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

of 100

Indian National Congress

Trusts & group of Companies

S.No Name Complete Address of the Contributing Person/Company

Total Donation (Rs)

Amount of Contribution

(in Rs.)

Mode of Contribution (Cheque/demand Draft/Cash)

Financial Year

1 General Electoral Trust

B-4Aditya Birla Centre S.K.Ahire Marg

3641,00,000

25,00,000 Cheque No- 101230 HDFC Bank LTD.

2007-2008

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

1000,00,000 Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai

2009-2010


25,00,000 Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai

2009-2010

B-4, Aditya Birla Center, Worli Mumbai-400030

20,00,000

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

2009-2010

B-4, Aditya Birla Center Worli, Mumbai-400030

250,00,000 By Cheque HDFC Bank Ltd. Worli Mumbai

2009-2010


100,00,000 Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi

2009-2010

B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai

100,00,000 Ch.No.101926/Dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai

2008-2009

B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025

1000,00,000 Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25

2006-2007

159 Churchgate Reclamation Industry House Mumbai-20

1000,00,000 Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai

2004-2005


100,00,000 Cheque No- 359344 To 359355UCO bank new delhi

2004-2005


10,00,000 DD.no. Uco bank bhopal 2004-2005


9,00,000 Cheque No- 359237.dt-15.04.2004UCO bank mumbai

2004-2005


2,00,000 Cheque No- 359238,dt-15.04.2004UCO Bank mumbai

2004-2005

2 Bharti Electoral Trust

H-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030

1100,00,000

100,00,000 Ch.No.008478, Dtd.18-11-2008, Hdfc Bank G-3/4,Suryakiran, K.G.Marg,New

2008-2009

Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030.

1000,00,000

Ch.No.008482/Dtd.12-03-2009 Ch.No.008491/Dtd.27-03-2009 Hdfc Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New

2008-2009

3 Electoral Trust

Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021

996,83,194

162,31,343

Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001

2009-2010


53,77,292 Ch.No.107083/Dtd.29.04.2009 2009-2010

of 100


Total Donation (Rs)


(in Rs.)


Financial Year


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 Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi

2004-2005

52 Mittal Tower A-Wing Nariman Point Mumbai-21

267,85,406 Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi

2004-2005

4 Satya Electoral Trust

Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070

300,00,000

100,00,000 Cheque No- 127154/date 13-01-2012, HDFC Bank

2011-2012

Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi

100,00,000 Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi

2009-2010

Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi

100,00,000 Ch.No.127148/Dtd.07.10.2009 2009-2010

5 V.M Salgaocar & Bro.Pvt Ltd

Salgaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA

225,00,000

32,00,000 Cheque No- 775964/Date-30-01-2012

2011-2012


32,00,000 Cheque No- 775965/Date-30-01-2012

2011-2012


18,00,000 Cheque No- 776145/Date-14-02-2012

2011-2012


18,00,000 Cheque No- 776146/Date-14-02-2012

2011-2012

Salgaonkar House, Vasco-Da-Gama-Goa

25,00,000 Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa

2009-2010

Salgaonkar House. Vasco-Da-Gama, Goa

15,00,000 Cheque No.436043. Dated 13/11/2008. Hdfc Bank Ltd. Vasco-Goa.

2008-2009

Salgaonkar House ,Vasco De Gama Goa

12,50,000 Cheque No- HDFC Bank Limited.

2007-2008

Salgaonkar House ,Vasco De Gama Goa

60,00,000 Cheque No- HDFC Bank Limited.

2007-2008

Salgaonkar House Vasco- Da- Gama

3,00,000 Cheque HDFC Bank Ltd Vasco 2006-2007

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

Salgaonkar Houe Vasco-Da-Gama

5,00,000 Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco

2005-2006


50,000 Chque No 178787 Dtd 18.5.2005 HDFC Bank Vasco

2005-2006


4,00,000 Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco

2005-2006

6 Harmony Electoral Trust

D-7/7371, Vasant Kunj, New Delhi-110070

200,00,000 200,00,000 Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi

2009-2010

7 Mahindra & Mahindra Limited

Gate Way Building, Appollo Bunder, Mumbai-400001

175,00,000

100,00,000 Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001

2009-2010

Gateway Building Apollo Bunder Mumbai-400001

75,00,000 Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai

2004-2005

8 Corporate Electoral Trust

14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi

100,00,000 100,00,000 Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad

2009-2010

9 Essar group, Director

Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai

75,00,000 75,00,000 Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai

2004-2005

10 Chowgule Charitable Trust

House Of Chowgule 72,50,000

60,00,000 Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa

2006-2007

House Of Chowgule 12,50,000 Cheque No-. SBI 2006-2007

11 Damodar Mangaliji & Co.Ltd.

Damodar Niwas,M.G. road Panaji-Goa

46,25,000

10,00,000 Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa

2009-2010

Damodar Niwas M.G Road Panji, Goa

1,25,000 Cheque No 639142 Dtd. 14.05.2005 Canara Bank Panaji, Goa

2005-2006

Damodar Niwas MG.Road Panaji- Goa

20,00,000 Cheque NO- 437574/Date 21-02-2012, Canara Bank

2011-2012

Damodar Niwas MG.Road Panaji- Goa

15,00,000 Cheque No- 437579/Date 22-02-2012, Panaji-Goa

2011-2012

12 Modi Group of Industries

1400, Modi Tower, 98 Nehru Place New Delhi-110019

25,00,000 25,00,000 Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi

2006-2007

13 V.S. Dempo Holdings Private Ltd.

Dempo House Campal Panaji-Goa

25,00,000 25,00,000 Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa

2011-2012

14 Peninsula Land Ltd

106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012

21,00,000 21,00,000 Cheque No 167001ICICI Bank Ltd free press house mumbai-400021

2006-2007

15 Global Trading Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana

15,00,000 15,00,000 Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP

2009-2010

16 Essar group Hazira Surat Gujrat 4,50,000 4,50,000 Cheque No- 537557,dt-14.09.2004State bank of india

2004-2005

17 Neelkhanth Mansions P.Ltd

East India Adamji Lane Ghatkopar Mumbai-400012

3,00,000 3,00,000 Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077

2006-2007

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

18 Dempo Group Of Company

Dempo Hosue Campal Panaji, Goa.

1,00,000 1,00,000 Cheque No 849974 Dtd 18.05.2005 ICICI Bnak Panji

2005-2006

19 Dichand Gardee charitable trust

3 Ushakiran, M.L. Dahnukar Marg Mumbai-400026

50,000 50,000 cash 2006-2007

20 Swiss Auto Product

C-1,Sanjay Gandhi Transport Nagar,Delhi-33

31,000 31,000 Cheque No.131304 HDFC Bank 2005-2006

21 Rajiv Gandhi Memorial Charitable Trust

Sector-61, Kharavela Nagar Unit -III, Bhubaneshwar

30,000 30,000 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

Name Complete Address of the Contributing Person/Company

Total Donation (Rs)

Amount of Contribution (in Rs.)


Financial Year

1 The Associated Cement Companies Ltd

Cement House.121,Maharani Karve Road,

100,00,000

100,00,000

Ch.No.073893, Dtd.26-11-2008, Hdfc Bank Ltd. Meneckji Wadia

2008-2009

2

Ganesh Housing Corporation Ltd.

1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14

25,00,000

25,00,000

Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad.

