Donation Details Financial Year : 2009-10
Indian National Congress (INC)
Financial Year : 2009-10
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.
Donation of other Years :
2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 2001-02 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | N | Rs. 10,00,00,000.00 10 Cror+ | Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai | 2009-10 |
| 2. Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 | N | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | 2009-10 |
| 3. Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | N | Rs. 3,50,00,000.00 3 Cror+ | Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi | 2009-10 |
| 4. Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 | Y | Rs. 3,00,00,000.00 3 Cror+ | Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | 2009-10 |
| 5. Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | N | Rs. 2,99,77,612.00 2 Cror+ | Ch.No.107092/Dtd.20.05.2009 | 2009-10 |
| 6. Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 | N | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | 2009-10 |
| 7. ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 | N | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | 2009-10 |
| 8. Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | N | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | 2009-10 |
| 9. General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 | N | Rs. 2,50,00,000.00 2 Cror+ | By Cheque HDFC Bank Ltd. Worli Mumbai | 2009-10 |
| 10. Larsen & Toubro Ltd. | L & T House Narottam Morarji Marg Mumbai-400001 | N | Rs. 2,25,00,000.00 2 Cror+ | Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | 2009-10 |
| 11. Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi | N | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | 2009-10 |
| 12. Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 | N | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 | 2009-10 |
| 13. KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 | N | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad | 2009-10 |
| 14. Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 | N | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | 2009-10 |
| 15. Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | N | Rs. 2,00,00,000.00 2 Cror+ | Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | 2009-10 |
| 16. Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | N | Rs. 1,62,31,343.00 1 Cror+ | Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | 2009-10 |
| 17. General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi | 2009-10 |
| 18. Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | 2009-10 |
| 19. Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi | N | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | 2009-10 |
| 20. Kalyani Global Engineering Pvt.Ltd. | Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004 | 2009-10 |
| 21. Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 | 2009-10 |
| 22. Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | 2009-10 |
| 23. Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | 2009-10 |
| 24. Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127148/Dtd.07.10.2009 | 2009-10 |
| 25. Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | 2009-10 |
| 26. Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | 2009-10 |
| 27. Lake View Developers, | 514,dalamal Towers,, Nariman Point, Mumbai-400021 | N | Rs. 1,00,00,000.00 1 Cror+ | By Cheque Standard Chartered Bank Fort, Mumbai. | 2009-10 |
| 28. R.L.S. INC | Pune, Maharashtra | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | 2009-10 |
| 29. Gannon Dunkerley & Co. Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi | 2009-10 |
| 30. KTMS Engineering Pvt Ltd. | Industry House, Mundhawa, Pune-411036 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 | 2009-10 |
| 31. R.L.S. INC | Pune, Maharashtra | N | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | 2009-10 |
| 32. Bharat Forge Limited | Mundhawa, Pune | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.024643/dated.06.10.2009City Bank, Pune | 2009-10 |
