Annexure - 2 Complete List of Corporate Donors To INC and BJP

Page 1 of 100
Indian National Congress

Trusts & group of Companies
S.No Name
Complete Address of the
Contributing Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of Contribution
(Cheque/demand Draft/Cash)
Financial
Year
1
General
Electoral Trust
B-4Aditya Birla Centre
S.K.Ahire Marg
3641,00,000
25,00,000
Cheque No- 101230 HDFC
Bank LTD.
2007-2008
B-4, Aditya Birla Center S.K.
Ahire Marg Worli, Mumbai-
400030
1000,00,000
Ch.No.102752/Dtd.01.04.2009
HDFC Bank, Mumbai
2009-2010
400030
25,00,000
Ch. No.101887.Dated-02-04-
2009 HDFC Bank Ltd. Worli
Mumbai
2009-2010
B-4, Aditya Birla Center, Worli
Mumbai-400030
20,00,000
Ch.No. 103170/Dated.
24.11.2009 HDFC Bank Ltd.
Aditya Birla Center, Worli
Mumbai-400030
2009-2010
B-4, Aditya Birla Center Worli,
Mumbai-400030
250,00,000
By Cheque HDFC Bank Ltd.
Worli Mumbai
2009-2010
400030
100,00,000
Ch.No.428407/Dtd.13.04.2009P
unjab National Bank, New Delhi
2009-2010
B-4, Aditya Birla Centre S.K.
Ahire Marg, Worli Mumbai
100,00,000
Ch.No.101926/Dtd.23-12-2008,
H.D.F.C. Bank, A.B Centre,
S.K.Ahire Marg Worli, Mumbai
2008-2009
B-4, Aditya Birla Centre, S.K
Akhile Worli, Mumbai-
400025
1000,00,000
Cheque No 100141 Dtd.
09.05.2006HDFC Bank Aditya
Birla Centre Woli,Mumbai-25
2006-2007
159 Churchgate Reclamation
Industry House Mumbai-20
1000,00,000
Cheque No- 092942.dt-
13.05.2004 UCO bank church
gate branch mumbai
2004-2005
100,00,000
Cheque No- 359344 To
359355UCO bank new delhi
2004-2005
10,00,000 DD.no. Uco bank bhopal 2004-2005
9,00,000
15.04.2004UCO bank mumbai
2004-2005
2,00,000
Cheque No- 359238,dt-
15.04.2004UCO Bank mumbai
2004-2005
2
Bharti Electoral
Trust
H-5/12, Qutab Ambience,
Mehrauili Road, New Delhi-
110030
1100,00,000
100,00,000
Ch.No.008478, Dtd.18-11-2008,
Hdfc Bank G-3/4,Suryakiran,
K.G.Marg,New
2008-2009
Qutab Ambience, H-5/12,
Mehrauli Road
New Delhi-110030.
1000,00,000
Ch.No.008482/Dtd.12-03-2009
Ch.No.008491/Dtd.27-03-2009
Hdfc Bank Ltd. G-3/4,
Suryakiran 19,K.G.Marg,New
2008-2009
3 Electoral Trust
Registration No.E-16518 52,
Mittal Tower A Wing,
Nariman Point Mumbai-
400021
996,83,194
162,31,343
Ch. No.107076/Dtd.25.04.2009
ICICI Bank Limited, Mumbai
Fort Branch Navasari Building,
240 D.N. Road, For Mumbai-
400001
2009-2010
400021
53,77,292 Ch.No.107083/Dtd.29.04.2009 2009-2010

Page 2 of 100

S.No Name
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
400021
33,39,894 Ch.No.107088/Dtd.13.05.2009 2009-2010
400021
299,77,612 Ch.No.107092/Dtd.20.05.2009 2009-2010
400021
14,87,140 Ch.No.107098/Dtd.04.06.2009 2009-2010
52 Mittal Tower A-Wing
Nariman Point Mumbai-21
164,84,507
10.06.2004 ICICI Bank ltd new
delhi
2004-2005
52 Mittal Tower A-Wing
Nariman Point Mumbai-21
267,85,406
10.06.2004 ICICI Bank Ltd new
delhi
2004-2005
4
Satya Electoral
Trust
Bharti Crescent,1, Nelson
Mandela Road Vasant Kunj,
Phase-II, New Delhi- 110070
300,00,000
100,00,000
Cheque No- 127154/date 13-
01-2012, HDFC Bank
2011-2012
Aravali Crescent 1-Nelson
Mandela Road,Vasant Kunj,
Phase-II, New Delhi
100,00,000
Ch.No.127146/Dtd.05.10.2009
HDFC Bank Ltd. New Delhi
2009-2010
Aravali Crescent 1-Nelson
Mandela Road,Vasant Kunj,
Phase-II, New Delhi
100,00,000 Ch.No.127148/Dtd.07.10.2009 2009-2010
5
V.M Salgaocar
& Bro.Pvt Ltd
Salgaonkar House Off-
Francisco Luis Gomes Road
Post Box NO- 14, Vasco Da-
Gama ,GOA
225,00,000
32,00,000
Cheque No- 775964/Date-30-
01-2012
2011-2012
Gama ,GOA
32,00,000
01-2012
2011-2012
Gama ,GOA
18,00,000
02-2012
2011-2012
Gama ,GOA
18,00,000
02-2012
2011-2012
Salgaonkar House, Vasco-Da-
Gama-Goa
25,00,000
Ch.No. 466584/Dtd. 16.04.2009
HDFC Bank Ltd. Vasco Da Gama
Branch-Goa
2009-2010
Salgaonkar House. Vasco-Da-
Gama, Goa
15,00,000
Cheque No.436043. Dated
13/11/2008.
Hdfc Bank Ltd. Vasco-Goa.
2008-2009
Salgaonkar House ,Vasco De
Gama Goa
12,50,000
Cheque No- HDFC Bank
Limited.
2007-2008
Salgaonkar House ,Vasco De
Gama Goa
60,00,000
Cheque No- HDFC Bank
Limited.
2007-2008
Salgaonkar House Vasco- Da-
Gama
3,00,000 Cheque HDFC Bank Ltd Vasco 2006-2007

Page 3 of 100

S.No Name
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
Salgaonkar Houe Vasco-Da-
Gama
5,00,000
Cheque No 178787 Dtd
18.05.2005 HDFC Bank Vasco
2005-2006
Gama
50,000
Chque No 178787 Dtd
2005-2006
Gama
4,00,000
Cheque NO 225667 Dtd
2005-2006
6
Harmony
Electoral Trust
D-7/7371, Vasant Kunj, New
Delhi-110070
200,00,000 200,00,000
Ch.No.825702/Dtd.06.05.2009
Corporation Bank, New Delhi,
Vasant Vihar, New Delhi
2009-2010
7
Mahindra &
Mahindra
Limited
Gate Way Building, Appollo
Bunder, Mumbai-400001
175,00,000
100,00,000
Ch.No.664859/Dtd15.04.2009
State Bank of India, CAG
Branch, Mumbai-400001
2009-2010
Gateway Building Apollo
Bunder Mumbai-400001
75,00,000
Cheque No- 266672/date.
01.04.2004 HDFC bank nariman
point mumbai
2004-2005
8
Corporate
Electoral Trust
14th Floor, E-Block,Inter
National Trade Tower Nehru
Place, New Delhi
100,00,000 100,00,000
Ch.
No.8040252/Dtd.17.04.2009
State Bank of Hyerabad
2009-2010
9
Essar group,
Director
Essar House 11Th Keshav
Road Khade Marg Mahalaxmi
Mumbai
75,00,000 75,00,000
03.03.2005 SBI oversease
branch mumbai
2004-2005
10
Chowgule
Charitable Trust
House Of Chowgule
72,50,000
60,00,000
Cheque No, Draft No- SBI,
Commercial Branch, Vasco-Da
Gama- Goa
2006-2007
House Of Chowgule 12,50,000 Cheque No-. SBI 2006-2007
11
Damodar
Mangaliji &
Co.Ltd.
Damodar Niwas,M.G. road
Panaji-Goa
46,25,000
10,00,000
Ch.No.266677/Dtd.06.04.2009
Canara Bank Panaji, Goa
2009-2010
Damodar Niwas M.G Road
Panji, Goa
1,25,000
14.05.2005 Canara Bank
Panaji, Goa
2005-2006
Damodar Niwas MG.Road
Panaji- Goa
20,00,000
Cheque NO- 437574/Date 21-
02-2012, Canara Bank
2011-2012
Damodar Niwas MG.Road
Panaji- Goa
15,00,000
Cheque No- 437579/Date 22-
02-2012, Panaji-Goa
2011-2012
12
Modi Group of
Industries
1400, Modi Tower, 98 Nehru
Place New Delhi-110019
25,00,000 25,00,000
09.06.2007HDFC Bank HT
House, C.P New Delhi
2006-2007
13
V.S. Dempo
Holdings Private
Ltd.
Dempo House Campal Panaji-
Goa
25,00,000 25,00,000
Cheque No 003149 / Date 30-
03-2012, Bank of India, Panaji
Goa
2011-2012
14
Peninsula Land
Ltd
106, Peninsula Centre Dr.S.S.
Rao Road Parel Mumbai-
400012
21,00,000 21,00,000
Cheque No 167001ICICI Bank
Ltd free press house mumbai-
400021
2006-2007
15 Global Trading
Old Rohtak Road, Near Gokal
Nagar Sonepat, Haryana
15,00,000 15,00,000
Ch.No.130620/Dtd.22.05.2009
Mahamedha Urban Co.Op.
Bank Ltd. Ghaziabad, UP
2009-2010
16 Essar group Hazira Surat Gujrat 4,50,000 4,50,000
14.09.2004State bank of india
2004-2005
17
Neelkhanth
Mansions P.Ltd
East India Adamji Lane
Ghatkopar Mumbai-400012
3,00,000 3,00,000
Cheque No 002765ICICI Bank
Ltd Ghatkopar Mumbai-400077
2006-2007

Page 4 of 100

S.No Name
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
18
Dempo Group
Of Company
Dempo Hosue Campal
Panaji, Goa.
1,00,000 1,00,000
18.05.2005 ICICI Bnak Panji
2005-2006
19
Dichand Gardee
charitable trust
3 Ushakiran, M.L. Dahnukar
Marg Mumbai-400026
50,000 50,000 cash 2006-2007
20
Swiss Auto
Product
C-1,Sanjay Gandhi Transport
Nagar,Delhi-33
31,000 31,000 Cheque No.131304 HDFC Bank 2005-2006
21
Rajiv Gandhi
Memorial
Charitable Trust
Sector-61, Kharavela Nagar
Unit -III, Bhubaneshwar
30,000 30,000
28.05.2006Bank of
Bhubaneshwar
2006-2007
22
Renka Group of
Companies
Sarakki Garden,100 ft.,Ring
Road,6th
Phase,J.P.Nagar,Banglore
25,000 25,000
Cheque No.754334,Dated
15.10.2005 Vijaya
Bank,Banglore
2005-2006
23
Vaishnav Samaz
Charitable Trust
Sarakki Garden,100 ft.,Ring
Road,6th
21,000 21,000
07.11.2005 Dena
Bank,Banglore
2005-2006

Associates/ Association & Corporation

S.No
Name
Total
Donation
(Rs)
Amount of
Contributio
n (in Rs.)
Financial
Year
1
The Associated
Cement
Companies Ltd
Cement House.121,Maharani Karve
Road,

100,00,000

100,00,000
Ch.No.073893, Dtd.26-11-2008,
Hdfc Bank Ltd. Meneckji Wadia
2008-2009
2
Ganesh
Housing
Corporation
Ltd.
1st Floor, Samudra Complex Nr.
Classic Gold Hotel, Off. C.G.Road,
Navrangpure Ahmedabad-14

25,00,000

25,00,000
Ch. No.162149.Dated-31-04-
2009Tamilnadu Mercantile
Bank Ltd. Ellisbridge Branch,
Ahemedabad.
2009-2010
3
Elite Coal
Corporation
Megh Madhura Apartment 38,
Cement Road, Shivaji Nagar,
Nagapur-10

5,00,000

5,00,000
Ch.No. 637526/Dtd.31.03.2009
ING Vysya Bank Ltd.
Maharashtra
2009-2010
4
New quest
corporation
Thapar House 124- Janpath New
Delhi

5,00,000

5,00,000
31.03.2004Standard &
Chartered bank parliament
street new delhi
2004-2005
5
Federation of
real estate
developers
association of
gujrat
5Th Floor Saroj Chambers Ashram
Road Ahmedabad

3,50,000

2,00,000
05.10.2004Punjab national bank
ahmedabad
2004-2005
5Th Floor Saroj Chambers Ashram
Road Ahmedabad

1,50,000
13.10.2004Central bank of india
new ahmedabad
2004-2005
6
National
association of
motion picture
exhibitors
C/O Delite Cinema Asaf Ali Road
New Delhi

2,51,000

2,51,000
Cheque No- 6279,dt-
new delhi
2004-2005
7
Traders &
Professionals
Accociation
G.K-1, Main Road New Delhi

2,51,000

2,51,000
Cheque No 024728 Jammu &
Kashmir Bank G-10, G.K- Part-1
New Delhi
2005-2006
8
Palika Bazar
Shopkeepers
Asso.
Palika Bazar,New Delhi

2,01,000

2,01,000
05.11.2005 State Bank of
India,New Delhi,Cannaught
Place
2005-2006
9
Divya shah &
associates
6- Bhagyoday Building 79- Nagindas
Master Road Fort Mumbai

2,00,000

2,00,000
02.06.2004Central bank of india
mumbai
2004-2005

Page 5 of 100

S.No
Name
Total
Donation
(Rs)
Amount of
Contributio
n (in Rs.)
Financial
Year
10
M/S
Kashalendra
Associates
7255, Prem Nagar Shakit Nagar,
New Delhi

2,00,000

1,00,000
Cheque No 441828 Allahabad
Bank Azadpur
2005-2006
7255, Prem Nagar Shakit Nagar,
New Delhi

1,00,000
Cheque No 441862 Allahabad
Bank Azadpur
2005-2006
11
N.K Jain &
Associates
Barakhambe Road New Delhi

2,00,000

2,00,000
Cheque No 163245 Vijaya Bank
17, Barakhamba Road New
Delhi
2005-2006
12
Chattishgarh
Mini Steel Plant
ASSOCITION
Raipur

1,25,001

1,00,001
Cheque No-.134319IDBI Bnak 2007-2008
Raipur. Chhattishgarh.

25,000
10/1/2009. Idbi Bank Ltd.
Raipur.
2008-2009
13
India Welfare
Society C/O S
Gupta
43, Trilok Apartments Patparganj
Delhi-110092

1,00,000

1,00,000
Cheque No 409145Punjab
National Bank SCOPE Complex
Laxmi Nagar Delhi-92
2006-2007
14
Rajasthan
Chemists
Association
Jaipur

1,00,000

1,00,000
Cheque No- 425492The urban
co.op bank ltd. Sms highway
jaipur
2004-2005
15
Chandani
Chowk Market
Association
Haldi Ram Halwai,Chandani
Chowk,New Delhi
1,31,000

1,00,000
Cheque No.90876 Oriental Bank
of Commerce
2005-2006
Chandani Chowk,New Delhi

31,000
Cheque No.005197 Union Bank
of India
2005-2006
16
Sampade
co.op. housing
society ltd
Ashram Road Ahmedabad

1,00,000

1,00,000
08.04.2004Bank of baroda
navrangura ahmedabad
2004-2005
17
Sunder Nagar
Womens
Welfare Asso.
8,Sunder Nagar,Mathura Road,New
Delhi

1,00,000

50,000
22.10.2005 Union Bank of
India,Sunder Nagar,New Delhi
2005-2006
Delhi

50,000
2005-2006
18
Subhagya co.op
housingh
Society Ltd Ashram Road
Ahmedabad

1,00,000

1,00,000
08.04.2004The laxmi vilas bank
ltd navarangpura ahmedabad
2004-2005
19
Bangalore City
Corporation
Banglore, Karnataka

91,000

91,000
Sampangramanagara Banglore
2005-2006
20
Nandoll co.op
housing
Society Ltd Ashram Road
Ahmedabad

50,000

50,000
09.04.2004The laxmi vilas bank
ltd navarangpura ahmedabad
2004-2005
21
Pahalad
Manufacture
Welfare Assoc.
Village & Post-Pahladpur,Delhi

50,000

50,000
Cash 2005-2006
22
Shri G.K.
Market
Association
G.K.-1, Main road, New Delhi

50,000

50,000
Cheque No 24741 J&K Bank GK-
1, New Delhi
2006-2007
23
Sunder Nagar
Association
(Regd.)
Delhi

50,000

50,000
2005-2006
24
Ashok Vihar
Deepawali
Mela
A-111,Ashok Vihar,Phase-I,Delhi-52

31,000

31,000
Cheque No.164847 Union Bank
of India
2005-2006
25
Shankar Market
Traders
Shankar Market,New Delhi

31,000

31,000
14.11.2005 HSBC Bank,New
2005-2006

Page 6 of 100

S.No
Name
Total
Donation
(Rs)
Amount of
Contributio
n (in Rs.)
Financial
Year
Association Delhi
26
Pareek
Parishad Delhi
(Rewgd.) C/O
Rambabu
Sharma
41,Bharti Artist Colony,Delhi

25,000

25,000
Cheque No.260838 Oriental
Bank of Commerce
2005-2006
27
M.K. Mittal
Associates
C-406, Swapna Lok Apartment
Mogra, Village Andheri (E)
Mumbai-69

21,000

21,000
Ch. No.
131225/dtd.09.10.2009SBI,
Hyderabad Mumbai Mandvi
Branch Mumbai-400007
2009-2010
28
Saraswati
Coop. T/C
Society C/O
Ramesh Pandit
41-A,New
Govindpura,Chandernagar,Delhi

21,000

21,000
Cheque No.860922 Punjab
National Bank
2005-2006

Chemicals and Pharmaceuticals
S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
1
United
Phosphorus
Limited
26-28 Indra Palace H-Block,
Connaught Circus New Delhi

75,00,000

75,00,000
Ch.No. 686079/Dtd.03.04.2009
IDBI Bank, Mumbai
2009-2010
2
Zydas Animal
Health Limited
5th Floor, Astron Tech Park,
Setelite Cross Road,
Ahmedabad-15

50,00,000

50,00,000
Ch. No-029839, Dated-13-10-
2010ICICI Bank Ltd. Vadodara
Branch Vadodara
2010-2011
3 Hetero Durgs Ltd.
Hetero House, 8-3-166/7/1,
Erragadda, Hyderabad-18

50,00,000

50,00,000
Ch.No.797114/Dtd.30.03.2009
State Bank of Hyderabad,
Sanathnagar, Hyderabad
2009-2010
4 Hetero Labs Ltd.
Hetero House, 8-3-166/7/1,
Erragadda, Hyderabad-18

50,00,000

50,00,000
Ch.No.320968/Dtd.30.03.2009
Andhra Bank, Corporate
Finance Branch.Somajiguda.
Hyderabad
2009-2010
5
United
Phosphorus Ltd.
26/27,Indira Palace, New Delhi.

50,00,000

50,00,000
Cheque No.322827. Pnb,
T.T.Nagar.
2008-2009
6
Nirmal Chemicals
Works ltd.
Asharam Rd.Ahemadabad

50,00,000

50,00,000
Cheque No. 728353The Kalupur
com.cop.Bank
2007-2008
7
Ranbaxy
Laboratories
Limited
Mohali Punjab

40,00,000

40,00,000
10.02.2007Citi Bank
Chandigarh
2006-2007
8
Krishna Pharm
Chemicals
Shop No. 2 , Shatrunjay Apts.
Narayan Nagar, Bhaynder (E)-
401105

36,00,000

11,00,000
Ch. No. 915598/dtd.02.04.2009
State Bank of Bikaner & Jaipur,
Overses Mumbai-400001
2009-2010
Shop No. 2 , Shatrunjay Apts.
Narayan Nagar, Bhaynder (E)-
401105

25,00,000
Ch. No.
12569/dtd.25.09.2009The
Kapol Co. Op. Bank Ltd.
Bhayander
2009-2010
9
Arabindo Pharma
Ltd.
AERO House, 313, Baachupalle
Qutbullapur (M) Hyderabad-72

30,00,000

30,00,000
Ch.No.942403/Dtd.07.04.2009
HDFC Bank Limited,Lakdikapul
Hyderabad
2009-2010
10
ARCH
PHARAMALABS
LTD.
541-A,Arch House, Marol
Maroshi Road, Marol, Andheri
(West), Mumbai - 400 059

25,00,000

25,00,000
Ch No 259491 dtd 15-02-2012
Axis Bank Ltd. Fort, Mumbai
2011-2012

Page 7 of 100

S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
11
Nirma Chemical
Works Ltd.
Ashram Road, Ahemdabad.

25,00,000

25,00,000
Cheque No.755831. Date
31/3/2009. The Kalupur
Commercial Coop. Bank
Ltd.Ahemdabad.
2008-2009
12
Ranbaxy
laboratories ltd
19 Nehru Place New Delhi

25,00,000

25,00,000
Cheque No- 476094, dt-
27.04.2004HDFC bank ltd new
delhi
2004-2005
13
Lupin
Laboratories ltd
A/28/1 Midc Area Chikalthara
Arangabad

15,00,000

9,90,000
08.11.2004Central bank of
india new delhi
2004-2005
A/28/1 Midc Area Chikalthara
Arangabad

5,10,000
08.11.2004Central bank of
india new delhi
2004-2005
14
Indoco Remedies
Limited
Indoco House 66, C.S.T Road
Santacruz (East) Mumbai-
400098

10,00,000

10,00,000
Cheque No- 082354/date-23-
02-2012, HDFC Bank Worli,
Mumbai Branch
2011-2012
15
Solaris chemtech
limited
Ballarpur Indistries Ltd Thapar
House 124- Janpath New Delhi

10,00,000

10,00,000
31.03.2004State bank of
hyderabad K.G. marg new delhi
2004-2005
16
Bodal Chemicals
Limited
Plot No- 123/124, Phase-1,
G.I.D.C.Vatva Ahmedabad-
382445

7,00,000

7,00,000
Cheque NO- 790219/Date- 20-
07-2011, Union Bank of India
Ltd. IFB Ahmedabad-380014
2011-2012
17
Cavinkare Pvt.
Ltd.
Cavin Ville No-12 Cenotaph
Road Chennai- 600018

3,00,000

3,00,000
4.05.2006ICICI Bank Ltd.
Chennai
2006-2007
18
Vikas Pharma (I)
Pvt.Ltd
Kabool Nagar New Delhi

1,00,000

1,00,000
Cheque No 314743 Oriental
Bank Of Commerce 1/678,
Kabool Nagar New Delhi
2005-2006
19
Alkem
International Ltd.
Alkem House Debasis Lower
Pare(W), Mumabi

1,00,000

1,00,000
21.09.2005 State Bnk Of India
Daman
2005-2006
20 Delhi Pharma Safdarjung New Delhi

1,00,000

1,00,000
Cheque No986473 Bank Of
Baroda Safdarjung Hospital
2005-2006

Communication
S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
1
Asianet TV
Holding Pvt. Limited
Jay Chambers Srvice Road,
Ville Parley (East), Mumbai-
400057

250,00,000

250,00,000
Ch.No.058965/Dtd.19.05.2009
Corporation Bank, M.G.Road
Branch, Bangalore.
2009-2010
2
Eros International
Media Pvt Ltd.
Iind Floor,Satyadev
Building,Off Link Rd, Andheri
(W) Mumbai-400053.

25,00,000

25,00,000
17/06/2008.
Indian Overseas Bank Juhu,
Branch. Mumbai.
2008-2009
3 Percept Ltd
P 22,Raghuvanshi Estate,11/12
S.B.Marg
Lower Parel, Mumbai-400013.

2,00,000

2,00,000
19/3/2009.
Hdfc Bank Ltd. Lower Parel,
Mumbai-400013.
2008-2009
4
Adwel Advertising
Service
8F, Hansalaya Barakhamba
Road New Delhi

2,00,000

1,00,000
29.03.2005Central bank
cannaugh place new delhi
2004-2005
B-9, Lind Floor Model Town-ii,
New Delhi

1,00,000
Cheque No 047967 Central
Bank Cannught Place New Delhi
2005-2006

Page 8 of 100

S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
5
Selvel Advertising
Pvt.Ltd.
Gopinath Nagar,H.No. 52,
Kalapahar (Mr.Jayanta
Kr.Goswami)

78,489

78,489
Ch.No.975815/Dtd.09.04.2009
Indian Bank
2009-2010
6
Chitra publicity
co.pvt ltd
Swastic Cross Road C.G. Road
Ahmedabad

51,000

51,000
07.04.2004Dena bank
navrangpura ahmedabad
2004-2005
7
Advert
Communications
New Delhi

50,000

50,000
Cheque No.306288 Bank of
Baroda
2005-2006
8
Manoj Cable
Compnay Pvt.Ltd
Shalimar Bagh,New Azadpur,
New Delhi

25,000

25,000
Ch.No.-385375 State Bank of
Patiala New Azadpur
2009-2010
9
National Cable
Industries
C/O Prem Chand Gadodia
Chairman Trader Cell DPCC
New Delhi

21,000

21,000
Cheque No 144298Union Bank
Of India S.B. Market New Delhi-
110008
2006-2007

Education
S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
South India
Research Institute
(P) Ltd.
Venkateshwarapuram
Vijaywada-10
10,00,000 10,00,000
Cheque
No.452824,Dated
27.09.2005 HDFC
Bank,Vijaywada
2005-2006
2
M/S Bapuji
Educational Associ.
Devangere,Banglore-577002 5,00,000 5,00,000
DD. No.501882,Dated
23.12.2005 HDFC
Bank,New Delhi
2005-2006
3
Dinesh tiwari
manager swatantra
Degree College Srinagar Nagar
Alam Bagh Lucknow Up
1,00,000 1,00,000 cash 2004-2005
4
Sai Memorial
Education Society
C/O Arwinder Singh
Lovely
89,East Azad Nagar,Delhi-51 75,000 75,000
Cheque No.099701
Indian Bank
2005-2006
5
St. Lawrence
Convent C/O
Arwinder Singh
Lovely
Cheque No.144930
UTI Bank Ltd.
2005-2006
6
Lovely Public
School Relief Fund
C/O Arwinder Singh
Lovely
Cheque No.6157941
Oriental Bank of
Commerce
2005-2006
7
Principal,Kalka
Public School
Alaknanda,Kalkaji,New Delhi 50,000 50,000
Cheque
No.774051,Dated
25.10.2005 Bank of
Punjab Ltd.
2005-2006
8
Shri Harsh Mahajan
Eravati Collage
Lower Pathaghatti. Shimla-9 30,000 30,000 Cash 2006-2007
9
Bharti Public School
C/O Ramesh Pandit
41-A,New
Govindpura,Chandernagar,Delhi
25,000 25,000
Cheque No.011821
Canara Bank
2005-2006
10
Bon Most
International C/O
C.K.Khanna
192,Kailash Hills,New Delhi-
110065
21,000 21,000
Cheque No.153011
Indian Bank
2005-2006

Page 9 of 100

S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
11
Little Flower Public
School C/O Ishwar
Singh
C-4,120,Yamuna Vihar,Delhi-53 21,000 21,000
Cheque No.340014
Syndicate Bank
2005-2006

Finance
S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in Rs.)
Financial
Year
1
Russell
Credit
Limited
Thapar House, 2nd
Floor 124- Janpath,
New Delhi
3,00,00,000
1,50,00,000
CH No.-783171/ Dated-01-04-
2010ABN- AMRO Bank, N.V.Azimganj
House, 7-Cama Street, Kolkata
2010-2011
Virginia
House,37,J.L.Nehru
Road, Kolkata-
700071.
1,50,00,000
24.10.2008.
Abn Amro Bank, Azimganj House,
Kolkatta.
2008-2009
2
Solaries
Holdings
Ltd.
First India Place,
Tower C, Mehrauli-
Gurgaon Road,
Gurgaon, Haryana-
122002
1,00,00,000
50,00,000
Ch.No.512060/Dtd.21.03.2009
Standard Chartered Bank, Narain
Manzil, 23, Barakhamba Road, New
Delhi-110001
2009-2010
First India Place,
Tower C, Mehrauli-
Gurgaon Road,
Gurgaon, Haryana-
122002
50,00,000
Ch.No.512059/Dtd.21.03.2009
Standard Chartered Bank, Narain
Manzil, 23, Barakhamba Road, New
Delhi-110001
2009-2010
3
Damani
Estate &
Finance Pvt.
Ltd.
903, Dalamal
House 206,
Jamnalal Bajaj
Marg Nariman
Point, Mumbai-
400021
25,00,000 25,00,000
Ch.No.533977/Dtd.30.03.2009
HDFC Bank Ltd. Nariman Point
Branch, Mumbai
2009-2010
4
Rare
Enterprises
151, Nariman
Bhawan, Nariman
Point, Mumbai-
400021
25,00,000 25,00,000
Ch.No.021593/Dtd.13.04.2009 ING
Vysya Bank, Mumbai
2009-2010
5
Mahindra &
Mahindra
financial
service ltd
Mahindra Tower
Worli Mumbai-18
15,00,000 15,00,000
Cheque No- 89495Standard &
chartered bank 90-MG road
mumbai-400001
2004-2005
6
Esmeralda
Investments
Pvt.Ltd.
Panji, Goa 10,00,000 10,00,000
Ch.No.000435/Dtd.01.03.2010Bank
of India, Campal Branch, Panji Goa
2009-2010
7
Ambit
Corporate
Finance Pte.
Ltd.
Ambit House, 449,
Senapati Bapat
Marg Lower Parel,
Mumbai-400013
5,00,000 5,00,000
Ch. No. 975417/dtd.16.04.2009
HDFC Bank Nariman Point Branch
Mumbai-400021
2009-2010
8
Indiabulls
Financial
Services Ltd.
1-A,Hamilton
Road,Richard's
Town,Banglore
5,00,000 5,00,000
17.10.2005 HDFC
Bank,K.G.Marg,New Delhi
2005-2006

Page 10 of 100

S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in Rs.)
Financial
Year
9
M/S
Aishwarya
Investments
43, Appaji Rao
Lane C.T Street
Banglore-560002
5,00,000 5,00,000
Cheque No 0537225 Dtd 20.09.2006
Karur Vysya Bank Banglore Main
Branch
2005-2006
10
Shree
Thirumalai
Marketing
&
Investment
LTD,
212-A/213-A, 2nd
Floor, Commerce
House 140,
Nagindas Master
Road Kalaghoda,
Fort, Mumbai-023
1,50,000 1,50,000
Ch. No.
041443/dtd.07.10.2009Development
Credit Bank Ltd. Hasanabad Branch
Mumbai-400010
2009-2010
11
NIBR Bullion
PVT. LTD.
78-A, Zaveri Bazar
Gr. Floor, Mumbai-
400002
1,00,000 1,00,000
Ch. No. 358376/dtd.10.10.2009The
Saraswat Co. Op. Ltd. Masjid Bunder
Branch 78-A Zaveri Bazar, R. No.-6
2009-2010
12
Riddhisiddhi
Bullions Ltd.
109, Shaikh
Memon Street 2nd
Floor, Mumbai-
400002
1,00,000 1,00,000
Ch. No.
615054/dtd.07.10.2009Union Bank
of India Zaveri Bazar Mumbai
2009-2010
13
Yogesh
Trading C/O
C.K.Khanna
192,Kailash
Hills,New Delhi-
110065
31,000 31,000
Cheque No.845581 Central Bank of
India
2005-2006
14
Mumbai
Devi Bullion
Office No. 106,
Diamond Plaza
84/85, Dhanji Steet
Zaveri Bazar
Mumbai-400002
25,000 25,000
Ch. No.
24753/dtd.08.10.2009Saraswat Bank
Grant Road 203A, Dr. D.B. Marg
Mumbai-400007
2009-2010

Hospitality/ travels
S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial Year
1
Bharat Hotels
Ltd.
Barakhamba Lane
New Delhi-110001
1,00,00,000 1,00,00,000
Ch.No.178433/Dtd.09.04.2009 Jammu
& Kashmir Bank Ltd. G-40, Connaught
Place New Delhi
2009-2010
2
Today Hotels
Pvt. Ltd.
Statesman
House,8th
Floor,Barakhamba
Road,New Delhi
50,00,000
25,00,000
Cheque No.437879,Dated 14.01.2006
HDFC Bank,New Delhi
2005-2006
Statesman House,
16th Floor,
Barakhamba Road,
New Delhi
25,00,000
Ch.No.000620/Dtd.15.04.2009 HDFC
Bank Ltd. Surya Kiran Building, 19, K.G.
Marg, New Delhi
2009-2010
3
Hotel
Leelaventure
Ltd.
The Leela Mumbai
Shar Mumbai-
400059
40,00,000
20,00,000
Cheque NO- 053297/DATE-18-01-
2012, Oriental Bank of Commerce
Bandra Branch
2011-2012
The Leela
Kempinski, Sahar
Mumbai-400059
20,00,000
Ch.No.002295/Dtd.15.04.2009Oriental
Bank of Commerce, Bandra West
Branch,
2009-2010

Page 11 of 100

S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial Year
4
Mohan singh
director
Ambience Hotel&
Research Pvt Ltd L-
4, Green Park
Extension New
Delhi
25,00,000 25,00,000
06.06.2004Oriental bank of commerce
new delhi
2004-2005
5
Advani Hotels &
Resort India
Limited
Varca Beach Saicete
Goa- 403721
22,00,000
15,00,000
Cheque NO- 37073/Date 24-01-2012,
Bank of India Margao Branch
2011-2012
Margao, Goa. 5,00,000
27/11/2008.
Bank Of India, Margao, Goa.
2008-2009
Margao-Goa 2,00,000
Ch.No.670337 /Dtd.16.05.2009Bank of
Baroda, Altamont Road, Mumbai
2009-2010
6 Apeejay pvt ltd
Pragati Bhawan Jai
Sing Road New
Delhi
20,00,000
10,00,000
26.04.2004Allahabad bank kolkata
2004-2005
Pragati Bhawan Jai
Sing Road New
Delhi
10,00,000
26.04.2004Allahabad bank kolkata
2004-2005
7
Inter
Continental
I(India)
Adani House,
Mithakali Sikh Road
Navamgpju8ra
Ahemdabad-
380014
17,50,000
2,50,000
Cheque No 064520 Dtd 4.07.2005
State Bank Of Trawancore
2005-2006
Adani House
Mithkhali Six Road
Ahmedabad
15,00,000
Cheque No- 2303,dt-12.04.2004State
bank of travankore ahmedabad
2004-2005
8 Hyatt Regency
4/11 Shanti Niketan
New Delhi
5,00,000 5,00,000
Cheque No- 046981,dt-04.05.2004IDBI
bank K.G. marg new delhi
2004-2005
9
Wild Flower
Estate and
Resorts Pvt. Ltd.
301,Shah Sultan
Building,Cunmighan
Road,Banglore-
560052
5,00,000 5,00,000
Cheque No.483309,Dated 24.10.2005
Federal Bank Ltd.Banglore
2005-2006
10
M/S Nandini
Palace
No-7 ,100 ft Road
4th Block
Jayanagara,
Banglore- 560002
1,00,000 1,00,000
Cheque No 508307 Dtd 11.10.2005,
The Karbatka Bank Ltd. Naharunagara,
Banglore
2005-2006
11
Hotel Jam
Internationla
Kesruwala,Gali Hari
Mandir, Pahar Ganj
New Delhi
50,000 50,000
Cheque No 517240 Bank Of India
Paharganj New Delhi
2005-2006
12
Hotel Ram
Krishna
(Lodging)
148, Nehru Road,
Vile Parle (E),
Mumbai- 400057
50,000 50,000
Cheque No- 93018/Date-18-08-2011,
The Bharat Co. Op. Bank Ltd. Vile
Parte Branch
2011-2012

Page 12 of 100

Manufacture
S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
1 ITC Limited
Thapar House, 2nd Floor
124- Janpath, New Delhi
4,95,00,000
50,00,000
CH No.-998775/ Dated-01-04-
2010ABN- AMRO Bank,
N.V.Azimganj House, 7-Cama
Street, Kolkata
2010-2011
Virginia House 37 J.L. Nehru
Road Kolkatta-71
54,50,000
26.04.2004 HDFC Bank ltd
kolkata
2004-2005
Virginia House 37 J.L. Nehru
Road Kolkatta-71
90,50,000
27.05.2004 HDFC bank ltd
kolkata
2004-2005
Virginia House, 37, J.L.
Nehru Road, Kolkata-
700071
2,50,00,000
Ch.No.880767/Dtd.03.04.2009
The Hongkong and Shanghai
Banking Corporation Ltd.
Kolkata
2009-2010
Virginia House,37,J.L.Nehru
Road, Kolkata-700071.
50,00,000
24.10.2008. Hdfc Bank Ltd.
2008-2009
2
Larsen &
Toubro Ltd
Gulab Bhawan 6 Bahadur
Shah Zafar Marg P.O. Box
7025 New Delhi
3,25,00,000
1,00,00,000
05.05.2004 Standard &
chartered bank new delhi
2004-2005
L & T House Narottam
Morarji Marg Mumbai-
400001
2,25,00,000
Ch.No.016818/Dtd.30.03.2009
Standard Chartered Bank,
Narain Manzil, 23,
Barakhamba Road, New Delhi-
110001
2009-2010
3
Sesa Goa
Limited
Sesa Ghar, Patto Panaji-
GOA
2,78,50,000
2,00,00,000
Bank Transfer RTGS, ICICI
Bank Limited Panaji Branch
2011-2012
Sesa Ghar, 20 EDC Complex ,
Panjim, Goa-403001
30,00,000
Ch.No.548287/Dtd.15.04.2009
Canara Bank Panaji, Goa
2009-2010
Sesa Ghor ,Panji Goa 12,50,000
Cheque No- Canara Bank
Panaji Goa
2007-2008
Sesa Ghor ,Panji Goa 15,00,000
Cheque No, Canara Bank
Panaji Goa
2007-2008
Sesa Ghar, Pottl, Panaji, Goa 5,00,000
Panaji, Goa
2005-2006
Sesa Ghar, Pottl, Panaji, Goa 2,00,000
Mapusa, Goa
2005-2006
Sesa Ghar Patto, Panaji Goa 2,00,000 Cheque Canara Bank Panaji 2006-2007
Sesaghar Patto Panaji 5,00,000 Cheque HDFC bank panaji 2004-2005
Sesa Ghar Patto Panaji 5,00,000 Cheque Canara bank panaji 2004-2005
Sesa Ghar Patto Panaji 2,00,000 Cheque Canara bank panaji 2004-2005
4
Videocon
Industries
Limited
4th Floor, Videocon House,
B/H, Vraj House Swastic
Cross Road, Off. C.G. Road,
Navrangpura, Ahmedabad-
09
2,25,00,000
25,00,000
Ch. No.029524.Dated-08-03-
2010Bank of India, Baruch
Branch, Bharuch
2009-2010
Videocon Tower E-1 2,00,00,000 Cheque No- 496731 The Bank 2007-2008

