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Home > Party > BJP > Donation > 2008-09

Donation Details Financial Year : 2008-09

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Bharatiya Janata Party (BJP)

Financial Year : 2008-09

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

List of Donors

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

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