A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000030 Itc Centre Anna Salai Opp Tvs | Y | 2018-19 |
2 | The Ramco Cements Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
3 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 50,00,000.00
50 Lacs+ |
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
4 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
5 | Temjen Inma Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
6 | Thakur Jayveer Singh | -- |
Rs. 9,50,000.00
9 Lacs+ |
879264 SBI 15-03-2019 | Y | 2018-19 |
7 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | 553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 | |
8 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
9 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
10 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
11 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
12 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
13 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
14 | The South India Spinners Associateion | -- | 168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 | |
15 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
16 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
17 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
18 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 |
Rs. 4,44,000.00
4 Lacs+ |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
19 | Tana Hali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
20 | Tsts Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
21 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad | 027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 | |
22 | Thakur Jayveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
879263 SBI 15-03-2019 | Y | 2018-19 |
23 | Tejveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
808001 SBI 14-03-2019 | Y | 2018-19 |
24 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
25 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 |
Rs. 1,50,000.00
1 Lacs+ |
159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
26 | Tanveer Haider Usmani | -- |
Rs. 1,00,000.00
1 Lacs+ |
180469 SBI 11.03.2019 | N | 2018-19 |
27 | Tmke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
772608 | Y | 2018-19 |
28 | Tamiyo Taga | -- | 309523 | N | 2018-19 | |
29 | Tejpal Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
30 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
336915 Yes Bank | Y | 2018-19 |
31 | TM Chandra Shekar | 148 I Main Road Dinnurm R T Nagar Bangalore - 560032 |
Rs. 1,00,000.00
1 Lacs+ |
017665 ICICI Bank Bangalore - 560027 15-03-2019 | Y | 2018-19 |
32 | Trilok Chand Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
891420 PNB | Y | 2018-19 |
33 | Thangaraj | Ranipet Vellore-632403 |
Rs. 1,00,000.00
1 Lacs+ |
031192 State Bank of India Vellore 28.11.2018 | Y | 2018-19 |
34 | Tejpal Singh Mla | Vpo Ramgarh Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001491 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
35 | Tuf Metallurgical Pvt Ltd | Barakhamba Rd Delhi-110001 | 177408 PNB | Y | 2018-19 | |
36 | Tarannum | -- |
Rs. 1,00,000.00
1 Lacs+ |
871371 PNB 17.03.2019 | Y | 2018-19 |
37 | Tabasco Hindustan Infradevelopers Pvt Ltd | No.D6 &D7 Iind Floor Mall of India Kanhangad Kasargod-671315 |
Rs. 1,00,000.00
1 Lacs+ |
342048 Karnataka Bank Limited Uppala Karnataka Bank Limited Uppala | Y | 2018-19 |
38 | Trilok Chandra Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
622558 PNB 20.03.2019 | Y | 2018-19 |
39 | Tataputi Gopikrishna | 13-15-61/10/1-12 Kotilingala Peta Behind The Temple Rajahmundry-533104 |
Rs. 60,000.00
60 Thou+ |
Cheque 405512 Rajahmundry Andhra Pradesh | Y | 2018-19 |
40 | T N Goel | H.No.3135 Sec 21 D Chd |
Rs. 51,000.00
51 Thou+ |
690777 SBI | Y | 2018-19 |
41 | Texpin Bearing Ltd | Minara Masjid Ranpur Botad-382245 |
Rs. 51,000.00
51 Thou+ |
005209 Bank of Baroda Ranpur Ahmedabad 03-11-2019 | Y | 2018-19 |
42 | Tricon Associat | Nandiad | 225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 | |
