A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 1,00,00,000.00 1 Cror+ | 946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
2 | Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | |
627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | Y | 2010-11 |
3 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 | Rs. 1,00,00,000.00 1 Cror+ | 700915 HDFC BANK | Y | 2010-11 |
4 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | |
700941 HDFC BANK | Y | 2010-11 |
6 | Zydus Wellness Limited | Zydaus Towere, Satellite Cross Roads, Ahmedabad-15 | |
250506BANK OF BARODA | Y | 2010-11 |
7 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 | Rs. 50,00,000.00 50 Lacs+ | 773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
8 | Zydus Wellness Limited | Zydus Tower, Satellite Cross Roads, Ahmedabad | |
250507BANK OF BARODA | Y | 2010-11 |
9 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh | Rs. 39,98,000.00 39 Lacs+ | 2801IDBI BANK | Y | 2010-11 |
11 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Rs. 25,00,000.00 25 Lacs+ | 389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
12 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
13 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
14 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
16 | Oxygen Realtors (Sh. Krishanpal Gurjar) | 1302, Sec-28, Faridabad | |
RTGSOBC, DAULTABAD, FARIDABAD | Y | 2010-11 |
17 | Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 | Rs. 11,00,000.00 11 Lacs+ | 196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | Y | 2010-11 |
18 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 | |
29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
19 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54, Park Hill Society, Ramdev Nagar, Ahmedabad-15 | Rs. 11,00,000.00 11 Lacs+ | 225468THE KALUPUR COM CO-OP BANK | Y | 2010-11 |
21 | Ranjit Foundation | Ranjit House, Thaltej-Shilaj Road, Thaltej, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 829762DENA BANK | Y | 2010-11 |
22 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad | |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
23 | Anchor Leasing Pvt. Ltd. | Kutch | Rs. 10,00,000.00 10 Lacs+ | 6069BANK OF INDIA | Y | 2010-11 |
24 | The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 | |
721834THE KARUR VYSYA BANK | Y | 2010-11 |
26 | Meena Agencies Ltd. | Kutch | |
1391BANK OF BARODA | Y | 2010-11 |
27 | M.R.Jai Shankar | Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001 | Rs. 5,00,000.00 5 Lacs+ | 755046CORPORATION BANK | Y | 2010-11 |
28 | Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 | |
21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | Y | 2010-11 |
29 | Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Rs. 5,00,000.00 5 Lacs+ | 78784KOTAK MAHINDRA BANK | Y | 2010-11 |
31 | Century Cement Manufacturing Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 925611SBI | Y | 2010-11 |
32 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 | |
200611SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
33 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 | Rs. 5,00,000.00 5 Lacs+ | 259856 ING VYSYA LIMITED | Y | 2010-11 |
