A | B | C | D | E | F | G | H | J | K | L | M | N | P | Q | R | S | T | U | V | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | Rs. 5,00,00,000.00 5 Cror+ | 101263 HDFC Bank Bank Bank | N | 2007-08 |
2 | Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 | |
Cheque No.- 994250 SBI Bharuch | Y | 2007-08 |
3 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | N | 2007-08 |
4 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | |
Cheque No.- 329279 SBI Overseas Branch New Delhi | N | 2007-08 |
6 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | |
Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
7 | Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
8 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
9 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 |
11 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | Rs. 51,00,000.00 51 Lacs+ | 101229,HDFC Bank Bank BANK | N | 2007-08 |
12 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
13 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
14 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
16 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | |
499247 SBI | Y | 2007-08 |
17 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | Rs. 30,00,000.00 30 Lacs+ | Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
18 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
19 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
21 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
22 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
23 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
24 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
26 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | |
43633 Abhiuday COP.Bnak | N | 2007-08 |
27 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
28 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | |
Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
29 | Accura Executive Search | 23/ Center, C G Road | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | Y | 2007-08 |
31 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | Rs. 12,00,000.00 12 Lacs+ | Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
32 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 | |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
33 | Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon | Rs. 11,00,000.00 11 Lacs+ | Cheque No.- 762431 UBI Bank Gurgaon | Y | 2007-08 |
34 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
36 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | |
Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
37 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
38 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad | |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
39 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
41 | AD.Manum Finance ltd | New cloth market Ahamadabad | Rs. 10,00,000.00 10 Lacs+ | 526033 Uco Bank | N | 2007-08 |
42 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar | |
132284 UTI Fort Bran.Mumbai | N | 2007-08 |
43 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | Rs. 10,00,000.00 10 Lacs+ | 208 Kotak Mahindra bank | N | 2007-08 |
44 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | |
539581 Syndicate Bnak | Y | 2007-08 |
46 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
47 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa | Rs. 7,50,000.00 7 Lacs+ | Chaque No 68410 SBI Panaji | N | 2007-08 |
48 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. | |
879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
49 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa | Rs. 6,51,000.00 6 Lacs+ | 581120 PNB | N | 2007-08 |
51 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa | Rs. 5,01,000.00 5 Lacs+ | Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
52 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa | |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
53 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa | Rs. 5,00,000.00 5 Lacs+ | Chaque No 22610 Goa | Y | 2007-08 |
54 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa | |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
56 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | |
Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 |
