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Indian National Congress

Trusts & group of Companies


S.No

Name

Complete Address of the


Contributing Person/Company

Total Donation
(Rs)

B-4Aditya Birla Centre


S.K.Ahire Marg
B-4, Aditya Birla Center S.K.
Ahire Marg Worli, Mumbai400030
B-4, Aditya Birla Center S.K.
Ahire Marg Worli, Mumbai400030

25,00,000
1000,00,000

25,00,000

B-4, Aditya Birla Center, Worli


Mumbai-400030

20,00,000

B-4, Aditya Birla Center Worli,


Mumbai-400030
B-4, Aditya Birla Center S.K.
Ahire Marg Worli, Mumbai400030
1

General
Electoral Trust

Bharti Electoral
Trust

Electoral Trust

Amount of
Contribution
(in Rs.)

250,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Cheque No- 101230 HDFC


Bank LTD.

2007-2008

Ch.No.102752/Dtd.01.04.2009
HDFC Bank, Mumbai

2009-2010

Ch. No.101887.Dated-02-042009 HDFC Bank Ltd. Worli


Mumbai
Ch.No. 103170/Dated.
24.11.2009 HDFC Bank Ltd.
Aditya Birla Center, Worli
Mumbai-400030
By Cheque HDFC Bank Ltd.
Worli Mumbai

2009-2010

2009-2010

2009-2010

100,00,000

Ch.No.428407/Dtd.13.04.2009P
unjab National Bank, New Delhi

2009-2010

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, Mumbai400025

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.dt13.05.2004 UCO bank church


gate branch mumbai

2004-2005

159 Churchgate Reclamation


Industry House Mumbai-20

100,00,000

Cheque No- 359344 To


359355UCO bank new delhi

2004-2005

159 Churchgate Reclamation


Industry House Mumbai-20

10,00,000

DD.no. Uco bank bhopal

2004-2005

159 Churchgate Reclamation


Industry House Mumbai-20

9,00,000

Cheque No- 359237.dt15.04.2004UCO bank mumbai

2004-2005

159 Churchgate Reclamation


Industry House Mumbai-20

2,00,000

Cheque No- 359238,dt15.04.2004UCO Bank mumbai

2004-2005

H-5/12, Qutab Ambience,


Mehrauili Road, New Delhi110030

100,00,000

Ch.No.008478, Dtd.18-11-2008,
Hdfc Bank G-3/4,Suryakiran,
K.G.Marg,New

2008-2009

B-4, Aditya Birla Centre S.K.


Ahire Marg, Worli Mumbai

Qutab Ambience, H-5/12,


Mehrauli Road
New Delhi-110030.
Registration No.E-16518 52,
Mittal Tower A Wing,
Nariman Point Mumbai400021
Registration No.E-16518 52,
Mittal Tower A Wing,
Nariman Point Mumbai400021

3641,00,000

1100,00,000
1000,00,000

162,31,343
996,83,194
53,77,292

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
Ch. No.107076/Dtd.25.04.2009
ICICI Bank Limited, Mumbai
Fort Branch Navasari Building,
240 D.N. Road, For Mumbai400001
Ch.No.107083/Dtd.29.04.2009

2008-2009

2009-2010

2009-2010

Page 1 of 100

S.No

Name

Satya Electoral
Trust

Complete Address of the


Contributing Person/Company

Total Donation
(Rs)

V.M Salgaocar
& Bro.Pvt Ltd

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Registration No.E-16518 52,


Mittal Tower A Wing,
Nariman Point Mumbai400021
Registration No.E-16518 52,
Mittal Tower A Wing,
Nariman Point Mumbai400021
Registration No.E-16518 52,
Mittal Tower A Wing,
Nariman Point Mumbai400021

33,39,894

Ch.No.107088/Dtd.13.05.2009

2009-2010

299,77,612

Ch.No.107092/Dtd.20.05.2009

2009-2010

14,87,140

Ch.No.107098/Dtd.04.06.2009

2009-2010

52 Mittal Tower A-Wing


Nariman Point Mumbai-21

164,84,507

52 Mittal Tower A-Wing


Nariman Point Mumbai-21

267,85,406

Bharti Crescent,1, Nelson


Mandela Road Vasant Kunj,
Phase-II, New Delhi- 110070

100,00,000

Cheque No- 127154/date 1301-2012, HDFC Bank

2011-2012

100,00,000

Ch.No.127146/Dtd.05.10.2009
HDFC Bank Ltd. New Delhi

2009-2010

100,00,000

Ch.No.127148/Dtd.07.10.2009

2009-2010

32,00,000

Cheque No- 775964/Date-3001-2012

2011-2012

32,00,000

Cheque No- 775965/Date-3001-2012

2011-2012

18,00,000

Cheque No- 776145/Date-1402-2012

2011-2012

18,00,000

Cheque No- 776146/Date-1402-2012

2011-2012

Salgaonkar House, Vasco-DaGama-Goa

25,00,000

Ch.No. 466584/Dtd. 16.04.2009


HDFC Bank Ltd. Vasco Da Gama
Branch-Goa

2009-2010

Salgaonkar House. Vasco-DaGama, Goa

15,00,000

Salgaonkar House ,Vasco De


Gama Goa

12,50,000

Salgaonkar House ,Vasco De


Gama Goa

60,00,000

Cheque No- HDFC Bank


Limited.

2007-2008

Salgaonkar House Vasco- DaGama

3,00,000

Cheque HDFC Bank Ltd Vasco

2006-2007

Aravali Crescent 1-Nelson


Mandela Road,Vasant Kunj,
Phase-II, New Delhi

300,00,000

Aravali Crescent 1-Nelson


Mandela Road,Vasant Kunj,
Phase-II, New Delhi

Amount of
Contribution
(in Rs.)

Salgaonkar House OffFrancisco Luis Gomes Road


Post Box NO- 14, Vasco DaGama ,GOA
Salgaonkar House OffFrancisco Luis Gomes Road
Post Box NO- 14, Vasco DaGama ,GOA
Salgaonkar House OffFrancisco Luis Gomes Road
Post Box NO- 14, Vasco DaGama ,GOA
Salgaonkar House OffFrancisco Luis Gomes Road
Post Box NO- 14, Vasco DaGama ,GOA

225,00,000

Cheque No- 107052,dt10.06.2004 ICICI Bank ltd new


delhi
Cheque No- 107056,dt10.06.2004 ICICI Bank Ltd new
delhi

Cheque No.436043. Dated


13/11/2008.
Hdfc Bank Ltd. Vasco-Goa.
Cheque No- HDFC Bank
Limited.

2004-2005

2004-2005

2008-2009
2007-2008

Page 2 of 100

S.No

Name

Harmony
Electoral Trust

Mahindra &
Mahindra
Limited

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Salgaonkar Houe Vasco-DaGama

5,00,000

Cheque No 178787 Dtd


18.05.2005 HDFC Bank Vasco

2005-2006

Salgaonkar Houe Vasco-DaGama

50,000

Chque No 178787 Dtd


18.5.2005 HDFC Bank Vasco

2005-2006

Salgaonkar Houe Vasco-DaGama

4,00,000

Cheque NO 225667 Dtd


16.02.2006 HDFC Bank Vasco

2005-2006

200,00,000

Ch.No.825702/Dtd.06.05.2009
Corporation Bank, New Delhi,
Vasant Vihar, New Delhi

2009-2010

100,00,000

Ch.No.664859/Dtd15.04.2009
State Bank of India, CAG
Branch, Mumbai-400001

2009-2010

75,00,000

Cheque No- 266672/date.


01.04.2004 HDFC bank nariman
point mumbai

2004-2005

Complete Address of the


Contributing Person/Company

D-7/7371, Vasant Kunj, New


Delhi-110070

Total Donation
(Rs)

200,00,000

Gate Way Building, Appollo


Bunder, Mumbai-400001
175,00,000
Gateway Building Apollo
Bunder Mumbai-400001

Financial
Year

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

Essar group,
Director

Essar House 11Th Keshav


Road Khade Marg Mahalaxmi
Mumbai

75,00,000

75,00,000

Cheque No- 461205,dt03.03.2005 SBI oversease


branch mumbai

2004-2005

10

Chowgule
Charitable Trust

60,00,000

Cheque No, Draft No- SBI,


Commercial Branch, Vasco-Da
Gama- Goa

2006-2007

12,50,000

Cheque No-. SBI

2006-2007

House Of Chowgule

72,50,000

House Of Chowgule
Damodar Niwas,M.G. road
Panaji-Goa

11

Damodar
Mangaliji &
Co.Ltd.

Damodar Niwas M.G Road


Panji, Goa

10,00,000
1,25,000
46,25,000

Damodar Niwas MG.Road


Panaji- Goa
Damodar Niwas MG.Road
Panaji- Goa

20,00,000
15,00,000

Ch.No.266677/Dtd.06.04.2009
Canara Bank Panaji, Goa
Cheque No 639142 Dtd.
14.05.2005 Canara Bank
Panaji, Goa
Cheque NO- 437574/Date 2102-2012, Canara Bank
Cheque No- 437579/Date 2202-2012, Panaji-Goa
Cheque No 292298 Dtd.
09.06.2007HDFC Bank HT
House, C.P New Delhi
Cheque No 003149 / Date 3003-2012, Bank of India, Panaji
Goa

2009-2010
2005-2006
2011-2012
2011-2012

12

Modi Group of
Industries

1400, Modi Tower, 98 Nehru


Place New Delhi-110019

25,00,000

25,00,000

13

V.S. Dempo
Holdings Private
Ltd.

Dempo House Campal PanajiGoa

25,00,000

25,00,000

14

Peninsula Land
Ltd

106, Peninsula Centre Dr.S.S.


Rao Road Parel Mumbai400012

21,00,000

21,00,000

Cheque No 167001ICICI Bank


Ltd free press house mumbai400021

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

Cheque No- 537557,dt14.09.2004State 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

2006-2007

2011-2012

Page 3 of 100

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,000

1,00,000

3 Ushakiran, M.L. Dahnukar


Marg Mumbai-400026

50,000

C-1,Sanjay Gandhi Transport


Nagar,Delhi-33

Name

Complete Address of the


Contributing Person/Company

18

Dempo Group
Of Company

Dempo Hosue Campal


Panaji, Goa.

19

Dichand Gardee
charitable trust
Swiss Auto
Product
Rajiv Gandhi
Memorial
Charitable Trust

S.No

20
21

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Cheque No 849974 Dtd


18.05.2005 ICICI Bnak Panji

2005-2006

50,000

cash

2006-2007

31,000

31,000

Cheque No.131304 HDFC Bank

2005-2006

Sector-61, Kharavela Nagar


Unit -III, Bhubaneshwar

30,000

30,000

Cheque No 07227 Dtd.


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
Phase,J.P.Nagar,Banglore

21,000

21,000

Cheque No.290927,Dated
07.11.2005 Dena
Bank,Banglore

2005-2006

Associates/ Association & Corporation

S.No
1

Name
The Associated
Cement
Companies Ltd
Ganesh
Housing
Corporation
Ltd.

Complete Address of the


Contributing Person/Company
Cement House.121,Maharani Karve
Road,
1st Floor, Samudra Complex Nr.
Classic Gold Hotel, Off. C.G.Road,
Navrangpure Ahmedabad-14

Elite Coal
Corporation

Megh Madhura Apartment 38,


Cement Road, Shivaji Nagar,
Nagapur-10

New quest
corporation

Thapar House 124- Janpath New


Delhi
5Th Floor Saroj Chambers Ashram
Road Ahmedabad

Federation of
real estate
developers
association of
gujrat

National
association of
motion picture
exhibitors
Traders &
Professionals
Accociation

5Th Floor Saroj Chambers Ashram


Road Ahmedabad
C/O Delite Cinema Asaf Ali Road
New Delhi

G.K-1, Main Road New Delhi

Palika Bazar
Shopkeepers
Asso.

Palika Bazar,New Delhi

Divya shah &


associates

6- Bhagyoday Building 79- Nagindas


Master Road Fort Mumbai

Total
Donation
(Rs)

Amount of
Contributio
n (in Rs.)

100,00,000

100,00,000

25,00,000

25,00,000

5,00,000

5,00,000

5,00,000

5,00,000

2,00,000
3,50,000
1,50,000

2,51,000

2,51,000

2,51,000

2,51,000

2,01,000

2,01,000

2,00,000

2,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Ch.No.073893, Dtd.26-11-2008,
Hdfc Bank Ltd. Meneckji Wadia
Ch. No.162149.Dated-31-042009Tamilnadu Mercantile
Bank Ltd. Ellisbridge Branch,
Ahemedabad.
Ch.No. 637526/Dtd.31.03.2009
ING Vysya Bank Ltd.
Maharashtra
Cheque No- 901344,dt31.03.2004Standard &
Chartered bank parliament
street new delhi
Cheque No- 298392,dt05.10.2004Punjab national bank
ahmedabad
Cheque No- 960322.dt13.10.2004Central bank of india
new ahmedabad
Cheque No- 6279,dt23.04.2004Punjab national bank
new delhi
Cheque No 024728 Jammu &
Kashmir Bank G-10, G.K- Part-1
New Delhi
Cheque No.223981,Dated
05.11.2005 State Bank of
India,New Delhi,Cannaught
Place
Cheque No- 072616,dt02.06.2004Central bank of india
mumbai

Financial
Year
2008-2009

2009-2010

2009-2010

2004-2005

2004-2005

2004-2005

2004-2005

2005-2006

2005-2006

2004-2005

Page 4 of 100

S.No

10

Name
M/S
Kashalendra
Associates

11

N.K Jain &


Associates

12

Chattishgarh
Mini Steel Plant
ASSOCITION

13

14

15

16

17

India Welfare
Society C/O S
Gupta
Rajasthan
Chemists
Association
Chandani
Chowk Market
Association
Sampade
co.op. housing
society ltd

Sunder Nagar
Womens
Welfare Asso.

Complete Address of the


Contributing Person/Company
7255, Prem Nagar Shakit Nagar,
New Delhi
7255, Prem Nagar Shakit Nagar,
New Delhi
Barakhambe Road New Delhi

Raipur. Chhattishgarh.
43, Trilok Apartments Patparganj
Delhi-110092
Jaipur

Ashram Road Ahmedabad

8,Sunder Nagar,Mathura Road,New


Delhi
Society Ltd Ashram Road
Ahmedabad

19

Bangalore City
Corporation

Banglore, Karnataka

20

Nandoll co.op
housing

Society Ltd Ashram Road


Ahmedabad

22

23

24
25

Sunder Nagar
Association
(Regd.)
Ashok Vihar
Deepawali
Mela
Shankar Market
Traders

1,00,000
2,00,000

Village & Post-Pahladpur,Delhi

G.K.-1, Main road, New Delhi


8,Sunder Nagar,Mathura Road,New
Delhi
A-111,Ashok Vihar,Phase-I,Delhi-52
Shankar Market,New Delhi

2,00,000
1,00,001

1,25,001
25,000

1,00,000

1,00,000

1,00,000

1,00,000
1,00,000

1,31,000
31,000
1,00,000

8,Sunder Nagar,Mathura Road,New


Delhi

Subhagya co.op
housingh

Pahalad
Manufacture
Welfare Assoc.
Shri G.K.
Market
Association

2,00,000

Haldi Ram Halwai,Chandani


Chowk,New Delhi
Chandani Chowk,New Delhi

Amount of
Contributio
n (in Rs.)
1,00,000

Raipur

18

21

Total
Donation
(Rs)

1,00,000

50,000
1,00,000
50,000

1,00,000

91,000

50,000

1,00,000

91,000

50,000

50,000

50,000

50,000

50,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Cheque No 441828 Allahabad
Bank Azadpur
Cheque No 441862 Allahabad
Bank Azadpur
Cheque No 163245 Vijaya Bank
17, Barakhamba Road New
Delhi
Cheque No-.134319IDBI Bnak
Cheque No.369026. Dated
10/1/2009. Idbi Bank Ltd.
Raipur.
Cheque No 409145Punjab
National Bank SCOPE Complex
Laxmi Nagar Delhi-92
Cheque No- 425492The urban
co.op bank ltd. Sms highway
jaipur
Cheque No.90876 Oriental Bank
of Commerce
Cheque No.005197 Union Bank
of India
Cheque No- 701441,dt08.04.2004Bank of baroda
navrangura ahmedabad

Financial
Year
2005-2006
2005-2006
2005-2006
2007-2008
2008-2009

2006-2007

2004-2005
2005-2006
2005-2006
2004-2005

Cheque No.795326,Dated
22.10.2005 Union Bank of
India,Sunder Nagar,New Delhi

2005-2006

Cheque No.795326,Dated
22.10.2005 Union Bank of
India,Sunder Nagar,New Delhi

2005-2006

Cheque No- 585965,dt08.04.2004The laxmi vilas bank


ltd navarangpura ahmedabad

2004-2005

Cheque No 557421 Dtd


11.11.2005 Canara Bank
Sampangramanagara Banglore

2005-2006

Cheque No- 679315,dt09.04.2004The laxmi vilas bank


ltd navarangpura ahmedabad

2004-2005

Cash

2005-2006

Cheque No 24741 J&K Bank GK1, New Delhi

2006-2007

Cheque No.795326,Dated
22.10.2005 Union Bank of
India,Sunder Nagar,New Delhi

2005-2006

50,000

50,000

31,000

31,000

Cheque No.164847 Union Bank


of India

2005-2006

31,000

31,000

Cheque No.034604,Dated
14.11.2005 HSBC Bank,New

2005-2006

Page 5 of 100

S.No

Name

Complete Address of the


Contributing Person/Company

Total
Donation
(Rs)

Amount of
Contributio
n (in Rs.)

Association

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Delhi

26

Pareek
Parishad Delhi
(Rewgd.) C/O
Rambabu
Sharma

41,Bharti Artist Colony,Delhi

27

M.K. Mittal
Associates

C-406, Swapna Lok Apartment


Mogra, Village Andheri (E)
Mumbai-69

28

Saraswati
Coop. T/C
Society C/O
Ramesh Pandit

41-A,New
Govindpura,Chandernagar,Delhi

25,000

25,000

21,000

21,000

21,000

21,000

Cheque No.260838 Oriental


Bank of Commerce

2005-2006

Ch. No.
131225/dtd.09.10.2009SBI,
Hyderabad Mumbai Mandvi
Branch Mumbai-400007

2009-2010

Cheque No.860922 Punjab


National Bank

2005-2006

Chemicals and Pharmaceuticals


Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

75,00,000

75,00,000

Name

Complete Address of the


Contributing Person/Company

United
Phosphorus
Limited

26-28 Indra Palace H-Block,


Connaught Circus New Delhi

Zydas Animal
Health Limited

5th Floor, Astron Tech Park,


Setelite Cross Road,
Ahmedabad-15

Hetero Durgs Ltd.

Hetero House, 8-3-166/7/1,


Erragadda, Hyderabad-18

50,00,000

50,00,000

Hetero Labs Ltd.

Hetero House, 8-3-166/7/1,


Erragadda, Hyderabad-18

50,00,000

50,00,000

50,00,000

50,00,000

S.No

5
6
7

United
Phosphorus Ltd.
Nirmal Chemicals
Works ltd.
Ranbaxy
Laboratories
Limited

Krishna Pharm
Chemicals

26/27,Indira Palace, New Delhi.


Asharam Rd.Ahemadabad
Mohali Punjab

50,00,000

50,00,000
40,00,000

Shop No. 2 , Shatrunjay Apts.


Narayan Nagar, Bhaynder (E)401105
Shop No. 2 , Shatrunjay Apts.
Narayan Nagar, Bhaynder (E)401105

Arabindo Pharma
Ltd.

AERO House, 313, Baachupalle


Qutbullapur (M) Hyderabad-72

10

ARCH
PHARAMALABS
LTD.

541-A,Arch House, Marol


Maroshi Road, Marol, Andheri
(West), Mumbai - 400 059

50,00,000

50,00,000
40,00,000

11,00,000
36,00,000
25,00,000

30,00,000

30,00,000

25,00,000

25,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Ch.No. 686079/Dtd.03.04.2009
IDBI Bank, Mumbai
Ch. No-029839, Dated-13-102010ICICI Bank Ltd. Vadodara
Branch Vadodara
Ch.No.797114/Dtd.30.03.2009
State Bank of Hyderabad,
Sanathnagar, Hyderabad
Ch.No.320968/Dtd.30.03.2009
Andhra Bank, Corporate
Finance Branch.Somajiguda.
Hyderabad
Cheque No.322827. Pnb,
T.T.Nagar.
Cheque No. 728353The Kalupur
com.cop.Bank
Cheque No 031274 Dtd.
10.02.2007Citi Bank
Chandigarh
Ch. No. 915598/dtd.02.04.2009
State Bank of Bikaner & Jaipur,
Overses Mumbai-400001
Ch. No.
12569/dtd.25.09.2009The
Kapol Co. Op. Bank Ltd.
Bhayander
Ch.No.942403/Dtd.07.04.2009
HDFC Bank Limited,Lakdikapul
Hyderabad
Ch No 259491 dtd 15-02-2012
Axis Bank Ltd. Fort, Mumbai

Financial
Year
2009-2010

2010-2011

2009-2010

2009-2010

2008-2009
2007-2008
2006-2007

2009-2010

2009-2010

2009-2010

2011-2012

Page 6 of 100

S.No

Name

Complete Address of the


Contributing Person/Company

11

Nirma Chemical
Works Ltd.

Ashram Road, Ahemdabad.

12

Ranbaxy
laboratories ltd

19 Nehru Place New Delhi

13

Lupin
Laboratories ltd

Total
Donation
(Rs)

25,00,000

25,00,000

A/28/1 Midc Area Chikalthara


Arangabad
A/28/1 Midc Area Chikalthara
Arangabad

14

Indoco Remedies
Limited

Indoco House 66, C.S.T Road


Santacruz (East) Mumbai400098

15

Solaris chemtech
limited

Ballarpur Indistries Ltd Thapar


House 124- Janpath New Delhi

16

Bodal Chemicals
Limited

Plot No- 123/124, Phase-1,


G.I.D.C.Vatva Ahmedabad382445

17

Cavinkare Pvt.
Ltd.

Cavin Ville No-12 Cenotaph


Road Chennai- 600018

18

Vikas Pharma (I)


Pvt.Ltd

Kabool Nagar New Delhi

19

Alkem
International Ltd.

Alkem House Debasis Lower


Pare(W), Mumabi

20

Delhi Pharma

Safdarjung New Delhi

Amount of
Contribution
(in Rs.)

25,00,000

25,00,000

9,90,000
15,00,000
5,10,000

10,00,000

10,00,000

10,00,000

10,00,000

7,00,000

7,00,000

3,00,000

3,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Cheque No.755831. Date
31/3/2009. The Kalupur
Commercial Coop. Bank
Ltd.Ahemdabad.
Cheque No- 476094, dt27.04.2004HDFC bank ltd new
delhi
Cheque No- 147445,dt08.11.2004Central bank of
india new delhi
Cheque No- 147446,dt08.11.2004Central bank of
india new delhi
Cheque No- 082354/date-2302-2012, HDFC Bank Worli,
Mumbai Branch
Cheque No- 093275,dt31.03.2004State bank of
hyderabad K.G. marg new delhi
Cheque NO- 790219/Date- 2007-2011, Union Bank of India
Ltd. IFB Ahmedabad-380014
Cheque No 226345 Dtd
4.05.2006ICICI Bank Ltd.
Chennai
Cheque No 314743 Oriental
Bank Of Commerce 1/678,
Kabool Nagar New Delhi
Cheque No 623430 Dtd
21.09.2005 State Bnk Of India
Daman
Cheque No986473 Bank Of
Baroda Safdarjung Hospital

Financial
Year

2008-2009

2004-2005

2004-2005

2004-2005

2011-2012

2004-2005

2011-2012

2006-2007

2005-2006

2005-2006
2005-2006

Communication
S.No

Name

Asianet TV
1
Holding Pvt. Limited

Complete Address of the


Contributing Person/Company
Jay Chambers Srvice Road,
Ville Parley (East), Mumbai400057

Eros International
Media Pvt Ltd.

Iind Floor,Satyadev
Building,Off Link Rd, Andheri
(W) Mumbai-400053.

Percept Ltd

P 22,Raghuvanshi Estate,11/12
S.B.Marg
Lower Parel, Mumbai-400013.

Adwel Advertising
Service

Total
Donation
(Rs)
250,00,000

250,00,000

25,00,000

25,00,000

2,00,000

2,00,000

8F, Hansalaya Barakhamba


Road New Delhi
B-9, Lind Floor Model Town-ii,
New Delhi

Amount of
Contribution
(in Rs.)

1,00,000
2,00,000
1,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.058965/Dtd.19.05.2009
Corporation Bank, M.G.Road
Branch, Bangalore.

2009-2010

Cheque No.126352. Dated


17/06/2008.
Indian Overseas Bank Juhu,
Branch. Mumbai.
Cheque No.363470. Dated
19/3/2009.
Hdfc Bank Ltd. Lower Parel,
Mumbai-400013.

2008-2009

2008-2009

Cheque No- 479467,dt29.03.2005Central bank


cannaugh place new delhi

2004-2005

Cheque No 047967 Central


Bank Cannught Place New Delhi

2005-2006

Page 7 of 100

Name

Complete Address of the


Contributing Person/Company

Selvel Advertising
Pvt.Ltd.

Gopinath Nagar,H.No. 52,


Kalapahar (Mr.Jayanta
Kr.Goswami)

Chitra publicity
co.pvt ltd

Swastic Cross Road C.G. Road


Ahmedabad

S.No

7
8

Advert
Communications
Manoj Cable
Compnay Pvt.Ltd
National Cable
Industries

New Delhi
Shalimar Bagh,New Azadpur,
New Delhi
C/O Prem Chand Gadodia
Chairman Trader Cell DPCC
New Delhi

Total
Donation
(Rs)
78,489

Amount of
Contribution
(in Rs.)
78,489

51,000

51,000

50,000

50,000

25,000

25,000

21,000

21,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.975815/Dtd.09.04.2009
Indian Bank

2009-2010

Cheque No- 88303.dt07.04.2004Dena bank


navrangpura ahmedabad
Cheque No.306288 Bank of
Baroda
Ch.No.-385375 State Bank of
Patiala New Azadpur
Cheque No 144298Union Bank
Of India S.B. Market New Delhi110008

2004-2005
2005-2006
2009-2010

2006-2007

Education
Name

Complete Address of the


Contributing Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

South India
Research Institute
(P) Ltd.

Venkateshwarapuram
Vijaywada-10

10,00,000

10,00,000

M/S Bapuji
Educational Associ.

Devangere,Banglore-577002

5,00,000

5,00,000

Degree College Srinagar Nagar


Alam Bagh Lucknow Up

1,00,000

1,00,000

89,East Azad Nagar,Delhi-51

75,000

89,East Azad Nagar,Delhi-51

89,East Azad Nagar,Delhi-51

S.No

3
4

7
8
9
10

Dinesh tiwari
manager swatantra
Sai Memorial
Education Society
C/O Arwinder Singh
Lovely
St. Lawrence
Convent C/O
Arwinder Singh
Lovely
Lovely Public
School Relief Fund
C/O Arwinder Singh
Lovely
Principal,Kalka
Public School
Shri Harsh Mahajan
Eravati Collage
Bharti Public School
C/O Ramesh Pandit
Bon Most
International C/O
C.K.Khanna

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque
No.452824,Dated
27.09.2005 HDFC
Bank,Vijaywada
DD. No.501882,Dated
23.12.2005 HDFC
Bank,New Delhi

Financial
Year

2005-2006

2005-2006

cash

2004-2005

75,000

Cheque No.099701
Indian Bank

2005-2006

51,000

51,000

Cheque No.144930
UTI Bank Ltd.

2005-2006

51,000

51,000

Cheque No.6157941
Oriental Bank of
Commerce

2005-2006

2005-2006

Alaknanda,Kalkaji,New Delhi

50,000

50,000

Cheque
No.774051,Dated
25.10.2005 Bank of
Punjab Ltd.

Lower Pathaghatti. Shimla-9

30,000

30,000

Cash

2006-2007

41-A,New
Govindpura,Chandernagar,Delhi

25,000

25,000

Cheque No.011821
Canara Bank

2005-2006

192,Kailash Hills,New Delhi110065

21,000

21,000

Cheque No.153011
Indian Bank

2005-2006

Page 8 of 100

S.No

11

Name

Complete Address of the


Contributing Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Little Flower Public


School C/O Ishwar
Singh

C-4,120,Yamuna Vihar,Delhi-53

21,000

21,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

Cheque No.340014
Syndicate Bank

2005-2006

Finance
S.No

Name

Russell
Credit
Limited

Solaries
Holdings
Ltd.

Damani
Estate &
Finance Pvt.
Ltd.

Rare
Enterprises

Mahindra &
Mahindra
financial
service ltd
Esmeralda
Investments
Pvt.Ltd.
Ambit
Corporate
Finance Pte.
Ltd.
Indiabulls
Financial
Services Ltd.

Complete Address
of the Contributing
Person/Company
Thapar House, 2nd
Floor 124- Janpath,
New Delhi
Virginia
House,37,J.L.Nehru
Road, Kolkata700071.
First India Place,
Tower C, MehrauliGurgaon Road,
Gurgaon, Haryana122002
First India Place,
Tower C, MehrauliGurgaon Road,
Gurgaon, Haryana122002
903, Dalamal
House 206,
Jamnalal Bajaj
Marg Nariman
Point, Mumbai400021
151, Nariman
Bhawan, Nariman
Point, Mumbai400021

Total
Donation
(Rs)

Amount of
Contribution (in Rs.)
1,50,00,000

3,00,00,000
1,50,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)
CH No.-783171/ Dated-01-042010ABN- AMRO Bank, N.V.Azimganj
House, 7-Cama Street, Kolkata
Cheque No.617228. Dated
24.10.2008.
Abn Amro Bank, Azimganj House,
Kolkatta.

Financial
Year
2010-2011

2008-2009

50,00,000

Ch.No.512060/Dtd.21.03.2009
Standard Chartered Bank, Narain
Manzil, 23, Barakhamba Road, New
Delhi-110001

2009-2010

50,00,000

Ch.No.512059/Dtd.21.03.2009
Standard Chartered Bank, Narain
Manzil, 23, Barakhamba Road, New
Delhi-110001

2009-2010

25,00,000

25,00,000

Ch.No.533977/Dtd.30.03.2009
HDFC Bank Ltd. Nariman Point
Branch, Mumbai

2009-2010

25,00,000

25,00,000

Ch.No.021593/Dtd.13.04.2009 ING
Vysya Bank, Mumbai

2009-2010

Mahindra Tower
Worli Mumbai-18

15,00,000

15,00,000

Cheque No- 89495Standard &


chartered bank 90-MG road
mumbai-400001

2004-2005

Panji, Goa

10,00,000

10,00,000

Ch.No.000435/Dtd.01.03.2010Bank
of India, Campal Branch, Panji Goa

2009-2010

5,00,000

5,00,000

Ch. No. 975417/dtd.16.04.2009


HDFC Bank Nariman Point Branch
Mumbai-400021

2009-2010

5,00,000

5,00,000

Cheque No.349111,Dated
17.10.2005 HDFC
Bank,K.G.Marg,New Delhi

2005-2006

Ambit House, 449,


Senapati Bapat
Marg Lower Parel,
Mumbai-400013
1-A,Hamilton
Road,Richard's
Town,Banglore

1,00,00,000

Page 9 of 100

S.No

10

Name
M/S
Aishwarya
Investments
Shree
Thirumalai
Marketing
&
Investment
LTD,

11

NIBR Bullion
PVT. LTD.

12

Riddhisiddhi
Bullions Ltd.

13

Yogesh
Trading C/O
C.K.Khanna

14

Mumbai
Devi Bullion

Complete Address
of the Contributing
Person/Company
43, Appaji Rao
Lane C.T Street
Banglore-560002
212-A/213-A, 2nd
Floor, Commerce
House 140,
Nagindas Master
Road Kalaghoda,
Fort, Mumbai-023
78-A, Zaveri Bazar
Gr. Floor, Mumbai400002
109, Shaikh
Memon Street 2nd
Floor, Mumbai400002
192,Kailash
Hills,New Delhi110065
Office No. 106,
Diamond Plaza
84/85, Dhanji Steet
Zaveri Bazar
Mumbai-400002

Total
Donation
(Rs)

Amount of
Contribution (in Rs.)

5,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

5,00,000

Cheque No 0537225 Dtd 20.09.2006


Karur Vysya Bank Banglore Main
Branch

2005-2006

1,50,000

1,50,000

Ch. No.
041443/dtd.07.10.2009Development
Credit Bank Ltd. Hasanabad Branch
Mumbai-400010

2009-2010

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

1,00,000

1,00,000

Ch. No.
615054/dtd.07.10.2009Union Bank
of India Zaveri Bazar Mumbai

2009-2010

31,000

31,000

Cheque No.845581 Central Bank of


India

2005-2006

25,000

Ch. No.
24753/dtd.08.10.2009Saraswat Bank
Grant Road 203A, Dr. D.B. Marg
Mumbai-400007

2009-2010

25,000

Hospitality/ travels
S.No

Name

Complete Address
of the Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

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

25,00,000

Cheque No.437879,Dated 14.01.2006


HDFC Bank,New Delhi

2005-2006

25,00,000

Ch.No.000620/Dtd.15.04.2009 HDFC
Bank Ltd. Surya Kiran Building, 19, K.G.
Marg, New Delhi

2009-2010

Today Hotels
Pvt. Ltd.

Hotel
Leelaventure
Ltd.

Statesman
House,8th
Floor,Barakhamba
Road,New Delhi
Statesman House,
16th Floor,
Barakhamba Road,
New Delhi
The Leela Mumbai
Shar Mumbai400059
The Leela
Kempinski, Sahar
Mumbai-400059

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial Year

50,00,000

20,00,000
40,00,000
20,00,000

Cheque NO- 053297/DATE-18-012012, Oriental Bank of Commerce


Bandra Branch
Ch.No.002295/Dtd.15.04.2009Oriental
Bank of Commerce, Bandra West
Branch,

Page 10 of 100

2011-2012

2009-2010

S.No

Name

Mohan singh
director

Advani Hotels &


Resort India
Limited

Complete Address
of the Contributing
Person/Company
Ambience Hotel&
Research Pvt Ltd L4, Green Park
Extension New
Delhi
Varca Beach Saicete
Goa- 403721
Margao, Goa.

Total
Donation
(Rs)

25,00,000

Apeejay pvt ltd

Inter
Continental
I(India)

Hyatt Regency

Wild Flower
Estate and
Resorts Pvt. Ltd.

10

M/S Nandini
Palace

11

Hotel Jam
Internationla

12

Hotel Ram
Krishna
(Lodging)

25,00,000

15,00,000
22,00,000

Margao-Goa
Pragati Bhawan Jai
Sing Road New
Delhi
Pragati Bhawan Jai
Sing Road New
Delhi
Adani House,
Mithakali Sikh Road
Navamgpju8ra
Ahemdabad380014
Adani House
Mithkhali Six Road
Ahmedabad
4/11 Shanti Niketan
New Delhi
301,Shah Sultan
Building,Cunmighan
Road,Banglore560052
No-7 ,100 ft Road
4th Block
Jayanagara,
Banglore- 560002
Kesruwala,Gali Hari
Mandir, Pahar Ganj
New Delhi
148, Nehru Road,
Vile Parle (E),
Mumbai- 400057

Amount of
Contribution (in
Rs.)

5,00,000
2,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Cheque No- 086706,dt06.06.2004Oriental bank of commerce
new delhi
Cheque NO- 37073/Date 24-01-2012,
Bank of India Margao Branch
Cheque No.044086. Dated
27/11/2008.
Bank Of India, Margao, Goa.
Ch.No.670337 /Dtd.16.05.2009Bank of
Baroda, Altamont Road, Mumbai

Financial Year

2004-2005

2011-2012
2008-2009
2009-2010

10,00,000

Cheque No- 2750095,dt26.04.2004Allahabad bank kolkata

2004-2005

10,00,000

Cheque No- 750096,dt26.04.2004Allahabad bank kolkata

2004-2005

2,50,000

Cheque No 064520 Dtd 4.07.2005


State Bank Of Trawancore

2005-2006

15,00,000

Cheque No- 2303,dt-12.04.2004State


bank of travankore ahmedabad

2004-2005

5,00,000

5,00,000

Cheque No- 046981,dt-04.05.2004IDBI


bank K.G. marg new delhi

2004-2005

5,00,000

5,00,000

Cheque No.483309,Dated 24.10.2005


Federal Bank Ltd.Banglore

2005-2006

1,00,000

1,00,000

Cheque No 508307 Dtd 11.10.2005,


The Karbatka Bank Ltd. Naharunagara,
Banglore

2005-2006

50,000

50,000

Cheque No 517240 Bank Of India


Paharganj New Delhi

2005-2006

50,000

50,000

Cheque No- 93018/Date-18-08-2011,


The Bharat Co. Op. Bank Ltd. Vile
Parte Branch

2011-2012

20,00,000

17,50,000

Page 11 of 100

Manufacture
S.No

Name

ITC Limited

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

2,00,000

Sesa Ghar Patto, Panaji Goa

2,00,000

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


4th Floor, Videocon House,
B/H, Vraj House Swastic
Cross Road, Off. C.G. Road,
Navrangpura, Ahmedabad09
Videocon Tower E-1

2,00,000

Cheque Canara bank panaji

2004-2005

25,00,000

Ch. No.029524.Dated-08-032010Bank of India, Baruch


Branch, Bharuch

2009-2010

Cheque No- 496731 The Bank

2007-2008

Virginia House 37 J.L. Nehru


Road Kolkatta-71

54,50,000

Virginia House 37 J.L. Nehru


Road Kolkatta-71

4,95,00,000

L & T House Narottam


Morarji Marg Mumbai400001

Sesa Goa
Limited

Videocon
Industries
Limited

90,50,000

2,50,00,000

50,00,000
1,00,00,000
3,25,00,000
2,25,00,000

Sesa Ghar, Patto PanajiGOA


Sesa Ghar, 20 EDC Complex ,
Panjim, Goa-403001

Financial
Year

Sesa Ghar, Pottl, Panaji, Goa

50,00,000

Virginia House,37,J.L.Nehru
Road, Kolkata-700071.
Gulab Bhawan 6 Bahadur
Shah Zafar Marg P.O. Box
7025 New Delhi
Larsen &
Toubro Ltd

Mode of Contribution
(Cheque/demand Draft/Cash)
CH No.-998775/ Dated-01-042010ABN- AMRO Bank,
N.V.Azimganj House, 7-Cama
Street, Kolkata
Cheque No- 427010,dt26.04.2004 HDFC Bank ltd
kolkata
Cheque No- 427311,dt27.05.2004 HDFC bank ltd
kolkata
Ch.No.880767/Dtd.03.04.2009
The Hongkong and Shanghai
Banking Corporation Ltd.
Kolkata
Cheque No.912696. Dated
24.10.2008. Hdfc Bank Ltd.
Cheque No- 907887,dt05.05.2004 Standard &
chartered bank new delhi
Ch.No.016818/Dtd.30.03.2009
Standard Chartered Bank,
Narain Manzil, 23,
Barakhamba Road, New Delhi110001
Bank Transfer RTGS, ICICI
Bank Limited Panaji Branch
Ch.No.548287/Dtd.15.04.2009
Canara Bank Panaji, Goa
Cheque No- Canara Bank
Panaji Goa
Cheque No, Canara Bank
Panaji Goa
Cheque No 238460 Dtd.
31.05.2005 Canara Bank
Panaji, Goa
Cheque No 913411 Dtd
20.02.2006 Canara Bank
Mapusa, Goa
Cheque Canara Bank Panaji

Thapar House, 2nd Floor


124- Janpath, New Delhi

Virginia House, 37, J.L.