| 33. Kalyani Steels Ltd; | Mundhawa, Pune | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | 2009-10 |
| 34. United Phosphorus Limited | 26-28 Indra Palace H-Block, Connaught Circus New Delhi | N | Rs. 75,00,000.00 75 Lacs+ | Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai | 2009-10 |
| 35. Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | N | Rs. 53,77,292.00 53 Lacs+ | Ch.No.107083/Dtd.29.04.2009 | 2009-10 |
| 36. Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | 2009-10 |
| 37. Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | 2009-10 |
| 38. Orient Paper & Industries Limited | 9/1, R.N, Mukherjee Road, Calcutta-700001 | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 | 2009-10 |
| 39. ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | 2009-10 |
| 40. Hetero Durgs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad | 2009-10 |
| 41. Hetero Labs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad | 2009-10 |
| 42. SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | 2009-10 |
| 43. SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | 2009-10 |
| 44. Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA | N | Rs. 50,00,000.00 50 Lacs+ | Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | 2009-10 |
| 45. Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon | N | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | 2009-10 |
| 46. Dughi Port Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | N | Rs. 50,00,000.00 50 Lacs+ | Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai | 2009-10 |
| 47. SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | 2009-10 |
| 48. SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) | 2009-10 |
| 49. Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | 2009-10 |
| 50. National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 | N | Rs. 37,50,000.00 37 Lacs+ | Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | 2009-10 |
| 51. MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 | N | Rs. 37,50,000.00 37 Lacs+ | Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | 2009-10 |
| 52. V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 | Y | Rs. 35,00,000.00 35 Lacs+ | Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | 2009-10 |
| 53. Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | N | Rs. 33,39,894.00 33 Lacs+ | Ch.No.107088/Dtd.13.05.2009 | 2009-10 |
| 54. Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | 2009-10 |
| 55. Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | 2009-10 |
| 56. Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Y | Rs. 30,00,000.00 30 Lacs+ | Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | 2009-10 |
| 57. PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi | N | Rs. 30,00,000.00 30 Lacs+ | Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | 2009-10 |
| 58. Hyderabad Industries Limited | Sanathnagar,Hyderabad-500018 | N | Rs. 25,00,000.00 25 Lacs+ | Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh | 2009-10 |
| 59. Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi | N | Rs. 25,00,000.00 25 Lacs+ | Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | 2009-10 |
| 60. Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi | N | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | 2009-10 |
| 61. Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 | N | Rs. 25,00,000.00 25 Lacs+ | Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | 2009-10 |
| 62. Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | N | Rs. 25,00,000.00 25 Lacs+ | Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | 2009-10 |
| 63. V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | 2009-10 |
| 64. General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai | 2009-10 |
| 65. Ganesh Housing Corporation Ltd. | 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. | 2009-10 |
| 66. Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | 2009-10 |