Page 13 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
Jhandewalan Ex.N.Delhi of Rajsthan td.
5
Bharat Forge
Limited
Mundhawa, Pune
2,00,00,000
1,00,00,000
Ch.No.024643/dated.06.10.20
09City Bank, Pune
2009-2010
Antriksh Bhavan 14Th Floor-
22- Kasturba Gandhi Marg
New Delhi-01
1,00,00,000
01.10.2004 HDFC bank ltd
new delhi
2004-2005
6
Videocon
International
Ltd.
Videocon Towers Block E-
1,Jhandewalan
Extension,New Delhi
2,00,00,000
50,00,000
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
2005-2006
1,Jhandewalan
Extension,New Delhi
50,00,000
Ltd,New Delhi
2005-2006
1,Jhandewalan
Extension,New Delhi
50,00,000
Ltd,New Delhi
2005-2006
1,Jhandewalan
Extension,New Delhi
50,00,000
Ltd,New Delhi
2005-2006
7
Ambuja Cement
Ltd.
248, Okhla Industrial E
State Phase-III, New Delhi
2,00,00,000 2,00,00,000
Ch.No.602292/Dtd.25.03.2009
HDFC Bank Ltd. Nanik
Motwani Marg, Fort, Mumbai-
400023
2009-2010
8
Adani
Enterprises
Limited
Adani House, Nr. Mithakali
Circlem
Navrangpura,Ahemdabad-
380009
1,50,00,000 1,50,00,000
Ch.No.833501/Dtd.27.03.2009
Axis Bank Ltd. Ahmedabad.
2008-2009
9
Crompton
Greaves Ltd.
6Th, Floor, Cg House, Dr.
Annie Besant Road, Worli-
Mumbai
1,50,00,000 1,50,00,000
Ch.No.109975/Dtd.06-03-
2009 Union Bank Of India
Industrial Finance Branch,
Mumbai.
2008-2009
10
Ballarpur
Industries ltd
Thapar House 124- Janpath
New Delhi
1,15,00,000
15,00,000
Cheque No- 247930. date.
31.03.2004ICICI Bank ltd
connaught place new delhi
2004-2005
Thapar House, 124-Janpath,
New Delhi
1,00,00,000
Ch.No.620402/Dtd.16-03-
2009 Standard Chartd. Bank,
Narain Manzil 23, Barakhamba
Road New Delhi
2008-2009
11
Jindal Steel &
Power Limited
Ranchi
1,05,00,000
5,00,000
Cheque No-.041504Bank of
India
2007-2008
Bhubaneshwar Orissa 25,00,000
11.08.2004State bank of india
bhubneshwar main branch
2004-2005
New Delhi 25,00,000
15.04.2004PNB corporation
branch connaught place new
delhi
2004-2005
O.P. Jindal Marg Hisar-
125005, HARYANA
50,00,000
Ch. No.432786.Dated-18-04-
2009Punjab National Bank,
New Delhi
2009-2010

Page 14 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
12
Punj Lloyd
Limited
78, Institutional Area,
Sector-32, Gurgaon-122001
1,40,00,000
1,00,00,000
Ch.No.006855/Dtd.09.04.2009
Yes Bank Ltd. 4th Floor, Nehru
Centre, Descovery of India
Dr.A.B. Road, Worli Mumbai-
400018
2009-2010
Corporate Office, 78
Institutional Area, Sector-
32, Gurgaon
10,00,000
Ch. No.418198 Indusind
BankIndusland Bank, Nehru
Place, New Delhi
2009-2010
Punj Lloyd House 17-18,
Nehru Place, New Delhi
30,00,000
Ch.No.006856/Dated. 09-04-
2009Yes Bank Ltd. Mumbai
2009-2010
13
Videocon
Appliances Ltd.
1,Jhandewalan
Extension,New Delhi
1,00,00,000
50,00,000
Ltd,New Delhi
2005-2006
1,Jhandewalan
Extension,New Delhi
50,00,000
Ltd,New Delhi
2005-2006
14
Balaji Auto
Limited
Akurdi Pune-411035 1,00,00,000 1,00,00,000
23.03.2004 Citi bank mumbai
2004-2005
15
Kalyani Steels
Ltd;
Mundhawa, Pune 1,00,00,000 1,00,00,000
Ch.No.217814/dated.12.10.20
09Bank of Baroda, Corporate
Banking Branch Pune
2009-2010
16 PSL limited
B-96 Greater Kailash Part-1
New Delhi
1,00,00,000 1,00,00,000
24.01.2005 HSBC ltd k.g. marg
new delhi
2004-2005
17
Adani Wilmar
Limited
Fortune House Nr. Adani
House Mithakali Cross Road,
Navrangpura, Ahmedabad-
380009 52,50,000
50,00,000
Ch.No.928686/Dtd.28-03-
2009 Axis Bank Ltd.
Ahmedabad
2008-2009
Adani House, Mithakali Sikh
Road Navamgpju8ra
Ahemdabad-380014
2,50,000
4.07.2005 UTI Bank Ltd.
2005-2006
18
Coromandel
Fertilizers Ltd.
1-2-10, S.P.Road,
Secundrabad-500003.
50,00,000 50,00,000
Cheque No.057736,
Date.26.03.2009. Hsbc,
Mylapore,Chennai.
2008-2009
19
Orient Paper &
Industries
Limited
9/1, R.N, Mukherjee Road,
Calcutta-700001
50,00,000 50,00,000
Ch.No.000647/Dtd.01.04.2009
HDFC Bank Ltd, Stephen
House Branch, 4 BBD Bagh,
Kolkatta-700001
2009-2010
20
Raj kumar engg
pvt
Ltd Mumbai 50,00,000 50,00,000
Cheque Indian bank nariman
point mumbai
2004-2005
21
Britannia
industries ltd
Reay Road (E) Mazagaon
Mumbai
45,00,000 45,00,000 Cheque Citi bank mumbai 2004-2005
22
National
Engineering
Industries Ltd.
Khatipura Road Jaipur-
302006
37,50,000 37,50,000
Ch.No.188712/Dtd.07.04.2009
IDIBI Bank, Jaipur, Rajasthan
2009-2010
23
Cement
Manufacturing
Company Ltd.
Lumshnong, Post Office-
Khliehriat Distt- Jaintia Hills
Meghalaya- 793200
25,00,000 25,00,000
Ch. No-142820, Dated 09-03-
2011Oriental Bank of
Commerce Kolkata
2010-2011
24
Hero honda
motors ltd
34 Vasank Lok Vasant Vihar
New Delhi
25,00,000 25,00,000
27.04.2004ABN AMRO bank
new delhi
2004-2005

Page 15 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
25 SRF Limited
C-8, Commercial Complex,
Safdarjung Development
Area, New Delhi-110016
25,00,000
15,00,000
Ch.No.026028/Dtd.23.04.2009
City Bank, New Delhi
2009-2010
Express Building 9-10
Bahadur Shah Zafar Marg
New Delhi-110002
10,00,000
Ch.no.261713, dt-
06.05.2004ICICI Bank Ltd new
delhi
2004-2005
26
Hyderabad
Industries
Limited
Sanathnagar,Hyderabad-
500018
25,00,000 25,00,000
Ch.No.008455/Dtd.07.04.2009
HDFC Bank Ltd. Lakdi ka pul
Branch Andhra Pradesh
2009-2010
27
Megha
Technical
Engineers Pvt.
Ltd.
Lumshnong, Post Office-
Khliehriat Distt- Jaintia Hills
Meghalaya- 793200
25,00,000 25,00,000
Ch. No-257172, Dated 11-03-
2011State BaNK of India New
Delhi
2010-2011
28 Rossell Tea Ltd.
1St Floor, Dcm Building,
16, Barakhamba Road, New
Delhi.
25,00,000 25,00,000
Cheque No.218156 Dated
31.10.2008.
Hdfc Bank, Central Plaza
Branch, Kolkatta.
2008-2009
29
The Champion
India Industries
Pvt.Ltd.
34, Ashutosh, 38-A, Nepean
Sea Road, Mumbai-400036
20,00,000 20,00,000
Ch.No.072315/Dtd.07.10.2009
Bank of Maharshtra,Nepean
Sea Road, Mumabai
2009-2010
30
Man Industries
(India) Ltd
1 Chandrajit S.V. Road
Andheri (W) Mumbai-58
17,00,000
2,00,000
Cheque No- 709732ICICI bank
ltd mumbai-400021
2004-2005
Pipe & Coating Complex
Taluka Anjar, Dist. Kutch,
Gujarat
15,00,000
Ch.No.367003/dated.16..04.2
009 ICICI Bank Ltd. Mumbai
Branch
2009-2010
31
Tube Glass
Containers Ltd.
102 H & G House, Sector-11
CBD Belapur, Navi Mumbai-
400614
15,00,000 15,00,000
Ch. No.
653856/dtd.03.04.2009 State
Bank of Bikaner & Jaipur,
Overses Mumbai-400001
2009-2010
32 Som Distilleries Naroji Nagar New Delhi 11,00,000 11,00,000
Ch. No.408952/dated-
16.09.2009 PNB Naroji
Nagar, New Delhi
2009-2010
33
Amguri
industries
Dist Shiv Sagar West Bengal 10,00,000 10,00,000
DD.no. 922417,dt-
06.04.2004Centurian bank ltd
kolkata
2004-2005
34
Apeejay Tea
Ltd.
15, Park Street Kolkata-16 10,00,000 10,00,000
Ch.No.308422/Dtd.23.05.2009
HDFC Bank. 2/6, Sarat Bose
Road, Central Plaza, Kolkatta-
7000020
2009-2010
35
Astra
Microwave
Products Ltd.
ASTRA Towers, Sy.No.12(P)
Kothaguda Post, Kondapur,
Hltech City, Hyderabad-84
10,00,000 10,00,000
Ch.No.534765/Dtd.11.04.2009
HDFC Bank Limited,Lakdikapul
Hyderabad
2009-2010
36
Kohinoor Foods
Limited
201, Vipps Centre, Masjid
Moth, Greater Kailash-II,
New Delhi-110048
10,00,000 10,00,000
Ch.No.995502/Dtd.12.03.2009
Axis Bank Ltd. Stateman
House, Barakhamba Road
Branch, New Delhi.
2009-2010
37
Secure Meters
Ltd;
30, Partap Nagar, Industrial
Area Udaipur- 313003,
Rajasthan
10,00,000 10,00,000
Ch. No. 217362/dtd. 23-04-
2009 IDBI Bank Ltd.
2009-2010
38
Stewart Hall
India Pvt. Ltd.
Himalaya House 38 B C
howrangi Road Kolkata-
700071 (W.B)
10,00,000 10,00,000
Demand Draft No- 850467,
Date- 05-04-2011
2011-2012

Page 16 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
39
Sunstar
Overseas
Limited
4119/7, First Floor, Naya
Bazar, Delhi-110006
10,00,000 10,00,000
Ch.No.192090/Dtd.12.03.2009
The Karur Vysya Bank Ltd,
New Delhi
2009-2010
40
Vee Tee Fine
Foods Ltd.
Veetee House, G.T.Karnal
Road, Sonepat, Haryana-
131039
10,00,000 10,00,000
Ch.No.714702/18-05-
2009Punjab National Bank,
Main Branch, Sonepat,
Haryana
2009-2010
41
Transpek - Silox
Industry Limited
Kalali Atladra Vadodara-
390012
8,00,000
5,00,000
Ch. No.049266.Dated-27-04-
2009Axis Bank Ltd. Vadodara
2009-2010
Kalali Atladra Vaddora
390012
3,00,000 Cheque No-602514 UTI Bank 2007-2008
42
L T Foods
Limited
Cannaught Place, New Delhi 8,00,000 8,00,000
Ch.No.036994/Dtd.12.03.2009
Corporation Bank, Cannaught
Place, New Delhi
2009-2010
43 Cello World
5-Vakil,Inds.Estate
Guregaon E. Mumbai
7,50,000
5,00,000
Cheque No-554659 HDFC
Bank LTD.
2007-2008
5 Gr Floor Vakil Ind Estate
Walbhat Road Goregaon (E)
Mumbai
2,50,000
Cheque No- 114542SBI
industrial finance branch
malad (W) mumbai
2004-2005
44 Bahri papers
No. 1, Bahri Estate Bakoli
Main G.T. Karnal Road
Delhi-110036 India
5,00,000 5,00,000
07.08.2004Canara bank
kashmere gate delhi-110006
2004-2005
45
Bush Foods
Overseas
Pvt.Ltd.
704, Surya Kiran Building,
19, Kasturaba Gandhi Marg,
N-Delhi-1
5,00,000 5,00,000
Ch.No.520097/Dtd.12.03.2009
Bank of India, New Delhi
Overseas Branch, New Delhi
2009-2010
46
Century
Plyboards
(India) Ltd.
6-Lyons Range Kolkata-
700001
5,00,000 5,00,000
Ch. No.-368593, Dated-01-06-
2010State Bank Of India
(04125) Commercial Branch,
N.S. Road Gillander House, D-
Block 8, N.S. Road, Kolkata-
700001
2010-2011
47
Dhansiri Tea
industry ltd
24 Park Streeet Kolkata 5,00,000 5,00,000
DD. 931483,dt-08.04.2004Sbi
kolkata
2004-2005
48
Honda Siel Cars
India Ltd.
Plot No. A-1, Sector 40/41
Surajpur-Kasana Road,
Greater Noida, Distt.
Gautam Budh Nagar, UP
5,00,000 5,00,000
Ch.No.518528/Dtd.02.05.2009
ICICI Bank,New Delhi
2009-2010
49
Jasree tea &
industries ltd
Kolkata-700001 5,00,000 5,00,000
DD.no. 278869, dt-
16.04.2004ICICI bank ltd
kolkata
2004-2005
50
Kirlaskar
brothers ltd
Udyog Bhawan Tilak Road
Pune-411002
5,00,000 5,00,000
Cheque HDFC bank ltd pune
411004
2004-2005
51
Kirloskar oil
engine ltd
Udyog Bhawan Tilak Road
Pune-411002
5,00,000 5,00,000
Cheque HDFC bank ltd pune
411004
2004-2005
52
Nitin Fire
Protection
Industries Ltd.
501, Delta Technology
Street,
Hiranandani Garden,Powai,
Mumbai-400076.
5,00,000 5,00,000
09/3/2009. Idbi Bank Ltd.
Marol Midc. Andheri (E).
2008-2009
53
P.I. Industries
LTD.
151 -152 Chetak Marg
Udipur-313001
5,00,000 5,00,000
Ch. No. 021497/dtd.
23.04.2009Axix Bank Ltd.
2009-2010
54 TEA & Park Street, Nagma House 5,00,000 5,00,000 Demand Draft No- 878956, 2011-2012

Page 17 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
Industries
Limited
Kolkata- 700016 Date- 06-09-2011
55 Wpil ltd N.S. Road Kolkata 5,00,000 5,00,000
DD.no. 112353,dt-
13.04.2004Vijaya bank kolkata
2004-2005
56
Everest
Industries ltd.
Khs.No158,159,V.Parganabh
agwmpur Haridwar
4,00,000 4,00,000 Cheque No- 056735 UTI Bank 2007-2008
57
Ralson (India)
Ltd
J-38, Udyog Nagar Rohtak
Road Delhi-41
3,50,000
2,50,000
01-2012, State Bank of India
Ludhiana
2011-2012
Ralson Nagar,G.T.Road,'
Ludhiana-141003.
1,00,000
Cheque No. 989516,
Dtd.08.05.2008.
State Bank Of India, Miller
Ganj Branch, Ludhiana.
2008-2009
58 Avon Cycles Ltd
G.T. Road Ludhiana-141003
3,50,000
2,50,000
01-2012, Punjab National
Bank Ludhiana
2011-2012
G.T.Road, Ludhiana-141003. 1,00,000
Cheque No. 375117.
Dtd.19.05.2008.
Punjab National Bank, Miller
Ganj Branch, Ludhiana.
2008-2009
59
William tea
amam ltd
19 N.S. Road Kolkata 3,00,000 3,00,000
Dd.no. 070437 dt-
16.04.2004Standard &
chartered bank kolkata
2004-2005
60
Eastman
Industries
Limited
C-87, Focal Point, Phase-V
Ludhiana- 141010
2,50,000 2,50,000
Cheque No- 824946, ICICI
Bank Ludhiana
2011-2012
61
Shree cemtnt
ltd
Masooda Road Beawar
Ajmer
2,50,000 2,50,000 cash 2004-2005
62
CELLO
HOUSEWARE
Plot No.4, Sector-3,
Integrated Industrial Esate,
SIDCUL, Ranipur, Haridwar
2,00,000 2,00,000
Ch. No.
045100/dtd.15.06.2009 ICICI
Bank Bombay Shagun, Mall,
Film City Road, Gourgaon,
Mumbai
2009-2010
63
Nippon
Audiotronics
Ltd,
Noida Uttar Pradesh 2,00,000 2,00,000
Cheque No 949024 Syndicate
Bank Sector - 18, Noida
2005-2006
64
Managing
Director
Parelhat Steel Limited
Allhabad.
1,50,000 1,50,000
Cheque No 659492 Dtd 16-
04.2006State Bank Of India
MLNR Engg. Collage Allahabad
211004
2006-2007
65
Harinagar Sugar
Mills Lted.
Worli Trade Centre, Cuffe
Parade, Colaba, Mumbai-
400005
1,01,000 1,01,000
Ch.No.408320/dated.14.10.20
09 State Bank of India Cuffe
Parade Branch
2009-2010
66
Gagan Sponge
Iron.pvt.ltd.
Moti Nagar N.Delhi 1,00,000 1,00,000 Cheque No-904069. SBI 2007-2008
67 Goa Carbon ltd
Dempo House Campel
Panaji
1,00,000 1,00,000 Cheque Bank of india panaji 2004-2005
68
Kanchan
International
Ltd.
1001/1002, 10th Floor
Unique Towr Off. S.V Road
Mumbai
1,00,000 1,00,000
06.09.2005 State Bnk Of India
Daman
2005-2006

Page 18 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
69
Lipi data
systems ltd
1 Mittal Chambers Nariman
Point-400021
1,00,000 1,00,000
16.04.2004HDFC bank ltd
mumbai
2004-2005
70
Sanghi Motors
car co
39A N.A. Patkar Marg
Mumbai
1,00,000 1,00,000
Cheque No- 791882Global
trust bank ltd opera house
mumbai-400004
2004-2005
71 Vasanth &Co
14 Railway Boards 1St Stret
Kaveri Nagar Saidpet
Chennai
1,00,000 1,00,000
26.02.2005Indian bank
thangraya nagar chennai
2004-2005
72
Madan Plastic
Works
Timarpur,Delhi-110029 51,000 51,000
Ch.No.249239Allahabad Bank,
Timarpur,Delhi-110009
2009-2010
73 Deep Impex C.G. Hroad Ahmedabad 50,000 50,000
08.04.2004Vijaya bank
amaraiwadi ahmedabad
2004-2005
74
Firmenich
Aromatics
(India) Pvt. Ltd.
74/11. "C" Cross Road
M.I.D.C., Andheri (East)
Mumbai-400093
50,000 50,000
Ch. No- 931979, Dated-15-09-
2010HDFC Bank Daman
Branch
2010-2011
75
Garg Furnace
Ltd.
Kanganwal Road,V.P.O-
Jugiana, G.T.Road,Ludhiana-
141120.
50,000 50,000
Cheque No. 717935,
Dtd.19.05.2008. Punjab &
Sindh Bank, Saban
Bazar,Branch, Ludhiana.
2008-2009
76
Super King
hManufacturers
Tyre (P) Ltd
C/O Prem Chand Gadodia
Chairman Traders Cell DPCC
New Delhi
50,000 50,000
Cheque No 801006Union Bank
Of India New Delhi
2006-2007
77
Luxmi Ice
Factory
Vll. Khojpur Ambala Cantt. 30,000 30,000 Cash 2006-2007
78
G.D.Polymers
Pvt. Ltd.
Th. Sh. Tarsen Bansal,B-
5/9,M.Nagar,Peeragarhi,Del
hi
25,000 25,000
Cheque No.614806 Punjab
National Bank
2005-2006
79 Om enterprises
201 Vidhyadham Aptt
Manjalpur Vadodara
25,000 25,000
04.08.2004Lal bag co.op bank
ltd manjalpur vadodara
2004-2005
80
Silver
Emporium Pvt.
Ltd.
Chember Bhavan, 1st Floor
232/234, Kalibadevi
Mumbai-400003
25,000 25,000
Ch. No.
617341/dtd.07.10.2009City
Bank Mumbai
2009-2010
81
Vistaar Wheels
PVT.LTD.
Panji ,Goa 25,000 25,000 Cheque No- ICICI Bank Ltd. 2007-2008
82
Devansla Steel
C/O C.K.Khanna
192,Kailash Hills,New Delhi-
110065
21,000 21,000
Cheque No.457134 Union
Bank of India
2005-2006
83
M/S Prabhat
Door Closure
39,NWA,Punjabi Bagh,New
Delhi
21,000 21,000
Cheque No.768369 State Bank
of India
2005-2006
84
Raj
Automobiles
A-41,Nanda Road,Adarsh
Nagar,Delhi-33
21,000 21,000
Cheque No.0728847 Vijaya
Bank
2005-2006
85
Shambhu Dayal
Agro Food Ltd.
D-29,Nanda Road,Adarsh
Nagar,Delhi-33
21,000 21,000
Cheque No.524914 State Bank
of Indore
2005-2006
86
Sukhshanti
Auto Products
Pvt. Ltd.
25, B Zia Manzil, Bakram
Street Grant Road, Mumbai-
400007
21,000 21,000
Ch. No.
23118/dtd.10.10.2009Saraswa
t Bank Grant Road 203A, Dr.
D.B. Marg Mumbai-400007
2009-2010

Page 19 of 100

Mining , Construction & Exports/Imports
S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial
Year
1
Sterlite
Indistries
India Ltd
Dhanraj Mahal 5Th Floor
Csm Road Apollo Bunder
Mumbai-39
6,00,00,000
1,00,00,000
27.01.2005 HDFC Bank ltd silvasa
2004-2005
Business Square,C -Wing
2nd Floor, Andheri-Kurla
Road Chakala, Andheri
(East) Mumbai-400093
5,00,00,000
Ch.No.091394/Dtd.02.04.2009
ICICI Bank, Mumbai
2009-2010
2
Infrastructure
Development
& Consultant
(I) (P) Ltd.
Mumbai
5,50,00,000
3,50,00,000
Ch. No.726638/dated 31.08.2009
State Bank of Inida Government
Colony, Bandra East Mumabi
2009-2010
Mumbai 2,00,00,000
Ch. No.726719/dated 04.09.2009
State Bank of Inida Government
Colony, Bandra East Mumabi
2009-2010
3
SEW
Infrastructure
Ltd.
6-3-871, " Snehetha"
Green Lands Road
Begumpet, Hyderabad-16
2,00,00,000
50,00,000
Ch.No.680725/Dtd.03.04.2009
Andhra Bank,Sanathnagar,
Hyderabad
2009-2010
6-3-871, " Snehetha"
Green Lands Road
Begumpet, Hyderabad-16
50,00,000
Ch.No.485110/Dtd.03.04.2009
SBH Industrial Finance Branch,
Hyderabad
2009-2010
6-3-871, Shehalata,
Green Lands Road
Begumpet, Hyderabad-
500016, A.P.
50,00,000
Ch.No.149706/dated.03.10.2009
Axis Bank Ltd. Begumpet,
Hyderabad (AP)
2009-2010
6-3-871, Shehalata,
Green Lands Road
Begumpet, Hyderabad-
500016, A.P.
50,00,000
Ch.No.506864/dated.04.02.2010
Axis Bank Ltd. Begumpet,
Hyderabad (AP)
2009-2010
4
Hindustan
Construction
Co.Ltd.
Hincon House, Lal
Bahadur Shastri Marg
Vikhroli (West) Mumbai-
400083
2,00,00,000 2,00,00,000
Ch.No.642004/Dtd.09.04.2009
IDIBI Bank, Mittal Court,
"A"Wing.2nd Floor, Nariman
Point,Mumbai-400021
2009-2010
5
V.S. Dempo
and Co.
Private
Limited
Dempo House
,Campal,Panaji Goa
1,22,50,000
50,00,000
Cheque No. Bank of Maharastra,
Panaji Goa
2007-2008
Sesa Ghar, 20 EDC
Complex Patto, Panjim,
Goa-403001
35,00,000
Ch.No.113668/Dtd.09.04.2009Ba
nk Of Maharashtra Panajim-Goa
2009-2010
Dempo House, Campal
Panji. Goa.
15,00,000
14/11/2008.
Bank Of Maharashtra, Panaji, Goa.
2008-2009
Dempo House Campal,
Panaji, Goa
12,50,000
Cheque No- Canara Bank Panaji
Goa
2007-2008
Dempo House Campal
Panaji,Goa
3,00,000
18.50.2005 Bank Of India Panaji
Goa
2005-2006
Dempo House Campal
Panaji,Goa
2,00,000
25.08.2005 Bank Of Mahrashtra
Panaji, Goa
2005-2006

Page 20 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial
Year
Dempo House Campal
Panaji,Goa
4,00,000
Cheque No 199648
Dtd.16.02.2006 Bank Of India
Panaji Goa
2005-2006
Dempo House Campel
Panaji
1,00,000 Cheque Bank of india panaji 2004-2005
6
Gannon
Dunkerley &
Co. Ltd.
New Excelsoir Building ,
A.K. Nayak Marg. Fort,
Mumabi-400001
1,00,00,000 1,00,00,000
Ch.No.076853/dated 18.04.2009
State Bank of Inida Commercial
Branch, Fort Mumabi
2009-2010
7
Kalyani
Global
Engineering
Pvt.Ltd.
Industry House, Opp.
Kalyani Carpenter, Special
Steets Ltd. Mundhwa,
Pune, 411036
1,00,00,000 1,00,00,000
Ch.No.938344/Dtd.15.04.2009
HDFC Bank, Bhandarkar Road
Branch, Pune-411004
2009-2010
8
KTMS
Engineering
Pvt Ltd.
Industry House,
Mundhawa, Pune-411036
1,00,00,000 1,00,00,000
Ch. No.958254/dated 17.03.2009
HDFC Bank Ltd. 885, Bhandarkar
Road Pune-411004
2009-2010
9
Petrocon
India Ltd
Mumbai 1,00,00,000 1,00,00,000
Cheque The federal bank ltd fort
mumbai
2004-2005
10
Timblo Pvt.
Ltd.
Margao
65,00,000
30,00,000
Cheque No- 002708/date 29-03-
2012, The Federal Bank Panaji
GOA
2011-2012
Margao 25,00,000
Cheque No- 031498/date 24-03-
2012, The Federal Bank Panaji
GOA
2011-2012
P.O. Box 34, Kedar
Manzil, Margao-
403601,Goa
10,00,000
Ch.No.035245/Dtd.20.04.2009
HDFC Bank Ltd. Margoa Branch
2009-2010
11
Videocon
exports ltd
Mumbai 50,00,000 50,00,000
Cheque The federal bank ltd fort
mumbai
2004-2005
12
Rajaram
Bandekar
(Singao)
Mines
Pvt.Ltd.
601,6th Floor, Dr. Ozler
Forum Near St. Andrews,
Church,Vasco-Da-Gama,
Goa-403802
30,00,000
5,00,000
Ch.No.018286/Dtd.06.04.2009
IDBI Bank, Vasco Branch
2009-2010
13 Vasco- Goa 25,00,000
Cheque No- 077511/Date 24-01-
2012, IDBI Bank Vasco
2011-2012
14
Dempo
Mining
Corporation
Pvt. Ltd
Panaji , Goa
11,50,000
1,50,000
25.08.2005 Bank Of India Panaji
Goa
2005-2006
Dempo House
,Campal,Panji Goa
10,00,000 Cheque No-.Bank of Maharastra 2007-2008
15
M/S. Orbit
Construction
301, The Angel,2
Krishna sanghi Path
gaondavi,Mumbai-
400007
11,00,000 11,00,000
Cheque No 037355 Canara Bank
colaba Mumbai-400039
2006-2007
16
Amritsar
Swadeshi
Textile Corp.
Ltd
Amritsar, Punjab 10,00,000 10,00,000
Cheque No- 864417, HDFC Bank
Amritsar
2011-2012
17
Patel
Engineering
Ltd.
Patel E State Road Off.
S.V. Road, Jogeshwari (W)
Mumbai-400102
10,00,000 10,00,000
Ch. No. 369617/dtd.30.04.2009
ICICI Bank Ltd. Free Press House
215, Nariman Point Branch,
Mumbai-400021
2009-2010

Page 21 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial
Year
18
Unity
Construction
Co.
1252, Pushpanjali Apts
Old Prabhadevi Road
Prabhadevi Mumbai-
400025
10,00,000 10,00,000
Cheque No 037457,Abhyudaya Co.op
Bank Ltd, N.C. Kelkar Road Mumbai-
400028
2006-2007
19
Wolkem India
LTD.
Noble House, Post Box
No. 21 Swaroop Sugar
Udipur (Raj.)
10,00,000 10,00,000
Ch No. 584394/ dtd. 23-04-2009
HDFC Bank Ltd. Udaipur Branch.
2009-2010
20
Prime
ministers
export ltd
1St Floor Velho Building
Opp Municipal Garden
Panaji Goa
5,00,000 5,00,000 pay orderSyndicate bank 2004-2005
21
Savvey
Infrastructure
Pvt. Ltd.
B- 900 Shapath IV, opp
Kamaaati Club S.G.
Highway Ahmedabad-
380015
5,00,000 5,00,000
Ch. No.-330589, Dated-05-10-
2010Sardar Vallabhbhai Sahkari
Bank Ltd. Bank Harom Tower
Panchvati Road, Law Garden
Ahmedabad
2010-2011
22
Suryakiran
textile
Ring Road Surat 5,00,000 5,00,000
2004-2005
23
Dempo
Indurstries
Ltd
Dempo House Campal
Panaji,Goa
3,50,000
1,50,000
Cheque No 299858Dtd.
25.08.2005 ICICI Bank Panaji,
Goa
2005-2006
Dempo House Campel
Panaji
1,00,000 Cheque ICICI bank panaji 2004-2005
Dempo House Campal
Panaji,Goa
1,00,000
18.05.2005 ICICI Bank Panaji, Goa
2005-2006
24
Kewal Kiran
Clothing Ltd.
B-101, Sinthofine
Indutries Estate
Goregaon (E) Mumabi
2,50,000 2,50,000
16.09.2005 Oriental Bank Of
Commerce , Daman
2005-2006
25
Bombay
Rayon
Fashions Ltd.
461/B,4th Phase,Peenya
Industrial Area,Banglore-
560058
2,00,000 2,00,000
28.10.2005 UTI Bank Ltd.,
M.G.Road,Banglore
2005-2006
26
Scotts
Garments
Pvt. Ltd.
560058
2,00,000 2,00,000
27.10.2005 Canara
Bank,Banglore
2005-2006
27
Scotts
Clothing Pvt.
Ltd.
560058
1,00,000 1,00,000
27.10.2005 Canara
Bank,Banglore
2005-2006
28
Aarohi
construction
(P) ltd
Lucknow 25,000 25,000
09.07.2004Bank of rajasthan ltd
lucknow
2004-2005
29
B.Jain Exports
C/O Ramesh
Pandit
41-A,New
Govindpura,Chandernaga
r,Delhi
25,000 25,000
Cheque No.058362 Allahabad
Bank
2005-2006
30
Hundia
Exports
109, Sai Galli Zaveri Bazar
Mumbai-400002
25,000 25,000
Ch. No.
047455/dtd.08.10.2009Union
Bank of India Grant Road
Mumbai-400007
2009-2010

Page 22 of 100

Power & Oil

S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial
Year
1
Torrent Power
Limited
Torrent House, Off
Ashram Road,
Ahemdabad-
380009

11,85,00,000

2,50,00,000
Ch.No.698478/Dtd.03.04.2009
HDFC Bank, Ahemdabad,
Gujrat-380009
2009-2010
Torent House off
Ashram Road
Ahemdabad

1,00,00,000
Ch. No.698481.Dated-06-04-
2009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
2009-2010
Torent House off
Ashram Road
Ahemdabad

1,00,00,000
Ch. No.698552.Dated-27-04-
2009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
2009-2010
Torent House off
Ashram Road
Ahemdabad

30,00,000
Ch. No.699023.Dated-01-09-
2009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
2009-2010
Torent House off
Ashram Road
Ahemdabad

20,00,000
Ch. No.699587.Dated-15-02-
2009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
2009-2010
Torent House off
Ashram Road
Ahemdabad

5,00,000
Ch. No.699713.Dated-12-10-
2009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
2009-2010
Torrent
House,Off.Ashram
Road, Ahmdabad-
380009.

2,50,00,000
Ch.No.698441/23-03-2009
Hdfc Bank Ltd. Hdfc House
Ahmedabad
2008-2009
Torrent House
Ashram Road
Ahmdbd.Guj.

1,00,00,000
Cheque No.696877 HDFC
Bank LTD.
2007-2008
Torrent House
Ashram Road
Ahmdbd.Guj

1,00,00,000
Cheque No-696955 HDFC
Bank LTD.
2007-2008
Torrent House,
Office Ashram
Road Ahmedabad

1,00,00,000
Ch. No 700915, Date 28-09-
2010HDFC Bank Ltd.
Navrangpura Branch
Ahmedabad
2010-2011
Torrent House,
Office Ashram
Road Ahmedabad

1,00,00,000
Ch. No 700942, Dated07-10-
2010HDFC Bank Ltd.
Navrangpura Branch
Ahmedabad
2010-2011
Torrent House,
Office Ashram
Road Ahmedabad

25,00,000
Ch. No 701428, Dated 09-02-
2011HDFC Bank Ltd.
Navrangpura Branch
Ahmedabad
2010-2011
Torrent House,
Office Ashram

5,00,000
Ch. No 700731, Dated 28-07-
2010HDFC Bank Ltd.
2010-2011

Page 23 of 100

S.No Name
Complete Address
of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
Financial
Year
Road Ahmedabad Navrangpura Branch
Ahmedabad
2
KSK Energy
Ventures
Limited
8-2-
293/82/A/431/A,
Road No.22,
Jubilee Hills,
Hyderabad-500033

2,00,00,000

2,00,00,000
Ch.No.072823/Dtd.04.05.2009
UCO Bank, Plot No. 490,
D.No.-8-2-293/82/a/490
Jubilee Hills, Hyderabad
2009-2010
3
ARKAY Energy
Rameswaram
Ltd.
Corporate Office,
Plot # 30/A Road
No.1, Film Nagar,
Jubilee Hills,
Hyderabad-033

50,00,000

50,00,000
Ch.No.069306/Dtd.02.04.2009
IDBI Bank, Hyderabad
2009-2010
4
GMR Power
Corpo (P) Ltd
Skip House 25/1
Museum Road
Bangalore-25

25,00,000

9,00,000
02.07.2004The vysa bank ltd
2004-2005
Skip House 25/1
Museum Road
Bangalore-25

7,00,000
2004-2005
Skip House 25/1
Museum Road
Bangalore-25

9,00,000
2004-2005
5
Honda Siel
Power
Products Ltd.
Plot No 5, Sec 41,
Greater Noida,
Industrial
Dev.Area, Distt.
Gautam Budh
Nagar, UP-201310
5,00,000

5,00,000
Ch No 668031 dtd 10-02-2012
HDFC Bank, Greater Noida
Branch, Uttar Pradesh
2011-2012
6
Avon Ispat &
Power Ltd.
G.T. Road Dhandari
Kalan Ludhianna-
141003
3,50,000

2,50,000
Cheque NO- 064914/DATE 18-
01-2012, Punjab & Sindh Bank
Ludhiana
2011-2012
Dhandari
Kalan,G.T.Road,
Ludhiana-141003.