2009-2010

3 Elite Coal Corporation

Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10

5,00,000

5,00,000

Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra

2009-2010

4 New quest corporation

Thapar House 124- Janpath New Delhi

5,00,000

5,00,000

Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi

2004-2005

5

Federation of real estate developers association of gujrat

5Th Floor Saroj Chambers Ashram Road Ahmedabad

3,50,000

2,00,000

Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad

2004-2005

5Th Floor Saroj Chambers Ashram Road Ahmedabad

1,50,000

Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad

2004-2005

6

National association of motion picture exhibitors

C/O Delite Cinema Asaf Ali Road New Delhi

2,51,000

2,51,000

Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi

2004-2005

7 Traders & Professionals Accociation

G.K-1, Main Road New Delhi 2,51,000

2,51,000

Cheque No 024728 Jammu & Kashmir Bank G-10, G.K- Part-1 New Delhi

2005-2006

8 Palika Bazar Shopkeepers Asso.

Palika Bazar,New Delhi 2,01,000

2,01,000

Cheque No.223981,Dated 05.11.2005 State Bank of India,New Delhi,Cannaught Place

2005-2006

9 Divya shah & associates

6- Bhagyoday Building 79- Nagindas Master Road Fort Mumbai

2,00,000

2,00,000

Cheque No- 072616,dt-02.06.2004Central bank of india mumbai

2004-2005

of 100

S.No


Total Donation (Rs)



Financial Year

10 M/S Kashalendra Associates

7255, Prem Nagar Shakit Nagar, New Delhi

2,00,000

1,00,000

Cheque No 441828 Allahabad Bank Azadpur

2005-2006

7255, Prem Nagar Shakit Nagar, New Delhi

1,00,000

Cheque No 441862 Allahabad Bank Azadpur

2005-2006

11 N.K Jain & Associates

Barakhambe Road New Delhi 2,00,000

2,00,000

Cheque No 163245 Vijaya Bank 17, Barakhamba Road New Delhi

2005-2006

12 Chattishgarh Mini Steel Plant ASSOCITION

Raipur

1,25,001

1,00,001

Cheque No-.134319IDBI Bnak 2007-2008

Raipur. Chhattishgarh. 25,000

Cheque No.369026. Dated 10/1/2009. Idbi Bank Ltd. Raipur.

2008-2009

13 India Welfare Society C/O S Gupta

43, Trilok Apartments Patparganj Delhi-110092

1,00,000

1,00,000

Cheque No 409145Punjab National Bank SCOPE Complex Laxmi Nagar Delhi-92

2006-2007

14 Rajasthan Chemists Association

Jaipur 1,00,000

1,00,000

Cheque No- 425492The urban co.op bank ltd. Sms highway jaipur

2004-2005

15 Chandani Chowk Market Association

Haldi Ram Halwai,Chandani Chowk,New Delhi

1,31,000

1,00,000

Cheque No.90876 Oriental Bank of Commerce

2005-2006

Chandani Chowk,New Delhi 31,000

Cheque No.005197 Union Bank of India

2005-2006

16 Sampade co.op. housing society ltd

Ashram Road Ahmedabad 1,00,000

1,00,000

Cheque No- 701441,dt-08.04.2004Bank of baroda navrangura ahmedabad

2004-2005

17 Sunder Nagar Womens Welfare Asso.

8,Sunder Nagar,Mathura Road,New Delhi

1,00,000

50,000

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

2005-2006


50,000


2005-2006

18 Subhagya co.op housingh

Society Ltd Ashram Road Ahmedabad

1,00,000

1,00,000

Cheque No- 585965,dt-08.04.2004The laxmi vilas bank ltd navarangpura ahmedabad

2004-2005

19 Bangalore City Corporation

Banglore, Karnataka 91,000

91,000

Cheque No 557421 Dtd 11.11.2005 Canara Bank Sampangramanagara Banglore

2005-2006

20 Nandoll co.op housing

Society Ltd Ashram Road Ahmedabad

50,000

50,000

Cheque No- 679315,dt-09.04.2004The laxmi vilas bank ltd navarangpura ahmedabad

2004-2005

21 Pahalad Manufacture Welfare Assoc.

Village & Post-Pahladpur,Delhi 50,000

50,000

Cash 2005-2006

22 Shri G.K. Market Association

G.K.-1, Main road, New Delhi 50,000

50,000

Cheque No 24741 J&K Bank GK-1, New Delhi

2006-2007

23 Sunder Nagar Association (Regd.)


50,000

50,000


2005-2006

24 Ashok Vihar Deepawali Mela

A-111,Ashok Vihar,Phase-I,Delhi-52 31,000

31,000

Cheque No.164847 Union Bank of India

2005-2006

25 Shankar Market Traders

Shankar Market,New Delhi 31,000

31,000

Cheque No.034604,Dated 14.11.2005 HSBC Bank,New

2005-2006

of 100

S.No


Total Donation (Rs)



Financial Year

Association Delhi

26

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

41,Bharti Artist Colony,Delhi 25,000

25,000

Cheque No.260838 Oriental Bank of Commerce

2005-2006

27 M.K. Mittal Associates

C-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69

21,000

21,000

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

2009-2010

28

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

41-A,New Govindpura,Chandernagar,Delhi

21,000

21,000

Cheque No.860922 Punjab National Bank

2005-2006

Chemicals and Pharmaceuticals


Total Donation (Rs)



Financial Year

1 United Phosphorus Limited

26-28 Indra Palace H-Block, Connaught Circus New Delhi

75,00,000

75,00,000

Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai

2009-2010

2 Zydas Animal Health Limited

5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15

50,00,000

50,00,000

Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara

2010-2011

3 Hetero Durgs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18

50,00,000

50,00,000

Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad

2009-2010

4 Hetero Labs Ltd. Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18

50,00,000

50,00,000

Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad

2009-2010

5 United Phosphorus Ltd.

26/27,Indira Palace, New Delhi. 50,00,000

50,00,000

Cheque No.322827. Pnb, T.T.Nagar.

2008-2009

6 Nirmal Chemicals Works ltd.

Asharam Rd.Ahemadabad 50,00,000

50,00,000

Cheque No. 728353The Kalupur com.cop.Bank

2007-2008

7 Ranbaxy Laboratories Limited

Mohali Punjab 40,00,000

40,00,000

Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh

2006-2007

8 Krishna Pharm Chemicals

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

36,00,000

11,00,000

Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001

2009-2010

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

25,00,000

Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander

2009-2010

9 Arabindo Pharma Ltd.

AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72

30,00,000

30,00,000

Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad

2009-2010

10 ARCH PHARAMALABS LTD.

541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059

25,00,000

25,00,000

Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai

2011-2012

of 100


Total Donation (Rs)



Financial Year

11 Nirma Chemical Works Ltd.

Ashram Road, Ahemdabad. 25,00,000

25,00,000

Cheque No.755831. Date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahemdabad.

2008-2009

12 Ranbaxy laboratories ltd

19 Nehru Place New Delhi 25,00,000

25,00,000

Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi

2004-2005

13 Lupin Laboratories ltd

A/28/1 Midc Area Chikalthara Arangabad

15,00,000

9,90,000

Cheque No- 147445,dt-08.11.2004Central bank of india new delhi

2004-2005

A/28/1 Midc Area Chikalthara Arangabad

5,10,000

Cheque No- 147446,dt-08.11.2004Central bank of india new delhi

2004-2005

14 Indoco Remedies Limited

Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098

10,00,000

10,00,000

Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch

2011-2012

15 Solaris chemtech limited

Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi

10,00,000

10,00,000

Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi

2004-2005

16 Bodal Chemicals Limited

Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445

7,00,000

7,00,000

Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014

2011-2012

17 Cavinkare Pvt. Ltd.

Cavin Ville No-12 Cenotaph Road Chennai- 600018

3,00,000

3,00,000

Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai

2006-2007

18 Vikas Pharma (I) Pvt.Ltd

Kabool Nagar New Delhi 1,00,000

1,00,000

Cheque No 314743 Oriental Bank Of Commerce 1/678, Kabool Nagar New Delhi

2005-2006

19 Alkem International Ltd.

Alkem House Debasis Lower Pare(W), Mumabi

1,00,000

1,00,000

Cheque No 623430 Dtd 21.09.2005 State Bnk Of India Daman

2005-2006

20 Delhi Pharma Safdarjung New Delhi 1,00,000

1,00,000

Cheque No986473 Bank Of Baroda Safdarjung Hospital

2005-2006

Communication


Total Donation

(Rs)


(in Rs.)


