Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | Rs. 10,00,00,000.00 10 Cror+ | Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai | N | 2009-10 |
| 2 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 | |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
| 3 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | Rs. 3,50,00,000.00 3 Cror+ | Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
| 4 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 | |
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
| 6 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 | |
Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 7 | ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | N | 2009-10 |
| 8 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 9 | General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 | Rs. 2,50,00,000.00 2 Cror+ | By Cheque HDFC Bank Ltd. Worli Mumbai | N | 2009-10 |
| 11 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 12 | Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 | |
Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 | N | 2009-10 |
| 13 | KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 | 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 | N | 2009-10 |
| 14 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 | |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
| 16 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | N | 2009-10 |
| 17 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi | N | 2009-10 |
| 18 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 | |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
| 19 | Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | N | 2009-10 |
| 21 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 | 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 | Y | 2009-10 |
| 22 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | |
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
| 23 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
| 24 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 26 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 27 | Lake View Developers, | 514,dalamal Towers,, Nariman Point, Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | By Cheque Standard Chartered Bank Fort, Mumbai. | N | 2009-10 |
| 28 | R.L.S. INC | Pune, Maharashtra | |
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 29 | Gannon Dunkerley & Co. Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi | N | 2009-10 |
| 31 | R.L.S. INC | Pune, Maharashtra | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 32 | Bharat Forge Limited | Mundhawa, Pune | |
Ch.No.024643/dated.06.10.2009City Bank, Pune | N | 2009-10 |
| 33 | Kalyani Steels Ltd; | Mundhawa, Pune | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | N | 2009-10 |
| 34 | United Phosphorus Limited | 26-28 Indra Palace H-Block, Connaught Circus New Delhi | |
Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai | N | 2009-10 |
| 36 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | |
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 37 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | 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 | N | 2009-10 |
| 38 | Orient Paper & Industries Limited | 9/1, R.N, Mukherjee Road, Calcutta-700001 | |
Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 | N | 2009-10 |
| 39 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 41 | Hetero Labs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad | Y | 2009-10 |
| 42 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | |
Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | Y | 2009-10 |
| 43 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | Y | 2009-10 |
| 44 | Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA | |
Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | N | 2009-10 |
| 46 | Dughi Port Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai | N | 2009-10 |
| 47 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | Rs. 50,00,000.00 50 Lacs+ | Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 48 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | |
Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 49 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | Rs. 40,00,000.00 40 Lacs+ | Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 51 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 | Rs. 37,50,000.00 37 Lacs+ | Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 |
| 52 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 | |
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
| 53 | Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | Rs. 35,00,000.00 35 Lacs+ | By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | N | 2009-10 |
