contribution report of political parties 2008-2009
Post on 04-Jan-2017
237 Views
Preview:
TRANSCRIPT
1 Name of Political Party BHARATIYA JANATA PARTY
2 Status of the Political Party Recoginsed
3 Address of the Headquarters of thePolitical Party 11, Ashoka Road, New Delhi - 110001
4 Date of registration of political party 13th September 1989with Election Commission
5 AAABB0157F/Circle 31(1), New Delhi
6 Detail of the contributions received in excess of rupees twenty thousand, during the F.Y 2008-09
Sr.No.
1 Shri Sudhakar Reddy 100,116 73791618.08.2008
City Bank, Hyderabad2 Malpani Charitable Trust 100,000 176578
05.09.2008The AP Mahesh Co. Op Urban
Bank3 Malpani Charitable Trust 100,000 17657905.09.2008
The AP Mahesh Co. Op UrbanBank4 TM Tyers Ltd 100,000 285609
20.09.2008SBH, Gunfoundry Branch, HYD
5 Sri Biotech Laboratories India Ltd 50,000 36724.09.2008
Yes Bank, Somajiguda, HYD6 V. Sadananda Gouda 25,000 277629
03.10.2008Bank of Maharashtra
7 Sh. CH. Ramachandra Reddy 25000 2776703.10.2008
The Laksmi Vilas Bank8 Cyber City Builders & Developers P. Ltd 500000 58979
11.11.2008Union Bank of India
9 Sri A. Shankar Reddy 40000 62528711.11.2008
Canara Bank, Dilsukhnagar, HYD10 GVPR Engineers Ltd 100000 794643
12.11.2008Andhra Bank, Somajiguda, HYD
11 Indica Homes P. Ltd 50000 38810013.11.2008
I. O.B, Lakdikapur, HYD
BHARATIYA JANATA PARTY
[ This Form Should be filed with the Election Commission before the due date for furnishing a return of the political party'sincome of the concerned financial year under section 139 of the Income Tax Act, 1961 (43 of 1961) and a certificate to thiseffect should be attached with the Income-tax return to claim exemption under the Income-tax Act, 1961 (43 of 1961)
Permanent Account Number (PAN) andIncome Tax Ward/Circle where return of thepolitical party is field
Name and complete address of thecontributing person/company
PAN (if any)and IncomeTax WardCircle
Amount ofcontribution
(Rs)
Mode of contribution(Cheque/DD/Cash)
FORM 24A(See Rule 85B)
12 Sri Sudhakar Reddy Sesannagari 100000 21274215.11.2008
Citi Bank, Hyderabad13 Sri T. Harsha 100000 404857
15.11.2008OBC, Habsiguda, Hyderabad
14 M/s. Dharthi Dredging Infrastructure Ltd. 100000 94059905.02.2009
ICICI, Hyderabad
15 M/s. K.S. Commodities 100,000 884817K.G. Marg, 22.05.08New Delhi Bank of Baroda
16 M/s. Fumes International 1,000,000 531223.10.08
Bank of India
17 M/s. Bharti Electoral Trust 10,000,000 8477H-5/12, Qutab Ambience, Mehrauli Rd. 18.11.08New Delhi HDFC Bank, K.G. Marg
18 M/s. Honda Siel Power Product Ltd 500,000 491759Plot A-1, Sector 40-41 22.11.08Noida, U.P HDFC Bank, Greater Noida
19 M/.s Suraj Transport Roadways Pvt. Ltd 50,000 482525/2608.01.09
ICICI Bank
20 M/s. Bharti Electoral Trust 30,000,000 8484H-5/12, Qutab Ambience, Mehrauli Rd. 12.03.2009New Delhi HDFC
21 K. Subba Reddy AENPK1498K 100,000 7692636-2-913/914, 2nd Floor, Prograssive Towers 15.03.2009Khairatabad, Hyderabad-500004 A.P SBI
22 M/s Deoki Nandan Patodia 100,000 36757145, Akash Neem Marg, DLF City, 20.03.2009Gurgaon- 122002 Citi Bank
23 M/s Bhayna Builders Pvt. Ltd., 500,000 6989127, Factory Rd, Nr. Safdarjung Hospital 19.03.2009New Delhi Indian Overseas Bank
24 M/s Ambuja Cement, AAACG 0569P 10,000,000 602298248, Okhla Industrial Estate 26.03.2009Phase III New Delhi 20 HDFC
25 M/s. Bharti Electoral Trust 20,000,000 8488H-5/12, Qutab Ambience, Mehrauli Rd. 27.03.2009New Delhi HDFC
26 M/s Larsen & Toubro Ltd 20,000,000 16819Gulab Bhawan(2nd Floor) 30.03.20096, Bahadur Shah Zafar Marg, ND 02 Standard Chartered
27 M/s. ITC Ltd 5,000,000 880714Virginia House 37, J.L. Nehru Rd. 26.03.2009Kolkata 700071 West Bengal HSBC Kolkata
28 M/s Torrent Power Ltd., 25,000,000 698431Torrent House, Off Ashram Rd. Ahmedabad 17.03.2009
HDFC
29 M/s Kabirdas Investments Ltd., AAACK1312J 200,000 7061754, Scindia House, New Delhi 01 24.03.2009
PNB
30 SHRI POPATBHAI UKABHAI VEKARIYA AASPV0211C 50000000 933283SHITAL, ALAP HERITES, 06.10.2008AA/5,SATYSAI HEART HOSPITAL ROAD, HDFC BankKALAVAD ROAD, RAJKOT-360005
31 DISHMAN PHARMACEUTICALS &CHEMICALS LTD. AAACD4164D 5000000
547376
BHADR-RAJ CHAMBERS,SWASTIK CROSSROAD,
25.11.2008NAVRANGPURA,AHMEDABAD-380009 Corporation Bank
32 DISHMAN PHARMACEUTICALS &CHEMICALS LTD. AAACD4164D 5000000
547377
BHADR-RAJ CHAMBERS,SWASTIK CROSSROAD,
12.10.2008NAVRANGPURA,AHMEDABAD-380009 Corporation Bank
33 KISHAN SALES CORPORATION AACFK2706R 51000 885800STATION ROAD, DHROL.361210 12.06.2008DIST. JAMNAGAR PH.02897-223761-222861 State Bank of Saurashtra
34 SHRI TULSIBHAI DHABHI 25000 858725B-2,GITA APARTMENTS,AMBAVADI 16.01.2009ELLISBRIDGE, AHMEDABAD Punjab National Bank
35 SHRI JAYANTIBHAI MOTIBHAI PARMAR AUHPP8807D 25000 403195522/3185, G.H.BOARD, B/H.RADHA BHAKTIHOSPITAL,
02.02.2009BAPUNAGAR, AHMEDBAD. Dena Bank
35 SHRI RAMJIBHAI GGEDA AFGPD4618A 111111 234305142, SWAMI VIVEKANDNAGAR,YADAVNAGAR ROAD,
Gujrat Gramin Bank
NEW ANJAR, ANJAR, KUTCH.
36 SHIR KANTIBHAI LAKUM ACDPL3737A 21000 36208, 27.02.2009NILKANTH PARK,DHOLKA, AHMEDABAD. State Bank of India
37 PRAYAGRAJ FUEL POINT 21000 270952RAJKOT State Bank of India
38 SHRI BABUHAI JAMNADAS PATEL AIZPP4962H 100000 315680, 17.03.2009OPP. NEW HIGH COURT, SOLA,AHMEDABAD.
The Ahmedabad Dist. Co-opBank Ltd
39 JAYANTIBHAI SOMABHAI PATEL 50000 547336, 21.03.2009AHMEDABAD. The Navnirman Co-op Bank Ltd
40 VIDEOCON INDUSTRIES LIMITED AABCV4012H 20000000 43744TH FLOOR, VIDEOCON HOUSE. B/H. URJAHOUSE,
State Bank of IndiaSWASTIK CHAR RASTA,OFF.C.G.ROAD,NAVRANGPURA.AHMEDABAD-380009.
