http://im.rediff.com/news/2011/jan/05contribution-reports-release-v5-2.pdf
For Immediate release Date: 3rd January, 2011
Analysis of Voluntary Contributions received by Political Parties for Financial Year 2007-08 and Financial Year 2008-09
Executive Summary for Financial Years 2007-08 and 2008-09 Political parties, under section 13A of Income Tax Act, get tax exemption on all voluntary contributions above 20,000. Association for Democratic Reforms (ADR) has analyzed the contribution reports, containing amounts greater than 20,000, attached by political parties along with their Income Tax Returns. This analysis has been done for Financial Year 2007-08 and Financial Year 2008-09 for 8 major political parties. Among the parties analyzed, Maximum contributions/donations have been reported by BJP ( 297 crores) followed by BSP ( 202 crores) and INC ( 72 crores), as part of their income. BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP exceed 202 crores for both the FYs. NCP has reported that 100% of its donations/contributions in both the FYs are in sums greater than 20,000. CPI and INC have reported 56% and 50% respectively of their donations/contributions in sums greater than 20,000. CPM and SP declared that it received only 2% and 1% each of the total contributions/donations in sums greater than 20,000 i.e. around 1 crore out of 55 crores and 51 lakhs out of 46 crores.
Party
Total income in FYs 2007-08 and 2008-09 ( lakhs)
Total Contributions/Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
71,769
7,209
3,580
247
50%
BJP
34,380
29,770
5,557
370
19%
BSP
25,176
20,294
0
0
0%
CPM
12,253
5,521
114
49
2%
SP
7,130
4,646
51
160
1%
NCP
5,740
664
663
13
100%
RJD*
620
558
100
1
18%
CPI
240
119
67
47
56%
* ADR unable to obtain contribution reports from ECI Website or Income tax Department for FY 2007-08
Table: Voluntary Contributions received by Political Parties for the Financial Years 2007-08 and 2008-09
Top 10 Donors
Given below is the list of the top 10 contributors or donors for all the parties analyzed. Bharti Electoral Trust has contributed the highest amount i.e. 17 crores. In total they have made 5 contributions - 3 to BJP and 2 to INC Torrent Power Ltd on the other hand has made 3 contributions 2 to INC of 4.5 crores each and 1 to NCP of 1 Crore. General Electoral Trust has made contributions of approx. 6 crores to BJP only. S No Contributer Name
Amount (Crores)
No. of contributions to each party
1 Bharti Electoral Trust 17 BJP – 3, INC – 2
2 Torrent Power Ltd 10 BJP – 3, INC – 2, NCP - 1
3 General Electoral Trust 7.76 BJP – 3, INC – 2
4 Videocon Industrial Limited 7.5 BJP-2, INC – 1, NCP – 1
5 Adani (Wilmar and Enterprises Ltd) and Mundra Port and SEZ Ltd 6 BJP – 5, INC – 3
6 Shri Popatbhai Ukabhai Vekariya 5 BJP – 1
7 Ambuja Cement 2 BJP – 1, NCP – 1
8 M/s. Larsen & Toubro Ltd 2 BJP – 1
9 PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE N.D.-19 2 BJP – 2
10 Nirma Chemical Works Ltd 1.75 BJP – 2, INC – 2
11 Infina Finance Pvt. Ltd. 1.75 BJP – 1, NCP – 1
Top Donors/Contributors: Party-wise
Party
Top Donors
Amount (Crores)
Mode
INC
Bharti Electoral Trust
11
Cheque
Torrent Power Limited
4.5
Cheque
Adani (Wilmar and Enterprises Ltd) and Mundra Port and SEZ Ltd
3
Cheque
BJP General Electrol Trust 6.51
Cheque Bharti Electoral Trust 6
Cheque Shri Popatbhai Ukabhai Vekariya 5
Cheque
NCP Videocon Industries Ltd
1
Cheque Ambuja Cement Ltd
1
Cheque Torent Power Ltd
1
Cheque Value Industries Ltd
1
Cheque Nippon Investment & Finance Co. Pvt Ltd
1
Cheque Infina Finance P Ltd
1
Cheque
CPM Sew Constructions, Rangareddy Distt. AP 0.35
Cheque Allies Developers, Rangareddy Distt, AP 0.06
Cheque G. Balreddy, Rangareddy Distt, AP 0.05
Cheque Gayatri Projects Ltd. Hyderabad 0.05
Cheque Pokarna Ltd. Rangareddy Distt, AP 0.05
Cheque Saimagadha Real, Rangareddy Dest, AP 0.05
Cheque
CPI Kerala State CPI 0.15
DD A.B Bardhan 0.08
Cash A.P state CPI 0.07
Cash and DD
SP
M/s- Honda Sea Cars India Ltd 0.1
Cheque
Jai SinghYadav (MLC) 0.005
Cash
M/S- Pranveer Singh Institute of Technology 0.005
Cheque
Nalin Tandel 0.005
Cash
Association for Democratic Reforms (ADR) and National Election Watch (NEW) demands that there be more transparency within the functioning of the political parties. In order to bring about this transparency the contribution reports submitted by the political parties along with their income tax returns should be audited by the Comptroller and Auditor General (CAG). Also PAN declaration of all contributors or donors should be made compulsory. There is also a need that all contributions should be made in cheques or DD. Cash transactions should not be allowed.