34 | Biotech India Ltd. | Gao Control Account Kirbhat, Nuvem, Margaon, Goa-403601 | |
476537AXIS BANK, GOA | Y | 2010-11 |
36 | Savvy Infrastructure Limited | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 | |
553083 HDFC BANK | Y | 2010-11 |
37 | Milieinium Park Holding Pvt. Ltd. | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 Ph-40002900 | Rs. 5,00,000.00 5 Lacs+ | 726074 HDFC BANK | Y | 2010-11 |
38 | Siddhi Infrabuild Pvt. Ltd. | D/1001, Ganesh Meridian , S.G. Highway , Ahmedabad-60 | |
826141DENA BANK | Y | 2010-11 |
39 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 63589BANK OF INDIA | Y | 2010-11 |
41 | Vishwanath Buildcon | 1, Tapovan Society, New Nehru Nagar, Satellite, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 672694PUNJAB NATIONAL BANK | Y | 2010-11 |
42 | PFS Shipping (India) Ltd. | Kutch | |
692405PUNJAB NATIONAL BANK | Y | 2010-11 |
43 | Hi-Tech Sweet Water Technologies Pvt. Ltd. | 229,230 Turning Point, Ghod Dod Road Surat Gujarat | Rs. 3,55,034.00 3 Lacs+ | 1248 BANK OF BARODA | Y | 2010-11 |
44 | Sagar Decorators Pvt. Ltd. | 183/184 Raghuleela Mega Mall 2ND Floor, Behind Poinsor Depot, Kandiwali (W) Mumbai 400067 | |
323681 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
46 | Lucky Gold Star Company Ltd. | Kolkata | |
253469 HDFC BANK | N | 2010-11 |
47 | Puneet Rehlan | -- | Rs. 2,51,000.00 2 Lacs+ | THRU RTGS | Y | 2010-11 |
48 | Samir Pratap Ashar | 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077 | |
THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH | N | 2010-11 |
49 | Puranik Building Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 | Rs. 2,50,000.00 2 Lacs+ | 673168BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
51 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | Rs. 2,50,000.00 2 Lacs+ | 442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
52 | Money Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | |
445842 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
53 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 | Rs. 2,50,000.00 2 Lacs+ | 110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
54 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 | |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
56 | Uma Sharma | -- | |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
57 | Lanco Power Ltd. | Korba | Rs. 2,50,000.00 2 Lacs+ | 441986HDFC | Y | 2010-11 |
58 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj | |
633067 HDFC BANK | Y | 2010-11 |
59 | Bheemji Harji Jodhani | Kutch | Rs. 2,00,000.00 2 Lacs+ | 750808 HDFC BANK | Y | 2010-11 |
61 | P.K. Textiles Ltd. | Kolkata | Rs. 2,00,000.00 2 Lacs+ | 253272 HDFC BANK | N | 2010-11 |
62 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 | |
179972SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
63 | K. Subbareddy | -- | Rs. 2,00,000.00 2 Lacs+ | ANDHRA BANK | Y | 2010-11 |
64 | Trilok Surana | Vill & Post-Geedam Distt-Dantewada, Chhattishgarh | |
THRU RTGS | Y | 2010-11 |
66 | Gayatri Crane Services Pvt. Ltd. | Kutch | |
659388BANK OF BARODA | Y | 2010-11 |
67 | Mani Investment | Kutch | Rs. 1,11,000.00 1 Lacs+ | 93394IDBI BANK | Y | 2010-11 |
68 | Ganesh K. Nrembally | -- | |