Financial Year

1 Asianet TV

Holding Pvt. Limited

Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057

250,00,000

250,00,000

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

2009-2010

2 Eros International Media Pvt Ltd.

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

25,00,000

25,00,000

Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai.

2008-2009

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

2,00,000

2,00,000

Cheque No.363470. Dated 19/3/2009. Hdfc Bank Ltd. Lower Parel, Mumbai-400013.

2008-2009

4 Adwel Advertising Service

8F, Hansalaya Barakhamba Road New Delhi

2,00,000

1,00,000

Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi

2004-2005

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

1,00,000

Cheque No 047967 Central Bank Cannught Place New Delhi

2005-2006

of 100


Total Donation

(Rs)


(in Rs.)


Financial Year

5 Selvel Advertising Pvt.Ltd.

Gopinath Nagar,H.No. 52, Kalapahar (Mr.Jayanta Kr.Goswami)

78,489

78,489

Ch.No.975815/Dtd.09.04.2009 Indian Bank

2009-2010

6 Chitra publicity co.pvt ltd

Swastic Cross Road C.G. Road Ahmedabad

51,000

51,000

Cheque No- 88303.dt-07.04.2004Dena bank navrangpura ahmedabad

2004-2005

7 Advert Communications

New Delhi 50,000

50,000

Cheque No.306288 Bank of Baroda

2005-2006

8 Manoj Cable Compnay Pvt.Ltd

Shalimar Bagh,New Azadpur, New Delhi

25,000

25,000

Ch.No.-385375 State Bank of Patiala New Azadpur

2009-2010

9 National Cable Industries

C/O Prem Chand Gadodia Chairman Trader Cell DPCC New Delhi

21,000

21,000

Cheque No 144298Union Bank Of India S.B. Market New Delhi-110008

2006-2007

Education


Total Donation

(Rs)


(in Rs.)


Financial Year

1 South India Research Institute (P) Ltd.

Venkateshwarapuram Vijaywada-10

10,00,000 10,00,000

Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada

2005-2006

2 M/S Bapuji Educational Associ.

Devangere,Banglore-577002 5,00,000 5,00,000 DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi

2005-2006

3 Dinesh tiwari manager swatantra

Degree College Srinagar Nagar Alam Bagh Lucknow Up

1,00,000 1,00,000 cash 2004-2005

4

Sai Memorial Education Society C/O Arwinder Singh Lovely

89,East Azad Nagar,Delhi-51 75,000 75,000 Cheque No.099701 Indian Bank

2005-2006

5

St. Lawrence Convent C/O Arwinder Singh Lovely

89,East Azad Nagar,Delhi-51 51,000 51,000 Cheque No.144930 UTI Bank Ltd.

2005-2006

6

Lovely Public School Relief Fund C/O Arwinder Singh Lovely

89,East Azad Nagar,Delhi-51 51,000 51,000 Cheque No.6157941 Oriental Bank of Commerce

2005-2006

7 Principal,Kalka Public School

Alaknanda,Kalkaji,New Delhi 50,000 50,000

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

2005-2006

8 Shri Harsh Mahajan Eravati Collage

Lower Pathaghatti. Shimla-9 30,000 30,000 Cash 2006-2007

9 Bharti Public School C/O Ramesh Pandit


25,000 25,000 Cheque No.011821 Canara Bank

2005-2006

10 Bon Most International C/O C.K.Khanna

192,Kailash Hills,New Delhi-110065

21,000 21,000 Cheque No.153011 Indian Bank

2005-2006

of 100


Total Donation

(Rs)


(in Rs.)


Financial Year

11 Little Flower Public School C/O Ishwar Singh

C-4,120,Yamuna Vihar,Delhi-53 21,000 21,000 Cheque No.340014 Syndicate Bank

2005-2006

Finance


Total Donation

(Rs)



Financial Year

1 Russell Credit Limited

Thapar House, 2nd Floor 124- Janpath, New Delhi

3,00,00,000

1,50,00,000 CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata

2010-2011

Virginia House,37,J.L.Nehru Road, Kolkata-700071.

1,50,00,000

Cheque No.617228. Dated 24.10.2008. Abn Amro Bank, Azimganj House, Kolkatta.

2008-2009

2 Solaries Holdings Ltd.

First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002

1,00,00,000

50,00,000

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

2009-2010

First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002

50,00,000


2009-2010

3

Damani Estate & Finance Pvt. Ltd.

903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021

25,00,000 25,00,000 Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai

2009-2010

4 Rare Enterprises

151, Nariman Bhawan, Nariman Point, Mumbai-400021

25,00,000 25,00,000 Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai

2009-2010

5

Mahindra & Mahindra financial service ltd

Mahindra Tower Worli Mumbai-18

15,00,000 15,00,000 Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001

2004-2005

6 Esmeralda Investments Pvt.Ltd.

Panji, Goa 10,00,000 10,00,000 Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa

2009-2010

7

Ambit Corporate Finance Pte. Ltd.

Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013

5,00,000 5,00,000 Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021

2009-2010

8 Indiabulls Financial Services Ltd.

1-A,Hamilton Road,Richard's Town,Banglore

5,00,000 5,00,000 Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi

2005-2006

of 100


Total Donation

(Rs)



Financial Year

9 M/S Aishwarya Investments

43, Appaji Rao Lane C.T Street Banglore-560002

5,00,000 5,00,000 Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch

2005-2006

10

Shree Thirumalai Marketing & Investment LTD,

212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023

1,50,000 1,50,000

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

2009-2010

11 NIBR Bullion PVT. LTD.

78-A, Zaveri Bazar Gr. Floor, Mumbai-400002

1,00,000 1,00,000 Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-6

2009-2010

12 Riddhisiddhi Bullions Ltd.

109, Shaikh Memon Street 2nd Floor, Mumbai-400002

1,00,000 1,00,000 Ch. No. 615054/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai

2009-2010

13 Yogesh Trading C/O C.K.Khanna


31,000 31,000 Cheque No.845581 Central Bank of India

2005-2006

14 Mumbai Devi Bullion

Office No. 106, Diamond Plaza 84/85, Dhanji Steet Zaveri Bazar Mumbai-400002

25,000 25,000

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

2009-2010

Hospitality/ travels


Total Donation

(Rs)

Amount of Contribution (in

Rs.)


Financial Year

1 Bharat Hotels Ltd.

Barakhamba Lane New Delhi-110001

1,00,00,000 1,00,00,000 Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi

2009-2010

2 Today Hotels Pvt. Ltd.

Statesman House,8th Floor,Barakhamba Road,New Delhi

50,00,000

25,00,000 Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi

2005-2006

Statesman House, 16th Floor, Barakhamba Road, New Delhi

25,00,000 Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi

2009-2010

3 Hotel Leelaventure Ltd.

The Leela Mumbai Shar Mumbai- 400059

40,00,000

20,00,000 Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch

2011-2012

The Leela Kempinski, Sahar Mumbai-400059

20,00,000 Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch,

2009-2010

of 100


Total Donation

(Rs)


Rs.)


Financial Year

4 Mohan singh director

Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi

25,00,000 25,00,000 Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi

2004-2005

5 Advani Hotels & Resort India Limited

Varca Beach Saicete Goa- 403721

22,00,000

15,00,000 Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch

2011-2012

Margao, Goa. 5,00,000 Cheque No.044086. Dated 27/11/2008. Bank Of India, Margao, Goa.