| 67. Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | N | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | 2009-10 |
| 68. The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | 2009-10 |
| 69. Hotel Leelaventure Ltd. | The Leela Kempinski, Sahar Mumbai-400059 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, | 2009-10 |
| 70. Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Y | Rs. 20,00,000.00 20 Lacs+ | Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | 2009-10 |
| 71. General Electoral Trust | B-4, Aditya Birla Center, Worli Mumbai-400030 | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 | 2009-10 |
| 72. R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 | N | Rs. 20,00,000.00 20 Lacs+ | Cash | 2009-10 |
| 73. SRF Limited | C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016 | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi | 2009-10 |
| 74. Global Trading | Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP | 2009-10 |
| 75. Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | N | Rs. 15,00,000.00 15 Lacs+ | By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | 2009-10 |
| 76. Man Industries (India) Ltd. | Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch | 2009-10 |
| 77. Tube Glass Containers Ltd. | 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | 2009-10 |
| 78. Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | N | Rs. 14,87,140.00 14 Lacs+ | Ch.No.107098/Dtd.04.06.2009 | 2009-10 |
| 79. Som Distilleries | Naroji Nagar New Delhi | N | Rs. 11,00,000.00 11 Lacs+ | Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi | 2009-10 |
| 80. Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | Y | Rs. 11,00,000.00 11 Lacs+ | Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | 2009-10 |
| 81. Kohinoor Foods Limited | 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. | 2009-10 |
| 82. Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | 2009-10 |
| 83. Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | 2009-10 |
| 84. Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | 2009-10 |
| 85. Apeejay Tea Ltd. | 15, Park Street Kolkata-16 | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | 2009-10 |
| 86. Stewart Holl India | Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No.187755/Dtd.07.04.2009 HSBC Bank | 2009-10 |
| 87. Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon | N | Rs. 10,00,000.00 10 Lacs+ | Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | 2009-10 |
| 88. Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | 2009-10 |
| 89. Damodar Mangaliji & Co.Ltd. | Damodar Niwas,M.G. road Panaji-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa | 2009-10 |
| 90. Timblo Pvt.Ltd. | P.O. Box 34, Kedar Manzil, Margao-403601,Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch | 2009-10 |
| 91. Esmeralda Investments Pvt.Ltd. | Panji, Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | 2009-10 |
| 92. Chowgule Charitable Trust | House of Chowgule, Harbor Mormugao-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa | 2009-10 |
| 93. Wolkem India LTD. | Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.) | Y | Rs. 10,00,000.00 10 Lacs+ | Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. | 2009-10 |
| 94. Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | 2009-10 |
| 95. Patel Engineering Ltd. | Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102 | N | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 | 2009-10 |
| 96. Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | 2009-10 |
| 97. L T Foods Limited | Connaught Place, New Delhi | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | 2009-10 |
| 98. Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | N | Rs. 7,00,000.00 7 Lacs+ | By Cash | 2009-10 |
| 99. Elite Coal Corporation | Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra | 2009-10 |
| 100. Shri Mahesh Agarwal, MD, HUF | Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra | 2009-10 |
| 101. Bush Foods Overseas Pvt.Ltd. | 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi | 2009-10 |