915732 THE KARNATAKA BANK LTD. | Y | 2010-11 |
69 | S D Aggrwal | J-382, New Rajinder Nagar, ND-60 | Rs. 1,00,000.00 1 Lacs+ | 654185ICICI BANK, CANNAUGHT PLACE, N.D.-11001 | Y | 2010-11 |
71 | Mangat Ram | C/O : Niranjan Sharma Adarsh Nagar, Ward NO-16, Delhi | Rs. 1,00,000.00 1 Lacs+ | 589323SBI, JAHANGIRPURI, DELHI-110033 | Y | 2010-11 |
72 | Subhash Palace Managemtn Pvt. Ltd. | -- | |
21094SBI, PITAMPURA, DELHI-110034 | Y | 2010-11 |
73 | Crystal Phosphates Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 6600SBI BANK, TOLSTOY MARG, NEW DELHI-110001 | Y | 2010-11 |
74 | Associtated Group Stone Distributing Co. Ltd. | Kutch | |
976099DENA BANK | Y | 2010-11 |
76 | Academy of Commerce (Studies) Pvt. LTD. | -- | |
354603PNB, RAJENDRA PLACE, NEW DELHI-08 | Y | 2010-11 |
77 | Anil Jain | S-2, Yusuf Sarai, Comm. Centre Gautam Nagar-ND-49 | Rs. 1,00,000.00 1 Lacs+ | 315610 HDFC BANK, GREEN PARK-N.D.-16 | Y | 2010-11 |
78 | Akash Goel | -- | |
578776ICICI BANK, GREEN PARK, NEW DELHI-16 | Y | 2010-11 |
79 | Blessing Infra | 3rd Floor, Kunti Shopping Center Deepa Complex Compound Surat-395009 | Rs. 1,00,000.00 1 Lacs+ | 132286 CITY BANK | Y | 2010-11 |
81 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat | Rs. 1,00,000.00 1 Lacs+ | 537329BANK OF BARODA | Y | 2010-11 |
82 | Dhramveer Kaushik | E1/21, Shri Ram Park, Nagloi, Delhi-41 | |
407122OBC, NANGLOI, DELHI-110041 | Y | 2010-11 |
83 | Naresh Nemchand Shah | Abhishek House, Opp. Jevan Bharti School, Kadampali Society, Nanpura, Surat-395001 | Rs. 1,00,000.00 1 Lacs+ | 296BANK OF BARODA | Y | 2010-11 |
84 | Parul Gupta | -- | |
28712 HDFC BANK, SHASTRI NAGAR NEW DELHI-110052 | N | 2010-11 |
86 | Ranajan Dhiman | -- | |
275378CANARA BANK, SHAKTI NAGAR DELHI-110007 | Y | 2010-11 |
87 | Manoj S. Joshi | B/216, Satymev-2, 2nd Floor, Opp, High Court Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 470349ICICI BANK | Y | 2010-11 |
88 | Vinod Sharma | -- | |
417695PNB, SHARSTRI NAGAR, DELHI-110052 | N | 2010-11 |
89 | G-TEX Prints | D/3020, 2nd Floor, Surat Textiles Market Ring Road, Surat | Rs. 1,00,000.00 1 Lacs+ | 4351BANK OF INDIA | Y | 2010-11 |
91 | Shah Paper Mills Ltd. | Plot NO-5202, 3rd Phase, GIDC, Vapi- 396195 | Rs. 1,00,000.00 1 Lacs+ | 871771INDUSIND BANK | Y | 2010-11 |
92 | Ajeet Singh | -- | |
70822OBC BANK, NARELA, DELHI-110040 | N | 2010-11 |
93 | Deepak Jain | -- | Rs. 1,00,000.00 1 Lacs+ | 12056PNB, AZADPUR, DELHI-110033 | N | 2010-11 |
94 | Hemang Purshottambhai Patel | Ahmedabad | |
88910 HDFC BANK | Y | 2010-11 |
96 | Bhupendrabhai Chinubhai Mohorowala | Ahmedabad | |
97490 HDFC BANK | Y | 2010-11 |
97 | Rajiv Makkar | -- | Rs. 1,00,000.00 1 Lacs+ | 949534OBC BANK, TAGORE GARDEN, NEW DELHI-110027 | N | 2010-11 |
98 | Synthesis Realty | B-701, Safal Pegasus, NR Auda Garden Prahalad Nagar, Ahmedabad-380051 | |
112183 HDFC BANK | Y | 2010-11 |
99 | Ravindra Nath Wig | 618, Secot-2, Faridabad | Rs. 1,00,000.00 1 Lacs+ | 151050 HDFC BANK, FARIDABAD, HARYANA-121001 | Y | 2010-11 |
101 | Kidarnath Sahani | G-12, NDSE, Part II, New Delhi-49 | Rs. 1,00,000.00 1 Lacs+ | 435027SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
102 | Goradhanbhai Waghjibhai Patel | Ahmedabad | |
73041 HDFC BANK | Y | 2010-11 |