2008-2009

Margao-Goa 2,00,000 Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai

2009-2010

6 Apeejay pvt ltd

Pragati Bhawan Jai Sing Road New Delhi

20,00,000

10,00,000 Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata

2004-2005

Pragati Bhawan Jai Sing Road New Delhi

10,00,000 Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata

2004-2005

7 Inter Continental I(India)

Adani House, Mithakali Sikh Road Navamgpju8ra Ahemdabad-380014

17,50,000

2,50,000 Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore

2005-2006

Adani House Mithkhali Six Road Ahmedabad

15,00,000 Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad

2004-2005

8 Hyatt Regency 4/11 Shanti Niketan New Delhi

5,00,000 5,00,000 Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi

2004-2005

9 Wild Flower Estate and Resorts Pvt. Ltd.

301,Shah Sultan Building,Cunmighan Road,Banglore-560052

5,00,000 5,00,000 Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore

2005-2006

10 M/S Nandini Palace

No-7 ,100 ft Road 4th Block Jayanagara, Banglore- 560002

1,00,000 1,00,000 Cheque No 508307 Dtd 11.10.2005, The Karbatka Bank Ltd. Naharunagara, Banglore

2005-2006

11 Hotel Jam Internationla

Kesruwala,Gali Hari Mandir, Pahar Ganj New Delhi

50,000 50,000 Cheque No 517240 Bank Of India Paharganj New Delhi

2005-2006

12 Hotel Ram Krishna (Lodging)

148, Nehru Road, Vile Parle (E), Mumbai- 400057

50,000 50,000 Cheque No- 93018/Date-18-08-2011, The Bharat Co. Op. Bank Ltd. Vile Parte Branch

2011-2012

of 100

Manufacture


Total Donation (Rs)


(in Rs.)


Financial Year

1 ITC Limited

Thapar House, 2nd Floor 124- Janpath, New Delhi

4,95,00,000

50,00,000

CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata

2010-2011

Virginia House 37 J.L. Nehru Road Kolkatta-71

54,50,000 Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata

2004-2005

Virginia House 37 J.L. Nehru Road Kolkatta-71

90,50,000 Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata

2004-2005

Virginia House, 37, J.L. Nehru Road, Kolkata-700071

2,50,00,000

Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata

2009-2010

Virginia House,37,J.L.Nehru Road, Kolkata-700071.

50,00,000 Cheque No.912696. Dated 24.10.2008. Hdfc Bank Ltd.

2008-2009

2 Larsen & Toubro Ltd

Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi

3,25,00,000

1,00,00,000 Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi

2004-2005

L & T House Narottam Morarji Marg Mumbai-400001

2,25,00,000


2009-2010

3 Sesa Goa Limited

Sesa Ghar, Patto Panaji- GOA

2,78,50,000

2,00,00,000 Bank Transfer RTGS, ICICI Bank Limited Panaji Branch

2011-2012

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

30,00,000 Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa

2009-2010

Sesa Ghor ,Panji Goa 12,50,000 Cheque No- Canara Bank Panaji Goa

2007-2008

Sesa Ghor ,Panji Goa 15,00,000 Cheque No, Canara Bank Panaji Goa

2007-2008

Sesa Ghar, Pottl, Panaji, Goa 5,00,000 Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa

2005-2006

Sesa Ghar, Pottl, Panaji, Goa 2,00,000 Cheque No 913411 Dtd 20.02.2006 Canara Bank Mapusa, Goa

2005-2006

Sesa Ghar Patto, Panaji Goa 2,00,000 Cheque Canara Bank Panaji 2006-2007

Sesaghar Patto Panaji 5,00,000 Cheque HDFC bank panaji 2004-2005

Sesa Ghar Patto Panaji 5,00,000 Cheque Canara bank panaji 2004-2005

Sesa Ghar Patto Panaji 2,00,000 Cheque Canara bank panaji 2004-2005

4 Videocon Industries Limited

4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09

2,25,00,000 25,00,000

Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch

2009-2010

Videocon Tower E-1 2,00,00,000 Cheque No- 496731 The Bank 2007-2008

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

Jhandewalan Ex.N.Delhi of Rajsthan td.

5 Bharat Forge Limited

Mundhawa, Pune

2,00,00,000

1,00,00,000 Ch.No.024643/dated.06.10.2009City Bank, Pune

2009-2010

Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01

1,00,00,000 Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi

2004-2005

6 Videocon International Ltd.

Videocon Towers Block E-1,Jhandewalan Extension,New Delhi

2,00,00,000

50,00,000 Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi

2005-2006



2005-2006



2005-2006



2005-2006

7 Ambuja Cement Ltd.

248, Okhla Industrial E State Phase-III, New Delhi

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

Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023

2009-2010

8 Adani Enterprises Limited

Adani House, Nr. Mithakali Circlem Navrangpura,Ahemdabad-380009

1,50,00,000 1,50,00,000 Ch.No.833501/Dtd.27.03.2009 Axis Bank Ltd. Ahmedabad.

2008-2009

9 Crompton Greaves Ltd.

6Th, Floor, Cg House, Dr. Annie Besant Road, Worli-Mumbai

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

Ch.No.109975/Dtd.06-03-2009 Union Bank Of India Industrial Finance Branch, Mumbai.

2008-2009

10 Ballarpur Industries ltd

Thapar House 124- Janpath New Delhi

1,15,00,000

15,00,000 Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi

2004-2005

Thapar House, 124-Janpath, New Delhi

1,00,00,000

Ch.No.620402/Dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi

2008-2009

11 Jindal Steel & Power Limited

Ranchi

1,05,00,000

5,00,000 Cheque No-.041504Bank of India

2007-2008

Bhubaneshwar Orissa 25,00,000 Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch

2004-2005

New Delhi 25,00,000

Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi

2004-2005

O.P. Jindal Marg Hisar- 125005, HARYANA

50,00,000 Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi

2009-2010

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

12 Punj Lloyd Limited

78, Institutional Area, Sector-32, Gurgaon-122001

1,40,00,000

1,00,00,000

Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018

2009-2010

Corporate Office, 78 Institutional Area, Sector-32, Gurgaon

10,00,000 Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi

2009-2010

Punj Lloyd House 17-18, Nehru Place, New Delhi

30,00,000 Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai

2009-2010

13 Videocon Appliances Ltd.


1,00,00,000


2005-2006



2005-2006

14 Balaji Auto Limited

Akurdi Pune-411035 1,00,00,000 1,00,00,000 Cheque No- 000397,dt-23.03.2004 Citi bank mumbai

2004-2005

15 Kalyani Steels Ltd;

Mundhawa, Pune 1,00,00,000 1,00,00,000 Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune

2009-2010

16 PSL limited B-96 Greater Kailash Part-1 New Delhi

1,00,00,000 1,00,00,000 Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi

2004-2005

17 Adani Wilmar Limited

Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 52,50,000

50,00,000 Ch.No.928686/Dtd.28-03-2009 Axis Bank Ltd. Ahmedabad

2008-2009

Adani House, Mithakali Sikh Road Navamgpju8ra Ahemdabad-380014

2,50,000 Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd.

2005-2006

18 Coromandel Fertilizers Ltd.

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

50,00,000 50,00,000 Cheque No.057736, Date.26.03.2009. Hsbc, Mylapore,Chennai.