57 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
58 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
59 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
61 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
62 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa | |
Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
63 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
64 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa | |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
66 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai | |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
67 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
68 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | |
Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
69 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
71 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
72 | Transpek Industrie ltd | Atladera Vadodra | |
62055 SBI | Y | 2007-08 |
73 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore | Rs. 5,00,000.00 5 Lacs+ | 836402 UTI Bank Banglore | Y | 2007-08 |
74 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra | |
531188 Syndicate Bnak | N | 2007-08 |
76 | Phoniex Lamps Limited | 56-A Noida SEZ Phase II ,NOIDA | |
797851 Corporation Bank | Y | 2007-08 |
77 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road | Rs. 4,45,653.00 4 Lacs+ | 3501 DD ,Deo lali Vypar BANK | N | 2007-08 |
78 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 | |
Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
79 | Transpek Silox Industrie ltd | Atladera Vadodra | Rs. 3,00,000.00 3 Lacs+ | 602511 UTI Bank | Y | 2007-08 |
81 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. | Rs. 3,00,000.00 3 Lacs+ | 757969 HDFC Bank Bank Bank | N | 2007-08 |
82 | Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai | |
633942 Bank of india | N | 2007-08 |
83 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri | Rs. 2,51,000.00 2 Lacs+ | 8801 ,IOB | N | 2007-08 |
84 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 | |
Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
86 | Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg | |
33446 ICICI Bank | Y | 2007-08 |
87 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat | Rs. 2,50,000.00 2 Lacs+ | 324543 Ing vysa Bank Surat | Y | 2007-08 |
88 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch | |
Y | 2007-08 | |
89 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . | Rs. 2,50,000.00 2 Lacs+ | 23561 ICICI Bank | N | 2007-08 |
91 | Shri Santosh Kanhaiyalal Agarwal | Bhavnagar | Rs. 2,20,000.00 2 Lacs+ | Cheque No.- 525599 Development Credit Bank | Y | 2007-08 |
92 | Ramkey Foundation | -- | |
Cheque No.- 52676 UIT Bank & Kukatpally, Hyderabad | N | 2007-08 |
93 | Mahashwara Educational Society | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | N | 2007-08 |
94 | Shri Ramchand Lekhraj Jain | Bhavnagar | |
Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
96 | Shri Suresh Kumar Hukmchand Jain | Bhavnagar | |
Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
97 | Shri Kirit Kamal Kumar Aggarwal | Bhavnagar | Rs. 2,00,000.00 2 Lacs+ | Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
98 | Shri Rajubhar Atubhar Jain | Bhavnagar | |
Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
99 | Shri Bhogilal Laxminarayan Agarwal | Bhavnagar | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 520853 Development Credit Bank | Y | 2007-08 |
101 | Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | Cheque No.- 926906 UCO Bank Ahmedabad | Y | 2007-08 |
102 | Alok Industries | B-43 Mittal Tower Nariman Point | |
563237 Ing vysa Bank | Y | 2007-08 |
103 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch | Rs. 2,00,000.00 2 Lacs+ | Y | 2007-08 | |
104 | Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. | |
476939 | Y | 2007-08 |
106 | Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai | |
148232,HDFC Bank Bank Bank Charch Gate BR. | Y | 2007-08 |
107 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . | Rs. 1,50,000.00 1 Lacs+ | 36380 IDBI Bank | N | 2007-08 |
108 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra | |
317082 PNB | N | 2007-08 |