41 SKY APPLIANCES LTD. AAICS8688M 10000000 133193SURVEY NO.-46. VILLAGE :-VARSAMEDI, 24.03.2009TALUKA- ANJAR, DIST.KUTCH State Bank of India
42 BIOTOR INDUTRIES LIMITED AAACJ2845F 1000000 52106413,SITAFWADI,DR.MASCARENHASROAD,MAZGAON,
24.03.2009MUMBAI-400010. Corporation Bank
43 ADANI WILMAR LIMITED AABCA8056G 5000000 928655ADANI HOUSE, NR. MITHAKHALI CIRCLE , 25.03.2009NAVRANGPura, AHMEDABAD. Axis Bank Ltd
44MUNDRA PORT AND SPECIAL ECONOMICZONE LTD(GAPL) AAACG7917K 7500000
736340
ADANI HOUSE, NR. MITHAKHALI CIRCLE , 25.03.2009NAVRANGPURA, AHMEDABAD. Axis Bank Ltd
45 ADANI ENTERPRISES LTD. AABCA2804L 7500000 501941ADANI HOUSE, NR. MITHAKHALI CIRCLE , 25.03.2009NAVRANGPURA, AHMEDABAD. Axis Bank Ltd
46 INFINA FINANCE PRIVATE LTD AACCM1561D 7500000 27741ST FLOOR,NAVSARI BUILDING,240,D.N.ROAD,FORT 30.03.2009MUMBAI-400001. TEL.022-22073791 Kotak Mahindra Bank
47 NIRMA CHEMICAL WORKS LIMITED AAACN5353L 5000000 755830NIRMA HOUSE,ASHRAM ROAD, 30.03.2009AHMEDABAD
48 SHRI VALLABHBHAI KAKADIYA ACIPP5496P 75000 308500, 20.03.2009BAPUNAGAR,AHMEDABAD State Bank of India
49 JAY SOMNATH DEVLOPERS AAFFJ8772K 51000 117762, 17.07.2008Nutan Nagar, Hiral Park, Azad Kanta, Vapi
50 SHREE SIDDHI CORPORATION 100000 184472, 23.09.2008AT & POST KHORAJ, TALUKA & DIST.GANDHI NAGAR.
The Vijay Co-op Bank Ltd
51 SHRI PARBATBHAI SAVABHAI PATEL AVZPP4912A 50000 308088B/2/4, NEW SACHIVALAY, SARDAR PATELBHAVAN,
30.08.2008PATEL BHAWAN, GANDHI NAGAR. State Bank of India
52 JAVANSINH GAMBHIRSINH SOLANKI AFQPS0719D 25000 577862119.01.2009Dena Bank
53 RAVI TRANSPORT 100000 459929, 02.03.009AT. ANJAR. DIST. KUTCH. Union Bank of India
54 SHRI MANSUKHBHAI KHANDHER AAVPK0001A 50000 474047, 18.12.20082,SYNDIACATE SOCIETY,JAMNAGAR State Bank of Saurashtra
55 SHRI CHNADRAVADANBHAI TRIVEDI ADSPT9587B 50000 33355, 30.12.2008 UnionBank of India
56 SHRI NAVINBHAI SANKARLAL CHAUHAN 51000 471526, 30.12.2008 ICICIBank LimitedJAMNAGAR CITY ICICI Bank
57 Damani Estate & Finance Pvt.Ltd. 25,00,000 476689903, Salamal House, 206 Jamnalal 27/03/2009Bajaj Marg, Nariman Point HDFC BankMumbai - 400 021
58 Mr.Ganesh Bidkar 25,000 259227Kushal classic apartments 28/04/2008316, Somvar Peth, Union Bank Of IndiaPune 411 011
59 Try Developers Pvt.Ltd 2,00,000 224875Rohan Corner Building, Shiv Thirth Nagar 9/5/2008Paud Road, Kothrud Punjab Nationak BankPune - 411 029 Kothrud Branch
60 Try Developers Pvt.Ltd 2,00,000 224878Rohan Corner Building, Shiv Thirth Nagar 9/5/2008Paud Road, Kothrud Punjab Nationak BankPune - 411 029 Kothrud Branch
GOKUL COMPLEX, 1st. FLORR, GOJITOWER., PALAN PUR
The Kalupur Commercial Co-opBank
61 A 2 Z online Services Pvt.Ltd 2,00,000 884043G/3 Phonix Building, 27/05/2008Bind Garden Road HDFC BankPune - 411 001
62 A 2 Z online Services Pvt.Ltd 2,00,000 884043G/3 Phonix Building, 27/07/2008Bind Garden Road HDFC BankPune - 411 001
63 Kakade Construction Co. 2,50,000 589361Kakade House, Apte Road 16/06/2008Decken Gym Khana, HDFC BankPune 411 004 Mayur Colony Kothrud Br.
64 Aaba Raskar 25,000 112492Araneshwar, Sahakar nagar 9/8/2008Parvati, pune - 411 009 Suvarnayug Sahakari Bank
Upper Indira nagar Bibvevadi Br.
65 Frischmann Prabhu India Pvt.Ltd. AAACF2859H 5,00,000 353110Prabhadevi, 16/03/2009Mumbai 4000025 ICICI Bank
Prabhadevi Br., Mumbai
66 Imagine Developers 2,01,000 358625Monika Arkade, 30/03/2009Malad, HDFC BankMumbaai 400 025 Malad (E) Branch Mumbai
67 Jagdamba Realtors pvt. Ltd. 1,00,000 174681202, Nikalas Tower, 4/3/2009Ramdas peth Nagpur Nagrik Saha bankNagpur 410 010 Dhantoli Br. Nagapur
68 Iron Coal ltd AABCA0043K 50,000 431420D-7, Anamol apartment, 17.4.2008Kadbi chowk Panjab National BankNagpur Chandrapur
69 Sunflag Iron & steel Ltd AACCS3376C 30,000 25679533,Mount Road , 23.9.2008Sadar Nagpur Bank of India
Nagpur
70 Hotel Parichay 3,00,000 0 00948Ghole Road, Shivaji Nagar 13/03/2009New Pune - 411 004 ICICI Bank
Pune
71 Smt.Madhuri Misal 2,00,000C/o Vidya Sahakari Bank 20/03/2009Shukrawar Peth, Vidya Sahakari bankPune - 411 002 Pune
72 Vidharbha distillers 10,00,000 74635Kasturchand Park 5.2.2009Nagpur 440 001 Oriental Bank of Commerce
nagpur
73 Try Developers Pvt.Ltd 2,00,000 224874Rohan Corner Building, Shiv Thirth Nagar 17/05/2008Paud Road, Kothrud Punajb National BankPune - 411 029 Kothrud br.
74 A 2 Z online Services Pvt.Ltd 3,00,000 884045G/3 Phonix Building, 30/05/2008Bind Garden Road HDFC Bank Ltd.Pune - 411 001 pune
75 Jagdamba Realtors pvt. Ltd. 1,00,000 174680202, Nikalas Tower, 3/15/2009Ramdas peth Nagpur Nagari Saha BankNagpur 410 010 Dhantoli Branch
76 Jagdamba Realtors pvt. Ltd. 1,00,000 174679202, Nikalas Tower, 3/15/2009Ramdas peth Nagpur Nagri Saha BankNagpur 410 010 Dhantoli Branch
77 Rachna Construction co (Nag) p.ltd. 1,00,000 267925Sagar towers 2/5/2009Pandit malviya road, Akola Urban Co.op.BankNagpur Sitabuldi Branch
78 Ravi Nair hospital p. ltd 1,00,000 627893Gokul peth 1/5/2009Nagpur 440 010 union Bank of India
79 Jayaswal Neco Indutries Ltd. 10,00,000 0 00648Civil Lines, 2/7/2009Nagpur State Bank of Travancore
Nagpur Branch
80 Pioneer Infrastructures company pvt. Ltd 2,00,000 238687204, shankar nagar road 19/02/09Nagpur 440 010 H.D.F.C. Bank
Nagpur
81 C.Uday Bhaskar Nair AARPN5127A 1,51,000 0 08181167, Vinayam, 1/2/2009Ram nagar , Union Bank of IndiaNagpur 440 033 Gokulpeth Br. Nagpur - 440 010
82 Vaibhav Laxmi Builders & Developers AAGFV3766J 1,21,000 456064Shri swami plaza, 2/5/2009East High court road, Indusland BankRamdas peth Nagpur Nagpur Branch
83 Ashoka Ferro Alloys AAMSA6190R 1,00,000 326521Lakadgang, 2/5/2009nagpur Panjab national bank, Nagpur
84 Mahabali Infrastructure & housing Co. 21,000 184172Thashree Tower 2/4/2009Umred Road, Tirupati Urban Co.op BankNagpur Sakkardara
Umred Rd. Nagpur
85 Samir Pratap Ashar AAAPA6908P 250,000 318161 & 64 & 783 - A, Konark chandralok, 9 & 19 / Feb & 23.3.2009Jetheabai Marg, Ghatkopar East icici bankMumbai 400 077 Ghatkopar east Mumbai
86 O.G.Bajaj 51,000 920866Sadar, 2/4/2009Nagpur 440 001 Bank of Baroda
Sadar Bazar Branch
87 Ashtavinayak Developers 51,000 593835266, Dharampeth 1/9/2009Nagpur Bank of India
Dharampeth Branch
88 Pushkar Realities p. ltd 50,000 35829697,East High court road 2/5/2009Ramdas peth, Nagpur Induslnd Bank
Nagpur Branch
89 Kartik Automotive Systems 1,00,000 52662408, sita buldi, 2/5/2009sitabuldi, Nagpur 440 012 Bank of Baroda
nagpur
90 Vansh Nihay Infr Projects p. ltd 1,00,000 720805Agarkar chowk, 2/10/2009Gandhi bag, Nagpur 440 018 Sarswat Co.op.bank