| 54 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch.No.107088/Dtd.13.05.2009 | N | 2009-10 |
| 56 | Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 | |
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 57 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 30,00,000.00 30 Lacs+ | Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 58 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi | |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
| 59 | Hyderabad Industries Limited | Sanathnagar,Hyderabad-500018 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh | N | 2009-10 |
| 61 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
| 62 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 | |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
| 63 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 64 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa | |
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 66 | Ganesh Housing Corporation Ltd. | 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14 | |
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. | Y | 2009-10 |
| 67 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 | Rs. 25,00,000.00 25 Lacs+ | Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 68 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | |
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | N | 2009-10 |
| 69 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 71 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 20,00,000.00 20 Lacs+ | Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 72 | General Electoral Trust | B-4, Aditya Birla Center, Worli Mumbai-400030 | |
Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 | N | 2009-10 |
| 73 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 | Rs. 20,00,000.00 20 Lacs+ | Cash | N | 2009-10 |
| 74 | SRF Limited | C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016 | |
Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi | N | 2009-10 |
| 76 | Man Industries (India) Ltd. | Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat | |
Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch | N | 2009-10 |
| 77 | Tube Glass Containers Ltd. | 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 | Rs. 15,00,000.00 15 Lacs+ | Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | Y | 2009-10 |
| 78 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch.No.107098/Dtd.04.06.2009 | N | 2009-10 |
| 79 | Som Distilleries | Naroji Nagar New Delhi | Rs. 11,00,000.00 11 Lacs+ | Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi | N | 2009-10 |
| 81 | Kohinoor Foods Limited | 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. | Y | 2009-10 |
| 82 | Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 | |
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | Y | 2009-10 |
| 83 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 84 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 | |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 86 | Stewart Holl India | Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati | |
Ch.No.187755/Dtd.07.04.2009 HSBC Bank | N | 2009-10 |
| 87 | Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | N | 2009-10 |
| 88 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
| 89 | Damodar Mangaliji & Co.Ltd. | Damodar Niwas,M.G. road Panaji-Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 91 | Esmeralda Investments Pvt.Ltd. | Panji, Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | Y | 2009-10 |
| 92 | Chowgule Charitable Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 93 | Wolkem India LTD. | Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.) | Rs. 10,00,000.00 10 Lacs+ | Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. | Y | 2009-10 |
| 94 | Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan | |
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | Y | 2009-10 |
| 96 | Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 | |
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | Y | 2009-10 |
| 97 | L T Foods Limited | Connaught Place, New Delhi | Rs. 8,00,000.00 8 Lacs+ | Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
| 98 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | |
By Cash | N | 2009-10 |
| 99 | Elite Coal Corporation | Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 101 | Bush Foods Overseas Pvt.Ltd. | 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi | N | 2009-10 |
| 102 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 | |
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 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 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi | N | 2009-10 |
| 104 | Assam Electric Store | Kokarajhar, Assam | |
Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