43 | Teem Eng. | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 |
44 | Tanmay Modi | -- |
Rs. 50,000.00
50 Thou+ |
032101 SBI | Y | 2018-19 |
45 | Themis Medicare Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
216061 Axis Bank Haridwar | N | 2018-19 |
46 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
47 | Thriveni Earthmovers Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
371911 Indusind Bank Salem 18.05.2018 | Y | 2018-19 |
48 | Tanuj Sharma | #1A Bliss Green Sec-20 Panchkula |
Rs. 50,000.00
50 Thou+ |
213843 Sbi Talai Bazar Kaithal | Y | 2018-19 |
49 | Taj Estate | -- | 441009 Canara 22.03.2019 | N | 2018-19 | |
50 | Thakur Prasad Singh | -- |
Rs. 50,000.00
50 Thou+ |
037699 CBI | N | 2018-19 |
51 | Trishanjali Sharma | #505 Sec-36B Chandigarh |
Rs. 50,000.00
50 Thou+ |
177982 Sbi Sector-23C Chandigarh | Y | 2018-19 |
52 | Tayal Traders | Naraina Iron Mkt Delhi |
Rs. 50,000.00
50 Thou+ |
139389 CBI | Y | 2018-19 |
53 | Torsion Engineers & Consultant S | 304 Supath Appartment Opp. Rasranjan Near Vijay Cross Road Ahmedabad-380009 |
Rs. 50,000.00
50 Thou+ |
558605 Punjab National Bank Ahmdabad 08-10-2018 | Y | 2018-19 |
54 | Tusharkant Rai | -- |
Rs. 50,000.00
50 Thou+ |
000460 CBI | Y | 2018-19 |
55 | Thota Venkata Sarva Raidu S/o Thota Subba | 3-18 Main Road Veervaram Kirlampudi Mandalam East Godavari District |
Rs. 35,000.00
35 Thou+ |
P 18123163532916 E. Godavari | Y | 2018-19 |
56 | Tersam Garg | 139 Tarun Enclave Pitampura Delhi-34 | 853407 Indian Bank | Y | 2018-19 | |
57 | Tava Davat | Shyam Gokul Complex Vijay Cross Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
2853 Adc Bank Vijay Cross Road Ahmedabad 22/02/2019 | Y | 2018-19 |
58 | Tulasi Corporation | -- |
Rs. 25,000.00
25 Thou+ |
847486 Axis Bank Ltd. Ankleshwar-2 28/02/2019 | Y | 2018-19 |
59 | Tejas Enterprises | Uboi Tinplate Jamshedpur |
Rs. 25,000.00
25 Thou+ |
033810 Uboi Tinplate Jamshedpur 02.02.18 | Y | 2018-19 |
60 | Tamim Construction | -- |
Rs. 25,000.00
25 Thou+ |
522750 Syndicate Bank Roorkee | N | 2018-19 |
61 | Twinkle Polypack | Halol |
Rs. 25,000.00
25 Thou+ |
000441 Bank of Baroda Halol 23-02-2019 | Y | 2018-19 |
62 | Tara Chand Yadav | -- |
Rs. 21,000.00
21 Thou+ |
592751 Canara 12-03-2019 | N | 2018-19 |
63 | Tijender Singh | Sunder Nagar Narwana | 255922 Sbi Rohtak Road Jind | Y | 2018-19 | |
64 | Tilak Ram Gupta | -- |
Rs. 21,000.00
21 Thou+ |
741724 SBI | N | 2018-19 |
65 | Tarachandbhai Jagshi Chheda | Bhanushali Nagar Bhuj-Kutch |
Rs. 21,000.00
21 Thou+ |
201583 Icici Bank Station Raod Bhuj. 03.12.2019 | Y | 2018-19 |
66 | Tilhar Gas Agency | -- |
Rs. 21,000.00
21 Thou+ |
057104 OBC 16-03-2019 | N | 2018-19 |
67 | Tirth Industries | Ramwadi Vardhmannagar Bhachau Dist Kutch |
Rs. 21,000.00
21 Thou+ |
90 B.M.S.B. Sector-9 Gandhidham 03.08.2019 | Y | 2018-19 |
68 | Touch Escalators Pvt Ltd | Dda Community Center Janakpur Delhi |
Rs. 21,000.00
21 Thou+ |
000010 Yes Bank | Y | 2018-19 |
69 | Thekadi Vijay Jethalal | 3Rd Floor Silver Oaks Building Opp. Hp Petrol Pump Ashram Road Ahmedabad |
Rs. 20,000.00
20 Thou+ |
232927 Vijaya Bank Maninagar Ahmedabad 14/02/2019 | Y | 2018-19 |
70 | Teracon Buildtech LIp. | 10th Floor Safal Profitare Corporate Road Prahaladnagar Ahmedabad | 819 Icici Bank Ashram Road Ahmedabad 26.02.2019 | Y | 2018-19 | |
71 | Tapubhai M. Rathod | Bedeshwar Vailshalinagar St No.3 House No.33 Jamnagar |
Rs. 20,000.00
20 Thou+ |
339208 Vijaya Bank Jamnagar 21.02.2019 | Y | 2018-19 |
72 | Tulsi Estate Devlopers | -- |
Rs. 20,000.00
20 Thou+ |
318 HDFC Bank Lokhand Bazar Bhavnagar 22-03-2019 | Y | 2018-19 |
73 | Thakkar Emporium | Thakkar Emporium 3/4 Patel Shopping Centre Labheshwar Chowk L. H. Road Varachha Surat-395006 |
Rs. 20,000.00
20 Thou+ |
375 Bank of Baroda Khand Bazar Surat 13/02/2019 | Y | 2018-19 |
74 | Triya Fashions Private Limited | -- |
Rs. 20,000.00
20 Thou+ |
1299 Kotak Mahindra Bank Shanti Point Surat 22/02/2019 | Y | 2018-19 |
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