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 | -- |
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. 75,00,000.00
75 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 Janachaitanya Housing Ltd | -- | |
355881 Canara Bank, Ameerpet | N | 2004-05 |
| 162 | M/s Landmark Finance Pvt. Ltd | 4A, Woodburn Park, Kolkata - 20 |
Rs. 50,000.00
50 Thou+ |
N | 2004-05 | |
| 163 | M/s Laxmi Tea Company Ltd. | Kishore Bhawan Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
| 164 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 165 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 166 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 167 | M/s Research Enginer Pvt. Ltd | Salt Lake, Kolkata - 700091 |
Rs. 50,000.00
50 Thou+ |
N | 2004-05 | |
| 168 | M/s Samartha Development Corporation | -- | |
215556 Bank Of Maharastra, Dadar, Mumbai | N | 2004-05 |
| 169 | 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 |
| 170 | M/s Suchita Millenium | Corporation 9, Muralidhar Sen Lane, Kolkata - 700073 |
Rs. 51,000.00
51 Thou+ |
N | 2004-05 | |
| 171 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
| 172 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 5,00,000.00
5 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
| 173 | M/s TI P Limited | Kishore Bhawan, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
| 174 | M/s Trans Coop comm Ltd | 5/2, Russel Street, Kolkata |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2004-05 |
| 175 | M/s Vasanth Chemicals | -- | |
13 Citi Bank, Hyderabad | N | 2004-05 |
| 176 | M/sDiamond commeral Limited | 5/2, Russel Street, Kolkata |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2004-05 |
| 177 | M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
| 178 | Madhusudan Tantia | 4, Sarat Chatterjee Road Kolkata |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2004-05 |
| 179 | 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 |
| 180 | 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 |
| 181 | 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 |
| 182 | Mahavir textile market suvidha samiti | Surat | |
Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
| 183 | Mahindra & Mahindra | -- |
Rs. 75,00,000.00
75 Lacs+ |
151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
| 184 | 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 |
| 185 | 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 |
| 186 | Mangal keshav securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 396553, HDFC Bank Andheri | N | 2004-05 |
| 187 | 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 |
| 188 | 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 |
| 189 | Marmagaon Shipping & Stevedoring Co Pvt Ltd. | Dempo House. campal Panaji | |
708925 Bank Of India, Campal I Branch Goa | N | 2004-05 |
| 190 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 470838 Canara Bank Margao | N | 2004-05 |
| 191 | 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 |
| 192 | Mayur M. kothari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 133931, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 193 | 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 |
| 194 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 195 | 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 |
| 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 |