91 Deepak Suresh Gadge 1,00,000 604831487, West high court road 2/10/2009Shastri chowk, State Bank of IndiaNagpur 440 010 Dharampeth Nagpur -
92 Malu Paper Mills Ltd 1,00,000 0 80673Near board office, 2/2/2009Civil Lines Nagpur 440 001 Axis Bank
Nagpur
93 Prabhu Steel Industries Ltd 51,000 983656Itavari, 2/7/2009Nagpur Nagpur Nagari Saha Bank
Itwari Branch
94 Suvichar construction 1,00,000 0 86359Badkas chowk 2/2/2009Nagpur 440 002 Canara bank
Badkas Chowk, Nagpur -440002
95 Suvichar construction 1,00,000 86361Badkas chowk 2/4/2009Nagpur 440 002 Canra Bank
Nagpur
96 Burdate Automotive India P. Ltd 31,000 732358S.V.Patel marg, 2/4/2009Nagpur State Bank of IndiaDist : Nagpur Nagpur
97 New India Construction 25,000 103464Arya samaj mandir, 16/12/08C.A. marg, Nagpur 440 002 Shikshak Sahakari Bank
Bhagwaghar Br Nagpur
98 R.M.Dayaramani 25,000 321581Sadar, 2/9/2009Nagpur Shikshak Sahakari Bank
Sadar Branch
99 Salasar Alloy & Stell Industries P. Ltd 25,000 114801Civil lines, 2/2/2009Nagpur 440 001 I.D.B.I. Bank
Nagpur
100 Maa Umiya Charitable Trust 21,000 349080194, Central Avenue, 16/01/09Wardhaman nagar Nagpur 440 008 Umiya Urban Bank
Nagpur
101 Subhamangalam saries & Ghagara P Ltd 21,000 8373Raj Mahal 2/6/2009267, Central Avenue , Nagpur 440 008 Axis Bank, Nagpur
102 M K Builders 21,000 805727National Insurance Building, 17/12/08Kingsway, Nagpur 440 001 Oriental Bank of Commerce
Nagpur
103 R.M.Dayaramani 21,000 320225Sadar, 20/12/08Nagpur Shikshak Sahakari Bank
Sadar Branch
104 Vansh Nihay Infr Projects p. ltd 50,000 720806Agarkar chowk, 2/12/2009Gandhi bag, Nagpur 440 018 Sarswat Co.op.Bank
Nagpur
105 Peshne Taxi Travels AHUPP3395C 50,000 829787Opp. Ganesh peth police stationMahal, Nagpur 440 030 M.S.Co.op.Bank
106 Malu Paper Mills Ltd 50,000 658487Near board office, 2/2/2009Civil Lines Nagpur 440 001 State Bank of India
IND Fin Branch
107 Millennium Developers & Promoters P. Ltd 21,000 168942Civil Lines 2/6/2009Nagpur Allahabad Bank
Civil lines, Nagpur
108 Avas Developers 21,000 37877621, Geeta Bhavan 22/12/08South Ambazari road , Nagpur 440 010 Shriram Urban Co.op.bank
109 Sai Engineering AAEPT9602R 21,000 0 41721Nandanvan Colony 2/6/2009Nagpur 440 009 Bank of Maharastra
Nandanvan Colony, Nagpur - 440 009
110 Navnit Builders & Devlopers ABGPA8967P 21,000 68175Ambad, 17/02/2009Nashik Jankalyan Bank
Cidco Br.
111 Data Vision Systems Pvt. Ltd. 30,000 0 00016204 Pragati House 7/5/2008New Delhi 110 019. American Express Bk,N. Delhi.
112Joshi Technolies International Inc. IndiaProject 30,000 292803
402 Heritage, Usmanpura 7/5/2008Ahmedabad 380 014. Axis Bank Ltd.
113 Vidyalankar Institute of Technology 30,000 506312Vidyalankar Classes 7/5/2008Pearl Centre, Senapati The Cosmos Co-op Bank PuneBapat Marg,Dadar West, Mumbai Dadar West
114 Janseva Sahakari Bank (Borivli) Ltd. 30,000 0 29957Nanddham, L.T.Marg 16.01.2009Borivli West,, Mumbai Janseva Sahakari Bank Ltd.
Borivli West, Mumbai - 92
115 Surya Roshni Ltd. 29,660 0 39777Padma Tower-1, 1/27/2009Rejendra Place IDBI BankNew Delhi 110 008. New Delhi - 110 016
116 Haldyn Glass Guj. Ltd. 29,691 9334168,9 &110 Gayatri Commercial Complex 28.01.2009Bldg No 5, Behind Mittal Estate, Marol Naka State Bank of IndiaAndheri - Kurla Road Commercial Branch, Mumbai 23Andheri East, Mumbai - 400 059
117 Hindustan Pencils Ltd. 30,000 0 03864510 Himalaya House 16.01.200979 Palton Road The Sarswat Co.op. Bank LtdMumbai 400 001. Fort, Mumabi - 1
118 Vitrum Glass - Empire Industries Ltd 30,000 437976Empire House 7/5/2008414 Senapati Bapat Marg Indian BankMumbai 400 013. Mumbai Fort Mumbai 1
119 Shri Arun Mehta 30,000 175295C/o.VARUN Shipping Company Ltd. 13/05/2008Laxmi Building, 3rd Floor Syndicate Bank6, Shoorji Vallabhdas Marg Mumbai 400 020Mumbai 400 001.
120 Janaseva Sahakari Bank (Borivli) Ltd. 30,000 0 28992Nanddham, L.T. Marg, 13/05/008Borivli West, Mumbai 400 092. Jana Seva Sahakari Bank Ltd
Borivli W, Mumbai - 32
121 Videocon Industires Ltd 29,691 6208682nd Floor, Fort House, 13.05.2008221 D.N.Road, Fort, Mumbai - 400 001 The Federal Bank Ltd, Fort,
Mumbai 1
122 Pristine Property Management Pvt.Ltd. 30,000 8914275, Kamdar Shopping Centre 13.05.2008V.S.Khandekar Marg State Bank Of IndiaVile Parle East, Mumbai 400 057. M. Karve Road, Mumbai 20
123 Utility Enegytech & Engineer Pvt. Ltd. 30,000 0 00434Santacruz East 13.05.2008Mumbai 400 055. ICICI Bank
CIBD Branch, Mumbai 400 036
124 Vibhuti Investments Company Ltd. 30,000 552633DGP House 13.05.200888-C Old Prabhadevi Road Bank of IndiaMumbai 400 025. Prabhadevi Branch
125 Garware Offshore Services Ltd. 29,600 366733Chandermukhi, Nariman Point 13.05.2008Mumbai 400 021. United Bank Of India
Hotel Oberoy
126 United Phosphorus Ltd. 30,000 282945Uniphos House, 11th Road, Madhu Park 13.05.2008Khar West, Axis BankMumbai 400 052. Mumbai Fort - 400 001
127 Rutu Developers Pvt. Ltd. 30,000 536567Tulsi Villa, Podar Road 13.05.2008Santacruz West Canara BankMumbai 400 054. Vakola
128 Hindustan Pencils Pvt.Ltd. 30,000 939067510 Himalaya House, 79 Palton Road 16.05.2008Mumbai - 400 001 The Sarswat Co. Op. Bank Ltd
D.N.Road, Mumbai
129 Alpex International Ltd. 29,691 0 03260Nicholas Piramal Tower 23.05.2008Ganpatrao Kadam Marg HDFC BankLower Parel, Mumbai 400 013 Mumbai 400 023.
130 Thakur Bros. Agricultural Farm 30,000 763607Thakur House 23.05.2008Thakur Complex, Kandivli East Punjab National BankMumbai 400 101. Akruli Road
131 Yashraj Containeus Ltd. 30,000 0 00566401 Court Chamber 28.05.2008S.V. Road Bank of IndiaBorivli West, Mumbai 92 Kandivli Branch
132 Reliance Logistics Pvt. Ltd. 7,50,000 882058Maker Chambers IV 06.08.2008Nariman Point HDFC BankMumbai 400 021. Worli
133 Shri Narendra Shetty 29,660 887065Haldyn Glass Guj. Ltd. 06.08.20088,9 &110 Gayatri Commercial Complex SBI CommercialBldg No 5, Behind Mittal Estate Br. MumbaiMarol Naka, Andheri - Kurla RoadAndheri East, Mumbai 400 059.
134 Kalpa-Taru Power Transmission Ltd. 30,000 63251981 Kalpataru Synergy 09.08.2008Opp. Grand Hyatt Indian Bank SantacruzSantacruz East, Mumbai 400 055. Mumbai 54
135 Surya Roshni Ltd. 29,660 0 39218Padma Tower-1, Rejendra Place 06.01.2009New Delhi 110 008. IDBI Bank
New Delhi - 110 016
136 Videocon Industires Ltd 29,691 0 030152nd Floor, Fort House 06.01.2009221 D.N. Road The Federal Bank ltdFort, Mumbai 400 001. Fort, Mumbai - 1
Mumbai -1
137 Kabra & Associates 30,000 495248Adarshlok Bldg. 28.01.2009Off M.G .Road Citi Bank NAVidya Niketan Marg, Goregaon West MumbaiMumbai 400 062.