1,00,000
Cheque No. 706944.
Dtd.13.05.2008.
Punjab & Sindh Bank, Gill
Road,Miller Ganj,
Ludhiana.
2008-2009
7
Suzlon Energy
Ltd
5th Floor Godrej
Millennium
9,Koregaon Park
Road Pune-411001
3,00,000

3,00,000
18.09.2006HDFC Bank Ltd.
2006-2007

Real-Estate

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
1
Rohan
Promoters &
Pradeep Chambers
813, B.I. Road, Pune-
3,00,00,000 3,00,00,000
Demand DraftJanata Sahakari
Bank ltd. Fort, Mumbai
2009-2010

Page 24 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
Developers 411004
2
Lake View
Developers,
514,dalamal Towers,,
Nariman Point,
Mumbai-400021
1,00,00,000 1,00,00,000
By Cheque Standard
Chartered Bank Fort,
Mumbai.
2009-2010
3
Today Homes &
Infrastructure
Pvt. Ltd.
Statesman House, 8th
Floor, Barakhamba
Road, New Delhi
55,00,000
25,00,000
Ch. No.
017399/Dtd.15.04.2009 ING
Vysya Bank Limited,
Barakhamba Road Branch,
New Delhi
2009-2010
8th Floor,Statesman
House,Barakhamba
Road,New Delhi
30,00,000
21.10.2005 Kotak Mahindra
Bank Ltd.
2005-2006
4
Raj Singh
Gehlot Director
Ambience
Infrastructure(P) Ltd
L-4, Green Park
Extension New Delhi
50,00,000
25,00,000
06.06.2004Oriental bank of
commerce new delhi
2004-2005
Ambience Developers
(P) Ltd L-4, Green
Park Extension New
Delhi
25,00,000
commerce new delhi
2004-2005
5
Sanskriti
developers pvt
ltd
50,00,000 50,00,000
Cheque Canara bank sunta
cruz east mumbai
2004-2005
6
Mohan singh
director
Ambience Projects
Ltd L-4, Green Park
Extension New Delhi
25,00,000 25,00,000
commerce new delhi
2004-2005
7
Silverek
Builders &
Developer Pvt
Ltd
101-1st Floor, Plot No
33/34, Sector-18A,
Nerul, Navi Mumbai -
400706
25,00,000 25,00,000
Ch No 487537 dtd 15-02-2012
Axis Bank Ltd. New Marine
Lines, Mumbai
2011-2012
8
Balaji
Infrastructure &
Development
Co.Ltd.
New Excelsoir
Building , A.K. Nayak
Marg. Fort, Mumabi-
400001
20,00,000
15,00,000
By Cheque No. 462396/Dated
18.04.2009Vijaya Bank
Excelsior, Mumabi-400001
2009-2010
6/A-3 New Excelsior
Building 6th Floor,
A.K. Nayak Marg Fort
Mumbai 400001
5,00,000
01-2012, Vijya Bank New
Excelsior Branch
2011-2012
9
Zoom
developers (P)
ltd
A-53 Marol Midc
Indistrial Area
Andheri East
Mumbai-400093
20,00,000 20,00,000
03.01.2005Andhra bank
andheri mumbai
2004-2005
10
Bhudeep
builders &
exporters pvt
ltd
28 Community Centre
2Nd Floor Saket New
Delhi
5,00,000 5,00,000
10.066.2004Indian oversease
bank new delhi
2004-2005
11
M/S Ambience
Project Ltd.
L-4, Green Park Extn
New Delhi
5,00,000 5,00,000
Cheque No 589152Vijaya
Bank Deferance Colony New
Delhi
2005-2006

Page 25 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
12
Vipul
infrastructure
developers ltd
28 Community Centre
2Nd Floor Saket New
Delhi
5,00,000 5,00,000
10.06.2004Indian oversease
bank new delhi
2004-2005
13
Millennium
Park Holding
Pvt. Ltd.
B-900, Shapath IV,
Opp, Karnavati Club
S.G. Highway
Ahmedabad- 380015
2,50,000 2,50,000
Ch. No-763141, Dated-08-02-
2011HDFC Bank Ltd. Shapath
III, Nr GNHC Tower Bodakdev,
Amedabad
2010-2011
14
M.S Ramaiah
Developers
Unity Building West
Block Banglore-
560002
2,00,000 2,00,000
27.09.2005 The Karbatka
Bank Ltd. Naharunagara,
Banglore
2005-2006
15
Parshwanath
Realty Pvt.Ltd.
Income Tax Cross
Road Ashram Road,
Ahmedabad
2,00,000 2,00,000
Ch. No.248735.Dated-11-04-
2009Sardar Vanllabhbhai
Sankari Bank Ltd. Law Garden
Branch Ahemdabad
2009-2010
16
Uppal Housing
Pvt.Ltd
S-39, Panchsheel Park
New Delhi
2,00,000 2,00,000
Bank Commerce G-II South
Extn New Delhi
2005-2006
17
M/S Arora
Developers
Panchsheel Park New
Delhi
1,00,000 1,00,000
Cheque No 520484 Vijaya
Bank Deferance Colony New
Delhi
2005-2006
18
S.N.Constructio
n & Developers.
101,Koral Complex,
Naranpura,Ahmedaba
d.
1,00,000 1,00,000
Cheque No.664936, Date
2/4/2008.
Central Bank Of India,
2008-2009
19 S.S. Builders
C/O/ Jitender Kumar
E-5/10 Malviya Nagar
New Delhi
1,00,000 1,00,000
03.01.2005Central bank
malviya nagar new delhi
2004-2005
20
Shreepati Infra
Realty Ltd.
401/501/601
Shreepati Arcade, A.K.
Marg, Nana Chowk,
Grant Road (W)
Mumbai-400036
1,00,000 1,00,000
Ch. No-052311 Dated-13-04-
2010Union Bank of India
Gowalia Tank Branch
Mumbai-400036
2010-2011
21
Shri Krishna
Contractor
Devil Road Khanpur
New Delhi
1,00,000 1,00,000
Bank Cmmerce Hauz Khas
New Delhi
2005-2006
22
Ahimsha
Property Ltd.
Kolkata 59,000 59,000
Ch.No.467783/Dtd.07.04.200
9 City Bank, Kolkata
2009-2010
23
Aarit Infra
Projects Pvt Ltd
B-103, Radha Govind
Siddharth Nagar,
Borivali East, Mumbai
- 400 066
51,000 51,000
Ch No 006133 dtd 09-08-2011
Axis Bank Ltd.Thakur Village
Kandivali Branch
2011-2012
24
M/S N.D
Developers
15th Cross BTM
Layout Banglore
560076
50,000 50,000
Cheque No 3141900Dtd
27.09.2005 State Bank Of
India Parliamint House
2005-2006
25
Nishita
Buildings,
Sarvodaya Enclave
New Delhi
50,000 50,000
Cheque No 973811 Punjab
National Bank Sarvodaya
Enclave New Delhi
2005-2006
26
Pahalajani
Developed Pvt.
Ltd.
423/424, Jewel World
Cotton Exchange
Bldg. Kalbadevi Road,
Mumbai-400002
50,000 50,000
Ch. No.
249318/dtd.07.10.2009Karna
taka Bank Ltd. Overseas
Branch Nariman Point
Mumbai-400021
2009-2010

Page 26 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
27
Shir Syed
Durrani Mannar
Developers
Pvt.Ltd
BTM Layout,
Banglore-560076
50,000 50,000
27.09.2005 ICICI Bank Ltd.
Banglore
2005-2006
28
Ramesh patel
builders pvt ltd
201 Vidhyadham Appt
Manjalpur Vadodara
25,000 25,000
ch.no.86817,dt-04.08.2004Lal
bag co.op bank ltd manjalpur
vadodara
2004-2005
29
Shyam Dwellers
India
Ltd 151A Cotton
Street Kolkata
21,000 21,000 Cheque UCO bank 2004-2005

Shipping & Transport
S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Mundra Port &
Special Economic
Zone Ltd.
Adani House,Mithakhali,
Navarangpura,
Ahemdabad.
1,00,00,000 1,00,00,000
Cheque No.736339. Date
25/3/2009. Axis Bank Ltd.
2008-2009
2 Dighi Port Ltd.
New Excelsoir Building ,
A.K. Nayak Marg. Fort,
Mumabi-400001
50,00,000 50,00,000
Ch. No.000358/dated
21.04.2009Bank of
India Large Corporate
Branch Mumbai
2009-2010
3
Marmugao
maritime ltd
Cidade De Goa Vaigani
Beach Donapaula
1,00,000 1,00,000
Cheque United
western bank
2004-2005
4
Usha Shipping
Agency
Bhanushali Bldg R.No.22,
2nd Floor, 35, Mint
Road, Opp.GPO, Mumbai
- 400 001
51,000 51,000
Ch No 548276 dtd 31-
07-2011 Bank of
Baroda Ballard Estate
Branch
2011-2012

Others
S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
1 MCO Limited
Birla Building, 10th Floor,
9/1, R.N. Mukherjee
Road, Kolkata-700001

37,50,000

37,50,000
Ch.No.025967/Dtd.07.04.2009
HDFC Bank Ltd. Anna Salai.
Chennai
2009-2010
2
PRS
Enterprises
10- L. Aniket New Link
Road Opp Anand
Hospital Dahisar (E)
Mumbai-400068

30,00,000

30,00,000
Cheque No 287172Indusland
Bank Lokhandwala Branch
Andheri Mumbai-400053
2006-2007
3
Stewart Holl
India
Mr. S.N. Baruah, Neen
Grove-25 Lakhimi Path,
Guwahati

10,00,000

10,00,000
Ch.No.187755/Dtd.07.04.2009
HSBC Bank
2009-2010

Page 27 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
4
Assam Electric
Store
Kokarajhar, Assam

5,00,000

5,00,000
Ch.No.978002/Dtd.02.04.2009
State Bank Of India
2009-2010
5 Jai ram ashram
Bhimgonda Haridwar
Uttranchal

5,00,000

5,00,000
07.02.2005National bank ltd
haridwar
2004-2005
6
Socieclade de
formation india
(P) ltd
Vills Florish Erasmo
Carvalho Street Margao
Goa

5,00,000

5,00,000
Demand draftState bank of
india margao
2004-2005
7 V & R Overseas
704, Surya Kiran
Building, 19, Kasturba
Gandhi Marg, N-Delhi-1

5,00,000

5,00,000
Ch.No.397127/Dtd.12.03.2009
The Hongkong and Shanghai
Banking Corporation Ltd. New
Delhi
2009-2010
8
Fox mandal
consulting pvt
ltd
1 Doctors Lane Gole
Market New Delhi

3,00,000

3,00,000
02.06.2004HDFC bank new
delhi
2004-2005
9
Cello sales &
marketing
5Gr. Gloor Vakil Ind
Estate Walbhet Road
Goregaon (E) Mumbai

2,50,000

2,50,000
Cheque No- 109741 State bank
of india industrial finance
branch malad (w) mumbai
2004-2005
10
Ujala
Merchants &
Company
Th. Dr. K.C Choudhary.
Treasurer RPCC

1,25,000

1,25,000
Cheque IDBI Bank ,Jaipur 2006-2007
11
A Mahendra
Jewellers
211/213, Raja Bhavan
Kalbadevi Road Above
Central Bank of India
Mumbai-400002

1,00,000

1,00,000
Ch. No. 62063/dtd.10.10.2009
Standard Chartered Bank S.G.
Marg Mumbai-400002
2009-2010
12
VDC Jewellery
PVT. LTD.
96/2, Shaikh Memon
Street 2nd Floor,
Mumbai-400002

1,00,000

1,00,000
Ch. No.
63868/dtd.07.10.2009Union
Bank of India Zaveri Bazar
Mumbai
2009-2010
13
Stenelec India
Pvt.Ltd.
B-305, Kundaim Ind. E
State Kundaim-Goa

98,000

49,000
Demand Draft
No.250812.Dated-02-04-2009
State Bank of India Margao
2009-2010
B-305, Kundaim Ind. E
State Kundaim-Goa

49,000
Demand Draft
No.250813.Dated-02-04-2009
State Bank Of India
2009-2010
14
Daman New
Line Pvt.Ltd
304, Swagat Apartments,
Dhabhel. Nani Daman,
Daman 396210

80,000

80,000
02.03.2007Bank Of Baroda
Daman Branch
2006-2007
15
Choksi Arvind
Jewellers
105/07 Zaveri Bazar
Mumbai-400002

51,000

51,000
Ch. No.
169954/dtd.07.10.2009Bank of
Baroda, Za
2009-2010
16
Dani
Consultative
Services
100 Ft. Ring Road,6th

50,000

50,000
22.11.2005Janata Seva Coop.
Bank,Banglore
2005-2006
17 The Westend
Gujarat College Road
Madalpur, Ahmedabad

50,000

50,000
cash 2007-2008
18 Amrit Sons Ltd. New Delhi

25,000

25,000
Cheque No.478024 HDFC Bank 2005-2006
19
Punya Gold
India Ltd.
1408/112, Ustad Bldg.
3rd Floor, R. No. 24, S.M.
Street, Zaveri Bazar

25,000

25,000
Ch. No.
00802/dtd.07.10.2009Bank of
India Bullion Exchange Branch
2009-2010

Page 28 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Financial
Year
Mumbai-400002 Mumbai-400002
20 Satkar Gold
191, Gr. Floor, Rajeev
Industrial E State T.J.
Road. Sewri, Mumbai-
400015

25,000

25,000
Ch. No.
30571/dtd.10.10.2009Saraswat
Bank Grant Road 203A, Dr. D.B.
Marg Mumbai-400007
2009-2010
21
Venkateshwara
Traders.
Aberdeen
Village,Portblair,
Andman & Nicobar
Islands.

25,000

25,000
Cheque No.66681.
Dt.16/4/2008.
2008-2009
22
Dewan Auto.
C/O Tarwinder
Singh Marwah
I-2,Jangpura-B,Mathura
Road,New Delhi-14

21,000

21,000
Cheque No.876403 Punjab &
Sindh Bank
2005-2006
23
Home Saaz C/O
Tarwinder
Singh Marwah
I-2,Jangpura-B,Mathura
Road,New Delhi-14

21,000

21,000
Cheque No.489391 Andhra
Bank
2005-2006

Bharatiya Janata Party
Trust & Group of companies
S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
General
Electoral Trust
B-4, Aditya Bida Centre,
S.K. Ahire, Worli Mumbai
400 030

26,57,00,000

50,00,000
428412 PNB, Nehru
Place, ND.
2011-2012
Aditya Birla Centre S K Ahire
Worli Mumbai

5,00,00,000
102753 HDFC Bank 2009-2010
B-4 ADITYA CENTRE S K
AHDRE MARG WORLI
MUMBAI

1,00,00,000
101930 HDFC Bank 2009-2010

1,00,00,000
428406 PNB 2009-2010
AHDRE MARG WORLI
MUMBAI- 400030

5,00,00,000
102755 HDFC Bank 2009-2010
159, Church Gate
Reclamention Industry House
Mumbai-400020

5,00,000
102789 HDFC Bank 2009-2010
159, Church Gate
Reclamention Industry House
Mumbai-400020

5,00,000
102791 HDFC Bank 2009-2010
AHDRE MARG WORLI
MUMBAI- 400030

2,50,00,000
102275 HDFC Bank 2009-2010

Page 29 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year

1,00,00,000
101851 HDFC Bank 2009-2010

1,00,00,000
101852HDFC BANK 2009-2010

1,00,00,000
Cheque No- 101917
Date 19.12.2008City
Bank, Bhopal
2008-2009
B-4 Aditya Center s.k.Ahire
marg Worli Mumbai -30

51,00,000
101229,HDFC Bank Bank
BANK
2007-2008
B-4 Aditya Center s.k.Ahire
marg Worli Mumbai -30

5,00,00,000
101263 HDFC Bank Bank
Bank
2007-2008
159-Chuch Gate. Mumbai-
400020

5,00,000
Draft 360613 2005-2006
400021

5,00,000
Draft 360664 2005-2006
400022

5,00,000
Drat 360614 2005-2006
400023

5,00,000
Drafft 360758 2005-2006
400024

5,00,000
Draft 360592 2005-2006
400025

5,00,000
Draft 360615 2005-2006
400026

5,00,000
Draft 360593 2005-2006
159, Churchgate
Reclamation Industry
House Mumbai - 20

45,00,000
359371-375 Uco Bank
New Delhi
2004-2005
159, Churchgate
House Mumbai - 20

20,00,000
359377-379 Uco Bank
New Delhi
2004-2005
159, Churchgate
House Mumbai - 20

45,00,000
359366-370 Uco Bank.
New Delhi
2004-2005
159, Churchgate
House Mumbai - 20

45,00,000
359361-365 Uco Bank.
New Delhi
2004-2005
159, Churchgate
House Mumbai - 20

45,00,000
359356-360 Uco Bank
New Delhi
2004-2005
159, charchgate
reclamation industry
house mumbai

9,00,000
Cheque No. 359234, Uco
Bank Mumbai
2004-2005
159,charchgate
house mumbai

9,00,000
Cheque No. 359235, Uco
Bank Mumbai
2004-2005
159 charchgate
house mumbai

3,00,000
Cheque No. 359236,Uco
Bank Mumbai
2004-2005
159, church gate
raclamation industry

5,00,000
Cheque No. 360613 Uco
Bank Ranchi
2004-2005

Page 30 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
house mumbai 400020
159, church gate
house mumbai 400020

5,00,000
Cheque No- 360664 Uco
Bank Ranchi
2004-2005
159, church gate
house mumbai 400020

5,00,000
Bank Ranchi
2004-2005
159, church gate
house mumbai 400020

5,00,000
Bank Ranchi
2004-2005
159, church gate
house mumbai 400020

5,00,000
Cheque No- 360592, Uco
Bank Ranchi
2004-2005
159, church gate
house mumbai 400020

5,00,000
Bank Ranchi
2004-2005
159, church gate
house mumbai 400020

5,00,000
Bank Ranchi
2004-2005
159, Churchgate
house mumbai-400020

5,00,000
Bank Bangalore Branch
2004-2005
2
Public &
Political
Awareness
Trust
1/1/2, Chinchpada,
Sitvassa-396230 (D & NG)

9,00,00,000

5,00,00,000
RTGS Thru. HDFC Bank 2011-2012
Silvasa

2,00,00,000
486381 HDFC Bank New
Delhi
2004-2005
Silvasa

1,50,00,000
Cheque No. 486678,79,
HDFC Bank Ltd Silvasa
2004-2005
Dadra & nagar haveli

50,00,000
Cheque No. 486378
HDFC Bank Silvasa
2004-2005
3 Electoral Trust
Tower A Wing Nanman Point
Mumbai-21

6,82,49,457

1,54,47,761
107077 ICICI Bank 2009-2010
Tower A Wing Nanman Point
Mumbai-21

51,17,698
107084 ICICI Bank 2009-2010
Mittal Tower A Wing
Nanman Point Mumbai-21

31,78,659
107089 ICICI Bank 2009-2010
Mittal Tower A Wing

1,68,80,597
107093 ICICI Bank 2009-2010
Mittal Tower A Wing

8,37,418
107099 ICICI Bank 2009-2010
52 mittal tower A wing
nariman point mumbai

2,67,87,324
Uco Bank Churchgate
Mumbai
2004-2005
4
Bharti Electoral
Trust
Mehrauli Rd. New Delhi
5,00,00,000

3,00,00,000
Cheque No- 8484 Date
12.03.2009HDFC
2008-2009

2,00,00,000
27.03.2009HDFC
2008-2009
5
V.M.Salgaonvar
& Brother
Pvt.Ltd.

1,82,00,000

32,00,000
775967 HDFC Bank Ltd
Vasco
2011-2012

32,00,000
Vasco
2011-2012

Page 31 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year

18,00,000
776144 HDFC Bank Ltd . 2011-2012
Off. salagocar House
Francisco Luis Gomes
Road P.O.Box No.14Vasco
-da Gama

18,00,000
776143HDFC Bank Vasco 2011-2012
Salgaocar House Annexe Bidg
Vasco Goa

60,00,000
Cheque No.- 332089 HDFC
Bank Bank Bank Vasco Goa
2007-2008
Salgaonkar House Francisco
Luis Gomes Road Vasco Da
Gama Goa- 403802

12,00,000
Chaque No 363220 HDFC
Bank Bank Bank Panaji
2007-2008
Salgaoncar House. Annexe
Bldg. Vasco-Goa

5,00,000
178843 HDFC Bank.
Vasco
2005-2006
Salgaoncar house anneze
bldg vasco Goa

5,00,000
Cheque No. 65691,
HDFC Bank Vasco
2004-2005
6
Mahindra &
Mahindra Ltd.
Geteway building Apollo
Bunder Mumbai

1,75,00,000

1,00,00,000
664797 ICICI Bank 2009-2010

75,00,000
151102 Ing Vysya Bank
Ltd.. Bangalore
2004-2005
7
Harmony
Electoral Trust
Vasant Kunj ND-70

1,50,00,000

1,50,00,000
825701 Corporation Bank 2009-2010
8
Bharti Electoral
Trust

1,00,00,000

1,00,00,000
18.11.08
HDFC Bank, K.G. Marg
2008-2009
9
Corporate
Electoral Trust
International Trade Tower 14
th Floor Block E Nehru Place

50,00,000

50,00,000
804251 SBI 2009-2010
10
Jubilant Enpro
Pvt.
1A, SEC-16A, IND Area
Noida
50,00,000

25,00,000
Cheque No-54220 UTI
Bank, SEC-16, Noida
2006-2007
1A, SEC-16A, IND Area
Noida

25,00,000
Cheque No-54222 UTI
Bank, SEC-16, Noida
2006-2007
11
Damodar
Mangalji & Co
Ltd
Damodar Niwas 1st Floor
MG.Road Panji Goa 403
30,00,000

20,00,000
437573 Canara Bank
Panji
2011-2012
1st Floor M. G. Road Panaji
Goa

10,00,000
Cheque No.- 565619
Canara Bank Panaji
2007-2008
12
Chowgule &
Co Pvt Ltd
Chowgule House Vasco - Goa

22,50,000

5,00,000 Chaque No 68391 SBI Panaji
2007-2008
Chowgule House Vasco Goa

7,50,000 Chaque No 68410 SBI Panaji
2007-2008
CHOWGULE HOUSE,
VASCO-GOA

5,00,000
CHEQUE NO. 450162
STATE BANK OF INDIA.
VASCO-GOA
2006-2007
Vasco-Goa

5,00,000
003075 HDFC Bank,
Vasco
2005-2006
13
V.S.Dempo
Holdings Pvt.Ltd

25,00,000

25,00,000
003148 Bank Of India
Panji
2011-2012
14
Bharti Electoral
trust
Qutab Ambence H 5/12
Mehrauli Road

10,00,000

10,00,000
8493 HDFC Bank 2009-2010
15 Ranjit Foundation
Ranjit House, Thaltej-Shilaj
Road, Thaltej, Ahmedabad

10,00,000

10,00,000
829762DENA BANK 2010-2011

Page 32 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
16
Sri Kalyana
Chakravarti
Memorial
EducationTrust

3,00,000

3,00,000
026580 Axis Bank Ltd.,
Sanjeeva Reddy Nagar
Branch, Hyderabad
2011-2012
17
T.T.
Krishamachari
Centenary fund
11th floor 135 brigade
road bangalore 560025

3,00,000

3,00,000
Cheque No- 217683
Laxmivilas Bank Chennai
2004-2005
18
Essel House pvt
ltd
B-10, Lawrance road

2,01,000

2,01,000
Cheque No. 941772
State Bank Of Bikaner &
Jaipur New Delhi
2004-2005
19
Ashapura
Mainekam Ltd
Mahapur, Bhujodi
Road:Madhapur. Kutch

2,00,000

2,00,000
152401 Bank of India 2005-2006
20
Ramkey
Foundation

2,00,000

2,00,000
Cheque No.- 52676 UIT
Bank & Kukatpally,
Hyderabad
2007-2008
21
Naga Dhunsari
Group Ltd
4A, Woodburn Park,
Kolkata - 20

1,50,000

1,50,000
2004-2005
22
Ashapura
Mainekam Ltd
Mahapur, Bhujodi
Road:Madhapur. Kutch

1,00,000

1,00,000
1 52406 Bank at India 2005-2006
23
Cherukuri
Group

1,00,000

1,00,000
313699 The Lakshmi
Vilas Bank
2004-2005
24
Coastal energy
pvt ltd
4 new pushpakunj society
near badda ganesh sumul
dairy road surat

1,00,000

1,00,000
Cheque No. 284179,
HDFC Bank Surat
2004-2005
25
Swaminarayan
Vijay Carry Trade
Pvt. Ltd.
ARVINDBHAI Pindariya

1,00,000

1,00,000
405345CORPORATION
BANK
2010-2011
26
HIRA GROUP OF
INDUSTRIES
HIRA ARCADE, NEW
BUSSTAND, PANDRI.
RAIPUR
51,000

25,000
CHEQUE NO. 345707 UTI
BANK ND
2006-2007
HIPA ARCADE NEW
BUSSTAND. PANDRI,
RAIPUR

26,000
CHEQUE NO. 345708
UTI BANK N D
2006-2007
27
Manjula H.Shah
C/O girnar
group of
companies
gimar complex
Kureshi nagar kurla (E)
mumbai-70

51,000

51,000
Cheque No. 908, Icici
Bank Sion
2004-2005
28
ASHAPURA
MAINS LTD
AT & POST.
KHAMBHALIYA. DWARKA
ROAD

50,000

50,000
BANK
2006-2007
29 Kineco Pvt Ltd
Shekhar SardesaiChairman
&Maneging Director

50,000

50,000
001176 ICICI Bank 2011-2012
30 Ashima Pvt. Ltd. GIDC GANDHINAGAR

35,000

35,000
3925YES BANK 2009-2010
31
Aplex Intr. Ltds.
Nicholas Piramal Tower
Ganpatrao Kadam Marg
Lower parel

30,000

30,000
1815 HDFC Bank Bank
2007-2008
32
Progressive
Trust
Laxmi Building, 3rd Floor
6, Shoorji Vallabhdas Marg
Ballard Estate, Mumbai

30,000

30,000
Cheque No- 279483
Date 07.01.2009Bank of
India
2008-2009

Page 33 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
400001.
33
Thakur group of
com.
Thakur house Thakur
com.Kandivali E, Mum .

30,000

30,000 761709 PNB
2007-2008
34
Vidya lankar
Group .OF com.
Vidyalanker group Of
education inst.

30,000

30,000
14737 The cos mos cop
Bank
2007-2008
35
Annamacharya
Educational Trust

25,000

25,000
617677 Central Bank 2009-2010
36
M/S Arasan
Groups Sivakasi

25,000

25,000
Cash
2007-2008

Associates/ Association & Corporation
S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial Year
1
Security &
tntellgence
Services (India)
Ltd
8/88, Defence Colony,
New Delhi
90,00,000 90,00,000
459601 Axis Bank,
Defence Colony, ND
2011-2012
2
Sai Regency
Power
Corporation
Pvt.Ltd
8-2-
203/82/A/431/aRoad
no.22 Jublie Hills
45,00,000 45,00,000
173304 Uco Bank
Mumbai
2011-2012
3
Vijay Associates
(Wadhwa )By
Ashish Shelar

50,00,000
25,00,000
365687ICICIC Bank
Bandra (w)Mumbai -50
2011-2012
25,00,000
474034 ICICI Bank
Bandra (w)Mumbai
2011-2012
4
Shree
Parshwanath
Coporation
50, 3rd Floor, Harsiddh
Chambers Income Tax,
Ahmedabad
14,00,000
10,00,000
330604SARDAR
VALLABHAI BANK
2010-2011
50,3rd floor harisiddha
chambers ashram road
ahmedabad-380014
4,00,000
Cheque No. 682449,
Standard Chartered
Bank, Ahemdabad
2004-2005
5
Rodia
Consultants Pvt
Ltd
H-78, First Floor. Sector-
63, Noida, U.P
11,00,000 11,00,000 6629 Axis Bank Ltd 2011-2012
6
Nebula
associates
Goyal & co bodekdev
ahmedabad
10,00,000 10,00,000
Cheque No. 328339,
The Kalupur Com.Co.-
Op Bank Ahmedabad
2004-2005
7
Rajendra
Trading
Company
T- 75 Raisab Plaza Indra
Bazar, Jaipur
10,00,000 10,00,000 Cheque No.- 851085
ICICI Bank Ltd Jaipur
2007-2008
8
Ahmedabad
Green Belt
5,00,001 5,00,001
286864 The
Ahamdabad
2011-2012

Page 34 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial Year
Khedut Mandal dist.cop.bank
Karnavati City
9
Damodar
Consultancy &
Services Pvt.Ltd
P.O Box 11 Vasco Da
Gama.Goa
5,00,000 5,00,000
Chaque No 22610 Goa
2007-2008
10
P R Nayak &
Associates
34 Brindavan LYT
Vidyanagar Hubli
Kamataka
5,00,000 5,00,000
Cheque No.- 70508
Corporation Bank
Bicholim
2007-2008
11
Raunak
Corporation
Laxmi Narayan
Residency, Unnathi
Gardens III, Opp. Ma.
Niketan, Pokhrana Road
No-02 Thane (West)-
400610
2,50,000 2,50,000
349166NORTH
KANARA G.S.B. BANK,
THANE BRANCH
2010-2011
12
D.U.O.
Associates
No. 28, Hosvir road
bangalore 560042
2,50,000
2,00,000
Cheque No- 767049,
Uco Bank Karamangala
Branch Banglore
2004-2005
No. 28, Hosvir road
bangalore 560042
50,000
Cheque No- 761238,
Uco Bank Karamanglal
Branch Banglore
2004-2005
13
Swachatha
Corporation

2,00,000
1,00,000
106876 ICICI Karnavati
City
2011-2012
1,00,000
106877 ICICI Karnavati
City
2011-2012
14
Shivgana
associates
103 shikhar nr
mithakhadi six road
navrangpura ahmedabad
2,00,000 2,00,000
Cheque No. 726995
Bank Of India
Ahmedabad
2004-2005
15
Munjal Sales
Corporation
GT Road, Ludhiana
(Punjab)
1,25,000 1,25,000 683052 ICICI Bank 2005-2006
16
Janak Puri
Baiders Asso

1,01,000
31,000
Cheque No. 801003,
Vijaya Bank New Delhi
2004-2005
35,000
Cheque No. 801004,
Vijaya Bank New Delhi
2004-2005
35,000
Cheque No. 162703,
Indian Bank New Delhi
2004-2005
17 Anil Associates 1,00,000 1,00,000 332042J & K BANK 2010-2011
18
K S Intertrade
Corporation
New Delhi 1,00,000 1,00,000
819794 Abn Amro
Bank New Delhi
2004-2005
19
Kulkami & Sahu
Associate
B 495 Smrtiti Nagar
Bhilai
1,00,000 1,00,000 382988 SBI 2011-2012
20
M/s Ajmeer
Housing
Corporation
1,00,000 1,00,000
992980 Dena Bank,
Manish Nagar,
Mumbai
2004-2005
21
M/s Builders
Association of
New Mumbai
New Mumbai 1,00,000 1,00,000
673796 The Cosmos
Co-Operative Bank,
Pune
2004-2005
22
Pushplata
Associates
1,00,000 1,00,000 00073 Bank of Baroda 2011-2012
23
SHREE SIDDHI
CORPORATION
AT & POST KHORAJ,
TALUKA & DIST. GANDHI
NAGAR.
1,00,000 1,00,000
Cheque No- 184472
Date 23.09.2008The
Vijay Co-op Bank Ltd
2008-2009

Page 35 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial Year
24
Spandana Rural
Development
Organisation

1,00,000 1,00,000
Cheque No.- 406430
Indian Overseas Bank
& Chikkdpally,
Hyderabad
2007-2008
25
Trig Detectives
Pvt Ltd
Swam Salaria 1,00,000 1,00,000
6144220 The J & K
Bank. Vasant Vihar,
New Delhi
2011-2012
26
WELWORTH
ASSOCIATE
THOPATE PATIL BUILD.
OPP SAMBHAJI PARK.
J.M. RD PUNE
1,00,000 1,00,000
CHEQUE NO. 550321
ICICI BANK. PUNE
2006-2007
27
KISHAN SALES
CORPORATION
STATION ROAD,
DHROL.361210 DIST.
JAMNAGAR PH.02897-
223761-222861
51,000 51,000
Cheque No- 885800
Date 12.06.2008State
Bank of Saurashtra
2008-2009
28
Bajrang Trading
Co
APMC Ahemdabad
50,000
25,000
178541 Sardar
Vallabhai Sahakari
Bank
2009-2010
APMC Ahemdabad 25,000
178542 Sardar
Vallabhai Sahakari
Bank
2009-2010
29
Vinayak Trading
Co
APMC Ahemdabad
50,000
25,000
219158 Sardar
Vallabhai Sahakari
Bank
2009-2010
219157 Sardar
Vallabhai Sahakari
Bank
2009-2010
30
Chetan Vyash &
Associates
Vadodara
50,000 50,000
827685STATE BANK OF
INDIA
2010-2011
31
Parshv
Associates
Mansarovar Complex
Bhopal M. P.
50,000 50,000 449307Canara Bnak 2011-2012
32
Siddhi
Corporation
50,000 50,000
151029 Union Bank Of
India Karnavati City
2011-2012
33
Aggarwal
associates
A-10, new rajdhani
enclave vikas marg
Delhi-110092
42,000
21,000
Cheque No. 003562,
Lord Krishna Bank New
Delhi
2004-2005
A-10, new rajdhani
enclave vikas marg
Delhi-110092
21,000
Cheque No. 003563
Lord Krishna Bank New
Delhi
2004-2005
34
Kabra &
Associates
Adarshlok Bldg. Off M.G
.Road Vidya Niketan
Marg, Goregaon West
Mumbai Mumbai 400
062.
30,000 30,000
Cheque No- 495248
Date 28.01.2009Citi
Bank NA
2008-2009
35
Arbuda Trading
Co
APMC Ahemdabad 25,000 25,000
217929 Sardar
Vallabhai Sahakari
Bank
2009-2010
36
Mahila Utkarsh
Setf Help
Group
1803 Alto Porvonm
Bardez- Goa
25,000 25,000 Cheque No.- 863622
Dena Bank Panaji
2007-2008
37 Purushhotam Azad Maidan Panji Goa 25,000 25,000 003320Bank Of India 2011-2012

Page 36 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial Year
Bhagwan
&Associates
403001 Panji
38
Satnam Tomato
Trading Comp
368405 State BANK
OF INDIA
2009-2010
39
Saurastra
Trading Co
401729 State BANK
OF INDIA
2009-2010
40
Sulabh
International
Social Ser Orgn.
Lucknow 25,000 25,000 194386 SBI 2005-2006
41 Vijay Trading Co APMC Ahemdabad 25,000 25,000
218954 Sardar
Vallabhai Sahakari
Bank
2009-2010
42
M/S Aadhunik
Corporation
5, Sarat Bose Road,
Kolkata
21,000 21,000
Cheque No- 616808,
Canara Bank
2006-2007
43
Shri Saroj
Agarwal M/S
Ransheema
Udyog Ltd.
4/1, Middleton Street
Kolkata - 700017
21,000 21,000 Cash 2004-2005
44
Akshardham
Trading
Company
175256 Sardar
Vallabhai Sahakari
Bank
2009-2010
45
Anmol Trading
Company
216733 Sardar
Vallabhai Sahakari
Bank
2009-2010
46
Lachhmandas
Traders
217661 Sardar
Vallabhai Sahakari
Bank
2009-2010

Chemecals-Pharma

S.No Name
Complete Address of the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
1
Dishman
Pharmaceuticals
& Chemicals
Ltd.
BHADR-RAJ CHAMBERS,SWASTIK
CROSS
NAVRANGPURA,AHMEDABAD-
380009

3,04,00,000

50,00,000
Cheque No-
547376 Date
25.11.2008
Corporation Bank
2008-2009

Page 37 of 100

S.No Name
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
BHADR-RAJ CHAMBERS,SWASTIK
CROSSNAVRANGPURA,AHMEDABAD-
380009

50,00,000
Cheque No-
547377 Date
12.10.2008
Corporation Bank
2008-2009
BHADR- RAJ CHAMBERES SWASTIK
CROSS ROAD NAVRANPURA
AHEMDABAD-380009

50,00,000
569887
Corporation Bank
2009-2010
BHADR- RAJ CHAMBERES SWASTIK
CROSS ROAD NAVRANPURA
AHEMDABAD-380009

1,50,00,000
569900
Corporation Bank
2009-2010
Swastik cross road navrangpura
ahmedabad

4,00,000
Cheque No.
791034, The
Karur Vysya Bank
Ltd Ahemdabad
2004-2005
2
Nirma Chemical
Works Limited
NIRMA HOUSE,ASHRAM ROAD,
AHMEDABAD

1,50,00,000

50,00,000
Cheque No-
755830 Date
30.03.2009The
Kalupur
Commercial Co-
op BANK
2008-2009
Nirma House, Ashram Road,
Ahmedabad-09

50,00,000
773408THE
KALUPUR
COMMERCIAL CO-
OP BANK
2010-2011
Nirma house Ashram rd.Ahamadabad

50,00,000
728413,The kulur
bank Ahmdbd .
2007-2008
3
United
Phosphorus Ltd
Uniphos House Madhu Park 11th road
khar

1,29,60,000

10,00,000
132284 UTI Fort
Bran.Mumbai
2007-2008
Uni phos houuse Madhu park 11th rd
khar

30,000 131619UTI Bank
2007-2008
UNI PHOS- HOUSE. MADHU PARK, 11
TH ROAD HAR WEST MUMBAI -52

10,00,000
CHEQUE NO.
577865 DENA
BANK N D
2006-2007
3-11, GIDC, Vapi-396195, Gujarat

2,00,000
315936AXIS BANK 2010-2011
Uniphos House, 11th Road, Madhu
Park Khar West Mumbai 400 052.