2008-2009

19 Orient Paper & Industries Limited

9/1, R.N, Mukherjee Road, Calcutta-700001

50,00,000 50,00,000

Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001

2009-2010

20 Raj kumar engg pvt

Ltd Mumbai 50,00,000 50,00,000 Cheque Indian bank nariman point mumbai

2004-2005

21 Britannia industries ltd

Reay Road (E) Mazagaon Mumbai

45,00,000 45,00,000 Cheque Citi bank mumbai 2004-2005

22 National Engineering Industries Ltd.

Khatipura Road Jaipur-302006

37,50,000 37,50,000 Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan

2009-2010

23 Cement Manufacturing Company Ltd.

Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200

25,00,000 25,00,000 Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata

2010-2011

24 Hero honda motors ltd

34 Vasank Lok Vasant Vihar New Delhi

25,00,000 25,00,000 Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi

2004-2005

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

25 SRF Limited

C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016

25,00,000

15,00,000 Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi

2009-2010

Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002

10,00,000 Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi

2004-2005

26 Hyderabad Industries Limited

Sanathnagar,Hyderabad-500018

25,00,000 25,00,000 Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh

2009-2010

27

Megha Technical Engineers Pvt. Ltd.

Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200

25,00,000 25,00,000 Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi

2010-2011

28 Rossell Tea Ltd. 1St Floor, Dcm Building, 16, Barakhamba Road, New Delhi.

25,00,000 25,00,000

Cheque No.218156 Dated 31.10.2008. Hdfc Bank, Central Plaza Branch, Kolkatta.

2008-2009

29 The Champion India Industries Pvt.Ltd.

34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036

20,00,000 20,00,000 Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai

2009-2010

30 Man Industries (India) Ltd

1 Chandrajit S.V. Road Andheri (W) Mumbai-58

17,00,000

2,00,000 Cheque No- 709732ICICI bank ltd mumbai-400021

2004-2005

Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat

15,00,000 Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch

2009-2010

31 Tube Glass Containers Ltd.

102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614

15,00,000 15,00,000

Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001

2009-2010

32 Som Distilleries Naroji Nagar New Delhi 11,00,000 11,00,000 Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi

2009-2010

33 Amguri industries

Dist Shiv Sagar West Bengal 10,00,000 10,00,000 DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata

2004-2005

34 Apeejay Tea Ltd.

15, Park Street Kolkata-16 10,00,000 10,00,000

Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020

2009-2010

35 Astra Microwave Products Ltd.

ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84

10,00,000 10,00,000 Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad

2009-2010

36 Kohinoor Foods Limited

201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048

10,00,000 10,00,000

Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi.

2009-2010

37 Secure Meters Ltd;

30, Partap Nagar, Industrial Area Udaipur- 313003, Rajasthan

10,00,000 10,00,000 Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd.

2009-2010

38 Stewart Hall India Pvt. Ltd.

Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B)

10,00,000 10,00,000 Demand Draft No- 850467, Date- 05-04-2011

2011-2012

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

39 Sunstar Overseas Limited

4119/7, First Floor, Naya Bazar, Delhi-110006

10,00,000 10,00,000 Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi

2009-2010

40 Vee Tee Fine Foods Ltd.

Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039

10,00,000 10,00,000

Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana

2009-2010

41 Transpek - Silox Industry Limited

Kalali Atladra Vadodara-390012

8,00,000 5,00,000

Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara

2009-2010

Kalali Atladra Vaddora 390012

3,00,000 Cheque No-602514 UTI Bank 2007-2008

42 L T Foods Limited

Cannaught Place, New Delhi 8,00,000 8,00,000 Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi

2009-2010

43 Cello World

5-Vakil,Inds.Estate Guregaon E. Mumbai

7,50,000

5,00,000 Cheque No-554659 HDFC Bank LTD.

2007-2008

5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai

2,50,000 Cheque No- 114542SBI industrial finance branch malad (W) mumbai

2004-2005

44 Bahri papers No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India

5,00,000 5,00,000 Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006

2004-2005

45 Bush Foods Overseas Pvt.Ltd.

704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1

5,00,000 5,00,000 Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi

2009-2010

46 Century Plyboards (India) Ltd.

6-Lyons Range Kolkata- 700001

5,00,000 5,00,000

Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001

2010-2011

47 Dhansiri Tea industry ltd

24 Park Streeet Kolkata 5,00,000 5,00,000 DD. 931483,dt-08.04.2004Sbi kolkata

2004-2005

48 Honda Siel Cars India Ltd.

Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP

5,00,000 5,00,000 Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi

2009-2010

49 Jasree tea & industries ltd

Kolkata-700001 5,00,000 5,00,000 DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata

2004-2005

50 Kirlaskar brothers ltd

Udyog Bhawan Tilak Road Pune-411002

5,00,000 5,00,000 Cheque HDFC bank ltd pune 411004

2004-2005

51 Kirloskar oil engine ltd

Udyog Bhawan Tilak Road Pune-411002

5,00,000 5,00,000 Cheque HDFC bank ltd pune 411004

2004-2005

52 Nitin Fire Protection Industries Ltd.

501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076.

5,00,000 5,00,000 Cheque No.833796. Dated 09/3/2009. Idbi Bank Ltd. Marol Midc. Andheri (E).

2008-2009

53 P.I. Industries LTD.

151 -152 Chetak Marg Udipur-313001

5,00,000 5,00,000 Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd.

2009-2010

54 TEA & Park Street, Nagma House 5,00,000 5,00,000 Demand Draft No- 878956, 2011-2012

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

Industries Limited

Kolkata- 700016 Date- 06-09-2011

55 Wpil ltd N.S. Road Kolkata 5,00,000 5,00,000 DD.no. 112353,dt-13.04.2004Vijaya bank kolkata

2004-2005

56 Everest Industries ltd.

Khs.No158,159,V.Parganabhagwmpur Haridwar

4,00,000 4,00,000 Cheque No- 056735 UTI Bank 2007-2008

57 Ralson (India) Ltd

J-38, Udyog Nagar Rohtak Road Delhi-41

3,50,000

2,50,000 Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana

2011-2012

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

1,00,000

Cheque No. 989516, Dtd.08.05.2008. State Bank Of India, Miller Ganj Branch, Ludhiana.

2008-2009

58 Avon Cycles Ltd

G.T. Road Ludhiana-141003

3,50,000

2,50,000 Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana

2011-2012

G.T.Road, Ludhiana-141003. 1,00,000

Cheque No. 375117. Dtd.19.05.2008. Punjab National Bank, Miller Ganj Branch, Ludhiana.

2008-2009

59 William tea amam ltd

19 N.S. Road Kolkata 3,00,000 3,00,000 Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata

2004-2005

60 Eastman Industries Limited

C-87, Focal Point, Phase-V Ludhiana- 141010

2,50,000 2,50,000 Cheque No- 824946, ICICI Bank Ludhiana

2011-2012

61 Shree cemtnt ltd

Masooda Road Beawar Ajmer

2,50,000 2,50,000 cash 2004-2005

62 CELLO HOUSEWARE

Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar

2,00,000 2,00,000

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

2009-2010

63 Nippon Audiotronics Ltd,

Noida Uttar Pradesh 2,00,000 2,00,000 Cheque No 949024 Syndicate Bank Sector - 18, Noida

2005-2006

64 Managing Director

Parelhat Steel Limited Allhabad.

1,50,000 1,50,000

Cheque No 659492 Dtd 16-04.2006State Bank Of India MLNR Engg. Collage Allahabad 211004

2006-2007

65 Harinagar Sugar Mills Lted.

Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005

1,01,000 1,01,000 Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch

2009-2010

66 Gagan Sponge Iron.pvt.ltd.

Moti Nagar N.Delhi 1,00,000 1,00,000 Cheque No-904069. SBI 2007-2008

67 Goa Carbon ltd Dempo House Campel Panaji

1,00,000 1,00,000 Cheque Bank of india panaji 2004-2005

68 Kanchan International Ltd.

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

1,00,000 1,00,000 Cheque No 683483 Dtd 06.09.2005 State Bnk Of India Daman

2005-2006

of 100


Total Donation (Rs)


(in Rs.)


