbai
Rs. 1,00,011.00
1 Lacs+
Cheque No. 690212, Icici Bank Nariman Point Mumbai N 2004-05
133 Jindal steel & power ltd Bhubaneswar Cheque No. 512410. State Bank Of India Prl Bhubneshwar N 2004-05
134 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
135 Jolly Containers Mumbai
Rs. 1,50,000.00
1 Lacs+
853328 United Bank Of India, Mumbai N 2004-05
136 K S Intertrade Corporation New Delhi
Rs. 1,00,000.00
1 Lacs+
819794 Abn Amro Bank New Delhi N 2004-05
137 Kantilal chhaganlal securities pvt ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 222720, Bank Of India Stock Exchange Mumbai N 2004-05
138 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
139 Kirloskar oil engines ltd Pune
Rs. 7,50,000.00
7 Lacs+
Cheque No. 490556, HDFC Bank Pune N 2004-05
140 Kirloskar oil engines ltd Pune Cheque No. 790374, HDFC Bank Pune N 2004-05
141 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
142 Kitichen appliances india ltd Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque No. 654555, American Express Bank Mumbai N 2004-05
143 Kunda raghuvir gharse margao Goa
Rs. 25,000.00
25 Thou+
Cheque No. 297129, HDFC Bank Margao N 2004-05
144 Lalkar securites pvt ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 146432, Bank Of India Stock Exchange Mumbai N 2004-05
145 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
146 Laxman park chander nagar sudhar samiti A-12, laxman park Delhi-110051
Rs. 20,000.00
20 Thou+
Cheque No. 371953, Union Bank Of India New Delhi N 2004-05
147 LKP shares & securities ltd Mumbai Cheque No- 69103 Bank Of India Stock Exchange Mumbai N 2004-05
148 M.R share broking pvt ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 983834, HDFC Bank Fort Mumbai N 2004-05
149 M/s Ajmeer Housing Corporation --
Rs. 1,00,000.00
1 Lacs+
992980 Dena Bank, Manish Nagar, Mumbai N 2004-05
150 M/s Builders Association of New Mumbai New Mumbai
Rs. 1,00,000.00
1 Lacs+
673796 The Cosmos Co-Operative Bank, Pune N 2004-05
151 M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd --
Rs. 5,00,000.00
5 Lacs+
765381 Icici Bank, Khairatabad N 2004-05
152 M/s Cherukuri Group --
Rs. 1,00,000.00
1 Lacs+
313699 The Lakshmi Vilas Bank N 2004-05
153 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
154 M/s Dalmia Securities Pvt. Ltd Ideal Plaza (3rd) 11/1 Sarat bose Road Kolkatta,20 N 2004-05
155 M/s Dhunsari Tea & Industries 4A, Woodbum Park, Kolkata - 20
Rs. 2,50,000.00
2 Lacs+
N 2004-05
156 M/s Diana Hotels Ltd --
Rs. 1,00,000.00
1 Lacs+
127766UTI Bank, Green Lands. Begumpet,Hyderbad N 2004-05
157 M/s G L investment Pvt. Ltd 5A. Robinson, Street, Kolkata - 700016
Rs. 21,000.00
21 Thou+
N 2004-05
158 M/s Granules India Ltd. --
Rs. 5,00,000.00
5 Lacs+
146115 Punjab National Bank N 2004-05
159 M/s Harsha Auto Motive Pvt. Ltd --
Rs. 1,00,000.00
1 Lacs+
765381 Hdfc Bank N 2004-05
160 M/s Hero Honda Motors Ltd 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005
Rs. 25,00,000.00
25 Lacs+
788191 Abn Amro Bank New Delhi N 2004-05
161 M/s Landmark Finance Pvt. Ltd 4A, Woodburn Park, Kolkata - 20 N 2004-05
162 M/s Laxmi Tea Company Ltd. Kishore Bhawan Kolkata
Rs. 1,00,000.00
1 Lacs+
N 2004-05
163 M/s Maruthi Finance Pvt. Ltd. --
Rs. 7,50,000.00
7 Lacs+
693211 Uco Bank, Banjara Hills, Hyderabad N 2004-05
164 M/s MMS Steel & Power Pvt. Ltd --
Rs. 7,50,000.00
7 Lacs+
992157 Uco Bank. Banjara Hills, Hyderabad N 2004-05
165 M/s Pragathi Green Meadows & Resorts Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
186936 Andhra Bank, Ameerpet,Hyderabad N 2004-05
166 M/s Research Enginer Pvt. Ltd Salt Lake, Kolkata - 700091
Rs. 50,000.00
50 Thou+
N 2004-05
167 M/s Samartha Development Corporation --
Rs. 1,00,000.00
1 Lacs+
215556 Bank Of Maharastra, Dadar, Mumbai N 2004-05
168 M/S Shaw wallece distleries ltd -- Cheque No. 921497-500 , Standard Chartered Bank New Delhi N 2004-05