30,000
Cheque No-
282945 Date
13.05.2008Axis
Bank
2008-2009
11.GIDC Vapi- 396195, Gujrat

25,00,000
Cheque No.-
193813 Axis Bank
Vapi
2007-2008
Gujarat

25,00,000
686080 IDBI Bank 2009-2010
United Phosphous Ltd

3,00,000
280282 UTI Bank
Ltd P.M Road.
Fort Branch
2005-2006
11 GIDC, Vapi-366195- Gujarat

50,00,000
452623 State
BANK OF INDIA
2009-2010

Page 38 of 100

S.No Name
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
PLOT NO.117/118 GIDC ANKLESWAR
DISTT.-BHARUCH-393002

4,00,000
11741 Axis Bank 2009-2010
4
Zydus Wellness
Limited
Zydaus Towere, Satellite Cross Roads,
Ahmedabad-15

1,00,00,000

50,00,000
250506BANK OF
BARODA
2010-2011
Zydus Tower, Satellite Cross Roads,
Ahmedabad

50,00,000
250507BANK OF
BARODA
2010-2011
5
Cadila
Pharmaceuticals
Limited
Sarkhej- Dholka Road Bhatgam
Ahmedabad

1,00,00,000

1,00,00,000
649270 Canara
Bank
2009-2010
6
Win Medicare
(P) Ltd
98-Nehru Place, New Delhi 110019

75,00,000

25,00,000
Draft 199356 2005-2006
C/O Modi Group of Industries, 1400-
Modi Tower 98- Nehru Place , New Delhi

25,00,000
316038 SBI 2009-2010
1400-modi towers 98

25,00,000
Demand Draft
199356 Ranchi
2004-2005
7
R.K Trading
Co
89. Hirabhal Market Kakaria Road
Ahmedabad

30,00,000

30,00,000
Cheque No.-
707870 Oriental
Bank Of Commerce
Ahmedabad
2007-2008
8
Paras
Pharmaceuticals
Pvt Ltd

26,00,000

5,00,000
2009-2010

5,00,000
2009-2010
Sterling hospital gurukul road
ahmedabad

10,00,000
Cheque No.
261187, Idbi
Bank
2004-2005
Sterling hospital gurukul road
ahmedabad

6,00,000
Cheque No.
261188, Idbi
Bank Ahmedabad
2004-2005
9
Ranbaxy
labroratories ltd
25 Nehru place New Delhi -19

25,00,000

25,00,000
Cheque No.
476093, HDFC
Bank New Delhi
2004-2005
10
Patanjali
Ayurveda Ltd.

11,00,000

11,00,000
Cheque No-
483880 Date
07.03.2009PNB,
Haridwar
2008-2009
11
Hetro Drugs
Limited

10,00,000

10,00,000
CH. NO. 343724
SBH, Sanath
Nagar Branch,
Hyderabad
500018
2011-2012
12
Rameshwaram
Polymer &
Chemicals
C/F - 1 Sardar Patel Complex GIDC
Ahmedabad

10,00,000

10,00,000
Cheque No.-
714116 Oriental
Bank Of Commerce
Ahmedabad
2007-2008
13
Aurobindo
Pharma Ltd

7,50,000

7,50,000
HDFC Bank Ltd.,
Lakdikapul,
Hyderabad-
500004
2011-2012

Page 39 of 100

S.No Name
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
14 Biotech India Ltd.
Gao Control Account Kirbhat, Nuvem,
Margaon, Goa-403601

5,00,000

5,00,000
476537AXIS BANK,
GOA
2010-2011
15
Vicco
Laboratories
Bhoiwada. Naigaon, Dadar. Mumbar
- 400014

5,00,000

5,00,000
78 Bank of
Maharashtra
Bhoiwada Branch
Mumbai.
2005-2006
16
STS Chemicals
Ltd.
Excel Estate, S.v Road, Goregaon (W)
Mumbai - 62

3,00,000

3,00,000
10852 Bob,
Mumbai
2004-2005
17
Amarjyot
Chemical.
Plot.no 71,2nd floor Industrial Area
L.B.S.Marg

2,50,000

2,50,000 33446 ICICI Bank
2007-2008
18
Paras Pharm.LTD.
701/534,VILL,Sandholi Nalagarh
Dis,Solan H.P.

2,00,000

2,00,000 476939
2007-2008
19 Acid Pvt .Ltd. Ahmdabad

1,00,000

1,00,000
220 Standard
Charted
Karnavati City
2011-2012
20
Axa Parenteraals
Ltd.
Puhanachowk, Kishenpur, Jamalpur

1,00,000

1,00,000
553536AXIS BANK,
ROORKEE, UT-
247667
2010-2011
21 Cavin Care

1,00,000

1,00,000
224869 ICI 2005-2006
22
Crossfield
Textiles
Chemicals India
Pvt Ltd

1,00,000

1,00,000
770836
Corporation Bank
Mumbai
2011-2012
23
Crystal
Phosphates Ltd

1,00,000

1,00,000
6600SBI BANK,
TOLSTOY MARG,
NEW DELHI-110001
2010-2011
24
DOW CHEMICAL
INT, P. LTD.
CORPORATE PARK. UNIT NO 1, V.N.
PURAV MARS MUMBAI

1,00,000

1,00,000
CHEQUE NO.
9189 CITY BANK.
MUMBAI
BRANCH.
MUMBAI
2006-2007
25
Hindustan
Phosphates Plit
Ltd
105 Royal Estate Indore M.P.

1,00,000

1,00,000
138460 State
Bank Of India
2011-2012
26 Karen Chemical, Narol Ahmeclabad.

1,00,000

1,00,000
105213 Union
Bank Karnavati
City
2011-2012
27
Kumar Diyes
Ahmadabad

1,00,000

1,00,000
494635 ICICI
Karnavati City
2011-2012
28
Nicolas Piramal
India

1,00,000

1,00,000
Cheque No-
11014 Date
19.12.2008 City
Bank, Bhopal
2008-2009
29
Pethlo Colour
&camicals
india.ltd.
Nanavati Mahalaya 18 hemi Modi Street
,Fort Mumbai.

1,00,000

1,00,000
83672 Bank of
india
2007-2008
30
Vasanth
chemicais

1,00,000

1,00,000
20870 SBI 2009-2010

Page 40 of 100

S.No Name
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
31
Apothecin
Phamaceuticals
Pvt. Ltd.
Padra Jammusar Highway, Padra, Distt.-
Varodara

75,000

75,000
221509ICICI BANK 2010-2011
32
Advanced
biochemicals ltd
Thane

50,000

50,000
Cheque No.
40026, Union
Bank Of India
Kapurbavadi
Thane Mumbai
2004-2005
33
Avik
Pharmacuticlas
Ltd.
A/17 PHASE-1 OPP GIDC WATER FILTER

50,000

50,000
259918 HDFC
Bank
2009-2010
34
James Robinsons
India Pvt. Ltd.
PLOT-6101/11 4th PHASE-GDIC VAPI

50,000

50,000
767277 Bank of
Baroda
2009-2010
35
Marpol
chemicals pvt
ltd panandikar
chambers
2nd floor M.L. furtado road margao

50,000

50,000
Cheque No.
470838 Canara
Bank Margao
2004-2005
36
Sri Biotech
Laboratories
India Ltd

50,000

50,000
Cheque No- 367
Date
24.09.2008Yes
Bank,
Somajiguda, HYD
2008-2009
37
Vinar Organics
Pvt. Ltd.

40,000

40,000
830126 HDFC BANK
LTD. USHA KIRAN
COPLEX, S.D.
ROAD
SECUNDERABAD
2010-2011
38
M/s Vasanth
Chemicals

25,000

25,000
13 Citi Bank,
Hyderabad
2004-2005
39 Par Camicals Chitra Bhavnagar

21,000

21,000
026103 State
Bank of
Saurashtra
2005-2006

Communication

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
1 Asianet V Holding Pvt. Ltd.
Jay Chambers Sarvice
road, Mumbai
10,00,00,000
5,00,00,000
630451
Corporation Bank
2009-2010
Jay Chambers Sarvice
road, Mumbai
5,00,00,000
RTGS Corporation
Bank
2009-2010
2 Acasia Tele servises p.ltd.
8,Vora Estate Shahji Raje
Marg Vile Parle Mumbai -
12
10,00,000 10,00,000 539581 Syndicate
Bnak
2007-2008

Page 41 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
4
Situations Advertising &
marketing Services Ltd
Hariom Chambers, B/16,
Veera Industrial
5,00,000 5,00,000
823140 State Bank
Of Indial, Mumbai
2004-2005
5 Graphic adds pvt ltd
R-300, Greater kailash
part-II New Delhi -48
2,00,000 2,00,000
Cheque No. 097815,
Bank Of India New
Delhi
2004-2005
6
Out of Home Media Pvt.
Ltd.
4TH FLOOR TOWER DLF
Building No 9 Cyber City
Gurgaon
2,00,000 2,00,000 2009-2010
7 SECT Pvt Ltd.
E-8/54 Bharat Nagar
Bhopal M. P.
1,11,000 1,11,000
227436 Vidisha
Bhopal Kshetriya
Gramin Bank
2011-2012
8 Anant Publicity Pvt. Ltd.
SGK House 14-8 Kailash
Park Indore
1,00,000 1,00,000
880723 The Bank Of
Rajasthan Ltd.
2011-2012
9 Bala ji Cable Network
3.Village Bindapur Uttam
Nagar ND-59
1,00,000 1,00,000
166116,Allahabad
Bank
2011-2012
10
Communication World Shri
Dinesh Sundrani
D-97 Tagore Nagar 1,00,000 1,00,000 429289 PNB 2011-2012
11
Conplex Telecom India
Pvt.Ltd.
1,00,000 1,00,000 46727,Axis Bank 2011-2012
12
Digiana Electro Telecom Pvt.
Ltd.
lndore M. P. 1,00,000 1,00,000 83423CBI 2011-2012
13 Kailama News And Network
10 Fartune Tower
Gwaliour M.P.
1,00,000 1,00,000
90631 Indusland
Bank
2011-2012
14 Karan Marketing 1,00,000 1,00,000
103597 Union Bank
Karnavati City
2011-2012
15
M/s Aster Teleservices Pvt.
Ltd

1,00,000 1,00,000
Cheque No.- 548510
Syndicate Bank,
Hyderabad
2007-2008
16 M/s Morya Arts Pvt. Ltd. Indore M.P. 1,00,000 1,00,000
25480 Standard
Chartered Bank
2011-2012
17
Praveg Communication Pvt
Ltd.
1,00,000 1,00,000
419073 Indian Bank
Karnavati City
2011-2012
18
Data Vision Systems Pvt.
Ltd.
204 Pragati House New
Delhi 110 019.
60,000
30,000
Cheque No- 0 00016
Date
7/5/2008American
Express Bk,N. Delhi
2008-2009
204 Pragati House New
Delhi 110 019.
30,000
Cheque No- 463585
Date
06.01.2009ABN
AMRO Bank
2008-2009
19 Poojara Telecom Pvt. Ltd., Rajkot. 51,000 51,000
000754 Kotak
Mahindra Bank
Rajkot City
2011-2012
20 M/s Trans Coop comm Ltd 5/2, Russel Street, Kolkata 50,000 50,000 Cash 2004-2005
21
Gandhi jaya advertising pvt
ltd
10/265 vishram vadi opp
gandhi market kings cirlce
matunga mumbai-400022
25,000 25,000
Cheque No. 312190,
Bank Of
Maharashtra Kings
Circle Mumbai
2004-2005

Page 42 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial Year
22 Jaya advertising pvt ltd
10/265, vishram wadi opp
gandhi market kings circle
matunga mumbai-400022
25,000 25,000
Cheque No. 805804,
Icici Bank Matunga
Mumbai
2004-2005
23 Rushabh advertising co
Kingal communication tilk
road ghatkopar (E)
mumbai-400077
25,000 25,000
Cheque No. 853415,
New Dlehi Co-Op
Bank Ghatkopar
Mumbai
2004-2005

Education

S.N
o
Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Akik Education
Centre (P) Ltd
88, Baldev Park, Shahdara,
Delhi-32

1,50,00,000
9,00,000 Draft 601394 2005-2006
Delhi-33
9,00,000 Drat 601395 2005-2006
Delhi-34
7,00,000 Draft 601393 2005-2006
Delhi-35
9,00,000 Draft 601090 2005-2006
Delhi-36
9,00,000 Draft 601091 2005-2006
Delhi-37
7,00,000 Draft 601092 2005-2006
Delhi-38
9,00,000 Drat 601223 2005-2006
Delhi-39
9,00,000 Draft 601219 2005-2006
Delhi-40
7,00,000 Draft 601218 2005-2006
88, Baldev park shahdara
Delhi-110032
9,00,000
Demand Draft -
601394 Ranchi
2004-2005
Delhi-110032
9,00,000
Demand Draft
601395 Ranchi
2004-2005
Delhi-110032
7,00,000
Demand Draft
601393 Ranchi
2004-2005
Delhi-110032
9,00,000
Demand Draft
601090 Ranchi
2004-2005
Delhi-110032
9,00,000
Demand Draft
601091 Ranchi
2004-2005
Delhi-110032
7,00,000
Demand Draft
601092 Ranchi
2004-2005
Delhi-110032
9,00,000
Demand Draft
601223 Ranchi
2004-2005
Delhi-110032
9,00,000
Demand Draft
601219 Ranchi
2004-2005
88, Baldev park shahdara 7,00,000 Demand Draft 2004-2005

Page 43 of 100

S.N
o
Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Delhi-110032 601218 Ranchi
2
Intitute of
Chartered
Financial Analysis
of India

5,00,000
5,00,000
875238 Syndicate
Bank
2009-2010
3
Mahashwara
Educational
Society

2,00,000
2,00,000
Cheque No.- 77897
Indian Bank
Narayanaguda,
Hyderabad
2007-2008
4
Federation of
Professional
Institute Indore

1,50,000
1,50,000 Cash
2007-2008
5
Vidyalankar
Classes &
Publication
Pearl Centre, Senapati Bapat
Marg, Mumbai- 28

1,25,000
1,25,000
56400 CKP Co op
Bank. Senapati Bapat
Marg Branch
2005-2006
6
Academy of
Commerce
(Studies) Pvt. LTD.

1,00,000
1,00,000
354603PNB,
RAJENDRA PLACE,
NEW DELHI-08
2010-2011
7 Balbhavan School Shamla Hills Bhopal M.P.

1,00,000
1,00,000 793996 IDBI Bank 2011-2012
8
Chouhan
Educaion. Society
E-8 Arera Colony Bhopal M.
P.

1,00,000
1,00,000 647479 SBI 2011-2012
9
GDR Educational
Society

1,00,000
1,00,000 379098 Axis Bank 2011-2012
10
JET KING TECHNI
HARD
674, KASHINATH SADN.
1289, JANGLI MAHARAJ
RD.PUNE

1,00,000
1,00,000
CHEQUE NO. 331773
BANK OF BARODA.
PUNE
2006-2007
11
Manchanda
Institute Of
Science Pvt Ltd
313-C Rajendra Nagar,
Indore M.P.

1,00,000
1,00,000
376714 Punjab
National Bank
2011-2012
12
Tejaswai
Eductional
Institutions

1,00,000
1,00,000
224333 Canara Bank,
Abid Road
Hyderabad-500 001 .
2011-2012
13
Brilliant Grammer
School Education
Society

50,000
50,000
722720 ORIENTAL
BANK OF COMMERCE
E/C, BRILLIANT
GRAMMER HIGH
SCHOOL,
SECUNDERABAD-
50003
2010-2011
14
JB Educational
Society

50,000
50,000
054725 Syndicate
Bank, Moinabad
2011-2012
15
Joginpally
B.R.Educational
Society .

50,000
50,000
620482 Syndicate
Bank, Moinabad
2011-2012
16
S.S.R.S.Memorial
Education Society
A-47 NDSE II New Delhi
110049

50,000
50,000 782901 H.D.F.C. 2011-2012
17
Vidyalankar
Institute of
Technology
Vidyalankar Classes Pearl
Centre, Senapati Bapat
Marg,Dadar West, Mumbai

30,000
30,000
Cheque No- 506312
Date 7/5/2008The
Cosmos Co-op Bank
Pune
2008-2009

Page 44 of 100

S.N
o
Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
18
Nave Education
Socity

25,000
25,000
650563 Bank of
Baroda
2011-2012
19
THE DELHI
INSTITUTE OF
COMP
2529-30. HUM ONLINE,
NEAR D U -GTB NAGAR
DELHI

21,000
21,000
CHEQUE NO. 748773
SBI. ND-9
2006-2007
20
Mrs Ratna
Educational
Institutions

20,000
20,000
376332 Global Trust
Bank.Hyderabad
2004-2005

Finance

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Infina Finance
Private Limited
240,D.N.ROAD,FORT
MUMBAI-400001. TEL.022-
22073791
2,10,00,000
75,00,000
Cheque No.2774 Date
30.03.2009Kotak Mahindra
Bank
2008-2009
1st Floor Navsari Building
240, D.N.Road, Fort
25,00,000 2781 Kotak Mahindra Bank 2009-2010
NAVSARI CHAMBERS, Dr.
D.N. Road Fort Mumbai
400001
10,00,000 2787Kotak Mahindra Bank 2009-2010
1 st Floor Navsan Building
240 D N Road for Mumbai
1,00,00,000 2788 Kotak Mahindra Bank 2009-2010
2
Tube
Investments of
India Limited

90,00,000
15,00,000
06.06.2008HSBC Bank
2008-2009
Dare House 234 N S C Bose
Road Chennai
50,00,000
471366 Honkong &
shanghal Bank Ltd.
2009-2010
Drae House- 234, N.S.C. Bose
Road, Chennai
10,00,000 471743 HSBC 2011-2012
Dare House 3td Floor 234
NSC Bose Road, Chennai - 1
15,00,000 392392 Hsbc Ltd. Chennai 2004-2005
3 Rare Enterprises
151, Nariman Bhawan,
400021
67,50,000
25,00,000 208803 Ing Vysya Bank 2009-2010
151, Nariman Bhawan,
400021
12,50,000 145255 CITY BANK 2009-2010
Mumbai 5,00,000
Cheque No- 670945,
Standard Chartered Bank
Fort Mumbai
2004-2005
151,Nariman Bhawan
Nariman Point Mumbai -
400021
25,00,000
621415 Citi Bank, Fort
Mumbai
2011-2012
4
Jankalyan
Sahkan Bank Ltd
Vithoba Rakhumai Mandir
Building M-400022
50,00,000 50,00,000 Draft 370160 2005-2006

Page 45 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
5
Damani Estate &
Finance Pvt.Ltd.
903, Salamal House, 206
Jamnalal Bajaj Marg,
Nariman Point Mumbai - 400
021
25,00,000 25,00,000
27/03/2009 HDFC Bank
2008-2009
6
Khorakiwala
Holdings &
investments pvt
ltd
Wockhardt towers bandra
kurla complex bandra (E)
mumbai
22,00,000 22,00,000
Cheque No. 110991, Hsbc
Bank Fort Mumbai
2004-2005
7
Vibhuti
Investments
Company Pvt.
Ltd
DGP House, 88-C. Old
Prabhadevi Rd. M-25
10,60,000
5,00,000
681154 Bank of India
Prabhadevi Branch
2005-2006
5,00,000
Cheque No. 618117, Bank
Of India Mumbai-25
2004-2005
DGP House 88-C Old
Prabhadevi Road Mumbai
400 025.
30,000
13.05.2008 Bank of India
2008-2009
DGP House 88-C Old
Prabhadevi Road Mumbai
400 025.
30,000
06.01.2009Bank of India
2008-2009
8
AD.Manum
Finance ltd
New cloth market
Ahamadabad
10,00,000 10,00,000
526033 Uco Bank
2007-2008
9
PATHARE
CONSTRUCTIONS
AND
INVESTMENT P
LTD
1252, Puspanjali Apts. First
Floor, Old Prabhadevi Road,
Prabhadevi, Mumbai-400025
10,00,000 10,00,000 87388 BANK OF INDIA 2009-2010
10
M/s Maruthi
Finance Pvt. Ltd.
7,50,000 7,50,000
693211 Uco Bank, Banjara
Hills, Hyderabad
2004-2005
11
M/s Dalmia
Securities Pvt.
Ltd Ideal Plaza
(3rd) 11/1 Sarat bose Road
Kolkatta,20
5,00,000 5,00,000 2004-2005
12
Riddhi siddhi
bullions ltd
Mumbai 5,00,000 5,00,000
Cheque No. 832509, Union
Bank Of India Mumbai
2004-2005
13
Sh. Suresh A
Kotak, Kotak &
Co. Ltd
240, Dr D.N Road, Naysarai
Building Mumbal - 400001
5,00,000 5,00,000
14172 Kotak Mahindra
Bank, New Delhi
2004-2005
14
Antique stock
broking ltd
Mumbai 4,00,000 4,00,000
Cheque No- 184764, Icici
Bank Nariman Point
Mumbai
2004-2005
15
Sugal A. Damani
Lottery Agency
Pvt. Ltd.
405, Drushal Comm.
Complex, Mumbai-400089
4,00,000 4,00,000 2005-2006
16
Bung securities
pvt ltd
Mumbai 3,00,000 3,00,000
Bank Ltd Fort Mumbai
2004-2005
17 Sugal & Damani
Lottery Agency
4th flr. Krushal
Comr.Complx.Ghatkopar
Mum.
3,00,000 3,00,000 757969 HDFC Bank Bank
Bank
2007-2008
18
Marwadi Shares
And Finance Ltd.,
Rajkot. 2,51,000 2,51,000 763219 HDFC Rajkot city 2011-2012
19
Asian market
seurities pvt ltd
Mumbai 2,50,000 2,50,000
Cheque No. 98673, Bank Of
India Stock Exchange
Mumbai
2004-2005

Page 46 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
20
Emkay shares &
brokers pvt ltd
Mumbai 2,50,000 2,50,000
Cheque No- 183386, Bank
Of India Stock Exchange
Mumbai
2004-2005
21
Inventure gronth
& securities ltd
Mumbai 2,50,000 2,50,000
Cheque No- 13117, Bank Of
Mumbai
2004-2005
22
Ventura
securities ltd
Mumbai 2,50,000 2,50,000
Bank Nariman Point
Mumbai
2004-2005
23
Balabneem
Investment &
Trading Co. Pvt.
Ltd
612, Raheja Chambers
Mumbai -21
2,00,000 2,00,000
816937 State Bank Of
Bikaner & Jaipur, Mumbai
2004-2005
24
Gandhi securities
& investment
pvt ltd
Mumbai 2,00,000 2,00,000
Mumbai
2004-2005
25
Kent RO Systems
Limited
Commerce
2,00,000 2,00,000
273375 Oriental Bank of
Commerce
2011-2012
26
M/s Kabirdas
Investments Ltd.,
4, Scindia House, New Delhi
01
2,00,000 2,00,000
24.03.2009PNB
2008-2009
27
SSKI investor
services pvt ltd
Mumbai 2,00,000 2,00,000
Cheque No. 418220, HDFC
Bank Fort Mumbai
2004-2005
28
SVS securities
pvt ltd
Mumbai 2,00,000 2,00,000
Bank Nariman Point
Mumbai
2004-2005
29
Varali
Investment &
Trading Co. Pvt.
Ltd
612 Raheja Chambers
Mumbai -21
2,00,000 2,00,000
Bikaner & Jaipur, Mumabi
2004-2005
30
Joindre capital
services ltd
Botawala 2nd floor 11/13,
hornimal circle fort mumbai-
400023
1,51,000 1,51,000
Bank Nariman Point
Mumbai
2004-2005
31
Dharamshi
securities pvt ltd
Mumbai 1,25,000 1,25,000
Cheque No- 6/26/3494,
HDFC Bank Fort Mumbai
2004-2005
32
OHM stock
brokers pvt ltd
Mumbai 1,25,000 1,25,000
Cheque No. 842596, Hdc
Bank Fort Mumbai
2004-2005
33 Mani Investment Kutch 1,11,000 1,11,000 93394IDBI BANK 2010-2011
34
Hirak leasing &
investment pvt
ltd
Mumbai 1,01,000 1,01,000
Bank Fort Mumbai
2004-2005
35
JHP securities
pvt ltd
Mumbai 1,00,011 1,00,011
Bank Nariman Point
Mumbai
2004-2005
36
Babubhai
purshottam
stock
Mumbai 1,00,000 1,00,000
Mumbai
2004-2005
37
Bhagvan
goverdhan
finance ltd
Mumbai 1,00,000 1,00,000
Cheque No- 868704 Bank
Mumbai
2004-2005

Page 47 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
38
Crosseas capital
services
Mumbai 1,00,000 1,00,000
Cheque No- 203758UTI
Bank Fort Mumbai
2004-2005
39
D.H. Securities
Pvt. Ltd
Mumbai 1,00,000 1,00,000
Bank Fort Mumbai
2004-2005
40
Dalal & broacha
stock broking pvt
ltd
Mumbai 1,00,000 1,00,000
Cheque No. 275UTI Bank
Nariman Point Mumbai
2004-2005
41
Dalmia Securities
Pvt Ltd
11/1, Sarat Bose Road 3rd
Floor. Kolkata-20
1,00,000 1,00,000 2005-2006
42
Kantilal
chhaganlal
securities pvt ltd
Mumbai 1,00,000 1,00,000
Mumbai
2004-2005
43
Lalkar securites
pvt ltd
Mumbai 1,00,000 1,00,000
Mumbai
2004-2005
44
LKP shares &
securities ltd
Mumbai 1,00,000 1,00,000
Cheque No- 69103 Bank Of
Mumbai
2004-2005
45
M.R share
broking pvt ltd
Mumbai 1,00,000 1,00,000
Cheque No- 983834, HDFC
Bank Fort Mumbai
2004-2005
46
Mangal keshav
securities ltd
Mumbai 1,00,000 1,00,000
Cheque No. 396553, HDFC
Bank Andheri
2004-2005
47
Naman
securities &
finance
Mumbai 1,00,000 1,00,000
Mumbai
2004-2005
48
Patani securities
pvt ltd
Mumbai 1,00,000 1,00,000
Cheque No- 946805 Bank
Mumbai
2004-2005
49
Prabhudas
lilladhar pvt ltd
Mumbai 1,00,000 1,00,000
Cheque No. 3705, Icici Bank
Nariman Point Mumbai
2004-2005
50 Pyramid Finance Panaji-Goa 1,00,000 1,00,000
376187 Indian Overseas
Bank Panaji
2005-2006
51
Raga Finvest
Limited
204, Adarsh Nagar Jabalpur
M.P.
1,00,000 1,00,000 779151 IDBI Bank 2011-2012
52 S K Finance 1,00,000 1,00,000 134451 City Union Bank 2005-2006
53
Sainik Fianance
& Industries Ltd.
129, Transport Central
Punjabi Bagh, ND-35
1,00,000 1,00,000 563217 CITY BANK, DELHI 2010-2011
54
SSJ finance &
securities pvt ltd
Mumbai 1,00,000 1,00,000
Cheque No. 895219 HDFC
Bank Fort Mumbai
2004-2005
55
Subhkam stocks
& share ltd
Mumbai 1,00,000 1,00,000
Cheque No- 204204UTI
Bank Ltd Fort Mumbai
2004-2005
56
Sunidhi
consultancy
service ltd
Mumbai 1,00,000 1,00,000
Bank Nariman Point
Mumbai
2004-2005
57
Total securities
ltd
Mumbai 1,00,000 1,00,000
Bank Nariman Point
Mumbai
2004-2005
58
Uttaranchal
Finance Ltd.
Punjabi Bagh, ND
1,00,000 1,00,000
972576IOB, PACHIM VIHAR,
NEW DELHI-63
2010-2011

Page 48 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
59
Wallfort financial
securities ltd
Mumbai 1,00,000 1,00,000
Cheque No- 187502, HDFC
Bank Fort Mumbai
2004-2005
60
Yoke Securities
Pvt. Ltd
Mumbai 1,00,000 1,00,000
Bank Nariman Point
Mumbai
2004-2005
61
Janaseva
Sahakari Bank
Ltd
Nanddham, L.T. Marg, Borivli
West, Mumbai 400 092.
85,000
30,000
Cheque No- 0 28992 Date
13/05/008Jana Seva
Sahakari Bank Ltd
2008-2009
Nanddhgam L.T.Marg West
Mum
25,000
28292 Janseva Shakan Bank
2007-2008
Nanddham, L.T.Marg Borivli
West,, Mumbai
30,000
16.01.2009Janseva Sahakari
Bank Ltd.
2008-2009
62
Supreme Capital
Management Ltd
612, raheja chambers.
narlman point, Mumbai - 21
80,000 80,000 80614 Idbi Bank, Mumbai 2004-2005
63
Mafcom capital
mkt ltd
12/3 Asaf ali road New Delhi 51,000 51,000
Cheque No.
286032,Oriental Bank Of
Commerce New Delhi
2004-2005
64
M/S Digvijay
Finlease Ltd
21. Strand Road Kolkata-
700001
50,000 50,000 2005-2006
65
M/s Landmark
Finance Pvt. Ltd
4A, Woodburn Park, Kolkata -
20
50,000 50,000 2004-2005
66
Mefcom Capital
Market Ltd.
50,000 50,000 572552ICICI BANK LTD. 2010-2011
67
Pyramid Finance
Ltd.
Rua De Ouren Panaji Goa
50,000 50,000
Chaque No 931003
Corporation Bank Panaji
2007-2008
68
Shivranjani
Secunties Co Pvt.
Ltd.
3rd Floor Salgaonkar
Chambers Panaji- Goa
50,000 50,000 Chaque No 851074 HDFC
Bank Bank Bank Panaji
2007-2008
69
M/s G L
investment Pvt.
Ltd
5A. Robinson, Street, Kolkata
- 700016
21,000 21,000 2004-2005

Hospital

S.No Name
Complete Address of
the Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial
Year
1 Ban Labs Ltd., Rajkot. 2,51,000 2,51,000
043021 IDBI Bank
Rajkot City
2011-2012
2 Akshaya Heart Hospital
Rishi Nagar Char 'mil
Bhopal M. P.
1,11,000 1,11,000 56650 Canara Bank 2011-2012
3 Agarwal Hospital Bhopal M. P. 1,00,000 1,00,000 114273 CBI 2011-2012
4
Aggrawals Bombay
Children Hospital
Proffesor colony
Bhopal
1,00,000 1,00,000 10076 BOI 2011-2012

Page 49 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution
(in Rs.)
Mode of
Contribution
(Cheque/demand
Draft/Cash)
Financial
Year
5
Bhopal Fracture
Hospital
E- 3 Arera Colony
Bhopal M. P.
1,00,000 1,00,000 324458 HDFC Bank 2011-2012
6
Jabalpur Hospital &
Reserch Centre
Rovscel Crosing Napier
Town Jabalpur
1,00,000 1,00,000
325141 Bank of
Maharashtra
2011-2012
7 Numul Bora (GNRC Ltd) 1,00,000 1,00,000
551083 SBI,
Guwahati
2011-2012
8
PIRAMAL HEALTHCARE
LTD
1,00,000 1,00,000 12304 ICICI Bank 2009-2010
9 Ravi Nair hospital p. ltd
Gokul peth Nagpur 440
010
1,00,000 1,00,000
Cheque No-
627893 Date
1/5/2009union
Bank of India
2008-2009
10 Sandeep Vision
Karamchand Chok
Jabalpur M.P.
1,00,000 1,00,000
3112 Union Bank
of India
2011-2012
11
RAVI NAIR HOSPITAL &
P LTD
Orange City Hospital &
Research Institute
Orange city chowk Dev
Nagar Nagpur-440015
50,000 50,000
336729 Bank of
Maharashtra
2009-2010
12
Gokul Life Care Pvt.
Ltd.,
21,000 21,000
360115 HDFC
Rajkot city
2011-2012
13 Nayak Nurdhing Home Jangir Champa 21,000 21,000 13626AXIS BANK 2010-2011
14
Shree Satyam
Diagnostic Center,
Rajkot 21,000 21,000
001121 Kotak
Mahindra Bank
Rajkot City
2011-2012

Hospitality/ travels

S.No Name
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Inter Continental
India
8th floor meunaklai six roads
navrangpura ahemdabad-
3800
2,32,50,000
1,00,00,000
Cheque No. 002327, State
Bank Of Travankore Amd
2004-2005
Adani house mithakhadi
ellisbridge ahmedabad
25,00,000
Cheque No. 2310 State
Bank Of Travancore
Ahemdabad
2004-2005
Adani house Mithakhadi
7,50,000
Cheque No. 002318, State
Bank Of Trivancore
Ahemdabad
2004-2005
Adani house mithakhadi
50,00,000
Cheque No. 2353 State
Bank Of Travancore
Ahemdabad
2004-2005

Page 50 of 100

8th floor near mithakali six
road navrangpura
ahmedabad-380009
50,00,000
Cheque No- 002313, State
Bank Of Travencore
Ahmedabad
2004-2005
2 Bharat Hotels Ltd. Barakhamba lane ND 1 1,00,00,000 1,00,00,000 178435 J&K bank 2009-2010
3
Hotel Leela
Venture Ltd

35,00,000
15,00,000
053296 Oriental Bank Of
Commerce
2011-2012
Shahar Road , Shahar Mumbai-
400059
20,00,000
8290 ORIENTAL BANK OF
COMM
2009-2010
4
Interglobe
Enterprises Ltd.
12 th floor videocon tower
Jhandewalan Extn ND 55
26,00,000 26,00,000 51482 HDFC Bank 2009-2010
5
Interglobe
technologes Ltd.
Udyog Vihar Ph I Gurgaon 25,00,000 25,00,000 881713 Bank of America 2009-2010
6
Kabini Riverside
Hotels Pvt Ltd .
13,00,000 13,00,000
Vasco
2011-2012
7
Asian Hotal Limited
Mumbai
5,00,000 5,00,000 108467 2009-2010
8
Jehan Numa
Palace Hotel Pvt
Ltd
157 Shyamla Hills Bhopal M.
P.
5,00,000 5,00,000 174485 Axis Bank 2011-2012
9
Milieinium Park
Holding Pvt. Ltd.
B-900, Shapath IV, S.B. Highway,
Ahmedabad-15 Ph-40002900
5,00,000 5,00,000 726074 HDFC BANK 2010-2011
10 Royal Orchid Hotels 5,00,000 5,00,000 240268 2009-2010
11 Hotel Parichay
Ghole Road, Shivaji Nagar
New Pune - 411 004
3,00,000 3,00,000
13/03/2009ICICI Bank
2008-2009
12
Sagar Decorators
Pvt. Ltd.
183/184 Raghuleela Mega Mall
2ND Floor, Behind Poinsor
Depot, Kandiwali (W) Mumbai
400067
3,00,000 3,00,000
323681 HDFC BANK
BORIVALI (W), MUMBAI
2010-2011
13
Advani pleasure
cruise co pvt ltd
casino Goa
Fisheries dept bldg opp
mandovi hotel panaji Goa
2,00,000 2,00,000
Cheque No. 249111,
Global Trust Bank Ltd
Miramar
2004-2005
14 Dina Hotels LTD.
7-1-26 Greem amds Begumpet
Hyderabad
1,50,000 1,50,000 344541 Axis Bank 2009-2010
15
Horseshop and
Hospitality Pvt. Ltd.
1,50,000 1,50,000 59 Kotak Mahindra Bank 2009-2010
16
Delhi hotel &
restourent owner
association
12A/21, W.E.A. Karol bagh
New Delhi -110005
1,00,000 1,00,000
Cheque No. 760730
Indian Bank New Delhi
2004-2005
17
M/s Diana Hotels
Ltd
1,00,000 1,00,000
127766UTI Bank, Green
Lands.
Begumpet,Hyderbad
2004-2005
18
R. K. Hotels Pvt.
Ltd.
M.P.Nagar Bhopal M.P. 1,00,000 1,00,000 96990 CITI Bank 2011-2012
19
Silver oak country
club & resorts
Opp new gujarat high court S-
G, highway gota ahmedabad
1,00,000 1,00,000
Cheque No. 568288,Vijaya
Bank Ahemdabad
2004-2005
20
Subhash Palace
Managemtn Pvt.
Ltd.
1,00,000 1,00,000
21094SBI, PITAMPURA,
DELHI-110034
2010-2011
21
Suniket Hotels
Pvt. LW.
Indore M. P. 1,00,000 1,00,000
906858 Punjab National
Bank
2011-2012
22 Gujrat Travels Kesant. Bhavnagar 51,000 51,000
875788 State Bank of
Saurashtra
2005-2006

Page 51 of 100

23
HOTEL GUJRAT
GAURAV INN P LTD
Westran Express Highway
Dahisar (E)
51,000 51,000
791450 Jana seva sehakan
Bank
2009-2010
24
Krish Tours
&Travels
1,First Floor Anar Complex
Nr.Sardar Patel Bhavan
Opp.Meghalya
51,000 51,000
391944 Kalupur com.Bank
Karnavati City
2011-2012
25 Pinks Travels 51,000 51,000
27 Kotak Bank Karnavati
City
2011-2012
26
Peshne Taxi
Travels
Opp. Ganesh peth police
station Mahal, Nagpur 440
030
50,000 50,000
Cheque No- 829787
Date M.S.Co.op.Bank
2008-2009
27
Shivam
Restaurant ,
ShivamApartment,Mahatma
Nagar, Trimbak Road.Nasik -
422 007
50,000 50,000 27845 Cosmos Bank 2011-2012
28
Minar Travels
India Pvt. Ltd
Maggao - Goa 31,000 31,000 561443 ICICI Bank. Margao 2005-2006
29
Narayanji Gajjak
Pvt. Ltd.
Kisanpole Bazar, Jaipur 25,000 25,000 123551SBBJ 2010-2011
30 HOTEL SHANKAM 21,000 21,000 684800 2009-2010
31
Nayyar Bros Opp Cafe Real Delhi Darbar
Panaji Goa
21,000 21,000
Chaque No 106367 SBI Panaji
2007-2008