Nehru Road, Kolkata700071

Amount of
Contribution
(in Rs.)

2,00,00,000
30,00,000

Sesa Ghor ,Panji Goa

12,50,000

Sesa Ghor ,Panji Goa

15,00,000

Sesa Ghar, Pottl, Panaji, Goa

2,78,50,000

2,25,00,000

5,00,000

2,00,00,000

Page 12 of 100

2010-2011

2004-2005

2004-2005

2009-2010

2008-2009
2004-2005

2009-2010

2011-2012
2009-2010
2007-2008
2007-2008
2005-2006

2005-2006
2006-2007

S.No

Name

Complete Address of the


Contributing
Person/Company
Jhandewalan Ex.N.Delhi

Total Donation
(Rs)

Videocon
International
Ltd.

Antriksh Bhavan 14Th Floor22- Kasturba Gandhi Marg


New Delhi-01
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi

1,00,00,000
2,00,00,000
1,00,00,000

50,00,000

50,00,000
2,00,00,000
50,00,000

50,00,000

Ambuja Cement
Ltd.

248, Okhla Industrial E


State Phase-III, New Delhi

2,00,00,000

2,00,00,000

Adani
Enterprises
Limited

Adani House, Nr. Mithakali


Circlem
Navrangpura,Ahemdabad380009

1,50,00,000

1,50,00,000

Crompton
Greaves Ltd.

6Th, Floor, Cg House, Dr.


Annie Besant Road, WorliMumbai

1,50,00,000

Thapar House 124- Janpath


New Delhi
10

11

Ballarpur
Industries ltd

Jindal Steel &


Power Limited

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

of Rajsthan td.

Mundhawa, Pune
Bharat Forge
Limited

Amount of
Contribution
(in Rs.)

1,50,00,000

15,00,000
1,15,00,000

Thapar House, 124-Janpath,


New Delhi

1,00,00,000

Ranchi

5,00,000

Bhubaneshwar Orissa

25,00,000
1,05,00,000

New Delhi

25,00,000

O.P. Jindal Marg Hisar125005, HARYANA

50,00,000

Ch.No.024643/dated.06.10.20
09City Bank, Pune
Cheque No- 301149,dt01.10.2004 HDFC bank ltd
new delhi
Cheque No.550415,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Cheque No.550416,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Cheque No.550417,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Cheque No.550418,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Ch.No.602292/Dtd.25.03.2009
HDFC Bank Ltd. Nanik
Motwani Marg, Fort, Mumbai400023
Ch.No.833501/Dtd.27.03.2009
Axis Bank Ltd. Ahmedabad.
Ch.No.109975/Dtd.06-032009 Union Bank Of India
Industrial Finance Branch,
Mumbai.
Cheque No- 247930. date.
31.03.2004ICICI Bank ltd
connaught place new delhi
Ch.No.620402/Dtd.16-032009 Standard Chartd. Bank,
Narain Manzil 23, Barakhamba
Road New Delhi
Cheque No-.041504Bank of
India
Cheque No- 145685,dt11.08.2004State bank of india
bhubneshwar main branch
Cheque No- 325578,dt15.04.2004PNB corporation
branch connaught place new
delhi
Ch. No.432786.Dated-18-042009Punjab National Bank,
New Delhi

Page 13 of 100

2009-2010
2004-2005

2005-2006

2005-2006

2005-2006

2005-2006

2009-2010

2008-2009

2008-2009

2004-2005

2008-2009

2007-2008
2004-2005

2004-2005

2009-2010

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

78, Institutional Area,


Sector-32, Gurgaon-122001
12

13

Punj Lloyd
Limited

Videocon
Appliances Ltd.

Corporate Office, 78
Institutional Area, Sector32, Gurgaon
Punj Lloyd House 17-18,
Nehru Place, New Delhi
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi
Videocon Towers Block E1,Jhandewalan
Extension,New Delhi

Amount of
Contribution
(in Rs.)

1,00,00,000
1,40,00,000
10,00,000
30,00,000
50,00,000
1,00,00,000
50,00,000

14

Balaji Auto
Limited

Akurdi Pune-411035

1,00,00,000

1,00,00,000

15

Kalyani Steels
Ltd;

Mundhawa, Pune

1,00,00,000

1,00,00,000

16

PSL limited

B-96 Greater Kailash Part-1


New Delhi

1,00,00,000

1,00,00,000

Adani Wilmar
Limited

Fortune House Nr. Adani


House Mithakali Cross Road,
Navrangpura, Ahmedabad380009
Adani House, Mithakali Sikh
Road Navamgpju8ra
Ahemdabad-380014

52,50,000

17

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.006855/Dtd.09.04.2009
Yes Bank Ltd. 4th Floor, Nehru
Centre, Descovery of India
Dr.A.B. Road, Worli Mumbai400018
Ch. No.418198 Indusind
BankIndusland Bank, Nehru
Place, New Delhi
Ch.No.006856/Dated. 09-042009Yes Bank Ltd. Mumbai
Cheque No.525406,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Cheque No.525407,Dated
20.10.2005 Bank of Rajasthan
Ltd,New Delhi
Cheque No- 000397,dt23.03.2004 Citi bank mumbai
Ch.No.217814/dated.12.10.20
09Bank of Baroda, Corporate
Banking Branch Pune
Cheque No- 297630,dt24.01.2005 HSBC ltd k.g. marg
new delhi

2009-2010

2009-2010
2009-2010
2005-2006

2005-2006
2004-2005
2009-2010

2004-2005

50,00,000

Ch.No.928686/Dtd.28-032009 Axis Bank Ltd.


Ahmedabad

2008-2009

2,50,000

Cheque No 286765 Dtd


4.07.2005 UTI Bank Ltd.

2005-2006

Cheque No.057736,
Date.26.03.2009. Hsbc,
Mylapore,Chennai.
Ch.No.000647/Dtd.01.04.2009
HDFC Bank Ltd, Stephen
House Branch, 4 BBD Bagh,
Kolkatta-700001
Cheque Indian bank nariman
point mumbai

18

Coromandel
Fertilizers Ltd.

1-2-10, S.P.Road,
Secundrabad-500003.

50,00,000

50,00,000

19

Orient Paper &


Industries
Limited

9/1, R.N, Mukherjee Road,


Calcutta-700001

50,00,000

50,00,000

Ltd Mumbai

50,00,000

50,00,000

Reay Road (E) Mazagaon


Mumbai

45,00,000

45,00,000

Cheque Citi bank mumbai

2004-2005

Khatipura Road Jaipur302006

37,50,000

37,50,000

Ch.No.188712/Dtd.07.04.2009
IDIBI Bank, Jaipur, Rajasthan

2009-2010

Lumshnong, Post OfficeKhliehriat Distt- Jaintia Hills


Meghalaya- 793200

25,00,000

25,00,000

34 Vasank Lok Vasant Vihar


New Delhi

25,00,000

25,00,000

20
21
22
23
24

Raj kumar engg


pvt
Britannia
industries ltd
National
Engineering
Industries Ltd.
Cement
Manufacturing
Company Ltd.
Hero honda
motors ltd

Ch. No-142820, Dated 09-032011Oriental Bank of


Commerce Kolkata
Cheque No- 788190,dt27.04.2004ABN AMRO bank
new delhi

Page 14 of 100

2008-2009

2009-2010

2004-2005

2010-2011

2004-2005

S.No

25

26

27

Name

SRF Limited

Hyderabad
Industries
Limited
Megha
Technical
Engineers Pvt.
Ltd.

Complete Address of the


Contributing
Person/Company
C-8, Commercial Complex,
Safdarjung Development
Area, New Delhi-110016
Express Building 9-10
Bahadur Shah Zafar Marg
New Delhi-110002

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

15,00,000

Ch.No.026028/Dtd.23.04.2009
City Bank, New Delhi

25,00,000
10,00,000

Sanathnagar,Hyderabad500018

25,00,000

25,00,000

Lumshnong, Post OfficeKhliehriat Distt- Jaintia Hills


Meghalaya- 793200

25,00,000

25,00,000

Financial
Year

Ch.no.261713, dt06.05.2004ICICI Bank Ltd new


delhi
Ch.No.008455/Dtd.07.04.2009
HDFC Bank Ltd. Lakdi ka pul
Branch Andhra Pradesh
Ch. No-257172, Dated 11-032011State BaNK of India New
Delhi
Cheque No.218156 Dated
31.10.2008.
Hdfc Bank, Central Plaza
Branch, Kolkatta.
Ch.No.072315/Dtd.07.10.2009
Bank of Maharshtra,Nepean
Sea Road, Mumabai
Cheque No- 709732ICICI bank
ltd mumbai-400021
Ch.No.367003/dated.16..04.2
009 ICICI Bank Ltd. Mumbai
Branch
Ch. No.
653856/dtd.03.04.2009 State
Bank of Bikaner & Jaipur,
Overses Mumbai-400001
Ch. No.408952/dated16.09.2009 PNB Naroji
Nagar, New Delhi
DD.no. 922417,dt06.04.2004Centurian bank ltd
kolkata
Ch.No.308422/Dtd.23.05.2009
HDFC Bank. 2/6, Sarat Bose
Road, Central Plaza, Kolkatta7000020
Ch.No.534765/Dtd.11.04.2009
HDFC Bank Limited,Lakdikapul
Hyderabad
Ch.No.995502/Dtd.12.03.2009
Axis Bank Ltd. Stateman
House, Barakhamba Road
Branch, New Delhi.

2009-2010

2004-2005

2009-2010

2010-2011

28

Rossell Tea Ltd.

1St Floor, Dcm Building,


16, Barakhamba Road, New
Delhi.

29

The Champion
India Industries
Pvt.Ltd.

34, Ashutosh, 38-A, Nepean


Sea Road, Mumbai-400036

Man Industries
(India) Ltd

1 Chandrajit S.V. Road


Andheri (W) Mumbai-58
Pipe & Coating Complex
Taluka Anjar, Dist. Kutch,
Gujarat

17,00,000

31

Tube Glass
Containers Ltd.

102 H & G House, Sector-11


CBD Belapur, Navi Mumbai400614

15,00,000

15,00,000

32

Som Distilleries

Naroji Nagar New Delhi

11,00,000

11,00,000

33

Amguri
industries

Dist Shiv Sagar West Bengal

10,00,000

10,00,000

34

Apeejay Tea
Ltd.

15, Park Street Kolkata-16

10,00,000

10,00,000

35

Astra
Microwave
Products Ltd.

ASTRA Towers, Sy.No.12(P)


Kothaguda Post, Kondapur,
Hltech City, Hyderabad-84

10,00,000

10,00,000

36

Kohinoor Foods
Limited

201, Vipps Centre, Masjid


Moth, Greater Kailash-II,
New Delhi-110048

10,00,000

10,00,000

37

Secure Meters
Ltd;

10,00,000

10,00,000

Ch. No. 217362/dtd. 23-042009 IDBI Bank Ltd.

2009-2010

38

Stewart Hall
India Pvt. Ltd.

10,00,000

10,00,000

Demand Draft No- 850467,


Date- 05-04-2011

2011-2012

30

30, Partap Nagar, Industrial


Area Udaipur- 313003,
Rajasthan
Himalaya House 38 B C
howrangi Road Kolkata700071 (W.B)

25,00,000

25,00,000

20,00,000

20,00,000
2,00,000
15,00,000

Page 15 of 100

2008-2009

2009-2010
2004-2005
2009-2010

2009-2010

2009-2010

2004-2005

2009-2010

2009-2010

2009-2010

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

39

Sunstar
Overseas
Limited

4119/7, First Floor, Naya


Bazar, Delhi-110006

10,00,000

10,00,000

40

Vee Tee Fine


Foods Ltd.

Veetee House, G.T.Karnal


Road, Sonepat, Haryana131039

10,00,000

10,00,000

41

Transpek - Silox
Industry Limited

Kalali Atladra Vadodara390012


Kalali Atladra Vaddora
390012

8,00,000

L T Foods
Limited

Cannaught Place, New Delhi

8,00,000

S.No

42

43

Cello World

44

Bahri papers

45

Bush Foods
Overseas
Pvt.Ltd.

46

Century
Plyboards
(India) Ltd.

47

5-Vakil,Inds.Estate
Guregaon E. Mumbai
5 Gr Floor Vakil Ind Estate
Walbhat Road Goregaon (E)
Mumbai
No. 1, Bahri Estate Bakoli
Main G.T. Karnal Road
Delhi-110036 India
704, Surya Kiran Building,
19, Kasturaba Gandhi Marg,
N-Delhi-1

5,00,000
3,00,000
8,00,000
5,00,000
7,50,000
2,50,000

5,00,000

5,00,000

5,00,000

5,00,000

6-Lyons Range Kolkata700001

5,00,000

5,00,000

Dhansiri Tea
industry ltd

24 Park Streeet Kolkata

5,00,000

5,00,000

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

49

Jasree tea &


industries ltd

Kolkata-700001

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

50
51
52
53
54

Kirlaskar
brothers ltd
Kirloskar oil
engine ltd
Nitin Fire
Protection
Industries Ltd.
P.I. Industries
LTD.
TEA &

Udyog Bhawan Tilak Road


Pune-411002
Udyog Bhawan Tilak Road
Pune-411002
501, Delta Technology
Street,
Hiranandani Garden,Powai,
Mumbai-400076.
151 -152 Chetak Marg
Udipur-313001
Park Street, Nagma House

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.192090/Dtd.12.03.2009
The Karur Vysya Bank Ltd,
New Delhi
Ch.No.714702/18-052009Punjab National Bank,
Main Branch, Sonepat,
Haryana
Ch. No.049266.Dated-27-042009Axis Bank Ltd. Vadodara
Cheque No-602514 UTI Bank
Ch.No.036994/Dtd.12.03.2009
Corporation Bank, Cannaught
Place, New Delhi
Cheque No-554659 HDFC
Bank LTD.
Cheque No- 114542SBI
industrial finance branch
malad (W) mumbai
Cheque No- 705512,dt07.08.2004Canara bank
kashmere gate delhi-110006
Ch.No.520097/Dtd.12.03.2009
Bank of India, New Delhi
Overseas Branch, New Delhi
Ch. No.-368593, Dated-01-062010State Bank Of India
(04125) Commercial Branch,
N.S. Road Gillander House, DBlock 8, N.S. Road, Kolkata700001
DD. 931483,dt-08.04.2004Sbi
kolkata
Ch.No.518528/Dtd.02.05.2009
ICICI Bank,New Delhi
DD.no. 278869, dt16.04.2004ICICI bank ltd
kolkata
Cheque HDFC bank ltd pune
411004
Cheque HDFC bank ltd pune
411004
Cheque No.833796. Dated
09/3/2009. Idbi Bank Ltd.
Marol Midc. Andheri (E).
Ch. No. 021497/dtd.
23.04.2009Axix Bank Ltd.
Demand Draft No- 878956,

Page 16 of 100

2009-2010

2009-2010

2009-2010
2007-2008
2009-2010
2007-2008
2004-2005

2004-2005

2009-2010

2010-2011

2004-2005

2009-2010

2004-2005
2004-2005
2004-2005

2008-2009

2009-2010
2011-2012

S.No

Name
Industries
Limited

Complete Address of the


Contributing
Person/Company
Kolkata- 700016

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Date- 06-09-2011

55

Wpil ltd

N.S. Road Kolkata

5,00,000

5,00,000

DD.no. 112353,dt13.04.2004Vijaya 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

J-38, Udyog Nagar Rohtak


Road Delhi-41
57

58

Ralson (India)
Ltd

2,50,000
3,50,000

Ralson Nagar,G.T.Road,'
Ludhiana-141003.

1,00,000

G.T. Road Ludhiana-141003

2,50,000

Avon Cycles Ltd

3,50,000
G.T.Road, Ludhiana-141003.

59
60
61

William tea
amam ltd
Eastman
Industries
Limited
Shree cemtnt
ltd

1,00,000

Cheque No- 665408/date 1801-2012, State Bank of India


Ludhiana
Cheque No. 989516,
Dtd.08.05.2008.
State Bank Of India, Miller
Ganj Branch, Ludhiana.
Cheque No- 750572/date 1801-2012, Punjab National
Bank Ludhiana
Cheque No. 375117.
Dtd.19.05.2008.
Punjab National Bank, Miller
Ganj Branch, Ludhiana.
Dd.no. 070437 dt16.04.2004Standard &
chartered bank kolkata

2011-2012

2008-2009

2011-2012

2008-2009

19 N.S. Road Kolkata

3,00,000

3,00,000

C-87, Focal Point, Phase-V


Ludhiana- 141010

2,50,000

2,50,000

Cheque No- 824946, ICICI


Bank Ludhiana

2011-2012

Masooda Road Beawar


Ajmer

2,50,000

2,50,000

cash

2004-2005

2009-2010

2005-2006

2,00,000

2,00,000

Ch. No.
045100/dtd.15.06.2009 ICICI
Bank Bombay Shagun, Mall,
Film City Road, Gourgaon,
Mumbai

2,00,000

2,00,000

Cheque No 949024 Syndicate


Bank Sector - 18, Noida

2004-2005

62

CELLO
HOUSEWARE

Plot No.4, Sector-3,


Integrated Industrial Esate,
SIDCUL, Ranipur, Haridwar

63

Nippon
Audiotronics
Ltd,

Noida Uttar Pradesh

64

Managing
Director

Parelhat Steel Limited


Allhabad.

1,50,000

1,50,000

65

Harinagar Sugar
Mills Lted.

Worli Trade Centre, Cuffe


Parade, Colaba, Mumbai400005

1,01,000

1,01,000

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

1,00,000

1,00,000

Cheque Bank of india panaji

2004-2005

68

Kanchan
International
Ltd.

1,00,000

1,00,000

Cheque No 683483 Dtd


06.09.2005 State Bnk Of India
Daman

2005-2006

Dempo House Campel


Panaji
1001/1002, 10th Floor
Unique Towr Off. S.V Road
Mumbai

Cheque No 659492 Dtd 1604.2006State Bank Of India


MLNR Engg. Collage Allahabad
211004
Ch.No.408320/dated.14.10.20
09 State Bank of India Cuffe
Parade Branch

Page 17 of 100

2006-2007

2009-2010

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

69

Lipi data
systems ltd

1 Mittal Chambers Nariman


Point-400021

1,00,000

1,00,000

70

Sanghi Motors
car co

39A N.A. Patkar Marg


Mumbai

1,00,000

1,00,000

71

Vasanth &Co

14 Railway Boards 1St Stret


Kaveri Nagar Saidpet
Chennai

1,00,000

1,00,000

72

Madan Plastic
Works

Timarpur,Delhi-110029

51,000

51,000

73

Deep Impex

C.G. Hroad Ahmedabad

50,000

50,000

74

Firmenich
Aromatics
(India) Pvt. Ltd.

74/11. "C" Cross Road


M.I.D.C., Andheri (East)
Mumbai-400093

50,000

50,000

75

Garg Furnace
Ltd.

Kanganwal Road,V.P.OJugiana, G.T.Road,Ludhiana141120.

50,000

50,000

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

Vll. Khojpur Ambala Cantt.

30,000

30,000

Cash

2006-2007

G.D.Polymers
Pvt. Ltd.

Th. Sh. Tarsen Bansal,B5/9,M.Nagar,Peeragarhi,Del


hi

25,000

25,000

Cheque No.614806 Punjab


National Bank

2005-2006

Om enterprises

201 Vidhyadham Aptt


Manjalpur Vadodara

25,000

25,000

Silver
Emporium Pvt.
Ltd.
Vistaar Wheels
PVT.LTD.
Devansla Steel
C/O C.K.Khanna
M/S Prabhat
Door Closure
Raj
Automobiles
Shambhu Dayal
Agro Food Ltd.

Chember Bhavan, 1st Floor


232/234, Kalibadevi
Mumbai-400003

25,000

25,000

Panji ,Goa

25,000

25,000

21,000

21,000

21,000

21,000

21,000

21,000

21,000

21,000

Sukhshanti
Auto Products
Pvt. Ltd.

25, B Zia Manzil, Bakram


Street Grant Road, Mumbai400007

21,000

21,000

S.No

76
77
78
79
80
81
82
83
84
85
86

Super King
hManufacturers
Tyre (P) Ltd
Luxmi Ice
Factory

192,Kailash Hills,New Delhi110065


39,NWA,Punjabi Bagh,New
Delhi
A-41,Nanda Road,Adarsh
Nagar,Delhi-33
D-29,Nanda Road,Adarsh
Nagar,Delhi-33

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Cheque No- 248302,dt16.04.2004HDFC bank ltd


mumbai
Cheque No- 791882Global
trust bank ltd opera house
mumbai-400004
Cheque No- 417877,dt26.02.2005Indian bank
thangraya nagar chennai
Ch.No.249239Allahabad Bank,
Timarpur,Delhi-110009
Cheque No- 951630,dt08.04.2004Vijaya bank
amaraiwadi ahmedabad
Ch. No- 931979, Dated-15-092010HDFC Bank Daman
Branch
Cheque No. 717935,
Dtd.19.05.2008. Punjab &
Sindh Bank, Saban
Bazar,Branch, Ludhiana.

Cheque No- 86995,dt04.08.2004Lal bag co.op bank


ltd manjalpur vadodara
Ch. No.
617341/dtd.07.10.2009City
Bank Mumbai
Cheque No- ICICI Bank Ltd.
Cheque No.457134 Union
Bank of India
Cheque No.768369 State Bank
of India
Cheque No.0728847 Vijaya
Bank
Cheque No.524914 State Bank
of Indore
Ch. No.
23118/dtd.10.10.2009Saraswa
t Bank Grant Road 203A, Dr.
D.B. Marg Mumbai-400007

Page 18 of 100

2004-2005

2004-2005

2004-2005
2009-2010
2004-2005

2010-2011

2008-2009

2004-2005

2009-2010
2007-2008
2005-2006
2005-2006
2005-2006
2005-2006

2009-2010

Mining , Construction & Exports/Imports


S.No

Name

Sterlite
Indistries
India Ltd

Infrastructure
Development
& Consultant
(I) (P) Ltd.

SEW
Infrastructure
Ltd.

Hindustan
Construction
Co.Ltd.

V.S. Dempo
and Co.
Private
Limited

Complete Address of the


Contributing
Person/Company
Dhanraj Mahal 5Th Floor
Csm Road Apollo Bunder
Mumbai-39
Business Square,C -Wing
2nd Floor, Andheri-Kurla
Road Chakala, Andheri
(East) Mumbai-400093

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

1,00,00,000

Cheque No- 486677,dt27.01.2005 HDFC Bank ltd silvasa

2004-2005

5,00,00,000

Ch.No.091394/Dtd.02.04.2009
ICICI Bank, Mumbai

2009-2010

6,00,00,000

Mumbai

3,50,00,000
5,50,00,000

Mumbai
6-3-871, " Snehetha"
Green Lands Road
Begumpet, Hyderabad-16
6-3-871, " Snehetha"
Green Lands Road
Begumpet, Hyderabad-16
6-3-871, Shehalata,
Green Lands Road
Begumpet, Hyderabad500016, A.P.
6-3-871, Shehalata,
Green Lands Road
Begumpet, Hyderabad500016, A.P.
Hincon House, Lal
Bahadur Shastri Marg
Vikhroli (West) Mumbai400083
Dempo House
,Campal,Panaji Goa
Sesa Ghar, 20 EDC
Complex Patto, Panjim,
Goa-403001

2,00,00,000

50,00,000

50,00,000
2,00,00,000

2,00,00,000

Dempo House Campal,


Panaji, Goa

2009-2010

2009-2010

2009-2010

2009-2010

50,00,000

Ch.No.149706/dated.03.10.2009
Axis Bank Ltd. Begumpet,
Hyderabad (AP)

2009-2010

50,00,000

Ch.No.506864/dated.04.02.2010
Axis Bank Ltd. Begumpet,
Hyderabad (AP)

2009-2010

2,00,00,000

50,00,000

Dempo House, Campal


Panji. Goa.

Ch. No.726638/dated 31.08.2009


State Bank of Inida Government
Colony, Bandra East Mumabi
Ch. No.726719/dated 04.09.2009
State Bank of Inida Government
Colony, Bandra East Mumabi
Ch.No.680725/Dtd.03.04.2009
Andhra Bank,Sanathnagar,
Hyderabad
Ch.No.485110/Dtd.03.04.2009
SBH Industrial Finance Branch,
Hyderabad

Ch.No.642004/Dtd.09.04.2009
IDIBI Bank, Mittal Court,
"A"Wing.2nd Floor, Nariman
Point,Mumbai-400021
Cheque No. Bank of Maharastra,
Panaji Goa

2009-2010

2007-2008

35,00,000

Ch.No.113668/Dtd.09.04.2009Ba
nk Of Maharashtra Panajim-Goa

2009-2010

15,00,000

Cheque No.097549. Dated


14/11/2008.
Bank Of Maharashtra, Panaji, Goa.

2008-2009

1,22,50,000
12,50,000

Dempo House Campal


Panaji,Goa

3,00,000

Dempo House Campal


Panaji,Goa

2,00,000

Cheque No- Canara Bank Panaji


Goa
Cheque No 7852696 Dtd
18.50.2005 Bank Of India Panaji
Goa
Cheque No 059335 Dtd
25.08.2005 Bank Of Mahrashtra
Panaji, Goa

Page 19 of 100

2007-2008
2005-2006

2005-2006

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Dempo House Campal


Panaji,Goa

8
9

Gannon
Dunkerley &
Co. Ltd.
Kalyani
Global
Engineering
Pvt.Ltd.
KTMS
Engineering
Pvt Ltd.
Petrocon
India Ltd

Dempo House Campel


Panaji
New Excelsoir Building ,
A.K. Nayak Marg. Fort,
Mumabi-400001
Industry House, Opp.
Kalyani Carpenter, Special
Steets Ltd. Mundhwa,
Pune, 411036

Timblo Pvt.
Ltd.

12
13

14

Videocon
exports ltd
Rajaram
Bandekar
(Singao)
Mines
Pvt.Ltd.
Dempo
Mining
Corporation
Pvt. Ltd

Financial
Year

4,00,000

Cheque No 199648
Dtd.16.02.2006 Bank Of India
Panaji Goa

2005-2006

1,00,000

Cheque Bank of india panaji

2004-2005

1,00,00,000

Ch.No.076853/dated 18.04.2009
State Bank of Inida Commercial
Branch, Fort Mumabi

2009-2010

1,00,00,000

1,00,00,000

Ch.No.938344/Dtd.15.04.2009
HDFC Bank, Bhandarkar Road
Branch, Pune-411004

2009-2010

Industry House,
Mundhawa, Pune-411036

1,00,00,000

1,00,00,000

Mumbai

1,00,00,000

1,00,00,000

Margao

30,00,000

65,00,000

P.O. Box 34, Kedar


Manzil, Margao403601,Goa

11

Mode of Contribution
(Cheque/demand Draft/Cash)

1,00,00,000

Margao

10

Amount of
Contribution (in
Rs.)

Mumbai
601,6th Floor, Dr. Ozler
Forum Near St. Andrews,
Church,Vasco-Da-Gama,
Goa-403802

50,00,000

25,00,000

2011-2012

2011-2012

2009-2010

50,00,000

Cheque The federal bank ltd fort


mumbai

2004-2005

5,00,000

Ch.No.018286/Dtd.06.04.2009
IDBI Bank, Vasco Branch

2009-2010

1,50,000
11,50,000

Dempo House
,Campal,Panji Goa

2004-2005

Ch.No.035245/Dtd.20.04.2009
HDFC Bank Ltd. Margoa Branch

25,00,000

Panaji , Goa

2009-2010

10,00,000

30,00,000

Vasco- Goa

Ch. No.958254/dated 17.03.2009


HDFC Bank Ltd. 885, Bhandarkar
Road Pune-411004
Cheque The federal bank ltd fort
mumbai
Cheque No- 002708/date 29-032012, The Federal Bank Panaji
GOA
Cheque No- 031498/date 24-032012, The Federal Bank Panaji
GOA

Cheque No- 077511/Date 24-012012, IDBI Bank Vasco


Cheque No 860329 Dtd.
25.08.2005 Bank Of India Panaji
Goa

2011-2012
2005-2006

10,00,000

Cheque No-.Bank of Maharastra

2007-2008

11,00,000

11,00,000

Cheque No 037355 Canara Bank


colaba Mumbai-400039

2006-2007

10,00,000

10,00,000

Cheque No- 864417, HDFC Bank


Amritsar

2011-2012

10,00,000

Ch. No. 369617/dtd.30.04.2009


ICICI Bank Ltd. Free Press House
215, Nariman Point Branch,
Mumbai-400021

2009-2010

301, The Angel,2

15

M/S. Orbit

Krishna sanghi Path

Construction

gaondavi,Mumbai400007

16

Amritsar
Swadeshi
Textile Corp.
Ltd

Amritsar, Punjab

17

Patel
Engineering
Ltd.

Patel E State Road Off.


S.V. Road, Jogeshwari (W)
Mumbai-400102

10,00,000

Page 20 of 100

S.No

Name
Unity

18

Construction
Co.

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

10,00,000

10,00,000

Cheque No 037457,Abhyudaya Co.op


Bank Ltd, N.C. Kelkar Road Mumbai400028

2006-2007

10,00,000

10,00,000

Ch No. 584394/ dtd. 23-04-2009


HDFC Bank Ltd. Udaipur Branch.

2009-2010

5,00,000

5,00,000

pay orderSyndicate bank

2004-2005

1252, Pushpanjali Apts


Old Prabhadevi Road
Prabhadevi Mumbai400025

Noble House, Post Box


No. 21 Swaroop Sugar
Udipur (Raj.)
1St Floor Velho Building
Opp Municipal Garden
Panaji Goa

19

Wolkem India
LTD.

20

Prime
ministers
export ltd

21

Savvey
Infrastructure
Pvt. Ltd.

B- 900 Shapath IV, opp


Kamaaati Club S.G.
Highway Ahmedabad380015

5,00,000

5,00,000

22

Suryakiran
textile

Ring Road Surat

5,00,000

5,00,000

23

24
25
26
27
28
29

30

Dempo
Indurstries
Ltd

Kewal Kiran
Clothing Ltd.
Bombay
Rayon
Fashions Ltd.
Scotts
Garments
Pvt. Ltd.
Scotts
Clothing Pvt.
Ltd.
Aarohi
construction
(P) ltd
B.Jain Exports
C/O Ramesh
Pandit
Hundia
Exports

Dempo House Campal


Panaji,Goa
Dempo House Campel
Panaji
Dempo House Campal
Panaji,Goa
B-101, Sinthofine
Indutries Estate
Goregaon (E) Mumabi
461/B,4th Phase,Peenya
Industrial Area,Banglore560058
461/B,4th Phase,Peenya
Industrial Area,Banglore560058
461/B,4th Phase,Peenya
Industrial Area,Banglore560058

1,50,000
3,50,000

1,00,000
1,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Ch. No.-330589, Dated-05-102010Sardar Vallabhbhai Sahkari


Bank Ltd. Bank Harom Tower
Panchvati Road, Law Garden
Ahmedabad
Cheque No- 422163.dt26.03.2004Punjab national bank
Cheque No 299858Dtd.
25.08.2005 ICICI Bank Panaji,
Goa
Cheque ICICI bank panaji
Cheque No 273841 Dtd
18.05.2005 ICICI Bank Panaji, Goa
Cheque No 940619 Dtd
16.09.2005 Oriental Bank Of
Commerce , Daman
Cheque No.086928,Dated
28.10.2005 UTI Bank Ltd.,
M.G.Road,Banglore
Cheque No.285292,Dated
27.10.2005 Canara
Bank,Banglore
Cheque No.150961,Dated
27.10.2005 Canara
Bank,Banglore
Cheque No- 948193,dt09.07.2004Bank of rajasthan ltd
lucknow

Financial
Year

2010-2011

2004-2005
2005-2006
2004-2005
2005-2006

2,50,000

2,50,000

2,00,000

2,00,000

2,00,000

2,00,000

1,00,000

1,00,000

Lucknow

25,000

25,000

41-A,New
Govindpura,Chandernaga
r,Delhi

25,000

25,000

Cheque No.058362 Allahabad


Bank

2005-2006

25,000

Ch. No.
047455/dtd.08.10.2009Union
Bank of India Grant Road
Mumbai-400007

2009-2010

109, Sai Galli Zaveri Bazar


Mumbai-400002

25,000

Page 21 of 100

2005-2006

2005-2006

2005-2006

2005-2006

2004-2005

Power & Oil

S.No

Name

Complete Address
of the Contributing
Person/Company
Torrent House, Off
Ashram Road,
Ahemdabad380009

Total
Donation
(Rs)

2,50,00,000

Torent House off


Ashram Road
Ahemdabad

1,00,00,000

Torent House off


Ashram Road
Ahemdabad

1,00,00,000

Torent House off


Ashram Road
Ahemdabad

30,00,000

Torent House off


Ashram Road
Ahemdabad

Torrent Power
Limited

20,00,000

Torent House off


Ashram Road
Ahemdabad
Torrent
House,Off.Ashram
Road, Ahmdabad380009.
Torrent House
Ashram Road
Ahmdbd.Guj.
Torrent House
Ashram Road
Ahmdbd.Guj
Torrent House,
Office Ashram
Road Ahmedabad
Torrent House,
Office Ashram
Road Ahmedabad
Torrent House,
Office Ashram
Road Ahmedabad
Torrent House,
Office Ashram

Amount of
Contribution (in
Rs.)

5,00,000
11,85,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.698478/Dtd.03.04.2009
HDFC Bank, Ahemdabad,
Gujrat-380009

2009-2010

Ch. No.698481.Dated-06-042009 HDFC Bank Ltd.


Navrangpura Branch
Ahemdabad
Ch. No.698552.Dated-27-042009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
Ch. No.699023.Dated-01-092009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
Ch. No.699587.Dated-15-022009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad
Ch. No.699713.Dated-12-102009 HDFC Bank Ltd.
Navrangpura Branch
Ahemdabad

2009-2010

2009-2010

2009-2010

2009-2010

2009-2010

Ch.No.698441/23-03-2009
Hdfc Bank Ltd. Hdfc House
Ahmedabad

2008-2009

1,00,00,000

Cheque No.696877 HDFC


Bank LTD.

2007-2008

1,00,00,000

Cheque No-696955 HDFC


Bank LTD.

2007-2008

2,50,00,000

1,00,00,000

1,00,00,000

25,00,000

5,00,000

Ch. No 700915, Date 28-092010HDFC Bank Ltd.


Navrangpura Branch
Ahmedabad
Ch. No 700942, Dated07-102010HDFC Bank Ltd.
Navrangpura Branch
Ahmedabad
Ch. No 701428, Dated 09-022011HDFC Bank Ltd.
Navrangpura Branch
Ahmedabad
Ch. No 700731, Dated 28-072010HDFC Bank Ltd.

2010-2011

2010-2011

2010-2011

2010-2011

Page 22 of 100

S.No

Name

KSK Energy
Ventures
Limited

ARKAY Energy
Rameswaram
Ltd.

GMR Power
Corpo (P) Ltd

Honda Siel
Power
Products Ltd.

Avon Ispat &


Power Ltd.

Suzlon Energy
Ltd

Complete Address
of the Contributing
Person/Company
Road Ahmedabad
8-2293/82/A/431/A,
Road No.22,
Jubilee Hills,
Hyderabad-500033
Corporate Office,
Plot # 30/A Road
No.1, Film Nagar,
Jubilee Hills,
Hyderabad-033
Skip House 25/1
Museum Road
Bangalore-25
Skip House 25/1
Museum Road
Bangalore-25
Skip House 25/1
Museum Road
Bangalore-25
Plot No 5, Sec 41,
Greater Noida,
Industrial
Dev.Area, Distt.
Gautam Budh
Nagar, UP-201310
G.T. Road Dhandari
Kalan Ludhianna141003

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Navrangpura Branch
Ahmedabad
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

2,00,00,000

2,00,00,000

50,00,000

50,00,000

Ch.No.069306/Dtd.02.04.2009
IDBI Bank, Hyderabad

2009-2010

9,00,000

Cheque No- 527242,dt02.07.2004The vysa bank ltd

2004-2005

7,00,000

Cheque No- 528244,dt02.07.2004The vysa bank ltd

2004-2005

9,00,000

Cheque No- 527243,dt02.07.2004The vysa bank ltd

2004-2005

Ch No 668031 dtd 10-02-2012


HDFC Bank, Greater Noida
Branch, Uttar Pradesh

2011-2012

25,00,000

Dhandari
Kalan,G.T.Road,
Ludhiana-141003.
5th Floor Godrej
Millennium
9,Koregaon Park
Road Pune-411001

5,00,000

5,00,000

2,50,000
3,50,000
1,00,000

3,00,000

3,00,000

Cheque NO- 064914/DATE 1801-2012, Punjab & Sindh Bank


Ludhiana
Cheque No. 706944.
Dtd.13.05.2008.
Punjab & Sindh Bank, Gill
Road,Miller Ganj,
Ludhiana.
Cheque No 767503 Dtd
18.09.2006HDFC Bank Ltd.