| 102. V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | 2009-10 |
| 103. Honda Siel Cars India Ltd. | Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi | 2009-10 |
| 104. Assam Electric Store | Kokarajhar, Assam | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.978002/Dtd.02.04.2009 State Bank Of India | 2009-10 |
| 105. D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.748795/Dtd.31.03.2009 HDFC Bank | 2009-10 |
| 106. Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | 2009-10 |
| 107. Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | 2009-10 |
| 108. Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | 2009-10 |
| 109. Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong | N | Rs. 5,00,000.00 5 Lacs+ | By Cheque No.216043 HDFC Shillong | 2009-10 |
| 110. P.I. Industries LTD. | 151 -152 Chetak Marg Udaipur-313001 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. | 2009-10 |
| 111. Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 | N | Rs. 5,00,000.00 5 Lacs+ | Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | 2009-10 |
| 112. Shri Prestone Tynsong | Pohkheh Shillong-793006 | N | Rs. 3,00,000.00 3 Lacs+ | By Cash | 2009-10 |
| 113. Shri M.M. Danggo | Rynjah Shillong-793006 | N | Rs. 2,75,000.00 2 Lacs+ | By Cash | 2009-10 |
| 114. Advani Hotels and Resorts(i) Ltd. | Margao-Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | 2009-10 |
| 115. Parshwanath Realy Pvt.Ltd. | Income Tax Cross Road Ashram Road, Ahmedabad | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad | 2009-10 |
| 116. Shri Mohammed Yousuf | Ali MD EMKE Group Batkal | N | Rs. 2,00,000.00 2 Lacs+ | Ch. No. 059599Axis Bank Banglore | 2009-10 |
| 117. Shri T.V. Mohandas Pai | Manipal Vista Kamalabai School Road Queens Road, Bangalore-052 | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No.735143 ICICI Bank Bangalore | 2009-10 |
| 118. Prof. R.C. Laloo | Bivar Road Shillong-793001 | N | Rs. 2,00,000.00 2 Lacs+ | By Cash | 2009-10 |
| 119. Smt. Sabina Yasmin | Phulbari,West Garo Hills | N | Rs. 2,00,000.00 2 Lacs+ | By Cash | 2009-10 |
| 120. Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 | N | Rs. 2,00,000.00 2 Lacs+ | By Cash | 2009-10 |
| 121. Dr. Mukul Sangma | Nongrim Hills Shillong-793003 | N | Rs. 2,00,000.00 2 Lacs+ | By Cash | 2009-10 |
| 122. CELLO HOUSEWARE | Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar | N | Rs. 2,00,000.00 2 Lacs+ | Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai | 2009-10 |
| 123. Dr. Mukul Sangma | -- | N | Rs. 1,78,000.00 1 Lacs+ | By Cash | 2009-10 |
| 124. Adhir Ranjan Choudhary | 82,South Avenue New Delhi | N | Rs. 1,51,000.00 1 Lacs+ | Through Bank Transfer | 2009-10 |
| 125. Umkong President Nagaland PCC | Old Secretariat Complex Kohima (Nagaland) | N | Rs. 1,50,000.00 1 Lacs+ | 2009-10 | |
| 126. Shree Thirumalai Marketing & Investment LTD, | 212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-400010 | 2009-10 |
| 127. Shri M.M. Danggo | Rynjah Shillong-793006 | N | Rs. 1,23,000.00 1 Lacs+ | By Cash | 2009-10 |
| 128. Shri Prestone Tynsong | Pohkheh Shillong-793006 | N | Rs. 1,22,000.00 1 Lacs+ | By Cash | 2009-10 |
| 129. G.V.Harsh Kumar | C-1/3, Humayun Road, New Delhi | N | Rs. 1,16,500.00 1 Lacs+ | Through Bank Transfer | 2009-10 |
| 130. Harinagar Sugar Mills Lted. | Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 | N | Rs. 1,01,000.00 1 Lacs+ | Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch | 2009-10 |
| 131. Shri Narrender Mahajan | 26A, Sant Avenue Amritsar, Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2009-10 |
| 132. Shri Ramdas Kamat | Flat No.44, Electornic City Hosur Road, Bangalore-100 | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No.548931 ICICI Bank Bangalore | 2009-10 |
| 133. Prof. R.C. Laloo | Bivar Road Shillong-793001 | N | Rs. 1,00,000.00 1 Lacs+ | By Cash | 2009-10 |
| 134. Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 | N | Rs. 1,00,000.00 1 Lacs+ | By Cash | 2009-10 |
