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Home > Party > BJP > Donation > 2004-05

Donation Details Financial Year : 2004-05

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Bharatiya Janata Party (BJP)

Financial Year : 2004-05

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

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 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
2 Public & Political Awareness Trust Silvasa
Rs. 2,00,00,000.00
2 Cror+
486381 HDFC Bank New Delhi N 2004-05
3 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
4 Public & Political awareness trust Silvasa
Rs. 1,50,00,000.00
1 Cror+
Cheque No. 486678,79, HDFC Bank Ltd Silvasa N 2004-05
5 Punj Liyod Ltd. Punj Liyod House 17-18 Nehru Place, New Delhi 19
Rs. 1,00,00,000.00
1 Cror+
000710 Citi Bank New Delhi N 2004-05
6 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
7 M/S Shaw wallece distleries ltd -- Cheque No. 921497-500 , Standard Chartered Bank New Delhi N 2004-05
8 Nima spacific Family Trust Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad N 2004-05
9 Kitichen appliances india ltd Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque No. 654555, American Express Bank Mumbai N 2004-05
10 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
11 Mahindra & Mahindra --
Rs. 75,00,000.00
75 Lacs+
151102 Ing Vysya Bank Ltd.. Bangalore N 2004-05
12 Adani Wilmar Ltd Ahemdabad- 380009
Rs. 65,00,000.00
65 Lacs+
197743UTI Bank Ltd New Delhi N 2004-05
13 Dwarka prasad aggarwal Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque No. 486379, HDFC Bank Mumbai N 2004-05
14 Videocon International Ltd Jhandewala New Delhi 518362 Bank Of Rajasthan New Delhi N 2004-05
15 M/s Tanspek Silox Industry Ltd Kalali Road Atladra. Vadodara - 390012
Rs. 50,00,000.00
50 Lacs+
500136UTI Bank New Delhi N 2004-05
16 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
17 Public & Political awareness trust Dadra & nagar haveli
Rs. 50,00,000.00
50 Lacs+
Cheque No. 486378 HDFC Bank Silvasa N 2004-05
18 Inter continental india Adani house mithakhadi ellisbridge ahmedabad
Rs. 50,00,000.00
50 Lacs+
Cheque No. 2353 State Bank Of Travancore Ahemdabad N 2004-05
19 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
20 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
21 M/s Creation of Real Estate Developers Association of India (CRE DA) -- 50443 Idbi Bank N 2004-05
22 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
23 General Electoral Trust 159, Churchgate Reclamation Industry House Mumbai - 20
Rs. 45,00,000.00
45 Lacs+
359366-370 Uco Bank. New Delhi N 2004-05
24 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
25 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
26 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
27 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
28 Adani Wilmar Ltd. 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 197595UTI Bank Ltd. New Delhi N 2004-05
29 Somdutt Builders Pvt. Ltd. 56-58, community Centre East of Kailash, New Delhi - 65
Rs. 35,00,000.00
35 Lacs+
80693 Abn Amro Bank New Delhi N 2004-05
30 Srinivas Bommidals Skip House, 25/1, Museum Road Banglore - 25
Rs. 30,00,000.00
30 Lacs+
N 2004-05
31 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
32 Jindal steel & power ltd Bhubaneswar
Rs. 25,00,000.00
25 Lacs+
Cheque No. 512410. State Bank Of India Prl Bhubneshwar N 2004-05
33 Cement limited Jaipur
Rs. 25,00,000.00
25 Lacs+
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai N 2004-05
34 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
35 Ranbaxy labroratories ltd 25 Nehru place New Delhi -19 Cheque No. 476093, HDFC Bank New Delhi N 2004-05
36 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014241 Bank Of Baroda N 2004-05
37 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014242 Bank Of Baroda N 2004-05
38 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014243 Bank Of Baroda N 2004-05
39 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014244, Bank Of Baroda N 2004-05
40 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
41 Win medicare pvt ltd 1400-modi towers 98
Rs. 25,00,000.00
25 Lacs+
Demand Draft 199356 Ranchi Y 2004-05