2011-2012

2008-2009

2006-2007

Real-Estate

S.No
1

Name
Rohan
Promoters &

Complete Address of
the Contributing
Person/Company
Pradeep Chambers
813, B.I. Road, Pune-

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

3,00,00,000

3,00,00,000

Demand DraftJanata Sahakari


Bank ltd. Fort, Mumbai

2009-2010

Page 23 of 100

S.No

Name
Developers

Lake View
Developers,

Today Homes &


Infrastructure
Pvt. Ltd.

Raj Singh
Gehlot Director

Sanskriti
developers pvt
ltd

Mohan singh
director

Silverek
Builders &
Developer Pvt
Ltd

Balaji
Infrastructure &
Development
Co.Ltd.

Complete Address of
the Contributing
Person/Company
411004
514,dalamal Towers,,
Nariman Point,
Mumbai-400021
Statesman House, 8th
Floor, Barakhamba
Road, New Delhi
8th Floor,Statesman
House,Barakhamba
Road,New Delhi
Ambience
Infrastructure(P) Ltd
L-4, Green Park
Extension New Delhi
Ambience Developers
(P) Ltd L-4, Green
Park Extension New
Delhi

Ambience Projects
Ltd L-4, Green Park
Extension New Delhi
101-1st Floor, Plot No
33/34, Sector-18A,
Nerul, Navi Mumbai 400706
New Excelsoir
Building , A.K. Nayak
Marg. Fort, Mumabi400001
6/A-3 New Excelsior
Building 6th Floor,
A.K. Nayak Marg Fort
Mumbai 400001
A-53 Marol Midc
Indistrial Area
Andheri East
Mumbai-400093

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,00,000

1,00,00,000

25,00,000
55,00,000
30,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

By Cheque Standard
Chartered Bank Fort,
Mumbai.
Ch. No.
017399/Dtd.15.04.2009 ING
Vysya Bank Limited,
Barakhamba Road Branch,
New Delhi
Cheque No.00017,Dated
21.10.2005 Kotak Mahindra
Bank Ltd.

Financial
Year

2009-2010

2009-2010

2005-2006

25,00,000

Cheque No- 074551,dt06.06.2004Oriental bank of


commerce new delhi

2004-2005

25,00,000

Cheque No- 074651,dt06.06.2004Oriental bank of


commerce new delhi

2004-2005

50,00,000

50,00,000

Cheque Canara bank sunta


cruz east mumbai

2004-2005

25,00,000

25,00,000

Cheque No- 084275,dt06.06.2004Oriental bank of


commerce new delhi

2004-2005

25,00,000

25,00,000

Ch No 487537 dtd 15-02-2012


Axis Bank Ltd. New Marine
Lines, Mumbai

2011-2012

15,00,000

By Cheque No. 462396/Dated


18.04.2009Vijaya Bank
Excelsior, Mumabi-400001

2009-2010

5,00,000

Cheque No- 845606/date 2401-2012, Vijya Bank New


Excelsior Branch

2011-2012

20,00,000

20,00,000

Cheque No- 036938,dt03.01.2005Andhra bank


andheri mumbai

2004-2005

50,00,000

20,00,000

Zoom
developers (P)
ltd

10

Bhudeep
builders &
exporters pvt
ltd

28 Community Centre
2Nd Floor Saket New
Delhi

5,00,000

5,00,000

Cheque No- 393698,dt10.066.2004Indian 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 24 of 100

S.No

Name

Complete Address of
the Contributing
Person/Company
28 Community Centre
2Nd Floor Saket New
Delhi
B-900, Shapath IV,
Opp, Karnavati Club
S.G. Highway
Ahmedabad- 380015

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

5,00,000

5,00,000

2,50,000

2,50,000

12

Vipul
infrastructure
developers ltd

13

Millennium
Park Holding
Pvt. Ltd.

14

M.S Ramaiah
Developers

Unity Building West


Block Banglore560002

2,00,000

2,00,000

15

Parshwanath
Realty Pvt.Ltd.

Income Tax Cross


Road Ashram Road,
Ahmedabad

2,00,000

2,00,000

16

Uppal Housing
Pvt.Ltd

S-39, Panchsheel Park


New Delhi

2,00,000

2,00,000

17

M/S Arora
Developers

Panchsheel Park New


Delhi

1,00,000

1,00,000

18

S.N.Constructio
n & Developers.

1,00,000

1,00,000

19

S.S. Builders

1,00,000

1,00,000

20

Shreepati Infra
Realty Ltd.

21

Shri Krishna
Contractor

Devil Road Khanpur


New Delhi

22

Ahimsha
Property Ltd.

Kolkata

23

Aarit Infra
Projects Pvt Ltd

24

M/S N.D
Developers

25

Nishita
Buildings,

26

Pahalajani
Developed Pvt.
Ltd.

101,Koral Complex,
Naranpura,Ahmedaba
d.
C/O/ Jitender Kumar
E-5/10 Malviya Nagar
New Delhi
401/501/601
Shreepati Arcade, A.K.
Marg, Nana Chowk,
Grant Road (W)
Mumbai-400036

1,00,000

1,00,000

1,00,000

1,00,000

59,000

59,000

51,000

51,000

50,000

50,000

Sarvodaya Enclave
New Delhi

50,000

50,000

423/424, Jewel World


Cotton Exchange
Bldg. Kalbadevi Road,
Mumbai-400002

50,000

50,000

B-103, Radha Govind


Siddharth Nagar,
Borivali East, Mumbai
- 400 066
15th Cross BTM
Layout Banglore
560076

Mode of Contribution
(Cheque/demand Draft/Cash)
Cheque No- 82220,dt10.06.2004Indian oversease
bank new delhi
Ch. No-763141, Dated-08-022011HDFC Bank Ltd. Shapath
III, Nr GNHC Tower Bodakdev,
Amedabad
Cheque No 320145 Dtd
27.09.2005 The Karbatka
Bank Ltd. Naharunagara,
Banglore
Ch. No.248735.Dated-11-042009Sardar Vanllabhbhai
Sankari Bank Ltd. Law Garden
Branch Ahemdabad
Cheque No 823574 Oriental
Bank Commerce G-II South
Extn New Delhi
Cheque No 520484 Vijaya
Bank Deferance Colony New
Delhi
Cheque No.664936, Date
2/4/2008.
Central Bank Of India,
Cheque No- 479496.dt03.01.2005Central bank
malviya nagar new delhi
Ch. No-052311 Dated-13-042010Union Bank of India
Gowalia Tank Branch
Mumbai-400036
Cheque No 743345 Oriental
Bank Cmmerce Hauz Khas
New Delhi
Ch.No.467783/Dtd.07.04.200
9 City Bank, Kolkata
Ch No 006133 dtd 09-08-2011
Axis Bank Ltd.Thakur Village
Kandivali Branch
Cheque No 3141900Dtd
27.09.2005 State Bank Of
India Parliamint House
Cheque No 973811 Punjab
National Bank Sarvodaya
Enclave New Delhi
Ch. No.
249318/dtd.07.10.2009Karna
taka Bank Ltd. Overseas
Branch Nariman Point
Mumbai-400021

Financial
Year
2004-2005

2010-2011

2005-2006

2009-2010

2005-2006

2005-2006

2008-2009

2004-2005

2010-2011

2005-2006
2009-2010

2011-2012

2005-2006

2005-2006

2009-2010

Page 25 of 100

Name

Complete Address of
the Contributing
Person/Company

27

Shir Syed
Durrani Mannar
Developers
Pvt.Ltd

28
29

S.No

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

BTM Layout,
Banglore-560076

50,000

Ramesh patel
builders pvt ltd

201 Vidhyadham Appt


Manjalpur Vadodara

Shyam Dwellers
India

Ltd 151A Cotton


Street Kolkata

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

50,000

Cheque No 614379 Dtd


27.09.2005 ICICI Bank Ltd.
Banglore

2005-2006

25,000

25,000

ch.no.86817,dt-04.08.2004Lal
bag co.op bank ltd manjalpur
vadodara

2004-2005

21,000

21,000

Cheque UCO bank

2004-2005

Shipping & Transport


Name

Complete Address of the


Contributing
Person/Company

Mundra Port &


Special Economic
Zone Ltd.

Adani House,Mithakhali,
Navarangpura,
Ahemdabad.

Dighi Port Ltd.

New Excelsoir Building ,


A.K. Nayak Marg. Fort,
Mumabi-400001

Marmugao
maritime ltd

Usha Shipping
Agency

S.No

Cidade De Goa Vaigani


Beach Donapaula
Bhanushali Bldg R.No.22,
2nd Floor, 35, Mint
Road, Opp.GPO, Mumbai
- 400 001

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,00,000

1,00,00,000

50,00,000

50,00,000

1,00,000

1,00,000

51,000

51,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No.736339. Date
25/3/2009. Axis Bank Ltd.

Ch. No.000358/dated
21.04.2009Bank of
India Large Corporate
Branch Mumbai
Cheque United
western bank
Ch No 548276 dtd 3107-2011 Bank of
Baroda Ballard Estate
Branch

Financial
Year
2008-2009

2009-2010

2004-2005

2011-2012

Others
S.No

Name

MCO Limited

PRS
Enterprises

Stewart Holl
India

Complete Address of the


Contributing
Person/Company
Birla Building, 10th Floor,
9/1, R.N. Mukherjee
Road, Kolkata-700001
10- L. Aniket New Link
Road Opp Anand
Hospital Dahisar (E)
Mumbai-400068
Mr. S.N. Baruah, Neen
Grove-25 Lakhimi Path,
Guwahati

Total
Donation
(Rs)
37,50,000

Amount of
Contribution
(in Rs.)
37,50,000

30,00,000

30,00,000

10,00,000

10,00,000

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Ch.No.025967/Dtd.07.04.2009
HDFC Bank Ltd. Anna Salai.
Chennai

2009-2010

Cheque No 287172Indusland
Bank Lokhandwala Branch
Andheri Mumbai-400053

2006-2007

Ch.No.187755/Dtd.07.04.2009
HSBC Bank

2009-2010

Page 26 of 100

Name

Complete Address of the


Contributing
Person/Company

Assam Electric
Store

Kokarajhar, Assam

Jai ram ashram

Bhimgonda Haridwar
Uttranchal

Socieclade de
formation india
(P) ltd

Vills Florish Erasmo


Carvalho Street Margao
Goa

V & R Overseas

704, Surya Kiran


Building, 19, Kasturba
Gandhi Marg, N-Delhi-1

Fox mandal
consulting pvt
ltd

1 Doctors Lane Gole


Market New Delhi

Cello sales &


marketing

5Gr. Gloor Vakil Ind


Estate Walbhet Road
Goregaon (E) Mumbai

10

Ujala
Merchants &
Company

Th. Dr. K.C Choudhary.


Treasurer RPCC

11

A Mahendra
Jewellers

211/213, Raja Bhavan


Kalbadevi Road Above
Central Bank of India
Mumbai-400002

12

VDC Jewellery
PVT. LTD.

96/2, Shaikh Memon


Street 2nd Floor,
Mumbai-400002

S.No

13

Stenelec India
Pvt.Ltd.

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

3,00,000

3,00,000

2,50,000

2,50,000

1,25,000

1,25,000

1,00,000

1,00,000

B-305, Kundaim Ind. E


State Kundaim-Goa
B-305, Kundaim Ind. E
State Kundaim-Goa

14

Daman New
Line Pvt.Ltd

304, Swagat Apartments,


Dhabhel. Nani Daman,
Daman 396210

15

Choksi Arvind
Jewellers

16

1,00,000

1,00,000

49,000
98,000
49,000

80,000

80,000

105/07 Zaveri Bazar


Mumbai-400002

51,000

51,000

Dani
Consultative
Services

100 Ft. Ring Road,6th


Phase,J.P.Nagar,Banglore

50,000

50,000

17

The Westend

Gujarat College Road


Madalpur, Ahmedabad

50,000

50,000

18

Amrit Sons Ltd.

New Delhi

25,000

25,000

19

Punya Gold
India Ltd.

1408/112, Ustad Bldg.


3rd Floor, R. No. 24, S.M.
Street, Zaveri Bazar

25,000

25,000

Mode of Contribution
(Cheque/demand Draft/Cash)
Ch.No.978002/Dtd.02.04.2009
State Bank Of India
Cheque No- 175662,dt07.02.2005National bank ltd
haridwar
Demand draftState bank of
india margao
Ch.No.397127/Dtd.12.03.2009
The Hongkong and Shanghai
Banking Corporation Ltd. New
Delhi
Cheque No- 199266,dt02.06.2004HDFC bank new
delhi
Cheque No- 109741 State bank
of india industrial finance
branch malad (w) mumbai

Financial
Year
2009-2010
2004-2005

2004-2005

2009-2010

2004-2005

2004-2005

Cheque IDBI Bank ,Jaipur

2006-2007

Ch. No. 62063/dtd.10.10.2009


Standard Chartered Bank S.G.
Marg Mumbai-400002

2009-2010

Ch. No.
63868/dtd.07.10.2009Union
Bank of India Zaveri Bazar
Mumbai
Demand Draft
No.250812.Dated-02-04-2009
State Bank of India Margao
Demand Draft
No.250813.Dated-02-04-2009
State Bank Of India
Cheque No 980710 Dtd.
02.03.2007Bank Of Baroda
Daman Branch
Ch. No.
169954/dtd.07.10.2009Bank of
Baroda, Za
Cheque No.265765,Dated
22.11.2005Janata Seva Coop.
Bank,Banglore

2009-2010

2009-2010

2009-2010

2006-2007

2009-2010

2005-2006

cash

2007-2008

Cheque No.478024 HDFC Bank

2005-2006

Ch. No.
00802/dtd.07.10.2009Bank of
India Bullion Exchange Branch

2009-2010

Page 27 of 100

S.No

Complete Address of the


Contributing
Person/Company
Mumbai-400002

Name

20

Satkar Gold

21

Venkateshwara
Traders.

22

23

Dewan Auto.
C/O Tarwinder
Singh Marwah
Home Saaz C/O
Tarwinder
Singh Marwah

191, Gr. Floor, Rajeev


Industrial E State T.J.
Road. Sewri, Mumbai400015
Aberdeen
Village,Portblair,
Andman & Nicobar
Islands.

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand Draft/Cash)

Financial
Year

Mumbai-400002

25,000

25,000

Ch. No.
30571/dtd.10.10.2009Saraswat
Bank Grant Road 203A, Dr. D.B.
Marg Mumbai-400007

2009-2010

2008-2009

25,000

25,000

Cheque No.66681.
Dt.16/4/2008.

I-2,Jangpura-B,Mathura
Road,New Delhi-14

21,000

21,000

Cheque No.876403 Punjab &


Sindh Bank

2005-2006

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

Complete Address of the


Contributing
Person/Company
B-4, Aditya Bida Centre,
S.K. Ahire, Worli Mumbai
400 030

Total
Donation
(Rs)

50,00,000

Aditya Birla Centre S K Ahire


Worli Mumbai
B-4 ADITYA CENTRE S K
AHDRE MARG WORLI
MUMBAI

General
Electoral Trust

Amount of
Contribution (in
Rs.)

5,00,00,000
1,00,00,000
1,00,00,000

B-4 ADITYA CENTRE S K


AHDRE MARG WORLI
MUMBAI- 400030
159, Church Gate
Reclamention Industry House
Mumbai-400020
159, Church Gate
Reclamention Industry House
Mumbai-400020
B-4 ADITYA CENTRE S K
AHDRE MARG WORLI
MUMBAI- 400030

26,57,00,000
5,00,00,000
5,00,000
5,00,000
2,50,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

428412 PNB, Nehru


Place, ND.

2011-2012

102753 HDFC Bank

2009-2010

101930 HDFC Bank

2009-2010

428406 PNB

2009-2010

102755 HDFC Bank

2009-2010

102789 HDFC Bank

2009-2010

102791 HDFC Bank

2009-2010

102275 HDFC Bank

2009-2010

Page 28 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)
1,00,00,000
1,00,00,000
1,00,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

101851 HDFC Bank

2009-2010

101852HDFC BANK

2009-2010

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

Draft 360613

2005-2006

Draft 360664

2005-2006

Drat 360614

2005-2006

Drafft 360758

2005-2006

Draft 360592

2005-2006

Draft 360615

2005-2006

Draft 360593

2005-2006

45,00,000

359371-375 Uco Bank


New Delhi

2004-2005

20,00,000

359377-379 Uco Bank


New Delhi

2004-2005

45,00,000

359366-370 Uco Bank.


New Delhi

2004-2005

45,00,000

359361-365 Uco Bank.


New Delhi

2004-2005

45,00,000

359356-360 Uco Bank


New Delhi

2004-2005

9,00,000

Cheque No. 359234, Uco


Bank Mumbai

2004-2005

9,00,000

Cheque No. 359235, Uco


Bank Mumbai

2004-2005

3,00,000

Cheque No. 359236,Uco


Bank Mumbai

2004-2005

5,00,000

Cheque No. 360613 Uco


Bank Ranchi

2004-2005

159-Chuch Gate. Mumbai400020


159-Chuch Gate. Mumbai400021
159-Chuch Gate. Mumbai400022
159-Chuch Gate. Mumbai400023
159-Chuch Gate. Mumbai400024
159-Chuch Gate. Mumbai400025
159-Chuch Gate. Mumbai400026
159, Churchgate
Reclamation Industry
House Mumbai - 20
159, Churchgate
Reclamation Industry
House Mumbai - 20
159, Churchgate
Reclamation Industry
House Mumbai - 20
159, Churchgate
Reclamation Industry
House Mumbai - 20
159, Churchgate
Reclamation Industry
House Mumbai - 20
159, charchgate
reclamation industry
house mumbai
159,charchgate
reclamation industry
house mumbai
159 charchgate
reclamation industry
house mumbai
159, church gate
raclamation industry

5,00,000
5,00,000
5,00,000
5,00,000
5,00,000
5,00,000
5,00,000

Page 29 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company
house mumbai 400020

Total
Donation
(Rs)

159, church gate


raclamation industry
house mumbai 400020
159, church gate
raclamation industry
house mumbai 400020
159, church gate
raclamation industry
house mumbai 400020
159, church gate
raclamation industry
house mumbai 400020
159, church gate
raclamation industry
house mumbai 400020
159, church gate
raclamation industry
house mumbai 400020
159, Churchgate
reclamation industry
house mumbai-400020
1/1/2, Chinchpada,
Sitvassa-396230 (D & NG)
2

Public &
Political
Awareness
Trust

Electoral Trust

Bharti Electoral
Trust
V.M.Salgaonvar
& Brother
Pvt.Ltd.

5,00,000

Cheque No- 360614 Uco


Bank Ranchi

2004-2005

5,00,000

Cheque No- 360758 Uco


Bank Ranchi

2004-2005

5,00,000

Cheque No- 360592, Uco


Bank Ranchi

2004-2005

5,00,000

Cheque No- 360615 Uco


Bank Ranchi

2004-2005

5,00,000

Cheque No- 360593 Uco


Bank Ranchi

2004-2005

5,00,000

Cheque No- 359316 Uco


Bank Bangalore Branch

2004-2005

RTGS Thru. HDFC Bank

2011-2012

9,00,00,000
1,50,00,000
50,00,000
1,54,47,761

Tower A Wing Nanman Point


Mumbai-21

51,17,698

Mittal Tower A Wing


Nanman Point Mumbai-21

31,78,659
6,82,49,457

1,68,80,597

Mittal Tower A Wing


Nanman Point Mumbai-21

2004-2005

Tower A Wing Nanman Point


Mumbai-21

Mittal Tower A Wing


Nanman Point Mumbai-21

52 mittal tower A wing


nariman point mumbai
H-5/12, Qutab Ambience,
Mehrauli Rd. New Delhi
H-5/12, Qutab Ambience,
Mehrauli Rd. New Delhi

Financial
Year

5,00,000

2,00,00,000

Dadra & nagar haveli

Mode of Contribution
(Cheque/demand
Draft/Cash)

Cheque No- 360664 Uco


Bank Ranchi

5,00,00,000

Silvasa
Silvasa

Amount of
Contribution (in
Rs.)

8,37,418
2,67,87,324
3,00,00,000
5,00,00,000
2,00,00,000
32,00,000
1,82,00,000
32,00,000

486381 HDFC Bank New


Delhi
Cheque No. 486678,79,
HDFC Bank Ltd Silvasa
Cheque No. 486378
HDFC Bank Silvasa

2004-2005
2004-2005
2004-2005

107077 ICICI Bank

2009-2010

107084 ICICI Bank

2009-2010

107089 ICICI Bank

2009-2010

107093 ICICI Bank

2009-2010

107099 ICICI Bank

2009-2010

Uco Bank Churchgate


Mumbai
Cheque No- 8484 Date
12.03.2009HDFC
Cheque No- 8488 Date
27.03.2009HDFC
775967 HDFC Bank Ltd
Vasco
775966 HDFC Bank Ltd
Vasco

2004-2005
2008-2009
2008-2009
2011-2012
2011-2012

Page 30 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)
18,00,000

Off. salagocar House


Francisco Luis Gomes
Road P.O.Box No.14Vasco
-da Gama

18,00,000

Salgaocar House Annexe Bidg


Vasco Goa

60,00,000

Salgaonkar House Francisco


Luis Gomes Road Vasco Da
Gama Goa- 403802

12,00,000

Salgaoncar House. Annexe


Bldg. Vasco-Goa
Salgaoncar house anneze
bldg vasco Goa
6

Mahindra &
Mahindra Ltd.

5,00,000
5,00,000

Geteway building Apollo


Bunder Mumbai

1,00,00,000
1,75,00,000

75,00,000
7

Harmony
Electoral Trust

Vasant Kunj ND-70

Bharti Electoral
Trust

H-5/12, Qutab Ambience,


Mehrauli Rd. New Delhi

1,00,00,000

1,00,00,000

Corporate
Electoral Trust

International Trade Tower 14


th Floor Block E Nehru Place

50,00,000

50,00,000

10

Jubilant Enpro
Pvt.
Damodar

11

Mangalji & Co
Ltd

12

Chowgule &
Co Pvt Ltd

1A, SEC-16A, IND Area


Noida
1A, SEC-16A, IND Area
Noida
Damodar Niwas 1st Floor
MG.Road Panji Goa 403

1,50,00,000

1,50,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
776144 HDFC Bank Ltd .

2011-2012

776143HDFC Bank Vasco

2011-2012

Cheque No.- 332089 HDFC


Bank Bank Bank Vasco Goa

2007-2008

Chaque No 363220 HDFC


Bank Bank Bank Panaji

2007-2008

178843 HDFC Bank.


Vasco
Cheque No. 65691,
HDFC Bank Vasco

151102 Ing Vysya Bank


Ltd.. Bangalore

2004-2005

825701 Corporation Bank

2009-2010

Cheque No- 8477 Date


18.11.08
HDFC Bank, K.G. Marg

2008-2009

804251 SBI

2009-2010

10,00,000

Cheque No.- 565619


Canara Bank Panaji

Chowgule House Vasco - Goa

5,00,000

Chaque No 68391 SBI Panaji

Chowgule House Vasco Goa

7,50,000

Chaque No 68410 SBI Panaji

1st Floor M. G. Road Panaji


Goa

CHOWGULE HOUSE,
VASCO-GOA

25,00,000

30,00,000

2004-2005
2009-2010

20,00,000

50,00,000

2005-2006

664797 ICICI Bank

Cheque No-54220 UTI


Bank, SEC-16, Noida
Cheque No-54222 UTI
Bank, SEC-16, Noida
437573 Canara Bank
Panji

25,00,000

Financial
Year

2006-2007
2006-2007
2011-2012
2007-2008
2007-2008
2007-2008

5,00,000

CHEQUE NO. 450162


STATE BANK OF INDIA.
VASCO-GOA
003075 HDFC Bank,
Vasco

25,00,000

25,00,000

003148 Bank Of India


Panji

2011-2012

8493 HDFC Bank

2009-2010

829762DENA BANK

2010-2011

22,50,000

5,00,000

Vasco-Goa
13

V.S.Dempo
Holdings Pvt.Ltd

14

Bharti Electoral
trust

Qutab Ambence H 5/12


Mehrauli Road

10,00,000

10,00,000

15

Ranjit Foundation

Ranjit House, Thaltej-Shilaj


Road, Thaltej, Ahmedabad

10,00,000

10,00,000

2006-2007
2005-2006

Page 31 of 100

S.No

16

17

Name
Sri Kalyana
Chakravarti
Memorial
EducationTrust
T.T.
Krishamachari
Centenary fund

Complete Address of the


Contributing
Person/Company

11th floor 135 brigade


road bangalore 560025

18

Essel House pvt


ltd

B-10, Lawrance road

19

Ashapura
Mainekam Ltd

Mahapur, Bhujodi
Road:Madhapur. Kutch

20
21
22
23

Foundation

Naga Dhunsari
Group Ltd
Ashapura
Mainekam Ltd
Cherukuri
Group

4A, Woodburn Park,


Kolkata - 20
Mahapur, Bhujodi
Road:Madhapur. Kutch

Coastal energy
pvt ltd

4 new pushpakunj society


near badda ganesh sumul
dairy road surat

25

Swaminarayan
Vijay Carry Trade
Pvt. Ltd.

ARVINDBHAI Pindariya

HIRA GROUP OF
INDUSTRIES

HIRA ARCADE, NEW


BUSSTAND, PANDRI.
RAIPUR
HIPA ARCADE NEW
BUSSTAND. PANDRI,
RAIPUR

27

Manjula H.Shah
C/O girnar
group of
companies
gimar complex

28

ASHAPURA
MAINS LTD

29

Kineco Pvt Ltd

30

Ashima Pvt. Ltd.

GIDC GANDHINAGAR

Aplex Intr. Ltds.

Nicholas Piramal Tower


Ganpatrao Kadam Marg
Lower parel

31

32

Amount of
Contribution (in
Rs.)

3,00,000

3,00,000

3,00,000

3,00,000

2,01,000

2,01,000

2,00,000

2,00,000

Ramkey

24

26

Total
Donation
(Rs)

Progressive
Trust

Kureshi nagar kurla (E)


mumbai-70
AT & POST.
KHAMBHALIYA. DWARKA
ROAD
Shekhar SardesaiChairman
&Maneging Director

Laxmi Building, 3rd Floor


6, Shoorji Vallabhdas Marg
Ballard Estate, Mumbai

2,00,000

2,00,000

1,50,000

1,50,000

1,00,000

1,00,000

1,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

026580 Axis Bank Ltd.,


Sanjeeva Reddy Nagar
Branch, Hyderabad

2011-2012

Cheque No- 217683


Laxmivilas Bank Chennai

2004-2005

Cheque No. 941772


State Bank Of Bikaner &
Jaipur New Delhi

2004-2005

152401 Bank of India

2005-2006

Cheque No.- 52676 UIT


Bank & Kukatpally,
Hyderabad

2007-2008
2004-2005

1 52406 Bank at India

2005-2006

1,00,000

313699 The Lakshmi


Vilas Bank

2004-2005

1,00,000

1,00,000

Cheque No. 284179,


HDFC Bank Surat

2004-2005

1,00,000

1,00,000

405345CORPORATION
BANK

2010-2011

25,000

CHEQUE NO. 345707 UTI


BANK ND

2006-2007

26,000

CHEQUE NO. 345708


UTI BANK N D

2006-2007

51,000

51,000

Cheque No. 908, Icici


Bank Sion

2004-2005

50,000

50,000

CHEQUE NO. 40581 UTI


BANK

2006-2007

50,000

50,000

001176 ICICI Bank

2011-2012

35,000

35,000

3925YES BANK

2009-2010

30,000

30,000

51,000

30,000

30,000

2007-2008
1815 HDFC Bank Bank

Cheque No- 279483


Date 07.01.2009Bank of
India

2008-2009

Page 32 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company
400001.

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

33

Thakur group of
com.

Thakur house Thakur


com.Kandivali E, Mum .

30,000

30,000

761709 PNB

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

25,000

25,000

36

M/S Arasan
Groups Sivakasi

2007-2008

2007-2008
Cash

Associates/ Association & Corporation


S.No

Name
Security &
tntellgence
Services (India)
Ltd
Sai Regency
Power
Corporation
Pvt.Ltd

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial Year

8/88, Defence Colony,


New Delhi

90,00,000

90,00,000

459601 Axis Bank,


Defence Colony, ND

2011-2012

8-2203/82/A/431/aRoad
no.22 Jublie Hills

45,00,000

45,00,000

173304 Uco Bank


Mumbai

2011-2012

25,00,000

Vijay Associates
(Wadhwa )By
Ashish Shelar

50,00,000
25,00,000

Shree
Parshwanath
Coporation

50, 3rd Floor, Harsiddh


Chambers Income Tax,
Ahmedabad
50,3rd floor harisiddha
chambers ashram road
ahmedabad-380014

14,00,000

Rodia
Consultants Pvt
Ltd

H-78, First Floor. Sector63, Noida, U.P

Nebula
associates

Goyal & co bodekdev


ahmedabad

7
8

Rajendra
Trading
Company
Ahmedabad
Green Belt

T- 75 Raisab Plaza Indra


Bazar, Jaipur

365687ICICIC Bank
Bandra (w)Mumbai -50
474034 ICICI Bank
Bandra (w)Mumbai

2011-2012
2011-2012

10,00,000

330604SARDAR
VALLABHAI BANK

2010-2011

4,00,000

Cheque No. 682449,


Standard Chartered
Bank, Ahemdabad

2004-2005

11,00,000

11,00,000

6629 Axis Bank Ltd

2011-2012

10,00,000

10,00,000

Cheque No. 328339,


The Kalupur Com.Co.Op Bank Ahmedabad

2004-2005

10,00,000

10,00,000

5,00,001

5,00,001

Cheque No.- 851085


ICICI Bank Ltd Jaipur
286864 The
Ahamdabad

2007-2008
2011-2012

Page 33 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

P.O Box 11 Vasco Da


Gama.Goa
34 Brindavan LYT
Vidyanagar Hubli
Kamataka
Laxmi Narayan
Residency, Unnathi
Gardens III, Opp. Ma.
Niketan, Pokhrana Road
No-02 Thane (West)400610

5,00,000

5,00,000

Khedut Mandal

10

11

12

13

Damodar
Consultancy &
Services Pvt.Ltd
P R Nayak &
Associates

Raunak
Corporation

D.U.O.
Associates

Shivgana
associates

15

Munjal Sales
Corporation

5,00,000

2,50,000

2,50,000

No. 28, Hosvir road


bangalore 560042

2,00,000
2,50,000

No. 28, Hosvir road


bangalore 560042

50,000
1,00,000

Swachatha
Corporation

14

5,00,000

2,00,000
1,00,000
103 shikhar nr
mithakhadi six road
navrangpura ahmedabad
GT Road, Ludhiana
(Punjab)

2,00,000

2,00,000

1,25,000

1,25,000
31,000

16

Janak Puri
Baiders Asso

1,01,000

35,000
35,000

17
18
19
20

21
22
23

Anil Associates
K S Intertrade
Corporation
Kulkami & Sahu
Associate
M/s Ajmeer
Housing
Corporation
M/s Builders
Association of
New Mumbai
Pushplata
Associates
SHREE SIDDHI
CORPORATION

Mode of Contribution
(Cheque/demand
Draft/Cash)
dist.cop.bank
Karnavati City

Financial Year

2007-2008
Chaque No 22610 Goa
Cheque No.- 70508
Corporation Bank
Bicholim
349166NORTH
KANARA G.S.B. BANK,
THANE BRANCH
Cheque No- 767049,
Uco Bank Karamangala
Branch Banglore
Cheque No- 761238,
Uco Bank Karamanglal
Branch Banglore
106876 ICICI Karnavati
City
106877 ICICI Karnavati
City
Cheque No. 726995
Bank Of India
Ahmedabad
683052 ICICI Bank
Cheque No. 801003,
Vijaya Bank New Delhi
Cheque No. 801004,
Vijaya Bank New Delhi
Cheque No. 162703,
Indian Bank New Delhi
332042J & K BANK
819794 Abn Amro
Bank New Delhi

2007-2008

2010-2011

2004-2005

2004-2005
2011-2012
2011-2012
2004-2005
2005-2006
2004-2005
2004-2005
2004-2005

1,00,000

1,00,000

New Delhi

1,00,000

1,00,000

B 495 Smrtiti Nagar


Bhilai

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

00073 Bank of Baroda

2011-2012

1,00,000

1,00,000

Cheque No- 184472


Date 23.09.2008The
Vijay Co-op Bank Ltd

2008-2009

New Mumbai

AT & POST KHORAJ,


TALUKA & DIST. GANDHI
NAGAR.

382988 SBI

2010-2011
2004-2005
2011-2012

992980 Dena Bank,


Manish Nagar,
Mumbai
673796 The Cosmos
Co-Operative Bank,
Pune

2004-2005

2004-2005

Page 34 of 100

S.No

24

Name

Complete Address of the


Contributing
Person/Company

Spandana Rural
Development
Organisation

25

Trig Detectives
Pvt Ltd

26

WELWORTH
ASSOCIATE

27

KISHAN SALES
CORPORATION

Swam Salaria
THOPATE PATIL BUILD.
OPP SAMBHAJI PARK.
J.M. RD PUNE
STATION ROAD,
DHROL.361210 DIST.
JAMNAGAR PH.02897223761-222861

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

CHEQUE NO. 550321


ICICI BANK. PUNE

2006-2007

51,000

51,000

Cheque No- 885800


Date 12.06.2008State
Bank of Saurashtra

2008-2009

APMC Ahemdabad
28

29

Bajrang Trading
Co

25,000
50,000

APMC Ahemdabad

25,000

APMC Ahemdabad

25,000

Vinayak Trading
Co

50,000
APMC Ahemdabad

30
31
32

33

Chetan Vyash &


Associates
Vadodara
Parshv
Associates
Siddhi
Corporation

Aggarwal
associates

34

Kabra &
Associates

35

Arbuda Trading
Co

36
37

Mahila Utkarsh
Setf Help
Group
Purushhotam

Mansarovar Complex
Bhopal M. P.

A-10, new rajdhani


enclave vikas marg
Delhi-110092
A-10, new rajdhani
enclave vikas marg
Delhi-110092
Adarshlok Bldg. Off M.G
.Road Vidya Niketan
Marg, Goregaon West
Mumbai Mumbai 400
062.

25,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No.- 406430
Indian Overseas Bank
& Chikkdpally,
Hyderabad
6144220 The J & K
Bank. Vasant Vihar,
New Delhi

178541 Sardar
Vallabhai Sahakari
Bank
178542 Sardar
Vallabhai Sahakari
Bank
219158 Sardar
Vallabhai Sahakari
Bank
219157 Sardar
Vallabhai Sahakari
Bank

Financial Year

2007-2008

2011-2012

2009-2010

2009-2010

2009-2010

2009-2010

50,000

50,000

827685STATE BANK OF
INDIA

2010-2011

50,000

50,000

449307Canara Bnak

2011-2012

50,000

50,000
21,000

42,000
21,000

151029 Union Bank Of


India Karnavati City
Cheque No. 003562,
Lord Krishna Bank New
Delhi
Cheque No. 003563
Lord Krishna Bank New
Delhi

2011-2012
2004-2005

2004-2005

30,000

30,000

Cheque No- 495248


Date 28.01.2009Citi
Bank NA

2008-2009

APMC Ahemdabad

25,000

25,000

217929 Sardar
Vallabhai Sahakari
Bank

2009-2010

1803 Alto Porvonm


Bardez- Goa
Azad Maidan Panji Goa

25,000

25,000

25,000

25,000

Cheque No.- 863622


Dena Bank Panaji
003320Bank Of India

2007-2008
2011-2012

Page 35 of 100

S.No

38
39
40

41
42

43

44

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

APMC Ahemdabad

25,000

25,000

APMC Ahemdabad

25,000

25,000

Lucknow

25,000

25,000

Vijay Trading Co

APMC Ahemdabad

25,000

25,000

M/S Aadhunik
Corporation
Shri Saroj
Agarwal M/S
Ransheema
Udyog Ltd.
Akshardham
Trading
Company

5, Sarat Bose Road,


Kolkata

21,000

21,000

4/1, Middleton Street


Kolkata - 700017

21,000

21,000

APMC Ahemdabad

10,000

10,000

Name
Bhagwan
&Associates
Satnam Tomato
Trading Comp
Saurastra
Trading Co
Sulabh
International
Social Ser Orgn.

Complete Address of the


Contributing
Person/Company
403001

45

Anmol Trading
Company

APMC Ahemdabad

10,000

10,000

46

Lachhmandas
Traders

APMC Ahemdabad

10,000

10,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Panji

Financial Year

368405 State BANK


OF INDIA
401729 State BANK
OF INDIA
194386 SBI

2009-2010
2009-2010
2005-2006

218954 Sardar
Vallabhai Sahakari
Bank
Cheque No- 616808,
Canara Bank
Cash

2009-2010
2006-2007

2004-2005

175256 Sardar
Vallabhai Sahakari
Bank
216733 Sardar
Vallabhai Sahakari
Bank
217661 Sardar
Vallabhai Sahakari
Bank

2009-2010

2009-2010

2009-2010

Chemecals-Pharma

S.No

Name

Complete Address of the Contributing


Person/Company

Dishman
Pharmaceuticals
& Chemicals
Ltd.