| 135. N.H. Ansari HUF Karta | Penensula Corporate Park Penensula Chember Lower Parel, Mumbai- 400013 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 641132/dtd.08.04.2009Central Bank of India Nariman Point Branch Mumbai | 2009-10 |
| 136. A Mahendra Jewellers | 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 | 2009-10 |
| 137. Riddhisiddhi Bullions Ltd. | 109, Shaikh Memon Street 2nd Floor, Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | 2009-10 |
| 138. VDC Jewellery PVT. LTD. | 96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | 2009-10 |
| 139. NIBR Bullion PVT. LTD. | 78-A, Zaveri Bazar Gr. Floor, Mumbai-400002 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-6 | 2009-10 |
| 140. Smt. Sabina Yasmin | P.O Phulbari West Garo Hills | N | Rs. 90,000.00 90 Thou+ | By Cash | 2009-10 |
| 141. Jitin Prasad | 19, Teen Murthy Lane , New Delhi | N | Rs. 87,500.00 87 Thou+ | Through Bank Transfer | 2009-10 |
| 142. Selvel Advertising Pvt.Ltd. | Gopinath Nagar,H.No. 52, Kalapahar (Mr.Jayanta Kr.Goswami) | N | Rs. 78,489.00 78 Thou+ | Ch.No.975815/Dtd.09.04.2009 Indian Bank | 2009-10 |
| 143. A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi | N | Rs. 75,500.00 75 Thou+ | Through Bank Transfer | 2009-10 |
| 144. Madan Lal Sharma | 22, Dr. R.P. Road, New Delhi | N | Rs. 75,500.00 75 Thou+ | Through Bank Transfer | 2009-10 |
| 145. Sriprakash Jaiswal | 7-Teen Murthy Marg, New Delhi | N | Rs. 67,500.00 67 Thou+ | Through Bank Transfer | 2009-10 |
| 146. Shri Sachin Pilot | 3-Safdarjung Road, New Delhi | N | Rs. 60,000.00 60 Thou+ | Ch.No.-733870/Dtd.01.03.2010Union Bank of India, Cannaught Place New Delhi | 2009-10 |
| 147. Smt. M.R. Marak | Rynjah Shillong-793006 | N | Rs. 60,000.00 60 Thou+ | By Cash | 2009-10 |
| 148. Ahimsha Property Ltd. | Kolkata | N | Rs. 59,000.00 59 Thou+ | Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | 2009-10 |
| 149. Francisco Srdinha | AB-90, Shahjahan Road, New Delhi | N | Rs. 57,000.00 57 Thou+ | Through Bank Transfer | 2009-10 |
| 150. V. Hanumantha Rao | 11-Janpath , New Delhi | N | Rs. 57,000.00 57 Thou+ | Through Bank Transfer | 2009-10 |
| 151. B.K. Handique | 2. Tuglak Road, New Delhi | N | Rs. 54,500.00 54 Thou+ | Through Bank Transfer | 2009-10 |
| 152. Madan Plastic Works | Timarpur,Delhi-110029 | N | Rs. 51,000.00 51 Thou+ | Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009 | 2009-10 |
| 153. Choksi Arvind Jewellers | 105/07 Zaveri Bazar Mumbai-400002 | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za | 2009-10 |
| 154. Shri Ravinder Choubey | Vshundhara, Civil Line Rajpur | N | Rs. 50,000.00 50 Thou+ | Cash | 2009-10 |
| 155. Choksi Arun Prem | 92/94, Zaveri Bazar Mumbai-400002 | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-400002 | 2009-10 |
| 156. Swarn Shilp | 09/Gr. Floor, Rajiv Industrial E State T.J. Road, Sewri, Mumbai-400015 | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 633268/dtd.09.10.2009Canara Bank Sewree Mumbai 400015 | 2009-10 |
| 157. Pahalajani Developed Pvt. Ltd. | 423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002 | N | Rs. 50,000.00 50 Thou+ | Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-400021 | 2009-10 |
| 158. Stenelec India Pvt.Ltd. | B-305, Kundaim Ind. E State Kundaim-Goa | Y | Rs. 49,000.00 49 Thou+ | Demand Draft No.250812.Dated-02-04-2009 State Bank of India Margao | 2009-10 |
| 159. Stenelec India Pvt.Ltd. | B-305, Kundaim Ind. E State Kundaim-Goa | Y | Rs. 49,000.00 49 Thou+ | Demand Draft No.250813.Dated-02-04-2009 State Bank Of India | 2009-10 |
| 160. Om Prakash Soni | 115, Rani ka Bagh Amritsar | Y | Rs. 49,000.00 49 Thou+ | BY CASH | 2009-10 |
| 161. Ashok Gahlot | Chief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006 | Y | Rs. 43,000.00 43 Thou+ | Ch.No.601500 IDBI Bank, Jaipur | 2009-10 |
| 162. Manikrao Gavit | 38, G.R.G. Road, New Delhi | N | Rs. 40,000.00 40 Thou+ | Through Bank Transfer | 2009-10 |
| 163. Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | N | Rs. 40,000.00 40 Thou+ | Ch.No.963682/Dated.20.11.2009SBI Laitumkhrah | 2009-10 |