42 Mineral enterprises ltd No. 300/B,16th cross sadashivnagar bangalore-560008 Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 N 2004-05
43 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
44 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
45 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
46 Estern hatcheries pvt ltd Deolali camp nashik
Rs. 20,00,000.00
20 Lacs+
Cheque No- 17650UTI Bank Ltd Mumbai N 2004-05
47 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
48 Tube Investments of India Ltd Dare House 3td Floor 234 NSC Bose Road, Chennai - 1
Rs. 15,00,000.00
15 Lacs+
392392 Hsbc Ltd. Chennai N 2004-05
49 Nalwa sponge iron ltd Rajgarh Cheque No. 285640, State Bank Of India Rrl Bhubneshwar N 2004-05
50 Mohan export pvt ltd New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No. 352422, New Delhi N 2004-05
51 SRF Ltd. Express Building 9-10, Bahadur Shah Zafar Marg New Delhi - 110002
Rs. 10,00,000.00
10 Lacs+
165537 Icici Bank New Delhi N 2004-05
52 Essel mining & industries ltd Kolkata
Rs. 10,00,000.00
10 Lacs+
Demand Draft 539596, HDFC Bank Raipur N 2004-05
53 Paras pharmeceuticals ltd Sterling hospital gurukul road ahmedabad
Rs. 10,00,000.00
10 Lacs+
Cheque No. 261187, Idbi Bank N 2004-05
54 Nebula associates Goyal & co bodekdev ahmedabad
Rs. 10,00,000.00
10 Lacs+
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad N 2004-05
55 shobha developers pvt ltd No.43, ind floor dickension road banglore-560042
Rs. 10,00,000.00
10 Lacs+
Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore N 2004-05
56 Hiranandani properties pvt ltd Mumbai Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai N 2004-05
57 Andhra Sugar Ltd --
Rs. 10,00,000.00
10 Lacs+
Hyderabad N 2004-05
58 Progressive trust Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque No. 279480, Bank Of India Mumbai N 2004-05
59 Nalwa sponge iron ltd Rajgarh
Rs. 10,00,000.00
10 Lacs+
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar N 2004-05
60 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
61 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
62 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
63 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032 Demand Draft 601395 Ranchi N 2004-05
64 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
65 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
66 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
67 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
68 P.I. Industries Ltd Udaipur
Rs. 8,00,000.00
8 Lacs+
Cheque No. 14301,UTI Bank Udaipur N 2004-05
69 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
70 Inter continental india Adani house Mithakhadi ellisbridge ahmedabad Cheque No. 002318, State Bank Of Trivancore Ahemdabad N 2004-05
71 Kirloskar oil engines ltd Pune
Rs. 7,50,000.00
7 Lacs+
Cheque No. 490556, HDFC Bank Pune N 2004-05
72 M/s MMS Steel & Power Pvt. Ltd --
Rs. 7,50,000.00
7 Lacs+
992157 Uco Bank. Banjara Hills, Hyderabad N 2004-05
73 Kirloskar oil engines ltd Pune
Rs. 7,50,000.00
7 Lacs+
Cheque No. 790374, HDFC Bank Pune N 2004-05
74 M/s Maruthi Finance Pvt. Ltd. --
Rs. 7,50,000.00
7 Lacs+
693211 Uco Bank, Banjara Hills, Hyderabad N 2004-05
75 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032
Rs. 7,00,000.00
7 Lacs+
Demand Draft 601393 Ranchi N 2004-05
76 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
77 Akik education centre pvt ltd 88, Baldev park shahdara Delhi-110032 Demand Draft 601218 Ranchi N 2004-05
78 Paras pharmeceuticals ltd Sterling hospital gurukul road ahmedabad
Rs. 6,00,000.00
6 Lacs+
Cheque No. 261188, Idbi Bank Ahmedabad N 2004-05
79 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
80 Suncity projects ltd 48, janpath first floor New Delhi -110001
Rs. 5,01,000.00
5 Lacs+
Cheque No. 340073 Hdfc New Delhi Y 2004-05
81 Rithi sidhi wilsons ltd Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 832509, Union Bank Of India Mumbai N 2004-05
82 Sunrise container limited Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 870663, State Bank Of India Mumbai N 2004-05
83 Situations Advertising & marketing Services Ltd Hariom Chambers, B/16, Veera Industrial
Rs. 5,00,000.00
5 Lacs+
823140 State Bank Of Indial, Mumbai N 2004-05
84 Cello Writing Instruments & Containers Pvt.Ltd. 5 Vakil Industrial Area, Guregaon (E) Mumbai 103602 State Bank Of India, Mumbai N 2004-05