138 Larsen & Toubro Ltd. 30,000 829876Saki Vihar Road, 'C' Bldg., 04.02.2009Powai, Mumbai 400 072. The Hongkong & Shanghai Bank,
Mumbai - 400 001
139 Datavision System Pvt. Ltd. 30,000 463585204 Pragati House 06.01.2009New Delhi 110 019. ABN AMRO Bank
New Delhi- 110 001
140 Alpex International Limited 30,000 0 04300Nicholas Piramal Tower 06.01.2009Ganpatrao Kadam Marg HDFC Bank LtdLower Parel, Fort, Mumbai - 400 023Mumbai 400 013
145 Vidyalankar Institute of Technology, 707180Vidyalankar Classes, Pearl Centre, Senapati 06.01.2009Bapat Marg,Dadar West, Mumbai 400 028. The Cosmos Co.op.Bank Ltd
Dadar (W) Mumbai - 28
146 Vibhuti Investments Company Ltd. 30,000 553042 DGP House 88-C Old Prabhadevi Road 06.01.2009 Mumbai 400 025. Bank of India
Prabhadevi Branch, Mumbai - 25
147 Thakur Bros. Agricultural Farm 30,000 365378Thakur House, Thakur Complex, 06.01.2009Kandivli East Punjab National BankMumbai 400 101. Kandivli, Mumbai - 101
148 Progressive Trust 30,000 279483Laxmi Building, 3rd Floor 07.01.20096, Shoorji Vallabhdas Marg Bank of IndiaBallard Estate, Mumbai 400001. Ballard Estate
149 Empire Industries Ltd Vitrum Glass 30,000 725518Empire House 07.01.2009414 Senapati Bapat Marg India BankMumbai 400 013. Mumbai Fort,
Mumbai 400001
150 GVK Industries Ltd. 30,000 347729Paigah House 13.01.2009156-159 Sardar Patel Road Indian Overseas BankSecunderabad 500 003 Secundarabad
151 Joshi Technologies International Inc. IndiaProject
29,660 294267 13.01.2009
402 Heritage, Usmanpura Axis Bank LtdAhmedabad 380 014. Ahmedabad - 380 006
152 Pristine Property Management Pvt.Ltd. 30,000 8914805, Kamdar Shopping Centre 13.01.2009V.S.Khandekar Marg State Bank of IndiaVile Parle East Churchgate, MumbaiMumbai 400 057.
153 ACC Limited Katni 10,000,000 13708819.07.2008SBI, Bhopal
154 Sh. Kailash Joshi 100,000 49710004.08.2008SBI, Bhopal
155 Vindhyachal Distileries Pvt Ltd 2,500,000 2509327.09.2008
Bank of India
156 Vindhyachal Distileries Pvt Ltd 1,000,000 2578222.11.2008
Bank of India
157 Rosi Venue India Pvt Ltd 5,000,000 6286082.12.2008
IDBI
158 Nicolas Piramal India 100,000 1101419.12.2008
City Bank, Bhopal
159 General Electrol Trust 10,000,000 10191719.12.2008
City Bank, Bhopal
160 Vindhyachal Distileries Pvt Ltd 5,000,000 3604607.02.2009
Bank of India, Bhopal
161 Maan Industry India Ltd 1,000,000 49943227.03.2009SBI, Bhopal
162 Vindhyachal Distileries Pvt Ltd 2,500,000 10742Bank of India, Bhopal
163 Shri Narayan Gazak Bhandar 21,000 254670Johari Bazar, Jaipur 30.08.2008
Oriental Bank of Commerce
164 Vito Electro Pawar (India) Pvt Ltd 1,100,000 51658019.11.2008
Bank of India
165 Honda Sale Kores India Pvt Ltd 1,000,000 51414127.11.2008ICICI Bank
166 Shri Kailash Bhansali 100,000 30.03.2009RTGS Transfer
Vijaya Bank
167 Rithwik Swati 40000 365108Tehri 15.05.2008
PNB
168 Indermani Gairolla 75,000 99091530.05.2008
Bank of Baroda
169 Indermani Gairolla 54000 94717130.07.2008
PNB, Haldwani
170 Hira Singh Dhapola 40000 45686027.11.2008
SBI, Bageshwar
171 Hira Singh Dhapola 3000 45686127.11.2008
SBI, Bageshwar
172 Indermani Gairolla 50,000 62850506.11.2008
SBI, Dehradun
173 Naini Tissues Ltd. 500,000 915012.05.2008
SBI, Kashipur
174 Tube Investment India Ltd. 1,500,000 27695706.06.2008HSBC Bank
175 MIRC Electronics Ltd. 2,000,000 10797708.08.2008
Axis Bank, Roorkee
176 Naini Tissues Ltd 500,000 680025.08.2008
SBI, Kashipur
180 Gold Plus Glass Industries Ltd. 500,000 48388007.03.2009
Indian Bank, ND.181 Patanjali Ayurveda Ltd. 1,100,000 859783
08.03.2009PNB, Haridwar
Place :
Date :
I, SHAM JAJU S/o Late Sh. Shankar Lal Jaju, office Secretary of BHARATIYA JANATA PARTY, NEW DELHI, do herebycertify that except for the list of donations above Rs.20000/- reported by the various states hereabove, not other stateshave reported the receipt of donations above Rs.20000/-.
Sr.No. Name & Address Date Cheque
No. Bank Amount PAN NO.
1 SHRI POPATBHAI UKABHAI VEKARIYA 10/6/2008 933283 HDFC BANK 50000000 AASPV0211C
SHITAL, ALAP HERITES,
AA/5,SATYSAI HEART HOSIPTAL ROAD,
KALAVAD ROAD, RAJKOT-360005
2 DISHMAN PHARMACEUTICALS & CHEMICALS LTD. 25/11/2008 547376 CORPORATION BANK 5000000 AAACD4164D
BHADR-RAJ CHAMBERS,SWASTIK CROSS ROAD,
NAVRANGPURA,AHMEDABAD-380009
3 DISHMAN PHARMACEUTICALS & CHEMICALS LTD. 10/12/2008 547377 CORPORATION BANK 5000000 AAACD4164D
BHADR-RAJ CHAMBERS,SWASTIK CROSS ROAD,
NAVRANGPURA,AHMEDABAD-380009
4 KISHAN SALES CORPORATION 6/12/2008 885800 STATE BANK OF SAURASHTRA 51000 AACFK2706R
STATION ROAD, DHROL.361210
DIST. JAMNAGAR PH.02897-223761-222861
5 SHRI TULSIBHAI DHABHI 16/1/2009 858725 PUNJAB NATIONAL BANK 25000
B-2,GITA APARTMENTS,AMBAVADI
ELLISBRIDGE, AHMEDABAD
6 BANAS TRADING COMPANY 5/2/2009 541660 THE MANEKCHOWK CO-OP BANK 21000
S.D.SEKHANI, ODHAV,AHMEDABAD
7 SHRI JAYANTIBHAI MOTIBHAI PARMAR 2/2/2009 403195 DENA BANK 25000 AUHPP8807D
522/3185, G.H.BOARD, B/H.RADHA BHAKTI HOSPITAL,
BAPUNAGAR, AHMEDBAD.
8 SHRI RAMJIBHAI GGEDA 25/2/2009 2342305 DENA GUJARAT GRAMIN BANK 111111 AFGPD4618A
142, SWAMI VIVEKANDNAGAR,YADAVNAGAR ROAD,
BHARTIYA JANTA PARTY GUJARAT PRADESH DONATION LIST 2008-2009
NEW ANJAR, ANJAR, KUTCH.
9 SHIR KANTIBHAI LAKUM 27/2/2009 036208 STATE BANK OF INDIA 21000 ACDPL3737A
NILKANTH PARK,DHOLKA, AHMEDABAD.
10 PRAYAGRAJ FUEL POINT 24/2/2009 2702952 STATE BANK OF SAURASHTRA 21000
RAJKOT
11 SHRI BABUHAI JAMNADAS PATEL 17/3/2009 315680 THE AHMEDABAD DISTRICT CO-OPBANK LTD.
100000 AIZPP4962H
OPP. NEW HIGH COURT,SOLA,AHMEDABAD.
12 JAYANTIBHAI SOMABHAI PATEL 21/3/2009 547336 THE NAVNIRMAN CO-OP BANK LTD./ 50000
AHMEDABAD.
13 VIDEOCON INDUSTRIES LIMITED 23/3/2009 004374 STATE BANK OF INDIA 20000000 AABCV4012H
4TH FLOOR, VIDEOCON HOUSE. B/H. URJA HOUSE,
SWASTIK CHAR RASTA, OFF.C.G.ROAD,NAVRANGPURA.
AHMEDABAD-380009.