BHADR-RAJ CHAMBERS,SWASTIK
CROSS
NAVRANGPURA,AHMEDABAD380009

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

3,04,00,000

50,00,000

Mode of
Contribution
(Cheque/demand
Draft/Cash)
Cheque No547376 Date
25.11.2008
Corporation Bank

Financial Year

2008-2009

Page 36 of 100

S.No

Name

Complete Address of the Contributing


Person/Company

Total
Donation
(Rs)

BHADR-RAJ CHAMBERS,SWASTIK
CROSSNAVRANGPURA,AHMEDABAD380009

50,00,000

Financial Year

2008-2009

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

NIRMA HOUSE,ASHRAM ROAD,


AHMEDABAD

50,00,000

Nirma Chemical
Works Limited

1,50,00,000

Cheque No.
791034, The
Karur Vysya Bank
Ltd Ahemdabad
Cheque No755830 Date
30.03.2009The
Kalupur
Commercial Coop BANK

2004-2005

2008-2009

773408THE
KALUPUR
COMMERCIAL COOP BANK

2010-2011

50,00,000

728413,The kulur
bank Ahmdbd .

2007-2008

Uniphos House Madhu Park 11th road


khar

10,00,000

132284 UTI Fort


Bran.Mumbai

2007-2008

Uni phos houuse Madhu park 11th rd


khar

30,000

131619UTI Bank

50,00,000

Nirma house Ashram rd.Ahamadabad

UNI PHOS- HOUSE. MADHU PARK, 11


TH ROAD HAR WEST MUMBAI -52

10,00,000

3-11, GIDC, Vapi-396195, Gujarat

United
Phosphorus Ltd

Mode of
Contribution
(Cheque/demand
Draft/Cash)
Cheque No547377 Date
12.10.2008
Corporation Bank

BHADR- RAJ CHAMBERES SWASTIK


CROSS ROAD NAVRANPURA
AHEMDABAD-380009

Nirma House, Ashram Road,


Ahmedabad-09

Amount of
Contribution
(in Rs.)

Uniphos House, 11th Road, Madhu


Park Khar West Mumbai 400 052.

11.GIDC Vapi- 396195, Gujrat


Gujarat

United Phosphous Ltd


11 GIDC, Vapi-366195- Gujarat

2,00,000

1,29,60,000

30,000

25,00,000
25,00,000
3,00,000
50,00,000

2007-2008

CHEQUE NO.
577865 DENA
BANK N D

2006-2007

315936AXIS BANK

2010-2011

Cheque No282945 Date


13.05.2008Axis
Bank

2008-2009

Cheque No.193813 Axis Bank


Vapi

2007-2008

686080 IDBI Bank

2009-2010

280282 UTI Bank


Ltd P.M Road.
Fort Branch

2005-2006

452623 State
BANK OF INDIA

2009-2010

Page 37 of 100

S.No

Name

Zydus Wellness
Limited
Cadila
Pharmaceuticals
Limited

Complete Address of the Contributing


Person/Company

Total
Donation
(Rs)

Win Medicare
(P) Ltd

Co

Financial Year

11741 Axis Bank

2009-2010

4,00,000

Zydaus Towere, Satellite Cross Roads,


Ahmedabad-15

50,00,000

250506BANK OF
BARODA

2010-2011

50,00,000

250507BANK OF
BARODA

2010-2011

1,00,00,000

649270 Canara
Bank

2009-2010

Draft 199356

2005-2006

316038 SBI

2009-2010

Demand Draft
199356 Ranchi

2004-2005

Cheque No.707870 Oriental


Bank Of Commerce
Ahmedabad

2007-2008

Zydus Tower, Satellite Cross Roads,


Ahmedabad
Sarkhej- Dholka Road Bhatgam
Ahmedabad

1,00,00,000

1,00,00,000

C/O Modi Group of Industries, 1400Modi Tower 98- Nehru Place , New Delhi

25,00,000
75,00,000

1400-modi towers 98
R.K Trading

Mode of
Contribution
(Cheque/demand
Draft/Cash)

PLOT NO.117/118 GIDC ANKLESWAR


DISTT.-BHARUCH-393002

98-Nehru Place, New Delhi 110019


6

Amount of
Contribution
(in Rs.)

89. Hirabhal Market Kakaria Road


Ahmedabad

25,00,000
25,00,000

30,00,000

30,00,000

2009-2010

5,00,000

Paras
Pharmaceuticals
Pvt Ltd

Sterling hospital gurukul road


ahmedabad

26,00,000

Sterling hospital gurukul road


ahmedabad
9

Ranbaxy
labroratories ltd

10

11

12

13

25 Nehru place New Delhi -19

10,00,000

6,00,000

25,00,000

25,00,000

Patanjali
Ayurveda Ltd.

11,00,000

11,00,000

Hetro Drugs
Limited

10,00,000

10,00,000

Rameshwaram
Polymer &
Chemicals

Aurobindo
Pharma Ltd

2009-2010

5,00,000

C/F - 1 Sardar Patel Complex GIDC


Ahmedabad

10,00,000

7,50,000

10,00,000

7,50,000

Cheque No.
261187, Idbi
Bank
Cheque No.
261188, Idbi
Bank Ahmedabad
Cheque No.
476093, HDFC
Bank New Delhi
Cheque No483880 Date
07.03.2009PNB,
Haridwar
CH. NO. 343724
SBH, Sanath
Nagar Branch,
Hyderabad
500018

2004-2005

2004-2005

2004-2005

2008-2009

2011-2012

Cheque No.714116 Oriental


Bank Of Commerce
Ahmedabad

2007-2008

HDFC Bank Ltd.,


Lakdikapul,
Hyderabad500004

2011-2012

Page 38 of 100

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

5,00,000

5,00,000

Mode of
Contribution
(Cheque/demand
Draft/Cash)

Financial Year

476537AXIS BANK,
GOA

2010-2011

Name

Complete Address of the Contributing


Person/Company

14

Biotech India Ltd.

Gao Control Account Kirbhat, Nuvem,


Margaon, Goa-403601

15

Vicco
Laboratories

Bhoiwada. Naigaon, Dadar. Mumbar


- 400014

5,00,000

5,00,000

16

STS Chemicals
Ltd.

Excel Estate, S.v Road, Goregaon (W)


Mumbai - 62

3,00,000

3,00,000

78 Bank of
Maharashtra
Bhoiwada Branch
Mumbai.
10852 Bob,
Mumbai

17

Amarjyot
Chemical.

Plot.no 71,2nd floor Industrial Area


L.B.S.Marg

2,50,000

2,50,000

33446 ICICI Bank

Paras Pharm.LTD.

701/534,VILL,Sandholi Nalagarh
Dis,Solan H.P.

2,00,000

2,00,000

476939

19

Acid Pvt .Ltd.

Ahmdabad

20

Axa Parenteraals
Ltd.

Puhanachowk, Kishenpur, Jamalpur

21

Cavin Care

22

Crossfield
Textiles
Chemicals India
Pvt Ltd

23

Crystal
Phosphates Ltd

S.No

18

CORPORATE PARK. UNIT NO 1, V.N.


PURAV MARS MUMBAI

25

Hindustan
Phosphates Plit
Ltd

105 Royal Estate Indore M.P.

26

Karen Chemical,

Narol Ahmeclabad.

27

28

30

1,00,000

1,00,000

1,00,000

1,00,000

DOW CHEMICAL
INT, P. LTD.

1,00,000

1,00,000

1,00,000

24

29

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

Kumar Diyes
Ahmadabad

1,00,000

1,00,000

Nicolas Piramal
India

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

Pethlo Colour
&camicals
india.ltd.
Vasanth
chemicais

Nanavati Mahalaya 18 hemi Modi Street


,Fort Mumbai.

2005-2006

2004-2005
2007-2008
2007-2008

220 Standard
Charted
Karnavati City

2011-2012

553536AXIS BANK,
ROORKEE, UT247667

2010-2011

224869 ICI

2005-2006

770836
Corporation Bank
Mumbai

2011-2012

6600SBI BANK,
TOLSTOY MARG,
NEW DELHI-110001

2010-2011

CHEQUE NO.
9189 CITY BANK.
MUMBAI
BRANCH.
MUMBAI

2006-2007

138460 State
Bank Of India

2011-2012

105213 Union
Bank Karnavati
City
494635 ICICI
Karnavati City
Cheque No11014 Date
19.12.2008 City
Bank, Bhopal

2011-2012
2011-2012

2008-2009

83672 Bank of
india

2007-2008

20870 SBI

2009-2010

Page 39 of 100

S.No

31

Name

Complete Address of the Contributing


Person/Company

Apothecin
Phamaceuticals
Pvt. Ltd.

Padra Jammusar Highway, Padra, Distt.Varodara

32

Advanced
biochemicals ltd

Thane

33

Avik
Pharmacuticlas
Ltd.

A/17 PHASE-1 OPP GIDC WATER FILTER

34

James Robinsons
India Pvt. Ltd.

PLOT-6101/11 4th PHASE-GDIC VAPI

35

Marpol
chemicals pvt
ltd panandikar
chambers

2nd floor M.L. furtado road margao

36

Sri Biotech
Laboratories
India Ltd

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

75,000

75,000

Financial Year

221509ICICI BANK

2010-2011

Cheque No.
40026, Union
Bank Of India
Kapurbavadi
Thane Mumbai

2004-2005

50,000

50,000

50,000

50,000

259918 HDFC
Bank

2009-2010

50,000

50,000

767277 Bank of
Baroda

2009-2010

Cheque No.
470838 Canara
Bank Margao

2004-2005

Cheque No- 367


Date
24.09.2008Yes
Bank,
Somajiguda, HYD

2008-2009

830126 HDFC BANK


LTD. USHA KIRAN
COPLEX, S.D.
ROAD
SECUNDERABAD

2010-2011

50,000

50,000

50,000

50,000

37

Vinar Organics
Pvt. Ltd.

40,000

40,000

38

M/s Vasanth
Chemicals

25,000

25,000

39

Par Camicals

21,000

21,000

Chitra Bhavnagar

Mode of
Contribution
(Cheque/demand
Draft/Cash)

13 Citi Bank,
Hyderabad
026103 State
Bank of
Saurashtra

2004-2005
2005-2006

Communication

S.No

Name

Asianet V Holding Pvt. Ltd.

Acasia Tele servises p.ltd.

Complete Address of the


Contributing
Person/Company
Jay Chambers Sarvice
road, Mumbai
Jay Chambers Sarvice
road, Mumbai
8,Vora Estate Shahji Raje
Marg Vile Parle Mumbai 12

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)
5,00,00,000

10,00,00,000
5,00,00,000
10,00,000

10,00,000

Mode of
Contribution
(Cheque/demand
Draft/Cash)
630451
Corporation Bank
RTGS Corporation
Bank

Financial Year

539581 Syndicate
Bnak

Page 40 of 100

2009-2010
2009-2010
2007-2008

Mode of
Contribution
(Cheque/demand
Draft/Cash)
823140 State Bank
Of Indial, Mumbai
Cheque No. 097815,
Bank Of India New
Delhi

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Situations Advertising &


marketing Services Ltd

Hariom Chambers, B/16,


Veera Industrial

5,00,000

5,00,000

Graphic adds pvt ltd

R-300, Greater kailash


part-II New Delhi -48

2,00,000

2,00,000

Out of Home Media Pvt.


Ltd.

4TH FLOOR TOWER DLF


Building No 9 Cyber City
Gurgaon

2,00,000

2,00,000

SECT Pvt Ltd.

E-8/54 Bharat Nagar


Bhopal M. P.

1,11,000

1,11,000

Anant Publicity Pvt. Ltd.

1,00,000

1,00,000

Bala ji Cable Network

1,00,000

1,00,000

1,00,000

1,00,000

429289 PNB

2011-2012

1,00,000

1,00,000

46727,Axis Bank

2011-2012

lndore M. P.

1,00,000

1,00,000

83423CBI

2011-2012

10 Fartune Tower
Gwaliour M.P.

1,00,000

1,00,000

S.No

10
11
12

Communication World Shri


Dinesh Sundrani
Conplex Telecom India
Pvt.Ltd.
Digiana Electro Telecom Pvt.
Ltd.

SGK House 14-8 Kailash


Park Indore
3.Village Bindapur Uttam
Nagar ND-59
D-97 Tagore Nagar

13

Kailama News And Network

14

Karan Marketing

1,00,000

1,00,000

15

M/s Aster Teleservices Pvt.


Ltd

1,00,000

1,00,000

16

M/s Morya Arts Pvt. Ltd.

1,00,000

1,00,000

17

Praveg Communication Pvt


Ltd.

1,00,000

1,00,000

Indore M.P.

204 Pragati House New


Delhi 110 019.
18

Data Vision Systems Pvt.


Ltd.

30,000
60,000

204 Pragati House New


Delhi 110 019.

30,000

19

Poojara Telecom Pvt. Ltd.,

Rajkot.

51,000

51,000

20

M/s Trans Coop comm Ltd

5/2, Russel Street, Kolkata

50,000

50,000

21

Gandhi jaya advertising pvt


ltd

10/265 vishram vadi opp


gandhi market kings cirlce
matunga mumbai-400022

25,000

25,000

Financial Year

2004-2005
2004-2005

2009-2010
227436 Vidisha
Bhopal Kshetriya
Gramin Bank
880723 The Bank Of
Rajasthan Ltd.
166116,Allahabad
Bank

90631 Indusland
Bank
103597 Union Bank
Karnavati City
Cheque No.- 548510
Syndicate Bank,
Hyderabad
25480 Standard
Chartered Bank
419073 Indian Bank
Karnavati City
Cheque No- 0 00016
Date
7/5/2008American
Express Bk,N. Delhi
Cheque No- 463585
Date
06.01.2009ABN
AMRO Bank
000754 Kotak
Mahindra Bank
Rajkot City
Cash
Cheque No. 312190,
Bank Of
Maharashtra Kings
Circle Mumbai

Page 41 of 100

2011-2012
2011-2012
2011-2012

2011-2012
2011-2012
2007-2008
2011-2012
2011-2012

2008-2009

2008-2009

2011-2012
2004-2005
2004-2005

Name

Complete Address of the


Contributing
Person/Company

22

Jaya advertising pvt ltd

10/265, vishram wadi opp


gandhi market kings circle
matunga mumbai-400022

25,000

25,000

23

Rushabh advertising co

Kingal communication tilk


road ghatkopar (E)
mumbai-400077

25,000

25,000

S.No

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of
Contribution
(Cheque/demand
Draft/Cash)
Cheque No. 805804,
Icici Bank Matunga
Mumbai
Cheque No. 853415,
New Dlehi Co-Op
Bank Ghatkopar
Mumbai

Financial Year

2004-2005

2004-2005

Education

S.N
o

Name

Akik Education
Centre (P) Ltd

Complete Address of the


Contributing
Person/Company
88, Baldev Park, Shahdara,
Delhi-32
88, Baldev Park, Shahdara,
Delhi-33
88, Baldev Park, Shahdara,
Delhi-34
88, Baldev Park, Shahdara,
Delhi-35
88, Baldev Park, Shahdara,
Delhi-36
88, Baldev Park, Shahdara,
Delhi-37
88, Baldev Park, Shahdara,
Delhi-38
88, Baldev Park, Shahdara,
Delhi-39
88, Baldev Park, Shahdara,
Delhi-40
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara
Delhi-110032
88, Baldev park shahdara

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

9,00,000

Draft 601394

2005-2006

9,00,000

Drat 601395

2005-2006

7,00,000

Draft 601393

2005-2006

9,00,000

Draft 601090

2005-2006

9,00,000

Draft 601091

2005-2006

7,00,000

Draft 601092

2005-2006

9,00,000

Drat 601223

2005-2006

9,00,000

Draft 601219

2005-2006

7,00,000

Draft 601218

2005-2006

1,50,00,000
9,00,000
9,00,000
7,00,000
9,00,000
9,00,000
7,00,000
9,00,000
9,00,000
7,00,000

Demand Draft 601394 Ranchi


Demand Draft
601395 Ranchi
Demand Draft
601393 Ranchi
Demand Draft
601090 Ranchi
Demand Draft
601091 Ranchi
Demand Draft
601092 Ranchi
Demand Draft
601223 Ranchi
Demand Draft
601219 Ranchi
Demand Draft

Page 42 of 100

2004-2005
2004-2005
2004-2005
2004-2005
2004-2005
2004-2005
2004-2005
2004-2005
2004-2005

S.N
o

6
7
8
9
10

11

12

13

14
15
16

17

Name

Complete Address of the


Contributing
Person/Company
Delhi-110032

Intitute of
Chartered
Financial Analysis
of India
Mahashwara
Educational
Society
Federation of
Professional
Institute
Vidyalankar
Classes &
Publication
Academy of
Commerce
(Studies) Pvt. LTD.

5,00,000

2,00,000

Indore
Pearl Centre, Senapati Bapat
Marg, Mumbai- 28

Shamla Hills Bhopal M.P.

Chouhan
Educaion. Society
GDR Educational
Society

E-8 Arera Colony Bhopal M.


P.

Manchanda
Institute Of
Science Pvt Ltd
Tejaswai
Eductional
Institutions

1,50,000

1,25,000

1,00,000

Balbhavan School

JET KING TECHNI


HARD

Total
Donation
(Rs)

1,00,000
1,00,000
1,00,000

674, KASHINATH SADN.


1289, JANGLI MAHARAJ
RD.PUNE
313-C Rajendra Nagar,
Indore M.P.

1,00,000

1,00,000

1,00,000

Brilliant Grammer
School Education
Society

50,000

JB Educational
Society
Joginpally
B.R.Educational
Society .
S.S.R.S.Memorial
Education Society

A-47 NDSE II New Delhi


110049

Vidyalankar
Institute of
Technology

Vidyalankar Classes Pearl


Centre, Senapati Bapat
Marg,Dadar West, Mumbai

50,000
50,000
50,000

30,000

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)
601218 Ranchi

Financial
Year

5,00,000

875238 Syndicate
Bank

2009-2010

2,00,000

Cheque No.- 77897


Indian Bank
Narayanaguda,
Hyderabad

2007-2008

2007-2008
1,50,000
1,25,000

1,00,000

Cash
56400 CKP Co op
Bank. Senapati Bapat
Marg Branch
354603PNB,
RAJENDRA PLACE,
NEW DELHI-08

2005-2006

2010-2011

1,00,000

793996 IDBI Bank

2011-2012

1,00,000

647479 SBI

2011-2012

1,00,000

379098 Axis Bank

2011-2012

1,00,000

CHEQUE NO. 331773


BANK OF BARODA.
PUNE

2006-2007

1,00,000

376714 Punjab
National Bank

2011-2012

1,00,000

50,000

50,000

224333 Canara Bank,


Abid Road
Hyderabad-500 001 .
722720 ORIENTAL
BANK OF COMMERCE
E/C, BRILLIANT
GRAMMER HIGH
SCHOOL,
SECUNDERABAD50003
054725 Syndicate
Bank, Moinabad

2011-2012

2010-2011

2011-2012

50,000

620482 Syndicate
Bank, Moinabad

2011-2012

50,000

782901 H.D.F.C.

2011-2012

30,000

Cheque No- 506312


Date 7/5/2008The
Cosmos Co-op Bank
Pune

2008-2009

Page 43 of 100

S.N
o
18
19

20

Name
Nave Education
Socity
THE DELHI
INSTITUTE OF
COMP
Mrs Ratna
Educational
Institutions

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)
25,000

25,000
2529-30. HUM ONLINE,
NEAR D U -GTB NAGAR
DELHI

21,000

20,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
650563 Bank of
Baroda

Financial
Year
2011-2012

21,000

CHEQUE NO. 748773


SBI. ND-9

2006-2007

20,000

376332 Global Trust


Bank.Hyderabad

2004-2005

Finance

S.No

Name

Infina Finance
Private Limited

Complete Address of the


Contributing
Person/Company
240,D.N.ROAD,FORT
MUMBAI-400001. TEL.02222073791
1st Floor Navsari Building
240, D.N.Road, Fort
NAVSARI CHAMBERS, Dr.
D.N. Road Fort Mumbai
400001
1 st Floor Navsan Building
240 D N Road for Mumbai

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)
75,00,000

Rare Enterprises

Dare House 234 N S C Bose


Road Chennai
Drae House- 234, N.S.C. Bose
Road, Chennai
Dare House 3td Floor 234
NSC Bose Road, Chennai - 1
151, Nariman Bhawan,
Nariman Point Mumbai400021
151, Nariman Bhawan,
Nariman Point Mumbai400021

Jankalyan
Sahkan Bank Ltd

2008-2009

2781 Kotak Mahindra Bank

2009-2010

10,00,000

2787Kotak Mahindra Bank

2009-2010

1,00,00,000

2788 Kotak Mahindra Bank

2009-2010

2,10,00,000

50,00,000
90,00,000

50,00,000

Cheque No- 276957 Date


06.06.2008HSBC Bank
471366 Honkong &
shanghal Bank Ltd.

2008-2009
2009-2010

10,00,000

471743 HSBC

2011-2012

15,00,000

392392 Hsbc Ltd. Chennai

2004-2005

25,00,000

208803 Ing Vysya Bank

2009-2010

12,50,000

145255 CITY BANK

2009-2010

5,00,000

Cheque No- 670945,


Standard Chartered Bank
Fort Mumbai

2004-2005

25,00,000

621415 Citi Bank, Fort


Mumbai

2011-2012

50,00,000

Draft 370160

2005-2006

67,50,000

Mumbai
151,Nariman Bhawan
Nariman Point Mumbai 400021
Vithoba Rakhumai Mandir
Building M-400022

Financial
Year

25,00,000

15,00,000
Tube
Investments of
India Limited

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No.2774 Date
30.03.2009Kotak Mahindra
Bank

Page 44 of 100

S.No

Name

Damani Estate &


Finance Pvt.Ltd.

Khorakiwala
Holdings &
investments pvt
ltd

Complete Address of the


Contributing
Person/Company
903, Salamal House, 206
Jamnalal Bajaj Marg,
Nariman Point Mumbai - 400
021
Wockhardt towers bandra
kurla complex bandra (E)
mumbai

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

25,00,000

25,00,000

Cheque No- 476689 Date


27/03/2009 HDFC Bank

2008-2009

22,00,000

22,00,000

Cheque No. 110991, Hsbc


Bank Fort Mumbai

2004-2005

DGP House, 88-C. Old


Prabhadevi Rd. M-25

10
11
12
13

14

15
16
17
18
19

Vibhuti
Investments
Company Pvt.
Ltd

AD.Manum
Finance ltd
PATHARE
CONSTRUCTIONS
AND
INVESTMENT P
LTD
M/s Maruthi
Finance Pvt. Ltd.
M/s Dalmia
Securities Pvt.
Ltd Ideal Plaza
Riddhi siddhi
bullions ltd
Sh. Suresh A
Kotak, Kotak &
Co. Ltd
Antique stock
broking ltd
Sugal A. Damani
Lottery Agency
Pvt. Ltd.
Bung securities
pvt ltd
Sugal & Damani
Lottery Agency
Marwadi Shares
And Finance Ltd.,
Asian market
seurities pvt ltd

5,00,000
5,00,000

DGP House 88-C Old


Prabhadevi Road Mumbai
400 025.
DGP House 88-C Old
Prabhadevi Road Mumbai
400 025.
New cloth market
Ahamadabad

10,60,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

681154 Bank of India


Prabhadevi Branch
Cheque No. 618117, Bank
Of India Mumbai-25

2005-2006
2004-2005

30,000

Cheque No- 552633 Date


13.05.2008 Bank of India

2008-2009

30,000

Cheque No- 553042 Date


06.01.2009Bank of India

2008-2009

10,00,000

10,00,000

10,00,000

10,00,000

87388 BANK OF INDIA

2009-2010

7,50,000

7,50,000

693211 Uco Bank, Banjara


Hills, Hyderabad

2004-2005

(3rd) 11/1 Sarat bose Road


Kolkatta,20

5,00,000

5,00,000

Mumbai

5,00,000

5,00,000

Cheque No. 832509, Union


Bank Of India Mumbai

2004-2005

240, Dr D.N Road, Naysarai


Building Mumbal - 400001

5,00,000

5,00,000

14172 Kotak Mahindra


Bank, New Delhi

2004-2005

Mumbai

4,00,000

4,00,000

Cheque No- 184764, Icici


Bank Nariman Point
Mumbai

2004-2005

405, Drushal Comm.


Complex, Mumbai-400089

4,00,000

4,00,000

Mumbai

3,00,000

3,00,000

4th flr. Krushal


Comr.Complx.Ghatkopar
Mum.

3,00,000

3,00,000

757969 HDFC Bank Bank


Bank

2007-2008

Rajkot.

2,51,000

2,51,000

763219 HDFC Rajkot city

2011-2012

2,50,000

Cheque No. 98673, Bank Of


India Stock Exchange
Mumbai

2004-2005

1252, Puspanjali Apts. First


Floor, Old Prabhadevi Road,
Prabhadevi, Mumbai-400025

Mumbai

2,50,000

526033 Uco Bank

2007-2008

2004-2005

2005-2006
Cheque No- 827100 HDFC
Bank Ltd Fort Mumbai

Page 45 of 100

2004-2005

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

20

Emkay shares &


brokers pvt ltd

Mumbai

2,50,000

2,50,000

21

Inventure gronth
& securities ltd

Mumbai

2,50,000

2,50,000

22

Ventura
securities ltd

Mumbai

2,50,000

2,50,000

612, Raheja Chambers


Mumbai -21

2,00,000

2,00,000

816937 State Bank Of


Bikaner & Jaipur, Mumbai

2004-2005

Mumbai

2,00,000

2,00,000

Cheque No- 231217, Bank


Of India Stock Exchange
Mumbai

2004-2005

2,00,000

2,00,000

273375 Oriental Bank of


Commerce

2011-2012

4, Scindia House, New Delhi


01

2,00,000

2,00,000

Mumbai

2,00,000

2,00,000

S.No

23

24

25
26
27

Balabneem
Investment &
Trading Co. Pvt.
Ltd
Gandhi securities
& investment
pvt ltd
Kent RO Systems
Limited
Commerce
M/s Kabirdas
Investments Ltd.,
SSKI investor
services pvt ltd

28

SVS securities
pvt ltd

Mumbai

2,00,000

2,00,000

29

Varali
Investment &
Trading Co. Pvt.
Ltd

612 Raheja Chambers


Mumbai -21

2,00,000

2,00,000

30

Joindre capital
services ltd

Botawala 2nd floor 11/13,


hornimal circle fort mumbai400023

1,51,000

1,51,000

Mumbai

1,25,000

1,25,000

Mumbai

1,25,000

1,25,000

Kutch

1,11,000

1,11,000

Mumbai

1,01,000

1,01,000

Mumbai

1,00,011

1,00,011

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

31
32
33
34

35

36

37

Dharamshi
securities pvt ltd
OHM stock
brokers pvt ltd
Mani Investment
Hirak leasing &
investment pvt
ltd
JHP securities
pvt ltd
Babubhai
purshottam
stock
Bhagvan
goverdhan
finance ltd

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 183386, Bank
Of India Stock Exchange
Mumbai
Cheque No- 13117, Bank Of
India Stock Exchange
Mumbai
Cheque No- 102212, Icici
Bank Nariman Point
Mumbai

Financial
Year

Cheque No- 706175 Date


24.03.2009PNB
Cheque No. 418220, HDFC
Bank Fort Mumbai
Cheque No- 179418, Icici
Bank Nariman Point
Mumbai
432597 State Bank Of
Bikaner & Jaipur, Mumabi
Cheque No. 162662, Icici
Bank Nariman Point
Mumbai
Cheque No- 6/26/3494,
HDFC Bank Fort Mumbai
Cheque No. 842596, Hdc
Bank Fort Mumbai
93394IDBI BANK
Cheque No- 501780 HDFC
Bank Fort Mumbai
Cheque No. 690212, Icici
Bank Nariman Point
Mumbai
Cheque No- 234014, Bank
Of India Stock Exchange
Mumbai
Cheque No- 868704 Bank
Of India Stock Exchange
Mumbai

Page 46 of 100

2004-2005

2004-2005

2004-2005

2008-2009
2004-2005
2004-2005

2004-2005

2004-2005
2004-2005
2004-2005
2010-2011
2004-2005

2004-2005

2004-2005

2004-2005

S.No
38
39
40
41
42

Name
Crosseas capital
services
D.H. Securities
Pvt. Ltd
Dalal & broacha
stock broking pvt
ltd
Dalmia Securities
Pvt Ltd
Kantilal
chhaganlal
securities pvt ltd

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

11/1, Sarat Bose Road 3rd


Floor. Kolkata-20

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

43

Lalkar securites
pvt ltd

Mumbai

1,00,000

1,00,000

44

LKP shares &


securities ltd

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

45
46
47

M.R share
broking pvt ltd
Mangal keshav
securities ltd
Naman
securities &
finance

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 203758UTI
Bank Fort Mumbai
Cheque No- 90246 HDFC
Bank Fort Mumbai

Financial
Year

Cheque No. 275UTI Bank


Nariman Point Mumbai

2004-2005
2004-2005
2004-2005
2005-2006

Cheque No- 222720, Bank


Of India Stock Exchange
Mumbai
Cheque No- 146432, Bank
Of India Stock Exchange
Mumbai
Cheque No- 69103 Bank Of
India Stock Exchange
Mumbai
Cheque No- 983834, HDFC
Bank Fort Mumbai
Cheque No. 396553, HDFC
Bank Andheri
Cheque No- 154788, Bank
Of India Stock Exchange
Mumbai
Cheque No- 946805 Bank
Of India Stock Exchange
Mumbai
Cheque No. 3705, Icici Bank
Nariman Point Mumbai
376187 Indian Overseas
Bank Panaji

2004-2005

2004-2005

2004-2005
2004-2005
2004-2005
2004-2005

48

Patani securities
pvt ltd

Mumbai

1,00,000

1,00,000

49

Prabhudas
lilladhar pvt ltd

Mumbai

1,00,000

1,00,000

50

Pyramid Finance

Panaji-Goa

1,00,000

1,00,000

Raga Finvest
Limited
S K Finance
Sainik Fianance
& Industries Ltd.
SSJ finance &
securities pvt ltd
Subhkam stocks
& share ltd
Sunidhi
consultancy
service ltd

204, Adarsh Nagar Jabalpur


M.P.

1,00,000

1,00,000

779151 IDBI Bank

2011-2012

1,00,000

1,00,000

134451 City Union Bank

2005-2006

129, Transport Central


Punjabi Bagh, ND-35

1,00,000

1,00,000

563217 CITY BANK, DELHI

2010-2011

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

Mumbai

1,00,000

1,00,000

51
52
53
54
55
56

57

Total securities
ltd

Mumbai

1,00,000

1,00,000

58

Uttaranchal
Finance Ltd.

129, Transport Central


Punjabi Bagh, ND

1,00,000

1,00,000

Cheque No. 895219 HDFC


Bank Fort Mumbai
Cheque No- 204204UTI
Bank Ltd Fort Mumbai
Cheque No- 9893020, Icici
Bank Nariman Point
Mumbai
Cheque No. 706605, Icici
Bank Nariman Point
Mumbai
972576IOB, PACHIM VIHAR,
NEW DELHI-63

Page 47 of 100

2004-2005
2004-2005
2005-2006

2004-2005
2004-2005
2004-2005

2004-2005
2010-2011

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

59

Wallfort financial
securities ltd

Mumbai

1,00,000

1,00,000

60

Yoke Securities
Pvt. Ltd

Mumbai

1,00,000

1,00,000

S.No

Nanddham, L.T. Marg, Borivli


West, Mumbai 400 092.
Janaseva
Sahakari Bank
Ltd

61

Nanddhgam L.T.Marg West


Mum

30,000
85,000

Nanddham, L.T.Marg Borivli


West,, Mumbai

25,000
30,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 187502, HDFC
Bank Fort Mumbai
Cheque No- 343736, Icici
Bank Nariman Point
Mumbai
Cheque No- 0 28992 Date
13/05/008Jana Seva
Sahakari Bank Ltd

Financial
Year
2004-2005
2004-2005

2008-2009
2007-2008

28292 Janseva Shakan Bank


Cheque No- 0 29957 Date
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

50,000

50,000

2005-2006

50,000

50,000

2004-2005

50,000

50,000

572552ICICI BANK LTD.

2010-2011

50,000

50,000

Chaque No 931003
Corporation Bank Panaji

2007-2008

50,000

50,000

21,000

21,000

M/S Digvijay
Finlease Ltd
M/s Landmark
Finance Pvt. Ltd
Mefcom Capital
Market Ltd.
Pyramid Finance
Ltd.
Shivranjani
Secunties Co Pvt.
Ltd.
M/s G L
investment Pvt.
Ltd

64
65
66
67
68

69

21. Strand Road Kolkata700001


4A, Woodburn Park, Kolkata 20

Rua De Ouren Panaji Goa


3rd Floor Salgaonkar
Chambers Panaji- Goa
5A. Robinson, Street, Kolkata
- 700016

Chaque No 851074 HDFC


Bank Bank Bank Panaji

2007-2008

2004-2005

Hospital

Name

Complete Address of
the Contributing
Person/Company

Ban Labs Ltd.,

Rajkot.

Akshaya Heart Hospital

Agarwal Hospital
Aggrawals Bombay
Children Hospital

S.No

Rishi Nagar Char 'mil


Bhopal M. P.
Bhopal M. P.
Proffesor colony
Bhopal

Mode of
Contribution
(Cheque/demand
Draft/Cash)
043021 IDBI Bank
Rajkot City

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

2,51,000

2,51,000

1,11,000

1,11,000

56650 Canara Bank

2011-2012

1,00,000

1,00,000

114273 CBI

2011-2012

1,00,000

1,00,000

10076 BOI

2011-2012

Financial
Year
2011-2012

Page 48 of 100

S.No

5
6

Name

Complete Address of
the Contributing
Person/Company

Bhopal Fracture
Hospital
Jabalpur Hospital &
Reserch Centre

E- 3 Arera Colony
Bhopal M. P.
Rovscel Crosing Napier
Town Jabalpur

Total Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,000

1,00,000

1,00,000

1,00,000

Numul Bora (GNRC Ltd)

1,00,000

1,00,000

PIRAMAL HEALTHCARE
LTD

1,00,000

1,00,000

Ravi Nair hospital p. ltd

10

Sandeep Vision

11

RAVI NAIR HOSPITAL &


P LTD

12

Gokul Life Care Pvt.


Ltd.,

13

Nayak Nurdhing Home

14

Shree Satyam
Diagnostic Center,

Gokul peth Nagpur 440


010

Mode of
Contribution
(Cheque/demand
Draft/Cash)
324458 HDFC Bank
325141 Bank of
Maharashtra
551083 SBI,
Guwahati
12304 ICICI Bank
Cheque No627893 Date
1/5/2009union
Bank of India
3112 Union Bank
of India

Financial
Year
2011-2012
2011-2012
2011-2012
2009-2010

1,00,000

1,00,000

1,00,000

1,00,000

50,000

50,000

336729 Bank of
Maharashtra

2009-2010

21,000

21,000

360115 HDFC
Rajkot city

2011-2012

Jangir Champa

21,000

21,000

13626AXIS BANK

2010-2011

Rajkot

21,000

21,000

001121 Kotak
Mahindra Bank
Rajkot City

2011-2012

Karamchand Chok
Jabalpur M.P.
Orange City Hospital &
Research Institute
Orange city chowk Dev
Nagar Nagpur-440015

2008-2009

2011-2012

Hospitality/ travels

S.No

Name

Complete Address of the


Contributing Person/Company

Total
Donation
(Rs)

8th floor meunaklai six roads


navrangpura ahemdabad3800

Inter Continental
India

Adani house mithakhadi


ellisbridge ahmedabad

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

1,00,00,000

Cheque No. 002327, State


Bank Of Travankore Amd

25,00,000
2,32,50,000

Adani house Mithakhadi


ellisbridge ahmedabad

7,50,000

Adani house mithakhadi


ellisbridge ahmedabad

50,00,000

Cheque No. 2310 State


Bank Of Travancore
Ahemdabad
Cheque No. 002318, State
Bank Of Trivancore
Ahemdabad
Cheque No. 2353 State
Bank Of Travancore
Ahemdabad

Financial
Year
2004-2005

2004-2005

2004-2005

2004-2005

Page 49 of 100

8th floor near mithakali six


road navrangpura
ahmedabad-380009

2
3

Bharat Hotels Ltd.

Hotel Leela
Venture Ltd

Barakhamba lane ND 1

Shahar Road , Shahar Mumbai400059

1,00,00,000

50,00,000

Cheque No- 002313, State


Bank Of Travencore
Ahmedabad

2004-2005

1,00,00,000

178435 J&K bank

2009-2010

15,00,000

053296 Oriental Bank Of


Commerce

2011-2012

20,00,000

8290 ORIENTAL BANK OF


COMM

2009-2010

35,00,000

Interglobe
Enterprises Ltd.

12 th floor videocon tower


Jhandewalan Extn ND 55

26,00,000

26,00,000

51482 HDFC Bank

2009-2010

Interglobe
technologes Ltd.

Udyog Vihar Ph I Gurgaon

25,00,000

25,00,000

881713 Bank of America

2009-2010

Kabini Riverside
Hotels Pvt Ltd .

13,00,000

13,00,000

001888 HDFC Bank Ltd


Vasco

2011-2012

Asian Hotal Limited


Mumbai

5,00,000

5,00,000

108467

2009-2010

Jehan Numa
Palace Hotel Pvt
Ltd

157 Shyamla Hills Bhopal M.


P.

5,00,000

5,00,000

174485 Axis Bank

2011-2012

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

5,00,000

5,00,000

240268

2009-2010
2008-2009

10

Royal Orchid Hotels

11

Hotel Parichay

Ghole Road, Shivaji Nagar


New Pune - 411 004

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

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

M.P.Nagar Bhopal M.P.