Financial Year

69 Lipi data systems ltd

1 Mittal Chambers Nariman Point-400021

1,00,000 1,00,000 Cheque No- 248302,dt-16.04.2004HDFC bank ltd mumbai

2004-2005

70 Sanghi Motors car co

39A N.A. Patkar Marg Mumbai

1,00,000 1,00,000 Cheque No- 791882Global trust bank ltd opera house mumbai-400004

2004-2005

71 Vasanth &Co 14 Railway Boards 1St Stret Kaveri Nagar Saidpet Chennai

1,00,000 1,00,000 Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai

2004-2005

72 Madan Plastic Works

Timarpur,Delhi-110029 51,000 51,000 Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009

2009-2010

73 Deep Impex C.G. Hroad Ahmedabad 50,000 50,000 Cheque No- 951630,dt-08.04.2004Vijaya bank amaraiwadi ahmedabad

2004-2005

74 Firmenich Aromatics (India) Pvt. Ltd.

74/11. "C" Cross Road M.I.D.C., Andheri (East) Mumbai-400093

50,000 50,000 Ch. No- 931979, Dated-15-09-2010HDFC Bank Daman Branch

2010-2011

75 Garg Furnace Ltd.

Kanganwal Road,V.P.O-Jugiana, G.T.Road,Ludhiana-141120.

50,000 50,000

Cheque No. 717935, Dtd.19.05.2008. Punjab & Sindh Bank, Saban Bazar,Branch, Ludhiana.

2008-2009

76 Super King hManufacturers Tyre (P) Ltd

C/O Prem Chand Gadodia Chairman Traders Cell DPCC New Delhi

50,000 50,000 Cheque No 801006Union Bank Of India New Delhi

2006-2007

77 Luxmi Ice Factory

Vll. Khojpur Ambala Cantt. 30,000 30,000 Cash 2006-2007

78 G.D.Polymers Pvt. Ltd.

Th. Sh. Tarsen Bansal,B-5/9,M.Nagar,Peeragarhi,Delhi

25,000 25,000 Cheque No.614806 Punjab National Bank

2005-2006

79 Om enterprises 201 Vidhyadham Aptt Manjalpur Vadodara

25,000 25,000 Cheque No- 86995,dt-04.08.2004Lal bag co.op bank ltd manjalpur vadodara

2004-2005

80 Silver Emporium Pvt. Ltd.

Chember Bhavan, 1st Floor 232/234, Kalibadevi Mumbai-400003

25,000 25,000 Ch. No. 617341/dtd.07.10.2009City Bank Mumbai

2009-2010

81 Vistaar Wheels PVT.LTD.

Panji ,Goa 25,000 25,000 Cheque No- ICICI Bank Ltd. 2007-2008

82 Devansla Steel C/O C.K.Khanna


21,000 21,000 Cheque No.457134 Union Bank of India

2005-2006

83 M/S Prabhat Door Closure

39,NWA,Punjabi Bagh,New Delhi

21,000 21,000 Cheque No.768369 State Bank of India

2005-2006

84 Raj Automobiles

A-41,Nanda Road,Adarsh Nagar,Delhi-33

21,000 21,000 Cheque No.0728847 Vijaya Bank

2005-2006

85 Shambhu Dayal Agro Food Ltd.

D-29,Nanda Road,Adarsh Nagar,Delhi-33

21,000 21,000 Cheque No.524914 State Bank of Indore

2005-2006

86 Sukhshanti Auto Products Pvt. Ltd.

25, B Zia Manzil, Bakram Street Grant Road, Mumbai-400007

21,000 21,000


2009-2010

of 100

Mining , Construction & Exports/Imports


Total Donation (Rs)


Rs.)


Financial Year

1 Sterlite Indistries India Ltd

Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39

6,00,00,000

1,00,00,000 Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa

2004-2005

Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093

5,00,00,000 Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai

2009-2010

2

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

Mumbai

5,50,00,000

3,50,00,000 Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi

2009-2010

Mumbai 2,00,00,000 Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi

2009-2010

3 SEW Infrastructure Ltd.

6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16

2,00,00,000

50,00,000 Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad

2009-2010

6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16

50,00,000 Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad

2009-2010

6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.

50,00,000 Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP)

2009-2010

6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.

50,00,000 Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP)

2009-2010

4 Hindustan Construction Co.Ltd.

Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083

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

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

2009-2010

5

V.S. Dempo and Co. Private Limited

Dempo House ,Campal,Panaji Goa

1,22,50,000

50,00,000 Cheque No. Bank of Maharastra, Panaji Goa

2007-2008

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

35,00,000 Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa

2009-2010

Dempo House, Campal Panji. Goa.

15,00,000 Cheque No.097549. Dated 14/11/2008. Bank Of Maharashtra, Panaji, Goa.

2008-2009

Dempo House Campal, Panaji, Goa

12,50,000 Cheque No- Canara Bank Panaji Goa

2007-2008

Dempo House Campal Panaji,Goa

3,00,000 Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa

2005-2006


2,00,000 Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa

2005-2006

of 100


Total Donation (Rs)


Rs.)


Financial Year


4,00,000 Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa

2005-2006

Dempo House Campel Panaji

1,00,000 Cheque Bank of india panaji 2004-2005

6 Gannon Dunkerley & Co. Ltd.

New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001

1,00,00,000 1,00,00,000 Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi

2009-2010

7

Kalyani Global Engineering Pvt.Ltd.

Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036

1,00,00,000 1,00,00,000 Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004

2009-2010

8 KTMS Engineering Pvt Ltd.

Industry House, Mundhawa, Pune-411036

1,00,00,000 1,00,00,000 Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004

2009-2010

9 Petrocon India Ltd

Mumbai 1,00,00,000 1,00,00,000 Cheque The federal bank ltd fort mumbai

2004-2005

10 Timblo Pvt. Ltd.

Margao

65,00,000

30,00,000 Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA

2011-2012

Margao 25,00,000 Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA

2011-2012

P.O. Box 34, Kedar Manzil, Margao-403601,Goa

10,00,000 Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch

2009-2010

11 Videocon exports ltd

Mumbai 50,00,000 50,00,000 Cheque The federal bank ltd fort mumbai

2004-2005

12 Rajaram Bandekar (Singao) Mines Pvt.Ltd.

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

30,00,000

5,00,000 Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch

2009-2010

13 Vasco- Goa 25,00,000 Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco

2011-2012

14

Dempo Mining Corporation Pvt. Ltd

Panaji , Goa 11,50,000

1,50,000 Cheque No 860329 Dtd. 25.08.2005 Bank Of India Panaji Goa

2005-2006

Dempo House ,Campal,Panji Goa

10,00,000 Cheque No-.Bank of Maharastra 2007-2008

15 M/S. Orbit

Construction

301, The Angel,2

Krishna sanghi Path

gaondavi,Mumbai-

400007

11,00,000 11,00,000 Cheque No 037355 Canara Bank colaba Mumbai-400039

2006-2007

16

Amritsar Swadeshi Textile Corp. Ltd

Amritsar, Punjab 10,00,000 10,00,000 Cheque No- 864417, HDFC Bank Amritsar

2011-2012

17 Patel Engineering Ltd.

Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102

10,00,000 10,00,000

Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021

2009-2010

of 100


Total Donation (Rs)


Rs.)


Financial Year

18 Unity

Construction

Co.

1252, Pushpanjali Apts

Old Prabhadevi Road

Prabhadevi Mumbai-

400025

10,00,000 10,00,000 Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-400028

2006-2007

19 Wolkem India LTD.

Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)

10,00,000 10,00,000 Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch.