169 M/s Suchita Millenium Corporation 9, Muralidhar Sen Lane, Kolkata - 700073
Rs. 51,000.00
51 Thou+
N 2004-05
170 M/s Surendra overseas Ltd 57-A, Park Street, Kolkata -16
Rs. 2,00,000.00
2 Lacs+
N 2004-05
171 M/s Tanspek Silox Industry Ltd Kalali Road Atladra. Vadodara - 390012
Rs. 50,00,000.00
50 Lacs+
500136UTI Bank New Delhi N 2004-05
172 M/s TI P Limited Kishore Bhawan, Kolkata
Rs. 1,00,000.00
1 Lacs+
N 2004-05
173 M/s Trans Coop comm Ltd 5/2, Russel Street, Kolkata
Rs. 50,000.00
50 Thou+
Cash N 2004-05
174 M/s Vasanth Chemicals --
Rs. 25,000.00
25 Thou+
13 Citi Bank, Hyderabad N 2004-05
175 M/sDiamond commeral Limited 5/2, Russel Street, Kolkata Cash N 2004-05
176 M/sTractors India Ltd 1 Taratala Road, Kolkata - 700024
Rs. 1,50,000.00
1 Lacs+
N 2004-05
177 Madhusudan Tantia 4, Sarat Chatterjee Road Kolkata
Rs. 50,000.00
50 Thou+
Cash N 2004-05
178 Madhya pradesh transpoter mahasangh 13/2 Khandwa road near HSU vehicle driving school indore
Rs. 51,000.00
51 Thou+
Demand Draft on Shimla N 2004-05
179 Mafcom capital mkt ltd 12/3 Asaf ali road New Delhi
Rs. 51,000.00
51 Thou+
Cheque No. 286032,Oriental Bank Of Commerce New Delhi Y 2004-05
180 Maharastra Rajya Truck Tempo Tanker Bus Vahatuk Mahasangh Vadi Bhandar Mumbai
Rs. 20,00,000.00
20 Lacs+
971767 Icici Bank Mumbai N 2004-05
181 Mahavir textile market suvidha samiti Surat
Rs. 1,00,001.00
1 Lacs+
Cheque No. 909851, Dena Bank Surat N 2004-05
182 Mahindra & Mahindra -- 151102 Ing Vysya Bank Ltd.. Bangalore N 2004-05
183 Mam chand mittal B-133, Preet vihar Delhi-110092
Rs. 21,000.00
21 Thou+
Cheque No. 752734, Punjab National Bank New Delhi N 2004-05
184 Mangal iron pvt ltd E-8, madkaim industrial estate madkaim Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 22104, Oriental Bank Commerce Panaji N 2004-05
185 Mangal keshav securities ltd Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No. 396553, HDFC Bank Andheri N 2004-05
186 Manjula H.Shah C/O girnar group of companies gimar complex Kureshi nagar kurla (E) mumbai-70
Rs. 51,000.00
51 Thou+
Cheque No. 908, Icici Bank Sion N 2004-05
187 Marmagao Shipping & Stavedonng Co Pvt Ltd. Dempo House. Carnpal, Panaji - 403001
Rs. 1,50,000.00
1 Lacs+
708912 Bank Of India, Goa N 2004-05
188 Marmagaon Shipping & Stevedoring Co Pvt Ltd. Dempo House. campal Panaji
Rs. 50,000.00
50 Thou+
708925 Bank Of India, Campal I Branch Goa N 2004-05
189 Marpol chemicals pvt ltd panandikar chambers 2nd floor M.L. furtado road margao Cheque No. 470838 Canara Bank Margao N 2004-05
190 Mauria Udhyog Ltd 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19
Rs. 5,00,000.00
5 Lacs+
535962 Corporation Bank , New Delhi N 2004-05
191 Mayur M. kothari Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No- 133931, Bank Of India Stock Exchange Mumbai N 2004-05
192 Metro Polymers Pvt. Ltd. 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16
Rs. 5,00,000.00
5 Lacs+
623938 Canara Bank New Delhi N 2004-05
193 Milton Global Ltd Mumbal
Rs. 2,50,000.00
2 Lacs+
521083 State Bank Of India, Mumbai N 2004-05
194 Mineral enterprises ltd No. 300/B,16th cross sadashivnagar bangalore-560008
Rs. 25,00,000.00
25 Lacs+
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 N 2004-05
195 MIs Janachaitanya Housing Ltd --
Rs. 5,00,000.00
5 Lacs+
355881 Canara Bank, Ameerpet N 2004-05
196 Mls Naga Dhunsari Group Ltd 4A, Woodburn Park, Kolkata - 20 N 2004-05
197 Mls Narme Estates --
Rs. 5,00,000.00
5 Lacs+
767213 Hdfc Bank N 2004-05
198 Mls Visakha Disttllery --
Rs. 1,00,000.00
1 Lacs+
183659 Sbi, Visakhapattanam N 2004-05
199 MN Astra Miswane Products Ltd --
Rs. 50,000.00
50 Thou+
821362 Canara Bank N 2004-05
200 Mohan export pvt ltd New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No. 352422, New Delhi N 2004-05

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