1,00,000

1,00,000

96990 CITI Bank

2011-2012

Opp new gujarat high court SG, highway gota ahmedabad

1,00,000

1,00,000

Cheque No. 568288,Vijaya


Bank Ahemdabad

2004-2005

1,00,000

1,00,000

21094SBI, PITAMPURA,
DELHI-110034

2010-2011

1,00,000

1,00,000

51,000

51,000

18
19

R. K. Hotels Pvt.
Ltd.
Silver oak country
club & resorts

12A/21, W.E.A. Karol bagh


New Delhi -110005

20

Subhash Palace
Managemtn Pvt.
Ltd.

21

Suniket Hotels
Pvt. LW.

Indore M. P.

22

Gujrat Travels

Kesant. Bhavnagar

3,00,000

3,00,000

Cheque No- 0 00948 Date


13/03/2009ICICI Bank

906858 Punjab National


Bank
875788 State Bank of
Saurashtra

2011-2012
2005-2006

Page 50 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

50,000

50,000

Cheque No- 829787


Date M.S.Co.op.Bank

2008-2009

27

Shivam
Restaurant ,

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

21,000

21,000

31

Nayyar Bros

Opp. Ganesh peth police


station Mahal, Nagpur 440
030
ShivamApartment,Mahatma
Nagar, Trimbak Road.Nasik 422 007

Opp Cafe Real Delhi Darbar


Panaji Goa

Chaque No 106367 SBI Panaji

2007-2008

Manufacture

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)
75,00,000

Videocon
Industries Ltd

Punj Lioyd Ltd.

2nd Floor, Fort House, 221


D.N.Road, Fort, Mumbai 400 001
2nd Floor, Fort House 221
D.N. Road
Fort, Mumbai 400 001.
4TH FLOOR, VIDEOCON
HOUSE. B/H. URJA
SWASTIK CHAR RASTA
AHMEDABAD-380009
Market Chambers, V
Nariman Point, Mumbai400025
P. O Box 38 Chavaj
Bharuch 392002
Constitutional Area, Sector
32, Gurgoan 122001,
Haryana
Instutional area sector 32
Gurgaon-1220001

29,691

29,691
6,25,59,382

Mode of Contribution
(Cheque/demand
Draft/Cash)
327375 The Bank of
Rajasthan
Cheque No- 620868
Date 13.05.2008The
Federal Bank Ltd, Fort,
Cheque No- 0 03015
Date 06.01.2009The
Federal Bank ltd

Financial
Year
2009-2010
2008-2009

2008-2009

2,00,00,000

Cheque No- 4374


Date State Bank of
India

2008-2009

1,00,00,000

43287 Federal Bank

2009-2010

2,50,00,000

Cheque No.- 994250


SBI Bharuch

2007-2008

10,00,000

428244Indusind Bank

2009-2010

212872 SBI

2009-2010

4,60,00,000
1,50,00,000

Page 51 of 100

S.No

Name

ITC Ltd

Complete Address of the


Contributing
Person/Company
Punj Liyod House, 17-18
Nehru Place, New Delhi
19
Punj Lloyd House 17-18
Nehru Place ND- 19
Punj Lloyd House 17-18
Nehru Place ND- 19
Virginia house 37 J.L.
nehru road kolkata
Virginia House, 37. J L
Nehru Road Kolkatta 700071
Nehru Road Kolkata
Virginia House 37, J.L.
Nehru Rd. Kolkata 700071
West Bengal

Total Donation
(Rs)

Larsen &
Toubro ltd

Saki Vihar Road, 'C' Bldg.,


Powai, Mumbai 400 072.

Ambuja
Cement
Limited

Adani Wilmar
Limited

Sesa Goa
Limited

1,00,00,000

000710 Citi Bank New


Delhi

1,00,00,000
48,50,000
89,50,000
4,38,00,000
2,50,00,000

427009 HDFC Bank


Ltd. New Delhi

2004-2005
2007-2008
2007-2008
2004-2005
2004-2005
2009-2010

3,00,00,000

104791 ICICI Bank

2009-2010

50,00,000

104792 ICICI Bank

2009-2010

2,00,00,000

72822 UCO Bank

2009-2010

1,00,00,000

602295 HDFC Bank

2009-2010

1,00,00,000

Cheque No- 602298


Date 26.03.2009HDFC

2008-2009

50,00,000

Cheque No- 928655


Date 25.03.2009Axis
Bank Ltd

2008-2009

65,00,000

197743UTI Bank Ltd


New Delhi

2004-2005

35,00,000

197595UTI Bank Ltd.


New Delhi

2004-2005

10,00,000

22753 ICICI Bank

2009-2010

1,60,00,000

3,60,30,000

Cheque No.- 533630


DCB Ltd. New Delhi
Cheque No.- 329279
SBI Overseas Branch
New Delhi
Cheque No. 427310,
HDFC Bank New Delhi

Financial
Year

880768HSBC
Cheque No- 880714
Date 26.03.2009 HSBC
Kolkata
Cheque No. 907886,
Standard Chartered
Bank New Delhi
Cheque No- 829876
Date 04.02.2009The
Hongkong & Shanghai
Bank,
Cheque No- 16819
Date 30.03.2009
Standard Chartered

50,00,000

Gulab Bhawan(2nd Floor)


6, Bahadur Shah Zafar
Marg, ND 02
Vedanta The
Madras
Aluminium Co
Ltd
KSK Energy
Venture Ltd.

Mode of Contribution
(Cheque/demand
Draft/Cash)

1,00,00,000

Bahadur shah zafar marg


New Delhi -2

Amount of
Contribution (in
Rs.)

30,000

2,00,00,000

2008-2009

2004-2005

2008-2009

2008-2009

3,50,00,000

2,00,00,000
Delhi-110020
248, Okhla Industrial
Estate Phase III New Delhi
20
ADANI HOUSE, NR.
MITHAKHALI CIRCLE
NAVRANGPura,
AHMEDABAD.

2,00,00,000

Ahemdabad- 380009

1,50,00,000

10th floor, Sikhar, Nr.


Adani House Mithakhli
Circle Navrangpura
Ahmedabad - 9
P O BOX 125, SESA GHOR
20 EDC Complex Patto ,
Panji Goa - 403001

1,41,50,000

Page 52 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)
15,00,000

10

11

Adani
Enterprises
Ltd

Ballarpur
Industries
Limited

P.O.Box 125 ,Sesa Ghor 20


EDC Complex Patto Panaji
-Goa 403001
20 E D Complex Patto
Panji, Goa
20 EDC Complex Panaji
Goa
20 EDC Compiex Patto
Panaji Goa
SESA GOA LTD. SESA
GHOR 20 EDC COMPLEX
PATTO, PANAJI-GOA
Sesa. Ghor 20 EDC
Complex Pattc
Sesa ghor 20 EDC complex
patto
Sesa ghor 20 EDC complex
patto
ADANI HOUSE, NR.
MITHAKHALI CIRCLE
NAVRANGPURA,
AHMEDABAD
Adani House Navrangpura,
Ahmedabad

Thapur House 124 Janpath


New Delhi-1

12

2011-2012

50,00,000

202831 ICICI Bank

2009-2010

12,50,000
2,00,000
5,00,000
5,00,000
2,00,000

75,00,000
1,25,00,000
50,00,000
75,00,000
1,25,00,000
50,00,000

10,00,000
1,13,00,000
50,00,000
25,00,000

13

Carbcrundum
Universal Ltd

MP Nagar Bhoapl M. P.
Tiran House Annxe, No 72.
Rajaji Sarai Chennai 600001
Parry House, 43, Moore
Street, Chennai 600001
Parry House, 43, Moore
Street, Chennai 600001
Parry House 43 Moore
street Chennai 600001

3,00,000
15,00,000

1,05,00,000

2011-2012

042277 ICICI Bank Ltd.

25,00,000

Vindhyachal
Distileries Pvt
Ltd

Financial
Year

25,00,000

15,00,000

Tnapar House 124 janpath

Mode of Contribution
(Cheque/demand
Draft/Cash)
041450 ICCI Bank
Ltd.Panji

Cheque No.- 893723


Canara Bank Panaji
Chaque No 541344
Canara Bank Panaji
CHEQUE NO. 913853
CANARA. BANK.
PANAJI
238464 Canara Bank,
Panaji
Cheque No. 362506,
Canara Bank Panaji
Cheque No. 364369,
Canara Bank Panaji
Cheque No.501941
Date 25.03.2009Axis
Bank Ltd
Cheque No.- -527623,
Axis Bank Ahemdabad
620405 Standra
charted
620406Standard
Charted
Cheque No- 25093
Date 27.09.2008Bank
of India
Cheque No- 25782
Date 22.11.2008Bank
of India
Cheque No- 36046
Date 07.02.2009Bank
of India, Bhopal
Cheque No- 10742
Bank of India, Bhopal
9065 BOI
955592 Bank Of India.
Wodehouse Road,
Mumbai

2007-2008
2007-2008
2006-2007
2005-2006
2004-2005
2004-2005

2008-2009

2007-2008
2009-2010
2009-2010
2008-2009

2008-2009

2008-2009
2008-2009
2011-2012
2004-2005

25,00,000

421 HDFC Bank

2011-2012

15,00,000

432 HDFC Bank

2011-2012

50,00,000

184 HDFC Bank

2009-2010

Page 53 of 100

Name

Complete Address of the


Contributing
Person/Company

14

Kitichen
appliances
india ltd

15

KTMS
Engineering

16

Shaw wallece
distleries ltd

17

SKY
APPLIANCES
LTD

S.No

18

Videocon
narmada glass

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mumbai

1,00,00,000

1,00,00,000

Opp kalyani Carpenter


Specials Steels Ltd.
Mundwa pune

1,00,00,000

1,00,00,000

SURVEY NO.-46. VILLAGE :VARSAMEDI, TALUKAANJAR, DIST.KUTCH


P.O. box 68, chavaj
bharuch
P.O. box 68, chavaj
bharuch
P.O. box 68, chavaj
bharuch
P.O. box 68, chavaj
bharuch

1,00,00,000

1,00,00,000

1,00,00,000

1,00,00,000
25,00,000
25,00,000

1,00,00,000
25,00,000
25,00,000
25,00,000

19

VIDHYANCHAL
DIST P LTD

80,00,000

45,00,000
10,00,000

20

21

22

23

Multifaced
Finstock Pvt
Ltd.
RAJKUMAR
ENGINEERING
P LTD

Transpek Silox
Industrie ltd

MODERM
ROAD MAKER
P LTD

Navsari Building 1st Floor


240 D.N Road Fort
Mumbai
12th Floor Videocon
Tower, Zhandewalan Extn.
New Delhi-110055

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No. 654555,
American Express
Bank Mumbai
2958 HDFC Bank
Cheque No. 921497500 , Standard
Chartered Bank New
Delhi
Cheque No- 133193
Date 24.03.2009State
Bank of India
Cheque No. 0014241
Bank Of Baroda
Cheque No. 0014242
Bank Of Baroda
Cheque No. 0014243
Bank Of Baroda
Cheque No. 0014244,
Bank Of Baroda
10796 BANK OF
INDIA
38271 BANK OF
INDIA
1454 BANK OF INDIA
Cheque No.- 370
Kotak Mahindra Bank
Fort Mumbai

Financial
Year
2004-2005

2009-2010

2004-2005

2008-2009
2004-2005
2004-2005
2004-2005
2004-2005
2009-2010
2009-2010
2009-2010

75,00,000

75,00,000

75,00,000

75,00,000

533454 Bank of
Rajasthan

2009-2010

Atladera Vadodra

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

1,00,000

602510 UTI Bank

2007-2008

10,00,000

49252 Axis Bank

2009-2010

50,00,000

500136UTI Bank New


Delhi

2004-2005

25,00,000

805709 IDBI Bank

2009-2010

20,00,000

138180 Canara Bank

2009-2010

Atladera Vadodra
KALALI ROAD ATLADERA
VADODARA
Kalali Road Atladra.
Vadodara - 390012
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI400072
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-

66,00,000

2007-2008

60,00,000

Page 54 of 100

S.No

24
25

26

27

28

Name

Finolex
Industries Ltd
Gujarat Apollo
Ltd.
Modem Foad
Makers
Pvt.Ltd. By
Anand Pandit
Mundra Port
And Special
Economic
Zone Ltd
Orint Papers &
Industnes Ltd.

29

PRATHABHA
INDUSTRIES

30

Videocon
International
Ltd

31

HPL Electric &


Power Pvt.
Ltd.

Complete Address of the


Contributing
Person/Company
400072
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI400072
D-1/10. MIDC Cninchwad,
Pune - 19
Apollo House Navrang
pura Ahamadabad

Agani House Navrangpura


Ahmedabad
91/1 R N Mukherjee Road
Kolkata
Shrikant Chambers PH III
Sion Trombay Road Next
to P.K. Studio Chembur,
Mumbai-400071
Jhandewala New Delhi
1/21, Asaf Ali Road-New
Delhi
1/21, Asaf Ali Road-New
Delhi
6 G S T Road St Thomas
Mount Chennai-16

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

15,00,000

16683 UNION BANK


OF INDIA

2009-2010

50,00,000

50,00,000

000111 Citi Bank. New


Delhi

2004-2005

50,00,000

50,00,000

50,00,000

50,00,000

50,00,000

50,00,000

50,00,000

50,00,000

886 HDFC Bank

2009-2010

50,00,000

50,00,000

310060 Bank of
Baroda

2009-2010

50,00,000

50,00,000

518362 Bank Of
Rajasthan New Delhi

2004-2005

Total Donation
(Rs)

25,00,000
50,00,000
25,00,000

32

GMMCO Ltd.

33

National
Engineering
Industries
Limited

Khaitpura Road-Jaipur-6

34

Panduranga
Timblo
Industries

shaubash Timbo Bhavan


1st Floor Margoa Goa
403601
Shubash Timblo Bhavan
1st Floor Margao Goa

30,00,000

Bandra kurla complex


bandra (E) mumbai
Satyagrah Chhavani,
Sector No-6, Plot No-2,
Ahmedabad-15

35

36

Habil
khorakiwala
wockhardt
tower
Kalthia
Engineering &
Construction

Financial
Year

2007-2008

499247 SBI
3650 IDBI Bank
Dombivali East
Mumbai

Cheque No.- 572887


Axis Bank Ahmedabad

389791 ORIENTAL
BANK OF COMMERCE
389792 ORIENTAL
BANK OF COMMERCE

2011-2012

2007-2008

2010-2011
2010-2011

37,50,000

37,50,000

25968 HDFC Bank

2009-2010

37,50,000

37,50,000

25968 HDFC Bank

2009-2010

10,00,000

261680 SBI Panji

2011-2012

20,00,000

261677 SBI Panji

2011-2012

28,00,000

28,00,000

Cheque No. 125567,


Icici Bank Nariman
Point Mumbai

2004-2005

25,51,000

51,000

441316BANK OF INDIA

2010-2011

Page 55 of 100

S.No

Name
Ltd.

37

Agarwal Coal
Corporation
Pvt.Ltd.

38

Complete Address of the


Contributing
Person/Company
28, RANGIN PARK
OPP.RAJNATH CLUB S G
HIGHWAY. BODAKDEY
AHEMDABAD-380059

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)
25,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
437602
INDIA

BANK OF

2009-2010

5 Yeshwant Colony Indore452003

25,00,000

25,00,000

Cement
limited

Jaipur

25,00,000

25,00,000

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

12th Floor Videocon


Tower, Zhandewalan Extn.
New Delhi-110055

25,00,000

25,00,000

467868 Bank of
Rajasthan

2009-2010

Floor videocon tower


Jhandewalan Extn ND 55

25,00,000

25,00,000

533944 The Bank of


Rajasthan

2009-2010

42

43

VALUE
INDUSTRIES
LTD
Waluj
Compoents
Pvt. Ltd.

Rajgarh
44

Nalwa sponge
iron ltd

10,00,000
25,00,000

Rajgarh

45
46
47

48

Estern
hatcheries pvt
ltd
Hanthamohan
Agro Projects
MIRC
Electronics
Ltd.
Kirloskar oil
engines ltd

49

CREST STEEL
AND POWER P
LTD

50

Navayuga
Engineering
Company
Limited

51

TOPWORTH

Deolali camp nashik

15,00,000

20,00,000

20,00,000

20,00,000

20,00,000

20,00,000

20,00,000

Pune

7,50,000
15,00,000

Pune
Mumbai

308, Ceejay House Anne

7,50,000
15,00,000

15,00,000

15,00,000

15,00,000

15,00,000

15,00,000

Cheque No.- 22322


UCO Bank Indore
Cheque No. 341011,
State Bank Of Bikaner
& Jaipur Mumbai

Financial
Year

Cheque No. 285641,


State Bank Of India
Rrl, Bhubneshwar
Cheque No. 285640,
State Bank Of India Rrl
Bhubneshwar
Cheque No- 17650UTI
Bank Ltd Mumbai
200703 Corporation
Bank
Cheque No- 107977
Date 08.08.2008Axis
Bank, Roorkee
Cheque No. 490556,
HDFC Bank Pune
Cheque No. 790374,
HDFC Bank Pune
996020T he Laxmi
Vilas Bank
CH. NO. 021625 ICICI
Bank Limited, Rasol
Court, Sir R.:N.
Mukeilee Road.
Calcutta -700001
297669 OBC

2007-2008

2004-2005

2004-2005

2004-2005

2004-2005
2009-2010
2008-2009
2004-2005
2004-2005
2009-2010

2011-2012

2009-2010

Page 56 of 100

S.No

Name
STEEL AND
POWER P LTD

52

53

Century
Plyboards (I)
Ltd.

Alembic Ltd.

54

Bhavani Mills
Ltd

55

Essel mining &


industries ltd

Complete Address of the


Contributing
Person/Company
Basent Road Worli
Mumbai-400018

Total Donation
(Rs)

6, Lyons Range, Kolkata700001

2,00,000

6, Lyons Range, Kolkata700001

1,00,000

6, Lyons Range, Kolkata700001

1,00,000
13,00,000

6, Lyons Range, Kolkata700001


6, Lyons Range, Kolkata 700001
6, Lyons Range, Kolkata 700001
8, Lyons Range, Kolkata 700001
6, Lyons Range, Kolkata 700001
Alembic Road Vadodara390003
ALEMBIC ROAD
VADODARA

5,00,000

12,00,000
Kolkata

12,00,000

57

58
59
60
61

GEI Industrial
System(Ltd)
Antique
Marbonite
Pvt. Ltd.,
Pl Industries
Ltd.
Andhra Sugar
Ltd
Ashpura MA.
CAM Ltd.
BIOTOR
INDUTRIES
LIMITED

Govindpura Bhopal M. P.

Mode of Contribution
(Cheque/demand
Draft/Cash)

179972SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
860768SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
1666SBI COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA
200611SBI
COMMERCIAL
BRANCH, N.S. ROAD,
KOLKATA

Govindpura Bhopal M. P.

2010-2011

2010-2011

2010-2011

2010-2011

757053 SBI

2011-2012

1,00,000

472512 SBI

2011-2012

1,00,000

767111 SBI

2011-2012

1,00,000

92010 SBI

2011-2012

10,00,000

55231 HDFC Bank


Ltd.

2009-2010

3,00,000

55232 HDFC Bank

2009-2010

12,00,000
10,00,000

163854HDFC Bank
Banglore
Demand Draft
539596, HDFC Bank
Raipur

2,00,000
11,00,000

Financial
Year

1,00,000

13,00,000

Barbill
56

Amount of
Contribution (in
Rs.)

2004-2005
2004-2005

5,00,000

868389 The Federal


Bank Ltd.
3060 UBI

6,00,000

2011-2012

2011-2012
2011-2012

Lakhdhirpura
road,Morbi,Rajkot

11,00,000

11,00,000

008113 IDBI Rajkot

2011-2012

4th Floor Tower A


Millenum Plaza Sector 27
Gurgaon

11,00,000

11,00,000

Cheque No.- 762431


UBI Bank Gurgaon

2007-2008

10,00,000

10,00,000

Hyderabad

2004-2005

Bhuj

10,00,000

10,00,000

13,SITAFWADI,DR.MASCA
RENHAS ROAD,MAZGAO

10,00,000

10,00,000

Cheque No-8229,
Bank of India
Cheque No- 521064
Date 24.03.2009
Corporation Bank

2006-2007
2008-2009

Page 57 of 100

S.No

62
63

Name
Honda Sale
Kores India
Pvt Ltd
Honda Siel car
India Ltd.

64

Jayaswal Neco
Indutries Ltd.

65

Maan Industry
India Ltd

66
67
68
69

Mohan export
pvt ltd
Ramky Enviro
Engineers Ltd.
Sayaji
Sethness Ltd..
SHREE
VIRANGAS
STEEL LTD

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

10,00,000

10,00,000

Surajpur Kasna Road


Greater Noida

10,00,000

10,00,000

Civil Lines, Nagpur

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

10,00,000

950900 Orental Bank


Of Commerce

2009-2010

10,00,000

10,00,000

193780 UTI bank

2009-2010

10,00,000

10,00,000

Cheque No- 74635


Date 5.2.2009Oriental
Bank of Commerce

2008-2009

5,00,000

100416 IDBI Bank

2009-2010

5,00,000

Cheque No. 69505UTI


Bank Vadodra

2004-2005

New Delhi

KATHWADA
,AHMEDABAD.
308, Ceejay House Anne
Basent Road Worli
Mumbai-400018
6 th Floor Marble Arch
Race Course Circle
Vadodara

70

Transpek

71

Vidharbha
distillers

Kasturchand Park Nagpur


440 001

Transmetal
Limited

301 "B" TOWER ALKAPURI


ARCADER R.C . DUTT
ROAD VODODRA 390007
301, b tower alkapuri
arcade r c dutt road
vadodara

72

73

75

76

Gupta Coal
India Ltd

P.C.Snehal
Engineers Pvt.
Ltd.,

10,00,000
Shriram Towers 7th Floor
S V Patel Marg Kingsway,
Nagpur-440001
Shree Ram Tower. Sadar.
Nagpur - 440001

2009-2010
2008-2009

2008-2009
2004-2005
2011-2012
2011-2012

6,00,000
4,00,000

84618 SBI

2009-2010

5,00,000

6359 IDBI Bank

2009-2010

10,00,000

L T FOODS LTD

Cheque No- 0 00648


Date 2/7/2009State
Bank of Travancore
Cheque No- 499432
Date 27.03.2009SBI,
Bhopal
Cheque No. 352422,
New Delhi
371762 Axis Bank
Ltd.Hyderabad
314484 PNB Karnavati
City

2008-2009

Cheque No- 6800


Date 25.08.2008SBI,
Kashipur
Cheque No- 9150
Date 12.05.2008SBI,
Kashipur
84428 SBI

5,00,000
74

518529 ICICI Bank

Financial
Year

10,00,000

5,00,000
Naini Tissues
Ltd

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 514141
Date 27.11.2008 ICICI
Bank

2008-2009

2008-2009
2009-2010

10,00,000
5,00,000
5,00,000
10,00,000
5,00,000

194072 Bank of India


Sadar Nagpur
477525The Kalupur
Commercial
Co.op.Bank Rajkot City
477525 The Kalupur
Commercial
Co.op.Bank Rajkot City

2005-2006
2011-2012

2011-2012

Page 58 of 100

S.No

77

Name

Panoli
Industires
Association

Complete Address of the


Contributing
Person/Company
Plot No- L/9/3/10, At &
Post,Panoli GIDC, Taluka
Ankleshwar, DisttBharuch
PLOT NO-619. AT & POSTPANOLI GIDC TALUKA
ANKLESWAR DISTBHARUCH-394116
PLOT L/9/3/10 AT & POST
PANOLI GIDC TALUKA
ANKLESWAR DISTTBARUCH-394116

Total Donation
(Rs)

P.I. Industries
Ltd

Udaipur

8,00,000

80

Shakti Bhog
Food Ltd.

Servey no.324 ,Kachi gham


naryan swami,gurukul
rd.Daman
Daman 5 Vakil Industrial
Area. Warbhat Road,
Goregaon (E) Mumbai - 63
24,SSI G.T.Karnal Road
Delhi 33
24 SSI G.T.Karnal Road
Delhi-33
24 SSI G.T.Karnal Road
Delhi-33
24 SSI G.T.Karnal Road
Delhi-33
24 SSI G.T.Karnal Road
Delhi-33
24-SSI G.T.Karnal Road
Delhi -33
24-SSI G.T.Karnal Road
Delhi -33
24-SSI G.T.Karnal Road
Delhi -33
24-SSI G.T.Karnal Road
Delhi -33
24-SSI G.T.Karnal Road
Delhi -33
24-SSI G.T.Karnal Road
Delhi -33

429309INDIAN BANK

Financial
Year

2010-2011

2,00,000

2009-2010

50,000

2009-2010

8,00,000

76,000

Mumbai
Cello World

1,00,000

5,00,000

5, Vakil Indl. Walbhat


Road. Goregaon (E) M- 63

79

Mode of Contribution
(Cheque/demand
Draft/Cash)

8,50,000

G.I.D.C Panoli, Bharuch


78

Amount of
Contribution (in
Rs.)

2,50,000
7,76,000
3,00,000

1,50,000
20,000
75,000
75,000
75,000
75,000
7,70,000

75,000
75,000
75,000
75,000
75,000
75,000

Cheque No-147230,
Indian Bank
Cheque No.
14301,UTI Bank
Udaipur
557301 State Bank of
India Malad West
Branch
Cheque No. 114539,
State Bank Of India
Malad Mumbai
597180 HDFC Bank
Bank Bank Daman br.
113953 State Bank Of
India, Mumbai
540393,State Bank Of
Mysore
540303,State Bank Of
Mysore
585162 State BANK Of
Mysore
585163 State Bank Of
Mysore
585163 State Bank Of
Mysore
586965 State Bank Of
Mysore
586966 State Bank Of
Mysore
586967 State Bank Of
Mysore
540301 State Bank Of
Mysore
540302 State Bank Of
Mysore
543030 State Bank Of
Mysore

2006-2007
2004-2005

2005-2006

2004-2005

2007-2008

2004-2005
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012
2011-2012

Page 59 of 100

S.No

81

82

83

84
85

86

87

88

89

90

91

92
93
94
95

Name

Complete Address of the


Contributing
Person/Company

MMS Steel &


Power Pvt. Ltd

JINDAL SAW
LTD

Eftec Shroff
(India) Ltd.

Eastern Silk
Industries Ltd.
Bhima Mines
& Minerals
Pvt.Ltd
Bandekar
Industnal
Mining Screen
Pvt.Ltd
Bandekar
Minerals
Pvt.Ltd
CCI Prducts
(India) Ltd.,&
Continental
Coffee Ltd
Cello Pens &
Stationery Pvt
Ltd
Cello Writing
Instruments &
Containers
Pvt.Ltd.
Cement
Manufacturing
Co. Ltd.
Century
Cement
Manufacturing
Ltd.
EID Parry
Enviro
Technology
Ltd.
Gold Plus
Glass

AT SAMAGOGA TA
MUNDRA DISTT.-KUTCH
AT SAMAGOGA TA
MUNDRA DISTT.-KUTCH
NANA KAPAYA, TA
MUNDRA
Excel Estate, S.v Road,
Goregaon (W) Mumbai 62
Excel Estate, S.v Road,
Goregaon (W) Mumbai 62

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

7,50,000

7,50,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
992157 Uco Bank.
Banjara Hills,
Hyderabad

Financial
Year
2004-2005

1,50,000

67481 Axis Bank

2009-2010

50,000

67485 Axis Bank

2009-2010

5,00,000

CHEQUE NO. 6790 UTI


BANK

2006-2007

3,00,000

707204 Bob, Mumbai

2004-2005

3,00,000

707171 Bob, Mumbai

2004-2005

6,00,000

6,00,000

217225 HDFC BANK

2010-2011

5,01,000

5,01,000

Cheque No.- 46903


ING Vyasa Bank Ltd.
Panaji Goa

2007-2008

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

765381 Icici Bank,


Khairatabad

2004-2005

5, Gr. Floor, Vakil ind


Estate, Warbhat Road.
Goregaon (E) Mumbai

5,00,000

5,00,000

818254 State Bank Of


India, Mumbai

2004-2005

5 Vakil Industrial Area,


Guregaon (E) Mumbai

5,00,000

5,00,000

103602 State Bank Of


India, Mumbai

2004-2005

5,00,000

5,00,000

925611 SBI, Guwahati

2011-2012

5,00,000

5,00,000

925611SBI

2010-2011

5,00,000

5,00,000

717815

2005-2006

5,00,000

5,00,000

Cheque No-176047,
Bank of Baroda

2006-2007

5,00,000

5,00,000

Cheque No- 483880


Date 07.03.2009Indian

2008-2009

Kolkata

7,00,000

6,00,000

Panaji Goa

Swatantra Peth P.O Box 11


Vasco Da Gama Goa
Swatantra Perh Vasco Da
Gama.Goa

2413/2414, G.I.D.C,
Ankleswer, Bharuch

Cheque No.- 3557 UTI


Bank Vasco
Cheque No.- 47207
UTI Bank Vasco Goa

2007-2008

2007-2008

Page 60 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

5,00,000

5,00,000

5,00,000

5,00,000

PLOT A-1, SECTOR 40-41,


NOIDA

5,00,000

5,00,000

Plot A-1, Sector 40-41


Noida, U.P

5,00,000

5,00,000

7 Floor, Amibience
Coporate Tower,
Ambience Mall, NH-8,
Gurgaon, Haryana-122001

5,00,000

5,00,000

5,00,000

5,00,000

11637RTGS TRFD

2009-2010

5,00,000

5,00,000

535962 Corporation
Bank , New Delhi

2004-2005

5,00,000

5,00,000

623938 Canara Bank


New Delhi

2004-2005

P.O Box 11 Vasco Da


Gama.Goa
56-A Noida SEZ Phase II
,NOIDA

5,00,000

5,00,000

5,00,000

5,00,000

Mumbai

5,00,000

5,00,000

A-301, Statesman House,


Barakhambha Road. New
Delhi-110001

5,00,000

5,00,000

5,00,000

5,00,000

Mumbai

5,00,000

5,00,000

Mumbai

5,00,000

5,00,000

5,00,000

5,00,000

Industries Ltd.
96
97
98
99

Granules India
Ltd.
Grasim
cement raipur
HONDA SIEL
CARS ( I ) LTD
Honda Siel
Power
Product Ltd

100

Kartikay Coal
Washeries
Pvt. Ltd.

101

M.S.
MINIRALS
RTGS

102

Mauria
Udhyog Ltd

103

104
105
106

107

108

109

Metro
Polymers Pvt.
Ltd.
Nitin
Engineering
Works
Phoniex
Lamps Limited
Reema
business
Service pvt ltd
Saber Paper
Limited
Sociedae
Fomento
Industrial
Pvt.Ltd
Sunrise
container
limited

110

Suprime
industries ltd

111

Transpek
Industrie ltd

112

S A.L STEEL
LTD

602, Chiranjiv Tower, 43


Nehru Place, New Delhi 19
214. United Ind Premises
Mogal Lane, Mahim
Mumbai - 16

Arasmo Carvlho Street


Margao Goa

Atladera Vadodra
BHARASAR, TA.
GANDHIDHAM
BHARASAR, TA.
GANDHIDHAM

2,00,000
5,00,000
2,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Bank, ND.
146115 Punjab
National Bank
Cheque No. 359380,
Uco Bank , Raipur
CHEQUE NO. 497652
ICICI BANK. ND
Cheque No- 491759
Date 22.11.08HDFC
Bank, Greater Noida
21234PUNJAB
NATIONAL BANK
KINGS WAY, NAGPUR
BRANCH

Cheque No.- 4104 UTI


Bank Goa
797851 Corporation
Bank
Cheque No. 878736,
HDFC Bank Fort
Mumbai
259856 ING VYSYA
LIMITED

Cheque No.- 383087


SBI Margao
Cheque No. 870663,
State Bank Of India
Mumbai
Cheque No- 553202
Central Bank Of India
Mumbai
62055 SBI
CHEQUE NO. 149767
UNION BANK OF INDIA
CHEQUE NO. 149768
UNION BANK OF INDIA

Financial
Year

2004-2005
2004-2005
2006-2007
2008-2009

2010-2011

2007-2008
2007-2008
2004-2005

2010-2011

2007-2008

2004-2005

2004-2005
2007-2008
2006-2007
2006-2007

Page 61 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company
BHARASAR, TA.
GANDHIDHAM

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)
1,00,000
4,00,000

113

114

115

Amin
Equipments
Pvt. Ltd.

Cello
Thermoware
pvt ltd

Plot No. 222,


Makarba,Nr.SarkhejSanand
Chokdi,S.G.Highviray,Atim
edabad-382210-

5,00,000
1,00,000

Mumbai

2,00,000
5,00,000

Mumbai

SSA
INTERNATION
AL LTD

3,00,000

4,00,000
G.T. Road, Ludhiana

116

117

Avcn Cycle
Limited

AJANTA
MENU. LTD.

Ludhiyana
Ludhiyana
Ludhiana
ORPET NAGAR, NATIONAL
HIGHWAY HID 8, MORBI

3,75,000

dempo house panaji, Goa


118

119

Dempo
Industries Ltd,

Cello sales &


Marketing

A/c Navhind Papers ,


Dempo House. Panaji-Goa
A/c Navhind Papers ,
Dempo House. Panaji-Goa

120

Hero Cycles
Ltd

50,000

104504

2007-2008

50,000

32502
750545
CHEQUE NO. 105323
HDFC BANK
Cheque No. 548659,
Icici Bank Ltd Panaji
273843 ICICI lank,
Panaji
299970 ICICI Bank,
Panaji
62604 State Bank of
India Malad West
Branr
Cheque No. 109732,
State Bank Of India
Malad Mumbai
Cheque No- 794643
Date
12.11.2008Andhra
Bank, Somajiguda,
HYD
617381 Andhra Bank
Somajiguda

2007-2008

097316 ICICI Bank

2005-2006

3,51,000

1,00,000

2,50,000

1,00,000
3,00,000

122

Xpro India Ltd

123

Marmagao
Shipping &

Hero Nagar, G T Road,


Ludhiana
I Industrial Area, NIT,
Faridabad -121001
Dempo House. Carnpal,
Panaji - 403001

2004-2005

2010-2011

2,00,000
121

2004-2005

110221STATE BANK
OF INDIA

3,25,000

GVPR
Engineers Ltd

2011-2012

1,00,000

75,000

Mumbai

2011-2012

2009-2010

1,50,000

5, Vakil Indl. Walbhat


Road. Goregaon (E) M- 63

Cheque No- 229395


State Bank Of India
Mumbai
Cheque No- 807781,
State Bank Of India
Mumbai

2006-2007

89213 SBI

1,00,000
3,50,000

918011 HDFC
Karnavati City

Financial
Year

4,00,000

1,75,000
3,51,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
CHEQUE NO. 149769
UNION BANK OF INDIA
918118 HDFC
Karnavati City

3,00,000

3,00,000

3,00,000

3,00,000

3,00,000

1,50,000

835468 Icici Bank ,


Faridabad
708912 Bank Of India,
Goa

2011-2012
2006-2007
2004-2005
2005-2006
2005-2006
2005-2006

2004-2005

2008-2009

2005-2006

2004-2005
2004-2005

Page 62 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Stavedonng
Co Pvt Ltd.

Panaji-Goa

Total Donation
(Rs)

1,00,000

Dempo House. campal


Panaji
124

125

126
127
128
129
130
131
132
133
134

135

136
137
138

139

Dempo Mining
Corporation
Pvt. Ltd
Sabarkantha
dist ceramic
association
c/o asian
granito india
ltd ceramic
zone
Alex Astral
Power Pvt Ltd
Dahisar
Distilllerries
Pvt. Ltd
Dhunsari Tea
& Industries
Hamilton
Housewares
Pvt. Ltd
Hindalco
IND.ltd.
Lanco Power
Ltd.
Manav Nesvl
Infra Pvt. Ltd.
Milton Global
Ltd
Shangavi
Exp.INT.Pvt.Lt
d.
Aarti
Industries Ltd.
ADemand
Draft Pens Ltd
Business Park
Alok
Industries
Cik Food
Production
Ltd.
Dimond
Power
Infrastruct Ltd.

Amount of
Contribution (in
Rs.)

50,000

Dempo House, Panaji-Goa

1,50,000
2,50,000

Dempo House. Panaji-Goa

1,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
769152 Bank of India,
Campal
708925 Bank Of India,
Campal I Branch Goa
860367 Bank of India.
Campal
849981 Bank of India,
Campal

Financial
Year
2005-2006
2004-2005
2005-2006
2005-2006

2,51,000

2,51,000

Cheque No. 106384,


State Bank Of
Saurashta
Sabarkantha

2,50,000

2,50,000

439292 PNB

2011-2012

9 Kings Quarter. Parel.


Mumbai -12,

2,50,000

2,50,000

160448 Apna Sah


Bank Parel Branch

2005-2006

4A, Woodbum Park,


Kolkata - 20

2,50,000

2,50,000

Mumbal

2,50,000

2,50,000

Birla coper unit At Dahej


Vagra Bharuch

2,50,000

2,50,000

Korba

2,50,000

2,50,000

2,50,000

2,50,000

Mumbal

2,50,000

2,50,000

Dalgiya Mohalla
Mahidharpura ,surat
PLOT NO. 801/23 G.I.D.C.
ESTATE PHASE-III VAPI
0260-2400153-2401322

2,50,000

2,50,000

324543 Ing vysa Bank


Surat

2007-2008

2,00,000

2,00,000

88155CITI BANK

2009-2010

SV Road Chin Choli Naka


Malad (W) Mumbai - 64

2,00,000

2,00,000

215198 State Bank Of


India, Mumbai

2004-2005

B-43 Mittal Tower


Nariman Point

2,00,000

2,00,000

2,00,000

2,00,000

840555

2009-2010

2,00,000

2,00,000

212318 ICICI Bank

2009-2010

PO. Dalpur ta prantij dist


sabarkantha

GORVA ROAD GORVA


VADODARA

2004-2005

2004-2005
961237 State Bank Of
India, Mumbai

2004-2005
2007-2008

441986HDFC
006454 Bank of india
Karnavati City
521083 State Bank Of
India, Mumbai

563237 Ing vysa Bank

2010-2011
2011-2012
2004-2005

2007-2008

Page 63 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)

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.