Manufacture

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Videocon
Industries Ltd

6,25,59,382
75,00,000
327375 The Bank of
Rajasthan
2009-2010
2nd Floor, Fort House, 221
D.N.Road, Fort, Mumbai -
400 001
29,691
Cheque No- 620868
Date 13.05.2008The
Federal Bank Ltd, Fort,
2008-2009
2nd Floor, Fort House 221
D.N. Road
Fort, Mumbai 400 001.
29,691
Cheque No- 0 03015
Date 06.01.2009The
Federal Bank ltd
2008-2009
4TH FLOOR, VIDEOCON
HOUSE. B/H. URJA
SWASTIK CHAR RASTA
AHMEDABAD-380009
2,00,00,000
Cheque No- 4374
Date State Bank of
India
2008-2009
Market Chambers, V
Nariman Point, Mumbai-
400025
1,00,00,000 43287 Federal Bank 2009-2010
P. O Box 38 Chavaj
Bharuch 392002
2,50,00,000
Cheque No.- 994250
SBI Bharuch
2007-2008
2 Punj Lioyd Ltd.
Constitutional Area, Sector
32, Gurgoan 122001,
Haryana 4,60,00,000
10,00,000 428244Indusind Bank 2009-2010
Instutional area sector 32
Gurgaon-1220001
1,50,00,000 212872 SBI 2009-2010

Page 52 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Punj Liyod House, 17-18
Nehru Place, New Delhi
19
1,00,00,000
000710 Citi Bank New
Delhi
2004-2005
Punj Lloyd House 17-18
Nehru Place ND- 19
1,00,00,000
Cheque No.- 533630
DCB Ltd. New Delhi
2007-2008
Punj Lloyd House 17-18
Nehru Place ND- 19
1,00,00,000
Cheque No.- 329279
SBI Overseas Branch
New Delhi
2007-2008
3 ITC Ltd
Virginia house 37 J.L.
nehru road kolkata
4,38,00,000
48,50,000
Cheque No. 427310,
HDFC Bank New Delhi
2004-2005
Virginia House, 37. J L
Nehru Road Kolkatta -
700071
89,50,000
427009 HDFC Bank
Ltd. New Delhi
2004-2005
Nehru Road Kolkata 2,50,00,000 880768HSBC 2009-2010
Virginia House 37, J.L.
Nehru Rd. Kolkata 700071
West Bengal
50,00,000
Cheque No- 880714
Date 26.03.2009 HSBC
Kolkata
2008-2009
4
Larsen &
Toubro ltd
Bahadur shah zafar marg
New Delhi -2
3,60,30,000
1,60,00,000
Cheque No. 907886,
Standard Chartered
Bank New Delhi
2004-2005
Saki Vihar Road, 'C' Bldg.,
Powai, Mumbai 400 072.
30,000
Cheque No- 829876
Date 04.02.2009The
Hongkong & Shanghai
Bank,
2008-2009
Gulab Bhawan(2nd Floor)
6, Bahadur Shah Zafar
Marg, ND 02
2,00,00,000
Cheque No- 16819
Date 30.03.2009
Standard Chartered
2008-2009
5
Vedanta The
Madras
Aluminium Co
Ltd

3,50,00,000
3,00,00,000 104791 ICICI Bank 2009-2010
50,00,000 104792 ICICI Bank 2009-2010
6
KSK Energy
Venture Ltd.
2,00,00,000 2,00,00,000 72822 UCO Bank 2009-2010
7
Ambuja
Cement
Limited
Delhi-110020
2,00,00,000
1,00,00,000 602295 HDFC Bank 2009-2010
248, Okhla Industrial
Estate Phase III New Delhi
20
1,00,00,000
Cheque No- 602298
Date 26.03.2009HDFC
2008-2009
8
Adani Wilmar
Limited
ADANI HOUSE, NR.
MITHAKHALI CIRCLE
NAVRANGPura,
AHMEDABAD.
1,50,00,000
50,00,000
Cheque No- 928655
Date 25.03.2009Axis
Bank Ltd
2008-2009
Ahemdabad- 380009 65,00,000
197743UTI Bank Ltd
New Delhi
2004-2005
10th floor, Sikhar, Nr.
Adani House Mithakhli
Circle Navrangpura
Ahmedabad - 9
35,00,000
197595UTI Bank Ltd.
New Delhi
2004-2005
9
Sesa Goa
Limited
P O BOX 125, SESA GHOR
20 EDC Complex Patto ,
Panji Goa - 403001
1,41,50,000 10,00,000 22753 ICICI Bank 2009-2010

Page 53 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
15,00,000
041450 ICCI Bank
Ltd.Panji
2011-2012
P.O.Box 125 ,Sesa Ghor 20
EDC Complex Patto Panaji
-Goa 403001
25,00,000 042277 ICICI Bank Ltd. 2011-2012
20 E D Complex Patto
Panji, Goa
50,00,000 202831 ICICI Bank 2009-2010
20 EDC Complex Panaji
Goa
15,00,000
Cheque No.- 893723
Canara Bank Panaji
2007-2008
20 EDC Compiex Patto
Panaji Goa
12,50,000
Chaque No 541344
Canara Bank Panaji
2007-2008
SESA GOA LTD. SESA
GHOR 20 EDC COMPLEX
PATTO, PANAJI-GOA
2,00,000
CHEQUE NO. 913853
CANARA. BANK.
PANAJI
2006-2007
Sesa. Ghor 20 EDC
Complex Pattc
5,00,000
238464 Canara Bank,
Panaji
2005-2006
Sesa ghor 20 EDC complex
patto
5,00,000
Cheque No. 362506,
Canara Bank Panaji
2004-2005
Sesa ghor 20 EDC complex
patto
2,00,000
Cheque No. 364369,
Canara Bank Panaji
2004-2005
10
Adani
Enterprises
Ltd
ADANI HOUSE, NR.
MITHAKHALI CIRCLE
NAVRANGPURA,
AHMEDABAD
1,25,00,000
75,00,000
Cheque No.501941
Date 25.03.2009Axis
Bank Ltd
2008-2009
Adani House Navrangpura,
Ahmedabad
50,00,000
Cheque No.- -527623,
Axis Bank Ahemdabad
2007-2008
11
Ballarpur
Industries
Limited
Tnapar House 124 janpath
1,25,00,000
75,00,000
620405 Standra
charted
2009-2010
Thapur House 124 Janpath
New Delhi-1
50,00,000
620406Standard
Charted
2009-2010
12
Vindhyachal
Distileries Pvt
Ltd

1,13,00,000
25,00,000
Cheque No- 25093
Date 27.09.2008Bank
of India
2008-2009
10,00,000
Cheque No- 25782
Date 22.11.2008Bank
of India
2008-2009
50,00,000
Cheque No- 36046
Date 07.02.2009Bank
of India, Bhopal
2008-2009
25,00,000
Cheque No- 10742
Bank of India, Bhopal
2008-2009
MP Nagar Bhoapl M. P. 3,00,000 9065 BOI 2011-2012
13
Carbcrundum
Universal Ltd
Tiran House Annxe, No 72.
Rajaji Sarai Chennai -
600001
1,05,00,000
15,00,000
955592 Bank Of India.
Wodehouse Road,
Mumbai
2004-2005
Parry House, 43, Moore
Street, Chennai 600001
25,00,000 421 HDFC Bank 2011-2012
Parry House, 43, Moore
Street, Chennai 600001
15,00,000 432 HDFC Bank 2011-2012
Parry House 43 Moore
street Chennai 600001
50,00,000 184 HDFC Bank 2009-2010

Page 54 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
14
Kitichen
appliances
india ltd
Mumbai 1,00,00,000 1,00,00,000
Cheque No. 654555,
American Express
Bank Mumbai
2004-2005
15
KTMS
Engineering
Opp kalyani Carpenter
Specials Steels Ltd.
Mundwa pune
1,00,00,000 1,00,00,000 2958 HDFC Bank 2009-2010
16
Shaw wallece
distleries ltd
1,00,00,000 1,00,00,000
Cheque No. 921497-
500 , Standard
Chartered Bank New
Delhi
2004-2005
17
SKY
APPLIANCES
LTD
SURVEY NO.-46. VILLAGE :-
VARSAMEDI, TALUKA-
ANJAR, DIST.KUTCH
1,00,00,000 1,00,00,000
Cheque No- 133193
Bank of India
2008-2009
18
Videocon
narmada glass
P.O. box 68, chavaj
bharuch
1,00,00,000
25,00,000
Cheque No. 0014241
Bank Of Baroda
2004-2005
P.O. box 68, chavaj
bharuch
25,00,000
Cheque No. 0014242
Bank Of Baroda
2004-2005
P.O. box 68, chavaj
bharuch
25,00,000
Cheque No. 0014243
Bank Of Baroda
2004-2005
P.O. box 68, chavaj
bharuch
25,00,000
Cheque No. 0014244,
Bank Of Baroda
2004-2005
19
VIDHYANCHAL
DIST P LTD

80,00,000
25,00,000
10796 BANK OF
INDIA
2009-2010
45,00,000
38271 BANK OF
INDIA
2009-2010
10,00,000 1454 BANK OF INDIA 2009-2010
20
Multifaced
Finstock Pvt
Ltd.
Navsari Building 1st Floor
240 D.N Road Fort
Mumbai
75,00,000 75,00,000
Cheque No.- 370
Kotak Mahindra Bank
Fort Mumbai
2007-2008
21
RAJKUMAR
ENGINEERING
P LTD
12th Floor Videocon
Tower, Zhandewalan Extn.
New Delhi-110055
75,00,000 75,00,000
533454 Bank of
Rajasthan
2009-2010
22
Transpek Silox
Industrie ltd
Atladera Vadodra
66,00,000
1,00,000
602509 UTI Bank
2007-2008
Atladera Vadodra
1,00,000
602508 UTI Bank
2007-2008
Atladera Vadodra
3,00,000
602511 UTI Bank
2007-2008
Atladera Vadodra
1,00,000
602510 UTI Bank
2007-2008
KALALI ROAD ATLADERA
VADODARA
10,00,000 49252 Axis Bank 2009-2010
Kalali Road Atladra.
Vadodara - 390012
50,00,000
500136UTI Bank New
Delhi
2004-2005
23
MODERM
ROAD MAKER
P LTD
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-
400072 60,00,000
25,00,000 805709 IDBI Bank 2009-2010
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-
20,00,000 138180 Canara Bank 2009-2010

Page 55 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
400072
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-
400072
15,00,000
16683 UNION BANK
OF INDIA
2009-2010
24
Finolex
Industries Ltd
D-1/10. MIDC Cninchwad,
Pune - 19
50,00,000 50,00,000
000111 Citi Bank. New
Delhi
2004-2005
25
Gujarat Apollo
Ltd.
Apollo House Navrang
pura Ahamadabad
50,00,000 50,00,000
499247 SBI
2007-2008
26
Modem Foad
Makers
Pvt.Ltd. By
Anand Pandit
50,00,000 50,00,000
3650 IDBI Bank
Dombivali East
Mumbai
2011-2012
27
Mundra Port
And Special
Economic
Zone Ltd
Agani House Navrangpura
Ahmedabad
50,00,000 50,00,000
Cheque No.- 572887
Axis Bank Ahmedabad
2007-2008
28
Orint Papers &
Industnes Ltd.
91/1 R N Mukherjee Road
Kolkata
50,00,000 50,00,000 886 HDFC Bank 2009-2010
29
PRATHABHA
INDUSTRIES
Shrikant Chambers PH III
Sion Trombay Road Next
to P.K. Studio Chembur,
Mumbai-400071
50,00,000 50,00,000
310060 Bank of
Baroda
2009-2010
30
Videocon
International
Ltd
Jhandewala New Delhi 50,00,000 50,00,000
518362 Bank Of
Rajasthan New Delhi
2004-2005
31
HPL Electric &
Power Pvt.
Ltd.
1/21, Asaf Ali Road-New
Delhi
50,00,000
25,00,000
389791 ORIENTAL
BANK OF COMMERCE
2010-2011
1/21, Asaf Ali Road-New
Delhi
25,00,000
389792 ORIENTAL
BANK OF COMMERCE
2010-2011
32 GMMCO Ltd.
6 G S T Road St Thomas
Mount Chennai-16
37,50,000 37,50,000 25968 HDFC Bank 2009-2010
33
National
Engineering
Industries
Limited
Khaitpura Road-Jaipur-6 37,50,000 37,50,000 25968 HDFC Bank 2009-2010
34
Panduranga
Timblo
Industries
shaubash Timbo Bhavan
1st Floor Margoa Goa
403601 30,00,000
10,00,000 261680 SBI Panji 2011-2012
Shubash Timblo Bhavan
1st Floor Margao Goa
20,00,000 261677 SBI Panji 2011-2012
35
Habil
khorakiwala
wockhardt
tower
Bandra kurla complex
bandra (E) mumbai
28,00,000 28,00,000
Cheque No. 125567,
Icici Bank Nariman
Point Mumbai
2004-2005
36
Kalthia
Engineering &
Construction
Satyagrah Chhavani,
Sector No-6, Plot No-2,
Ahmedabad-15
25,51,000 51,000 441316BANK OF INDIA 2010-2011

Page 56 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Ltd. 28, RANGIN PARK
OPP.RAJNATH CLUB S G
HIGHWAY. BODAKDEY
AHEMDABAD-380059
25,00,000
437602 BANK OF
INDIA
2009-2010
37
Agarwal Coal
Corporation
Pvt.Ltd.
5 Yeshwant Colony Indore-
452003
25,00,000 25,00,000 Cheque No.- 22322
UCO Bank Indore
2007-2008
38
Cement
limited
Jaipur 25,00,000 25,00,000
Cheque No. 341011,
State Bank Of Bikaner
& Jaipur Mumbai
2004-2005
39
Hero Honda
Motors Ltd
34, Community Centre,
Basant Lok Vasant Vihar,
New Delhi - 1 1005
25,00,000 25,00,000
788191 Abn Amro
Bank New Delhi
2004-2005
40
Hyderabad
Industnes Ltd.
Sanathnagar Hyderabad 25,00,000 25,00,000 8454 HDFC Bank 2009-2010
41
Jindal steel &
power ltd
Bhubaneswar 25,00,000 25,00,000
Cheque No. 512410.
State Bank Of India Prl
Bhubneshwar
2004-2005
42
VALUE
INDUSTRIES
LTD
12th Floor Videocon
Tower, Zhandewalan Extn.
New Delhi-110055
25,00,000 25,00,000
467868 Bank of
Rajasthan
2009-2010
43
Waluj
Compoents
Pvt. Ltd.
Floor videocon tower
Jhandewalan Extn ND 55
25,00,000 25,00,000
533944 The Bank of
Rajasthan
2009-2010
44
Nalwa sponge
iron ltd
Rajgarh
25,00,000
10,00,000
Cheque No. 285641,
State Bank Of India
Rrl, Bhubneshwar
2004-2005
Rajgarh 15,00,000
Cheque No. 285640,
State Bank Of India Rrl
Bhubneshwar
2004-2005
45
Estern
hatcheries pvt
ltd
Deolali camp nashik 20,00,000 20,00,000
Cheque No- 17650UTI
Bank Ltd Mumbai
2004-2005
46
Hanthamohan
Agro Projects
20,00,000 20,00,000
200703 Corporation
Bank
2009-2010
47
MIRC
Electronics
Ltd.
20,00,000 20,00,000
Cheque No- 107977
Date 08.08.2008Axis
Bank, Roorkee
2008-2009
48
Kirloskar oil
engines ltd
Pune
15,00,000
7,50,000
Cheque No. 490556,
HDFC Bank Pune
2004-2005
Pune 7,50,000
Cheque No. 790374,
HDFC Bank Pune
2004-2005
49
CREST STEEL
AND POWER P
LTD
Mumbai 15,00,000 15,00,000
996020T he Laxmi
Vilas Bank
2009-2010
50
Navayuga
Engineering
Company
Limited
15,00,000 15,00,000
CH. NO. 021625 ICICI
Bank Limited, Rasol
Court, Sir R.:N.
Mukeilee Road.
Calcutta -700001
2011-2012
51 TOPWORTH 308, Ceejay House Anne 15,00,000 15,00,000 297669 OBC 2009-2010

Page 57 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
STEEL AND
POWER P LTD
Basent Road Worli
Mumbai-400018
52
Century
Plyboards (I)
Ltd.
6, Lyons Range, Kolkata-
700001
13,00,000
2,00,000
179972SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
2010-2011
700001
1,00,000
860768SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
2010-2011
700001
1,00,000
1666SBI COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
2010-2011
700001
5,00,000
200611SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
2010-2011
6, Lyons Range, Kolkata -
700001
1,00,000 757053 SBI 2011-2012
700001
1,00,000 472512 SBI 2011-2012
700001
1,00,000 767111 SBI 2011-2012
700001
1,00,000 92010 SBI 2011-2012
53 Alembic Ltd.
Alembic Road Vadodara-
390003
13,00,000
10,00,000
55231 HDFC Bank
Ltd.
2009-2010
ALEMBIC ROAD
VADODARA
3,00,000 55232 HDFC Bank 2009-2010
54
Bhavani Mills
Ltd
12,00,000 12,00,000
163854HDFC Bank
Banglore
2011-2012
55
Essel mining &
industries ltd
Kolkata
12,00,000
10,00,000
Demand Draft
539596, HDFC Bank
Raipur
2004-2005
Barbill 2,00,000 2004-2005
56
GEI Industrial
System(Ltd)
Govindpura Bhopal M. P.
11,00,000
6,00,000
868389 The Federal
Bank Ltd.
2011-2012
Govindpura Bhopal M. P. 5,00,000 3060 UBI 2011-2012
57
Antique
Marbonite
Pvt. Ltd.,
Lakhdhirpura
road,Morbi,Rajkot
11,00,000 11,00,000 008113 IDBI Rajkot 2011-2012
58
Pl Industries
Ltd.
4th Floor Tower A
Millenum Plaza Sector 27
Gurgaon
11,00,000 11,00,000 Cheque No.- 762431
UBI Bank Gurgaon
2007-2008
59
Andhra Sugar
Ltd
10,00,000 10,00,000 Hyderabad 2004-2005
60
Ashpura MA.
CAM Ltd.
Bhuj 10,00,000 10,00,000
Cheque No-8229,
Bank of India
2006-2007
61
BIOTOR
INDUTRIES
LIMITED
13,SITAFWADI,DR.MASCA
RENHAS ROAD,MAZGAO
10,00,000 10,00,000
Cheque No- 521064
Date 24.03.2009
Corporation Bank
2008-2009

Page 58 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
62
Honda Sale
Kores India
Pvt Ltd
10,00,000 10,00,000
Cheque No- 514141
Date 27.11.2008 ICICI
Bank
2008-2009
63
Honda Siel car
India Ltd.
Surajpur Kasna Road
Greater Noida
10,00,000 10,00,000 518529 ICICI Bank 2009-2010
64
Jayaswal Neco
Indutries Ltd.
Civil Lines, Nagpur 10,00,000 10,00,000
Cheque No- 0 00648
Date 2/7/2009State
Bank of Travancore
2008-2009
65
Maan Industry
India Ltd
10,00,000 10,00,000
Cheque No- 499432
Date 27.03.2009SBI,
Bhopal
2008-2009
66
Mohan export
pvt ltd
New Delhi 10,00,000 10,00,000
Cheque No. 352422,
New Delhi
2004-2005
67
Ramky Enviro
Engineers Ltd.
10,00,000 10,00,000
371762 Axis Bank
Ltd.Hyderabad
2011-2012
68
Sayaji
Sethness Ltd..
KATHWADA
,AHMEDABAD.
10,00,000 10,00,000
314484 PNB Karnavati
City
2011-2012
69
SHREE
VIRANGAS
STEEL LTD
308, Ceejay House Anne
Basent Road Worli
Mumbai-400018
10,00,000 10,00,000
950900 Orental Bank
Of Commerce
2009-2010
70 Transpek
6 th Floor Marble Arch
Race Course Circle
Vadodara
10,00,000 10,00,000 193780 UTI bank 2009-2010
71
Vidharbha
distillers
Kasturchand Park Nagpur
440 001
10,00,000 10,00,000
Cheque No- 74635
Date 5.2.2009Oriental
Bank of Commerce
2008-2009
72
Transmetal
Limited
301 "B" TOWER ALKAPURI
ARCADER R.C . DUTT
ROAD VODODRA 390007
10,00,000
5,00,000 100416 IDBI Bank 2009-2010
301, b tower alkapuri
arcade r c dutt road
vadodara
5,00,000
Cheque No. 69505UTI
Bank Vadodra
2004-2005
73
Naini Tissues
Ltd

10,00,000
5,00,000
Cheque No- 6800
Date 25.08.2008SBI,
Kashipur
2008-2009
5,00,000
Cheque No- 9150
Date 12.05.2008SBI,
Kashipur
2008-2009
74 L T FOODS LTD

10,00,000
6,00,000 84428 SBI 2009-2010
4,00,000 84618 SBI 2009-2010
75
Gupta Coal
India Ltd
Shriram Towers 7th Floor
S V Patel Marg Kingsway,
Nagpur-440001 10,00,000
5,00,000 6359 IDBI Bank 2009-2010
Shree Ram Tower. Sadar.
Nagpur - 440001
5,00,000
Sadar Nagpur
2005-2006
76
P.C.Snehal
Engineers Pvt.
Ltd.,

10,00,000
5,00,000
477525The Kalupur
Commercial
Co.op.Bank Rajkot City
2011-2012
5,00,000
477525 The Kalupur
Commercial
Co.op.Bank Rajkot City
2011-2012

Page 59 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
77
Panoli
Industires
Association
Plot No- L/9/3/10, At &
Post,Panoli GIDC, Taluka
Ankleshwar, Distt-
Bharuch
8,50,000
1,00,000 429309INDIAN BANK 2010-2011
PLOT NO-619. AT & POST-
PANOLI GIDC TALUKA
ANKLESWAR DIST-
BHARUCH-394116
2,00,000 2009-2010
PLOT L/9/3/10 AT & POST
PANOLI GIDC TALUKA
ANKLESWAR DISTT-
BARUCH-394116
50,000 2009-2010
G.I.D.C Panoli, Bharuch 5,00,000
Cheque No-147230,
Indian Bank
2006-2007
78
P.I. Industries
Ltd
Udaipur 8,00,000 8,00,000
Cheque No.
14301,UTI Bank
Udaipur
2004-2005
79 Cello World
5, Vakil Indl. Walbhat
Road. Goregaon (E) M- 63
7,76,000
76,000
India Malad West
Branch
2005-2006
Mumbai 2,50,000
Cheque No. 114539,
State Bank Of India
Malad Mumbai
2004-2005
Servey no.324 ,Kachi gham
naryan swami,gurukul
rd.Daman
3,00,000 597180 HDFC Bank
Bank Bank Daman br.
2007-2008
Daman 5 Vakil Industrial
Area. Warbhat Road,
Goregaon (E) Mumbai - 63
1,50,000
India, Mumbai
2004-2005
80
Shakti Bhog
Food Ltd.
24,SSI G.T.Karnal Road
Delhi 33
7,70,000
20,000
540393,State Bank Of
Mysore
2011-2012
24 SSI G.T.Karnal Road
Delhi-33
75,000
540303,State Bank Of
Mysore
2011-2012
Delhi-33
75,000
585162 State BANK Of
Mysore
2011-2012
Delhi-33
75,000
Mysore
2011-2012
Delhi-33
75,000
Mysore
2011-2012
24-SSI G.T.Karnal Road
Delhi -33
75,000
Mysore
2011-2012
Delhi -33
75,000
Mysore
2011-2012
Delhi -33
75,000
Mysore
2011-2012
Delhi -33
75,000
Mysore
2011-2012
Delhi -33
75,000
Mysore
2011-2012
Delhi -33
75,000
Mysore
2011-2012

Page 60 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
81
MMS Steel &
Power Pvt. Ltd
7,50,000 7,50,000
992157 Uco Bank.
Banjara Hills,
Hyderabad
2004-2005
82
JINDAL SAW
LTD
AT SAMAGOGA TA
MUNDRA DISTT.-KUTCH
7,00,000
1,50,000 67481 Axis Bank 2009-2010
AT SAMAGOGA TA
MUNDRA DISTT.-KUTCH
50,000 67485 Axis Bank 2009-2010
NANA KAPAYA, TA
MUNDRA
5,00,000
CHEQUE NO. 6790 UTI
BANK
2006-2007
83
Eftec Shroff
(India) Ltd.
Excel Estate, S.v Road,
Goregaon (W) Mumbai -
62
6,00,000
3,00,000 707204 Bob, Mumbai 2004-2005
Excel Estate, S.v Road,
Goregaon (W) Mumbai -
62
3,00,000 707171 Bob, Mumbai 2004-2005
84
Eastern Silk
Industries Ltd.
Kolkata 6,00,000 6,00,000 217225 HDFC BANK 2010-2011
85
Bhima Mines
& Minerals
Pvt.Ltd Panaji Goa
5,01,000 5,01,000
Cheque No.- 46903
ING Vyasa Bank Ltd.
Panaji Goa
2007-2008
86
Bandekar
Industnal
Mining Screen
Pvt.Ltd
Swatantra Peth P.O Box 11
Vasco Da Gama Goa
5,00,000 5,00,000
Cheque No.- 3557 UTI
Bank Vasco
2007-2008
87
Bandekar
Minerals
Pvt.Ltd
Swatantra Perh Vasco Da
Gama.Goa
5,00,000 5,00,000 Cheque No.- 47207
UTI Bank Vasco Goa
2007-2008
88
CCI Prducts
(India) Ltd.,&
Continental
Coffee Ltd
5,00,000 5,00,000
765381 Icici Bank,
Khairatabad
2004-2005
89
Cello Pens &
Stationery Pvt
Ltd
5, Gr. Floor, Vakil ind
Estate, Warbhat Road.
Goregaon (E) Mumbai
5,00,000 5,00,000
India, Mumbai
2004-2005
90
Cello Writing
Instruments &
Containers
Pvt.Ltd.
5 Vakil Industrial Area,
Guregaon (E) Mumbai
5,00,000 5,00,000
India, Mumbai
2004-2005
91
Cement
Manufacturing
Co. Ltd.
5,00,000 5,00,000 925611 SBI, Guwahati 2011-2012
92
Century
Cement
Manufacturing
Ltd.
5,00,000 5,00,000 925611SBI 2010-2011
93 EID Parry 5,00,000 5,00,000 717815 2005-2006
94
Enviro
Technology
Ltd.
2413/2414, G.I.D.C,
Ankleswer, Bharuch
5,00,000 5,00,000
Cheque No-176047,
Bank of Baroda
2006-2007
95
Gold Plus
Glass
5,00,000 5,00,000
Cheque No- 483880
Date 07.03.2009Indian
2008-2009

Page 61 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Industries Ltd. Bank, ND.
96
Granules India
Ltd.
5,00,000 5,00,000
146115 Punjab
National Bank
2004-2005
97
Grasim
cement raipur
5,00,000 5,00,000
Cheque No. 359380,
Uco Bank , Raipur
2004-2005
98
HONDA SIEL
CARS ( I ) LTD
PLOT A-1, SECTOR 40-41,
NOIDA
5,00,000 5,00,000
CHEQUE NO. 497652
ICICI BANK. ND
2006-2007
99
Honda Siel
Power
Product Ltd
Plot A-1, Sector 40-41
Noida, U.P
5,00,000 5,00,000
Cheque No- 491759
Date 22.11.08HDFC
Bank, Greater Noida
2008-2009
100
Kartikay Coal
Washeries
Pvt. Ltd.
7 Floor, Amibience
Coporate Tower,
Ambience Mall, NH-8,
Gurgaon, Haryana-122001
5,00,000 5,00,000
21234PUNJAB
NATIONAL BANK
KINGS WAY, NAGPUR
BRANCH
2010-2011
101
M.S.
MINIRALS
RTGS
5,00,000 5,00,000 11637RTGS TRFD 2009-2010
102
Mauria
Udhyog Ltd
602, Chiranjiv Tower, 43
Nehru Place, New Delhi -
19
5,00,000 5,00,000
535962 Corporation
Bank , New Delhi
2004-2005
103
Metro
Polymers Pvt.
Ltd.
214. United Ind Premises
Mogal Lane, Mahim
Mumbai - 16
5,00,000 5,00,000
623938 Canara Bank
New Delhi
2004-2005
104
Nitin
Engineering
Works
P.O Box 11 Vasco Da
Gama.Goa
5,00,000 5,00,000 Cheque No.- 4104 UTI
Bank Goa
2007-2008
105
Phoniex
Lamps Limited
56-A Noida SEZ Phase II
,NOIDA
5,00,000 5,00,000
797851 Corporation
Bank
2007-2008
106
Reema
business
Service pvt ltd
Mumbai 5,00,000 5,00,000
Cheque No. 878736,
HDFC Bank Fort
Mumbai
2004-2005
107
Saber Paper
Limited
A-301, Statesman House,
Barakhambha Road. New
Delhi-110001
5,00,000 5,00,000
259856 ING VYSYA
LIMITED
2010-2011
108
Sociedae
Fomento
Industrial
Pvt.Ltd
Arasmo Carvlho Street
Margao Goa
5,00,000 5,00,000
Cheque No.- 383087
SBI Margao
2007-2008
109
Sunrise
container
limited
Mumbai 5,00,000 5,00,000
Cheque No. 870663,
State Bank Of India
Mumbai
2004-2005
110
Suprime
industries ltd
Mumbai 5,00,000 5,00,000
Cheque No- 553202
Central Bank Of India
Mumbai
2004-2005
111
Transpek
Industrie ltd Atladera Vadodra
5,00,000 5,00,000
62055 SBI
2007-2008
112
S A.L STEEL
LTD
BHARASAR, TA.
GANDHIDHAM
5,00,000
2,00,000
CHEQUE NO. 149767
UNION BANK OF INDIA
2006-2007
BHARASAR, TA.
GANDHIDHAM
2,00,000
CHEQUE NO. 149768
UNION BANK OF INDIA
2006-2007

Page 62 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
BHARASAR, TA.
GANDHIDHAM
1,00,000
CHEQUE NO. 149769
UNION BANK OF INDIA
2006-2007
113
Amin
Equipments
Pvt. Ltd.

5,00,000
4,00,000
918118 HDFC
Karnavati City
2011-2012
Plot No. 222,
Makarba,Nr.Sarkhej-
Sanand
Chokdi,S.G.Highviray,Atim
edabad-382210-
1,00,000
918011 HDFC
Karnavati City
2011-2012
114
Cello
Thermoware
pvt ltd
Mumbai
5,00,000
2,00,000
Cheque No- 229395
State Bank Of India
Mumbai
2004-2005
Mumbai 3,00,000
Cheque No- 807781,
State Bank Of India
Mumbai
2004-2005
115
S S A
INTERNATION
AL LTD
4,00,000 4,00,000 89213 SBI 2009-2010
116
Avcn Cycle
Limited
G.T. Road, Ludhiana
3,75,000
1,00,000
110221STATE BANK
OF INDIA
2010-2011
Ludhiyana
50,000
104504
2007-2008
Ludhiyana
50,000
32502
2007-2008
Ludhiana 1,75,000 750545 2011-2012
117
AJANTA
MENU. LTD.
ORPET NAGAR, NATIONAL
HIGHWAY HID 8, MORBI
3,51,000 3,51,000
CHEQUE NO. 105323
HDFC BANK
2006-2007
118
Dempo
Industries Ltd,
dempo house panaji, Goa
3,50,000
1,00,000
Cheque No. 548659,
Icici Bank Ltd Panaji
2004-2005
A/c Navhind Papers ,
Dempo House. Panaji-Goa
1,00,000
273843 ICICI lank,
Panaji
2005-2006
A/c Navhind Papers ,
Dempo House. Panaji-Goa
1,50,000
299970 ICICI Bank,
Panaji
2005-2006
119
Cello sales &
Marketing
5, Vakil Indl. Walbhat
Road. Goregaon (E) M- 63
3,25,000
75,000
62604 State Bank of
India Malad West
Branr
2005-2006
Mumbai 2,50,000
Cheque No. 109732,
State Bank Of India
Malad Mumbai
2004-2005
120
GVPR
Engineers Ltd

3,00,000
1,00,000
Cheque No- 794643
Date
12.11.2008Andhra
Bank, Somajiguda,
HYD
2008-2009
2,00,000
617381 Andhra Bank
Somajiguda
2005-2006
121
Hero Cycles
Ltd
Hero Nagar, G T Road,
Ludhiana
3,00,000 3,00,000 097316 ICICI Bank 2005-2006
122 Xpro India Ltd
I Industrial Area, NIT,
Faridabad -121001
3,00,000 3,00,000
835468 Icici Bank ,
Faridabad
2004-2005
123
Marmagao
Shipping &
Dempo House. Carnpal,
Panaji - 403001
3,00,000 1,50,000
708912 Bank Of India,
Goa
2004-2005

Page 63 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Stavedonng
Co Pvt Ltd.
Panaji-Goa 1,00,000
769152 Bank of India,
Campal
2005-2006
Dempo House. campal
Panaji
50,000
Campal I Branch Goa
2004-2005
124
Dempo Mining
Corporation
Pvt. Ltd
Dempo House, Panaji-Goa
2,50,000
1,50,000
860367 Bank of India.
Campal
2005-2006
Dempo House. Panaji-Goa 1,00,000
Campal
2005-2006
125
Sabarkantha
dist ceramic
association
c/o asian
granito india
ltd ceramic
zone
PO. Dalpur ta prantij dist
sabarkantha
2,51,000 2,51,000
Cheque No. 106384,
State Bank Of
Saurashta
Sabarkantha
2004-2005
126
Alex Astral
Power Pvt Ltd
2,50,000 2,50,000 439292 PNB 2011-2012
127
Dahisar
Distilllerries
Pvt. Ltd
9 Kings Quarter. Parel.
Mumbai -12,
2,50,000 2,50,000
160448 Apna Sah
Bank Parel Branch
2005-2006
128
Dhunsari Tea
& Industries
4A, Woodbum Park,
Kolkata - 20
2,50,000 2,50,000 2004-2005
129
Hamilton
Housewares
Pvt. Ltd
Mumbal 2,50,000 2,50,000
India, Mumbai
2004-2005
130
Hindalco
IND.ltd.
Birla coper unit At Dahej
Vagra Bharuch
2,50,000 2,50,000

2007-2008
131
Lanco Power
Ltd.
Korba 2,50,000 2,50,000 441986HDFC 2010-2011
132
Manav Nesvl
Infra Pvt. Ltd.
2,50,000 2,50,000
006454 Bank of india
Karnavati City
2011-2012
133
Milton Global
Ltd
Mumbal 2,50,000 2,50,000
India, Mumbai
2004-2005
134
Shangavi
Exp.INT.Pvt.Lt
d.
Dalgiya Mohalla
Mahidharpura ,surat
2,50,000 2,50,000 324543 Ing vysa Bank
Surat
2007-2008
135
Aarti
Industries Ltd.
PLOT NO. 801/23 G.I.D.C.
ESTATE PHASE-III VAPI
0260-2400153-2401322
2,00,000 2,00,000 88155CITI BANK 2009-2010
136
ADemand
Draft Pens Ltd
Business Park
SV Road Chin Choli Naka
Malad (W) Mumbai - 64
2,00,000 2,00,000
India, Mumbai
2004-2005
137
Alok
Industries
B-43 Mittal Tower
Nariman Point
2,00,000 2,00,000
563237 Ing vysa Bank
2007-2008
138
Cik Food
Production
Ltd.
2,00,000 2,00,000 840555 2009-2010
139
Dimond
Power
Infrastruct Ltd.
GORVA ROAD GORVA
VADODARA
2,00,000 2,00,000 212318 ICICI Bank 2009-2010

Page 64 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
140
Goa Friends
Engineering
&Electricals
Pvt.Ltd
Shop no.2Adwalpalkar
Residency Shankar wadi
Taleigo
2,00,000 2,00,000
006151 Sarswat Bank
Panji
2011-2012
141
Heramba
Industries Ltd.
UNIT-1 PLOT NO
1505/1506 PHASE-2 GIDC
VAPI
2,00,000 2,00,000
977670 Corporation
Bank
2009-2010
142
M.R.K. Pipes
Ltd.
C-194, Raghvanshnagar,
New Ravalwadi Rl Location
Site, Bhuj
2,00,000 2,00,000 633067 HDFC BANK 2010-2011
143
Madhya
Bharat Agro
Products Ltd.
Rajura Sagar M. P. 2,00,000 2,00,000
989811 Indian
Overseas Bank
2011-2012
144
MAN
INDUSTRIES
INDIA P LTD
AT KHEDOI TALUKA ANJAR
DISTT.-KUTCH
2,00,000 2,00,000 929855 ICICI Bank 2009-2010
145
Midwest
Granites P.Ltd
2,00,000 2,00,000
637414 UTI Bank
Begumpet
2005-2006
146 Panoli Ind
.ASSOCITION
Plot.no L/913/10 At.
Panoli Tal.Ankleshwar
DIS.Bharuch
2,00,000 2,00,000