| 164. Smt. Sonia Gandhi | 10-Janpath, New Delhi | N | Rs. 39,534.00 39 Thou+ | Ch.No.626324/Dtd.22.07-2009 UCO Bank, New Delhi | 2009-10 |
| 165. Smt. Sonia Gandhi | 10-Janpath, New Delhi | N | Rs. 39,534.00 39 Thou+ | Ch.No.626325/Dtd,22.07.2009 UCO Bank, New Delhi | 2009-10 |
| 166. Smt. Rama Pilot | 3-Thyagraj Marg, New Delhi | N | Rs. 39,500.00 39 Thou+ | Ch.No.314016/Dtd.15.03.2010SBI, P. House, New Delhi | 2009-10 |
| 167. Shri Dasari Narayan Rao | 44, Lodhi E State, New Delhi | N | Rs. 38,500.00 38 Thou+ | Ch.No.174430/Dtd.03.12.2009 State Bank of India, Parliament House Sansand Marg, New Delhi | 2009-10 |
| 168. Alka Balram Kshatriya | 124, South Avenue New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 169. G.Sanjeeva Reddy | 33, Canning Lane, New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 170. K.Keshav Rao | 7-Canning Lane New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 171. K.V.P. Ramchandra Rao | 10-Lodhi E State New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 172. M.Rajamohan Reddy | B-104, MSF, BKS, New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 173. M.A.Khan | 162, South Avenue New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 174. Nandi Yelliah | 11-Canning Lane, New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 175. S.M.Krishna | 1-Tyagraj Marg,New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 176. Satyavarat Chaturvedi | AB-92, Shahjahan Road, New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 177. Subodh Kant Sahay | 11-Akabar Road, New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 178. Vayalar Ravi | 7-Safdarjung Road,New Delhi | N | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | 2009-10 |
| 179. Shri Chakarvarti Sharma | 159 R Model Town Rohtak, Haryana | N | Rs. 37,800.00 37 Thou+ | By Cash | 2009-10 |
| 180. Shri Rajesh Mishra | 33-Meena Bagh New Delhi | N | Rs. 37,000.00 37 Thou+ | Cash | 2009-10 |
| 181. Arun Yadav | 29, Lodhi E State New Delhi | N | Rs. 36,500.00 36 Thou+ | Through Bank Transfer | 2009-10 |
| 182. Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | N | Rs. 35,000.00 35 Thou+ | By Cash | 2009-10 |
| 183. Shri Rowell Lyngdoh | Motinagar, Lumpyngngad Shillong-793014 | N | Rs. 35,000.00 35 Thou+ | By Cash | 2009-10 |
| 184. Sri Samuel M. Sangma | MLA Hostel Shillong-793001 | N | Rs. 35,000.00 35 Thou+ | By Cash | 2009-10 |
| 185. Shri Abdus Saleh | Okland Road Shillong-793001 | N | Rs. 35,000.00 35 Thou+ | By Cash | 2009-10 |
| 186. Biren Singh Engti | 17, Windsor Place New Delhi | N | Rs. 34,500.00 34 Thou+ | Through Bank Transfer | 2009-10 |
| 187. Barkha Singh | B-5/183, Safdarjung Enclave, New Delhi-110029 | N | Rs. 33,000.00 33 Thou+ | Ch.No.399603 Syndicate Bank | 2009-10 |
| 188. Rajesh Lilothia | G-4, Barreck, Upper Anand Parbat, New Dlehi-05 | N | Rs. 32,400.00 32 Thou+ | 2009-10 | |
| 189. M.S.Gill | 12, Willngdon Crescent, New Delhi | N | Rs. 32,000.00 32 Thou+ | Through Bank Transfer | 2009-10 |
| 190. Devender Yadav | 360, Village Samaipur, Delhi-110042 | N | Rs. 32,000.00 32 Thou+ | Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh | 2009-10 |
| 191. Dr. Narender Nath | 41, Shalimar Park, Shahdara,Delhi-110032 | N | Rs. 32,000.00 32 Thou+ | Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi | 2009-10 |
| 192. Surender Kumar | H.No.795, Vill, & P.O.Bawana, Delhi -110039 | N | Rs. 32,000.00 32 Thou+ | Ch.NO.886219 Syndicate Bank 1176, Kanihawala Road Bawana | 2009-10 |
| 193. Jaswant Singh Rana | Village P.O.-Khera Kalan Delhi -110082 | N | Rs. 32,000.00 32 Thou+ | Ch.NO.628147OBC Khera Kalan Delhi | 2009-10 |
| 194. Mala Ram Gangwal | A1B-24C, LIG Flats Paschim Vihar,New Delhi-63 | N | Rs. 32,000.00 32 Thou+ | Ch.NO.254869Central Bank Madipur | 2009-10 |
| 195. Dr. Kiran Walia | R-120, Greater Kailash Part-I , New Delhi-48 | N | Rs. 32,000.00 32 Thou+ | By Cash | 2009-10 |
| 196. Veer Singh Dhigan | H. No. 631, Vill. Tahirpur Sarai Pocket-R, Dilshad Garden , Delhi-95 | N | Rs. 32,000.00 32 Thou+ | Ch.No.915561Bank Of Maharashtra Vivek Vihar | 2009-10 |