85 Cello Pens & Stationery Pvt Ltd 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai
Rs. 5,00,000.00
5 Lacs+
818254 State Bank Of India, Mumbai N 2004-05
86 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
87 Sh. Suresh A Kotak, Kotak & Co. Ltd 240, Dr D.N Road, Naysarai Building Mumbal - 400001
Rs. 5,00,000.00
5 Lacs+
14172 Kotak Mahindra Bank, New Delhi N 2004-05
88 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
89 Grasim cement raipur --
Rs. 5,00,000.00
5 Lacs+
Cheque No. 359380, Uco Bank , Raipur N 2004-05
90 V.M salgaonkar & bros pvt ltd Salgaoncar house anneze bldg vasco Goa
Rs. 5,00,000.00
5 Lacs+
Cheque No. 65691, HDFC Bank Vasco N 2004-05
91 Sesa Goa Limited Sesa ghor 20 EDC complex patto Cheque No. 362506, Canara Bank Panaji N 2004-05
92 The ahmedabad textiles pro Narol ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque No. 167825, Central Bank Of India Ahmedabad N 2004-05
93 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
94 Transmetal limited 301, b tower alkapuri arcade r c dutt road vadodara
Rs. 5,00,000.00
5 Lacs+
Cheque No. 69505UTI Bank Vadodra N 2004-05
95 Swati sales services pvt ltd 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89
Rs. 5,00,000.00
5 Lacs+
Demand Draft 11272 Ranchi Y 2004-05
96 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
97 General Electoral Trust 159, church gate raclamation industry house mumbai 400020
Rs. 5,00,000.00
5 Lacs+
Cheque No- 360664 Uco Bank Ranchi N 2004-05
98 General Electoral Trust 159, church gate raclamation industry house mumbai 400020 Cheque No- 360614 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- 360758 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- 360592, 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- 360615 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- 360593 Uco Bank Ranchi N 2004-05
103 Vijaya kumar Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque No- 992395, Karnatka Bank Banglore 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 Suprime industries ltd Mumbai Cheque No- 553202 Central Bank Of India Mumbai N 2004-05
106 M/s Granules India Ltd. --
Rs. 5,00,000.00
5 Lacs+
146115 Punjab National Bank N 2004-05
107 Rare enterprises Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 670945, Standard Chartered Bank Fort Mumbai N 2004-05
108 M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd --
Rs. 5,00,000.00
5 Lacs+
765381 Icici Bank, Khairatabad N 2004-05
109 MIs Janachaitanya Housing Ltd --
Rs. 5,00,000.00
5 Lacs+
355881 Canara Bank, Ameerpet N 2004-05
110 Reema business Service pvt ltd Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 878736, HDFC Bank Fort Mumbai N 2004-05
111 Mls Narme Estates --
Rs. 5,00,000.00
5 Lacs+
767213 Hdfc Bank N 2004-05
112 M/s Dalmia Securities Pvt. Ltd Ideal Plaza (3rd) 11/1 Sarat bose Road Kolkatta,20 N 2004-05
113 Ashok vishvasrao chowgule Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No. 437213, Centurion Bank Mumbai N 2004-05
114 Vibhuti Investment Co.Pvt ltd --
Rs. 5,00,000.00
5 Lacs+
Cheque No. 618117, Bank Of India Mumbai-25 N 2004-05
115 Vallcame india ltd Udaipur
Rs. 4,00,000.00
4 Lacs+
Cheque No. 037690,UTI Bank Udaipur N 2004-05
116 Shree parshwanath corporation 50,3rd floor harisiddha chambers ashram road ahmedabad-380014
Rs. 4,00,000.00
4 Lacs+
Cheque No. 682449, Standard Chartered Bank, Ahemdabad N 2004-05
117 Navratna org dev pvt ltd Ahmedabad
Rs. 4,00,000.00
4 Lacs+
Cheque No- , 175188, Citi Bank Ahemdabad N 2004-05
118 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
119 Antique stock broking ltd Mumbai Cheque No- 184764, Icici Bank Nariman Point Mumbai N 2004-05
120 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
121 STS Chemicals Ltd. Excel Estate, S.v Road, Goregaon (W) Mumbai - 62
Rs. 3,00,000.00
3 Lacs+
10852 Bob, Mumbai N 2004-05
122 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
123 Xpro India Ltd I Industrial Area, NIT, Faridabad -121001
Rs. 3,00,000.00
3 Lacs+
835468 Icici Bank , Faridabad N 2004-05
124 Timblo pvt ltd capsem Cudchade Goa
Rs. 3,00,000.00
3 Lacs+
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao N 2004-05
125 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