14 SKY APPLIANCES LTD. 24/3/2009 133193 STATE BANK OF INDIA 10000000 AAICS8688M
SURVEY NO.-46. VILLAGE :-VARSAMEDI,
TALUKA- ANJAR, DIST.KUTCH
15 CROMPTON GREAVES LIMITED 6/3/2009 109976 UNITED BANK OF INDIA 10000000 AAACC3840K SHRI NARENDRA RAVAL 9825036374CG HOUSE, 6TH FLOOR,DR.ANNIE BESANT ROAD,
WORLI,MUMBAI-400030. PH.022-2423777
16 BIOTOR INDUTRIES LIMITED 24/3/2009 521064 CORPORATION BANK 1000000 AAACJ2845F
13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAON,
MUMBAI-400010.
17 ADANI WILMAR LIMITED 25/3/2009 928655 AXIS BANK LTD 5000000 AABCA8056G
ADANI HOUSE, NR. MITHAKHALI CIRCLE ,
NAVRANGPura, AHMEDABAD.
18 MUNDRA PORT AND SPECIAL ECONOMIC ZONELTD(GAPL)
25/3/2009 736340 AXIS BANK LTD. 7500000 AAACG7917K
ADANI HOUSE, NR. MITHAKHALI CIRCLE ,
NAVRANGPura, AHMEDABAD.
19 ADANI ENTERPRISES LTD. 25/3/2009 501941 AXIS BANK LTD. 7500000 AABCA2804L
ADANI HOUSE, NR. MITHAKHALI CIRCLE ,
NAVRANGPura, AHMEDABAD.
20 INFINA FINANCE PRIVATE LTD 30/3/2009 002774 KOTAK MAHINDRA BANK 7500000 AACCM1561D
1ST FLOOR,NAVSARI BUILDING, 240,D.N.ROAD,FORT
MUMBAI-400001. TEL.022-22073791
21 NIRMA CHEMICAL WORKS LIMITED 30/3/2009 755830 THE KALUPUR COMMERCIAL CO-OPBANK
5000000 AAACN5353L
NIRMA HOUSE,ASHRAM RODA,.
AHMEDABAD
22 SHRI VALLABHBHAI KAKADIYA 20/3/2009 308500 STATE BANK OF INDIA 75000 ACIPP5496P
BAPUNAGAR,AHMEDABAD
Total 134000111
DISTRICT
Sr.No. Name & Address Date Cheque
No. Bank Amount PAN NO.
1 JAY SOMNATH DEVLOPERS 7/17/2008 117762 51000 AAFFJ8772K
NUTANNAGAR,HIRAL PARK, AZAD KANTA, VAPI.
2 KOHSHA CONSTRUCTIONS 6/23/2009 117014 Bank Of India 500000 AABSK6704A
217/GAJANAN COMPLEX,OPP. TUBE COMPANY
OLD PADERA ROAD,VADODARA
3 SHREE SIDDHI CORPORATION 9/23/2008 184472 The Vijay Co-op Bank Ltd. 100000 GANDHINAGARAT & POST KHORAJ, TALUKA & DIST. GANDHINAGAR.
4 SHRI PARBATBHAI SAVABHAI PATEL 8/30/2008 308088 STATE BANK OF INDIA 50000 AVZPP4912A
B/2/4, NEW SACHIVALAY, SARDAR PATEL BHAVAN,
GANDHINAGAR.
5 JAVANSINH GAMBHIRSINH SOLANKI 1/19/2009 5778621 DENA BANK 25000 AFQPS0719D
GOKUL COMPLEX, 1st. FLORR, GOJI TOWER.,
PALANPUR.
6 RAVI TRANSPORT 3/2/2009 459929 UNION BANK OF INDIA 100000 Bharat Shah kutch
AT. ANJAR. DIST. KUTCH.
7 SHRI MANSUKHBHAI KHANDHER 12/18/2008 474047 SBS 50000 AAVPK0001A
2,SYNDIACATE SOCIETY,JAMNAGAR
8 SHRI CHNADRAVADANBHAI TRIVEDI 12/30/2008 33355 UNION BANK OF INDIA 50000 ADSPT9587B
9 SHRI NAVINBHAI SANKARLAL CHAUHAN 12/18/2008 471526 ICICIC BANK 51000 JAMNAGAR CITY
Total 977000
1 536 M/s Bharti Electoral Trust,Qutab Ambience, H-5/12,Mehrauli Road, ND - 110030 8484 12.03.2009 HDFC 30000000
2 M/s Torrent Power Ltd.,Torrent House, Off Ashram Road,Ahmedabad - 380009, Gujarat
698431 17.03.2009 HDFC 25000000
3 589 M/s Bhayna Builders Pvt. Ltd.,7 Factory Road, Nr : Safdarjung HospitalNew Delhi-29 698912 19.03.2009 Indian Overseas
Bank 500000
4 588 M/s Deoki Nandan Patodia45 Akash Neem Marg, DLF City - II, Gurgaon-122002 Haryana 367571 20.03.2009 Citi Bank 100000
5 M/s Kabirdas Investments Ltd.,4, Scindia House, ND - 1, 706175 24.03.2009 PNB 200000
6 633 M/s ITC Ltd.,Virginia House, 37, J. L. Nehru Road,Kolkata - 700071, West Bengal 880714 26.03.2009 HSBC Kolkata 5000000
7 590 M/s Ambuja Cement,248, Okhla Industrial Estate,Phase - III, ND - 20
602298 26.03.2009 HDFC 10000000 AAACG 0569P
8 591 M/s Bharti Electoral Trust,Qutab Ambience, H-5/12,Mehrauli Road, ND - 110030
8488 27.03.2009 HDFC 20000000
9 603 M/s Larsen & Toubro LtdGulab Bhawan (2nd Floor).6, Bahadur Shah Zafar Marg ND - 2 16819 30.03.2009 Standard Chartered 20000000
2 587 K. Subba Reddy 769263 15.03.2009 SBI 100000 AENPK 1498K
1 Name of the Political Party : INDIAN NATIONAL CONGRESS.
2 Status of the Political Party: Recognised.(recognised/ unrecognised)
3 Address of the headquarters of the Political Party: 24,Akbar Road,
New Delhi-110011.4 Date of registration of the political party with Election Commission :
5 Permanent Account Number (PAN) and Income Tax : AABFI6563KWard/ Circle where return of the Political Party is filed 31(1)
6
S.No Name and Complete address of theContributing Person/Company.
PAN (if any)and Income-Tax Ward /
Circle.
Amount ofContribution
(Rs.)
Mode of Contribution*(Cheque/Demand Draft/Cash)
Remarks
1 Shri L. Rajagopal N.A 37000 Ch.no.171874/dtd.21.04.2008 State Bank of India
14-Lodhi Estate Ch.No.242936/dtd.22.12.2008 Parliament HouseNew Delhi New Delhi
2 Shri Atma Singh Gill N.A 48000 Cash209-North AvenueNew Delhi
3 Shri Manoranjan Bhakta N.A 36600 Ch.No.699785/dtd.30.05.2008 State Bank of India2-South Avenue Ch.No.699805/dtd.20.12.2008 Parliament HouseNew Delhi New Delhi
4 Shri Manvender Singh N.A 22800 Ch.No.600675/dtd.16.06.2008 State Bank of India20-Willingdon Crescent Ch.No.600677/dtd.16.07.2008 Parliament HouseNew Delhi New Delhi
5 Shri Francis Fanthome N.A 86000 Ch.No.679880 State Bank of India107-109, North Avenue Dtd.10.05.2008 Parliament HouseNew Delhi New Delhi
6 Shri Govinda A. Ahuja N.A 49000 Ch.No.995464 State Bank of India27-Golden Beach, Ruia Park Dtd.14.09.2008 Parliament HouseJuhu, Mumbai New Delhi
7 Shri Dahiya Bhai V. Patel N.A 116500 Ch.no.844601 HDFC Bank Ltd.44-Meena Bagh Dtd.17-09-2008 Teen Batti Navi
DamanNew Delhi Daman8 Shri Anwar Hussain N.A 21200 Ch.No.325060 State Bank of India
174, North Avenue,New Delhi. Dtd.01-01-2008 Parliament House9 Smt.Sonia Gandhi. N.A 39560 CH.No.179045 UCO Bank
10-Janpath Dtd.06-05-2008 Sansad MargNew Delhi New Delhi
10 Smt. Krishna Tirath N.A 58000 Ch.No.495506/dtd.01-09-2008 Indian Over SeasBank9-Harish Chandra Mathur Lane Ch.no.495507/dtd.10-09-2008 Karol Bagh
New Delhi New Delhi
INDIAN NATIONAL CONGRESS
(See Rule 85B)[This Form should be filed with the Election Commission before the due date for furnishing a return of the Political Party's Incomeof the concerned financial year under section 139 of the Income Tax Act, 1961 (43 of 1961) and a certificate to this effect shouldbe attached with the Income Tax to claim exemption under the Income Tax Act (43 of 1961).]
FORM 24 A
Details of contribution received, in excess of rupees twenty thousand during the financial year: 2008 To 2009.