| 106 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 | |
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
| 107 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 108 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 | |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 109 | Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong | Rs. 5,00,000.00 5 Lacs+ | By Cheque No.216043 HDFC Shillong | N | 2009-10 |
| 111 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 | Rs. 5,00,000.00 5 Lacs+ | Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
| 112 | Shri Prestone Tynsong | Pohkheh Shillong-793006 | |
By Cash | N | 2009-10 |
| 113 | Shri M.M. Danggo | Rynjah Shillong-793006 | Rs. 2,75,000.00 2 Lacs+ | By Cash | N | 2009-10 |
| 114 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa | |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
| 116 | Shri Mohammed Yousuf | Ali MD EMKE Group Batkal | |
Ch. No. 059599Axis Bank Banglore | N | 2009-10 |
| 117 | Shri T.V. Mohandas Pai | Manipal Vista Kamalabai School Road Queens Road, Bangalore-052 | Rs. 2,00,000.00 2 Lacs+ | Ch.No.735143 ICICI Bank Bangalore | N | 2009-10 |
| 118 | Prof. R.C. Laloo | Bivar Road Shillong-793001 | |
By Cash | N | 2009-10 |
| 119 | Smt. Sabina Yasmin | Phulbari,West Garo Hills | Rs. 2,00,000.00 2 Lacs+ | By Cash | N | 2009-10 |
| 121 | Dr. Mukul Sangma | Nongrim Hills Shillong-793003 | Rs. 2,00,000.00 2 Lacs+ | By Cash | N | 2009-10 |
| 122 | CELLO HOUSEWARE | Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar | |
Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai | N | 2009-10 |
| 123 | Dr. Mukul Sangma | -- | Rs. 1,78,000.00 1 Lacs+ | By Cash | N | 2009-10 |
| 124 | Adhir Ranjan Choudhary | 82,South Avenue New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 126 | Shree Thirumalai Marketing & Investment LTD, | 212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023 | |
Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-400010 | Y | 2009-10 |
| 127 | Shri M.M. Danggo | Rynjah Shillong-793006 | Rs. 1,23,000.00 1 Lacs+ | By Cash | N | 2009-10 |
| 128 | Shri Prestone Tynsong | Pohkheh Shillong-793006 | |
By Cash | N | 2009-10 |
| 129 | G.V.Harsh Kumar | C-1/3, Humayun Road, New Delhi | Rs. 1,16,500.00 1 Lacs+ | Through Bank Transfer | N | 2009-10 |
| 131 | Shri Narrender Mahajan | 26A, Sant Avenue Amritsar, Punjab | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2009-10 |
| 132 | Shri Ramdas Kamat | Flat No.44, Electornic City Hosur Road, Bangalore-100 | |
Ch.No.548931 ICICI Bank Bangalore | N | 2009-10 |
| 133 | Prof. R.C. Laloo | Bivar Road Shillong-793001 | Rs. 1,00,000.00 1 Lacs+ | By Cash | N | 2009-10 |
| 134 | Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 | |
By Cash | N | 2009-10 |
| 136 | A Mahendra Jewellers | 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002 | |
Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 | Y | 2009-10 |
| 137 | Riddhisiddhi Bullions Ltd. | 109, Shaikh Memon Street 2nd Floor, Mumbai-400002 | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | Y | 2009-10 |
| 138 | VDC Jewellery PVT. LTD. | 96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002 | |
Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | Y | 2009-10 |
| 139 | NIBR Bullion PVT. LTD. | 78-A, Zaveri Bazar Gr. Floor, Mumbai-400002 | 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 | Y | 2009-10 |
| 141 | Jitin Prasad | 19, Teen Murthy Lane , New Delhi | Rs. 87,500.00 87 Thou+ | Through Bank Transfer | N | 2009-10 |
| 142 | Selvel Advertising Pvt.Ltd. | Gopinath Nagar,H.No. 52, Kalapahar (Mr.Jayanta Kr.Goswami) | |
Ch.No.975815/Dtd.09.04.2009 Indian Bank | N | 2009-10 |
| 143 | A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi | Rs. 75,500.00 75 Thou+ | Through Bank Transfer | N | 2009-10 |
| 144 | Madan Lal Sharma | 22, Dr. R.P. Road, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 146 | Shri Sachin Pilot | 3-Safdarjung Road, New Delhi | |
Ch.No.-733870/Dtd.01.03.2010Union Bank of India, Cannaught Place New Delhi | N | 2009-10 |
| 147 | Smt. M.R. Marak | Rynjah Shillong-793006 | Rs. 60,000.00 60 Thou+ | By Cash | N | 2009-10 |
| 148 | Ahimsha Property Ltd. | Kolkata | |
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | N | 2009-10 |
| 149 | Francisco Srdinha | AB-90, Shahjahan Road, New Delhi | Rs. 57,000.00 57 Thou+ | Through Bank Transfer | N | 2009-10 |
| 151 | B.K. Handique | 2. Tuglak Road, New Delhi | Rs. 54,500.00 54 Thou+ | Through Bank Transfer | N | 2009-10 |
| 152 | Madan Plastic Works | Timarpur,Delhi-110029 | |
Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009 | N | 2009-10 |
| 153 | Choksi Arvind Jewellers | 105/07 Zaveri Bazar Mumbai-400002 | Rs. 51,000.00 51 Thou+ | Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za | Y | 2009-10 |