126 T.T. Krishamachari Centenary fund 11th floor 135 brigade road bangalore 560025 Cheque No- 217683 Laxmivilas Bank Chennai N 2004-05
127 Cello Thermoware pvt ltd Mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No- 807781, State Bank Of India Mumbai N 2004-05
128 Bung securities pvt ltd Mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No- 827100 HDFC Bank Ltd Fort Mumbai N 2004-05
129 M/s Pragathi Green Meadows & Resorts Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
186936 Andhra Bank, Ameerpet,Hyderabad N 2004-05
130 Shivratan J Taparia 71, Giri Kunj, Marine Drive, Mumbai-20
Rs. 2,60,000.00
2 Lacs+
521083 State Bank Of India, Mumbai N 2004-05
131 Shri M.P.Taparia 71, Giri Kunj,Netaji Subhash Road Mumbai-20
Rs. 2,60,000.00
2 Lacs+
764060 State Bank Of Bikaner & Jaipur, Mumbai N 2004-05
132 Parasv nath developers pvt ltd G-2, Arunachal building barakhamba road New Delhi -1
Rs. 2,51,000.00
2 Lacs+
Cheque No. 030500,UTI Bank New Delhi N 2004-05
133 Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone PO. Dalpur ta prantij dist sabarkantha Cheque No. 106384, State Bank Of Saurashta Sabarkantha N 2004-05
134 Hamilton Housewares Pvt. Ltd Mumbal
Rs. 2,50,000.00
2 Lacs+
961237 State Bank Of India, Mumbai N 2004-05
135 Milton Global Ltd Mumbal
Rs. 2,50,000.00
2 Lacs+
521083 State Bank Of India, Mumbai N 2004-05
136 Ramesh M, Damani Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai N 2004-05
137 Ventura securities ltd Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No- 102212, Icici Bank Nariman Point Mumbai N 2004-05
138 Inventure gronth & securities ltd Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No- 13117, Bank Of India Stock Exchange Mumbai N 2004-05
139 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
140 Asian market seurities pvt ltd Mumbai Cheque No. 98673, Bank Of India Stock Exchange Mumbai N 2004-05
141 Cello worl Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No. 114539, State Bank Of India Malad Mumbai N 2004-05
142 Cello sales & marketing Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque No. 109732, State Bank Of India Malad Mumbai N 2004-05
143 M/s Dhunsari Tea & Industries 4A, Woodbum Park, Kolkata - 20
Rs. 2,50,000.00
2 Lacs+
N 2004-05
144 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
145 Essel mining & industries pvt ltd Barbill
Rs. 2,00,000.00
2 Lacs+
N 2004-05
146 Balabneem Investment & Trading Co. Pvt. Ltd 612, Raheja Chambers Mumbai -21
Rs. 2,00,000.00
2 Lacs+
816937 State Bank Of Bikaner & Jaipur, Mumbai N 2004-05
147 Prince Plastics Pvt. Ltd 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 713933 Bank Of India, Mumbai N 2004-05
148 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
149 Varali Investment & Trading Co. Pvt. Ltd 612 Raheja Chambers Mumbai -21
Rs. 2,00,000.00
2 Lacs+
432597 State Bank Of Bikaner & Jaipur, Mumabi N 2004-05
150 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
151 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
152 sesa Goa ltd Sesa ghor 20 EDC complex patto
Rs. 2,00,000.00
2 Lacs+
Cheque No. 364369, Canara Bank Panaji N 2004-05
153 shivgana associates 103 shikhar nr mithakhadi six road navrangpura ahmedabad
Rs. 2,00,000.00
2 Lacs+
Cheque No. 726995 Bank Of India Ahmedabad N 2004-05
154 T.T. Krishamachari & Co. No. 6, Cathedral road chennai 600008 Cheque No- 927132 Icici Bank Chennai N 2004-05
155 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
156 Rajesh export ltd Kumara kripa road kumara park east bangalore-1
Rs. 2,00,000.00
2 Lacs+
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 N 2004-05
157 Cello Thermoware pvt ltd Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque No- 229395 State Bank Of India Mumbai N 2004-05
158 SVS securities pvt ltd Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque No- 179418, Icici Bank Nariman Point Mumbai N 2004-05
159 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
160 Vimal suresh jajoo Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque No- 112446,UTI Bank Ltd Fort Mumbai N 2004-05
161 SSKI investor services pvt ltd Mumbai Cheque No. 418220, HDFC Bank Fort Mumbai N 2004-05
162 M/s Surendra overseas Ltd 57-A, Park Street, Kolkata -16
Rs. 2,00,000.00
2 Lacs+
N 2004-05
163 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