2007-2008
147
Prince Plastics
Pvt. Ltd
51 (3), Marol Co-op.
Industrial Estate, M.V
Road, Andheri (E)
Mumbai-59
2,00,000 2,00,000
Mumbai
2004-2005
148
T.T.
Krishamachari
& Co.
No. 6, Cathedral road
chennai 600008
2,00,000 2,00,000
Cheque No- 927132
Icici Bank Chennai
2004-2005
149
Anand
International
2B, 3rd Floor, Gardi
Mansion, M.P. Marg,
Opera House, Mumbai -
400004 2,00,000
1,00,000
68687 Saraswat Bank,
Mumbai
2011-2012
2-B, 3/F, Gardi Mansion 9-
15, M.P. Marg Opera
House, Mumbai
1,00,000
290118 INDIAN
OVERSEAS BANK
2010-2011
150
Ganpati Oil &
Food Ltd.
NH 92 Deepura Road
Bhind M P.
2,00,000
1,00,000
567499 Punjab
National Bank
2011-2012
NH 92 Deepura Road
Bhind M. P.
1,00,000 2011-2012
151
Yashraj
Containeurs
Limited
401 Court Chamber S.V.
Road Borivli West,
Mumbai 92 1,80,000
30,000
Cheque No- 0 00566
Date 28.05.2008Bank
of India
2008-2009
401. Court Chamber S V.
Road Mumbai- 92
1,50,000 2005-2006
152
Avon Ispat &
Power Limited
Ludhiana 1,75,000 1,75,000 64916 2011-2012
153
Ralson India
Limited
Ludhiana 1,75,000 1,75,000 248072 2011-2012
154
Aarohi Motors
Pvt. Ltd.
1,55,000 1,55,000
889099 Bank of india
Karnavati City
2011-2012
155 Century
6. Lyons Range, Kotkata
1,55,000 50,000
Cheque
2007-2008

Page 65 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Plyboadrs (I)
Ltd
700001
6, Lyans Range Kolkata -
700001
5,000 2005-2006
6, Lyons Rang, Kolkata
700001
50,000
Cheque No.-595694,
SBI, N.S. Road Branch
2006-2007
6, Lyons Rang, Kolkata
700001
50,000
Cheque No.-663860,
SBI, N.S. Road Branch
2006-2007
156
SP Chips
Potato Private
Ltd.
37'85'86'87, APMC
MARKET YARD, NR
VASANA
1,51,000 1,51,000
2617 Kotak Mahindra
Bank
2009-2010
157
Malu Paper
Mills Ltd
Near board office, Civil
Lines Nagpur 440 001
1,50,000
1,00,000
Cheque No- 0 80673
Date 2/2/2009Axis
Bank
2008-2009
Near board office, Civil
Lines Nagpur 440 001
50,000
Cheque No- 658487
Date 2/2/2009State
Bank of India
2008-2009
158
Aryan Cool
Benification
Pvt ltd. Chandra pur Mhrstra
1,50,000 1,50,000
317082 PNB
2007-2008
159
Jakhau Solts
Works Pvt Ltd
Jakhau, Taluka-
Abdasa,Dist. Kutch
1,50,000 1,50,000 550180 HDFC Bank 2005-2006
160
Jolly
Containers
Mumbai 1,50,000 1,50,000
853328 United Bank
Of India, Mumbai
2004-2005
161
M/sTractors
India Ltd
1 Taratala Road, Kolkata -
700024
1,50,000 1,50,000 2004-2005
162
N.C.Engineerin
g
1,50,000 1,50,000
793921 Central Bank
Of India Karnavati City
2011-2012
163
Alcock
Cement Pipes
& Concrete
Works
1st Floor Jayendrapur
Bhawan Near Sanyas
Ashram, Ashram Road
Ahmedabad
1,25,000 1,25,000
Cheque No.- 401102
State Bank of India
Ahmedabad
2007-2008
164
Mahavir
textile market
suvidha samiti
Surat 1,00,001 1,00,001
Cheque No. 909851,
Dena Bank Surat
2004-2005
165
Ambika Rice
Mill
C/o Shree Ratanlalji
Sankhla
1,00,000 1,00,000 106946 SBI 2011-2012
166
AMMAN
GARNITES
1,00,000 1,00,000 936374 2009-2010
167
Amrut K
Chheda C/o
Prince Plastics
International
Pvt.Ltd
51 (3), Marol Co-op. Estate
Andheri
1,00,000 1,00,000
Mumbai
2004-2005
168
Asahi Glass
Limited
1,00,000 1,00,000
India
2011-2012
169
Ashoka Ferro
Alloys
Lakadgang, nagpur 1,00,000 1,00,000
Cheque No- 326521
Date 2/5/2009Panjab
national bank, Nagpur
2008-2009
170 Ashoka Metals B-16 Ashok Vihar Delhi -52 1,00,000 1,00,000 101584 ,HDFC Bank 2011-2012
171
Asian Motor
Works Ltd.
Kutch 1,00,000 1,00,000
105580ORIENTAL
BANK OF COMMERCE
2010-2011

Page 66 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
172
Associtated
Group Stone
Distributing
Co. Ltd.
Kutch 1,00,000 1,00,000 976099DENA BANK 2010-2011
173
Astra Micro
Wave
products
1,00,000 1,00,000 53477 HDFC 2009-2010
174
Bactor Food
Specialities
Ltd.
Theing Road, Phillaur-
144410 Punjab
1,00,000 1,00,000 3216667 SBI 2010-2011
175
Bhabubhai
cloth stores
1,00,000 1,00,000
Cheque No. 2143,
Central Bank Nashik
City Mumbai
2004-2005
176
Bhandari Foils
And Tubes Ltd
Indore M. P. 1,00,000 1,00,000 418383 Axis Bank Ltd. 2011-2012
177
Bharat Tin
Works
Opp. Borosil Glass, Marot
Maroshi Road, Andheri (E),
Mumbai
1,00,000 1,00,000
67671BANK OF INDIA,
MUMBAI, MAH-
400072
2010-2011
178 C P Industries
A-15 Maharajapura
Gwaliour M.P.
1,00,000 1,00,000
932003 Punjab & Sind
Bank
2011-2012
179
C. R. Mittal
And Company
Katni M. P. 1,00,000 1,00,000 281903 HDFC Bank 2011-2012
180
Camrok
Industries &
Exporters Ltd
Nadeshri Industries Dist.
Vadodara
1,00,000 1,00,000
Cheque NO-997316,
Canara Bank
2006-2007
181
Centruy
Plyboards Ltd.
6, Lyons Range, Kolkata 1,00,000 1,00,000
605478SBI, N.S. ROAD,
CALCUTTA-700001
2010-2011
182 CENTRYT PLY
G. Lyons Rarige Kolkata-
700001
1,00,000 1,00,000 96311 HDFC Bank 2009-2010
183
Century 21
Town Planners
Pvt. Ltd.
Indore M. P. 1,00,000 1,00,000
India
2011-2012
184
Chhattisgarh
Coal Carniers.
C-101, New Multan Nagar,
New Delhi-56
1,00,000 1,00,000
118590IOB, PACHIM
VIHAR, NEW DELHI-63
2010-2011
185
Chhattisgarh
Distileries
1,00,000 1,00,000 407292 SBI 2011-2012
186
Devi Ahilya
New Cloth
Market Co Ltd
Indore M.P. 1,00,000 1,00,000
92782 State Bank Of
India
2011-2012
187
Dony Polo
Udhyog
Limited
Ramnagar Mandsour M.P. 1,00,000 1,00,000
127030, State bank of
India
2011-2012
188
DSL
Hydrowatt
Ltd. Bhavin
Sheth
Empire House, 214, Dr. D.
N. Road, Mumbai-1
1,00,000 1,00,000 116053 Axis Bank 2011-2012
189
Evergreen
Industries Pvt.
Ltd.
N Tower, Ground Floor,
Ashirwad Palace,
Jamnagar Ghod Dod Road,
Surat
1,00,000 1,00,000
537329BANK OF
BARODA
2010-2011

Page 67 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
190 Flair Pens Ltd
63, B/c Govt. Industrial
Estate, Charko. Kandiwali
(W) Mum-67
1,00,000 1,00,000
807576 Citi Bank,
Mumbai
2004-2005
191 Goa carbon ltd
Dempo house campal
panaji Goa
1,00,000 1,00,000
Cheque No. 520423,
Bank Of India Campal
2004-2005
192 G-TEX Prints
D/3020, 2nd Floor, Surat
Textiles Market Ring Road,
Surat
1,00,000 1,00,000 4351BANK OF INDIA 2010-2011
193
Haldi ram
marketing pvt
ltd
1,00,000 1,00,000
Cheque No. 087851,
Bank Of Punjab Ltd
New Delhi
2004-2005
194
Harinagar
Sugar Mills
Ltd.
207,Kalba Devi
Rd.Mumbai Through Smt
Shushma JI
1,00,000 1,00,000
44174SBI,Hari Nagar
Champaran Bihar
2011-2012
195
Harsha Auto
Motive Pvt.
Ltd
1,00,000 1,00,000 765381 Hdfc Bank 2004-2005
196
Jeewan
Motors Pvt
Ltd.
Floshangabad Road Arera
Hill Bhopal
1,00,000 1,00,000
429289 Bank of
Baroda
2011-2012
197
Kakatiya
Cement Sugar
& Industries
Ltd
1,00,000 1,00,000
Cheque No.- 869367
Andhra Bank
Hyderabad
2007-2008
198
Kartik
Automotive
Systems
408, sita buldi, sitabuldi,
Nagpur 440 012
1,00,000 1,00,000
Cheque No- 52662
Date 2/5/2009Bank of
Baroda
2008-2009
199
Lalkuan Stone
Crushers Ltd.
C/o Shri Abhishek Agarwal
Udham singh Nagar
1,00,000 1,00,000 140984 SBI 2011-2012
200
Laxmi Tea
Company Ltd.
Kishore Bhawan Kolkata 1,00,000 1,00,000 2004-2005
201
M R K
INDUSTRIES
INDIA LTD
C-194
RAGHAVANSHNAGAR,
NEW RAVALWADI RI
LOCATION SITE BHUJ
1,00,000 1,00,000 453354 HDFC Bank 2009-2010
202
Mangal iron
pvt ltd
E-8, madkaim industrial
estate madkaim Goa
1,00,000 1,00,000
Cheque No. 22104,
Oriental Bank
Commerce Panaji
2004-2005
203
Metro Frozen
Fruits &
Vegetables
Pvt. Ltd.
200 Civil Lines, Roorkee 1,00,000 1,00,000
636370CANARA BANK,
ROORKEE, UT-247667
2010-2011
204
Micro
Industries
Corporation
C/o Shri Rajkumar Gupta,
D-10, Udyog Nagar, Main
Rohtak Road Nd-41
1,00,000 1,00,000
319098STATE BANK
OF BIKANER & JAIPUR
NEW DELHI-110015
2010-2011
205
Mls Visakha
Disttllery
1,00,000 1,00,000
183659 Sbi,
Visakhapattanam
2004-2005
206
Mrs Asian
Leather
Limited,Thru
Nitin
Gadkan,Asian House, EM
Bypass, KASBA, KOLKATA
07
1,00,000 1,00,000 850229 SBI 2011-2012

Page 68 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
207
Mrs BMW
Industries
Limited
57-A, Park Street, Kolkata -
16
1,00,000 1,00,000 2004-2005
208
My Car Bhopal
Pvt. Ltd.
6 Malviya Nagar Bhopal M.
P.
1,00,000 1,00,000 19832 BOI 2011-2012
209
Nachiketa
Paper Limited
Mubakapur, Dhara Bassi 1,00,000 1,00,000 22570 HDFC BANK 2010-2011
210
Nadeshri
Industries
Association
AT & Post , Nadeshari
Distt. Vadodara
1,00,000 1,00,000
Cheque No-945238,
Bank of Baroda
2006-2007
211
NATH
TRADERS
Pankaj Kapur
Bholanath Garden,
Haldwani, Nainital
1,00,000 1,00,000
534881 Almora Urban
Co-perative,Bank
2011-2012
212
Nippon
Audiotronix
Ltd.
A-89 Neeti Bagh Delhi 1,00,000 1,00,000 489981, HDFC Bank 2011-2012
213
NPT Papers
Pvt. Ltd.
shri Prakshchand Garg 68,
Chanderlok Enclave,
Pitampura Delhi-34
1,00,000 1,00,000
372396STD CHTD
BANK, SANSAD
MARG, NEW DELHI-01
2010-2011
214
Orient Craft
Ltd.
F-8 Okhala Industrial Area 1,00,000 1,00,000
85637,Corporation
Bank
2011-2012
215
Panoli Enviro
Technology
Ltd.
PLOT NO-619. AT & POST-
PANOLI GIDC TALUKA
ANKLESWAR DIST-
BHARUCH-394116
1,00,000 1,00,000 102618INDIAN BANK 2009-2010
216
Philips Carben
Black Ltd.
NR NH NO.8 PALEJ GIDC
AT & POST PALEJ TA &
DISTT-BHARUCH
1,00,000 1,00,000 17412CITI BANK 2009-2010
217
Prasad Food
Products
Vinoba Nagar Bilaspur 1,00,000 1,00,000
712212AXIS BANK,
BILASPUR-495001
2010-2011
218
Pushpak
Trademech
Ltd .
538,Kathwada Odhav
Ahamadabad 382430
1,00,000 1,00,000
City
2011-2012
219
Radhika
Marbles
A-44 New ACC Colony
Katni M. P.
1,00,000 1,00,000
India
2011-2012
220
Rajcon
Engineers Pvt
Ltd
Shri Ashok Kumar Verma
Rajcon Engineering Pvt Ltd
1,00,000 1,00,000
514453 Bank of
Baroda
2011-2012
221
Rajmoti
Indusbies,
Rajkot. 1,00,000 1,00,000
000622Rajkot Nagrik
Sahkari Sahkari Bank
Rajkot City
2011-2012
222
RIVON
ENGINEERING
CO.
MUMBAI 1,00,000 1,00,000
CHEQUE NO. 698614
SYNDICATE BANK.
ANDHERI. MUMBAI
2006-2007
223
Santosh
Timber
Trading Co.
Ltd
Naresh Kumar - 20/42,
Panjabi Bagh (W) New
Delhi-15
1,00,000 1,00,000
28031PUNJAB &
SINDH BANK, C.P.,
NEW DELHI-110001
2010-2011
224
Sarasvati Agro
Industry
418/269, Mohalla Khucha
Partap, Nawi Abadi, Ward
No-26, Khanna
1,00,000 1,00,000
398300PUNJAB
NATIONAL BANK
2010-2011

Page 69 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
225 SG Enterprises Neemuch M. P. 1,00,000 1,00,000
India
2011-2012
226
Shah Paper
Mills Ltd.
Plot NO-5202, 3rd Phase,
GIDC, Vapi- 396195
1,00,000 1,00,000
871771INDUSIND
BANK
2010-2011
227 Shakti Motors
Jai Stambh Chowk, Rewa,
M.P.
1,00,000 1,00,000
461691SBI, REWA,
M.P.
2010-2011
228
Shudh Motors
Pvt. Ltd
Madanmahai Jabalpur
M.P.
1,00,000 1,00,000
141161 State bank of
India
2011-2012
229
Simplex
Concerte Piles
(I) Ltd
12/1. Nalhe Sen Gupta
Sarani Kolkata-700047
1,00,000 1,00,000 2005-2006
230 TM Tyers Ltd 1,00,000 1,00,000
Cheque No- 285609
Date 20.09.2008SBH,
Gunfoundry Branch,
HYD
2008-2009
231
Tpwarthii
Steel Pvt. Ltd
Borai Growth Centre Vill
Rasrrida Durg
1,00,000 1,00,000 615992 Canara Bank 2011-2012
232 Uma Traders Bhopal M. P 1,00,000 1,00,000
38998 Union Bank of
India
2011-2012
233
Vikram
Engineers
Vovendpura BHEL Bhopal
M. P.
1,00,000 1,00,000 333558Canara Bank 2011-2012
234
PIX
TRASMISSION
606. DHARAM PETH.
NAGPUR
1,00,000
50,000
CHEQUE NO. 661584
ANDHRA BANK.
NAGPUR
2006-2007
606. DHARAM PETH.
NAGPUR
50,000
CHEQUE NO. 661585
ANDHRA BANK.
NAGPUR
2006-2007
235 V.V.F. Ltd
Gadpadar, Gandhiham
Ekvajel CA, Pvt. Ltd.
Varsana TA, Anjar
1,00,000
50,000
Cheque No-895032,
Bank of India
2006-2007
Gadpadar, Gandhiham
Ekvajel CA, Pvt. Ltd.
Varsana TA, Anjar
50,000
Cheque No-312833,
HDFC Bank
2006-2007
236
Hindustan
Pencils Pvt.
Ltd.
510,Himalaya House
79Paltoon RD. Mum .
90,000
30,000
805436 HDFC Bank
2007-2008
510 Himalaya House 79
Palton Road Mumbai 400
001.
30,000
Cheque No- 0 03864
Date 16.01.2009The
Sarswat Co.op. Bank
Ltd
2008-2009
510 Himalaya House, 79
Palton Road Mumbai - 400
001
30,000
Cheque No- 939067
Date 16.05.2008The
Sarswat Co. Op. Bank
Ltd
2008-2009
237
Apco Motors
(India) Pvt.
Ltd.,
13-7,Krishna
Complex,Nr.Shahwadi
Bus-StanAslali
Highway,NarotAhemdaba
dd,Natpl.
90,000 90,000
947596 HDFC
Karnavati City
2011-2012
238
C.L.Production
India ltd.
181 ,Rithala Industrial
Area Delhi -85
80,000
40,000 980919 2011-2012
181-Rithala Industrial Area 40,000 425438 P.N.B 2011-2012

Page 70 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Delhi -85
239
Sunflag Iron &
Steel Co Ltd
33,Mount Road , Sadar
Nagpur
80,000
30,000
Cheque No- 256795
Date 23.9.2008Bank
of India
2008-2009
OPP.Air India Build.CIVIL
Lines Nagpur
50,000
498485 Bank OF INDIA
2007-2008
240
SUNIL HITECH
ENGINEERS
LTD
MOUND ROAD, NAGPUR 75,000 75,000
CHEQUE NO. 996208
UCO BANK MOUNT RD
EXTN NAGPUR
2006-2007
241
Zenith Tin Pvt.
Ltd.
Ahmedabad
63,000
21,000
Cheque No-173337,
ICICI Bank
2006-2007
Ahmedabad 21,000
Cheque No-153805,
Bank of Baroda
2006-2007
Ahmedabad 21,000
Cheque No-755371,
Oriental Bank
2006-2007
242
Laxmi
Engineering
Pvt. Ltd
16 Orchid Malin Near
Govardhan Part Plot
Ahmedabad
60,000 60,000
Chaque No - 106368
Bank Of Baroda
Amedabad
2007-2008
243
Vitrum Glass -
Empire
Industries Ltd
Empire House 414
Senapati Bapat Marg
Mumbai 400 013.
60,000
30,000
Cheque No- 437976
Date 7/5/2008Indian
Bank
2008-2009
Empire house
414,DR.Senapati Bhajpat
Marg
30,000
130420 Indian park
fort br.
2007-2008
244
Haldyn Glass
Guj. Ltd.
8,9 &110 Gayatri
Commercial Complex Bldg
No 5, Behind Mittal Estate,
Marol Naka Andheri -
Kurla Road Andheri East,
Mumbai - 400 059
59,691
29,691
Cheque No- 933416
Bank of India
2008-2009
Off. Western Expreesway
highway Goregaon
30,000
538831 SBI Com br.
2007-2008
245
Surya Roshni
Ltd.
Padma Tower-1, Rejendra
Place New Delhi 110 008.
59,320
29,660
Cheque No- 0 39777
Date 1/27/2009IDBI
Bank
2008-2009
Padma Tower-1, Rejendra
Place
New Delhi 110 008.
29,660
Cheque No0 39218
Date 06.01.2009 IDBI
Bank
2008-2009
246 C T Stoles. Rupali Circle. Bhavnagar 51,000 51,000 733273 I.O.C 2005-2006
247
Darbar
Vegitabel
Company
126416THE
AHEMDABAD DISTT.
CO. OP.
2009-2010
248
Gujarat NRE
Coke Ltd.
Basant Tower 1, Clive
Row. Hastings, Kolkata - 2
51,000 51,000 2004-2005
249
India
Vegitabel
Company
129810THE
AHEMDABAD DISTT.
CO. OP.
2009-2010
250
Prabhu Steel
Industries Ltd
Itavari, Nagpur 51,000 51,000
Cheque No- 983656
Date 2/7/2009Nagpur
Nagari Saha Bank
2008-2009
251 Pragathi 51,000 51,000 49629 ICICI Bank 2005-2006

Page 71 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Offset P.Ltd Hyderabad
252
SPRAY ENG
DEVICES
Plot no. C-82 PHASE -VII
Mohali
51,000 51,000 456644 HDFC Bank 2009-2010
253
Suchita
Millenium
Corporation 9, Muralidhar
Sen Lane, Kolkata - 700073
51,000 51,000 2004-2005
254
Baldev Alloys
Pvt.Ltd.
Dindayal Upadhyay Ward
Jagadalpur Bastar CHG
50,000 50,000 849258, SBI 2011-2012
255
Banwari lal
bangla sweet
Bangali market New Delhi
-110001
50,000 50,000
Cheque No. 935420,
Bharat Overseas Bank
New Delhi
2004-2005
256
Birla Eastern
ltd
9/1 R.N. mookerjee
kolkatta 700001
50,000 50,000
Cheque No. 129800
,Abn Amro Bank New
Delhi
2004-2005
257
Cabral & co.
Casco
Vasco Goa 50,000 50,000
Cheque No. 112386,
HDFC Bank Vasco
2004-2005
258
Cabrel & Co
1at Floor F.L Gomes Road
Vasco Goa
50,000 50,000
Cheque No.- 331784
HDFC Bank Bank Bank
Vasco
2007-2008
259
Central
Collieries Co
Ltd
5. Temple Road. Civil
Lines. Nagpur- 440001
50,000 50,000
223464 HDFC Bank
Dharampeth, Nagpur
2005-2006
260
Creamline
Dairy Products
Ltd.
50,000 50,000
India, Commercial
Branch,Koti,
Hyderabad
2011-2012
261
Dodla Dairy
Ltd
50,000 50,000
519848 ING Vysya
Bank Ltd. Sanwa Hills,
Hyderabad
2011-2012
262
Dura line india
pvt ltd
Murida gao 50,000 50,000
Cheque No. 69942,
Idbi Bank Margao
2004-2005
263
Esteem
industries pvt
ltd
1st floor caitano dlima
house chimulwada lamgao
bicholim Goa
50,000 50,000
Cheque No. 717164,
State Bank Of India
Mapusa
2004-2005
264
Gujarat
Borosil
Limited
AT & POST GOVALI TAL -
ZAGADIYA, DISTT-
BHARUCH-393001
50,000 50,000 715703Bank of Baroda 2009-2010
265
Integra Energy
Management
Ltd
404, Signature-1.
Productivity Road.
Vadodara
50,000 50,000 2005-2006
266 Iron Coal ltd
D-7, Anamol apartment,
Kadbi chowk Nagpur
50,000 50,000
Cheque No- 431420
Date 17.4.2008Panjab
National Bank
2008-2009
267
Jai Ganpati
Traders
218756 Sardar
Vallabhai Sahakari
Bank
2009-2010
268
Laxmi Alu
Bhandar
176194 Sardar
Vallabhai Sahakari
Bank
2009-2010
269
M/S Integra
Energe
Management
Baroda, Gujarat 50,000 50,000
Cheque NO-944566,
ABN Amro Bank,
Brabourne Road,
2006-2007

Page 72 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Ltd. Branch
270
M/sDiamond
commeral
Limited
5/2, Russel Street, Kolkata 50,000 50,000 Cash 2004-2005
271
MIS. Century
Plyboards (I)
Ltd.
6 Lyans Range Kolkata -
700001
50,000 50,000 2005-2006
272
MN Astra
Miswane
Products Ltd
50,000 50,000 821362 Canara Bank 2004-2005
273
Nav Durga
Vegitabel
Company
126369 THE
AHEMDABAD DISTT.
CO. OP.
2009-2010
274
Pitambari
Products
Thane 50,000 50,000
348482 Thane Janata
Sahakart Bank, Thane
(M.S)
2005-2006
275
Raiturcar Print
Pack
Himalya Showroom Next
to Hindu Pharmacy
50,000 50,000
356427 Bank oF India
Margoa
2011-2012
276
Research
Enginer Pvt.
Ltd
Salt Lake, Kolkata - 700091 50,000 50,000 2004-2005
277
Spray Engg.
Services
Plot no-c-82, Ph-VII,
Industrial Area, Mohali,
Punjab
50,000 50,000
602825 CANARA
BANK
2010-2011
278
Tejaswai
Motors Pvt.
Ltd. (Bhutta)
50,000 50,000
374138 Central Bank
of India, Khairatabad,
Hyderabad-500 004
2011-2012
279
Tek sri Ram
Tile Bath
Kitchen Pvt
ltd.
F-53,Bali Nagar 50,000 50,000 940303, Canara Bank 2011-2012
280
Uma Tiiding
CO.
50,000 50,000
City
2011-2012
281
Alliance Mills
South Pvt Ltd
18, N.S. Raod, Kolkata -
700001
50,000
25,000 184104 Axis Bank 2011-2012
18, Netajee Subhash Road,
Kolkata-700001
25,000 110927 AXIS BANK 2010-2011
282 Raj Enterprise
APMC Ahemdabad
50,000
25,000
215267 Sardar
Vallabhai Sahakari
Bank
2009-2010
215266 Sardar
Vallabhai Sahakari
Bank
2009-2010
283 Ashish Pipes B-57 Sec 81 Ph II Noida UP 40,000 40,000 789515 SBI 2011-2012
284
Konkan Agro
Marine
Ind.P.ltd.
117,Vanjara Layout Amthi
Road Nagpur
40,000 40,000
534856 Nagpur
2007-2008
285
Dhara
Enterprise
Kala Nala. Bhavnagar 35,000 35,000 399615 Overseas Bank 2005-2006

Page 73 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
286
Bagga link link
road
Karol bagh New Delhi 31,000 31,000
Cheque No. 680523
Indian Oversease Bank
2004-2005
287
Burdate
Automotive
India P. Ltd
S.V.Patel marg, Nagpur
Dist : Nagpur
31,000 31,000
Cheque No- 732358
Date 2/4/2009State
Bank of India
2008-2009
288 Goal Motors
B-55, Ph-VI, Indl. Area,
Mohali
31,000 31,000 242220 ICICI 2011-2012
289
SHREE
MODEST;
INDUSTRIES
BHAVNAGAR 31,000 31,000
CHEQUE NO. 702777
HDFC BANK
2006-2007
290
VIR Plastic Pvt.
Ltd.
AT SANTEJ GANDHINAGAR 31,000 31,000 682663 2009-2010
291
Empire
Industries Ltd
Vitrum Glass
Empire House 414
Senapati Bapat Marg
Mumbai 400 013.
30,000 30,000
Cheque No- 725518
Date 07.01.2009India
Bank
2008-2009
292
Essel
Corporate
Resourse
P.LTd
CONTINENTAL BLD,135,Dr.
Annie Basent Road Worli
30,000 30,000
592649 Bank of
baroda
2007-2008
293
GVK Industries
Ltd.
Paigah House 156-159
Sardar Patel Road
Secunderabad 500 003
30,000 30,000
Cheque No-
13.01.2009 Date
13.01.2009Indian
Overseas Bank
2008-2009
294
Utility
Enegytech &
Engineer Pvt.
Ltd.
Santacruz East Mumbai
400 055.
30,000 30,000
Cheque No- 0 00434
Date 13.05.2008ICICI
Bank
2008-2009
295
Acoustic
Compoments
58/A Tuem Industrial
Estate, Padnem- 403051
25,000 25,000
Cheque No.- 538183
Canara Bank Panaji
2007-2008
296
Agarwal
Industries Pvt.
Ltd.
25,000 25,000
979536 ING VYSYA
BANK LIMITED
SIDDIAMBER BAZAR
BRANCH 5-3-935,
ESTATE, NIZAMSHAHI
ROAD HYDERABAD-
500012
2010-2011
297
Amey
Industrial Kakoda Industrial Estate
Goa
25,000 25,000
Cheque No.- 156183
HDFC Bank Bank Bank
Sanguem
2007-2008
298
Anand
corporation
201, ashapura dham
maniklal estate ghatkopar
mumbai
25,000 25,000
Cheque No. 784994,
Corporation Bank
Ghatkopar Mumbai
2004-2005
299
Balaji
Casting,Rajkot
.
25,000 25,000
185658 Central Bank
Of India Rajkot City
2011-2012
300 EP Industries
Rajkumar Kamat D3-
18Bicholim Industrial
Estate Bicholim Goa
403504
25,000 25,000
139487 Indusland
Bank Campal Panji
2011-2012
301
Finishing
Touch
G1&2 Bldg.NO.B Jairam
Complex Nr.Goa
Handicraft Rua de Ourem
25,000 25,000
129652HDFC BANK
St.Cruz.
2011-2012

Page 74 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Panji Goa
302
Jagdish
Vegitabel
Company
300463 State BANK
OF INDIA
2009-2010
303
Jutex Joshi
Bldg
2nd floor FL Gomes Road
,Vasco Goa 403802
25,000 25,000
756219 HDFC Bank
Vasco
2011-2012
304
Kailash
Plastic,Rajkot.
25,000 25,000
677696 Shree Dharti
Cop.Bank Ltd Rajkot
City
2011-2012
305
Laminex Joshi
Bldg.
2nd floor FL Gomes Road
,Vasco Goa 403802
25,000 25,000
ICICI Bank Ltd
.Opp.Tilak Miadan
2011-2012
306
M/S Kinlekar
Kurtakar Nagan Shanti
Nagar Ponda Goa - 403401
25,000 25,000
Cheque No.- 347607
Corporation Bank
Ponda
2007-2008
307
Salasar Alloy &
Stell Industries
P. Ltd
Civil lines, Nagpur 440
001
25,000 25,000
Cheque No- 114801
Date 2/2/2009 I.D.B.I.
Bank
2008-2009
308
Shri Jagdish
Vegitabel
Company
120760THE
AHEMDABAD DISTT.
CO. OP.
2009-2010
309
Soni &
Brothers
178411 Sardar
Vallabhai Sahakari
Bank
2009-2010
310
Vaishanavi
Engineering
13,Nalkunj Society Sevil
Camp Road Sahibug
Ahmdabad -4
25,000 25,000
157882 Mansa
.N.S.B.L.Karnavati City
2011-2012
311 Yaganti seeds 25,000 25,000 731387 ICICI Bank 2009-2010
312
Shakti Roofing
Pvt.Ltd

22,000 22,000
Cheque No.- 951243
SBI Old MLA
Quarters,Hyderabad
2007-2008
313
Archon
Engicon
Pvt.Ltd
21,000 21,000
512 BOB Karnavati
City
2011-2012
314
Babubhar
Cloth Store
Main Road. Nashik 21,000 21,000
102133 Union Bank of
India Nashik Branch
2005-2006
315
DINESH
TAMBAKU CO
JODHPUR
21,000 21,000 908100 IDBI Bank 2009-2010
316
Gurudev
Vegetable
Company
15 Sardar Patel Market,
Outside Jamalpur,
Ahemdabad-380022
21,000 21,000
112287THE
AHEMDABAD DISTT.
CO. OP.
2009-2010
317
Haldrein Glass
Co.
AT & Post Gavasad,
Taluka, Padra Distt-
Vadodara
21,000 21,000
Cheque No-000119,
HDFC Bank
2006-2007
318
J.J.Auto
Components(1
)Pvt. Ltd.,
Rajkot 21,000 21,000
Rakot city
2011-2012
319
M C.C.
SHIPING
SERVICE PVT
BHAVNAGAR 21,000 21,000
CHEQUE NO. 710221
I.O.B
2006-2007

Page 75 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
LTD.
320
PRAYAGRAJ
FUEL POINT
RAJKOT 21,000 21,000
Cheque No-
270952State Bank of
India
2008-2009
321
Sai
Engineering
Nandanvan Colony Nagpur
440 009
21,000 21,000
Cheque No- 0 41721
Maharastra
2008-2009
322
SHREE RECON
ENGINNERING
BHAVNAGAR 21,000 21,000
CHEQUE NO. 526575
HDFC BANK
2006-2007
323
Ashoka metal
dcor pvt ltd
18 No. pusa road karol
bagh New Delhi -5
20,000 20,000
Cheque No. 399561
State Bank Of India
New Delhi
2004-2005
324
Jai Kisan Cold
Storage
177791 Sardar
Vallabhai Sahakari
Bank
2009-2010
325
Kalalash
Treders
AMPC, AHEMDABAD 10,000 10,000
178182 Sardar
Vallabhai Sahakari
Bank
2009-2010

Mining, Construction & Exports/Imports
S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
ACC Limited
Katni
1,00,00,000 1,00,00,000
19.07.2008SBI, Bhopal
2008-2009
2
V.S. Dempo
and Co.
Private
Limited
Dempo House Panaji
Goa-01
69,00,000
50,00,000
Cheque No.- 63289 Bank Of
Maharashtra Panaji
2007-2008
Dempo House Panaji
Goa- 01
12,00,000
Chaque No 496861 Canara
Bank Panaji
2007-2008
Dempo House, Panaji-
Goa
3,00,000
Camnal
2005-2006
Goa
2,00,000
Campal
2005-2006
Goa
1,00,000
205080 Bank of
Maharashtra. Panaji
2005-2006
Dempo house panaji Goa 1,00,000
Cheque No. 710573, Bank
Of India Campal
2004-2005
3
TIMBLO PVT
LTD
CAPSEM. CUDCHADE-
GOA
63,00,000
2,00,000
CHEQUE NO. 844542 HDFC
BANK. MARGAO-GOA
2006-2007
Capsem, Cudchade Goa 3,00,000
Cheque No. 329754, The
Madgaon Urban Co-Op Bank
Ltd Margao
2004-2005
CAPSEM. CUOCHADE-
GOA
25,00,000
CHEQUE NO. 101484 HDFC
BANK MARGAO-G0A
2006-2007
Capsem, Cudchade-Goa 1,00,000
372893 Madgaum Urban
Co-op. Bank Ltd. Margac
2005-2006
Margao Goa 7,00,000 766610 HDFC Bank. Margao 2005-2006
25,00,000 031497 Faderal Bank Panji 2011-2012

Page 76 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
4
Mayar India
Ltd.
NO. A Basant
Community centre
Vasant Vihar New Delhi
50,00,000 50,00,000
Bank
2009-2010
5
Gadi Agro
Forestry Pvt.
Ltd.
Barapani, "C" Sector,
Nahalagun 791110 Distt-
Papum Pare, Arunachal
Pradesh
39,98,000 39,98,000 2801IDBI BANK 2010-2011
6
Rajaram N.S
Bandekar &
Co.Pvt.Ltd
Swalantra Peth P.O Box
11 Vasco Da Gama Goa-
02
30,00,000
5,00,000 Cheque No.- 45484 UBI
Bank Ltd. Vasco
2007-2008
601,6th Floor ,Dr ozier
forum Nr.St.Andrews
Church P.O.Box-31
Vasco da Gama
25,00,000
025396 The Federal Bank
Margoa
2011-2012
7
Mineral
enterprises
ltd
No. 300/B,16th cross
sadashivnagar
bangalore-560008
25,00,000 25,00,000
Cheque No- 663313, State
Bank Of Mysore Bangalore
Branch.K.G. Road Bangalore-
560001
2004-2005
8
Dempo
Mining
Corporation
Pvt. Ltd
Dempo House Panaji
Goa- 01
10,00,000 10,00,000
Cheque No.- 44157 Bank Of
Maharashtra Panji
2007-2008
9
Sew
Constructio
n Limited
4/6 Safderjung
Development Area New
Delhi - 110006
7,50,000 7,50,000 352613 SBI 2009-2010
10
The
Ahmedabad
Textiles
Processors
Assoc.
401, Satya Opp. IOC
Petrol Pump. Nr. Shriajini
Cros Saltelite,
Ahmedabad-15
7,00,000 7,00,000
721834THE KARUR VYSYA
BANK
2010-2011
11
Backbone
Enterprsie
Ltd.,
Rajkot. 5,00,000 5,00,000
Commerce Rajkot City
2011-2012
12
CHOICE
CENTRE
TRADING
PVT. LTD.
NITIN CHAMBERS.
VASCO-DA-GAMA,GOA
403802
5,00,000 5,00,000
BANK LTD NASCO-G0A
2006-2007
13
Focal Point
Phase VIII
Industrial Ludhiana 5,00,000 5,00,000 291399 2011-2012
14
Frischmann
Prabhu India
Pvt.Ltd.
Prabhadevi, Mumbai
4000025
5,00,000 5,00,000
16/03/2009ICICI Bank
2008-2009
15
M/S HENRY
HILLS
DEV PLAZA. IIND FLOOR.
OPP, ANDHERI FIRE
STATION MUMBAI
5,00,000 5,00,000
CHEQUE NO. 662110
UNION BANK OF INDIA
GORE3A0N(E) BR MUMBAI
2006-2007
16
MIS RASHMI
EXPORTS
NITIN CHAMBERS.
VASCO-DA-GAMA GOA
403802
5,00,000 5,00,000
CHEQUE NO. 598119 VIJAYA
BANK. VASCO-GOA
2006-2007
17
Narayan
Bandekar &
Sons Pvt.
P.O Box 11 Vasco Da
Gama. Goa
5,00,000 5,00,000 Chaque No 38987 UTI Bank
Goa
2007-2008