2,00,000

2,00,000

977670 Corporation
Bank

2009-2010

142

M.R.K. Pipes
Ltd.

2,00,000

2,00,000

633067 HDFC BANK

2010-2011

Rajura Sagar M. P.

2,00,000

2,00,000

989811 Indian
Overseas Bank

2011-2012

AT KHEDOI TALUKA ANJAR


DISTT.-KUTCH

2,00,000

2,00,000

929855 ICICI Bank

2009-2010

2,00,000

2,00,000

637414 UTI Bank


Begumpet

2005-2006

2,00,000

2,00,000

2,00,000

2,00,000

713933 Bank Of India,


Mumbai

2004-2005

2,00,000

2,00,000

Cheque No- 927132


Icici Bank Chennai

2004-2005

1,00,000

68687 Saraswat Bank,


Mumbai

2011-2012

1,00,000

290118 INDIAN
OVERSEAS BANK

2010-2011

1,00,000

567499 Punjab
National Bank

2011-2012

143

144
145
146

Madhya
Bharat Agro
Products Ltd.
MAN
INDUSTRIES
INDIA P LTD
Midwest
Granites P.Ltd
Panoli Ind
.ASSOCITION

147

Prince Plastics
Pvt. Ltd

148

T.T.
Krishamachari
& Co.

149

150

151

152
153
154
155

Anand
International

Ganpati Oil &


Food Ltd.

Yashraj
Containeurs
Limited
Avon Ispat &
Power Limited
Ralson India
Limited
Aarohi Motors
Pvt. Ltd.
Century

UNIT-1 PLOT NO
1505/1506 PHASE-2 GIDC
VAPI
C-194, Raghvanshnagar,
New Ravalwadi Rl Location
Site, Bhuj

Plot.no L/913/10 At.


Panoli Tal.Ankleshwar
DIS.Bharuch
51 (3), Marol Co-op.
Industrial Estate, M.V
Road, Andheri (E)
Mumbai-59
No. 6, Cathedral road
chennai 600008
2B, 3rd Floor, Gardi
Mansion, M.P. Marg,
Opera House, Mumbai 400004
2-B, 3/F, Gardi Mansion 915, M.P. Marg Opera
House, Mumbai
NH 92 Deepura Road
Bhind M P.
NH 92 Deepura Road
Bhind M. P.
401 Court Chamber S.V.
Road Borivli West,
Mumbai 92
401. Court Chamber S V.
Road Mumbai- 92

Financial
Year

2007-2008

2,00,000

2,00,000
1,00,000
30,000
1,80,000

2011-2012
Cheque No- 0 00566
Date 28.05.2008Bank
of India

1,50,000

2008-2009
2005-2006

Ludhiana

1,75,000

1,75,000

64916

2011-2012

Ludhiana

1,75,000

1,75,000

248072

2011-2012

1,55,000

1,55,000

889099 Bank of india


Karnavati City

2011-2012

1,55,000

50,000

Cheque

2007-2008

6. Lyons Range, Kotkata

Page 64 of 100

S.No

Name
Plyboadrs (I)
Ltd

156

157

158
159
160
161
162

163

164
165
166

167

168
169
170
171

SP Chips
Potato Private
Ltd.

Malu Paper
Mills Ltd

Aryan Cool
Benification
Pvt ltd.
Jakhau Solts
Works Pvt Ltd
Jolly
Containers
M/sTractors
India Ltd
N.C.Engineerin
g
Alcock
Cement Pipes
& Concrete
Works
Mahavir
textile market
suvidha samiti
Ambika Rice
Mill
AMMAN
GARNITES
Amrut K
Chheda C/o
Prince Plastics
International
Pvt.Ltd
Asahi Glass
Limited
Ashoka Ferro
Alloys
Ashoka Metals
Asian Motor
Works Ltd.

Complete Address of the


Contributing
Person/Company
700001
6, Lyans Range Kolkata 700001
6, Lyons Rang, Kolkata
700001
6, Lyons Rang, Kolkata
700001
37'85'86'87, APMC
MARKET YARD, NR
VASANA

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)
5,000
50,000
50,000

1,51,000

Near board office, Civil


Lines Nagpur 440 001

1,51,000

1,00,000
1,50,000

Near board office, Civil


Lines Nagpur 440 001

50,000

1,50,000
Chandra pur Mhrstra
Jakhau, TalukaAbdasa,Dist. Kutch

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

2005-2006
Cheque No.-595694,
SBI, N.S. Road Branch
Cheque No.-663860,
SBI, N.S. Road Branch
2617 Kotak Mahindra
Bank
Cheque No- 0 80673
Date 2/2/2009Axis
Bank
Cheque No- 658487
Date 2/2/2009State
Bank of India

1,50,000

2006-2007
2006-2007
2009-2010

2008-2009

2008-2009

2007-2008
317082 PNB

1,50,000

1,50,000

550180 HDFC Bank

2005-2006

Mumbai

1,50,000

1,50,000

853328 United Bank


Of India, Mumbai

2004-2005

1 Taratala Road, Kolkata 700024

1,50,000

1,50,000

1,50,000

1,50,000

1st Floor Jayendrapur


Bhawan Near Sanyas
Ashram, Ashram Road
Ahmedabad

1,25,000

1,25,000

Surat

1,00,001

1,00,001

Cheque No. 909851,


Dena Bank Surat

2004-2005

C/o Shree Ratanlalji


Sankhla

1,00,000

1,00,000

106946 SBI

2011-2012

1,00,000

1,00,000

936374

2009-2010

1,00,000

1,00,000

856857 Bank Of India,


Mumbai

2004-2005

1,00,000

1,00,000

Lakadgang, nagpur

1,00,000

1,00,000

B-16 Ashok Vihar Delhi -52

1,00,000

1,00,000

Kutch

1,00,000

1,00,000

51 (3), Marol Co-op. Estate


Andheri

2004-2005
793921 Central Bank
Of India Karnavati City
Cheque No.- 401102
State Bank of India
Ahmedabad

323787 State Bank of


India
Cheque No- 326521
Date 2/5/2009Panjab
national bank, Nagpur
101584 ,HDFC Bank
105580ORIENTAL
BANK OF COMMERCE

2011-2012

2007-2008

2011-2012
2008-2009
2011-2012
2010-2011

Page 65 of 100

S.No

172

173

174

Name
Associtated
Group Stone
Distributing
Co. Ltd.
Astra Micro
Wave
products
Bactor Food
Specialities
Ltd.

175

Bhabubhai
cloth stores

176

Bhandari Foils
And Tubes Ltd

177

Bharat Tin
Works

178

C P Industries

179
180
181
182
183
184
185
186

187

188

189

C. R. Mittal
And Company
Camrok
Industries &
Exporters Ltd
Centruy
Plyboards Ltd.
CENTRYT PLY
Century 21
Town Planners
Pvt. Ltd.
Chhattisgarh
Coal Carniers.
Chhattisgarh
Distileries
Devi Ahilya
New Cloth
Market Co Ltd
Dony Polo
Udhyog
Limited
DSL
Hydrowatt
Ltd. Bhavin
Sheth
Evergreen
Industries Pvt.
Ltd.

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

1,00,000

1,00,000

976099DENA BANK

2010-2011

1,00,000

1,00,000

53477 HDFC

2009-2010

1,00,000

1,00,000

3216667 SBI

2010-2011

1,00,000

1,00,000

Cheque No. 2143,


Central Bank Nashik
City Mumbai

2004-2005

1,00,000

1,00,000

418383 Axis Bank Ltd.

2011-2012

1,00,000

1,00,000

1,00,000

1,00,000

Katni M. P.

1,00,000

1,00,000

281903 HDFC Bank

2011-2012

Nadeshri Industries Dist.


Vadodara

1,00,000

1,00,000

Cheque NO-997316,
Canara Bank

2006-2007

6, Lyons Range, Kolkata

1,00,000

1,00,000

605478SBI, N.S. ROAD,


CALCUTTA-700001

2010-2011

G. Lyons Rarige Kolkata700001

1,00,000

1,00,000

96311 HDFC Bank

2009-2010

Indore M. P.

1,00,000

1,00,000

428541 State Bank Of


India

2011-2012

C-101, New Multan Nagar,


New Delhi-56

1,00,000

1,00,000

118590IOB, PACHIM
VIHAR, NEW DELHI-63

2010-2011

1,00,000

1,00,000

407292 SBI

2011-2012

Indore M.P.

1,00,000

1,00,000

92782 State Bank Of


India

2011-2012

Ramnagar Mandsour M.P.

1,00,000

1,00,000

127030, State bank of


India

2011-2012

Empire House, 214, Dr. D.


N. Road, Mumbai-1

1,00,000

1,00,000

116053 Axis Bank

2011-2012

N Tower, Ground Floor,


Ashirwad Palace,
Jamnagar Ghod Dod Road,
Surat

1,00,000

1,00,000

537329BANK OF
BARODA

2010-2011

Kutch

Theing Road, Phillaur144410 Punjab

Indore M. P.
Opp. Borosil Glass, Marot
Maroshi Road, Andheri (E),
Mumbai
A-15 Maharajapura
Gwaliour M.P.

Mode of Contribution
(Cheque/demand
Draft/Cash)

67671BANK OF INDIA,
MUMBAI, MAH400072
932003 Punjab & Sind
Bank

Financial
Year

2010-2011
2011-2012

Page 66 of 100

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

1,00,000

1,00,000

807576 Citi Bank,


Mumbai

2004-2005

1,00,000

1,00,000

Cheque No. 520423,


Bank Of India Campal

2004-2005

1,00,000

1,00,000

4351BANK OF INDIA

2010-2011

1,00,000

1,00,000

Cheque No. 087851,


Bank Of Punjab Ltd
New Delhi

2004-2005

1,00,000

1,00,000

44174SBI,Hari Nagar
Champaran Bihar

2011-2012

1,00,000

1,00,000

765381 Hdfc Bank

2004-2005

1,00,000

1,00,000

429289 Bank of
Baroda

2011-2012

1,00,000

1,00,000

408, sita buldi, sitabuldi,


Nagpur 440 012

1,00,000

1,00,000

C/o Shri Abhishek Agarwal


Udham singh Nagar

1,00,000

1,00,000

Kishore Bhawan Kolkata

1,00,000

1,00,000

201

MRK
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

200 Civil Lines, Roorkee

1,00,000

1,00,000

636370CANARA BANK,
ROORKEE, UT-247667

2010-2011

C/o Shri Rajkumar Gupta,


D-10, Udyog Nagar, Main
Rohtak Road Nd-41

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

S.No

Name

190

Flair Pens Ltd

191

Goa carbon ltd

192

G-TEX Prints

193

194

195

196

197

198
199
200

203

204
205

206

Haldi ram
marketing pvt
ltd
Harinagar
Sugar Mills
Ltd.
Harsha Auto
Motive Pvt.
Ltd
Jeewan
Motors Pvt
Ltd.
Kakatiya
Cement Sugar
& Industries
Ltd
Kartik
Automotive
Systems
Lalkuan Stone
Crushers Ltd.
Laxmi Tea
Company Ltd.

Metro Frozen
Fruits &
Vegetables
Pvt. Ltd.
Micro
Industries
Corporation
Mls Visakha
Disttllery
Mrs Asian
Leather
Limited,Thru
Nitin

Complete Address of the


Contributing
Person/Company
63, B/c Govt. Industrial
Estate, Charko. Kandiwali
(W) Mum-67
Dempo house campal
panaji Goa
D/3020, 2nd Floor, Surat
Textiles Market Ring Road,
Surat

207,Kalba Devi
Rd.Mumbai Through Smt
Shushma JI

Floshangabad Road Arera


Hill Bhopal

Gadkan,Asian House, EM
Bypass, KASBA, KOLKATA
07

Mode of Contribution
(Cheque/demand
Draft/Cash)

Cheque No.- 869367


Andhra Bank
Hyderabad
Cheque No- 52662
Date 2/5/2009Bank of
Baroda
140984 SBI

Financial
Year

2007-2008

2008-2009
2011-2012
2004-2005

319098STATE BANK
OF BIKANER & JAIPUR
NEW DELHI-110015
183659 Sbi,
Visakhapattanam
850229 SBI

2010-2011
2004-2005

2011-2012

Page 67 of 100

S.No

207
208
209
210

211

212

Name
Mrs BMW
Industries
Limited
My Car Bhopal
Pvt. Ltd.
Nachiketa
Paper Limited
Nadeshri
Industries
Association
NATH
TRADERS
Pankaj Kapur
Nippon
Audiotronix
Ltd.

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

57-A, Park Street, Kolkata 16

1,00,000

1,00,000

6 Malviya Nagar Bhopal M.


P.

1,00,000

1,00,000

19832 BOI

2011-2012

Mubakapur, Dhara Bassi

1,00,000

1,00,000

22570 HDFC BANK

2010-2011

AT & Post , Nadeshari


Distt. Vadodara

1,00,000

1,00,000

Cheque No-945238,
Bank of Baroda

2006-2007

Bholanath Garden,
Haldwani, Nainital

1,00,000

1,00,000

534881 Almora Urban


Co-perative,Bank

2011-2012

A-89 Neeti Bagh Delhi

1,00,000

1,00,000

489981, HDFC Bank

2011-2012

Financial
Year
2004-2005

213

NPT Papers
Pvt. Ltd.

shri Prakshchand Garg 68,


Chanderlok Enclave,
Pitampura Delhi-34

1,00,000

1,00,000

214

Orient Craft
Ltd.

F-8 Okhala Industrial Area

1,00,000

1,00,000

215

Panoli Enviro
Technology
Ltd.

1,00,000

1,00,000

102618INDIAN BANK

2009-2010

216

Philips Carben
Black Ltd.

1,00,000

1,00,000

17412CITI BANK

2009-2010

Vinoba Nagar Bilaspur

1,00,000

1,00,000

712212AXIS BANK,
BILASPUR-495001

2010-2011

538,Kathwada Odhav
Ahamadabad 382430

1,00,000

1,00,000

919135 PNB Karnavati


City

2011-2012

A-44 New ACC Colony


Katni M. P.

1,00,000

1,00,000

224338 State Bank Of


India

2011-2012

Shri Ashok Kumar Verma


Rajcon Engineering Pvt Ltd

1,00,000

1,00,000

514453 Bank of
Baroda

2011-2012

Rajkot.

1,00,000

1,00,000

MUMBAI

1,00,000

1,00,000

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

418/269, Mohalla Khucha


Partap, Nawi Abadi, Ward
No-26, Khanna

1,00,000

1,00,000

398300PUNJAB
NATIONAL BANK

2010-2011

217
218
219
220

221

222

223

224

Prasad Food
Products
Pushpak
Trademech
Ltd .
Radhika
Marbles
Rajcon
Engineers Pvt
Ltd
Rajmoti
Indusbies,
RIVON
ENGINEERING
CO.
Santosh
Timber
Trading Co.
Ltd
Sarasvati Agro
Industry

PLOT NO-619. AT & POSTPANOLI GIDC TALUKA


ANKLESWAR DISTBHARUCH-394116
NR NH NO.8 PALEJ GIDC
AT & POST PALEJ TA &
DISTT-BHARUCH

372396STD CHTD
BANK, SANSAD
MARG, NEW DELHI-01
85637,Corporation
Bank

000622Rajkot Nagrik
Sahkari Sahkari Bank
Rajkot City
CHEQUE NO. 698614
SYNDICATE BANK.
ANDHERI. MUMBAI

2010-2011
2011-2012

2011-2012

2006-2007

Page 68 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

225

SG Enterprises

Neemuch M. P.

226

Shah Paper
Mills Ltd.

227

Shakti Motors

Plot NO-5202, 3rd Phase,


GIDC, Vapi- 396195
Jai Stambh Chowk, Rewa,
M.P.
Madanmahai Jabalpur
M.P.

228
229

Shudh Motors
Pvt. Ltd
Simplex
Concerte Piles
(I) Ltd

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

Financial
Year
2011-2012
2010-2011
2010-2011
2011-2012
2005-2006

1,00,000

Borai Growth Centre Vill


Rasrrida Durg

1,00,000

1,00,000

615992 Canara Bank

2011-2012

Uma Traders

Bhopal M. P

1,00,000

1,00,000

38998 Union Bank of


India

2011-2012

Vikram
Engineers

Vovendpura BHEL Bhopal


M. P.

1,00,000

1,00,000

333558Canara Bank

2011-2012

231

Tpwarthii
Steel Pvt. Ltd

232
233

236

1,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
107826 State Bank Of
India
871771INDUSIND
BANK
461691SBI, REWA,
M.P.
141161 State bank of
India

1,00,000

TM Tyers Ltd

235

Amount of
Contribution (in
Rs.)

Cheque No- 285609


Date 20.09.2008SBH,
Gunfoundry Branch,
HYD

230

234

12/1. Nalhe Sen Gupta


Sarani Kolkata-700047

Total Donation
(Rs)

PIX
TRASMISSION

V.V.F. Ltd

Hindustan
Pencils Pvt.
Ltd.

606. DHARAM PETH.


NAGPUR

50,000
1,00,000

606. DHARAM PETH.


NAGPUR
Gadpadar, Gandhiham
Ekvajel CA, Pvt. Ltd.
Varsana TA, Anjar
Gadpadar, Gandhiham
Ekvajel CA, Pvt. Ltd.
Varsana TA, Anjar
510,Himalaya House
79Paltoon RD. Mum .
510 Himalaya House 79
Palton Road Mumbai 400
001.

50,000

237

238

C.L.Production
India ltd.

13-7,Krishna
Complex,Nr.Shahwadi
Bus-StanAslali
Highway,NarotAhemdaba
dd,Natpl.
181 ,Rithala Industrial
Area Delhi -85
181-Rithala Industrial Area

2006-2007

2006-2007

50,000

Cheque No-895032,
Bank of India

2006-2007

50,000

Cheque No-312833,
HDFC Bank

2006-2007

1,00,000

30,000

30,000
90,000

510 Himalaya House, 79


Palton Road Mumbai - 400
001
Apco Motors
(India) Pvt.
Ltd.,

CHEQUE NO. 661584


ANDHRA BANK.
NAGPUR
CHEQUE NO. 661585
ANDHRA BANK.
NAGPUR

2008-2009

30,000

90,000

80,000

805436 HDFC Bank


Cheque No- 0 03864
Date 16.01.2009The
Sarswat Co.op. Bank
Ltd
Cheque No- 939067
Date 16.05.2008The
Sarswat Co. Op. Bank
Ltd

2007-2008

2008-2009

2008-2009

90,000

947596 HDFC
Karnavati City

2011-2012

40,000

980919

2011-2012

40,000

425438 P.N.B

2011-2012

Page 69 of 100

S.No

239

240

Name

Sunflag Iron &


Steel Co Ltd
SUNIL HITECH
ENGINEERS
LTD

Complete Address of the


Contributing
Person/Company
Delhi -85
33,Mount Road , Sadar
Nagpur

Total Donation
(Rs)

Zenith Tin Pvt.


Ltd.

Ahmedabad

75,000

Laxmi
Engineering
Pvt. Ltd

243

Vitrum Glass Empire


Industries Ltd

244

245

246
247
248
249

Haldyn Glass
Guj. Ltd.

Surya Roshni
Ltd.

C T Stoles.
Darbar
Vegitabel
Company
Gujarat NRE
Coke Ltd.
India
Vegitabel
Company

250

Prabhu Steel
Industries Ltd

251

Pragathi

16 Orchid Malin Near


Govardhan Part Plot
Ahmedabad
Empire House 414
Senapati Bapat Marg
Mumbai 400 013.
Empire house
414,DR.Senapati Bhajpat
Marg
8,9 &110 Gayatri
Commercial Complex Bldg
No 5, Behind Mittal Estate,
Marol Naka Andheri Kurla Road Andheri East,
Mumbai - 400 059
Off. Western Expreesway
highway Goregaon

63,000

75,000

21,000
21,000

60,000

60,000

30,000
60,000

498485 Bank OF INDIA


CHEQUE NO. 996208
UCO BANK MOUNT RD
EXTN NAGPUR
Cheque No-173337,
ICICI Bank
Cheque No-153805,
Bank of Baroda
Cheque No-755371,
Oriental Bank
Chaque No - 106368
Bank Of Baroda
Amedabad
Cheque No- 437976
Date 7/5/2008Indian
Bank

Financial
Year

2008-2009
2007-2008
2006-2007
2006-2007
2006-2007
2006-2007
2007-2008

2008-2009

30,000

130420 Indian park


fort br.

2007-2008

29,691

Cheque No- 933416


Date 28.01.2009State
Bank of India

2008-2009

59,691

30,000

Padma Tower-1, Rejendra


Place New Delhi 110 008.
Padma Tower-1, Rejendra
Place
New Delhi 110 008.
Rupali Circle. Bhavnagar

Cheque No- 256795


Date 23.9.2008Bank
of India

21,000

Ahmedabad
242

30,000
50,000

Ahmedabad
241

Mode of Contribution
(Cheque/demand
Draft/Cash)

80,000

OPP.Air India Build.CIVIL


Lines Nagpur
MOUND ROAD, NAGPUR

Amount of
Contribution (in
Rs.)

29,660
59,320
29,660
51,000

51,000

APMC Ahemdabad

51,000

51,000

Basant Tower 1, Clive


Row. Hastings, Kolkata - 2

51,000

51,000

APMC Ahemdabad

51,000

51,000

Itavari, Nagpur

51,000

51,000

51,000

51,000

538831 SBI Com br.


Cheque No- 0 39777
Date 1/27/2009IDBI
Bank
Cheque No0 39218
Date 06.01.2009 IDBI
Bank
733273 I.O.C
126416THE
AHEMDABAD DISTT.
CO. OP.

2007-2008
2008-2009

2008-2009
2005-2006
2009-2010
2004-2005

129810THE
AHEMDABAD DISTT.
CO. OP.
Cheque No- 983656
Date 2/7/2009Nagpur
Nagari Saha Bank
49629 ICICI Bank

2009-2010

2008-2009
2005-2006

Page 70 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)
Hyderabad

51,000

51,000

456644 HDFC Bank

51,000

51,000

50,000

50,000

Offset P.Ltd
SPRAY ENG
DEVICES
Suchita
Millenium
Baldev Alloys
Pvt.Ltd.

Plot no. C-82 PHASE -VII


Mohali
Corporation 9, Muralidhar
Sen Lane, Kolkata - 700073
Dindayal Upadhyay Ward
Jagadalpur Bastar CHG

255

Banwari lal
bangla sweet

Bangali market New Delhi


-110001

50,000

50,000

256

Birla Eastern
ltd

9/1 R.N. mookerjee


kolkatta 700001

50,000

50,000

Vasco Goa

50,000

50,000

1at Floor F.L Gomes Road


Vasco Goa

50,000

50,000

50,000

50,000

252
253
254

257

Cabral & co.


Casco
Cabrel & Co

258

259

Central
Collieries Co
Ltd

260

Creamline
Dairy Products
Ltd.

50,000

50,000

261

Dodla Dairy
Ltd

50,000

50,000

50,000

50,000

50,000

50,000

50,000

50,000

50,000

50,000

262
263

264

265

Dura line india


pvt ltd
Esteem
industries pvt
ltd
Gujarat
Borosil
Limited
Integra Energy
Management
Ltd

5. Temple Road. Civil


Lines. Nagpur- 440001

Murida gao
1st floor caitano dlima
house chimulwada lamgao
bicholim Goa
AT & POST GOVALI TAL ZAGADIYA, DISTTBHARUCH-393001
404, Signature-1.
Productivity Road.
Vadodara

266

Iron Coal ltd

D-7, Anamol apartment,


Kadbi chowk Nagpur

50,000

50,000

267

Jai Ganpati
Traders

APMC Ahemdabad

50,000

50,000

268

Laxmi Alu
Bhandar

APMC Ahemdabad

50,000

50,000

269

M/S Integra
Energe
Management

Baroda, Gujarat

50,000

50,000

Financial
Year

2009-2010
2004-2005

849258, SBI

2011-2012

Cheque No. 935420,


Bharat Overseas Bank
New Delhi
Cheque No. 129800
,Abn Amro Bank New
Delhi
Cheque No. 112386,
HDFC Bank Vasco
Cheque No.- 331784
HDFC Bank Bank Bank
Vasco
223464 HDFC Bank
Dharampeth, Nagpur
586215 State Bank Of
India, Commercial
Branch,Koti,
Hyderabad
519848 ING Vysya
Bank Ltd. Sanwa Hills,
Hyderabad
Cheque No. 69942,
Idbi Bank Margao
Cheque No. 717164,
State Bank Of India
Mapusa
715703Bank of Baroda

2004-2005

2004-2005
2004-2005
2007-2008

2005-2006

2011-2012

2011-2012
2004-2005
2004-2005

2009-2010

2005-2006
Cheque No- 431420
Date 17.4.2008Panjab
National Bank
218756 Sardar
Vallabhai Sahakari
Bank
176194 Sardar
Vallabhai Sahakari
Bank
Cheque NO-944566,
ABN Amro Bank,
Brabourne Road,

2008-2009

2009-2010

2009-2010

2006-2007

Page 71 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

5/2, Russel Street, Kolkata

50,000

50,000

6 Lyans Range Kolkata 700001

50,000

50,000

50,000

50,000

APMC Ahemdabad

50,000

50,000

Thane

50,000

50,000

Himalya Showroom Next


to Hindu Pharmacy

50,000

50,000

Salt Lake, Kolkata - 700091

50,000

50,000

Plot no-c-82, Ph-VII,


Industrial Area, Mohali,
Punjab

50,000

50,000

602825 CANARA
BANK

2010-2011

50,000

50,000

374138 Central Bank


of India, Khairatabad,
Hyderabad-500 004

2011-2012

50,000

50,000

940303, Canara Bank

2011-2012

50,000

50,000

874734 PNB Karnavati


City

2011-2012

25,000

184104 Axis Bank

2011-2012

25,000

110927 AXIS BANK

2010-2011

Ltd.

270

271

272

273

274
275
276

277

278

279

280

281

M/sDiamond
commeral
Limited
MIS. Century
Plyboards (I)
Ltd.
MN Astra
Miswane
Products Ltd
Nav Durga
Vegitabel
Company
Pitambari
Products
Raiturcar Print
Pack
Research
Enginer Pvt.
Ltd
Spray Engg.
Services
Tejaswai
Motors Pvt.
Ltd. (Bhutta)
Tek sri Ram
Tile Bath
Kitchen Pvt
ltd.
Uma Tiiding
CO.
Alliance Mills
South Pvt Ltd

F-53,Bali Nagar

18, N.S. Raod, Kolkata 700001


18, Netajee Subhash Road,
Kolkata-700001

Raj Enterprise

25,000
50,000

APMC Ahemdabad
283
284
285

Ashish Pipes
Konkan Agro
Marine
Ind.P.ltd.
Dhara
Enterprise

Cash

Financial
Year

2004-2005

2005-2006

821362 Canara Bank


126369 THE
AHEMDABAD DISTT.
CO. OP.
348482 Thane Janata
Sahakart Bank, Thane
(M.S)
356427 Bank oF India
Margoa

2004-2005

2009-2010

2005-2006
2011-2012
2004-2005

50,000

APMC Ahemdabad
282

Mode of Contribution
(Cheque/demand
Draft/Cash)
Branch

25,000

B-57 Sec 81 Ph II Noida UP

40,000

40,000

117,Vanjara Layout Amthi


Road Nagpur

40,000

40,000

Kala Nala. Bhavnagar

35,000

215267 Sardar
Vallabhai Sahakari
Bank
215266 Sardar
Vallabhai Sahakari
Bank
789515 SBI

2009-2010

2009-2010
2011-2012
2007-2008

534856 Nagpur
35,000

399615 Overseas Bank

2005-2006

Page 72 of 100

S.No
286
287
288
289
290
291

292

293

294

295

296

297

Name
Bagga link link
road
Burdate
Automotive
India P. Ltd
Goal Motors
SHREE
MODEST;
INDUSTRIES
VIR Plastic Pvt.
Ltd.
Empire
Industries Ltd
Vitrum Glass
Essel
Corporate
Resourse
P.LTd
GVK Industries
Ltd.
Utility
Enegytech &
Engineer Pvt.
Ltd.
Acoustic
Compoments

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Karol bagh New Delhi

31,000

31,000

S.V.Patel marg, Nagpur


Dist : Nagpur

31,000

31,000

B-55, Ph-VI, Indl. Area,


Mohali

31,000

31,000

242220 ICICI

2011-2012

BHAVNAGAR

31,000

31,000

CHEQUE NO. 702777


HDFC BANK

2006-2007

AT SANTEJ GANDHINAGAR

31,000

31,000

682663

2009-2010

Empire House 414


Senapati Bapat Marg
Mumbai 400 013.

30,000

30,000

Cheque No- 725518


Date 07.01.2009India
Bank

2008-2009

30,000

30,000

Paigah House 156-159


Sardar Patel Road
Secunderabad 500 003

30,000

30,000

Santacruz East Mumbai


400 055.

30,000

30,000

58/A Tuem Industrial


Estate, Padnem- 403051

25,000

25,000

25,000

25,000

25,000

25,000

25,000

25,000

25,000

25,000

185658 Central Bank


Of India Rajkot City

2011-2012

25,000

25,000

139487 Indusland
Bank Campal Panji

2011-2012

25,000

25,000

129652HDFC BANK
St.Cruz.

2011-2012

CONTINENTAL BLD,135,Dr.
Annie Basent Road Worli

Agarwal
Industries Pvt.
Ltd.

Amey
Industrial

298

Anand
corporation

299

Balaji
Casting,Rajkot
.

300

EP Industries

301

Finishing
Touch

Kakoda Industrial Estate


Goa
201, ashapura dham
maniklal estate ghatkopar
mumbai

Rajkumar Kamat D318Bicholim Industrial


Estate Bicholim Goa
403504
G1&2 Bldg.NO.B Jairam
Complex Nr.Goa
Handicraft Rua de Ourem

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No. 680523
Indian Oversease Bank
Cheque No- 732358
Date 2/4/2009State
Bank of India

592649 Bank of
baroda
Cheque No13.01.2009 Date
13.01.2009Indian
Overseas Bank
Cheque No- 0 00434
Date 13.05.2008ICICI
Bank
Cheque No.- 538183
Canara Bank Panaji
979536 ING VYSYA
BANK LIMITED
SIDDIAMBER BAZAR
BRANCH 5-3-935,
ESTATE, NIZAMSHAHI
ROAD HYDERABAD500012
Cheque No.- 156183
HDFC Bank Bank Bank
Sanguem
Cheque No. 784994,
Corporation Bank
Ghatkopar Mumbai

Financial
Year
2004-2005
2008-2009

2007-2008

2008-2009

2008-2009

2007-2008

2010-2011

2007-2008

2004-2005

Page 73 of 100

S.No

302
303
304
305

Name

Jagdish
Vegitabel
Company
Jutex Joshi
Bldg

308

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

APMC Ahemdabad

25,000

25,000

300463 State BANK


OF INDIA

2nd floor FL Gomes Road


,Vasco Goa 403802

25,000

25,000

25,000

25,000

25,000

25,000

25,000

25,000

Civil lines, Nagpur 440


001

25,000

25,000

APMC Ahemdabad

25,000

25,000

Kailash
Plastic,Rajkot.
Laminex Joshi
Bldg.
M/S Kinlekar

306

307

Complete Address of the


Contributing
Person/Company
Panji Goa

2nd floor FL Gomes Road


,Vasco Goa 403802
Kurtakar Nagan Shanti
Nagar Ponda Goa - 403401

Salasar Alloy &


Stell Industries
P. Ltd
Shri Jagdish
Vegitabel
Company

756219 HDFC Bank


Vasco
677696 Shree Dharti
Cop.Bank Ltd Rajkot
City
ICICI Bank Ltd
.Opp.Tilak Miadan
Cheque No.- 347607
Corporation Bank
Ponda
Cheque No- 114801
Date 2/2/2009 I.D.B.I.
Bank
120760THE
AHEMDABAD DISTT.
CO. OP.
178411 Sardar
Vallabhai Sahakari
Bank

Financial
Year

2009-2010
2011-2012
2011-2012
2011-2012
2007-2008

2008-2009

2009-2010

309

Soni &
Brothers

APMC Ahemdabad

25,000

25,000

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

21,000

21,000

512 BOB Karnavati


City

2011-2012

21,000

21,000

102133 Union Bank of


India Nashik Branch

2005-2006

21,000

21,000

908100 IDBI Bank

2009-2010

21,000

21,000

112287THE
AHEMDABAD DISTT.
CO. OP.

2009-2010

21,000

21,000

Cheque No-000119,
HDFC Bank

2006-2007

Rajkot

21,000

21,000

000539 Bank Of India


Rakot city

2011-2012

BHAVNAGAR

21,000

21,000

CHEQUE NO. 710221


I.O.B

2006-2007

313
314
315

316

317

318

319

Archon
Engicon
Pvt.Ltd
Babubhar
Cloth Store
DINESH
TAMBAKU CO
JODHPUR
Gurudev
Vegetable
Company
Haldrein Glass
Co.
J.J.Auto
Components(1
)Pvt. Ltd.,
M C.C.
SHIPING
SERVICE PVT

Main Road. Nashik

15 Sardar Patel Market,


Outside Jamalpur,
Ahemdabad-380022
AT & Post Gavasad,
Taluka, Padra DisttVadodara

2009-2010

Page 74 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

LTD.
320

PRAYAGRAJ
FUEL POINT

RAJKOT

21,000

21,000

321

Sai
Engineering

Nandanvan Colony Nagpur


440 009

21,000

21,000

322

SHREE RECON
ENGINNERING

BHAVNAGAR

21,000

21,000

323

Ashoka metal
dcor pvt ltd

18 No. pusa road karol


bagh New Delhi -5

20,000

20,000

324

Jai Kisan Cold


Storage

APMC Ahemdabad

10,000

10,000

325

Kalalash
Treders

AMPC, AHEMDABAD

10,000

10,000

Cheque No270952State Bank of


India
Cheque No- 0 41721
Date 2/6/2009Bank of
Maharastra
CHEQUE NO. 526575
HDFC BANK
Cheque No. 399561
State Bank Of India
New Delhi
177791 Sardar
Vallabhai Sahakari
Bank
178182 Sardar
Vallabhai Sahakari
Bank

2008-2009

2008-2009
2006-2007
2004-2005

2009-2010

2009-2010

Mining, Construction & Exports/Imports


S.No
1

Name

Complete Address of the


Contributing
Person/Company

ACC Limited
Katni

V.S. Dempo
and Co.
Private
Limited

TIMBLO PVT
LTD

Dempo House Panaji


Goa-01
Dempo House Panaji
Goa- 01
Dempo House, PanajiGoa
Dempo House, PanajiGoa
Dempo House, PanajiGoa

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

1,00,00,000

1,00,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 137088 Date
19.07.2008SBI, Bhopal

Capsem, Cudchade-Goa

1,00,000

Margao Goa

7,00,000

Cheque No.- 63289 Bank Of


Maharashtra Panaji
Chaque No 496861 Canara
Bank Panaji
854055 Bank of India
Camnal
859026 Bank of India,
Campal
205080 Bank of
Maharashtra. Panaji
Cheque No. 710573, Bank
Of India Campal
CHEQUE NO. 844542 HDFC
BANK. MARGAO-GOA
Cheque No. 329754, The
Madgaon Urban Co-Op Bank
Ltd Margao
CHEQUE NO. 101484 HDFC
BANK MARGAO-G0A
372893 Madgaum Urban
Co-op. Bank Ltd. Margac
766610 HDFC Bank. Margao

25,00,000

031497 Faderal Bank Panji

50,00,000
12,00,000
3,00,000
69,00,000
2,00,000
1,00,000

Dempo house panaji Goa

1,00,000

CAPSEM. CUDCHADEGOA

2,00,000

Capsem, Cudchade Goa

3,00,000

CAPSEM. CUOCHADEGOA

63,00,000

25,00,000

Financial
Year
2008-2009
2007-2008

2011-2012

2007-2008
2005-2006
2005-2006
2005-2006
2004-2005
2006-2007
2004-2005
2006-2007
2005-2006
2005-2006

Page 75 of 100

S.No

Name

Mayar India
Ltd.

Gadi Agro
Forestry Pvt.
Ltd.

Rajaram N.S
Bandekar &
Co.Pvt.Ltd

10

11

12

13
14

Mineral
enterprises
ltd
Dempo
Mining
Corporation
Pvt. Ltd
Sew
Constructio
n Limited
The
Ahmedabad
Textiles
Processors
Assoc.
Backbone
Enterprsie
Ltd.,
CHOICE
CENTRE
TRADING
PVT. LTD.
Focal Point
Phase VIII
Frischmann
Prabhu India
Pvt.Ltd.

15

M/S HENRY
HILLS

16

MIS RASHMI
EXPORTS

17

Narayan
Bandekar &
Sons Pvt.

Complete Address of the


Contributing
Person/Company
NO. A Basant
Community centre
Vasant Vihar New Delhi
Barapani, "C" Sector,
Nahalagun 791110 DisttPapum Pare, Arunachal
Pradesh
Swalantra Peth P.O Box
11 Vasco Da Gama Goa02
601,6th Floor ,Dr ozier
forum Nr.St.Andrews
Church P.O.Box-31
Vasco da Gama

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

50,00,000

50,00,000

314644 Indian Overseas


Bank

2009-2010

39,98,000

39,98,000

2801IDBI BANK

2010-2011

5,00,000

Cheque No.- 45484 UBI


Bank Ltd. Vasco

2007-2008

Financial
Year

30,00,000
25,00,000

025396 The Federal Bank


Margoa

2011-2012

25,00,000

25,00,000

Cheque No- 663313, State


Bank Of Mysore Bangalore
Branch.K.G. Road Bangalore560001

2004-2005

10,00,000

10,00,000

7,50,000

7,50,000

352613 SBI

2009-2010

401, Satya Opp. IOC


Petrol Pump. Nr. Shriajini
Cros Saltelite,
Ahmedabad-15

7,00,000

7,00,000

721834THE KARUR VYSYA


BANK

2010-2011

Rajkot.