164 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
165 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
166 Jolly Containers Mumbai
Rs. 1,50,000.00
1 Lacs+
853328 United Bank Of India, Mumbai N 2004-05
167 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
168 Suresh kanmal jajoo Mumbai Cheque No- 216861,UTI Bank Fort Mumbai N 2004-05
169 Seepra S. Jajoo Mumbai
Rs. 1,50,000.00
1 Lacs+
Cheque No- 169848,UTI Bank Fort Mumbai N 2004-05
170 Mls Naga Dhunsari Group Ltd 4A, Woodburn Park, Kolkata - 20
Rs. 1,50,000.00
1 Lacs+
N 2004-05
171 M/sTractors India Ltd 1 Taratala Road, Kolkata - 700024
Rs. 1,50,000.00
1 Lacs+
N 2004-05
172 Dharamshi securities pvt ltd Mumbai
Rs. 1,25,000.00
1 Lacs+
Cheque No- 6/26/3494, HDFC Bank Fort Mumbai N 2004-05
173 OHM stock brokers pvt ltd Mumbai
Rs. 1,25,000.00
1 Lacs+
Cheque No. 842596, Hdc Bank Fort Mumbai N 2004-05
174 Bimla avichal ventnor N.USA ($2250)
Rs. 1,02,240.00
1 Lacs+
Cheque No. 31206420, Sun National Bank Ventnor Usa N 2004-05
175 Hirak leasing & investment pvt ltd Mumbai Cheque No- 501780 HDFC Bank Fort Mumbai N 2004-05
176 JHP securities pvt ltd Mumbai
Rs. 1,00,011.00
1 Lacs+
Cheque No. 690212, Icici Bank Nariman Point Mumbai N 2004-05
177 Mahavir textile market suvidha samiti Surat
Rs. 1,00,001.00
1 Lacs+
Cheque No. 909851, Dena Bank Surat N 2004-05
178 G.L. Sanghi Senior Advocate C-35, Neti Bagh New Delhi - 49
Rs. 1,00,000.00
1 Lacs+
151058 Ing Vysya Bank Ltd., Bangalore N 2004-05
179 8th R.V Pandit Mumbai
Rs. 1,00,000.00
1 Lacs+
955592 Bank Of India. Wodehouse Road, Mumbai N 2004-05
180 Rakesh S Chheda Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59
Rs. 1,00,000.00
1 Lacs+
877872 Bank Of India, Mumbai N 2004-05
181 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
182 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
183 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
184 K S Intertrade Corporation New Delhi
Rs. 1,00,000.00
1 Lacs+
819794 Abn Amro Bank New Delhi N 2004-05
185 Brij Nath Jain New Delhi
Rs. 1,00,000.00
1 Lacs+
Demand Draft 877270, HDFC Bank Raipur N 2004-05
186 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
187 Delhi hotel & restourent owner association 12A/21, W.E.A. Karol bagh New Delhi -110005
Rs. 1,00,000.00
1 Lacs+
Cheque No. 760730 Indian Bank New Delhi N 2004-05
188 Haldi ram marketing pvt ltd --
Rs. 1,00,000.00
1 Lacs+
Cheque No. 087851, Bank Of Punjab Ltd New Delhi N 2004-05
189 Vasdev gidhi girdhari lal Bhawan cheritable trust Cheque No. 428486 Oriental Bank Of Commerce New Delhi N 2004-05
190 Vasdev gidhi girdhari lal Bhawan cheritable trust
Rs. 1,00,000.00
1 Lacs+
Cheque No. 428487, Oriental Bank Of Commerce New Delhi N 2004-05
191 V.S. dempo & co pvt let dempo house panaji Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 710573, Bank Of India Campal N 2004-05
192 Dempo industries ltd, dempo house panaji Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 548659, Icici Bank Ltd Panaji N 2004-05
193 Goa carbon ltd Dempo house campal panaji Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 520423, Bank Of India Campal N 2004-05
194 Shree balaji rollings pvt ltd B1F-4, sapana real estate sapna manzil 1st floor margao Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 21424, Oriental Bank Of Commerce Panaji N 2004-05
195 shivram ispat pvt ltd house no-333,335, kundaim industrial estate kundaim Goa
Rs. 1,00,000.00
1 Lacs+
Cheque No. 20548, Oriental Bank Of Commerce Panaji N 2004-05
196 Mangal iron pvt ltd E-8, madkaim industrial estate madkaim Goa Cheque No. 22104, Oriental Bank Commerce Panaji N 2004-05
197 Shayona land corporation shayona city R.C. technical road chatlodiya ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque No. 017824, The Vijay Co-Op Bank Ltd Ahmedabad N 2004-05
198 Silver oak country club & resorts Opp new gujarat high court S-G, highway gota ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque No. 568288,Vijaya Bank Ahemdabad N 2004-05
199 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
200 Satish n shah S.N. developers s.n. house hotel rock regency low garden ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque No. 174015, Uco Bank Ahemdabad N 2004-05

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