New Delhi: Association for Democratic Reforms (ADR) obtained copies of the Income Tax Returns and Financial Orders of various political parties through the filing of RTI applications. This was made possible as per the Central Information Commission’s order number CIC/AT/A/2007/01029 & 1263-1270, according to which public authorities (Income Tax Departments) holding Income Tax returns of political parties are directed to make these returns available to an appellant.
The data was obtained for the following parties: Bhartiya Janta Party (BJP), Bahujan Samaj Party (BSP), Communist Party of India (CPI), Communist Party of India Marxist (CPM), Indian National Congress (INC), Samajwadi Party (SP), Nationalist Congress Party (NCP) and Rashtriya Janta Dal (RJD). This analysis has been done for Financial Year 2007-08 and Financial Year 2008-09.
A Contribution Report, which has contributions received by political parties in amounts greater than 20,000, is attached by Political Parties along with their Income Tax Returns. Copies of these Contribution Reports are also submitted by Political Parties to the Election Commission of India (ECI) and are available on ECI’s website. Despite this, ADR was unable to obtain copies of Contribution Reports for some parties. The following table gives a status of Contribution Reports available to ADR for this analysis.
Party
FY 2007-08
FY 2008-09
BJP
Available
Available
BSP
Available*
Available*
CPI
Available
Available
CPM
Available
Available
INC
Available
Available
SP
Available
Available
NCP
Available
Available
RJD
Not Available**
Available
*BSP has submitted a statement stating that it has not received any contribution in a sum greater than 20,000 ** ADR unable to obtain contribution reports from ECI Website or Income tax Department
Table: Status of Contribution Reports Available with ADR
1. Analysis of contribution received in excess of 20,000 as compared to total contributions
Given below is the year wise detailed analysis of all contributions received in excess of 20,000 by the political parties analyzed.
a) FY 2008-09
Summary
1) Among the parties analyzed, Maximum contributions/donations were received by BJP ( 196 crores) followed by BSP ( 155crores) and INC ( 48crores).
2) Among other parties analyzed CPM received contributions of 25 crores, SP of 24 crores, NCP of 5.6 crores, RJD of 4 crores and CPI of 45 lakhs.
3) BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP exceed 155 crores.
4) NCP received 100% and both INC and CPI received 58% of their donations/contributions in amounts greater than 20,000.
5) RJD received 25% followed by BJP who has received 16% of donations/contributions in sums greater than 20,000.
6) CPM and SP declared that it received only 2% of the total contributions/donations in sums greater than 20,000 i.e. 42 lakhs out of 25 crores and 40 lakhs out of 24 crores respectively.
Party
Total income in FY 2008-09 ( lakhs)
Total Contributions/Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
49,688
4,792
2790
143
58%
BJP
22,002
19,627
3061
173
16%
BSP
18,202
15,544
0
0
0%
NCP
4,001
561
561
9
100%
CPI
116
45
26
20
58%
CPM
6,283
2,507
42
14
2%
SP
3,900
2,416
40
157
2%
RJD
405
397
100
1
25%
Table: Voluntary Contributions received by Political Parties for the Financial Year 2008-09
a) FY 2007-08
Summary
1) Among the parties analyzed Maximum contributions/donations were received by BJP ( 101 crores) followed by BSP ( 48crores) and CPM ( 30crores).
2) Among the other parties analyzed INC received contributions/donations of 24 crores, SP of 22 crores, RJD of 1.6 crores, NCP of 1 crore and CPI of 74 lakhs.
3) BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP were 48 crores.
4) SP declared that it received only 0.49% of the total contributions/donations in sums greater than 20,000 i.e. 11 lakhs out of 22 crores.
5) CPM declared that it received only 2.40% of the total contributions/donations in sums greater than 20,000 i.e. 72 lakhs out of 30 crores.