1
11 Shri Deependra Hooda N.A 37000 Ch.No.847790 State Bank of India9-Pandit Pant Marg dtd.11-09-2008 Parliament HouseNew Delhi New Delhi
12 Shri Manvendra Singh N.A 22800 Ch.No.600678 State Bank of India20-Willingdon Crescent Ch.No.600679 Parliament HouseNew Delhi Dtd.16-09-2008 New Delhi
13 Shri K. Veerapakshappa N.A 22500 Ch.No.819458 State Bank of India39-South Avenue Dtd.08-09-2008 Parliament HouseNew Delhi New Delhi
14 Smt. Priya Dutt N.A 29000 Ch.No.846820 State Bank of IndiaC-1/27, Pandara Park Dtd.12-09-2008 Parliament HouseNew Delhi New Delhi
15 Dr. Shakeel Ahmed N.A 35000 Ch.No.347001 State Bank of India7-Ashoka Road dtd.26-09-2008 Parliament HouseNew Delhi New Delhi
16 Shri Abdul Manan Hussain N.A 37000 CashKhagra Ghat, Station RoadP.O. Radhar Ghat, MurshidabadWest Bengal
17 Shri Anantha Venkatarami Reddy N.A 37000 Ch.No.168557 State Bank of IndiaB-302, M.S. Flats Dtd.22-10-2008 Parliament HouseB.K.S. Marg, New Delhi New Delhi
18 Shri Arun Kumar Vundavalli N.A 37000 Ch.No.964975 State Bank of India187, South Avenue Dtd.24-10-2008 Parliament HouseNew Delhi New Delhi
19 Shri Rishang Keising N.A 42500 Ch.no.187144 State Bank of India12, Talkotra Road Dtd.31-10-2008 Parliament HouseNew Delhi New Delhi
20 Shri Pratik Patil N.A 31000 Ch.No.602059 State Bank of India89-South Avenue dtd.01-11-2008 Parliament HouseNew Delhi New Delhi
21 Shri G.K. Vasan N.A 38500 Ch.No.422781/dtd.05-04-2008 State Bank of India19 & 20, Western Court Ch.No.422792/dtd.24-12-2008 Parliament HouseNew Delhi New Delhi
22 Shri Murli S. Deora N.A 38500 Ch.no.120846/dtd.05.04.2008 State Bank of India65-Lodhi Estate Ch.No.120866/dtd.17.12.2008 Parliament HouseNew Delhi Ch.no.674693/dtd.22-12-2008 New Delhi
Ch.no.082100/dtd.19.12.200823 Dr. Prabha Thakur N.A 38500 Ch.No.368041/Dtd.07-04-2008 State Bank of India
36-Meena Bagh Ch.No.397024/dtd.19-12-2008 Parliament HouseNew Delhi Ch.No.397025/dtd.19-12-2008 New Delhi
24 Shri Motilal Vora N.A 57000 Ch.no.987384/dtd.15.04.2008 State Bank of India33-Lodhi Estate Ch.no.996915/dtd.19.12.2008 Parliament HouseNew Delhi Ch.No.137572/dtd.17.12.2008 New Delhi
25 Shri Sunny Varkay N.A 10000000 Ch.No.027752 The South IndianBank Ltd.508 & 509 Carlton Tower Dtd.25-02-2008 Koramangala
1-Airport Road, Bangalore-560008 Bangalore-560 03426 Bharti Electoral Trust N.A 10000000 Ch.No.008478 HDFC Bank
H-5/12, Qutab Ambience Dtd.18-11-2008 G-3/4,SuryakiranBuilding.Mehrauili Road, New Delhi-110030. K.G.Marg,NewDelhi.27 The Associated Cement Companies Ltd. N.A 10000000 Ch.No.073893 HDFC Bank Ltd.
Cement House.121,Maharani Karve Road, Dtd.26-11-2008 Maneckji WadiaBldg.
2
28 Shri Subodh Kant Sahay N.A 40000 DD.No.555638 Bank of Baroda11-Akbar Road Dtd.09-04-2008 Shalimar BaghNew Delhi Delhi
29 Shri J.M. Haroon N.A 37000 Ch.No.032558 State Bank of IndiaB-703, M.S. Flats Dtd.02-12-2008 Parliament HouseB.K.S. Marg, New Delhi New Delhi
30 Shri M.Anjan Kumar Yadav N.A 104500 Cash12-Windsor PalaceNew Delhi
31 Shri Chander Shekhar Dubey N.A 104500 DD.No.764553 State Bank of India
17-Canning Lane Dtd.23-12-2008 Parliament House
New Delhi. New Delhi32 Shri B.S. Ganadesikan N.A 37000 Ch.No.539139 State Bank of India
88-North Avenue Dtd.23-12-2008 Parliament HouseNew Delhi. New Delhi
33 Shri Mahavir Prasad N.A 37000 Ch.No.525516 State Bank of India1-Tyag Raj Marg Dtd.24-12-2008 Parliament HouseNew Delhi. New Delhi
34 Shri N.Y. Hanumanthappa N.A 37000 Cash18-Ferozshah RoadNew Delhi.
35 Shri Tushar Amar Singh Choudhary N.A 37000 Ch.No.278526/dtd.23-12-2008 State Bank of IndiaD-4, M.S. Flats Ch.No.491871/dtd.23-12-2008 Parliament HouseB.K.S. Marg, New Delhi. New Delhi
36 Shri Jiva Bhai Patel N.A 31000 Ch.No.312814/dtd.17-12-2008 State Bank of IndiaB-4, M.S. Flats Parliament HouseB.K.S. Marg, New Delhi. New Delhi
37 Shri N.S.V. Chinthan N.A 37000 Ch.No.251847 State Bank of IndiaC-I/10, Tilak Lane Dtd.17-12-2008 Parliament HouseNew Delhi. New Delhi
38 Shri Virji Bhai Thummar N.A 58000 Ch.No.110589/dtd.01-01-2009 State Bank of India7-H.C. Mathur Lane Ch.No.110598/dtd.01-03-2009 Parliament HouseNew Delhi. New Delhi
39 Shri S.P. Y. Reddy N.A 80000 Ch.No.938560 State Bank of India327-V.P. House, Dtd.01-01-2009 Parliament House,New Delhi. New Delhi.
40 Smt. Ambika Soni N.A 29000 Ch.No.947384/dtd.10.09.2008 State Bank of India22-Akbar Road Ch.No.947398/dtd.03.01.2009 Parliament HouseNew Delhi. New Delhi
41 Shri Krip Chailiaha N.A 37000 Ch.No.055199/dtd.21.11.2008 Central Bank,Madipur.
20-Windsor Place Ch.No.535209/dtd.21.11.2008 H.D.F.C. Bank,New Delhi. Guwahati
42 Shri Girish Sanghi N.A 37000 Ch.no.723548/dtd.17.12.2008 State Bank of India7-Talkatora Road Parliament HouseNew Delhi. New Delhi
43 General Electoral Trust N.A 10000000 Ch.No.101926/dtd.23-12-2008 H.D.F.C. Bank, A.B
B-4, Aditya Birla Centre Centre, S.K.Ahire Marg
S.K. Ahire Marg, Worli Mumbai. Worli, Mumbai44 Shri Jai Prakash N.A 43500 Ch.No.847337/dtd.17-02-2009 State Bank of India
9, Dr. B.D. Marg Parliament HouseNew Delhi. New Delhi
4
45 Shri Sachin Pilot N.A 29000 Ch.No.260129/dtd.17-02-2009 State Bank of India3-Tyag Raj Marg Parliament HouseNew Delhi. New Delhi
46 Shri Rameshwar Oraon N.A 75500 Ch.No.918438/dtd.26-02-2009 State Bank of India214, North Avenue Parliament HouseNew Delhi. New Delhi
47 Bharti Electoral Trust N.A 100000000 Ch.No.008482/dtd.12-03-2009 HDFC Bank Ltd.Qutab Ambience, H-5/12 Ch.No.008491/dtd.27-03-2009 G-3/4, Suryakiran
BuildingMehrauli Road 19,K.G.Marg,NewDelhi.New Delhi-110030.
48 Shri A. Sai Pratap N.A 37000 Ch.No.519426/dtd.03-03-2009 State Bank of India204-B, M.S. Flats Parliament HouseB.K.S. Marg, New Delhi New DelhiNew Delhi.
49 Crompton Greaves Ltd. N.A 15000000 Ch.No.109975/dtd.06-03-2009 Union Bank of India6th, Floor, CG House Industrial FinanceDr. Annie Besant Road Branch, Mumbai.Worli-Mumbai.
50 Ballarpur Industries Ltd. N.A 10000000 Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank,
Thapar House Narain Manzil124-Janpath 23, Barakhamba Road
New Delhi. New Delhi
51 Shri Furkan Ansari N.A 100000 Cash8-10, North AvenueNew Delhi.
52 Torrent Power Limited AACCT0294J 25000000 Ch.No.698441/23-03-2009 HDFC Bank Ltd.Torrent House,Off.Ashram Road, HDFC HouseAhmdabad-380009. Ahmedabad
53 Adani Enterprises Limited N.A 15000000 Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd.Adani House, Nr. Mithakali Circle Ahmedabad.Navrangpura,Ahemdabad-380009.