| 197. Arwinder Singh Lovely | 89, East Azad Nagar, Delhi-110032 | N | Rs. 32,000.00 32 Thou+ | Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi | 2009-10 |
| 198. Jai Kishan | 140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41 | N | Rs. 32,000.00 32 Thou+ | 2009-10 | |
| 199. Somesh Shokeen | D-9, Purshpanjali, Farm House Bijwasan, New Delhi-61 | N | Rs. 32,000.00 32 Thou+ | Ch.NO.092388UBI Samalka | 2009-10 |
| 200. Nand Kishore | House No.213 Village Baprola, Post Office, Najafgrah, New Delhi-43 | N | Rs. 32,000.00 32 Thou+ | Ch.No.070542Bank Of Maharashtra | 2009-10 |
| 201. Dr. Yoganand Shastri | G-24, Geetanjali Enclave, New Delhi-110035 | N | Rs. 32,000.00 32 Thou+ | Cash | 2009-10 |
| 202. Anil Bhardwaj | C-4/160, B, Lawrence Road, New Delhi-110035 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 341530SBI, C-7, Central Market Keshav Puram | 2009-10 |
| 203. Surender Pal Bittoo | D-28A, Vijay Nagar,Delhi-110052 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 612246 PNB Vijay Nagar | 2009-10 |
| 204. Hari Shankar Gupta | B-2/17, Ashok Vihar-II Delhi-110052 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 332950 ICICI Bank, Ashok Vihar | 2009-10 |
| 205. Anil Chaudhary | 26, Village Dallupura, Delhi-110096 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 187659SBI India Mayur Vihar | 2009-10 |
| 206. Mangat Ram Singhal | House No.10 Village Sahipur, Shalimar Bagh, Delhi -72 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 911503Delhi Sectt.I.P. E State | 2009-10 |
| 207. Dr. A.K. Walia | 36, Bharti Artist Colony, Delhi-92 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 116821Bank of India, Vikas Marg | 2009-10 |
| 208. Vipin Sharma | 42, Bharti Artist Colony Vikas Marg, New Delhi-092 | N | Rs. 32,000.00 32 Thou+ | Ch. No. 686257Andhra Bank Preet Vihar | 2009-10 |
| 209. Amrish Singh Gauttam | 10/160, Khichripur Colony, Delhi-11091 | N | Rs. 32,000.00 32 Thou+ | Corporation Bank Mayur Vihar | 2009-10 |
| 210. A. Dayanand Chandela | House No.40/1, Khyala Village New Delhi -110018 | N | Rs. 32,000.00 32 Thou+ | Ch.No.516444SBI, Khayala | 2009-10 |
| 211. Neeraj Basoiya | 209, Kotla Mubarakpur New Delhi-110003 | N | Rs. 32,000.00 32 Thou+ | Ch.No.764871 Standard Chartered Bank, South Extn. Part-II New Delhi | 2009-10 |
| 212. Prahlad Singh Sawhney | 1-B, Ashoka Apartments 7 , Rajpur Road, Delhi-54 | N | Rs. 32,000.00 32 Thou+ | Ch.No.0440021The South Indian Bank Chandni Chowk New Delhi | 2009-10 |
| 213. Rajesh Lilothia | G-4, Barreck, Upper, Ananad Parbat, New Delhi-05 | N | Rs. 32,000.00 32 Thou+ | Ch.No.404000 Syndicate Bank Madho, Mansion Asf Ali Road | 2009-10 |
| 214. Dr. Bijender Singh | 466, Village & P.O. Nangloi, Delhi-110040 | N | Rs. 32,000.00 32 Thou+ | Ch.No.181687Darya Ganj The Delhi CO.Operetive Bank | 2009-10 |
| 215. Balram Tanwar | Teja Farm, Dera More Megrauli, New Delhi-30 | N | Rs. 32,000.00 32 Thou+ | Ch.No.716526 Syndicate Bank Fatehpurberi | 2009-10 |
| 216. Kanwar Karan Singh | 80, Rajpur, Gurmandi Delhi-110009 | N | Rs. 32,000.00 32 Thou+ | Ch.No.462032 PNB R.P. Bagh | 2009-10 |
| 217. Raj Kumar Chauhan | 60, Bera Enclave, Near Paschim Vihar, New Delhi-05 | N | Rs. 32,000.00 32 Thou+ | Cash | 2009-10 |
| 218. Nasseb Singh | House No. 91, Village Gagipur Delhi-110096 | N | Rs. 32,000.00 32 Thou+ | Cash | 2009-10 |
| 219. Rajesh Jain | House No. 4634, Gali Moharsingh Jat Pahari Dheeraj, Delhi-6 | N | Rs. 32,000.00 32 Thou+ | Ch.No.805700 Syndicate Bank | 2009-10 |
| 220. T.S. Marwah | 1-2, Jungpura-B, Mathura Road New Delhi-14 | N | Rs. 32,000.00 32 Thou+ | Ch.No.908324Punjab & Sind Bank | 2009-10 |
| 221. Shri Francis Pondit Sangma | Bivar Road Shillong-793001 | N | Rs. 31,000.00 31 Thou+ | By Cash | 2009-10 |
| 222. Shri J.M. Haroon | Rashid, B-703,M.S. Flats, B.K.S. Marg, New Delhi | N | Rs. 30,500.00 30 Thou+ | DD.No.764837/Dtd.20.03.2009 State Bank of India, New Delhi | 2009-10 |
| 223. Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | N | Rs. 30,000.00 30 Thou+ | Ch.No.108214/Dated.18.03.2010SBI, Secretariate Branch | 2009-10 |