109 | Fedresion of proffestional institute | Indore | Rs. 1,50,000.00 1 Lacs+ | Cash | N | 2007-08 |
111 | Alcock Cement Pipes & Concrete Works | 1st Floor Jayendrapur Bhawan Near Sanyas Ashram, Ashram Road Ahmedabad | Rs. 1,25,000.00 1 Lacs+ | Cheque No.- 401102 State Bank of India Ahmedabad | Y | 2007-08 |
112 | G.S.G. Building & Infrastructure Ltd. | -- | |
Cheque No.- 540721 Syndicate Bank, Hyderabad | N | 2007-08 |
113 | Kakatiya Cement Sugar & Industries Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 869367 Andhra Bank Hyderabad | N | 2007-08 |
114 | M/s Aster Teleservices Pvt. Ltd | -- | |
Cheque No.- 548510 Syndicate Bank, Hyderabad | N | 2007-08 |
116 | Drogaria Colvalkar | Drug House Mapusa Goa 07 | |
Cheque No.- 7157 Bank Of India Mapusa | N | 2007-08 |
117 | Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 446136 Canara Bank Margao | N | 2007-08 |
118 | Bijal Ashokbhia Shah | FF/104, Arun Complex b/h Shah College Ahmedabad | |
Cheque No.- 729366 ICICI Bank | Y | 2007-08 |
119 | Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. | Rs. 1,00,000.00 1 Lacs+ | 83672 Bank of india | Y | 2007-08 |
121 | Transpek Silox Industrie ltd | Atladera Vadodra | Rs. 1,00,000.00 1 Lacs+ | 602509 UTI Bank | Y | 2007-08 |
122 | Transpek Silox Industrie ltd | Atladera Vadodra | |
602508 UTI Bank | Y | 2007-08 |
123 | Transpek Silox Industrie ltd | Atladera Vadodra | Rs. 1,00,000.00 1 Lacs+ | 602510 UTI Bank | Y | 2007-08 |
124 | Mangla Enter Properties ltd | Karelibag Vadodra | |
212600pRAGATI Shakari Bank | Y | 2007-08 |
126 | Sri Smeer prtap Ashar | 3A Konark Chandra lok C.h.s.ghatkoper Mumbai. | |
262074 ICICI Bank | Y | 2007-08 |
127 | Mohan Anwar khan | Bhopal | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2007-08 |
128 | Sidhartha Prsad | -- | |
688331HDFC Bank Bank Bank | Y | 2007-08 |
129 | Rahul Prasad | -- | Rs. 1,00,000.00 1 Lacs+ | 683937 HDFC Bank Bank BANK | Y | 2007-08 |
131 | Suvichar con. | Venketswar Sabagrah Subheder Road near | Rs. 75,000.00 75 Thou+ | 162043 Nagpur | Y | 2007-08 |
132 | G.K.S,.Selvakumar | Coimbatore | |
991914&15 | N | 2007-08 |
133 | Laxmi Engineering Pvt. Ltd | 16 Orchid Malin Near Govardhan Part Plot Ahmedabad | Rs. 60,000.00 60 Thou+ | Chaque No - 106368 Bank Of Baroda Amedabad | Y | 2007-08 |
134 | Dr. Saifuddin Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | |
Cheque No.- 113616 The South IndiaN Bank Ltd. Channai | Y | 2007-08 |
136 | Shri Juzer Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | |
Cheque No.- 148214 The South Indian Bank Ltd. Channai | Y | 2007-08 |
137 | Shri Ammar Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | Rs. 52,000.00 52 Thou+ | Cheque No.- 181008 The South Indian Bank Ltd. Channai | Y | 2007-08 |
138 | Shri Shabbir Bharmal | 12 Setamal Colony 3rd Main Road Alwarpate Chennai- 600018 | |
Cheque No.- 677679 The South Indian Bank Ltd. Channai | N | 2007-08 |
139 | shri.kevalchand y. jain | Vapi.G.I.D.C.Vapi | Rs. 51,000.00 51 Thou+ | 845618 Standrd charted Bank | Y | 2007-08 |
141 | MR.Bhola nath Shukla | 101,B wing Jupitor Appts Poonam Sagar Com Thane | Rs. 51,000.00 51 Thou+ | 386600 Syndicate Bank | Y | 2007-08 |
142 | Sri Yogesh Dhadse | Viman Bldg. Gandhi Nagar Nagpur | |
807423 Nagpur Nagri Bnak | Y | 2007-08 |
143 | Jiten der sigh Atwal Gurdas pur | -- | Rs. 51,000.00 51 Thou+ | 960570 | Y | 2007-08 |
144 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 | |
Cheque | N | 2007-08 |
146 | Keshav K Kamat | Sao Pedro Bangunim Tiswadi Goa- 02 | |
Cheque No.- 109226 HDFC Bank Bank Bank Goa | N | 2007-08 |
147 | Rajesh S Dempo | 1st Floor Dempo House Panaji | Rs. 50,000.00 50 Thou+ | Cheque No.- 33886 Vyasa Bank Panaji | Y | 2007-08 |
148 | Cabrel & Co | 1at Floor F.L Gomes Road Vasco Goa | |
Cheque No.- 331784 HDFC Bank Bank Bank Vasco | N | 2007-08 |
149 | Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa | Rs. 50,000.00 50 Thou+ | Chaque No 851074 HDFC Bank Bank Bank Panaji | N | 2007-08 |
151 | Mohan lal Matharani Cons.Pvt.ltd. | Sindh house society Aund Pune | Rs. 50,000.00 50 Thou+ | 728869 SBI | N | 2007-08 |
152 | Sunflag Iron &Steel CO.Ltd. | OPP.Air India Build.CIVIL Lines Nagpur | |
498485 Bank OF INDIA | N | 2007-08 |
153 | Baba Jain ji | -- | Rs. 50,000.00 50 Thou+ | Cash | N | 2007-08 |
154 | Avon cycle | Ludhiana | |
104504 | Y | 2007-08 |