103 | Gulshan Thukral | GH-14/941, Paschim Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | 6821CANARA BANK, PASCHIM VIHAR DELHI-110087 | Y | 2010-11 |
104 | Ramanlal Vora | Gandhinagar | |
522662STATE BANK OF INDIA | Y | 2010-11 |
106 | R.C. Faldu | Buglow-9, sector-19, Gandhinagar | |
250337STATE BANK OF INDIA | Y | 2010-11 |
107 | Poonam Bhaskar | FG-14/725, Paschim Vihar, New Delhi-110087 | Rs. 1,00,000.00 1 Lacs+ | 975544STATE BANK OF BIKANER AND JAIPUR NEW DELHI-63 | Y | 2010-11 |
108 | Upendrasinh Pratapsinh Gohil | AT. Angadh, TAL, & Distt.-Vadodra | |
303598ICICI BANK | Y | 2010-11 |
109 | Mundrika Mahta | M-116, Harikishan Nagar, Delhi | Rs. 1,00,000.00 1 Lacs+ | 213991CANARA BANK, PACHIM VIHAR DELHI-87 | Y | 2010-11 |
111 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 | Rs. 1,00,000.00 1 Lacs+ | 336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
112 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch | |
954112ICICI BANK | Y | 2010-11 |
113 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 | Rs. 1,00,000.00 1 Lacs+ | 719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
114 | Vasanbhai Ahir | AT Ratnal Taluka-Anjar Distt. Kutch-370105 | |
63862STATE BANK OF INDIA | Y | 2010-11 |
116 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi | |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
117 | Suman Shokeen | GH 14/1086 Paschim Vihar, New Delhi-87 | Rs. 1,00,000.00 1 Lacs+ | 34034CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
118 | Naresh Kumar | 458 Jat Chowk Nangloi Delhi-41 | |
365854CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
119 | Babubhai Bhachubahi Gujariya | 297, D.C.P. B/H Court, Taluka Gandhidham Distt- Kutch | Rs. 1,00,000.00 1 Lacs+ | 1506THE GANDHIDHAM CO-OP | Y | 2010-11 |
121 | Ashapura Farm & Nursery | Moti Mau, Talu, Mandvi, Distt- Kutch | Rs. 1,00,000.00 1 Lacs+ | 82699DENA BANK | Y | 2010-11 |
122 | Raju Bista | 18/75 West Punjabi Bagh, New Delhi-26 | |
670272PNB, PUNJABI BAGH, NEW DELHI-110026 | Y | 2010-11 |
123 | Nilamben G. Vasava | Gandhinagar | Rs. 1,00,000.00 1 Lacs+ | 657173STATE BANK OF INDIA | Y | 2010-11 |
124 | Sushma Swaraj | 8, Safdarjung Lane- New Delhi-1 | |
870162SBI, SANSAD BHAWAN-110001 | Y | 2010-11 |
126 | Brij Mohan Agarwal | B-5 Shankar nagar | |
512633SBI, RAIPUR-492001 | Y | 2010-11 |
127 | Ramesh Bais | 9, Ravi Nagar, Raipur | Rs. 1,00,000.00 1 Lacs+ | 428128SBI | Y | 2010-11 |
128 | Lila Bhojwani | Ward No-36, Chokharia Para Rajnand Gaon | |
626PNB, RAIPUR | Y | 2010-11 |
129 | Ashok Sharma | Brahman Para, Rajnand Gaon | Rs. 1,00,000.00 1 Lacs+ | 241676CORPORATION BANK, RAIPUR-492001 | Y | 2010-11 |
131 | Gaurishankar Agarwal | H.I.G., C-30, Shailender Nagar Raipur | Rs. 1,00,000.00 1 Lacs+ | 536460CORPORATION BANK, RAIPUR-492001 | Y | 2010-11 |
132 | Amar Agarwal | Rajender Nagar, Civil Line Bilaspur | |
164930SBI, MANTRALAYA, RAIPUR-492001 | Y | 2010-11 |
133 | Vishnu Dev Sahi | Vill, Baria, Post- Banderchuwa | Rs. 1,00,000.00 1 Lacs+ | 373673SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
134 | Ramvichar Netam | Nr : New Circuit House, Raipur | |
373673SBI, M.G. ROAD, INDORE, M.P.-452003 | Y | 2010-11 |