Page 77 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Ltd
18
Rajeram
Bandekar &
Sonsa Pvt
Ltd
Swatantra Peth P O Box
11 Vasco Da Gama Goa
5,00,000 5,00,000
Cheque No.- 115641 DCB
Bank Vasco
2007-2008
19
The
ahmedabad
textiles pro
Narol ahmedabad 5,00,000 5,00,000
Cheque No. 167825, Central
Bank Of India Ahmedabad
2004-2005
20
Trimurti
Exports
Near St. Sebestan Church
Aguem Alto Margao Goa
40361 3,00,000
1,00,000 Cheque No.- 446136 Canara
Bank Margao
2007-2008
Margao-Goa 2,00,000
788642 Canara Bank.
Margao
2005-2006
21
Classic
Network Pvt
Ltd.,
Rajkot. 2,00,000 2,00,000
185076 Oriental Bank oF
commerce
2011-2012
22
P.K. Textiles
Ltd.
23
Pioneer
Infrastructur
es company
pvt. Ltd
204, shankar nagar road
Nagpur 440 010
2,00,000 2,00,000
19/02/09 H.D.F.C. Bank
2008-2009
24
Rajesh
export ltd
Kumara kripa road
kumara park east
bangalore-1
2,00,000 2,00,000
Cheque No- 552649 Canara
Bank Oversease Branch
Banglore-1
2004-2005
25
S.Jogani
Exports Pvt.
Ltd.,Ahmeda
bad.
2,00,000 2,00,000 685750 ING Vysa Bank Ltd 2011-2012
26
WELPSUN
GUJRAT
STAHL
ROHREN
ANJAR-KUTCH 2,00,000 2,00,000 CHEQUE NO. 306 ICICI BANK 2007-2008
27
WELSPUN
INDIA LTD.
WARSAMI ROAD, ANJAR-
KUTCH
2,00,000 2,00,000
BANK
2006-2007
28
DHV India
Private
Limited
B1/11. Mohad Co
Industrial New Delhi
1,00,000 1,00,000
588245 The Royal Bank Of
Scotland
2011-2012
29
Katiyar
Mining &
Ind. Cor
Bageshwar 1,00,000 1,00,000
458579 Nainital-Almora
Kshatriya Gramin Bank
2011-2012
30
M/s. K.S.
Commoditie
s
K.G. Marg, New Delhi 1,00,000 1,00,000
22.05.08Bank of Baroda
2008-2009
31
N K S mining
Ltd
64, Motilal Nehru Nagar
Bhilai
1,00,000 1,00,000 444618 Axis Bank 2011-2012
32
Neelkanth
System Pvt.
Ltd.
Behind Sec- VI -B-Type
Balco ,Korba
1,00,000 1,00,000 34211 Axis Bank 2011-2012

Page 78 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
33
Pacific
Exports
11-12,Dunn Market
Bargawan Katni M. P.
1,00,000 1,00,000 149807 IDBI Bank 2011-2012
34
Raja Ram &
bro.
Mndsour M.P. 1,00,000 1,00,000 552515 BOB 2011-2012
35
Saraogi
Udyog
(P)Ltd.
21,Hemanta Basu Sarani
Kolkatta 700017
1,00,000 1,00,000 634160 Central Bank 2011-2012
36
Shree balaji
rollings pvt
ltd
B1F-4, sapana real estate
sapna manzil 1st floor
margao Goa
1,00,000 1,00,000
Cheque No. 21424, Oriental
Bank Of Commerce Panaji
2004-2005
37
Vipro Exim
Limited
13A Industrial Area AB
Road Dewas
1,00,000 1,00,000 217972 Axis Bank Ltd. 2011-2012
38 WELSPUN ANJAR-KUTCH 1,00,000 1,00,000
BANK
2007-2008
39
Welspun
Gujrat Anjur Kutch
1,00,000 1,00,000
605101 UTI Bank
2007-2008
40
Suvichar
con.
Venketswar Sabagrah
Subheder Road near
75,000 75,000
162043 Nagpur
2007-2008
41
The Chennai
Shopping
Mall Textiles
51,000 51,000
801421 SBI 342/1/B, IIND
FLOOR, CHIRAGALI LANE
2010-2011
42
Rajesh S
Dempo
1st Floor Dempo House
Panaji
50,000 50,000
Cheque No.- 33886 Vyasa
Bank Panaji
2007-2008
43
Shree
Sanghavi
Exports
Ved Road, Surat 25,000 25,000 519113 Bank of Baroda 2005-2006
44
Virumal
Sons
176522 Sardar Vallabhai
Sahakari Bank
2009-2010
45
Subhamang
alam saries
& Ghagara P
Ltd
Raj Mahal 267, Central
Avenue , Nagpur 440
008
21,000 21,000
2/6/2009Axis Bank, Nagpur
2008-2009
46
TANEJA
MINES PVT
LTD
102-EMPIRE PLAZA, M G
ROAD SIKANDRAPUR,
GURGAON
21,000 21,000
CHEQUE NO. 159207
ALLA.HABAD BANK. ND
2006-2007
47
Jay Shriram
Co
Sahakari Bank
2009-2010
48
K
Mukeshkum
ar Company
Sahakari Bank
2009-2010
49
Raj Traders
Co.
Sahakari Bank
2009-2010

Page 79 of 100

Power & Oil

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Torrent
Power
Limited
Torrent House Off Ashram
Road Ahmedabad
13,00,00,000
1,00,00,000
Cheque No.- 696876
HDFC Bank Bank Bank
Ahmedabad
2007-2008
Torrent House Opp Ashram
Road Ahmedabad
1,00,00,000
Cheque No.- 696956
HDFC Bank Bank Bank
Ahmedabad
2007-2008
Torrent House, Ashram
Road Ahmedabad-09
1,00,00,000 700915 HDFC BANK 2010-2011
Torrent House, Office-
Ashram Road, Ahmedabad
1,00,00,000 700941 HDFC BANK 2010-2011
Torrent House, Office-
Ashram Road, Ahmedabad
1,00,00,000 700988 HDFC BANK 2010-2011
Torrent House off Ashram
Road-Ahmedabad
2,50,00,000 698476 HDFC Bank 2009-2010
Road-Ahmedabad
1,00,00,000 698482 HDFC Bank 2009-2010
Road-Ahmedabad
1,00,00,000 698553 HDFC Bank 2009-2010
Road-Ahmedabad
1,00,00,000 699068 HDFC Bank 2009-2010
Torrent House, Off Ashram
Rd. Ahmedabad
2,50,00,000
Cheque No- 698431
Date 17.03.2009 HDFC
2008-2009
2
KSK Energy
Venturs
Limited
8-2-293/82/A/431/A, Rd.
No. 22, Jubilee Hills,
Hyderabad 500 033
2,50,00,000 2,50,00,000
173305 Uco Bank, Sr. Br.
ND.
2011-2012
3
Sai Regency
Power
Corporation
Pvt. Ltd.
8-2-203/82/A/431/A, Road
No- 22, Jubilee Hills,
Hyderabad 500033
1,20,00,000
20,00,000
946411ICICI BANK
RAMNATH PURAM BR.
TAMIL NADU
2010-2011
8-2-203/82/A/431/A, Road
No- 22, Jubilee Hills,
Hyderabad 500033
1,00,00,000
946488ICICI BANK
RAMNATH PURAM BR.
TAMIL NADU
2010-2011
4
Vito Electro
Powar (India)
Pvt Ltd
11,00,000 11,00,000
Cheque No- 516580
India
2008-2009
5
Uttar Bharat
Hydro Power
(Pvt) Ltd,
Almora
10,00,000
5,00,000
92670 SBI, Mall Rd,
Alrnora
2011-2012
Uttar Bharat
Hydro Power
(Pvt) Ltd,
Almora 5,00,000
92671 SBI, Mall Rd,
Alrnora
2011-2012
6
ARYA
OFFSHORE
SERVICES P
LTD
SARVODAY BUILDING,
NEHRU ROAD, MUMBAI--
400099
5,00,000 5,00,000 8978 BNP PANBAS Bank 2009-2010
7
ARKAY Energy
(Rameswarm)
Ltd
1,50,000 1,50,000
005944 IDBI BanK,
DBSBU Chappl Road,
2011-2012

Page 80 of 100

S.No Name
Contributing
Person/Company
Total Donation
(Rs)
Amount of
Contribution (in
Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
8
D. B. Power
Plant Limited
Bara Dahara, Damra Janjgir
Chanpa
1,00,000 1,00,000 442111 SBI 2011-2012
9
Vandana
Global Ltd.
1 st Floor, Vandana Bhawan
M G road Raipur 492001
1,00,000 1,00,000
2722 OBC BankTatypara
Chowk
2011-2012
10
P. B. S Oil
Industries Ltd.
Arjuni, Dhamtari, 1,00,000 1,00,000 59893 SBI 2011-2012
11
SJK Powergen
Limited
C5-7 Swastik Green City
Shahdol M.P.
1,00,000 1,00,000 37723 SBI 2011-2012
12
Vandna Ispat
Ltd.
M. G. Road, Raipur, 1,00,000 1,00,000 760567 SBI 2011-2012
13
Vnidhyachal
Hydro Power
Ltd
Sunil Lavti,Eupire House,
214,Dr. D. N. Road Fort,
Mumbai - 400001
1,00,000 1,00,000 122784 Axis Bank 2011-2012
14
Shri Mahaiasa
Power
Rentals
274/A Shetyewada Mapusa
Goa
1,00,000
40,000
Cheque No.- 115640 The
Goa Urban Co-op Bank
Ltd. Mapusa
2007-2008
H. No 274/A Shetyewada
Mapusa Goa.
20,000
Goa Urban Co-Op Bank
Ltd. Mapusa
2007-2008
274/A Shetyewada. Mapusa,
Goa
40,000
Goa Urban Co-op Bank
2007-2008
15
Kalpa Taru
Power
Transmisson
Ltd,
81,Kalptaru synergy Grand
Hyat SANTA CRUZ Mum
60,000
30,000
687148 Indian Bnak
2007-2008
81 Kalpataru Synergy Opp.
Grand Hyatt
Santacruz East, Mumbai 400
055.
30,000
Cheque No- 632519
Bank Santacruz
2008-2009
16
Joshi
Technologies
International
Inc. India
402 Heritage, Usmanpura
Ahmedabad 380 014.
59,660
29,660
Cheque No- 294267
Date 13.01.2009Axis Bank
Ltd
2008-2009
402 Heritage, Usmanpura
Ahmedabad 380 014.
30,000
Cheque No- 292803
Date 7/5/2008Axis Bank
Ltd.
2008-2009
17
Suryachakar
Power Corpn.
P Ltd
25,000 25,000
39296 UTI Bank
Begumpet
2005-2006
18
Shyam
Sponge &
Power Ltd.
20,000 20,000 352266UCO 2010-2011

Page 81 of 100

Real-Estate

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1 Sainath Enterprises
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
4,96,00,000
30,00,000
3254 Katak Mahindra
Bank
2011-2012
Worli Mumbai
50,00,000
2910 Katak Mahindra
Bank
2011-2012
Worli Mumbai
50,00,000
3319Kotak Mahindra
Bank Nariman Point -21
2011-2012
Worli Mumbai
30,00,000
2345 Kotak Mahindra
Bank
2011-2012
Worli Mumbai
50,00,000
2349 Kotak Mahindra
Bank
2011-2012
Worli Mumbai
30,00,000
2637 Kotak Mahindra
Bank
2011-2012
Worli Mumbai
50,00,000
3658 Kotak Mahindra
2011-2012
216, Shah & Nahar Industiral
Estate, Dr. E. Moses Road, Morli
Worli, Mumbai-400018
30,00,000
822188 HDFC BANK
CHRUCHGATE MUMBAI-20
2010-2011
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,
Worli,Worli, Mumbai 400
018
3,00,000
822388 HDFC
churchgate Mumbai -20
2011-2012
018
30,00,000
750 Kotak Mahindra
2011-2012
Estate,
30,00,000
1099 Kotak Mahindra
2011-2012
018
30,00,000
820 Kotak Mahindra
2011-2012
Worli Mumbai
50,00,000
RTGS Bank Of
Mahrastra
2011-2012
Wor1i,Worli, Mumbai 400
018
3,00,000
906472 HDFC Bank
2011-2012
30,00,000
544 Kotak Mahindra
2011-2012

Page 82 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
018
2
Hindustan Construction
Co Ltd.
Hincon House Lal Bhadur Shastri
Marg. Vikhroli (West) Mumbai-
400063
2,00,00,000
1,00,00,000 642005 IDBI Bank 2009-2010
Hincon House Lal Bhadur Shastri
Marg. Vikhroli (West) Mumbai-
400063
1,00,00,000 233776 ICICI Bank 2009-2010
3
Lodha Construction
(Dombivili)
1,36,00,000
1,00,00,000
627645ORIENTAL BANK OF
COMMERCE BORIVALI (W)
MUMBAI
2010-2011
Estate,Dr. E. MosesRoad,
Worli.Worli, Mumbai 400
018
3,00,000
465323 HDFC Bank
2011-2012
018
3,00,000
465276 HDFC Bank
2011-2012
Estate,Dr. E. MosesRoad,
018
30,00,000
465279 HDFC Bank
2011-2012
4
REATOX BUILDERS &
DEVELOPERS P LTD
3/341/A-1 RAJIV CHSL
MADHUSUDHAN KALEKAR
MARG. BANDHRA KURLA
COMPLEX BANDHRA (E)
Mumbai-400066
50,00,000 50,00,000 309334 2009-2010
5 SHOBHA DEVELOPERS
NO-E 106-SUNRICE , CHAMBER -
22 ULSOOR, ROAD BANGLORE -
560042
50,00,000 50,00,000 834108 2009-2010
6
M/s Creation of Real
Estate Developers
Association of India
(CRE DA)
47,00,000 47,00,000 50443 Idbi Bank 2004-2005
7
UNITY INFRA PROJECT
LTD
Prabhadevi, Mumbai-400025 40,00,000
20,00,000 588300 BANK OF INDIA 2009-2010
52,Puspanjali Appts OLD Prabha
devi Rd.
20,00,000
43633 Abhiuday COP.Bnak
2007-2008
8
Somdutt Builders Pvt.
Ltd.
56-58, community Centre
East of Kailash, New Delhi -
65
35,00,000 35,00,000
80693 Abn Amro Bank
New Delhi
2004-2005
9
Agri Gold Projects
Ltd.

25,00,000
20,00,000
064554 The Karur Vysya
Bank Ltd., Banjara Hills,
Hyderabad-500 033
2011-2012
Infra Division 5,00,000
200142 THE KARUR VYSYA
BANK LTD. JUBILEE HILLS
2010-2011
10
Akash Infra-Projects
Pvt. Ltd.
25,00,000 25,00,000
692763 Oriental Bank of
commerce Karnavati
City
2011-2012
11
LODHA DWELLERS P
LTD
216, SHAN & NAGAR
INDUSTIRES ESTATE, LOWER
PAREL MUMBAI-400018
25,00,000 25,00,000 208803 HDFC Bank 2009-2010

Page 83 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
12
Odin
Enterprises,Lodha
Construction
(Dombivli),216, Shah &
Nahar Industrial Estate Dr. E.
Moses Road, Worli,Worli,
Mumbai 400 018
25,00,000 25,00,000
677613 Syndicate Bank
Jogeswari Mumbai
2011-2012
13
Rajjkamal Builders
Infrastructure
Pvt.Ltd
54/Parrth Hill Ramdev Nagar
Ahmedabad
21,00,000
10,00,000
Cheque No.- 6201196 ICICI
Bank Ltd. Ahmedabad
2007-2008
54, Park Hill Society, Ramdev
Nagar, Ahmedabad-15
11,00,000
225468THE KALUPUR COM
CO-OP BANK
2010-2011
14
Avarsekar & Sons
Pvt.Ltd

20,00,000
10,00,000
Mumbai
2011-2012
10,00,000 565810 BANK OF INDIA 2009-2010
15
ATR INFRASTRUCTURE
P LTD
IRB COMPLEX, CHANDIWALI
FARM, CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-400072
15,00,000 15,00,000
16668 UNITAN BANK OF
INDIA
2009-2010
16
Awaita properties pvt
ltd
534/535 vyapar bhawan 49 p
dehello road karmac bunder
mumbai-400009
11,00,000
5,00,000
Cheque No. 602454,
HDFC Bank Mumbai
2004-2005
534/535 vyapar bhawan 49 p
dehello road karmac bunder
mumbai-400009
6,00,000
Cheque No.
602444,HDFC Bank
Mumbai
2004-2005
17 Deserve Exim Pvt. Ltd.
17-23, 2nd Floor Brijwasi Estate,
Sonawala Road, Goregaon(E)
Mumbai-400063
11,00,000 11,00,000
COMMERCE GOREGAON
(EAST), MUMBAI
2010-2011
18 Dev Procon Ltd.,
Dev House,Opp.Sankalp
Resturant,Nr.Rajpath club
,S.G.HIGHWAY Ahamdabad
11,00,000 11,00,000
501114 BV Karnavati
City
2011-2012
19
PRIME BUILDERS
AND DEVLOPERS
PRIME MALL, IRLA LINE, VILE
PARLE. WEST. MUMBAI
11,00,000 11,00,000
CHEQUE NO. 96114 P N
B VILE PARLE. MUMEA1
2006-2007
20
AVARSEKAR
DEVELOPERS
10,00,000 10,00,000 874380 BANK OF INDIA 2009-2010
21
Hiranandani
properties pvt ltd
Mumbai 10,00,000 10,00,000
Cheque No. 15197
Oriental Bank Of
Commerce Fort Mumbai
2004-2005
22
shobha developers
pvt ltd
No.43, ind floor dickension
road banglore-560042
10,00,000 10,00,000
Cheque No- 087580,UTI
Bank Ltd Banglore Main
M.G. Road Block A
Banglore
2004-2005
23
SRF Ltd. Express
Building
9-10, Bahadur Shah Zafar
Marg New Delhi - 110002
10,00,000 10,00,000
165537 Icici Bank New
Delhi
2004-2005
24
Today Homes And
Intrastructure Pvt. Ltd
10,00,000 10,00,000 17400 Vysya Bank 2009-2010
25
Safal Constructions Pvt.
Ltd.
Top Floor-sarthik Annexe
Satellite Road, Ahmedabad-15
10,00,000
5,00,000 63589BANK OF INDIA 2010-2011
Top Floor-sarthik Annexe
Satellite Road, Ahmedabad-15
5,00,000 43BANK OF INDIA 2010-2011
26
KAKADE
CONSTRUCTION
PLOT NO. 67/68, SUMITRA
BANGLOW. KARVE RD, PUNE
8,50,000
3,00,000
CHEQUE NO. 406893
HDFC BANK. KARVE
ROAD PUNE
2006-2007
Kakade House, Apte Road
Decken Gym Khana, Pune
2,50,000
Cheque No- 589361
Date 16/06/2008HDFC
2008-2009

Page 84 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
411 004 Bank
PLOT NO.67/68. SUMITRA
BUNGLOW. KARVE ROAD.
PUNE
3,00,000
CHEQUE NO. 405894
HDFC BANK MAYUP
COLONY PUNE
2006-2007
27
Columbia Holding
Pvt.Ltd
MGF House 17-B Asaf AJI Road
ND- 110002
8,00,000 8,00,000
Chaque No 243171 Bank of
India Asaf Ali Road ND- 02
2007-2008
28
Godrej Properties &
Investments Ltd
The Godrej Group, Pirojsha
Nagar. Vikhroii. Mumbai - 79
7,50,000 7,50,000 691693 Sbi Mumbai 2004-2005
29
A 2 Z online Services
Pvt.Ltd
G/3 Phonix Building Bind
Garden Road Pune - 411 001
7,00,000
2,00,000
Cheque No- 884043
Date 27/05/2008HDFC
Bank
2008-2009
G/3 Phonix Building Bind
2,00,000
Cheque No- 884043
Date 27/07/2008HDFC
Bank
2008-2009
G/3 Phonix Building, Bind
3,00,000
Cheque No.884045
Date 30/05/2008HDFC
Bank Ltd.
2008-2009
30
Bhawani Construction
Pvt Ltd
Old market Sahid Nagar
Bhubneswar Dt khurda Orrisa
6,51,000 6,51,000
581120 PNB
2007-2008
31
Saumaya
Construction
A /15 Hariom Society Bapunagar
Ahmedabad
6,50,000
2,00,000
Cheque No.- 926906 UCO
Bank Ahmedabad
2007-2008
A/15, Hari Om society, B/H India
Colony, Bapunagar, Ahmedabad,
PH-9825073718
50,000 207683UCO BANK 2010-2011
Ahmedabad, 9825073718 3,00,000
128354 ICICI Bank
Karnavati City
2011-2012
A/15 HARIOM SOCIETY, B/H,
INDIA COLONY, BHUPINGAR,
AHENDABAD
1,00,000 930630UCO BANK 2009-2010
32
Pacific Developers
Corporation Ltd.
Pacific Mails 3nd Floor Dr
Burman Road Sahibabad Indl
Area Ghaziabad, UP
6,00,000 6,00,000
Bank Ltd Preet Vihar ND-
92
2007-2008
33
TRY Developers
Pvt.Ltd
Rohan Corner Building, Shiv
Thirth Nagar Paud Road,
Kothrud Pune - 411 029
6,00,000
2,00,000
Cheque No.224875
Date 9/5/2008Punjab
Nationak Bank
2008-2009
2,00,000
Cheque No.224878
Date 9/5/2008Punjab
Nationak Bank
2008-2009
2,00,000
Cheque No- 224874
Date 17/05/2008Punajb
National Bank
2008-2009
34 Suncity projects ltd
48, janpath first floor New
Delhi -110001
5,01,000 5,01,000
Cheque No. 340073
Hdfc New Delhi
2004-2005
35
Aditya Construction
Co Tdakwadi Belgaum-590006
5,00,000 5,00,000
Cheque No.- 528125
Corporation Bank Belgaum
2007-2008
36
Chadda Devloper &
Promoters
33, North-West Avenue, Club
Road Pashchim Vihar
5,00,000 5,00,000
Cheque No-931923,
ICICI Bank, Punjabi Bagh
2006-2007
37 CHL Ltd.
Crowne Plaza Surya New Friends
Colony N D -65
5,00,000 5,00,000 181303 HDFC Bank 2009-2010

Page 85 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
38
Cyber City Builders &
Developers P. Ltd
5,00,000 5,00,000
Cheque No.58979 Date
11.11.2008Union Bank
of India
2008-2009
39 D K Patel & Co
23. kailash Nagar. M G Road
Mumbai-77
5,00,000 5,00,000
134066 Corporation
Bank, Ghatkopar Branch
2005-2006
40
Dharmadev
Infrastructure Limited
Shyamal Cross Road
Ahmedabad-15
5,00,000 5,00,000
637037THE SOCIAL CO-
OPERATION BANK
2010-2011
41
Housing
Development &
Improvement (I) Ltd
Sion East. Mumbai- 400022 5,00,000 5,00,000
416805 Panjab a
Maharashtra Bank East
Braitcl
2005-2006
42
Lodha Builders
Pvt.Ltd
12 Anupam Co-op Society
Malbar Hill Mumbai 06
5,00,000 5,00,000
Cheque No.- 303619 HDFC
Bank Bank Bank Mumbai
2007-2008
43
Lodha Developers Pvt.
Ltd.
5,00,000 5,00,000
78784KOTAK MAHINDRA
BANK
2010-2011
44
M/s Bhayna Builders
Pvt. Ltd.,
7, Factory Rd, Nr. Safdarjung
Hospital New Delhi
5,00,000 5,00,000
Cheque No- 698912
Overseas Bank
2008-2009
45 Manjeeta Constructions Ameerpet Hyderabad 5,00,000 5,00,000 146091OBC Bank 2009-2010
46
MIs Janachaitanya
Housing Ltd
5,00,000 5,00,000
355881 Canara Bank,
Ameerpet
2004-2005
47 Mls Narme Estates 5,00,000 5,00,000 767213 Hdfc Bank 2004-2005
48
Neptune Developers
Pvt.Ltd
Konark Darshan Zaver Road
Mu;und(W) Mumbai-80
5,00,000 5,00,000
Cheque No.- 164469 UTI
Bank Ltd.Mumbai
2007-2008
49
Pime BLD.&Dev.
Prime mall Erla Lane .Parell
Mumbai
5,00,000 5,00,000
96226 Pnb
2007-2008
50 sailee Devlopers 5,00,000 5,00,000
652301 Jena seva
Sahkari Bank Ltd.Borivai
.(w0Mumbai
2011-2012
51
Savvy Infrastructure
Limited
B-900, Shapath IV, S.B. Highway,
Ahmedabad-15
5,00,000 5,00,000 553083 HDFC BANK 2010-2011
52
Shobha Dev.Ltd.
c-106,Sunrises chmbrno-22
,Banglore
5,00,000 5,00,000
836402 UTI Bank Banglore
2007-2008
53 Shubh Realities MLA Qutar Bhopal M. P. 5,00,000 5,00,000 150031J&K Bank 2011-2012
54
Siddhi Infrabuild Pvt.
Ltd.
D/1001, Ganesh Meridian , S.G.
Highway , Ahmedabad-60
5,00,000 5,00,000 826141DENA BANK 2010-2011
55
Uittracon
Constructions
Pvt.Ltd Margao Goa 601
5,00,000 5,00,000
Cheque No.- 860957
Kamataka Bank Ltd Margao
2007-2008
56 Vishwanath Buildcon
1, Tapovan Society, New Nehru
Nagar, Satellite, Ahmedabad-15
5,00,000 5,00,000
672694PUNJAB NATIONAL
BANK
2010-2011
57
Prabhatam
Infrastructures Ltd,
38 Rani Jhansi Road ND- 55
5,00,000
2,50,000
Cheque No.- 228024 SBI
Rani Jhansi Road ND -55
2007-2008
38 Rani Jhansi Road ND- 55
2,50,000
Chaque No 230329 SBI
Rani Jhansi Road ND -55
2007-2008
58
Puranik Building Pvt.
Ltd.
202, Sheetal Plaza, Nr. Hotel
Ambassador, Model Colony,
Shiva ji Nagar Pune-411016
5,00,000
2,50,000
673175BANK OF INDIA,
PUNE BRANCH
2010-2011
202, Sheetal Plaza, Nr. Hotel
Ambassador, Model Colony,
Shiva ji Nagar Pune-411016
2,50,000
673168BANK OF INDIA,
PUNE BRANCH
2010-2011

Page 86 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
59 Kumar Bld.Con.
2nd floor ,Kumar capital 2413
East Street camp Pune
4,50,000
2,50,000
5202 Standrad charted
Bank
2007-2008
2nd floor ,Kumar capital 2413
East Street camp Pune
2,00,000
8863 Standard Charyted
Bank
2007-2008
60
AG8 Ventures
Limited
MP Nagar Bhopal M. P.
4,00,000
1,00,000 113635 Bank Of Baroda 2011-2012
MP Nagar Bhopal M. P. 1,00,000 113636 BOB 2011-2012
MP Nagar Bhopal M. P. 1,00,000 113637 BOB 2011-2012
MP Nagar Bhopal M. P. 1,00,000 113638BOB 2011-2012
61 Balaji Developer 4,00,000 4,00,000 81 2011-2012
62
Navratna org dev pvt
ltd
Ahmedabad 4,00,000 4,00,000
Cheque No- , 175188,
Citi Bank Ahemdabad
2004-2005
63
GAMMON
NEELKANTH REALTY
CORP.
NEELKANTH HOUSE, NEAR
GANDHI MAKT M.G. RD.
GHATPAR(E)
3,00,000 3,00,000
CHEQUE NO. 154 ICICI
BANK. GHATKOPAR (E).
MUMBAI
2006-2007
64
M/s Pragathi Green
Meadows & Resorts
Pvt Ltd
3,00,000 3,00,000
186936 Andhra Bank,
Ameerpet,Hyderabad
2004-2005
65
NEEV
INFRASTRUCTRURE P
LTD
24-Js Market II PAHASE-II ADMC
Complex, Sector No. 19 Vashi,
Navi Mumbai-400403
3,00,000 3,00,000 86124 Vijya BANK 2009-2010
66
Prasad & Company
(Project Work) Ltd.
3,00,000 3,00,000
950063STATE BANK OF
MYSORE 1-7-265-274, S.D.
ROAD, SECUNDERABAD-
50003
2010-2011
67
SVEC Constructions
Ltd.
3,00,000 3,00,000
HDFC Bank Ltd., Jubilee
Hills,Hyderabad-500033
2011-2012
68
Jagdamba Realtors
pvt. Ltd.
202, Nikalas Tower, Ramdas
peth Nagpur 410 010
3,00,000
1,00,000
Cheque No.174681 Date
4/3/2009
Nagpur Nagrik Saha
bank
2008-2009
peth Nagpur 410 010
1,00,000
Cheque No174680
Date 3/15/2009Nagpur
Nagari Saha Bank
2008-2009
peth Nagpur 410 010
1,00,000
Cheque No- 174679
Date 3/15/2009Nagpur
Nagri Saha Bank
2008-2009
69
ACME Shelters P.ltd.
223-224,Kuber Plaza Link ROAD
Andheri
2,51,000 2,51,000
8801 ,IOB
2007-2008
70 Gardenia India Ltd,
Plot No. 9, Sector - 75, Noida,
U.P - 201301
2,51,000 2,51,000 382294 Ing Vysya Bank 2011-2012
71 JOY BUILDERS
310, Madhava C-4 BANDHRA
KURLA COMPLEX, BANDHRA (E)
MUMBAI-400051
2,51,000 2,51,000
Bank
2009-2010
72
Parasv nath
developers pvt ltd
G-2, Arunachal building
barakhamba road New Delhi
-1
2,51,000 2,51,000
Cheque No. 030500,UTI
Bank New Delhi
2004-2005
73
Kumar Housing
362/3A,Bund garden
Rd.Opp.Pune central Pune .
2,50,000 2,50,000
23561 ICICI Bank
2007-2008
74
Merit Magnum
Construction Formerly
Vimal Builders, Samruddhi
House, office Flr, Plot No-157,
18th Road, Chembur (East),
Mumbai-40071
2,50,000 2,50,000
442735 HDFC BANK,
CHEMBUR BRANCH
2010-2011

Page 87 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
75
Money Magnum
Construction Formerly
Vimal Builders, Samruddhi
House, office Flr, Plot No-157,
18th Road, Chembur (East),
Mumbai-40071
2,50,000 2,50,000
445842 HDFC BANK,
CHEMBUR BRANCH
2010-2011
76
Shivam Land
Devlopers
2,50,000 2,50,000 356776 HDFC 2011-2012
77 Unnathi Estate
Laxmi Narayan Residency,
Unnathi Gardens III, Opp. Ma.
Niketan, Pokhrana Road No-02
Thane (West)-400610
2,50,000 2,50,000
110339NORTH KANARA
G.S.B. BANK, THANE
BRANCH
2010-2011
78 Imagine Developers
Monika
Arkade,Malad,Mumbaai 400
025
2,01,000 2,01,000
Cheque No- 358625
Date 30/03/2009HDFC
Bank
2008-2009
79 Happy Devlopers 2,00,000 2,00,000
City
2011-2012
80 Jay Construction Co
104. Rajshi Appatment, 44,
Sardar Patel Nagar
2,00,000 2,00,000
205080 Bank of
Maharashtra. Panaji
2005-2006
81
Koushalya Devi
Builders &
Developers
Ashoka Garden Bhopal M. P. 2,00,000 2,00,000 689488 Dena Bank 2011-2012
82
Lakshya Realities Pvt.
Ltd.
Mansarovar 7 No Stop
Bhopal M. P.
2,00,000 2,00,000
72179 Standard
Chasrted Bank
2011-2012
83
Mangala Property
Pvt. Ltd,
Karelebug, Vadodara 2,00,000 2,00,000 519113 Bank of Baroda 2005-2006
84 Nikunj Devlopers
By Yogesh Sagar ,Veena
Sarang Bldg.Sai Baba Nagar
Ext.Rd. Opp Kamla Vihar
Sports Club Borivali
(w)Mumbai
2,00,000 2,00,000
598400Ratnakar Bank
Ltd.Birivai(W)Mumbai
2011-2012
85 SVS Buildcon Pvt. Ltd. Kolar Road Bhopal M. P. 2,00,000 2,00,000 918296 Andhara Bank 2011-2012
86 Tata Site estates P ltd 2,00,000 2,00,000
3407 Dev. Credit Bank
S.R Nagar
2005-2006
87
Coastal Projects Pvt
Ltd
Road No.78 Film Ngar
Hydrabad A.P.
2,00,000
1,00,000 416669 OBC 2011-2012
Road No.78 Film Ngar
Hydrabad A.P.
1,00,000 416670 OBC 2011-2012
88
Deep Palak Yojna
Construction
Gurukirpa Plasma 48/49 Z II
MP nagar
2,00,000
1,00,000 494863 Andhara Bank 2011-2012
Gurukirpa Plasma 48/49 Z II
MP nagar
1,00,000 80159 UBI 2011-2012
89
Essargee
Constructions (P) Ltd
Bhopal M. P.
2,00,000
1,00,000 463329 Allahabad Bank 2011-2012
Bhopal M. P. 1,00,000 463304 Allahabad Bank 2011-2012
90
Rishi Constructions
Mansarovar Complex Bhopal
M. P.
2,00,000
1,00,000
386709 Krishna
Mercantile COP.Bank
Ltd.
2011-2012
M. P.
1,00,000
384030 Krishna
Mercentile cop.Bank Ltd
2011-2012
91 Rajeev Homes
Kolar Bhopal M. P.
2,00,000
1,00,000 43665 SBI 2011-2012
Kolar Bhopal M. P. 1,00,000
43708state Bank Of
Travancore
2011-2012

Page 88 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
92 Suvichar construction
Badkas chowk Nagpur 440
002
2,00,000
1,00,000
Cheque No- 0 86359
Date 2/2/2009Canara
bank
2008-2009
Badkas chowk Nagpur 440
002
1,00,000
Cheque No- 86361
Date 2/4/2009Canra
Bank
2008-2009
93
Truly Creative
Developers Pvt Ltd
Rajendra Nagar, Datta Pada
Road. Bonvali M-66
2,00,000
1,50,000
150640, 150641.
Janseva Sahakari Bank
Boma!, East Branch
2005-2006
2nd floor naik building cloth
mkt p.o. box-9, margao Goa
50,000
Cheque No. 259153,
Jana Seva Sahakari Bank
Ltd Borivall E Mumbai
2004-2005
94 Urvi Realators
Shop No.2 Ramji Lallu
Compound M.G.Road
Kandibvali (WEST)Mumbai
400067
2,00,000
1,00,000
727220 Kapol COP.Bank
Ltd.Knadivali West
Mumbai -67
2011-2012
Shop No.2 Ramji Lallu
Compound M.G.Road
Kandibvali (WEST)Mumbai
400067
1,00,000
404663Kapol COP.Bank
Ltd.Knadivali West
Mumbai -67
2011-2012
95
SHUKAN
CONSTRUCTION P LTD

1,75,000
40,000
COMM
2009-2010
45,000
COMM
2009-2010
45,000
COMM
2009-2010
45,000
COMM
2009-2010
96 MAY FAIR HOUSING
401-403, PRIME PLAZA. 381A
S V. RD. SANTASRUZ(W)
MUMBAI
1,51,000 1,51,000
CHEQUE NO. 544513
VIJAYA BANK.
SANTACRUZ J MUMBAI
2006-2007
97
KAKADE BRITISH
RIELITY
PLOT NO. 67168. SUMITRA
BANGLOW. KARVE RD. PUNE
1,50,000 1,50,000
CHEQUE NO. 791456 SBI
KARVE ROAD PUNE
2006-2007
98
KNR Constructions
Ltd.
1,50,000 1,50,000
100874 ING Vysya Bank
Ltd. Banjara Hills.
Hyderabad
2011-2012
99
Siddhi Devlopers &
Builders,
1,50,000 1,50,000
145975Dena Bank
Ahmadabad
2011-2012
100 SUMA SHILP
93/5A. OPP. KAMLA NEHRU
PARK. PUNE-411004
1,50,000 1,50,000
CHEQUE NO. 131141
COSMOS BANK, PUNE-4
2006-2007
101
Vansh Nihay Infr
Projects p. ltd
Agarkar chowk, Gandhi bag,
Nagpur 440 018
1,50,000
1,00,000
Cheque No- 720805
Date 2/10/2009Sarswat
Co.op.bank
2008-2009
Agarkar chowk, Gandhi bag,
Nagpur 440 018
50,000
Cheque No- 720806
Date 2/12/2009Sarswat
Co.op.Bank
2008-2009
102
R. S. R. Housing &
Const. Pvt. Ltd
MP Nagar Bhopal M. P
1,50,000
1,00,000 82840 SBI 2011-2012
M P.
50,000 831931SBI 2011-2012
103 Balaji Infrastructure
32 New Itwara Road Bhopal
M. P
1,50,000 50,000 19BOB 2011-2012