Party
Total income in FY 2007-08 ( lakhs)
Total Contributions /Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
22,081
2,417
790
104
33%
BJP
12,378
10,143
2496
197
25%
BSP
6,974
4,750
0
0
0%
NCP
1,739
103
102
4
99%
CPI
124
74
41
27
56%
CPM
5,970
3,014
72
35
2%
SP
3,230
2,230
11
3
<1%
RJD
215
161
NA
NA
NA
Table: Voluntary Contributions received by Political Parties for the Financial Year 2007-08
2. Lists of Contributors who have made voluntary donations in excess of 1 lakh
a) FY 2008-09
Highlights
a) The maximum single contribution was made by Bharti Electoral Trust to INC i.e. 10 crores.
b) Torrent Power Ltd made a contribution of 2.5 crores to INC.
c) Crompton Greaves Ltd., Adani Enterprises Ltd., and Russel Credit Ltd each made contributions of 1.5 crores to INC.
d) Maximum contribution of 5 crores was made to BJP by Shri. Popatbhai Ukabhai Vekariya. Bharti Electoral Trust has made three contributions of 3, 2 and 1 crores each to BJP.
e) Ambuja Cement Ltd, Torent Power Ltd, Value Industries Ltd and Nippon Investment & Finance Co. Pvt Ltd have contributed 1 crore each to NCP.
f) BSP claimed that it did not receive a single voluntary contribution in excess of 20,000.
g) SP received 156 donations of exactly 25,000 and 1 donation of 50,000.
h) RJD had only a single donor i.e. Bharti Electoral Trust who donated 1 crore by cheque.
i. INC
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
1
Bharti Electoral Trust
1,000.00
Qutab Ambience, H-5/12 Mehrauli Road New Delhi- 110030
008482/dtd 12-03-2009 & Ch.no 008491/Dtd. 27-03-2009
HDFC Bank Ltd. G-3/4, Suryakiran 19, K.G. Marg, New Delhi
2
Torrent Power Ltd
250.00
Torrent House off ashram Road Ahmedabad
ch.no-698441/ 23-03-2009
Axis Bank Ltd Ahmedabad.
3
Crompton Greaves Ltd.
150.00
6th, Floor, CG House DR.Annie Besant Road Worli Mumbai
Ch.No-109975/ddt 06-03-2009
Union Bank of India Industrial Finance Branch Mumbai
4
Adani Enterprises Ltd
150.00
Adani House Nr. Mithakali Circle Navrangura Ahemdabad
Ch. No-833501/ Dtd. 27-03-2009
Axis Bank Ltd Ahmedabad.
5
Russell Credit Ltd
150.00
Virginia House 37 J L Nehru Road Kolkata
ch.no-617228 Dtt-24-10-2008
Abn Amro Bank Kolkata
6
Shri Sunny Varkay
100.00
508 & 509 Carlton Tower 1- Airport Road, Bangalore – 560008
Ch.no.027752 Dtd. 25-02-2008
The South Indian Koramangala Bangalore – 560034
7
Bharti Electoral Trust
100.00
H-5/12 Mehrauli Road New Delhi- 110030
Ch.no-008478 Dtd. 18-11-2008
HDFC Bank Ltd. G-3/4, Suryakiran 19, K.G. Marg, New Delhi
8
The Associated Cement Companies Ltd.
100.00
Cement House . 121 Maharani Karve Road. Mumbai – 400020
Ch. No. 073893 Dtd 26-11-2008
HDFC Bank Ltd. Maneckji Wadia, New Delhi-400023
9
General Electoral Trust
100.00
B-4 Aditya Birla Cement S.K Ahire Marg, Worli Mumbai.
Ch. No-101926 Dtd 23-12-2008
HDFC Bank. A.B Centre S.K ahire Marg Worli Mumbai
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
10
Ballarpur Industries Ltd
100.00
Thapar House 124 Janpath New Delhi
Ch.No- 620402 / Dtd 16-03-2009
Standard Chartd. Bank Narain Manzil 23, Barakhamba Road New Delhi
11
Mundra Port and special economic zone ltd
100.00
Adnai House Nr. Mithakali Circle Navrangura Ahemdabad
Ch.no-736339/ Dtd 25-03-2009
Axis Bank Ltd Ahmedabad.
12
Adani Wilmar Ltd
50.00
Fortune House Nr. Adani House Mithakali Cross Road Navrangpura Ahmedabad – 380009
Ch. No-928686/ Dtd 28-03-2009
Axis Bank Ltd Ahmedabad.