2009-2010

20 Prime ministers export ltd

1St Floor Velho Building Opp Municipal Garden Panaji Goa

5,00,000 5,00,000 pay orderSyndicate bank 2004-2005

21 Savvey Infrastructure Pvt. Ltd.

B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015

5,00,000 5,00,000

Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad

2010-2011

22 Suryakiran textile

Ring Road Surat 5,00,000 5,00,000 Cheque No- 422163.dt-26.03.2004Punjab national bank

2004-2005

23 Dempo Indurstries Ltd


3,50,000

1,50,000 Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa

2005-2006

Dempo House Campel Panaji

1,00,000 Cheque ICICI bank panaji 2004-2005


1,00,000 Cheque No 273841 Dtd 18.05.2005 ICICI Bank Panaji, Goa

2005-2006

24 Kewal Kiran Clothing Ltd.

B-101, Sinthofine Indutries Estate Goregaon (E) Mumabi

2,50,000 2,50,000 Cheque No 940619 Dtd 16.09.2005 Oriental Bank Of Commerce , Daman

2005-2006

25 Bombay Rayon Fashions Ltd.

461/B,4th Phase,Peenya Industrial Area,Banglore-560058

2,00,000 2,00,000 Cheque No.086928,Dated 28.10.2005 UTI Bank Ltd., M.G.Road,Banglore

2005-2006

26 Scotts Garments Pvt. Ltd.


2,00,000 2,00,000 Cheque No.285292,Dated 27.10.2005 Canara Bank,Banglore

2005-2006

27 Scotts Clothing Pvt. Ltd.


1,00,000 1,00,000 Cheque No.150961,Dated 27.10.2005 Canara Bank,Banglore

2005-2006

28 Aarohi construction (P) ltd

Lucknow 25,000 25,000 Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow

2004-2005

29 B.Jain Exports C/O Ramesh Pandit


25,000 25,000 Cheque No.058362 Allahabad Bank

2005-2006

30 Hundia Exports

109, Sai Galli Zaveri Bazar Mumbai-400002

25,000 25,000

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

2009-2010

of 100

Power & Oil


Total Donation (Rs)



Financial Year

1 Torrent Power Limited

Torrent House, Off Ashram Road, Ahemdabad-380009

11,85,00,000

2,50,00,000

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

2009-2010

Torent House off Ashram Road Ahemdabad

1,00,00,000

Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahemdabad

2009-2010


1,00,00,000


2009-2010


30,00,000


2009-2010


20,00,000


2009-2010


5,00,000


2009-2010

Torrent House,Off.Ashram Road, Ahmdabad-380009.

2,50,00,000

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

2008-2009

Torrent House Ashram Road Ahmdbd.Guj.

1,00,00,000

Cheque No.696877 HDFC Bank LTD.

2007-2008

Torrent House Ashram Road Ahmdbd.Guj

1,00,00,000

Cheque No-696955 HDFC Bank LTD.

2007-2008

Torrent House, Office Ashram Road Ahmedabad

1,00,00,000

Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad

2010-2011


1,00,00,000

Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad

2010-2011


25,00,000

Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad

2010-2011

Torrent House, Office Ashram

5,00,000

Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd.

2010-2011

of 100


Total Donation (Rs)



Financial Year

Road Ahmedabad Navrangpura Branch Ahmedabad

2 KSK Energy Ventures Limited

8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033

2,00,00,000

2,00,00,000

Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad

2009-2010

3 ARKAY Energy Rameswaram Ltd.

Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033

50,00,000

50,00,000

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

2009-2010

4 GMR Power Corpo (P) Ltd

Skip House 25/1 Museum Road Bangalore-25

25,00,000

9,00,000

Cheque No- 527242,dt-02.07.2004The vysa bank ltd

2004-2005


7,00,000


2004-2005


9,00,000


2004-2005

5 Honda Siel Power Products Ltd.

Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310

5,00,000 5,00,000

Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh

2011-2012

6 Avon Ispat & Power Ltd.

G.T. Road Dhandari Kalan Ludhianna- 141003

3,50,000

2,50,000

Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana

2011-2012

Dhandari Kalan,G.T.Road, Ludhiana-141003.

1,00,000

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

2008-2009

7 Suzlon Energy Ltd

5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001

3,00,000 3,00,000

Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd.

2006-2007

Real-Estate


Total Donation

(Rs)


(in Rs.)


Financial Year

1 Rohan Promoters &

Pradeep Chambers 813, B.I. Road, Pune-

3,00,00,000 3,00,00,000 Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai

2009-2010

of 100


Total Donation

(Rs)


(in Rs.)


Financial Year

Developers 411004

2 Lake View Developers,

514,dalamal Towers,, Nariman Point, Mumbai-400021

1,00,00,000 1,00,00,000 By Cheque Standard Chartered Bank Fort, Mumbai.

2009-2010

3 Today Homes & Infrastructure Pvt. Ltd.

Statesman House, 8th Floor, Barakhamba Road, New Delhi

55,00,000

25,00,000

Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi

2009-2010

8th Floor,Statesman House,Barakhamba Road,New Delhi

30,00,000 Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd.

2005-2006

4 Raj Singh Gehlot Director

Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi

50,00,000

25,00,000 Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi

2004-2005

Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi

25,00,000 Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi

2004-2005

5 Sanskriti developers pvt ltd

50,00,000 50,00,000 Cheque Canara bank sunta cruz east mumbai

2004-2005

6 Mohan singh director

Ambience Projects Ltd L-4, Green Park Extension New Delhi

25,00,000 25,00,000 Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi

2004-2005

7

Silverek Builders & Developer Pvt Ltd

101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706

25,00,000 25,00,000 Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai

2011-2012

8

Balaji Infrastructure & Development Co.Ltd.

New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001

20,00,000

15,00,000 By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001

2009-2010

6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001

5,00,000 Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch

2011-2012

9 Zoom developers (P) ltd

A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093

20,00,000 20,00,000 Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai

2004-2005

10

Bhudeep builders & exporters pvt ltd

28 Community Centre 2Nd Floor Saket New Delhi

5,00,000 5,00,000 Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi

2004-2005

11 M/S Ambience Project Ltd.

L-4, Green Park Extn New Delhi

5,00,000 5,00,000 Cheque No 589152Vijaya Bank Deferance Colony New Delhi

2005-2006

of 100


Total Donation

(Rs)


(in Rs.)


Financial Year

12 Vipul infrastructure developers ltd

28 Community Centre 2Nd Floor Saket New Delhi

5,00,000 5,00,000 Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi

2004-2005

13 Millennium Park Holding Pvt. Ltd.

B-900, Shapath IV, Opp, Karnavati Club S.G. Highway Ahmedabad- 380015

2,50,000 2,50,000

Ch. No-763141, Dated-08-02-2011HDFC Bank Ltd. Shapath III, Nr GNHC Tower Bodakdev, Amedabad

2010-2011

14 M.S Ramaiah Developers

Unity Building West Block Banglore- 560002

2,00,000 2,00,000

Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore

2005-2006

15 Parshwanath Realty Pvt.Ltd.

Income Tax Cross Road Ashram Road, Ahmedabad

2,00,000 2,00,000

Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahemdabad

2009-2010

16 Uppal Housing Pvt.Ltd

S-39, Panchsheel Park New Delhi

2,00,000 2,00,000 Cheque No 823574 Oriental Bank Commerce G-II South Extn New Delhi

2005-2006

17 M/S Arora Developers

Panchsheel Park New Delhi

1,00,000 1,00,000 Cheque No 520484 Vijaya Bank Deferance Colony New Delhi

2005-2006

18 S.N.Construction & Developers.

101,Koral Complex, Naranpura,Ahmedabad.