| 154 | Shri Ravinder Choubey | Vshundhara, Civil Line Rajpur | |
Cash | N | 2009-10 |
| 156 | Swarn Shilp | 09/Gr. Floor, Rajiv Industrial E State T.J. Road, Sewri, Mumbai-400015 | |
Ch. No. 633268/dtd.09.10.2009Canara Bank Sewree Mumbai 400015 | Y | 2009-10 |
| 157 | Pahalajani Developed Pvt. Ltd. | 423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002 | Rs. 50,000.00 50 Thou+ | Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-400021 | N | 2009-10 |
| 158 | Stenelec India Pvt.Ltd. | B-305, Kundaim Ind. E State Kundaim-Goa | |
Demand Draft No.250812.Dated-02-04-2009 State Bank of India Margao | Y | 2009-10 |
| 159 | Stenelec India Pvt.Ltd. | B-305, Kundaim Ind. E State Kundaim-Goa | Rs. 49,000.00 49 Thou+ | Demand Draft No.250813.Dated-02-04-2009 State Bank Of India | Y | 2009-10 |
| 161 | Ashok Gahlot | Chief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006 | Rs. 43,000.00 43 Thou+ | Ch.No.601500 IDBI Bank, Jaipur | Y | 2009-10 |
| 162 | Manikrao Gavit | 38, G.R.G. Road, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 163 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | Rs. 40,000.00 40 Thou+ | Ch.No.963682/Dated.20.11.2009SBI Laitumkhrah | N | 2009-10 |
| 164 | Smt. Sonia Gandhi | 10-Janpath, New Delhi | |
Ch.No.626324/Dtd.22.07-2009 UCO Bank, New Delhi | N | 2009-10 |
| 166 | Smt. Rama Pilot | 3-Thyagraj Marg, New Delhi | |
Ch.No.314016/Dtd.15.03.2010SBI, P. House, New Delhi | N | 2009-10 |
| 167 | Shri Dasari Narayan Rao | 44, Lodhi E State, New Delhi | Rs. 38,500.00 38 Thou+ | Ch.No.174430/Dtd.03.12.2009 State Bank of India, Parliament House Sansand Marg, New Delhi | N | 2009-10 |
| 168 | Alka Balram Kshatriya | 124, South Avenue New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 169 | G.Sanjeeva Reddy | 33, Canning Lane, New Delhi | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | N | 2009-10 |
| 171 | K.V.P. Ramchandra Rao | 10-Lodhi E State New Delhi | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | N | 2009-10 |
| 172 | M.Rajamohan Reddy | B-104, MSF, BKS, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 173 | M.A.Khan | 162, South Avenue New Delhi | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | N | 2009-10 |
| 174 | Nandi Yelliah | 11-Canning Lane, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 176 | Satyavarat Chaturvedi | AB-92, Shahjahan Road, New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 177 | Subodh Kant Sahay | 11-Akabar Road, New Delhi | Rs. 38,500.00 38 Thou+ | Through Bank Transfer | N | 2009-10 |
| 178 | Vayalar Ravi | 7-Safdarjung Road,New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 179 | Shri Chakarvarti Sharma | 159 R Model Town Rohtak, Haryana | Rs. 37,800.00 37 Thou+ | By Cash | N | 2009-10 |
| 181 | Arun Yadav | 29, Lodhi E State New Delhi | Rs. 36,500.00 36 Thou+ | Through Bank Transfer | N | 2009-10 |
| 182 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 | |
By Cash | N | 2009-10 |
| 183 | Shri Rowell Lyngdoh | Motinagar, Lumpyngngad Shillong-793014 | Rs. 35,000.00 35 Thou+ | By Cash | N | 2009-10 |
| 184 | Sri Samuel M. Sangma | MLA Hostel Shillong-793001 | |
By Cash | N | 2009-10 |
| 186 | Biren Singh Engti | 17, Windsor Place New Delhi | |
Through Bank Transfer | N | 2009-10 |
| 187 | Barkha Singh | B-5/183, Safdarjung Enclave, New Delhi-110029 | Rs. 33,000.00 33 Thou+ | Ch.No.399603 Syndicate Bank | N | 2009-10 |
| 188 | Rajesh Lilothia | G-4, Barreck, Upper Anand Parbat, New Dlehi-05 | |
N | 2009-10 | |
| 189 | M.S.Gill | 12, Willngdon Crescent, New Delhi | Rs. 32,000.00 32 Thou+ | Through Bank Transfer | N | 2009-10 |
| 191 | Dr. Narender Nath | 41, Shalimar Park, Shahdara,Delhi-110032 | Rs. 32,000.00 32 Thou+ | Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi | N | 2009-10 |
| 192 | Surender Kumar | H.No.795, Vill, & P.O.Bawana, Delhi -110039 | |
Ch.NO.886219 Syndicate Bank 1176, Kanihawala Road Bawana | N | 2009-10 |
| 193 | Jaswant Singh Rana | Village P.O.-Khera Kalan Delhi -110082 | Rs. 32,000.00 32 Thou+ | Ch.NO.628147OBC Khera Kalan Delhi | N | 2009-10 |
| 194 | Mala Ram Gangwal | A1B-24C, LIG Flats Paschim Vihar,New Delhi-63 | |
Ch.NO.254869Central Bank Madipur | N | 2009-10 |
| 196 | Veer Singh Dhigan | H. No. 631, Vill. Tahirpur Sarai Pocket-R, Dilshad Garden , Delhi-95 | |
Ch.No.915561Bank Of Maharashtra Vivek Vihar | N | 2009-10 |
| 197 | Arwinder Singh Lovely | 89, East Azad Nagar, Delhi-110032 | Rs. 32,000.00 32 Thou+ | Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi | N | 2009-10 |
| 198 | Jai Kishan | 140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41 | |
N | 2009-10 | |
| 199 | Somesh Shokeen | D-9, Purshpanjali, Farm House Bijwasan, New Delhi-61 | Rs. 32,000.00 32 Thou+ | Ch.NO.092388UBI Samalka | N | 2009-10 |