54 Adani Wilmar Limited N.A 5000000 Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd.Fortune House AhmedabadNr. Adani HouseMithakali Cross RoadNavrangpura, Ahmedabad-380009
55 M/S Coramandel Fertilizers Ltd. AAACC7852K 5000000 Cheque No.057736, HSBC,1-2-10, S.P.Road, Date.26.03.2009. Mylapore,Chennai.Secundrabad-500003.
56 Mahant Ram Sunder Dass. N.A 40000 Cheque No.762874. SBI, Kachari branch.
Duddadhari Math, Dated 3/7/2008. Raipur.Mathpura,Raipur.
57 Rajendra Pambhoi, N.A 60000 CashPost-Bhopalpattnam,Bijapur.
58 Yogeshwar Raj Singh. N.A 50000 Cash.Rajmahal,Kawardha.
59 Gulab Singh. N.A 50000 Cash.Post-Banjaribad,Dist-Koria.
5
60 Chhatishgarh Mini Plant Association, N.A 25000 Cheque No.369026. IDBI Bank Ltd.Raipur. dated 10/1/2009. Raipur.Chattishgarh.
61 Mr.Surender Kumar. N.A 32000 Cheque.No.863496. Syndicate Bank.H.No-795,Village & Post-Bawana, dated 25/05/2008. Kanjwala Road,Delhi-110039. Bawana,Delhi.
62 Mr.Jile Singh Chauhan. N.A 32000 Cash.5908,Otram Lane,Kingsway Camp,New Delhi-110009.
63 Mr.Charan Singh Kandera. N.A 32000 Cheque.No.530042. The Delhi NagrikH.No-38,Village-Bakner, dated 03/06/2008. Sehkari bank,Narela, Delhi-110040. Narela.Delhi.
64 Dr.S.C.Vats. N.A 32000 Cheque.No.393371. S.B.I.Sakurbasti.216,Harsh Vihar, dated 04/06/2008. Delhi.New Delhi-110034.
65 Mr.Vijay Singh Lochav. N.A 32000 Cheque.No.981229. S.B.I.Nangli Dairy.Village-Bamnauli. dated 04/06/2008. Delhi.New Delhi-110077.
66 Mr.Anil Bhardwaj. N.A 32000 Cheque.No.244585. S.B.I.Keshavpuram.
C-4/160 B,Lawrence Road, dated 01/06/2008. Delhi.New Delhi-110035.
67 Mr.Malaram Gangwal. N.A 32000 Cheque.No.254864. Central Bank,A1B-24C, LIG Flats, dated 05/06/2008. Delhi.Paschim Vihar,New Delhi-110063.
68 Mr.Mangat Ram Singhal. N.A 32000 Cheque.No.793737. Syndicate Bank.H.NO.10,Village-Sahipur, dated 05/06/2008. Delhi Secretriate,Shalimar Bagh,Delhi-110052. New Delhi.
69 Mr.Rajesh Jain. N.A 47500 Cheque.No.836764. Syndicate Bank.H.NO.4634,Gali Moharsingh Jat, Dated 07/06/2008. Pahari Dhiraj,Pahari Dheeraj,Delhi-110006. Sadar Bazar,N Delhi.
70 Mr.Parvej Hashmi. N.A 32000 Cheque.No.901467. HDFC Bank.260,Jamia Nagar,Okhla, dated 10/06/2008. New Friends Colony.
New Delhi-110025. 26000 Cash. New Delhi.71 Mr.Baljore Singh. N.A 32000 Cheque.No.023876. PNB Mall Road,
C-6/441,Yamuna Vihar, Dated 17/06/2008. New Delhi.Delhi-110053.
72 Mrs.Meira Bhardwaj. N.A 32000 Cheque.No.303658. Central bank of india,
B-3/125,Ekta Garden, Dated 18/06/2008. Parliament Street,9,I.P.Extension,Delhi-110092. New Delhi.
73 Mr.Ramesh Lamba. N.A 113500 Cash.J-13/4,Rajouri Garden, Cash.New Delhi-110027.
74 Dr.Narender Nath. N.A 32000 Cheque.No.397121. S.B.I.Shahdara,41,Shalimar Park, dated 17/06/2008. Delhi.Shahdara,Delhi-110032.
75 Mrs.Barkha Singh. N.A 32000 Cheque.No.295265. Syndicate Bank.B-5/183,Safdarjung Enclave, dated 21/06/2008. Sector-4,R.K.Puram,
New Delhi-110029. New Delhi.76 Mr.Veer Singh Dhingan. N.A 32000 Cheque.No.485384. Bank of Maharashtra,
H.NO-631,Village-Tahirpur Sarai, dated 20/06/2008. Vivek vihar,Delhi.Pocket-R,Dilshad Garden,Delhi-95.
6
77 Mr.Bhisham Sharma. N.A 32000 Cheque.No.336641. S.B.I.Ghonda.Village-Ghonda,Delhi. dated 25/06/2008. Delhi.
78 Mr.Jai Kishan. N.A 96000 Cheque.Nos.158214,158215, S.B.I.Sultanpuri.140,Raj Park,Sultanpuri, 158219 Delhi.Delhi-110041.
79 Mr.Balram Tanwar. N.A 32000 Cheque.No.880450. Syndicate Bank.Teja Farm,Dera More, Dated 14/07/2008. Fatehpuri.Mehrauli, New Delhi-110030. Delhi.
80 Mr.Amrish Gautam. N.A 32000 Cheque.No.6382204. Corporation Bank,10/160,Khichripur Colony, Dated 15/07/2008. Preet Vihar.Delhi-110091. Delhi.
81 Mrs.Kiran Walia. N.A 47500 Cheque.No.096341. Axix Bank,R-120,G.K.Part-1, Dated 15/07/2008. Greater Kailash,New Delhi-110041. New Delhi.
82 Mr.Rajesh Lilothia. N.A 66000 Cash.1929,Otram Lane, 32000 Cheque.No.398208. Syndicate Bank.Kingsway Camp,New Delhi-110006. dated 30/08/2008. Asaf Ali Road.
83 Dr.A.K.Walia. N.A 32000 Cheque.No.021654. Bank of India,36,Bharti Artist Colony, dated 01/08/2008. Laxmi nagar,Delhi-110092. Delhi.
84 Mr.Ramakant Goswami. N.A 32000 Cheque.No.546674. Syndicate Bank.25/30,East Patel Nagar, Dated 01/08/2008. East Patel Nagar,New Delhi-110008. Delhi.
85 Dr.Bijender Singh. N.A 32000 Cheque.No.181658. DSCB Ltd.466,Village & Post-Nangloi, Dated 06/08/2008. Darya ganj.Delhi-110040. Delhi.
86 Mr.Mahabal Mishra. N.A 32000 Cheque.No.025178. S.B.I.Rohtak Road.A-1/41,Vinodpuri,Vijay Enclave, dated 30/07/2008. Delhi.Palam,Dabri Road,New Delhi-110045.
87 Mr.Vinay Mishra. N.A 32000 Cash.BH-732,Shalimar Bagh,Delhi-110088.
88 Mr.Kunwar Karan Singh. N.A 32000 Cheque.No.394832. PNB R.P. Bagh,80,Rajpur,Gurmandi, Dated 08/08/2008. New Delhi.Delhi-110009.
89 Mrs.Tajdar Babar. N.A 40000 Cheque.No.098154. PNB Khan Market.1,Golf Link Sadan, Dated 08/08/2008. New Delhi.New Delhi-110003.
90 Mr.Naseeb Singh. N.A 32000 Cheque.No.153689. S.B.I.Ghazipur.H.NO-91,Village-Ghazipur, dated 15/08/2008. Delhi.Delhi-110096.
91 Smt.Sheila Dixit. N.A 37000 Cheque.No.377563. S.B.I. P.Street.3,Motilal Nehru Marg, dated 07/08/2008. Delhi.New Delhi-110011.
92 Dr.Yoganand Shastri. N.A 32000 Cash.G-24,Geetanjali Enclave,New Delhi110017.
93 Mr.Prahalad Singh Sahni. N.A 32000 Cheque.No.610331. PNB Gujranawala
1-B,Ashika Apartments, Dated 21/08/2008. Town. New Delhi.7,Rajpur Road,Delhi-110054.
7
94 Mr.Arvinder Singh Lovely. N.A 98000 Cash.89,East Azad Nagar,Delhi-110032.
95 Mr.Shadi Ram. N.A 48500 Cash.2747,Trinagar,Delhi-110035.
96 Mr.Mukesh Sharma N.A 124000 Cash.J-7,Shikshak Sadan, Cash.Uttam Nagar,New Delhi-110058.
97 Mrs.Anjali Rai. N.A 80000 Cash.A-9,Kirti Nagar, CashNew Delhi-110015.
98 Mr.Raj Kumar Chauhan. N.A 35500 Cash.60,Bera Enclave,Near Paschim Vihar,New Delhi-110063.
99 Mr.Matin Ahmed. N.A 32500 Cheque.No.032705. Central bank of india,
C-53/9,Near Noorani Masjid, Dated 06/09/2008. New Delhi.Chauhan Banger,Seelampur,Delhi-53.