5,00,000

5,00,000

688365 Oriental Bank Of


Commerce Rajkot City

2011-2012

NITIN CHAMBERS.
VASCO-DA-GAMA,GOA
403802

5,00,000

5,00,000

CHEQUE NO. 16480 UTI


BANK LTD NASCO-G0A

2006-2007

Industrial Ludhiana

5,00,000

5,00,000

291399

2011-2012

Prabhadevi, Mumbai
4000025

5,00,000

5,00,000

Cheque No- 353110 Date


16/03/2009ICICI Bank

2008-2009

5,00,000

5,00,000

CHEQUE NO. 662110


UNION BANK OF INDIA
GORE3A0N(E) BR MUMBAI

2006-2007

5,00,000

5,00,000

CHEQUE NO. 598119 VIJAYA


BANK. VASCO-GOA

2006-2007

5,00,000

5,00,000

No. 300/B,16th cross


sadashivnagar
bangalore-560008

Dempo House Panaji


Goa- 01
4/6 Safderjung
Development Area New
Delhi - 110006

DEV PLAZA. IIND FLOOR.


OPP, ANDHERI FIRE
STATION MUMBAI
NITIN CHAMBERS.
VASCO-DA-GAMA GOA
403802
P.O Box 11 Vasco Da
Gama. Goa

Cheque No.- 44157 Bank Of


Maharashtra Panji

Chaque No 38987 UTI Bank


Goa

2007-2008

2007-2008

Page 76 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

5,00,000

5,00,000

Narol ahmedabad

5,00,000

5,00,000

Near St. Sebestan Church


Aguem Alto Margao Goa
40361

3,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

Ltd

18

19

20

Rajeram
Bandekar &
Sonsa Pvt
Ltd
The
ahmedabad
textiles pro
Trimurti
Exports

Swatantra Peth P O Box


11 Vasco Da Gama Goa

1,00,000

Margao-Goa
21
22

23

24

25

26

27
28

29

30
31
32

Classic
Network Pvt
Ltd.,
P.K. Textiles
Ltd.
Pioneer
Infrastructur
es company
pvt. Ltd
Rajesh
export ltd
S.Jogani
Exports Pvt.
Ltd.,Ahmeda
bad.
WELPSUN
GUJRAT
STAHL
ROHREN
WELSPUN
INDIA LTD.
DHV India
Private
Limited
Katiyar
Mining &
Ind. Cor
M/s. K.S.
Commoditie
s
N K S mining
Ltd
Neelkanth
System Pvt.
Ltd.

2,00,000

Cheque No.- 115641 DCB


Bank Vasco
Cheque No. 167825, Central
Bank Of India Ahmedabad
Cheque No.- 446136 Canara
Bank Margao
788642 Canara Bank.
Margao

2007-2008

2004-2005

2007-2008
2005-2006

Rajkot.

2,00,000

2,00,000

185076 Oriental Bank oF


commerce

2011-2012

Kolkata

2,00,000

2,00,000

253272 HDFC BANK

2010-2011

204, shankar nagar road


Nagpur 440 010

2,00,000

2,00,000

Cheque No- 238687 Date


19/02/09 H.D.F.C. Bank

2008-2009

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

2,00,000

2,00,000

685750 ING Vysa Bank Ltd

2011-2012

ANJAR-KUTCH

2,00,000

2,00,000

CHEQUE NO. 306 ICICI BANK

2007-2008

WARSAMI ROAD, ANJARKUTCH

2,00,000

2,00,000

CHEQUE NO. 62741 UTI


BANK

2006-2007

B1/11. Mohad Co
Industrial New Delhi

1,00,000

1,00,000

588245 The Royal Bank Of


Scotland

2011-2012

Bageshwar

1,00,000

1,00,000

458579 Nainital-Almora
Kshatriya Gramin Bank

2011-2012

K.G. Marg, New Delhi

1,00,000

1,00,000

Cheque No- 884817 Date


22.05.08Bank of Baroda

2008-2009

64, Motilal Nehru Nagar


Bhilai

1,00,000

1,00,000

444618 Axis Bank

2011-2012

Behind Sec- VI -B-Type


Balco ,Korba

1,00,000

1,00,000

34211 Axis Bank

2011-2012

Page 77 of 100

S.No
33
34
35

36
37
38
39
40
41
42
43
44

45

46
47
48
49

Name
Pacific
Exports
Raja Ram &
bro.
Saraogi
Udyog
(P)Ltd.
Shree balaji
rollings pvt
ltd
Vipro Exim
Limited
WELSPUN
Welspun
Gujrat
Suvichar
con.
The Chennai
Shopping
Mall Textiles
Rajesh S
Dempo
Shree
Sanghavi
Exports
Virumal
Sons
Subhamang
alam saries
& Ghagara P
Ltd
TANEJA
MINES PVT
LTD
Jay Shriram
Co
K
Mukeshkum
ar Company
Raj Traders
Co.

Complete Address of the


Contributing
Person/Company
11-12,Dunn Market
Bargawan Katni M. P.

Total
Donation
(Rs)

Amount of
Contribution (in
Rs.)

1,00,000

1,00,000

149807 IDBI Bank

2011-2012

Mndsour M.P.

1,00,000

1,00,000

552515 BOB

2011-2012

21,Hemanta Basu Sarani


Kolkatta 700017

1,00,000

1,00,000

634160 Central Bank

2011-2012

1,00,000

1,00,000

Cheque No. 21424, Oriental


Bank Of Commerce Panaji

2004-2005

1,00,000

1,00,000

217972 Axis Bank Ltd.

2011-2012

1,00,000

1,00,000

CHEQUE NO. 161958 UTI


BANK

2007-2008

1,00,000

1,00,000

75,000

75,000

51,000

51,000

801421 SBI 342/1/B, IIND


FLOOR, CHIRAGALI LANE

2010-2011

1st Floor Dempo House


Panaji

50,000

50,000

Cheque No.- 33886 Vyasa


Bank Panaji

2007-2008

Ved Road, Surat

25,000

25,000

519113 Bank of Baroda

2005-2006

APMC Ahemdabad

25,000

25,000

176522 Sardar Vallabhai


Sahakari Bank

2009-2010

Raj Mahal 267, Central


Avenue , Nagpur 440
008

21,000

21,000

Cheque No- 8373 Date


2/6/2009Axis Bank, Nagpur

2008-2009

102-EMPIRE PLAZA, M G
ROAD SIKANDRAPUR,
GURGAON

21,000

21,000

CHEQUE NO. 159207


ALLA.HABAD BANK. ND

2006-2007

APMC Ahemdabad

10,000

10,000

178341 Sardar Vallabhai


Sahakari Bank

2009-2010

APMC Ahemdabad

10,000

10,000

217419 Sardar Vallabhai


Sahakari Bank

2009-2010

APMC Ahemdabad

10,000

10,000

217519 Sardar Vallabhai


Sahakari Bank

2009-2010

B1F-4, sapana real estate


sapna manzil 1st floor
margao Goa
13A Industrial Area AB
Road Dewas
ANJAR-KUTCH
Anjur Kutch
Venketswar Sabagrah
Subheder Road near

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

2007-2008

605101 UTI Bank

2007-2008

162043 Nagpur

Page 78 of 100

Power & Oil

S.No

Name

Torrent
Power
Limited

KSK Energy
Venturs
Limited

Sai Regency
Power
Corporation
Pvt. Ltd.

Vito Electro
Powar (India)
Pvt Ltd
Uttar Bharat
Hydro Power
(Pvt) Ltd,
Uttar Bharat
Hydro Power
(Pvt) Ltd,
ARYA
OFFSHORE
SERVICES P
LTD
ARKAY Energy
(Rameswarm)
Ltd

Complete Address of the


Contributing
Person/Company

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Torrent House Off Ashram


Road Ahmedabad

1,00,00,000

Torrent House Opp Ashram


Road Ahmedabad
Torrent House, Ashram
Road Ahmedabad-09
Torrent House, OfficeAshram Road, Ahmedabad
Torrent House, OfficeAshram Road, Ahmedabad
Torrent House off Ashram
Road-Ahmedabad
Torrent House off Ashram
Road-Ahmedabad
Torrent House off Ashram
Road-Ahmedabad
Torrent House off Ashram
Road-Ahmedabad
Torrent House, Off Ashram
Rd. Ahmedabad
8-2-293/82/A/431/A, Rd.
No. 22, Jubilee Hills,
Hyderabad 500 033
8-2-203/82/A/431/A, Road
No- 22, Jubilee Hills,
Hyderabad 500033
8-2-203/82/A/431/A, Road
No- 22, Jubilee Hills,
Hyderabad 500033

1,00,00,000

13,00,00,000

2,50,00,000

Financial
Year
2007-2008

2007-2008

1,00,00,000

700915 HDFC BANK

2010-2011

1,00,00,000

700941 HDFC BANK

2010-2011

1,00,00,000

700988 HDFC BANK

2010-2011

2,50,00,000

698476 HDFC Bank

2009-2010

1,00,00,000

698482 HDFC Bank

2009-2010

1,00,00,000

698553 HDFC Bank

2009-2010

1,00,00,000

699068 HDFC Bank

2009-2010

2,50,00,000

Cheque No- 698431


Date 17.03.2009 HDFC

2008-2009

2,50,00,000

173305 Uco Bank, Sr. Br.


ND.

2011-2012

20,00,000
1,20,00,000
1,00,00,000

11,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No.- 696876
HDFC Bank Bank Bank
Ahmedabad
Cheque No.- 696956
HDFC Bank Bank Bank
Ahmedabad

11,00,000

946411ICICI BANK
RAMNATH PURAM BR.
TAMIL NADU
946488ICICI BANK
RAMNATH PURAM BR.
TAMIL NADU
Cheque No- 516580
Date 19.11.2008Bank of
India

2010-2011

2010-2011

2008-2009

5,00,000

92670 SBI, Mall Rd,


Alrnora

2011-2012

5,00,000

92671 SBI, Mall Rd,


Alrnora

2011-2012

5,00,000

5,00,000

8978 BNP PANBAS Bank

2009-2010

1,50,000

1,50,000

005944 IDBI BanK,


DBSBU Chappl Road,

2011-2012

Almora
10,00,000
Almora
SARVODAY BUILDING,
NEHRU ROAD, MUMBAI-400099

Page 79 of 100

S.No
8
9
10
11
12
13

14

15

16

17

18

Name
D. B. Power
Plant Limited
Vandana
Global Ltd.
P. B. S Oil
Industries Ltd.
SJK Powergen
Limited
Vandna Ispat
Ltd.
Vnidhyachal
Hydro Power
Ltd

Shri Mahaiasa
Power
Rentals

Kalpa Taru
Power
Transmisson
Ltd,

Joshi
Technologies
International
Inc. India
Suryachakar
Power Corpn.
P Ltd
Shyam
Sponge &
Power Ltd.

Complete Address of the


Contributing
Person/Company
Bara Dahara, Damra Janjgir
Chanpa
1 st Floor, Vandana Bhawan
M G road Raipur 492001

Total Donation
(Rs)

Amount of
Contribution (in
Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

1,00,000

1,00,000

442111 SBI

2011-2012

1,00,000

1,00,000

2722 OBC BankTatypara


Chowk

2011-2012

Arjuni, Dhamtari,

1,00,000

1,00,000

59893 SBI

2011-2012

C5-7 Swastik Green City


Shahdol M.P.

1,00,000

1,00,000

37723 SBI

2011-2012

M. G. Road, Raipur,

1,00,000

1,00,000

760567 SBI

2011-2012

Sunil Lavti,Eupire House,


214,Dr. D. N. Road Fort,
Mumbai - 400001

1,00,000

1,00,000

122784 Axis Bank

2011-2012

274/A Shetyewada Mapusa


Goa
H. No 274/A Shetyewada
Mapusa Goa.
274/A Shetyewada. Mapusa,
Goa
81,Kalptaru synergy Grand
Hyat SANTA CRUZ Mum
81 Kalpataru Synergy Opp.
Grand Hyatt
Santacruz East, Mumbai 400
055.

40,000
1,00,000

20,000
40,000
30,000

60,000
30,000

402 Heritage, Usmanpura


Ahmedabad 380 014.

29,660
59,660

402 Heritage, Usmanpura


Ahmedabad 380 014.

30,000

Cheque No.- 115640 The


Goa Urban Co-op Bank
Ltd. Mapusa
Cheque No.- 115639 The
Goa Urban Co-Op Bank
Ltd. Mapusa
Cheque No.- 115641 The
Goa Urban Co-op Bank
687148 Indian Bnak
Cheque No- 632519
Date 09.08.2008Indian
Bank Santacruz
Cheque No- 294267
Date 13.01.2009Axis Bank
Ltd
Cheque No- 292803
Date 7/5/2008Axis Bank
Ltd.

2007-2008

2007-2008
2007-2008
2007-2008

2008-2009

2008-2009

2008-2009

25,000

25,000

39296 UTI Bank


Begumpet

2005-2006

20,000

20,000

352266UCO

2010-2011

Page 80 of 100

Real-Estate

S.No

Name

Sainath Enterprises

Complete Address of the


Contributing
Person/Company
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216, Shah & Nahar Industiral
Estate, Dr. E. Moses Road, Morli
Worli, Mumbai-400018

216, Shah & Nahar Industrial


Estate,Dr. E. Moses Road,
Worli,Worli, Mumbai 400
018
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,
Worli,Worli, Mumbai 400
018
216, Shah & Nahar Industrial
Estate,
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,
Worli,Worli, Mumbai 400
018
216,shah &nahar Industrial
Estate Dr.E.Moses Road
Worli Mumbai
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,
Wor1i,Worli, Mumbai 400
018
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,

Total
Donation
(Rs)

4,96,00,000

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

30,00,000

3254 Katak Mahindra


Bank

2011-2012

50,00,000

2910 Katak Mahindra


Bank

2011-2012

50,00,000

3319Kotak Mahindra
Bank Nariman Point -21

2011-2012

30,00,000

2345 Kotak Mahindra


Bank

2011-2012

50,00,000

2349 Kotak Mahindra


Bank

2011-2012

30,00,000

2637 Kotak Mahindra


Bank

2011-2012

50,00,000

3658 Kotak Mahindra


Bank Nariman Point -21

2011-2012

30,00,000

822188 HDFC BANK


CHRUCHGATE MUMBAI-20

2010-2011

3,00,000

822388 HDFC
churchgate Mumbai -20

2011-2012

30,00,000

750 Kotak Mahindra


Bank Nariman Point -21

2011-2012

30,00,000

1099 Kotak Mahindra


Bank Nariman Point -21

2011-2012

30,00,000

820 Kotak Mahindra


Bank Nariman Point -21

2011-2012

50,00,000

RTGS Bank Of
Mahrastra

2011-2012

3,00,000

906472 HDFC Bank


churchgate Mumbai -20

2011-2012

30,00,000

544 Kotak Mahindra


Bank Nariman Point -21

2011-2012

Page 81 of 100

S.No

Name

Hindustan Construction
Co Ltd.

Lodha Construction
(Dombivili)

REATOX BUILDERS &


DEVELOPERS P LTD

SHOBHA DEVELOPERS

M/s Creation of Real


Estate Developers
Association of India
(CRE DA)

UNITY INFRA PROJECT


LTD

Somdutt Builders Pvt.


Ltd.

Complete Address of the


Contributing
Person/Company
Worli,Worli, Mumbai 400
018
Hincon House Lal Bhadur Shastri
Marg. Vikhroli (West) Mumbai400063
Hincon House Lal Bhadur Shastri
Marg. Vikhroli (West) Mumbai400063
216, Shah & Nahar Industiral
Estate, Dr. E. Moses Road, Morli
Worli, Mumbai-400018

216, Shah & Nahar Industrial


Estate,Dr. E. MosesRoad,
Worli.Worli, Mumbai 400
018
216, Shah & Nahar Industrial
Estate,Dr. E. Moses Road,
Worli,Worli, Mumbai 400
018
218, Shah & Nahar Industrial
Estate,Dr. E. MosesRoad,
Worli,Worli, Mumbai 400
018
3/341/A-1 RAJIV CHSL
MADHUSUDHAN KALEKAR
MARG. BANDHRA KURLA
COMPLEX BANDHRA (E)
Mumbai-400066
NO-E 106-SUNRICE , CHAMBER 22 ULSOOR, ROAD BANGLORE 560042

Total
Donation
(Rs)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

1,00,00,000

642005 IDBI Bank

2009-2010

1,00,00,000

233776 ICICI Bank

2009-2010

1,00,00,000

627645ORIENTAL BANK OF
COMMERCE BORIVALI (W)
MUMBAI

2010-2011

3,00,000

465323 HDFC Bank


churchgate Mumbai -20

2011-2012

3,00,000

465276 HDFC Bank


churchgate Mumbai -20

2011-2012

30,00,000

465279 HDFC Bank


churchgate Mumbai -20

2011-2012

50,00,000

50,00,000

309334

2009-2010

50,00,000

50,00,000

834108

2009-2010

47,00,000

47,00,000

50443 Idbi Bank

2004-2005

20,00,000

588300 BANK OF INDIA

2009-2010

2,00,00,000

1,36,00,000

1252, Puspanjali Apts. First


Floor, Old Prabhadevi Road,
Prabhadevi, Mumbai-400025
52,Puspanjali Appts OLD Prabha
devi Rd.

40,00,000

56-58, community Centre


East of Kailash, New Delhi 65

35,00,000

Agri Gold Projects


Ltd.

20,00,000

Akash Infra-Projects
Pvt. Ltd.

11

LODHA DWELLERS P
LTD

2007-2008

80693 Abn Amro Bank


New Delhi

2004-2005

20,00,000

064554 The Karur Vysya


Bank Ltd., Banjara Hills,
Hyderabad-500 033

2011-2012

5,00,000

200142 THE KARUR VYSYA


BANK LTD. JUBILEE HILLS

2010-2011

25,00,000

25,00,000

692763 Oriental Bank of


commerce Karnavati
City

2011-2012

25,00,000

25,00,000

208803 HDFC Bank

2009-2010

25,00,000

216, SHAN & NAGAR


INDUSTIRES ESTATE, LOWER
PAREL MUMBAI-400018

43633 Abhiuday COP.Bnak

35,00,000

Infra Division

10

Amount of
Contribution
(in Rs.)

Page 82 of 100

S.No

12

Name
Odin
Enterprises,Lodha
Construction
Rajjkamal Builders

13

14

15

16

Infrastructure
Pvt.Ltd

Avarsekar & Sons


Pvt.Ltd
ATR INFRASTRUCTURE
P LTD

Awaita properties pvt


ltd

Complete Address of the


Contributing
Person/Company
(Dombivli),216, Shah &
Nahar Industrial Estate Dr. E.
Moses Road, Worli,Worli,
Mumbai 400 018
54/Parrth Hill Ramdev Nagar
Ahmedabad
54, Park Hill Society, Ramdev
Nagar, Ahmedabad-15

1252, Puspanjali Apts. First


Floor, Old Prabhadevi Road,
Prabhadevi, Mumbai-400025
IRB COMPLEX, CHANDIWALI
FARM, CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI-400072

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

25,00,000

25,00,000

10,00,000
21,00,000
11,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

677613 Syndicate Bank


Jogeswari Mumbai

2011-2012

Cheque No.- 6201196 ICICI


Bank Ltd. Ahmedabad
225468THE KALUPUR COM
CO-OP BANK

2007-2008
2010-2011

10,00,000

566149 Bank Of India


Mumbai

2011-2012

10,00,000

565810 BANK OF INDIA

2009-2010

15,00,000

16668 UNITAN BANK OF


INDIA

2009-2010

5,00,000

Cheque No. 602454,


HDFC Bank Mumbai

2004-2005

6,00,000

Cheque No.
602444,HDFC Bank
Mumbai

2004-2005

20,00,000

15,00,000

534/535 vyapar bhawan 49 p


dehello road karmac bunder
mumbai-400009
534/535 vyapar bhawan 49 p
dehello road karmac bunder
mumbai-400009

11,00,000

17-23, 2nd Floor Brijwasi Estate,


Sonawala Road, Goregaon(E)
Mumbai-400063

11,00,000

11,00,000

196698ORIENTAL BANK OF
COMMERCE GOREGAON
(EAST), MUMBAI

2010-2011

11,00,000

11,00,000

501114 BV Karnavati
City

2011-2012

11,00,000

11,00,000

CHEQUE NO. 96114 P N


B VILE PARLE. MUMEA1

2006-2007

874380 BANK OF INDIA

2009-2010

17

Deserve Exim Pvt. Ltd.

18

Dev Procon Ltd.,

19

PRIME BUILDERS
AND DEVLOPERS

20

AVARSEKAR
DEVELOPERS

1252, Puspanjali Apts. First


Floor, Old Prabhadevi Road,
Prabhadevi, Mumbai-400025

10,00,000

10,00,000

21

Hiranandani
properties pvt ltd

Mumbai

10,00,000

10,00,000

22

shobha developers
pvt ltd

No.43, ind floor dickension


road banglore-560042

10,00,000

10,00,000

23

SRF Ltd. Express


Building

9-10, Bahadur Shah Zafar


Marg New Delhi - 110002

10,00,000

10,00,000

24

Today Homes And


Intrastructure Pvt. Ltd

10,00,000

10,00,000

17400 Vysya Bank

2009-2010

5,00,000

63589BANK OF INDIA

2010-2011

5,00,000

43BANK OF INDIA

2010-2011

25

26

Safal Constructions Pvt.


Ltd.

KAKADE
CONSTRUCTION

Dev House,Opp.Sankalp
Resturant,Nr.Rajpath club
,S.G.HIGHWAY Ahamdabad
PRIME MALL, IRLA LINE, VILE
PARLE. WEST. MUMBAI

Top Floor-sarthik Annexe


Satellite Road, Ahmedabad-15
Top Floor-sarthik Annexe
Satellite Road, Ahmedabad-15

PLOT NO. 67/68, SUMITRA


BANGLOW. KARVE RD, PUNE
Kakade House, Apte Road
Decken Gym Khana, Pune

Cheque No. 15197


Oriental Bank Of
Commerce Fort Mumbai
Cheque No- 087580,UTI
Bank Ltd Banglore Main
M.G. Road Block A
Banglore
165537 Icici Bank New
Delhi

2004-2005

2004-2005

2004-2005

10,00,000

3,00,000
8,50,000
2,50,000

CHEQUE NO. 406893


HDFC BANK. KARVE
ROAD PUNE
Cheque No- 589361
Date 16/06/2008HDFC

Page 83 of 100

2006-2007
2008-2009

S.No

Name

Complete Address of the


Contributing
Person/Company
411 004

Total
Donation
(Rs)

PLOT NO.67/68. SUMITRA


BUNGLOW. KARVE ROAD.
PUNE

27
28

Columbia Holding

31

32

33

34
35

Financial
Year

3,00,000

CHEQUE NO. 405894


HDFC BANK MAYUP
COLONY PUNE

2006-2007

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

Godrej Properties &


Investments Ltd

The Godrej Group, Pirojsha


Nagar. Vikhroii. Mumbai - 79

7,50,000

7,50,000

691693 Sbi Mumbai

2004-2005

A 2 Z online Services
Pvt.Ltd

G/3 Phonix Building Bind


Garden Road Pune - 411 001

2,00,000

7,00,000

G/3 Phonix Building, Bind


Garden Road Pune - 411 001

30

Mode of Contribution
(Cheque/demand
Draft/Cash)
Bank

Pvt.Ltd

G/3 Phonix Building Bind


Garden Road Pune - 411 001
29

Amount of
Contribution
(in Rs.)

Bhawani Construction
Pvt Ltd

Old market Sahid Nagar


Bhubneswar Dt khurda Orrisa

Saumaya

A /15 Hariom Society Bapunagar


Ahmedabad
A/15, Hari Om society, B/H India
Colony, Bapunagar, Ahmedabad,
PH-9825073718

Construction

Pacific Developers
Corporation Ltd.

TRY Developers
Pvt.Ltd

Suncity projects ltd

3,00,000
6,51,000

Rohan Corner Building, Shiv


Thirth Nagar Paud Road,
Kothrud Pune - 411 029
Rohan Corner Building, Shiv
Thirth Nagar Paud Road,
Kothrud Pune - 411 029
Rohan Corner Building, Shiv
Thirth Nagar Paud Road,
Kothrud Pune - 411 029
48, janpath first floor New
Delhi -110001

Aditya Construction

6,51,000

2008-2009
2007-2008

207683UCO BANK

2010-2011

3,00,000

128354 ICICI Bank


Karnavati City

2011-2012

1,00,000

930630UCO BANK

2009-2010

6,00,000

Cheque No.- 626186 ICICI


Bank Ltd Preet Vihar ND92

2007-2008

6,50,000

2,00,000

6,00,000

2008-2009

2007-2008

50,000

6,00,000

581120 PNB

2008-2009

Cheque No.- 926906 UCO


Bank Ahmedabad

2,00,000

Ahmedabad, 9825073718
A/15 HARIOM SOCIETY, B/H,
INDIA COLONY, BHUPINGAR,
AHENDABAD
Pacific Mails 3nd Floor Dr
Burman Road Sahibabad Indl
Area Ghaziabad, UP

2,00,000

Cheque No- 884043


Date 27/05/2008HDFC
Bank
Cheque No- 884043
Date 27/07/2008HDFC
Bank
Cheque No.884045
Date 30/05/2008HDFC
Bank Ltd.

2,00,000

2,00,000

Cheque No.224875
Date 9/5/2008Punjab
Nationak Bank
Cheque No.224878
Date 9/5/2008Punjab
Nationak Bank
Cheque No- 224874
Date 17/05/2008Punajb
National Bank
Cheque No. 340073
Hdfc New Delhi

2008-2009

2008-2009

2008-2009

5,01,000

5,01,000

2004-2005

5,00,000

5,00,000

Cheque No.- 528125


Corporation Bank Belgaum

2007-2008

Co

Tdakwadi Belgaum-590006

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 84 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

5,00,000

5,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No.58979 Date
11.11.2008Union Bank
of India
134066 Corporation
Bank, Ghatkopar Branch

Financial
Year

38

Cyber City Builders &


Developers P. Ltd

39

D K Patel & Co

23. kailash Nagar. M G Road


Mumbai-77

5,00,000

5,00,000

40

Dharmadev
Infrastructure Limited

Shyamal Cross Road


Ahmedabad-15

5,00,000

5,00,000

637037THE SOCIAL COOPERATION 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

12 Anupam Co-op Society


Malbar Hill Mumbai 06
216, Shah & Nahar Industiral
Estate, Dr. E. Moses Road, Morli
Worli, Mumbai-400018

5,00,000

5,00,000

Cheque No.- 303619 HDFC


Bank Bank Bank Mumbai

2007-2008

5,00,000

5,00,000

78784KOTAK MAHINDRA
BANK

2010-2011

42

Lodha Builders
Pvt.Ltd

2008-2009
2005-2006

43

Lodha Developers Pvt.


Ltd.

44

M/s Bhayna Builders


Pvt. Ltd.,

7, Factory Rd, Nr. Safdarjung


Hospital New Delhi

5,00,000

5,00,000

Cheque No- 698912


Date 19.03.2009Indian
Overseas Bank

2008-2009

45

Manjeeta Constructions

Ameerpet Hyderabad

5,00,000

5,00,000

146091OBC Bank

2009-2010

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

5,00,000

652301 Jena seva


Sahkari Bank Ltd.Borivai
.(w0Mumbai

2011-2012

5,00,000

5,00,000

553083 HDFC BANK

2010-2011

5,00,000

5,00,000

46
47
48

MIs Janachaitanya
Housing Ltd
Mls Narme Estates
Neptune Developers
Pvt.Ltd

Konark Darshan Zaver Road


Mu;und(W) Mumbai-80
Prime mall Erla Lane .Parell
Mumbai

355881 Canara Bank,


Ameerpet
767213 Hdfc Bank
Cheque No.- 164469 UTI
Bank Ltd.Mumbai

2004-2005
2004-2005
2007-2008

49

Pime BLD.&Dev.

50

sailee Devlopers

51

Savvy Infrastructure
Limited

52

Shobha Dev.Ltd.

B-900, Shapath IV, S.B. Highway,


Ahmedabad-15
c-106,Sunrises chmbrno-22
,Banglore

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

5,00,000

5,00,000

5,00,000

5,00,000

Cheque No.- 860957


Kamataka Bank Ltd Margao
672694PUNJAB NATIONAL
BANK

96226 Pnb

836402 UTI Bank Banglore

2007-2008

2007-2008

Uittracon

55

Constructions
Pvt.Ltd

56

Vishwanath Buildcon

57

Prabhatam
Infrastructures Ltd,

58

Puranik Building Pvt.


Ltd.

Margao Goa 601


1, Tapovan Society, New Nehru
Nagar, Satellite, Ahmedabad-15
38 Rani Jhansi Road ND- 55
38 Rani Jhansi Road ND- 55
202, Sheetal Plaza, Nr. Hotel
Ambassador, Model Colony,
Shiva ji Nagar Pune-411016
202, Sheetal Plaza, Nr. Hotel
Ambassador, Model Colony,
Shiva ji Nagar Pune-411016

2007-2008
2010-2011

2,50,000

Cheque No.- 228024 SBI


Rani Jhansi Road ND -55

2007-2008

2,50,000

Chaque No 230329 SBI


Rani Jhansi Road ND -55

2007-2008

2,50,000

673175BANK OF INDIA,
PUNE BRANCH

2010-2011

2,50,000

673168BANK OF INDIA,
PUNE BRANCH

2010-2011

5,00,000

5,00,000

Page 85 of 100

S.No

59

Name

Kumar Bld.Con.

Complete Address of the


Contributing
Person/Company
2nd floor ,Kumar capital 2413
East Street camp Pune
2nd floor ,Kumar capital 2413
East Street camp Pune

Total
Donation
(Rs)

AG8 Ventures
Limited

MP Nagar Bhopal M. P.
MP Nagar Bhopal M. P.

4,00,000

61
62
63
64

Financial
Year

2,50,000

5202 Standrad charted


Bank

2007-2008

2,00,000

8863 Standard Charyted


Bank

2007-2008

1,00,000

113635 Bank Of Baroda

2011-2012

1,00,000

113636 BOB

2011-2012

1,00,000

113637 BOB

2011-2012

1,00,000

113638BOB

2011-2012

4,00,000

4,00,000

2011-2012

Ahmedabad

4,00,000

4,00,000

NEELKANTH HOUSE, NEAR


GANDHI MAKT M.G. RD.
GHATPAR(E)

3,00,000

3,00,000

81
Cheque No- , 175188,
Citi Bank Ahemdabad
CHEQUE NO. 154 ICICI
BANK. GHATKOPAR (E).
MUMBAI

3,00,000

3,00,000

186936 Andhra Bank,


Ameerpet,Hyderabad

2004-2005

3,00,000

3,00,000

86124 Vijya BANK

2009-2010

950063STATE BANK OF
MYSORE 1-7-265-274, S.D.
ROAD, SECUNDERABAD50003

2010-2011

MP Nagar Bhopal M. P.
Balaji Developer
Navratna org dev pvt
ltd
GAMMON
NEELKANTH REALTY
CORP.
M/s Pragathi Green
Meadows & Resorts
Pvt Ltd

Mode of Contribution
(Cheque/demand
Draft/Cash)

4,50,000

MP Nagar Bhopal M. P.
60

Amount of
Contribution
(in Rs.)

65

NEEV
INFRASTRUCTRURE P
LTD

24-Js Market II PAHASE-II ADMC


Complex, Sector No. 19 Vashi,
Navi Mumbai-400403

66

Prasad & Company


(Project Work) Ltd.

3,00,000

3,00,000

67

SVEC Constructions
Ltd.

3,00,000

3,00,000

202, Nikalas Tower, Ramdas


peth Nagpur 410 010
68

Jagdamba Realtors
pvt. Ltd.

202, Nikalas Tower, Ramdas


peth Nagpur 410 010

1,00,000

3,00,000

202, Nikalas Tower, Ramdas


peth Nagpur 410 010

1,00,000

1,00,000

HDFC Bank Ltd., Jubilee


Hills,Hyderabad-500033
Cheque No.174681 Date
4/3/2009
Nagpur Nagrik Saha
bank
Cheque No174680
Date 3/15/2009Nagpur
Nagari Saha Bank
Cheque No- 174679
Date 3/15/2009Nagpur
Nagri Saha Bank

2004-2005
2006-2007

2011-2012

2008-2009

2008-2009

2008-2009

223-224,Kuber Plaza Link ROAD


Andheri

2,51,000

2,51,000

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

77430 Indian Overseas


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

2,50,000

2,50,000

2,50,000

2,50,000

69

ACME Shelters P.ltd.

70

73
74

Kumar Housing
Merit Magnum
Construction Formerly

362/3A,Bund garden
Rd.Opp.Pune central Pune .
Vimal Builders, Samruddhi
House, office Flr, Plot No-157,
18th Road, Chembur (East),
Mumbai-40071

8801 ,IOB

23561 ICICI Bank


442735 HDFC BANK,
CHEMBUR BRANCH

Page 86 of 100

2007-2008

2007-2008
2010-2011

Name

Complete Address of the


Contributing
Person/Company

Mode of Contribution
(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

445842 HDFC BANK,


CHEMBUR BRANCH

2010-2011

76

Shivam Land
Devlopers

2,50,000

2,50,000

356776 HDFC

2011-2012

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

79

Happy Devlopers

2,00,000

2,00,000

80

Jay Construction Co

104. Rajshi Appatment, 44,


Sardar Patel Nagar

2,00,000

2,00,000

Ashoka Garden Bhopal M. P.

2,00,000

2,00,000

689488 Dena Bank

2011-2012

Mansarovar 7 No Stop
Bhopal M. P.

2,00,000

2,00,000

72179 Standard
Chasrted Bank

2011-2012

Karelebug, Vadodara

2,00,000

2,00,000

519113 Bank of Baroda

2005-2006

2,00,000

2,00,000

598400Ratnakar Bank
Ltd.Birivai(W)Mumbai

2011-2012

2,00,000

2,00,000

2,00,000

2,00,000

S.No

77

81
82
83

Koushalya Devi
Builders &
Developers
Lakshya Realities Pvt.
Ltd.
Mangala Property
Pvt. Ltd,

84

Nikunj Devlopers

85

SVS Buildcon Pvt. Ltd.

86

Tata Site estates P ltd

87

Coastal Projects Pvt


Ltd

88

89

90

Deep Palak Yojna


Construction
Essargee
Constructions (P) Ltd

Rishi Constructions

By Yogesh Sagar ,Veena


Sarang Bldg.Sai Baba Nagar
Ext.Rd. Opp Kamla Vihar
Sports Club Borivali
(w)Mumbai
Kolar Road Bhopal M. P.

Road No.78 Film Ngar


Hydrabad A.P.
Road No.78 Film Ngar
Hydrabad A.P.
Gurukirpa Plasma 48/49 Z II
MP nagar
Gurukirpa Plasma 48/49 Z II
MP nagar
Bhopal M. P.
Bhopal M. P.
Mansarovar Complex Bhopal
M. P.

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

2,50,000

Rajeev Homes

Kolar Bhopal M. P.

2008-2009
2011-2012
2005-2006

918296 Andhara Bank


3407 Dev. Credit Bank
S.R Nagar

2011-2012

1,00,000

416669 OBC

2011-2012

1,00,000

416670 OBC

2011-2012

1,00,000

494863 Andhara Bank

2011-2012

1,00,000

80159 UBI

2011-2012

1,00,000

463329 Allahabad Bank

2011-2012

1,00,000

463304 Allahabad Bank


386709 Krishna
Mercantile COP.Bank
Ltd.
384030 Krishna
Mercentile cop.Bank Ltd
43665 SBI
43708state Bank Of
Travancore

2011-2012

2005-2006

2,00,000

2,00,000

2,00,000

1,00,000
2,00,000

Mansarovar Complex Bhopal


M. P.
Kolar Bhopal M. P.
91

Cheque No- 358625


Date 30/03/2009HDFC
Bank
512570 PNB Karnavati
City
205080 Bank of
Maharashtra. Panaji

1,00,000
1,00,000
2,00,000

1,00,000

Page 87 of 100

2011-2012
2011-2012
2011-2012
2011-2012

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Badkas chowk Nagpur 440


002
92

93

94

Suvichar construction

Truly Creative
Developers Pvt Ltd

Urvi Realators

Amount of
Contribution
(in Rs.)
1,00,000

2,00,000
Badkas chowk Nagpur 440
002

1,00,000

Rajendra Nagar, Datta Pada


Road. Bonvali M-66

1,50,000
2,00,000

2nd floor naik building cloth


mkt p.o. box-9, margao Goa
Shop No.2 Ramji Lallu
Compound M.G.Road
Kandibvali (WEST)Mumbai
400067
Shop No.2 Ramji Lallu
Compound M.G.Road
Kandibvali (WEST)Mumbai
400067

50,000

MAY FAIR HOUSING

97

KAKADE BRITISH
RIELITY

98

404663Kapol COP.Bank
Ltd.Knadivali West
Mumbai -67

2011-2012

1,51,000

1,51,000

1,50,000

1,50,000

KNR Constructions
Ltd.