| 224. Shri Sandeep Dikshit | C-1/16, Pandara Park, New Delhi | N | Rs. 29,000.00 29 Thou+ | Ch.No.309787/Dtd.18.03.2009 State Bank of India, New Delhi | 2009-10 |
| 225. A.K. Choudhury | Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25 | N | Rs. 29,000.00 29 Thou+ | Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati | 2009-10 |
| 226. Shri Sniawbhalang Dhar | Langkyrding, Pynthorumkhrah Shillong-793001 | N | Rs. 29,000.00 29 Thou+ | Ch.No.085704/Dated.19.11.2009 | 2009-10 |
| 227. Praveen Rashtrapal | 93-94, South Avenue, New Delhi | N | Rs. 28,000.00 28 Thou+ | Through Bank Transfer | 2009-10 |
| 228. Sushila Teriya | AB-16,Mathura Road, New Delhi | N | Rs. 28,000.00 28 Thou+ | Through Bank Transfer | 2009-10 |
| 229. Mumbai Devi Bullion | Office No. 106, Diamond Plaza 84/85, Dhanji Steet Zaveri Bazar Mumbai-400002 | Y | Rs. 25,000.00 25 Thou+ | Ch. No. 24753/dtd.08.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-400007 | 2009-10 |
| 230. Hundia Exports | 109, Sai Galli Zaveri Bazar Mumbai-400002 | Y | Rs. 25,000.00 25 Thou+ | Ch. No. 047455/dtd.08.10.2009Union Bank of India Grant Road Mumbai-400007 | 2009-10 |
| 231. Silver Emporium Pvt. Ltd. | Chember Bhavan, 1st Floor 232/234, Kalibadevi Mumbai-400003 | Y | Rs. 25,000.00 25 Thou+ | Ch. No. 617341/dtd.07.10.2009City Bank Mumbai | 2009-10 |
| 232. Shri Chandra Mohan | Raja Gokuldas Palace, Jabalpur, Madhya Pradesh | N | Rs. 25,000.00 25 Thou+ | DD.No.161132/Dtd.09.03.2010SBI,Service Branch, New Delhi | 2009-10 |
| 233. Manoj Cable Compnay Pvt.Ltd | Shalimar Bagh,New Azadpur, New Delhi | N | Rs. 25,000.00 25 Thou+ | Ch.No.-385375 State Bank of Patiala New Azadpur | 2009-10 |
| 234. Satkar Gold | 191, Gr. Floor, Rajeev Industrial E State T.J. Road. Sewri, Mumbai-400015 | Y | Rs. 25,000.00 25 Thou+ | Ch. No. 30571/dtd.10.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-400007 | 2009-10 |
| 235. Punya Gold India Ltd. | 1408/112, Ustad Bldg. 3rd Floor, R. No. 24, S.M. Street, Zaveri Bazar Mumbai-400002 | Y | Rs. 25,000.00 25 Thou+ | Ch. No. 00802/dtd.07.10.2009Bank of India Bullion Exchange Branch Mumbai-400002 | 2009-10 |
| 236. K. Rahman Khan | 28-Akbar Road, New Delhi | N | Rs. 24,000.00 24 Thou+ | Through Bank Transfer | 2009-10 |
| 237. Prithviraj Chavan | 11-Race Course Road, New Delhi | N | Rs. 24,000.00 24 Thou+ | Through Bank Transfer | 2009-10 |
| 238. Saif-ud-din Soz | 12-Akbar Road, New Delhi | N | Rs. 24,000.00 24 Thou+ | Through Bank Transfer | 2009-10 |
| 239. Shri Charles Pyngrope | Pohkseh Shillong-793006 | N | Rs. 24,000.00 24 Thou+ | By Cash | 2009-10 |
| 240. Shri Lahkmen Rymbui | Nongrimbah Laithumkhrah Shillong-793003 | N | Rs. 24,000.00 24 Thou+ | By Cash | 2009-10 |
| 241. Shri Gajha Nathan M. | 40, Thiru-vi-ka Road, Chennai-600002 | N | Rs. 23,400.00 23 Thou+ | Ch. No. 643802/dtd.26.11.2009 State Bank of India, 10, Bharathi Salai, Chennai | 2009-10 |
| 242. Oscar Demandes | 8-P. Pant Marg, New Delhi | N | Rs. 23,000.00 23 Thou+ | Through Bank Transfer | 2009-10 |
| 243. Shri Ravinder Choube | C-5, Shanti Nagar, Raipur, Chhattisgarh | N | Rs. 21,800.00 21 Thou+ | By Cash | 2009-10 |
| 244. M.K. Mittal Associates | C-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69 | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 131225/dtd.09.10.2009SBI, Hyderabad Mumbai Mandvi Branch Mumbai-400007 | 2009-10 |
| 245. Sukhshanti Auto Products Pvt. Ltd. | 25, B Zia Manzil, Bakram Street Grant Road, Mumbai-400007 | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 23118/dtd.10.10.2009Saraswat Bank Grant Road 203A, Dr. D.B. Marg Mumbai-400007 | 2009-10 |
| 246. Shri Coming One Ymbon | Nongrim Hills Shillong-793003 | N | Rs. 21,000.00 21 Thou+ | By Cash | 2009-10 |
| 247. Shri Pynshngain N. Syiem | Jaiaw, Shillong-793002 | N | Rs. 21,000.00 21 Thou+ | By Cash | 2009-10 |
| 248. Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | N | Rs. 10,000.00 10 Thou+ | Ch.No.963681/Dated.20.11.2009SBI Laitumkhrah | 2009-10 |
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