Page 89 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
32 New Itwara Road Bhopal
M.P.
1,00,000
India
2011-2012
104
Murlidhar Vincom
Private Limted
Culcutta West Bangal
2,00,000
1,00,000
208543 Development
Cridit Bank
2011-2012
Culcutta West Bangal 1,00,000
208544 Development
Cridit Bank
2011-2012
105
Himanshu
Infrastructure Pvt
Ltd.
A-2, Ravishankar Nagar
Bhopal M. P.
2,00,000
1,00,000 216 BOB 2011-2012
A-2, Ravishankar Nagar
Bhopal M. P.
1,00,000 214 BOB 2011-2012
106
Lakhumal Lalwani &
Sons
Ashoka Garden Bhopal M. P. 1,25,000 1,25,000 707206SBI 2011-2012
107
Vaibhav Laxmi
Builders &
Developers
Shri swami plaza, East High
court road, Ramdas peth
Nagpur
1,21,000 1,21,000
Cheque No- 456064
Date
2/5/2009Indusland Bank
2008-2009
108
A.G.Real Estate
(I)Pvt.Ltd.
Bhopal M. P. 1,00,000 1,00,000 297391 Vijaya Bank 2011-2012
109
Aarti Infrastructure
Buildcon Pvt. Ltd,
Aarti House, Ashoka Ratan,
Vidhansabha Marg,
Rumhardih, Raipur,
1,00,000 1,00,000 426218 SBI 2011-2012
110
Agro Infrastructure
Developers PL
Indore M.R 1,00,000 1,00,000 884252 Uco Bank 2011-2012
111
Amaltas Farms &
Land Developers
Sanchi Complex MP Nagar
Bhopal MP
1,00,000 1,00,000 26982 BOI 2011-2012
112
AMR Robodh
Construction Pvt. Ltd
1,00,000 1,00,000 411683 SBI 2011-2012
113
Anand Construction
Company
11A/s 9 Santoshi Ayodhya
Bipas Bhopal MP
1,00,000 1,00,000 168278 SBI 2011-2012
114
Apollo Creations Pvt.
LW
Indore M.P. 1,00,000 1,00,000
312434 The Karur Vysya
Bank Ltd.
2011-2012
115
Arndt Homes Pvt.
Ltd.
Bhopal M. P. 1,00,000 1,00,000 692738 PNB 2011-2012
116 City Heights
4769,Main Bazar Pahad ganj
New Dlhi -13
1,00,000 1,00,000
865955 ,Indian Overses
Bank
2011-2012
117
Empire Developers &
Builders
117,121/4B, Krishna Dham
Apptt. Prabhat Road, Deccan
Gymkhana, Pune
1,00,000 1,00,000
10755 SBI, Karve Rd.
Pune
2011-2012
118
Fast Track Real Estate
Developer
Bhopal M. P. 1,00,000 1,00,000 78689 SBI 2011-2012
119
G.S.G. Building &
Infrastructure Ltd.
1,00,000 1,00,000
Cheque No.- 540721
Syndicate Bank, Hyderabad
2007-2008
120
Ghajaraj Biotech
Gardens Pvt. Ltd.
1,00,000 1,00,000
004665 Dhanalaxmi
Bank,
AbidsBranch,Hyderabad-
500 001
2011-2012
121
Globus Housing Pvt
Ltd
Zone II MP Nagar Bhopal M.
P
1,00,000 1,00,000 576787 Induslnd Bank 2011-2012
122
IBD Universal Pvt.
Vinay Bhodoriya
M. P. Nagar Zone 2 Bhopal
M. P.
1,00,000 1,00,000 694570 Dena Bank 2011-2012
123
IKON Dwellings
Private Limited
Kolar Road Bhopal M. P. 1,00,000 1,00,000
192236vidisha Bhopal
Kshetria Gramin Bank
2011-2012

Page 90 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
124
Indus Colonisers Pvt.
Ltd.
202 Zone II MP Nagar
Bhopal M. P.
1,00,000 1,00,000 49699 Andhara Bank 2011-2012
125
Ishaan Builders And
Developers
228 Zone I MP Nagar Bhopal
M. P.
1,00,000 1,00,000 70128 HDFC Bank Ltd 2011-2012
126
JSM Devcons Private
Limited
Indore M. P. 1,00,000 1,00,000 663321 Dena Bank 2011-2012
127 K S City Pvt. Ltd. 208 Loha Mandi Indore M. P. 1,00,000 1,00,000
311740 Union Bank of
India
2011-2012
128
Kalashree Builders &
Developers
Shop No. 2 Chuna Bhatti
Bhopal M. P.
1,00,000 1,00,000 879464 Uco bank 2011-2012
129 Kripal Construction Bhopal M. P. 1,00,000 1,00,000 115706 CBI 2011-2012
130
Krishna Builders &
Developers (P)
Limited
Shanker Nagar Jabalpur M.P. 1,00,000 1,00,000 437557 Canara Bank 2011-2012
131 Krishna Developers Indore M.P. 1,00,000 1,00,000 830852 Uco Bank 2011-2012
132 Krishna Homes Indrapuri Bhopal M. P. 1,00,000 1,00,000
238514 Punjab & Sind
Bank
2011-2012
133
KUMAR HOUSING &
LAND DEVLOPING
MANIBHANDHA COMPLEX.
HINGNE KHURD PUNE-314
1,00,000 1,00,000
BANK. PUNE
2006-2007
134
Lakeland Builders
Developers
D-63, BDA Colony Kohefiza
Bhopal
1,00,000 1,00,000 692008 OBC 2011-2012
135
M/s Bloomberg
Realty (India) Private
Ltd.
408 D M Tower 21/1 Race
lndore MP
1,00,000 1,00,000 9229 Axis Bank Ltd. 2011-2012
136
M/s Samartha
Development
Corporation
1,00,000 1,00,000
215556 Bank Of
Maharastra, Dadar,
Mumbai
2004-2005
137
M/s Saransh
Infrastructure
Limited
Indore M. P. 1,00,000 1,00,000 5508 OBI Bank 2011-2012
138
M/s. Dharthi
Dredging
Infrastructure Ltd.
1,00,000 1,00,000
Cheque No- 940599
Date 05.02.2009ICICI,
Hyderabad
2008-2009
139
Mahindra Builders &
Developer
154 Zone I MP Nagar Bhopal
M. P.
1,00,000 1,00,000 92055 BOI 2011-2012
140 Maity Construction Kolar Road Bhopal M. P. 1,00,000 1,00,000
121796 Vidisha Bhopal
Kshetria Gramin Bank
2011-2012
141 Man Developments Indoe M. P. 1,00,000 1,00,000 217806 Axis Bank Ltd. 2011-2012
142
Mangla Enter
Properties ltd Karelibag Vadodra
1,00,000 1,00,000
212600pRAGATI Shakari
Bank
2007-2008
143
Mis D. K.
Constructions
Pandit Deendayap Parisaar
Bhopal MP
1,00,000 1,00,000 55656 Axis Bank Ltd. 2011-2012
144
Mis Starcon Infra
Projects PVT LTD
C 101-1021Ind Floor Lajpat
Nagar 24, Delhi
1,00,000 1,00,000 902 BOI 2011-2012
145 My Realty 8 Malviya Nagar Bhopal M. P. 1,00,000 1,00,000 283866 BOI 2011-2012
146
Nishit Construction
Co P Ltd.
Indore M. P. 1,00,000 1,00,000
Commerce
2011-2012
147 Om Shri Developers
111 First Floor Sunsarin
Tower Ujjain
1,00,000 1,00,000
Bikaner And Jaipur
2011-2012

Page 91 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
148
Pragati Green
Meadows Resorts
P.Ltd
1,00,000 1,00,000
938501 Andhra bank
Ameerpet
2005-2006
149 Prakrati Builders
LB 9 Basement Mansorovar
Bhopal MP
1,00,000 1,00,000 41361 SBI 2011-2012
150 R. S. Constructions
A-2, Abow Metro Shoes
Bittan.Bhopal
1,00,000 1,00,000 7592 Allahabad Bank 2011-2012
151
Rachna Construction
co (Nag) p.ltd.
Sagar towers Pandit malviya
road, Nagpur
1,00,000 1,00,000
Cheque No- 267925
Date 2/5/2009Akola
Urban Co.op.Bank
2008-2009
152 Radha Developers Indore M. P. 1,00,000 1,00,000
142832 Central Bank Of
India
2011-2012
153
Radhika Infraestate
Pvt. Ltd.
Karod Baipas Badbai Bhopal
M. P.
1,00,000 1,00,000 148797 J&K Bank 2011-2012
154 Raj Developers 1,00,000 1,00,000
City
2011-2012
155
Rajoo Buildwel Pvt
.Ltd.
1,00,000 1,00,000
219494 ,Bank Of
Mahrastra
2011-2012
156 Ram Janki Builders Bhopal M. P. 1,00,000 1,00,000 947626 P&S Bank 2011-2012
157 Rama Construction Co. 1,00,000 1,00,000
203392UNION BANK OF
INIDA, SHLIMAR N.D.-88
2010-2011
158 Rishabh Builders
Shri Basant Kumar Jain Near
Mahaveer Colony
1,00,000 1,00,000
750117 Bank of
Maharashtra
2011-2012
159
RRG Builders &
Developers Pvt Ltd.
M. P. Nagar Bhopal M. P. 1,00,000 1,00,000 255199 UBI 2011-2012
160
Rustomjee
Developments pvt ltd
Mumbai 1,00,000 1,00,000
Cheque No. 75988,
Zoroastrian Co.Op Bank
Borivali
2004-2005
161
Saroj Tararia Const
and Housing
A2 Platinum Plaza
Newmarket BPL
1,00,000 1,00,000 6965 HDFC Bnak Ltd 2011-2012
162
Sarthak Builders &
Developers
Indore M. P. 1,00,000 1,00,000
68056 The Federal Bank
Ltd
2011-2012
163
Shanti Realty Pvt.
Ltd.
Indore M. P. 1,00,000 1,00,000
India
2011-2012
164
Shashi Property &
construction
Kolar Road Bhopal M. P. 1,00,000 1,00,000 989999Canara Bank 2011-2012
165
Shayona land
corporation
shayona city R.C. technical
road chatlodiya ahmedabad
1,00,000 1,00,000
Cheque No. 017824,
The Vijay Co-Op Bank
Ltd Ahmedabad
2004-2005
166
Shijee Promoters &
Developers (P)
Limited
Shanker Nagar Jabalpur M.P. 1,00,000 1,00,000 437344 Canara Bank 2011-2012
167
Shivam Builders &
Contractor
Bhopal M. P. 1,00,000 1,00,000
126407 State Bnak Of
Travancore
2011-2012
168
Shree Builders &
Developers
47 MP Nagar Bhopal M. P. 1,00,000 1,00,000 25867 PNB 2011-2012
169 Shreerm Developers 1,00,000 1,00,000
000460 Kotak Mahindra
Bank Karnavati City
2011-2012
170 Shubham Developers Indore M. P. 1,00,000 1,00,000 259186 Axis Bank ltd. 2011-2012
171
Silver Realities &
Infrastructure PL.
lnfore M.P. 1,00,000 1,00,000 146284 Axis Bank Ltd. 2011-2012

Page 92 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
172 SMR Builders Pvt.Ltd. 1,00,000 1,00,000
215487 Corporation
Bank, Banjara Hills,
CPBB Branch
2011-2012
173
Soumya Homes Pvt.
Ltd.
Kolar Road Bhopal M. P. 1,00,000 1,00,000 200539 Axis Bank Ltd 2011-2012
174
Space Realcon Pvt.
Ltd.
Indore M. P. 1,00,000 1,00,000
439340 The Bank Of
Rajasthan Ltd.
2011-2012
175 Star Reality
165-A Zone I MP.Nagar
Bhopal M. P
1,00,000 1,00,000 186134 Axis bank 2011-2012
176 Synergey Infrastrture
1,Bharat Villa Bhogilal Fadila
Road Kandivali
(West)Mumbai 400067
1,00,000 1,00,000
313390Kapol COP.Bank
Ltd.Knadivali West
Mumbai -67
2011-2012
177 Synthesis Realty
B-701, Safal Pegasus, NR Auda
Garden Prahalad Nagar,
Ahmedabad-380051
1,00,000 1,00,000 112183 HDFC BANK 2010-2011
178
Ultitmate
Construction
Kamclhanu Towers E- 3
Bhopal M. P.
1,00,000 1,00,000 16786 HDFC Bank Ltd 2011-2012
179
Vaghish Pathak
Properties Pvt. Ltd.
15 Pusa Road, New Delhi 1,00,000 1,00,000
627503BANK OF BARODA,
KAROL BAGH, ND-110005
2010-2011
180 Vardaan Buildcon LLP
C/o Shanker Marble.
Pachpeti naka
Raipur,9425212921
1,00,000 1,00,000
391398 HDFC Sai nagar
Raipur
2011-2012
181
Vishal Architect And
Land Developers
Kolar Road Bhopal M. P. 1,00,000 1,00,000 37676 HDFC BANK 2011-2012
182 Vishnu Hitech Builder 1,00,000 1,00,000 146222 J7K BANK 2011-2012
183
Ws Essarjee
Constructions (P) Ltd
Bhopal M. P. 1,00,000 1,00,000 24589 BOI 2011-2012
184 KUMAR BUILDERS
2413. EAST STREET. CAMP,
OPP MAHRASHTRA- HERALD
, PUNE -411 001
75,000
25,000
BANK. PUNE
2006-2007
2413. EAST STREET. CAMP,
OPP. MAHARASTRA HERALD ,
PUNE -411 001
50,000
CHEQUE NO. 1050
STANDERD CHARTER
BANK,PUNE
2006-2007
185
Pristine Property
Management Pvt.Ltd.
5, Kamdar Shopping Centre
V.S.Khandekar Marg Vile
Parle East, Mumbai 400 057.
60,000
30,000
Cheque No- 891427
Bank Of India
2008-2009
5, Kamdar Shopping Centre
V.S.Khandekar Marg
Vile Parle East Mumbai 400
057.
30,000
Cheque No- 891480
Bank of India
Churchgate, Mumbai
2008-2009
186
Thakur Bros.
Agricultural Farm
Thakur House Thakur
Complex, Kandivli East
Mumbai 400 101.
60,000
30,000
Cheque No- 763607
Date 23.05.2008Punjab
National Bank
2008-2009
Thakur House, Thakur
Complex, Kandivli East
Mumbai 400 101.
30,000
Cheque No- 365378
Date 06.01.2009Punjab
National Bank
2008-2009
187 V. K Builders Gurunanakpura Bhopal M. P. 60,000 60,000 393912IOB 2011-2012
188
Ashtavinayak
Developers
266, Dharampeth Nagpur 51,000 51,000
Cheque No- 593835
India
2008-2009
189 DSP Real Estates (P) SCO 363, Sec 32 Chandigarh 51,000 51,000 859253 SBP 2011-2012

Page 93 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Ltd
190
JAY SOMNATH
DEVLOPERS
Nutan Nagar, Hiral Park,
Azad Kanta, Vapi
51,000 51,000
Cheque No- 117762
Date 17.07.2008
2008-2009
191 M/S R D Properties
8/1, Lalbazar Street Kolkata-
700001
51,000 51,000 2005-2006
192 P G. Construction Nava Para. Bhavnagar 51,000 51,000 993429 Bank of India 2005-2006
193
Real Procon Pvt
Ltd.,Rajkot.
51,000 51,000 931452 HDFC Rajkot City 2011-2012
194 Shital Infra Pvt.Ltd.
CANTONMENT SAHIBUG
AHEMDABAD
51,000 51,000
474491PUNJAB NATIONAL
BANK
2009-2010
195
SHREE RIDHHI
CONSTRUCTION CO
BHAVNAGAR
50,000
25,000
CHEQUE NO. 338423
UNION BANK OF INDIA
2006-2007
BHAVNAGAR 25,000
CHEQUE NO. 336424
UNION BANK OF INDIA
2006-2007
196 Bhavya Developers
B-501, Satyamay Complex,
Ahmedabad
50,000 50,000 135474THE A.D.C. BANK 2010-2011
197 Indica Homes P. Ltd 50,000 50,000
Cheque No- 212742
Date 15.11.2008Citi
Bank, Hyderabad
2008-2009
198 Karan Realities, Rajkot 50,000 50,000
246502 Rajkot Nagrik
Sahkari Sahkari Bank
Rajkot City
2011-2012
199 Land Mark Devlopers Bhillai ,Durg CHG 50,000 50,000 433917, SBI 2011-2012
200
Mangla Properties
Ltd
Tarsali, Vadodara 50,000 50,000
Cheque No-259932,
Pragati Sahakari Bank
2006-2007
201
Mohan lal Matharani
Cons.Pvt.ltd. Sindh house society Aund Pune
50,000 50,000
728869 SBI
2007-2008
202
Pushkar Realities p.
ltd
97,East High court road
Ramdas peth, Nagpur
50,000 50,000
Cheque No- 358296
Date 2/5/2009Induslnd
Bank
2008-2009
203 RASKAR BUILDERS
314, B-1 PATEL PLAZA,
PARVATI, PUNE
50,000 50,000
CHEQUE NO. 122255
SUVARNA SAHAKARI
BANK PUNE
2006-2007
204
SINEW DEVLOPERS
LTD
932, SHIVA-II NAGAR. PUNE 50,000 50,000
CHEQUE NO. 982571
M.AHARASHTRA RANK.
PUNE
2006-2007
205
Suchits Millennium
Projects Pvt Ltd
9, Murlidhar Sen Lane,
Kolkata - 700073
50,000 50,000 692 ICICI Bank 2011-2012
206 Tanta Construction 50,000 50,000 21279 Axis Bank 2009-2010
207
Tilak Ratan Realtors
Pvt Ltd
15B, Armenian Street,
Kolkata - 700001
50,000 50,000 924852 HDFC Bank 2011-2012
208
Tirupati Real Estate
Developers
32 New ItWara Road Bhopal
M. P.
50,000 50,000 749023 SBI 2011-2012
209 G. J Realities Gurunanakpura Bhopal M. P. 40,000 40,000 41361P&S Bank 2011-2012
210
Sky Link Construction
Pvt.Ltd.
B-42 Punchseel Enclave
N.D.17
40,000 40,000 76870 Syndicate Bank 2011-2012
211 Forberg Builders Pvt Vadodara 31,000 31,000
Cheque No- 826541,
ICICI Bank
2006-2007
212
Pristine property
mngmnt.p.ltd.
5,Kamdar Shopping Center
V.S.khandekar Marg
30,000 30,000
11980 SBI
2007-2008

Page 94 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
213
Rutu Developers Pvt.
Ltd.
Tulsi Villa, Podar Road
Santacruz West Mumbai 400
054.
30,000 30,000
Cheque No- 536567
Date 13.05.2008Canara
Bank
2008-2009
214
New India
Construction
Arya samaj mandir, C.A.
marg, Nagpur 440 002
25,000 25,000
Cheque No- 103464
Date 16/12/08 Shikshak
Sahakari Bank
2008-2009
215
Prasad Enterprises
Adarsh Cop.Housing
Society
Carannazelm Goa 403002 25,000 25,000
211574The Goa Urban
Cop.Bank Ltd
2011-2012
216 RASKAR BUILDERS
314,13-1PATIL PLAZA,
PARVATI, PUNE -411009
25,000 25,000
CHEQUE NO. 107126
SUVARNA SAHAKARI
BANK, PUNE
2006-2007
217
Shri Chiraubhai
Builder
13/ Kirtikunj Society,
Karelibug Vadodara
25,000 25,000
234865 Pragati Sahakan
Co-op
2005-2006
218 Yogiraj Devlopers Vadodara 25,000 25,000
Cheque No-201902,
Union Bank of India
2006-2007
219 ACME Builders Sector 22 -C, Chandigarh 21,000 21,000 368598 HDFC 2011-2012
220
Arun Dev Estata 178- b 2nd Floor Devli Road ND-
62
21,000 21,000
Chaque No 160481 Canara
Bank Malviya Nagar ND-17
2007-2008
221 Avas Developers
21, Geeta Bhavan South
Ambazari road , Nagpur 440
010
21,000 21,000
Cheque No- 378776
Date 22/12/08Shriram
Urban Co.op.bank
2008-2009
222
KENJALE PRAMOTERS
& BUILDERS
22, PARVATHI OPP. VITTHAL
MANOR. PUNE -411009
21,000 21,000
CHEQUE NO. 449306
SAHAKARI BANK, PUNE
2006-2007
223 M K Builders
National Insurance Building,
Kingsway, Nagpur 440 001
21,000 21,000
Cheque No- 805727
Date 17/12/08Oriental
Bank of Commerce
2008-2009
224
Mahabali
Infrastructure &
housing Co.
Thashree Tower Umred
Road,Nagpur
21,000 21,000
Cheque No- 184172
Date 2/4/2009
Tirupati Urban Co.op
Bank
2008-2009
225
Millennium
Developers &
Promoters P. Ltd
Civil Lines Nagpur 21,000 21,000
Cheque No- 168942
Date 2/6/2009Allahabad
Bank
2008-2009
226
Navnit Builders &
Devlopers
Ambad, Nashik 21,000 21,000
Cheque No- 68175
Date
17/02/2009Jankalyan
Bank
2008-2009
227
TULIP INFRATECH
PVT LTD
A-609, SUSHANT LOK, PH-1,
GURGAON
21,000 21,000
CHEQUE NO. 547743
HDFC BANK. ND
2006-2007
228
Navelcar estate
developers naver
Trade centre panaji Goa 20,001 20,001
Cheque No. 724318,
The Goa Urban Bank Ltd
Panaji
2004-2005
229 Tejsvi Construction
Nr. Gangeswer Mahadev
Rander Road, Surat
20,000 20,000
Cheque No-306801,
Bank of Baroda
2006-2007
230
Vishwakarma
Constructions
At. Vidhyanagar, Distt- Anand 20,000 20,000
469100CORPORATION
BANK
2010-2011
231
ADUPT
CONSTRUCTION
PRABHAT RD. PUNE 10,001 10,001
CHEQUE NO. 144372
BANK OF MAHARASTRA.
PUNE
2006-2007

Page 95 of 100

Shipping & Transport

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
MUNDRA PORT
AND SPECIAL
ECONOMIC ZONE
LTD(GAPL)
ADANI HOUSE, NR.
MITHAKHALI CIRCLE ,
NAVRANGPURA,
AHMEDABAD
75,00,000 75,00,000
Cheque No- 736340
Date 25.03.2009Axis
Bank Ltd
2008-2009
2
ARYAN TOLL ROAD
P LTD
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-
400072
25,00,000
10,00,000
153UNITAN BANK OF
INDIA
2009-2010
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-
400072
15,00,000
162 UNION BANK OF
INDIA
2009-2010
3
Apeejay Shipping
Ltd
Apeejay House 15 park
Street kolkata- 700016
20,00,000 20,00,000 5360 HDFC Bank 2009-2010
4
Maharastra Rajya
Truck Tempo
Tanker Bus
Vahatuk Mahasangh
Vadi Bhandar Mumbai
20,00,000 20,00,000
971767 Icici Bank
Mumbai
2004-2005
5
Reliance Logistics
Pvt. Ltd
Maker chamber
IVnARIMAN POINT Mum.
15,00,000
7,50,000
879050 HDFC Bank Bank
Bank ltd.
2007-2008
Maker Chambers IV
Nariman Point
Mumbai 400 021
7,50,000
Cheque No- 882058
Date 06.08.2008 HDFC
Bank
2008-2009
6
Goyal & Co.Pvt
Ltd.
Prabhalad nagar
Ahmdabad
11,00,000 11,00,000
267429 Indian
Overseas Bank
Karnavati City
2011-2012
7
TRANS INDIA
FREIGHT
SERVICES P LTD..
KASHIRM JAMNADAS
CHAWL. P OEMLO ROAD.
CHINCH SUNDER:
MUMBAI
10,00,000 10,00,000
CHEQUE NO. 158023
HOFC BANK FORT
MUMBAI
2006-2007
8
PFS Shipping (India)
Ltd.
Kutch 5,00,000 5,00,000
692405PUNJAB
NATIONAL BANK
2010-2011
9
UNITED LINER
AGENCIES OF INDIA
P LTD
Kashiram Jamnadas Bidg.
PL Demelo Road Mumbai
5,00,000 5,00,000 656663 Bank of Baroda 2009-2010
10
Southi West Port
Ltd.
MPT Admin Old Office
Building Momugoa
Harbour- 403803
4,00,000 4,00,000
Chaque No 51802 UTB
Bank Vasco
2007-2008
11
Quality VMG Bus
Depot Project.
Prime mall ,Erla lane West
,Mumbai
2,51,000 2,51,000 633942 Bank of india 2007-2008
12
SMS Aamw
Tolways
(p)Ltd.Singhla
K-17,Kalka Ji New Delhi ,
2,45,000
49,000
89845 Oriental Bank OF
Commerce
2011-2012
K-17,Kalka Ji New Delhi , 49,000
Commerce
2011-2012
Commerce
2011-2012
K-17,Kalka Ji New Delhi , 49,000 92085 Oriental Bank Of 2011-2012

Page 96 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Commerce
Commerce
2011-2012
13
Arjun Transport
Co. Pvt Ltd
414, Senapati Bapat
Marg. Mumbai- 13
2,00,000 2,00,000
219260 Canara Bank
Wort' Branco
2005-2006
14
M/s Surendra
overseas Ltd
57-A, Park Street,
Kolkata -16
2,00,000 2,00,000 2004-2005
15
Gayatri Crane
Services Pvt. Ltd.
Kutch 1,50,000 1,50,000 659388BANK OF BARODA 2010-2011
16
Adinath Bulk
Careear,
Ahrnedabad. 1,00,000 1,00,000
496440 Apni Sahkari
Bank Karnavati City
2011-2012
17
Anjani Courier Pvt
Ltd
Geeta Mandir
Ahmadabad
1,00,000 1,00,000 563,BOBKarnavati City 2011-2012
18 Goel Cargo Pvt. Ltd.
Haryana Bhawan, Panna
Nakka, Satna
1,00,000 1,00,000
817202UNION BANK OF
INDIA, SATNA
2010-2011
19
Harish Transport
comp.
1,00,000 1,00,000
531524 Bank of
Patiyala Karnavati City
2011-2012
20 Pee Patel Tractors
16 A Arbind Nagar Ujjain
M. P.
1,00,000 1,00,000 782724 Allahabad Bank 2011-2012
21
Raghunath
Transport
C/o Shri Keshav Thaplial
129 Urvashi Complex,
Dehradun Road
1,00,000 1,00,000
592763IOB, RISHIKESH,
DEHRADUN
2010-2011
22 RAVI TRANSPORT AT. ANJAR. DIST. KUTCH. 1,00,000 1,00,000
Cheque No- 459929
Date 02.03.009Union
Bank of India
2008-2009
23
Sindhu Trade Links
Ltd.
Punjabi Bagh, ND-35
1,00,000 1,00,000
9829IOB, PACHIM VIHAR,
NEW DELHI-63
2010-2011
24
Garware Offshopre
Services ltd.
Chandramukhi Nirman
Point mum.
89,600
30,000 692217 IDBI Bank Ltd 2007-2008
Chandramukhi Nirman
Point mum.
30,000 323348UBI 2007-2008
Chandermukhi, Nariman
Point Mumbai 400 021.
29,600
Cheque No- 366733
Date
13.05.2008United Bank
Of India
2008-2009
25
Alpex
International
Limited
Lower Parel, Mumbai
400 013
59,691
30,000
Cheque No- 0 04300
Date 06.01.2009HDFC
Bank Ltd
2008-2009
Lower Parel, Mumbai
400 013
29,691
Cheque No- 0 03260
Date 23.05.2008HDFC
Bank
2008-2009
26
Madhya pradesh
transpoter
mahasangh
13/2 Khandwa road near
HSU vehicle driving
school indore
51,000 51,000
Demand Draft on
Shimla
2004-2005
27
M/.s Suraj
Transport
Roadways Pvt. Ltd
50,000 50,000
Cheque No-
482525/26 Date
08.01.09ICICI Bank
2008-2009
28
Upkar Goods
Trn.COP.Ltd.
42-B Nehru market Jamu 31,000 31,000 2007-2008
29 The Great eastern occan house 30,000 30,000 655441 ABN AMRO Bnak 2007-2008

Page 97 of 100

S.No Name
Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
shiping co. ltd 134/Dr.A.b.rd.Worli mum.

Others
S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
1
Rosi Venue India Pvt
Ltd
50,00,000

50,00,000
Cheque No- 628608
Date 2.12.2008IDBI
2008-2009
2
G S Phambhtor
Pvt.Ltd.
Modi Tower 98, Nehru
Plase , New Delhi-
110019
25,00,000 25,00,000 214070 HDFC Bank 2009-2010
3
Accura Executive
Search
23/ Center, C G Road 15,00,000 15,00,000
Cheque No.- 958228
Oriental Bank of
Commerce Ahmedabad
2007-2008
4
Anchor Leasing Pvt.
Ltd.
Kutch 10,00,000 10,00,000 6069BANK OF INDIA 2010-2011
5 Komal Int..ltd
240,Navsari
BLD,Dr.D.N.Road fort
Mumbai
10,00,000 10,00,000
208 Kotak Mahindra
bank
2007-2008
6
M/s. Fumes
International
10,00,000

10,00,000
Cheque No- 5312
India
2008-2009
7
Magnific Technologis
P.ltd.
R.no.70Abdulla Terrace
Acharya Parel Mumbai
10,00,000 10,00,000 551112,Syndicate Bank 2007-2008
8
Hyper Tech Info solu
P. ltd
2344,Building no
49,Gandhi ngr.Bandra
5,00,000 5,00,000 531188 Syndicate Bnak 2007-2008
9 Meena Agencies Ltd. Kutch 5,00,000 5,00,000 1391BANK OF BARODA 2010-2011
10
RUPA MINERALS
PVT. LTD.
NITIN CHAMBERS.
VASCO-DA-
GAMA,GOA 403602
5,00,000 5,00,000
CHEQUE NO. 012237
UTI BANK LTD. VASCO-
GOA
2006-2007
11
Swati sales services
pvt ltd
110- keshav
commmercial
complex abov
shoppers shop G.M
road chembur (W)
mumbai-89
5,00,000 5,00,000
Demand Draft 11272
Ranchi
2004-2005
12 Vallcame india ltd Udaipur 4,00,000 4,00,000
Cheque No.
037690,UTI Bank
Udaipur
2004-2005
13
Hi-Tech Sweet Water
Technologies Pvt. Ltd.
229,230 Turning Point,
Ghod Dod Road Surat
Gujarat
3,55,034 3,55,034 1248 BANK OF BARODA 2010-2011
14
Lucky Gold Star
Company Ltd.
15 RASHI BLUE INDIA 3,00,000 3,00,000 628744 IDBI Bank 2009-2010
16 P C Jewellers
2708, Bank Street,
Karol Bagh ND
2,51,000 2,51,000
Cheque No-649785
Corporation Bank
Cought Circus
2006-2007
17 SPA Life Style 2,50,000 2,50,000 504622 Corporation 2009-2010

Page 98 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Bank
18
Flash Net Info
Solultion India Pvt.
1202, Region
Chambers, Nariman
Point, Mumbai- 400021
2,00,000
1,00,000
253325SBI, NARIMAN
POINT, MUMBAI-400021
2010-2011
1202,Regent
Chambers,
208,Nariman Point,
M-21
1,00,000
117153, 117154 HDFC
Bank. Nauman Point
Branch
2005-2006
19 Headling Pvt. Ltd. 2,00,000 2,00,000
451649IOB, ROOP
NAGAR, NEW DELHI-
110007
2010-2011
20 V L JEWELLERS
SHOP NO-101,
20/2775, 1st Floor
Karol Bhag.
BEADAPURA NEW
DELHI-
1,01,000 1,01,000 11792 HDFC Bank 2009-2010
21 Blessing Infra
3rd Floor, Kunti
Shopping Center Deepa
Complex Compound
Surat-395009
1,00,000 1,00,000 132286 CITY BANK 2010-2011
22
Intercon Advisors Pvt.
Ltd.
1202, Region
Chambers, Nariman
Point, Mumbai- 400021
1,00,000 1,00,000
614372SBI, NARIMAN
POINT, MUMBAI-400021
2010-2011
23 J. C. Sharma & Sons
34/C Sector
Indrapuri Bhopal M.
P.
1,00,000 1,00,000 536835 BOB 2011-2012
24
Jasuja Enterprises
Pvt Ltd
16 A Nayagaon
Jabalpur M.P.
1,00,000 1,00,000
391310 Axis Bank
Limited
2011-2012
25 M.S. & Sons.
C-101, New Multan
Nagar, New Delhi-56
1,00,000 1,00,000
223945IOB, PACHIM
VIHAR, NEW DELHI-63
2010-2011
26 M/S INDIA WELFARE
43, TRILOK APPT.
PLOT -85. PATPA
1,00,000 1,00,000
CHEQUE NO. 409144
P. N. B. LAXMI NAGAR
2006-2007
27 M/s TI P Limited
Kishore Bhawan,
Kolkata
1,00,000 1,00,000 2004-2005
28
NARESH JEWELLERS P
LTD
SYNDICATE MARKET
PALAM COLONY, NEW
DELHI
1,00,000 1,00,000 139755 ICICI Bank 2009-2010
29 R. N. Company Balco 1,00,000 1,00,000
47420 Corporation
Bank
2011-2012
30
Ramani ICE Cream
Co Pvt. Ltd.
Govindpura Bhel
Bhopal M. P.
1,00,000 1,00,000 236910 P&S Bank 2011-2012
31 Rosy Blue (India) PL.
199/A Sector 1
Pithampur Dhar M.P.
1,00,000 1,00,000 341555 IDBI Bank 2011-2012
32
Sarc Infrastructure
& Technology
Hosangabad Road
Bhopal M. P.
1,00,000 1,00,000
7821 Union Bank of
India
2011-2012
33 shivram ispat pvt ltd
house no-333,335,
kundaim industrial
estate kundaim Goa
1,00,000 1,00,000
Cheque No. 20548,
Oriental Bank Of
Commerce Panaji
2004-2005
34 SHK & Company
52 Vip Road
Kohefiza Bhopal M.
P.
1,00,000 1,00,000 955789DENA Bank 2011-2012
35
Shoppers Super
Market (P) Ltd.
Gangotri Bhavam
Newmarket Bhopal
1,00,000 1,00,000
434076 Allahabad
Bank
2011-2012
36 SPA Agencies (India) 1,00,000 1,00,000 502072 Corporation 2009-2010

Page 99 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
Bank
37 T & T Motors 1,00,000 1,00,000 272567 SBI 2009-2010
38 V.K. Enterprises
2252 Shankar Street
26, Sitaram Bazar-N.D.
1,00,000 1,00,000
278617THE VAISH CO-OP
BANK, DELHI-110006
2010-2011
39 VIKAS CHAIN CO P LTD
2501/B, BEADAM PURA
KAROL BAGH, NEW
DELHI
1,00,000 1,00,000
813010Indian Overseas
Bank
2009-2010
40 J.K.Desai & CO.
c/OshriAshok Bhai
Patel ,Varnama
Dist.Vadodra
75,000 75,000 90464 Bank OF Baroda 2007-2008
41
Kishordas
Mansukhram Ni Co.
Sardar Patel Market,
Outside Jamalpur,
Ahemdabad-380022
51,000 51,000
229523S TATE BANK
OF INDIA
2009-2010
42
Nicetel Electronic
Pvt.Ltd.
C-7,Vishal Enclave
Rajouri Garden N.Delhi
-27
51,000 51,000 634690,New Delhi 2007-2008
43 Sajandas & Co.
APMC Ahemdabad
50,000
25,000
178696 Sardar
Vallabhai Sahakari Bank
2009-2010
178695 Sardar
2009-2010
44 Velingkar bros
SO14 II floor baboy
commerce centre nr
hari mandir margao
50,001 50,001
Cheque No. 767091,
Canara Bank Margao
2004-2005
45
SH Bakhatmal
Hotchand & Sons
APMC Ahemdabad 50,000 50,000 56129 BANK OF INDIA 2009-2010
46
Takchand Khiyaldas &
Co.
51 Sardar Patel Market,
Outside Jamalpur,
Ahemdabad-380022
50,000 50,000 71889 BANK OF INDIA 2009-2010
47 TECHNO HARD
674, KASHINATH
SADAN 1269 JUNLI
MASHARAJ RD.
PUNE
50,000 50,000
CHEQUE NO. 99089
BANK OF BARODA
PUNE
2006-2007
48 Technology & Rese Bhopal M. P. 50,000 50,000 225569 P&S Bank 2011-2012
49 Butona Brothers Ltd
56, N.S. Raod,
Kolkata - 7000001
25,000 25,000
71679 SB of Bikaner &
Jaipur
2011-2012
50 Kashyap Agensi 25,000 25,000 2009-2010
51 M R & Sons APMC Ahemdabad 25,000 25,000
773956 State BANK
OF INDIA
2009-2010
52
New Era Handling
Agency
Vasco. Goa 25,000 25,000
166719 HDFC Bank,
Vasco
2005-2006
53
Panaj Kumar
Dhanjibhai & Co
Sardar Patel Market,
Outside Jamalpur,
Ahemdabad-380022
25,000 25,000 57824 BANK OF INDIA 2009-2010
54
Shiv Samarth
Motors
Panaji Goa 25,000 25,000
India. Panaji
2005-2006
55
SLINK WOODS PVT.
LTD
MUMBAI 25,000 25,000
CHEQUE NO. 194894
THE SARASWAI CO-OP
BANK LTD. MUMBAI
2006-2007
56
Vistar Wheels Pvt.
Ltd
Vishnu Smrul Bunglow
Sltnho Panaji, Goa
25,000 25,000
Bank Ltd. Panaji
2007-2008
57
Zuari Food & Farms
Pvt. Ltd
Bhatpal. Canacona-
Goa
25,000 25,000
503499 Canara Bank
Panaji
2005-2006
58 Seth jewellers C-8/12, Krishan 21,000 21,000 Cheque No. 2004-2005

Page 100 of 100

S.No Name
Complete Address of
the Contributing
Person/Company
Total
Donation
(Rs)
Amount of
Contribution
(in Rs.)
(Cheque/demand
Draft/Cash)
Financial
Year
nagar Delhi-51 000724,UTI Bank New
Delhi
59 Lachhmandas Sons APMC Ahemdabad 10,000 10,000
216678 Sardar
2009-2010

Annexure - 2 Complete List of Corporate Donors To INC and BJP

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Annexure - 2 Complete List of Corporate Donors To INC and BJP

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Indian National Congress

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