1,00,000 1,00,000 Cheque No.664936, Date 2/4/2008. Central Bank Of India,

2008-2009

19 S.S. Builders C/O/ Jitender Kumar E-5/10 Malviya Nagar New Delhi

1,00,000 1,00,000 Cheque No- 479496.dt-03.01.2005Central bank malviya nagar new delhi

2004-2005

20 Shreepati Infra Realty Ltd.

401/501/601 Shreepati Arcade, A.K. Marg, Nana Chowk, Grant Road (W) Mumbai-400036

1,00,000 1,00,000

Ch. No-052311 Dated-13-04-2010Union Bank of India Gowalia Tank Branch Mumbai-400036

2010-2011

21 Shri Krishna Contractor

Devil Road Khanpur New Delhi

1,00,000 1,00,000 Cheque No 743345 Oriental Bank Cmmerce Hauz Khas New Delhi

2005-2006

22 Ahimsha Property Ltd.

Kolkata 59,000 59,000 Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata

2009-2010

23 Aarit Infra Projects Pvt Ltd

B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066

51,000 51,000 Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch

2011-2012

24 M/S N.D Developers

15th Cross BTM Layout Banglore 560076

50,000 50,000 Cheque No 3141900Dtd 27.09.2005 State Bank Of India Parliamint House

2005-2006

25 Nishita Buildings,

Sarvodaya Enclave New Delhi

50,000 50,000 Cheque No 973811 Punjab National Bank Sarvodaya Enclave New Delhi

2005-2006

26 Pahalajani Developed Pvt. Ltd.

423/424, Jewel World Cotton Exchange Bldg. Kalbadevi Road, Mumbai-400002

50,000 50,000

Ch. No. 249318/dtd.07.10.2009Karnataka Bank Ltd. Overseas Branch Nariman Point Mumbai-400021

2009-2010

of 100


Total Donation

(Rs)


(in Rs.)


Financial Year

27

Shir Syed Durrani Mannar Developers Pvt.Ltd

BTM Layout, Banglore-560076

50,000 50,000 Cheque No 614379 Dtd 27.09.2005 ICICI Bank Ltd. Banglore

2005-2006

28 Ramesh patel builders pvt ltd

201 Vidhyadham Appt Manjalpur Vadodara

25,000 25,000 ch.no.86817,dt-04.08.2004Lal bag co.op bank ltd manjalpur vadodara

2004-2005

29 Shyam Dwellers India

Ltd 151A Cotton Street Kolkata

21,000 21,000 Cheque UCO bank 2004-2005

Shipping & Transport


Total Donation (Rs)


(in Rs.)


Financial Year

1 Mundra Port & Special Economic Zone Ltd.

Adani House,Mithakhali, Navarangpura, Ahemdabad.

1,00,00,000 1,00,00,000 Cheque No.736339. Date 25/3/2009. Axis Bank Ltd.

2008-2009

2 Dighi Port Ltd. New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001

50,00,000 50,00,000

Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai

2009-2010

3 Marmugao maritime ltd

Cidade De Goa Vaigani Beach Donapaula

1,00,000 1,00,000 Cheque United western bank

2004-2005

4 Usha Shipping Agency

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

51,000 51,000

Ch No 548276 dtd 31-07-2011 Bank of Baroda Ballard Estate Branch

2011-2012

Others


Total Donation (Rs)



Financial Year

1 MCO Limited Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001

37,50,000

37,50,000

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

2009-2010

2 PRS Enterprises

10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068

30,00,000

30,00,000

Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053

2006-2007

3 Stewart Holl India

Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati

10,00,000

10,00,000

Ch.No.187755/Dtd.07.04.2009 HSBC Bank

2009-2010

of 100


Total Donation (Rs)



Financial Year

4 Assam Electric Store

Kokarajhar, Assam

5,00,000

5,00,000 Ch.No.978002/Dtd.02.04.2009 State Bank Of India

2009-2010

5 Jai ram ashram Bhimgonda Haridwar Uttranchal

5,00,000

5,00,000

Cheque No- 175662,dt-07.02.2005National bank ltd haridwar

2004-2005

6 Socieclade de formation india (P) ltd

Vills Florish Erasmo Carvalho Street Margao Goa

5,00,000

5,00,000

Demand draftState bank of india margao

2004-2005

7 V & R Overseas 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1

5,00,000

5,00,000

Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi

2009-2010

8 Fox mandal consulting pvt ltd

1 Doctors Lane Gole Market New Delhi

3,00,000

3,00,000

Cheque No- 199266,dt-02.06.2004HDFC bank new delhi

2004-2005

9 Cello sales & marketing

5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai

2,50,000

2,50,000

Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai

2004-2005

10 Ujala Merchants & Company

Th. Dr. K.C Choudhary. Treasurer RPCC

1,25,000

1,25,000

Cheque IDBI Bank ,Jaipur 2006-2007

11 A Mahendra Jewellers

211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002

1,00,000

1,00,000

Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002

2009-2010

12 VDC Jewellery PVT. LTD.

96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002

1,00,000

1,00,000

Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai

2009-2010

13 Stenelec India Pvt.Ltd.

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

98,000

49,000

Demand Draft No.250812.Dated-02-04-2009 State Bank of India Margao

2009-2010

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

49,000

Demand Draft No.250813.Dated-02-04-2009 State Bank Of India

2009-2010

14 Daman New Line Pvt.Ltd

304, Swagat Apartments, Dhabhel. Nani Daman, Daman 396210

80,000

80,000

Cheque No 980710 Dtd. 02.03.2007Bank Of Baroda Daman Branch

2006-2007

15 Choksi Arvind Jewellers

105/07 Zaveri Bazar Mumbai-400002

51,000

51,000

Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za

2009-2010

16 Dani Consultative Services

100 Ft. Ring Road,6th Phase,J.P.Nagar,Banglore

50,000

50,000

Cheque No.265765,Dated 22.11.2005Janata Seva Coop. Bank,Banglore

2005-2006

17 The Westend Gujarat College Road Madalpur, Ahmedabad

50,000

50,000

cash 2007-2008

18 Amrit Sons Ltd. New Delhi

25,000

25,000 Cheque No.478024 HDFC Bank 2005-2006

19 Punya Gold India Ltd.

1408/112, Ustad Bldg. 3rd Floor, R. No. 24, S.M. Street, Zaveri Bazar

25,000

25,000

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

2009-2010

of 100


Total Donation (Rs)



Financial Year

Mumbai-400002 Mumbai-400002

20 Satkar Gold

191, Gr. Floor, Rajeev Industrial E State T.J. Road. Sewri, Mumbai-400015

25,000

25,000


2009-2010

21 Venkateshwara Traders.

Aberdeen Village,Portblair, Andman & Nicobar Islands.

25,000

25,000

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

2008-2009

22 Dewan Auto. C/O Tarwinder Singh Marwah

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

21,000

21,000

Cheque No.876403 Punjab & Sindh Bank

2005-2006

23 Home Saaz C/O Tarwinder Singh Marwah

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

21,000

21,000

Cheque No.489391 Andhra Bank

2005-2006

Bharatiya Janata Party

Trust & Group of companies


Total Donation

(Rs)


Rs.)


Financial Year

1 General Electoral Trust

B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030

26,57,00,000

50,00,000

428412 PNB, Nehru Place, ND.

2011-2012

Aditya Birla Centre S K Ahire Worli Mumbai

5,00,00,000

102753 HDFC Bank 2009-2010

B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI

1,00,00,00

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

Documents

worli mumbai

uco bank mumbai

nariman point mumbai

cheque hdfc bank

aditya birla center

hdfc bank g

ahire marg worli

uco bank new delhi