136 | Bheemsen Agarwal | Subhas Marg, Surajpur ,Distt- Sarguja | |
143803ALLHABAD BANK, RAIPUR-492001 | Y | 2010-11 |
137 | Jyotinanad Dubey | Bajrang Chowk, Dipika, Korba | Rs. 1,00,000.00 1 Lacs+ | 326818UCO BANK, KORBA, BILASPUR-495452 | Y | 2010-11 |
138 | Pritesh Gandhi | Nr. Akchat, Gujarati Colony, Dhamtari | |
44101AXIS BANK, GANJPARA, DURG (C.G.)-491001 | Y | 2010-11 |
139 | Prasad Food Products | Vinoba Nagar Bilaspur | Rs. 1,00,000.00 1 Lacs+ | 712212AXIS BANK, BILASPUR-495001 | Y | 2010-11 |
141 | Madhav Prasad Shukla | Baloda Bazar | Rs. 1,00,000.00 1 Lacs+ | 37731SBI, BALODA BAZAR, RAIPUR C.G.-493332 | Y | 2010-11 |
142 | Karuna Shukla | House nO- 87, Anand Nagar, Raipur | |
404528SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
143 | Flash Net Info Solultion India Pvt. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 | Rs. 1,00,000.00 1 Lacs+ | 253325SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
144 | Intercon Advisors Pvt. Ltd. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 | |
614372SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
146 | Atul Doshi | 73, Central Avenue, Nagour-18 | |
830199STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
147 | Dhruv Narayan Singh | E-1, 45 Bunglow, Bhopal | Rs. 1,00,000.00 1 Lacs+ | 390383STATE BANK OF INDIA | Y | 2010-11 |
148 | Sujit Patel | 7th Floor, Jehangir Towers, Neapenser Road, Mumbai | |
969124CANARA BANK, GIRGAUM, MUMBAI-400004 | Y | 2010-11 |
149 | Sartaj Singh | Vidhya Kothi, Jailroad Bhopal | Rs. 1,00,000.00 1 Lacs+ | 287088BANK OF MAHARASTHRA | Y | 2010-11 |
151 | Jarnail Singh Bajwa | Sunny Enclave, Khara, Mohali | Rs. 1,00,000.00 1 Lacs+ | 759717PUNJAB & SINDH BANK | Y | 2010-11 |
152 | Vishal P. Thakkar | Plot No- 101, Gannayak, Sadnika Appartment, Sneh Nagar, Nagpur | |
140598AXIS BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
153 | Padmesh Gupta | 190, Nikunj, Museuam Road, Civil Lines Nagpur | Rs. 1,00,000.00 1 Lacs+ | 1172IDBI BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
154 | Naresh M. Pugalia | 244, Roop Sadan, Behind Chhoti Masjid Nagpur | |
829638STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
156 | Bharat Tin Works | Opp. Borosil Glass, Marot Maroshi Road, Andheri (E), Mumbai | |
67671BANK OF INDIA, MUMBAI, MAH-400072 | Y | 2010-11 |
157 | Harish Jindal | Panchkula | Rs. 1,00,000.00 1 Lacs+ | 22571 HDFC BANK | Y | 2010-11 |
158 | Rajesh C. Jain | 1001/02, PETIT Tower, C.H.S. Kemps corner, Maharshtra | |
586785ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
159 | Nachiketa Paper Limited | Mubakapur, Dhara Bassi | Rs. 1,00,000.00 1 Lacs+ | 22570 HDFC BANK | Y | 2010-11 |
161 | Sarasvati Agro Industry | 418/269, Mohalla Khucha Partap, Nawi Abadi, Ward No-26, Khanna | Rs. 1,00,000.00 1 Lacs+ | 398300PUNJAB NATIONAL BANK | Y | 2010-11 |
162 | Chandanmal C. Jain | 901, PETIT Tower, C.H.S. Kemps Corner, Mumbai-36 | |
615361ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
163 | Raghunath Singh Rana | VPO Bhavnaur, Tehsil Dasuya, Hoshiarpur | Rs. 1,00,000.00 1 Lacs+ | 414618 | Y | 2010-11 |
164 | Gautam Morarka | -- | |
873360PNB, NARIMAN POINT, MUMBAI-400021 | N | 2010-11 |
166 | Nitin Gadkari | 13, Teen Murti Lane, New Delhi-110001 | |