100 Mr.(Late) Ram Babu Sharma. N.A 32000 Cheque.No.670276. Andhra Bank,Preet
42,Bharti Artist Colony, Dated 29/08/2008. Vihar. New Delhi.Delhi-110092.
101 Mr.Haroon Yousuf. N.A 98000 Cash.208,Rouse Avenue,New Delhi-110092.
102 Mr.Chattar Singh. N.A 25000 Cheque.No.383100. PNB Trinagar.1806,Joorbagh, Dated 05/09/2008. New Delhi.Trinagar,New Delhi.
103 Mr.Tarwinder Singh Marwah. N.A 106500 Cash.I-2,Jungpura-B,Mathura Road,New Delhi-110014.
104 Ch.Prem Singh. N.A 141000 Cash.F-301,Lado Sarai,Mehrauli,New Delhi-110030.
105 Ashok Ahuja. N.A 40000 Cash.A/65,MIG,DDA Flats,Katwaria Sarai,New Delhi-110016.
106 V.M.Salgaonkar & Brothers Pvt Ltd. AAACV5950B 1500000 Cheque No.436043. HDFC Bank Ltd.Salgaonkar House. dated 13/11/2008. Vasco-Goa.Vasco-Da-Gama, Goa.
107 V.S.Dempo and Co.Pvt. Ltd. AAACV7160R 1500000 Cheque No.097549. Bank of Maharashtra,
Dempo House, dated 14/11/2008. Panaji,Campal Panji. Goa. Goa.
108 Advani Hotels and Resorts (I) Ltd. AAACR6389Q 500000 Cheque No.044086. Bank of India,Margao, Dated 27/11/2008. Margao,Goa. Goa.
109 Chowgule Charitable Trust, N.A 500000 Cheque State Bank Of India,
House of Chowgule, Vasco-Da-Gama,Harbor-Mormugao, Goa. Goa.
110 S.N.Construction & Developers. N.A 100000 Cheque No.664936, Central bank of india,
101,Koral Complex, date 2/4/2008.Naranpura,Ahmedabad.
8
111 Mundra Port & Special Economic Zone Ltd. AAACG7917K 10000000 Cheque No.736339. Axis Bank Ltd.Adani House,Mithakhali, date 25/3/2009.Navarangpura, Ahemdabad.
112 Nirma Chemical Works Ltd. AAACN5353L 2500000 Cheque No.755831. The KalupurAshram Road, date 31/3/2009. Commercial Coop.Ahemdabad. Bank Ltd.Ahemdabad.
113 Mr.Rana Palampur. N.A 200000 Cheque No.665813. State Bank Of India,
Palampur.Mandi.114 Smt. Vidya Stokes N.A 100000 Cheque No.325321. State Bank of Patiyala.
Bhumia Estate,Shimla.115 Shri Kaul Singh, N.A 100000 Cheque No.054886. Uco Bank.
President,HPCC,Simla.
116 Smt.Anita Thakur. N.A 50000 Cash.Hateshwari Jeweler Building.Sanjoli,Simla.
117 Prabhakar, N.A 4950000 Demand draft Nos. PNB,104,Big Street, 48000 to 48005. T.T.Nagar.Chennai.
118 ITC Ltd. N.A 5000000 Cheque No.912696. HDFC Bank Ltd.Virginia House,37,J.L.Nehru Road, Dated 24.10.2008.Kolkata-700071.
119 Russell Credit Ltd. N.A 15000000 Cheque No.617228. ABN Amro Bank,Virginia House,37,J.L.Nehru Road, Dated 24.10.2008. Azimganj house,Kolkata-700071. Kolkatta.
120 Rossell Tea Ltd. N.A 2500000 Cheque No.218156 HDFC Bank,1st Floor, DCM Building, Dated 31.10.2008. Central Plaza Branch,
16, Barakhamba Road, New Delhi. Kolkatta.121 Analjit Singh. N.A 5000000 Demand Draft No.356463. ABN Amro Bank,
15,Aurangzeb Road, Hauz Khas,New Delhi-110011. New Delhi.
122 United Phosphorus Ltd. N.A 5000000 Cheque No.322827. PNB,26/27,Indira Palace, T.T.Nagar.New Delhi.
123 Mr.C.B.Syiem. N.A 100000 Cash.Nongpoh,District-Ri Bhoi.
124 Mr.O.L.Nongtdu. N.A 25000 Cash.Pynthorbah,Shilong.
125 Mr.H.S.Shylla. N.A 25000 Cash.Demthring sawlad,Shilong.
126 Mr.John Leslee K.Sangama, N.A 25000 Cash.Tura Balading,West Garo Hills.
127 Mr.Charles Pyngrpoe. N.A 25000 Cash.Pohkesh,Shilong.
128 Mr.Vincent H.Pala, N.A 25000 Cash.Dhankheti,Shilong.
9
129 Mr.Sounder S.Cajee. N.A 25000 Cash.Mawlal Nongkwar,Shilong.
130 Smt.Debora C.Marak. N.A 25000 Cash.Lower Motinagar,Shilong.
131 Avon Cycles Ltd. N.A 100000 Cheque No. 375117. Punjab National Bank,
G.T.Road, Dtd.19.05.2008. Miller Ganj Branch,Ludhiana-141003. Ludhiana.
132 Garg Furnace Ltd. N.A 50000 Cheque No. 717935, Punjab & Sindh Bank,
Kanganwal Road,V.P.O-Jugiana, Dtd.19.05.2008. Saban Bazar,Branch,
G.T.Road,Ludhiana-141120. Ludhiana.133 Ralson (India) Ltd. N.A 100000 Cheque No. 989516, State Bank of India,
Ralson Nagar,G.T.Road,' Dtd.08.05.2008. Miller Ganj Branch,
Ludhiana-141003. Ludhiana.134 Avon Ispat & Power Ltd. N.A 100000 Cheque No. 706944. Punjab & Sindh Bank,
Dhandari Kalan,G.T.Road, Dtd.13.05.2008. Gill Road,Miller Ganj,
Ludhiana-141003. Ludhiana.135 Mr.R.Gandhi. N.A 25000 Cash
Advocate.136 Mr.Mahendra Verma, N.A 49000 Cheque.
Plot No.338,Seeravan,Sector-1,Nerul, Navi Mumbai.
137 Eros International Media Pvt Ltd. AAACR2148A 2500000 Cheque No.126352. Indian Overseas Bank
Iind floor,Satyadev Building,Off Link Rd, Dated 17/06/2008. Juhu, Branch.Andheri (W) Mumbai-400053. Mumbai.
138 M/S Venkateshwara Traders. N.A 25000 Cheque No.66681.Aberdeen Village,Portblair, Dt.16/4/2008.Andman & Nicobar Islands.
139 Jay Deep Kumar Dey. N.A 25000 Cheque No.257020. Axis Bank.Shopkeeper Bambooflat,Near Jetty, Dt.05/05/2008.Ferrarganj Tehsil,South Andman.
140 Ashok Mehta. N.A 550000 Cheque No.362265. ICICI Bank Ltd.A-302, B.G.Road, dated 25/2/2009. Kora Mangala Branch.
Banglore-560095. Banglore-560095.141 Soumya Kanti Purukayastha. N.A 550000 Cheque No.865133. ICICI Bank Ltd.
Flat No.1522, Sector-A, dated 26/2/2009. Saket Branch.Pocket B&C, Vasant Kunj, New Delhi.New Delhi.
142 Nitin Fire Protection Industries Ltd. N.A 500000 Cheque No.833796. IDBI Bank Ltd.501, Delta Technology Street, dated 09/3/2009. Marol MIDC.Hiranandani Garden,Powai, Mumbai-400076. Andheri (E).
143 Percept Ltd. N.A 200000 Cheque No.363470. HDFC Bank Ltd.P 22,Raghuvanshi Estate,11/12 S.B.Marg dated 19/3/2009. Lower Parel,Lower Parel, Mumbai-400013. Mumbai-400013.
10
*In case of payment by cheque / demand draft, indicate name of the bank and branch on which cheque / demand drafthas been drawn.
7 In case of the contributor is a company, whether the conditions laid down under section 293 A of the Companies Act,1956 (1 of 1956) havee been complied with.(A copy of the certificate to this effect obtained from the company shouldbe attached).
(MOTILAL VORA)Date:16th February,2010. TREASURERPlace :New Delhi. All India Congress Committee/(Indian National Congress).
(Signature and name of the authorised person)
I MOTILAL VORA (full name in Block letter), son of Late Shri Mohan Lal Vora solemnly declare that to the best of myknowledge and beflief, the information given in this Form is correct, complete and truly stated.
I further declare that I am verifying this Form in my capacity as Treasurer On behalf of the political party above named andI am also competent to do so.
Verification
11
top related