1,50,000

1,50,000

99

Siddhi Devlopers &


Builders,

1,50,000

1,50,000

100

SUMA SHILP

1,50,000

1,50,000

101

102

103

Vansh Nihay Infr


Projects p. ltd

R. S. R. Housing &
Const. Pvt. Ltd
Balaji Infrastructure

Agarkar chowk, Gandhi bag,


Nagpur 440 018

1,00,000
1,50,000

Agarkar chowk, Gandhi bag,


Nagpur 440 018

50,000
1,00,000

MP Nagar Bhopal M. P
Mansarovar Complex Bhopal
M P.
32 New Itwara Road Bhopal
M. P

2004-2005

1,00,000

45,000

93/5A. OPP. KAMLA NEHRU


PARK. PUNE-411004

2005-2006

2,00,000

1,75,000

401-403, PRIME PLAZA. 381A


S V. RD. SANTASRUZ(W)
MUMBAI
PLOT NO. 67168. SUMITRA
BANGLOW. KARVE RD. PUNE

2008-2009

2011-2012

45,000

96

2008-2009

727220 Kapol COP.Bank


Ltd.Knadivali West
Mumbai -67

45,000

SHUKAN
CONSTRUCTION P LTD

Financial
Year

1,00,000

40,000

95

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 0 86359
Date 2/2/2009Canara
bank
Cheque No- 86361
Date 2/4/2009Canra
Bank
150640, 150641.
Janseva Sahakari Bank
Boma!, East Branch
Cheque No. 259153,
Jana Seva Sahakari Bank
Ltd Borivall E Mumbai

446816ORIENTAL BANK OF
COMM
446817ORIENTAL BANK OF
COMM
446818ORIENTAL BANK OF
COMM
446819ORIENTAL BANK OF
COMM

CHEQUE NO. 544513


VIJAYA BANK.
SANTACRUZ J MUMBAI
CHEQUE NO. 791456 SBI
KARVE ROAD PUNE
100874 ING Vysya Bank
Ltd. Banjara Hills.
Hyderabad
145975Dena Bank
Ahmadabad
CHEQUE NO. 131141
COSMOS BANK, PUNE-4
Cheque No- 720805
Date 2/10/2009Sarswat
Co.op.bank
Cheque No- 720806
Date 2/12/2009Sarswat
Co.op.Bank
82840 SBI

2009-2010
2009-2010
2009-2010
2009-2010
2006-2007
2006-2007
2011-2012
2011-2012
2006-2007
2008-2009

2008-2009
2011-2012

1,50,000
50,000
1,50,000

50,000

831931SBI
19BOB

2011-2012
2011-2012

Page 88 of 100

S.No

104

105

106
107
108
109
110
111
112
113
114
115

Name

Murlidhar Vincom
Private Limted
Himanshu
Infrastructure Pvt
Ltd.
Lakhumal Lalwani &
Sons
Vaibhav Laxmi
Builders &
Developers
A.G.Real Estate
(I)Pvt.Ltd.
Aarti Infrastructure
Buildcon Pvt. Ltd,
Agro Infrastructure
Developers PL
Amaltas Farms &
Land Developers
AMR Robodh
Construction Pvt. Ltd
Anand Construction
Company
Apollo Creations Pvt.
LW
Arndt Homes Pvt.
Ltd.

116

City Heights

117

Empire Developers &


Builders

118

Fast Track Real Estate


Developer

119

120
121
122
123

Complete Address of the


Contributing
Person/Company
32 New Itwara Road Bhopal
M.P.

Amount of
Contribution
(in Rs.)
1,00,000

Culcutta West Bangal

1,00,000
2,00,000

Culcutta West Bangal

1,00,000

A-2, Ravishankar Nagar


Bhopal M. P.
A-2, Ravishankar Nagar
Bhopal M. P.

2,00,000

Ashoka Garden Bhopal M. P.

Mode of Contribution
(Cheque/demand
Draft/Cash)
124982 State Bank of
India
208543 Development
Cridit Bank
208544 Development
Cridit Bank

Financial
Year
2011-2012
2011-2012
2011-2012

1,00,000

216 BOB

2011-2012

1,00,000

214 BOB

2011-2012

1,25,000

1,25,000

707206SBI

2011-2012

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

Bhopal M. P.

1,00,000

1,00,000

297391 Vijaya Bank

2011-2012

Aarti House, Ashoka Ratan,


Vidhansabha Marg,
Rumhardih, Raipur,

1,00,000

1,00,000

426218 SBI

2011-2012

Indore M.R

1,00,000

1,00,000

884252 Uco Bank

2011-2012

Sanchi Complex MP Nagar


Bhopal MP

1,00,000

1,00,000

26982 BOI

2011-2012

1,00,000

1,00,000

411683 SBI

2011-2012

11A/s 9 Santoshi Ayodhya


Bipas Bhopal MP

1,00,000

1,00,000

168278 SBI

2011-2012

Indore M.P.

1,00,000

1,00,000

312434 The Karur Vysya


Bank Ltd.

2011-2012

Bhopal M. P.

1,00,000

1,00,000

692738 PNB

2011-2012

1,00,000

1,00,000

865955 ,Indian Overses


Bank

2011-2012

1,00,000

1,00,000

10755 SBI, Karve Rd.


Pune

2011-2012

1,00,000

1,00,000

78689 SBI

2011-2012

1,00,000

1,00,000

Cheque No.- 540721


Syndicate Bank, Hyderabad

2007-2008

1,00,000

1,00,000

004665 Dhanalaxmi
Bank,
AbidsBranch,Hyderabad500 001

2011-2012

1,00,000

1,00,000

576787 Induslnd Bank

2011-2012

1,00,000

1,00,000

694570 Dena Bank

2011-2012

1,00,000

1,00,000

192236vidisha Bhopal
Kshetria Gramin Bank

2011-2012

4769,Main Bazar Pahad ganj


New Dlhi -13
117,121/4B, Krishna Dham
Apptt. Prabhat Road, Deccan
Gymkhana, Pune
Bhopal M. P.

G.S.G. Building &


Infrastructure Ltd.

Ghajaraj Biotech
Gardens Pvt. Ltd.
Globus Housing Pvt
Ltd
IBD Universal Pvt.
Vinay Bhodoriya
IKON Dwellings
Private Limited

Total
Donation
(Rs)

Zone II MP Nagar Bhopal M.


P
M. P. Nagar Zone 2 Bhopal
M. P.
Kolar Road Bhopal M. P.

Page 89 of 100

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

1,00,000

1,00,000

49699 Andhara Bank

2011-2012

1,00,000

1,00,000

70128 HDFC Bank Ltd

2011-2012

Indore M. P.

1,00,000

1,00,000

663321 Dena Bank

2011-2012

K S City Pvt. Ltd.

208 Loha Mandi Indore M. P.

1,00,000

1,00,000

311740 Union Bank of


India

2011-2012

Shop No. 2 Chuna Bhatti


Bhopal M. P.
Bhopal M. P.

1,00,000

1,00,000

879464 Uco bank

2011-2012

1,00,000

1,00,000

115706 CBI

2011-2012

Shanker Nagar Jabalpur M.P.

1,00,000

1,00,000

437557 Canara Bank

2011-2012

131

Kalashree Builders &


Developers
Kripal Construction
Krishna Builders &
Developers (P)
Limited
Krishna Developers

Indore M.P.

1,00,000

1,00,000

2011-2012

132

Krishna Homes

Indrapuri Bhopal M. P.

1,00,000

1,00,000

KUMAR HOUSING &


LAND DEVLOPING
Lakeland Builders
Developers
M/s Bloomberg
Realty (India) Private
Ltd.
M/s Samartha
Development
Corporation
M/s Saransh
Infrastructure
Limited
M/s. Dharthi
Dredging
Infrastructure Ltd.
Mahindra Builders &
Developer

MANIBHANDHA COMPLEX.
HINGNE KHURD PUNE-314
D-63, BDA Colony Kohefiza
Bhopal

1,00,000

1,00,000

830852 Uco Bank


238514 Punjab & Sind
Bank
CHEQUE NO. 5950 ICICI
BANK. PUNE

1,00,000

1,00,000

692008 OBC

2011-2012

1,00,000

1,00,000

9229 Axis Bank Ltd.

2011-2012

1,00,000

1,00,000

215556 Bank Of
Maharastra, Dadar,
Mumbai

2004-2005

1,00,000

1,00,000

5508 OBI Bank

2011-2012

1,00,000

1,00,000

Cheque No- 940599


Date 05.02.2009ICICI,
Hyderabad

2008-2009

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

141

Man Developments

Indoe M. P.

1,00,000

1,00,000

142

Mangla Enter
Properties ltd

S.No

124
125
126
127
128
129
130

133
134
135
136
137
138
139

143
144
145
146
147

Name
Indus Colonisers Pvt.
Ltd.
Ishaan Builders And
Developers
JSM Devcons Private
Limited

Mis D. K.
Constructions
Mis Starcon Infra
Projects PVT LTD
My Realty
Nishit Construction
Co P Ltd.
Om Shri Developers

Complete Address of the


Contributing
Person/Company
202 Zone II MP Nagar
Bhopal M. P.
228 Zone I MP Nagar Bhopal
M. P.

408 D M Tower 21/1 Race


lndore MP

Indore M. P.

121796 Vidisha Bhopal


Kshetria Gramin Bank
217806 Axis Bank Ltd.

2011-2012
2006-2007

2011-2012
2011-2012

1,00,000

1,00,000

212600pRAGATI Shakari
Bank

1,00,000

1,00,000

55656 Axis Bank Ltd.

2011-2012

1,00,000

1,00,000

902 BOI

2011-2012

1,00,000

1,00,000

2011-2012

Indore M. P.

1,00,000

1,00,000

111 First Floor Sunsarin


Tower Ujjain

1,00,000

1,00,000

283866 BOI
702998 Oriental Bank Of
Commerce
265460 State Bank Of
Bikaner And Jaipur

Karelibag Vadodra

Pandit Deendayap Parisaar


Bhopal MP
C 101-1021Ind Floor Lajpat
Nagar 24, Delhi
8 Malviya Nagar Bhopal M. P.

Page 90 of 100

2007-2008

2011-2012
2011-2012

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

1,00,000

1,00,000

938501 Andhra bank


Ameerpet

2005-2006

1,00,000

1,00,000

41361 SBI

2011-2012

1,00,000

1,00,000

7592 Allahabad Bank

2011-2012

Sagar towers Pandit malviya


road, Nagpur

1,00,000

1,00,000

Radha Developers

Indore M. P.

1,00,000

1,00,000

153

Radhika Infraestate
Pvt. Ltd.

Karod Baipas Badbai Bhopal


M. P.

1,00,000

1,00,000

154

Raj Developers

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

S.No

Name

148

Pragati Green
Meadows Resorts
P.Ltd

149

Prakrati Builders

150

R. S. Constructions

151

Rachna Construction
co (Nag) p.ltd.

152

155
156

Rajoo Buildwel Pvt


.Ltd.
Ram Janki Builders

167
168

2011-2012
2011-2012

750117 Bank of
Maharashtra

2011-2012

RRG Builders &


Developers Pvt Ltd.

M. P. Nagar Bhopal M. P.

1,00,000

1,00,000

255199 UBI

2011-2012

Rustomjee
Developments pvt ltd

Mumbai

1,00,000

1,00,000

Cheque No. 75988,


Zoroastrian Co.Op Bank
Borivali

2004-2005

Saroj Tararia Const


and Housing
Sarthak Builders &
Developers
Shanti Realty Pvt.
Ltd.
Shashi Property &
construction

A2 Platinum Plaza
Newmarket BPL

1,00,000

1,00,000

6965 HDFC Bnak Ltd

2011-2012

Indore M. P.

1,00,000

1,00,000

Indore M. P.

1,00,000

1,00,000

Kolar Road Bhopal M. P.

1,00,000

1,00,000

989999Canara Bank

2011-2012

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

Shanker Nagar Jabalpur M.P.

1,00,000

1,00,000

437344 Canara Bank

2011-2012

Bhopal M. P.

1,00,000

1,00,000

126407 State Bnak Of


Travancore

2011-2012

47 MP Nagar Bhopal M. P.

1,00,000

1,00,000

25867 PNB

2011-2012

1,00,000

1,00,000

Indore M. P.

1,00,000

1,00,000

000460 Kotak Mahindra


Bank Karnavati City
259186 Axis Bank ltd.

lnfore M.P.

1,00,000

1,00,000

146284 Axis Bank Ltd.

Shijee Promoters &


Developers (P)
Limited
Shivam Builders &
Contractor
Shree Builders &
Developers

169

Shreerm Developers

170

Shubham Developers
Silver Realities &
Infrastructure PL.

171

2011-2012

1,00,000

160

166

2011-2012

1,00,000

159

165

294391 PNB Karnavati


City
219494 ,Bank Of
Mahrastra
947626 P&S Bank

2011-2012

Shri Basant Kumar Jain Near


Mahaveer Colony

Rishabh Builders

164

148797 J&K Bank

2008-2009

1,00,000

158

163

Bhopal M. P.

Cheque No- 267925


Date 2/5/2009Akola
Urban Co.op.Bank
142832 Central Bank Of
India

1,00,000

Rama Construction Co.

162

LB 9 Basement Mansorovar
Bhopal MP
A-2, Abow Metro Shoes
Bittan.Bhopal

203392UNION BANK OF
INIDA, SHLIMAR N.D.-88

157

161

Complete Address of the


Contributing
Person/Company

68056 The Federal Bank


Ltd
504179 State Bank Of
India

Page 91 of 100

2010-2011

2011-2012
2011-2012

2011-2012
2011-2012
2011-2012

S.No

Name

172

SMR Builders Pvt.Ltd.

173
174

Soumya Homes Pvt.


Ltd.
Space Realcon Pvt.
Ltd.

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

1,00,000

1,00,000

Kolar Road Bhopal M. P.

1,00,000

1,00,000

200539 Axis Bank Ltd

2011-2012

Indore M. P.

1,00,000

1,00,000

439340 The Bank Of


Rajasthan Ltd.

2011-2012

1,00,000

1,00,000

186134 Axis bank

2011-2012

1,00,000

1,00,000

313390Kapol COP.Bank
Ltd.Knadivali West
Mumbai -67

2011-2012

165-A Zone I MP.Nagar


Bhopal M. P
1,Bharat Villa Bhogilal Fadila
Road Kandivali
(West)Mumbai 400067

Mode of Contribution
(Cheque/demand
Draft/Cash)
215487 Corporation
Bank, Banjara Hills,
CPBB Branch

Financial
Year
2011-2012

175

Star Reality

176

Synergey Infrastrture

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

Kolar Road Bhopal M. P.

1,00,000

1,00,000

37676 HDFC BANK

2011-2012

1,00,000

1,00,000

146222 J7K BANK

2011-2012

1,00,000

1,00,000

24589 BOI

2011-2012

CHEQUE NO. 5888 ICICI


BANK. PUNE

2006-2007

181
182
183

184

185

186

Vishal Architect And


Land Developers
Vishnu Hitech Builder
Ws Essarjee
Constructions (P) Ltd

KUMAR BUILDERS

Pristine Property
Management Pvt.Ltd.

Thakur Bros.
Agricultural Farm

187

V. K Builders

188

Ashtavinayak
Developers

189

DSP Real Estates (P)

Bhopal M. P.
2413. EAST STREET. CAMP,
OPP MAHRASHTRA- HERALD
, PUNE -411 001
2413. EAST STREET. CAMP,
OPP. MAHARASTRA HERALD ,
PUNE -411 001
5, Kamdar Shopping Centre
V.S.Khandekar Marg Vile
Parle East, Mumbai 400 057.
5, Kamdar Shopping Centre
V.S.Khandekar Marg
Vile Parle East Mumbai 400
057.
Thakur House Thakur
Complex, Kandivli East
Mumbai 400 101.
Thakur House, Thakur
Complex, Kandivli East
Mumbai 400 101.
Gurunanakpura Bhopal M. P.

25,000
75,000

50,000

30,000
60,000
30,000

30,000
60,000
30,000
60,000

60,000

266, Dharampeth Nagpur

51,000

51,000

SCO 363, Sec 32 Chandigarh

51,000

51,000

CHEQUE NO. 1050


STANDERD CHARTER
BANK,PUNE
Cheque No- 891427
Date 13.05.2008State
Bank Of India
Cheque No- 891480
Date 13.01.2009State
Bank of India
Churchgate, Mumbai
Cheque No- 763607
Date 23.05.2008Punjab
National Bank
Cheque No- 365378
Date 06.01.2009Punjab
National Bank
393912IOB
Cheque No- 593835
Date 1/9/2009Bank of
India
859253 SBP

Page 92 of 100

2006-2007

2008-2009

2008-2009

2008-2009

2008-2009
2011-2012
2008-2009
2011-2012

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

51,000

51,000

Cheque No- 117762


Date 17.07.2008

2008-2009

51,000

51,000

51,000

51,000

993429 Bank of India

2005-2006

51,000

51,000

931452 HDFC Rajkot City

2011-2012

51,000

51,000

474491PUNJAB NATIONAL
BANK

2009-2010

Ltd

190

JAY SOMNATH
DEVLOPERS

191

M/S R D Properties

192

P G. Construction
Real Procon Pvt
Ltd.,Rajkot.

193
194

Shital Infra Pvt.Ltd.

195

SHREE RIDHHI
CONSTRUCTION CO

196

Bhavya Developers

197

Indica Homes P. Ltd

198

Karan Realities,

199

Land Mark Devlopers


Mangla Properties
Ltd

200

Nutan Nagar, Hiral Park,


Azad Kanta, Vapi
8/1, Lalbazar Street Kolkata700001
Nava Para. Bhavnagar

CANTONMENT SAHIBUG
AHEMDABAD

BHAVNAGAR

25,000
50,000

BHAVNAGAR
B-501, Satyamay Complex,
Ahmedabad

25,000
50,000

50,000

50,000

50,000

Rajkot

50,000

50,000

Bhillai ,Durg CHG

50,000

50,000

Tarsali, Vadodara

50,000

50,000

50,000

50,000

2005-2006

CHEQUE NO. 338423


UNION BANK OF INDIA
CHEQUE NO. 336424
UNION BANK OF INDIA
135474THE A.D.C. BANK

Cheque No- 212742


Date 15.11.2008Citi
Bank, Hyderabad
246502 Rajkot Nagrik
Sahkari Sahkari Bank
Rajkot City
433917, SBI
Cheque No-259932,
Pragati Sahakari Bank

2006-2007
2006-2007
2010-2011
2008-2009

2011-2012
2011-2012
2006-2007

201

Mohan lal Matharani


Cons.Pvt.ltd.

Sindh house society Aund Pune

202

Pushkar Realities p.
ltd

97,East High court road


Ramdas peth, Nagpur

50,000

50,000

203

RASKAR BUILDERS

314, B-1 PATEL PLAZA,


PARVATI, PUNE

50,000

50,000

204

SINEW DEVLOPERS
LTD

932, SHIVA-II NAGAR. PUNE

50,000

50,000

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

2009-2010

50,000

50,000

924852 HDFC Bank

2011-2012

50,000

50,000

749023 SBI

2011-2012

728869 SBI

Cheque No- 358296


Date 2/5/2009Induslnd
Bank
CHEQUE NO. 122255
SUVARNA SAHAKARI
BANK PUNE
CHEQUE NO. 982571
M.AHARASHTRA RANK.
PUNE

Axis Bank

2007-2008
2008-2009

2006-2007

2006-2007

Tilak Ratan Realtors


Pvt Ltd
Tirupati Real Estate
Developers
G. J Realities
Sky Link Construction
Pvt.Ltd.

15B, Armenian Street,


Kolkata - 700001
32 New ItWara Road Bhopal
M. P.
Gurunanakpura Bhopal M. P.
B-42 Punchseel Enclave
N.D.17

40,000

40,000

41361P&S Bank

2011-2012

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

207
208
209
210

11980 SBI

Page 93 of 100

2007-2008

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

30,000

30,000

Arya samaj mandir, C.A.


marg, Nagpur 440 002

25,000

25,000

Prasad Enterprises
Adarsh Cop.Housing
Society

Carannazelm Goa 403002

25,000

25,000

216

RASKAR BUILDERS

314,13-1PATIL PLAZA,
PARVATI, PUNE -411009

25,000

25,000

217

Shri Chiraubhai
Builder

13/ Kirtikunj Society,


Karelibug Vadodara

25,000

25,000

218

Yogiraj Devlopers

Vadodara

25,000

25,000

219

ACME Builders

Sector 22 -C, Chandigarh

21,000

21,000

Arun Dev Estata

178- b 2nd Floor Devli Road ND62

21,000

21,000

21,000

21,000

21,000

21,000

S.No

Name

213

Rutu Developers Pvt.


Ltd.

214

New India
Construction

215

220

Complete Address of the


Contributing
Person/Company
Tulsi Villa, Podar Road
Santacruz West Mumbai 400
054.

21, Geeta Bhavan South


Ambazari road , Nagpur 440
010
22, PARVATHI OPP. VITTHAL
MANOR. PUNE -411009

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 536567
Date 13.05.2008Canara
Bank
Cheque No- 103464
Date 16/12/08 Shikshak
Sahakari Bank
211574The Goa Urban
Cop.Bank Ltd
CHEQUE NO. 107126
SUVARNA SAHAKARI
BANK, PUNE
234865 Pragati Sahakan
Co-op
Cheque No-201902,
Union Bank of India
368598 HDFC
Chaque No 160481 Canara
Bank Malviya Nagar ND-17

Cheque No- 378776


Date 22/12/08Shriram
Urban Co.op.bank
CHEQUE NO. 449306
SAHAKARI BANK, PUNE
Cheque No- 805727
Date 17/12/08Oriental
Bank of Commerce
Cheque No- 184172
Date 2/4/2009
Tirupati Urban Co.op
Bank
Cheque No- 168942
Date 2/6/2009Allahabad
Bank
Cheque No- 68175
Date
17/02/2009Jankalyan
Bank
CHEQUE NO. 547743
HDFC BANK. ND
Cheque No. 724318,
The Goa Urban Bank Ltd
Panaji
Cheque No-306801,
Bank of Baroda

Financial
Year
2008-2009

2008-2009

2011-2012

2006-2007
2005-2006
2006-2007
2011-2012
2007-2008

221

Avas Developers

222

KENJALE PRAMOTERS
& BUILDERS

223

M K Builders

National Insurance Building,


Kingsway, Nagpur 440 001

21,000

21,000

224

Mahabali
Infrastructure &
housing Co.

Thashree Tower Umred


Road,Nagpur

21,000

21,000

225

Millennium
Developers &
Promoters P. Ltd

Civil Lines Nagpur

21,000

21,000

226

Navnit Builders &


Devlopers

Ambad, Nashik

21,000

21,000

227

TULIP INFRATECH
PVT LTD

A-609, SUSHANT LOK, PH-1,


GURGAON

21,000

21,000

228

Navelcar estate
developers naver

Trade centre panaji Goa

20,001

20,001

229

Tejsvi Construction

Nr. Gangeswer Mahadev


Rander Road, Surat

20,000

20,000

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 94 of 100

2008-2009
2006-2007
2008-2009

2008-2009

2008-2009

2008-2009

2006-2007
2004-2005
2006-2007

Shipping & Transport

S.No

Name
MUNDRA PORT
AND SPECIAL
ECONOMIC ZONE
LTD(GAPL)

ARYAN TOLL ROAD


P LTD

Apeejay Shipping
Ltd

Maharastra Rajya
Truck Tempo
Tanker Bus

Reliance Logistics
Pvt. Ltd

Complete Address of the


Contributing
Person/Company
ADANI HOUSE, NR.
MITHAKHALI CIRCLE ,
NAVRANGPURA,
AHMEDABAD
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI400072
IRB COMPLEX,
CHANDIWALI FARM,
CHANDIWALI VILLAGE
ANDHERI (E) MUMBAI400072
Apeejay House 15 park
Street kolkata- 700016

Vahatuk Mahasangh
Vadi Bhandar Mumbai

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

75,00,000

75,00,000

Cheque No- 736340


Date 25.03.2009Axis
Bank Ltd

2008-2009

10,00,000

153UNITAN BANK OF
INDIA

2009-2010

15,00,000

162 UNION BANK OF


INDIA

2009-2010

20,00,000

20,00,000

5360 HDFC Bank

2009-2010

20,00,000

20,00,000

971767 Icici Bank


Mumbai

2004-2005

879050 HDFC Bank Bank


Bank ltd.

2007-2008

25,00,000

Maker chamber
IVnARIMAN POINT Mum.

Maker Chambers IV
Nariman Point
Mumbai 400 021

7,50,000
15,00,000

7,50,000

Goyal & Co.Pvt


Ltd.

Prabhalad nagar
Ahmdabad

11,00,000

11,00,000

TRANS INDIA
FREIGHT
SERVICES P LTD..

KASHIRM JAMNADAS
CHAWL. P OEMLO ROAD.
CHINCH SUNDER:
MUMBAI

10,00,000

10,00,000

Kutch

5,00,000

Kashiram Jamnadas Bidg.


PL Demelo Road Mumbai

8
9
10
11

PFS Shipping (India)


Ltd.
UNITED LINER
AGENCIES OF INDIA
P LTD
Southi West Port
Ltd.
Quality VMG Bus
Depot Project.

MPT Admin Old Office


Building Momugoa
Harbour- 403803
Prime mall ,Erla lane West
,Mumbai

SMS Aamw
Tolways
(p)Ltd.Singhla

K-17,Kalka Ji New Delhi ,

2008-2009

2011-2012

CHEQUE NO. 158023


HOFC BANK FORT
MUMBAI

2006-2007

5,00,000

692405PUNJAB
NATIONAL BANK

2010-2011

5,00,000

5,00,000

656663 Bank of Baroda

2009-2010

4,00,000

4,00,000

Chaque No 51802 UTB


Bank Vasco

2007-2008

2,51,000

2,51,000

633942 Bank of india

2007-2008

K-17,Kalka Ji New Delhi ,


12

Cheque No- 882058


Date 06.08.2008 HDFC
Bank
267429 Indian
Overseas Bank
Karnavati City

49,000
2,45,000

49,000

K-17,Kalka Ji New Delhi ,

49,000

K-17,Kalka Ji New Delhi ,

49,000

89845 Oriental Bank OF


Commerce
89897 Oriental Bank Of
Commerce
89869 Oriental Bank Of
Commerce
92085 Oriental Bank Of

2011-2012
2011-2012
2011-2012
2011-2012

Page 95 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

Total
Donation
(Rs)

K-17,Kalka Ji New Delhi ,

13
14
15
16
17

Arjun Transport
Co. Pvt Ltd
M/s Surendra
overseas Ltd

414, Senapati Bapat


Marg. Mumbai- 13
57-A, Park Street,
Kolkata -16

Gayatri Crane
Services Pvt. Ltd.

Adinath Bulk
Careear,
Anjani Courier Pvt
Ltd

Amount of
Contribution
(in Rs.)
49,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Commerce
92086 Oriental Bank Of
Commerce
219260 Canara Bank
Wort' Branco

Financial
Year

2011-2012

2,00,000

2,00,000

2005-2006

2,00,000

2,00,000

Kutch

1,50,000

1,50,000

659388BANK OF BARODA

2010-2011

Ahrnedabad.

1,00,000

1,00,000

496440 Apni Sahkari


Bank Karnavati City

2011-2012

Geeta Mandir
Ahmadabad

1,00,000

1,00,000

563,BOBKarnavati City

2011-2012

Haryana Bhawan, Panna


Nakka, Satna

1,00,000

1,00,000

817202UNION BANK OF
INDIA, SATNA

2010-2011

1,00,000

1,00,000

531524 Bank of
Patiyala Karnavati City

2011-2012

2004-2005

18

Goel Cargo Pvt. Ltd.

19

Harish Transport
comp.

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.

129, Transport Central


Punjabi Bagh, ND-35
Chandramukhi Nirman
Point mum.
Chandramukhi Nirman
Point mum.

1,00,000

1,00,000

9829IOB, PACHIM VIHAR,


NEW DELHI-63

2010-2011

30,000

692217 IDBI Bank Ltd

2007-2008

30,000

323348UBI

2007-2008

29,600

Cheque No- 366733


Date
13.05.2008United Bank
Of India

2008-2009

30,000

Cheque No- 0 04300


Date 06.01.2009HDFC
Bank Ltd

2008-2009

29,691

Cheque No- 0 03260


Date 23.05.2008HDFC
Bank

2008-2009

51,000

51,000

Demand Draft on
Shimla

2004-2005

50,000

50,000

Cheque No482525/26 Date


08.01.09ICICI Bank

2008-2009

42-B Nehru market Jamu

31,000

31,000

occan house

30,000

30,000

24

Garware Offshopre
Services ltd.

89,600

Chandermukhi, Nariman
Point Mumbai 400 021.

25

26
27
28
29

Alpex
International
Limited

Madhya pradesh
transpoter
mahasangh
M/.s Suraj
Transport
Roadways Pvt. Ltd
Upkar Goods
Trn.COP.Ltd.
The Great eastern

Nicholas Piramal Tower


Ganpatrao Kadam Marg
Lower Parel, Mumbai
400 013
Nicholas Piramal Tower
Ganpatrao Kadam Marg
Lower Parel, Mumbai
400 013
13/2 Khandwa road near
HSU vehicle driving
school indore

59,691

2007-2008
655441 ABN AMRO Bnak

2007-2008

Page 96 of 100

S.No

Name

Complete Address of the


Contributing
Person/Company

shiping co. ltd

134/Dr.A.b.rd.Worli mum.

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

Mode of Contribution
(Cheque/demand
Draft/Cash)

Financial
Year

Others
S.No

Name

Rosi Venue India Pvt


Ltd

G S Phambhtor
Pvt.Ltd.

Accura Executive

Search
Anchor Leasing Pvt.
Ltd.

Komal Int..ltd

M/s. Fumes
International

7
8
9

Magnific Technologis
P.ltd.
Hyper Tech Info solu
P. ltd
Meena Agencies Ltd.

Complete Address of
the Contributing
Person/Company

50,00,000

50,00,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
Cheque No- 628608
Date 2.12.2008IDBI

Financial
Year
2008-2009

Modi Tower 98, Nehru


Plase , New Delhi110019

25,00,000

25,00,000

214070 HDFC Bank

2009-2010

23/ Center, C G Road

15,00,000

15,00,000

Cheque No.- 958228


Oriental Bank of
Commerce Ahmedabad

2007-2008

Kutch

10,00,000

10,00,000

6069BANK OF INDIA

2010-2011

240,Navsari
BLD,Dr.D.N.Road fort
Mumbai

10,00,000

10,00,000

208 Kotak Mahindra


bank

2007-2008

Cheque No- 5312


Date 23.10.08Bank of
India

2008-2009

10,00,000
R.no.70Abdulla Terrace
Acharya Parel Mumbai
2344,Building no
49,Gandhi ngr.Bandra
Kutch

NITIN CHAMBERS.
VASCO-DAGAMA,GOA 403602
110- keshav
commmercial
complex abov
shoppers shop G.M
road chembur (W)
mumbai-89

10,00,000

10,00,000

10,00,000

551112,Syndicate Bank

2007-2008

5,00,000

5,00,000

531188 Syndicate Bnak

2007-2008

5,00,000

5,00,000

1391BANK OF BARODA

2010-2011

5,00,000

5,00,000

CHEQUE NO. 012237


UTI BANK LTD. VASCOGOA

2006-2007

5,00,000

5,00,000

Demand Draft 11272


Ranchi

2004-2005

10

RUPA MINERALS
PVT. LTD.

11

Swati sales services


pvt ltd

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

Kolkata

3,00,000

3,00,000

253469 HDFC BANK

2010-2011

3,00,000

3,00,000

628744 IDBI Bank

2009-2010

2,51,000

2,51,000

Cheque No-649785
Corporation Bank
Cought Circus

2006-2007

2,50,000

2,50,000

504622 Corporation

2009-2010

15

Lucky Gold Star


Company Ltd.
RASHI BLUE INDIA

16

P C Jewellers

17

SPA Life Style

14

2708, Bank Street,


Karol Bagh ND

Page 97 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

Bank

18

19

Flash Net Info


Solultion India Pvt.

1202, Region
Chambers, Nariman
Point, Mumbai- 400021

1202,Regent
Chambers,
208,Nariman Point,
M-21

Headling Pvt. Ltd.

20

V L JEWELLERS

21

Blessing Infra

22

Intercon Advisors Pvt.


Ltd.

23

J. C. Sharma & Sons

24

Jasuja Enterprises
Pvt Ltd

25

M.S. & Sons.

26

M/S INDIA WELFARE

27

M/s TI P Limited

28

NARESH JEWELLERS P
LTD

29

R. N. Company Balco

30

Ramani ICE Cream


Co Pvt. Ltd.

31

Rosy Blue (India) PL.

32

Sarc Infrastructure
& Technology

33

shivram ispat pvt ltd

34

SHK & Company

35

Shoppers Super
Market (P) Ltd.

36

SPA Agencies (India)

SHOP NO-101,
20/2775, 1st Floor
Karol Bhag.
BEADAPURA NEW
DELHI3rd Floor, Kunti
Shopping Center Deepa
Complex Compound
Surat-395009
1202, Region
Chambers, Nariman
Point, Mumbai- 400021

34/C Sector
Indrapuri Bhopal M.
P.
16 A Nayagaon
Jabalpur M.P.
C-101, New Multan
Nagar, New Delhi-56

43, TRILOK APPT.


PLOT -85. PATPA
Kishore Bhawan,
Kolkata
SYNDICATE MARKET
PALAM COLONY, NEW
DELHI

Govindpura Bhel
Bhopal M. P.
199/A Sector 1
Pithampur Dhar M.P.
Hosangabad Road
Bhopal M. P.
house no-333,335,
kundaim industrial
estate kundaim Goa
52 Vip Road
Kohefiza Bhopal M.
P.
Gangotri Bhavam
Newmarket Bhopal

1,00,000

253325SBI, NARIMAN
POINT, MUMBAI-400021

2010-2011

1,00,000

117153, 117154 HDFC


Bank. Nauman Point
Branch

2005-2006

2,00,000

2,00,000

451649IOB, ROOP
NAGAR, NEW DELHI110007

2010-2011

1,01,000

1,01,000

11792 HDFC Bank

2009-2010

1,00,000

1,00,000

132286 CITY BANK

2010-2011

1,00,000

1,00,000

614372SBI, NARIMAN
POINT, MUMBAI-400021

2010-2011

1,00,000

1,00,000

536835 BOB

2011-2012

1,00,000

1,00,000

391310 Axis Bank


Limited

2011-2012

1,00,000

1,00,000

223945IOB, PACHIM
VIHAR, NEW DELHI-63

2010-2011

1,00,000

1,00,000

CHEQUE NO. 409144


P. N. B. LAXMI NAGAR

2006-2007

1,00,000

1,00,000

1,00,000

1,00,000

139755 ICICI Bank

2009-2010

1,00,000

1,00,000

47420 Corporation
Bank

2011-2012

1,00,000

1,00,000

236910 P&S Bank

2011-2012

1,00,000

1,00,000

341555 IDBI Bank

2011-2012

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

1,00,000

955789DENA Bank

2011-2012

1,00,000

1,00,000

434076 Allahabad
Bank

2011-2012

1,00,000

1,00,000

502072 Corporation

2009-2010

2,00,000

2004-2005

7821 Union Bank of


India
Cheque No. 20548,
Oriental Bank Of
Commerce Panaji

2011-2012
2004-2005

Page 98 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

Bank

37

1,00,000

T & T Motors

38

V.K. Enterprises

39

VIKAS CHAIN CO P LTD

40

J.K.Desai & CO.

41

Kishordas
Mansukhram Ni Co.

42

Nicetel Electronic
Pvt.Ltd.

2252 Shankar Street


26, Sitaram Bazar-N.D.
2501/B, BEADAM PURA
KAROL BAGH, NEW
DELHI
c/OshriAshok Bhai
Patel ,Varnama
Dist.Vadodra
Sardar Patel Market,
Outside Jamalpur,
Ahemdabad-380022
C-7,Vishal Enclave
Rajouri Garden N.Delhi
-27

1,00,000

272567 SBI

2009-2010

1,00,000

1,00,000

278617THE VAISH CO-OP


BANK, DELHI-110006

2010-2011

1,00,000

1,00,000

813010Indian Overseas
Bank

2009-2010

75,000

75,000

90464 Bank OF Baroda

2007-2008

51,000

51,000

229523S TATE BANK


OF INDIA

2009-2010

51,000

51,000

634690,New Delhi

2007-2008

APMC Ahemdabad

43

Sajandas & Co.

25,000
50,000

APMC Ahemdabad

25,000

178696 Sardar
Vallabhai Sahakari Bank
178695 Sardar
Vallabhai Sahakari Bank

2009-2010
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

50,000

50,000

CHEQUE NO. 99089


BANK OF BARODA
PUNE

50,000

50,000

25,000

25,000

25,000

25,000

47

TECHNO HARD

48

Technology & Rese

49

Butona Brothers Ltd

50

Kashyap Agensi

674, KASHINATH
SADAN 1269 JUNLI
MASHARAJ RD.
PUNE
Bhopal M. P.
56, N.S. Raod,
Kolkata - 7000001

225569 P&S Bank


71679 SB of Bikaner &
Jaipur

2006-2007
2011-2012
2011-2012
2009-2010

51

M R & Sons

APMC Ahemdabad

25,000

25,000

773956 State BANK


OF INDIA

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

55

SLINK WOODS PVT.


LTD

MUMBAI

25,000

25,000

Ltd

Vishnu Smrul Bunglow


Sltnho Panaji, Goa

25,000

25,000

Zuari Food & Farms


Pvt. Ltd
Seth jewellers

Bhatpal. CanaconaGoa
C-8/12, Krishan

25,000

25,000

21,000

21,000

56
57
58

Vistar Wheels Pvt.

180314 State Bank of


India. Panaji
CHEQUE NO. 194894
THE SARASWAI CO-OP
BANK LTD. MUMBAI
Cheque No.- 26184 ICICI
Bank Ltd. Panaji

503499 Canara Bank


Panaji
Cheque No.

2009-2010

2005-2006
2006-2007
2007-2008
2005-2006
2004-2005

Page 99 of 100

S.No

59

Name

Lachhmandas Sons

Complete Address of
the Contributing
Person/Company
nagar Delhi-51
APMC Ahemdabad

Total
Donation
(Rs)

Amount of
Contribution
(in Rs.)

10,000

10,000

Mode of Contribution
(Cheque/demand
Draft/Cash)
000724,UTI Bank New
Delhi
216678 Sardar
Vallabhai Sahakari Bank

Financial
Year

2009-2010

Page 100 of 100

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