21616SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
167 | State President | -- | Rs. 1,00,000.00 1 Lacs+ | 733088PUNJAB NATIONAL BANK | N | 2010-11 |
168 | Raghunath Transport | C/o Shri Keshav Thaplial 129 Urvashi Complex, Dehradun Road | |
592763IOB, RISHIKESH, DEHRADUN | Y | 2010-11 |
169 | Avcn Cycle Limited | G.T. Road, Ludhiana | Rs. 1,00,000.00 1 Lacs+ | 110221STATE BANK OF INDIA | N | 2010-11 |
171 | Bishambar Dass | Vill, Phulpar, P.O. Tara Garh, Pathankot | Rs. 1,00,000.00 1 Lacs+ | 2981STATE BANK OF INDIA | N | 2010-11 |
172 | Manoj Agarwal | 200, Civil Lines, Roorkee | |
3002PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
173 | State President | -- | Rs. 1,00,000.00 1 Lacs+ | 145170PUNJAB NATIONAL BANK | N | 2010-11 |
174 | Axa Parental Ltd. | Puhanachowk, Kishenpur, Jamalpur | |
553536AXIS BANK, ROORKEE, UT-247667 | Y | 2010-11 |
176 | Naman Agarwal | 200 Civil Lines, Roorkee | |
177465PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
177 | Harish Bedi | 928, Janakpuri, Ludhiana | Rs. 1,00,000.00 1 Lacs+ | 147169PUNJAB NATIONAL BANK | N | 2010-11 |
178 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee | |
265089PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
179 | Sita Ram Kashyap | Nr. Old post office, Raiway Road, Dina Nagar Gurdaspur | Rs. 1,00,000.00 1 Lacs+ | 205996STATE BANK OF INDIA | Y | 2010-11 |
181 | Bkhagat Chunni Lal | -- | Rs. 1,00,000.00 1 Lacs+ | 56059STATE BANK OF INDIA | N | 2010-11 |
182 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee | |
316679UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
183 | Pankaj Mittal | Shakumbari Automobiles Pvt. Ltd. | Rs. 1,00,000.00 1 Lacs+ | 844203PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
184 | Kesari Nath Tripathi | -- | |
856063STATE BANK OF INDIA | N | 2010-11 |
186 | Rampheran Pandey | -- | |
34614 HDFC BANK | N | 2010-11 |
187 | Metro Frozen Fruits & Vegetables Pvt. Ltd. | 200 Civil Lines, Roorkee | Rs. 1,00,000.00 1 Lacs+ | 636370CANARA BANK, ROORKEE, UT-247667 | Y | 2010-11 |
188 | Surya Pratap Shahi | -- | |
486084PUNJAB NATIONAL BANK | N | 2010-11 |
189 | Mohit Batola | 53, Tyagi Road, Dehradun | Rs. 1,00,000.00 1 Lacs+ | 288111AXIS BANK, DEHRADUN (UT)248001 | Y | 2010-11 |
191 | Devender Kumar | 303 Haridwar Road, Rishikesh | Rs. 1,00,000.00 1 Lacs+ | 765BANK OF INDIA, UTTAR PRADESH-249137 | Y | 2010-11 |
192 | Kalraj Mishra | -- | |
570309STATE BANK OF INDIA | N | 2010-11 |
193 | Abhinav Goel | M/s Raja Transport Pvt. Ltd. Rishikesh 104/18, Dehradun Road | Rs. 1,00,000.00 1 Lacs+ | 29120AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
194 | Mukhttar Abbas Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | |
280539STATE BANK OF INDIA | N | 2010-11 |
196 | Seema Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | |
404546PUNJAB NATIONAL BANK | N | 2010-11 |
197 | Rajani Mahendra | Plesant Velly Rajpur Road, Dehradun | Rs. 1,00,000.00 1 Lacs+ | 59275SBI, DEHRADUN, UTTARANCHAL-248001 | Y | 2010-11 |
198 | Ganga Singh | -- | |
934508STATE BANK OF INDAI | N | 2010-11 |
199 | Satyendra Gupta | 402, Tapasya Ram Nagar, Ashok Marg, Rurki Uttaranchal | Rs. 1,00,000.00 1 Lacs+ | 742086STATE BANK OF PATIALA. ROORKEE | Y | 2010-11 |