156 | Shri Mahalasa Power Rentals | 274/A Shetyewada. Mapusa, Goa | |
Cheque No.- 115641 The Goa Urban Co-op Bank | N | 2007-08 |
157 | Shri Mahaiasa Power Rentals | 274/A Shetyewada Mapusa Goa | Rs. 40,000.00 40 Thou+ | Cheque No.- 115640 The Goa Urban Co-op Bank Ltd. Mapusa | N | 2007-08 |
158 | Konkan Agro Marine Ind.P.ltd. | 117,Vanjara Layout Amthi Road Nagpur | |
534856 Nagpur | Y | 2007-08 |
159 | Upkar Goods Trn.COP.Ltd. | 42-B Nehru market Jamu | Rs. 31,000.00 31 Thou+ | Y | 2007-08 | |
161 | Vidya lankar Group .OF com. | Vidyalanker group Of education inst. | Rs. 30,000.00 30 Thou+ | 14737 The cos mos cop Bank | N | 2007-08 |
162 | Thakur group of com. | Thakur house Thakur com.Kandivali E, Mumbai . | |
761709 PNB | N | 2007-08 |
163 | Aplex Intr. Ltds. | Nicholas Primal Tower Ganpatro Kadam Marg Lower parel | Rs. 30,000.00 30 Thou+ | 1815 HDFC Bank Bank | N | 2007-08 |
164 | Hindustan pencil Ltd | 510,Himalaya House 79Paltoon RD. Mumbai . | |
805436 HDFC Bank | N | 2007-08 |
166 | United phosphers ltd | Uni phos houuse Madhu park 11th rd khar | |
131619UTI Bank | N | 2007-08 |
167 | The Great eastern shiping co. ltd | occan house 134/Dr.A.b.rd.Worli Mumbai. | Rs. 30,000.00 30 Thou+ | 655441 ABN AMRO Bnak | N | 2007-08 |
168 | Vitrum Glass Empire Ind.ltd. | Empire house 414,DR.Senapati Bhajpat Marg | |
130420 Indian park fort br. | N | 2007-08 |
169 | Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. | Rs. 30,000.00 30 Thou+ | 692217 IDBI Bank Ltd | N | 2007-08 |
171 | Essel Corporate Resourse P.LTd | CONTINENTAL BLD,135,Dr. Annie Basent Road Worli | Rs. 30,000.00 30 Thou+ | 592649 Bank of baroda | N | 2007-08 |
172 | Kalpa Taru Power Transmisson Ltd, | 81,Kalptaru synergy Grand Hyat SANTA CRUZ Mumbai | |
687148 Indian Bnak | N | 2007-08 |
173 | Pristine property mngmnt.p.ltd. | 5,Kamdar Shopping Center V.S.khandekar Marg | Rs. 30,000.00 30 Thou+ | 11980 SBI | N | 2007-08 |
174 | Kulbhushan Goel | Maharani Bang ND- 14 | |
Cheque No.- 679856 Canara Bank ND | N | 2007-08 |
176 | Acoustic Compoments | 58/A Tuem Industrial Estate, Padnem- 403051 | |
Cheque No.- 538183 Canara Bank Panaji | N | 2007-08 |
177 | Mahila Utkarsh Setf Help Grop | 1803 Alto Porvonm Bardez- Goa | Rs. 25,000.00 25 Thou+ | Cheque No.- 863622 Dena Bank Panaji | N | 2007-08 |
178 | Keshav K Kamat | Sao Pedro Baingunm Old Goa.T. Swadi Goa 02 | |
Cheque No.- 109227 HDFC Bank Bank Bank Panaji | N | 2007-08 |
179 | Vistar Wheels Pvt. Ltd | Vishnu Smrul Bunglow Sltnho Panaji, Goa | Rs. 25,000.00 25 Thou+ | Cheque No.- 26184 ICICI Bank Ltd. Panaji | N | 2007-08 |
181 | M/S Kinlekar | Kurtakar Nagan Shanti Nagar Ponda Goa - 403401 | Rs. 25,000.00 25 Thou+ | Cheque No.- 347607 Corporation Bank Ponda | N | 2007-08 |
182 | SRI Shashi Kant Akkapa Naik | Post Hosur Hukken Taluk Belagum Dist. | |
167814 Karnatka State COP.Bank | N | 2007-08 |
183 | Sri mohan mate | Ganga Bhagrathi Rani Laxmi bai Bhosle Vihar | Rs. 25,000.00 25 Thou+ | 42690 Shik Shak Sahakan Bank Nagpur | N | 2007-08 |
184 | Sri Haji Abdul Kadir | Jagnath Budhavan T.B. Hospital Nagpur | |
25379 State Bank of Travancore | Y | 2007-08 |
186 | Janaseva Shakari Bank Ltd | Nanddhgam L.T.Marg West Mumbaibai | |
28292 Janseva Shakan Bank | N | 2007-08 |
187 | M/S Arasan Groups Sivakasi | -- | Rs. 25,000.00 25 Thou+ | Cash | N | 2007-08 |
188 | Shakti Roofing Pvt.Ltd | -- | |
Cheque No.- 951243 SBI Old MLA Quarters,Hyderabad | N | 2007-08 |
189 | Arun Dev Estata | 178- b 2nd Floor Devli Road ND- 62 | Rs. 21,000.00 21 Thou+ | Chaque No 160481 Canara Bank Malviya Nagar ND-17 | Y | 2007-08 |
191 | Nayyar Bros | Opp Cafe Real Delhi Darbar Panaji Goa | Rs. 21,000.00 21 Thou+ | Chaque No 106367 SBI Panaji | N | 2007-08 |
192 | Sri Arun Lakhani | ADCC,Madhu Madhav BLD.Laxmi bhawan Chowk Nagpur | |
128481 ICICI Bank | Y | 2007-08 |
193 | Sri Nishi kant Gupta | -- | Rs. 21,000.00 21 Thou+ | Cash | N | 2007-08 |
194 | Manmohan ji Moga | -- | |
Cash | N | 2007-08 |
196 | Shri Mahalasa Power Rentals | H. No 274/A Shetyewada Mapusa Goa. | |
Cheque No.- 115639 The Goa Urban Co-Op Bank Ltd. Mapusa | N | 2007-08 |
197 | Suraj Lothkar | 254 Morambi-O- Grande Merces- Goa | Rs. 20,000.00 20 Thou+ | Cheque No.- 804397 Canara Bank Vasco | N | 2007-08 |
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