13
M/S Coramandel Fertilizers Ltd
50.00
1-2-10, S.P Road Secundrabad-500003
Ch.no-057736 Date - 26/3/2009
HSBC Mylapore Chennai
14
Analijit Singh
50.00
15-aurangzeb Road New Delhi – 110011
Demand Draft No. 356463
ABN Amro Bank Hauz Khas New Delhi
15
United Phosphorus Ltd
50.00
26/27 Indira Palace. New Delhi
Cheque No- 322827
PNB T.T. Nagar
16
ITC Ltd
50.00
Virginia House 37 J L Nehru Road Kolkata
ch.no-912696 Dtt-24-10-2008
HDFC Bank Ltd
17
Prabhakar
49.50
104, Big Street Chennai
Demand Draft No. 48000 to 48005
PNB T.T. Nagar
18
Nirma Chemical Works Ltd
25.00
Ashram Road Ahemdabad
ch.no-755831 dtt- 31-3-2009
The kalupur commercial coop. bank ltd ahemdabad
19
Rossell Tea Ltd
25.00
1st Floor, DCM Building, 16 Barakhamba Road New Delhi
Ch.no-218156 dtt-31-10-2008
HDFC Bank Cenrtal plaza branch Kolkata
20
Eros International Media Pvt. Ltd
25.00
2nd floor satyadev building off link road andheri west Mumbai -400053
Ch.no-126352 dtt 17/06/2008
Indian Overseas bank JUHU Branch Mumbai
21
V.M Salgaonkar & Brothers Pvt Ltd
15.00
Salgaonkar House Vasco da Gama Goa
Ch.no-436043 dtt- 13/11/2008
HDFC Bank Ltd Vasco Goa
22
V.S Dempo and Co. Pvt. Ltd
15.00
Dempo House Campal Panji Goa
ch.no-097549 dtt 14/11/2008
Bank of Maharashtra Panji Goa
23
Ashok Mehta
5.50
A-302 B.G Road Banglore-560095
Ch.no-362265 Dtt-25/2/2009
ICICI Bank Ltd Kora Mangala Branch Banglore -560095
24
Soumya Kkanti Purukayastha
5.50
Flat no -1522 Sector -a pocket B & C Vasant Kunj New Delhi
Ch.no-865133 Dtt-26/2/2009
ICICI Bank Ltd Saket Branch New Delhi
25
Advani Hotels and Resorts (i) Ltd
5.00
Margo Goa
ch.no-044086 dtt-27-11-2008
Bank of india Margo goa
26
Chowgule Charitable trust
5.00
House of chowgule Harbor Mormugao Goa
Cheque
State Bank of India Vasco- da- gama Goa
27
Nitin Fire Protection Industries Ltd
5.00
501 Delta Technology street Hirandani Garden Powai Mumbai-400076
Ch.no-833796 Dtt-9/3/2009
IDBI Bank ltd Marol MIDC Andheri (E)
28
Mr. Rana Palampur
2.00
Palampur Mandi
Ch.No-665813
State Bank of India
29
Percept Ltd
2.00
P-22 Raghuvanshi Estate 11/12 S.B Marg Lower Parel Mumbai
Ch.no-363470 Dtt-19/3/2009
HDFC Bank Ltd, Lower Parel Mumbai-400013
30
Ch. Prem Singh
1.41
F-301 Lado Sarai Mehrauli New Delhi-110030
Cash
31
Mr. Mukesh Sharma
1.24
J-7 Shikshak Sadan Uttam Nagar New Delhi-110058
Cash
32
Shri Dahiya Bhai v. Patel
1.17
44-Meena Bagh New Delhi
Ch.no-844601 Dtt-17-09-2008
HDFC BANK LTD TEEN BATTI NAVI DAMAN
33
Mr. Ramesh Lamba
1.14
J-13/4 Rajouri Garden New
Cash
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
Delhi
34
Mr. Tarwinder Singh Marwah
1.07
i-2 Jungpura - B Mathura Road New Delhi-110014
Cash
35
Shri M. Anjan Kumar Yadav
1.05
12 Windsor Palace New Delhi
Cash
36
Shri Chander Shekhar Dubey
1.05
17 Canning Lane New Delhi
DD no-764553 Dtt-23-12-2008
37
Shri Furkan Ansari
1.00
8-10, North Avenue New Delhi
Cash
38
S.N Construction & Developers
1.00
101 Koral Complex Naranpura Ahmedabad
ch.no-664936 dtt-2/4/2008
Central Bank of India
39
Smt. Vidya Stokes
1.00
Bhumia Estate Shimla
Ch.no-325321
State Bank of Patiala
40
Shri Kaul Singh
1.00
President HPCC simla
Ch.no-054886
Uco Bank
41
Mr. C. B syiem
1.00
Nongpoh shilong
Cash
42
Avon Cycles Ltd
1.00
G T Road Ludhiana 141003
Ch.no-375117 Dtt-19-05-2008
Punjab Nation Bank Miller Ganj Branch Ludhiana
43
Ralson (India) Ltd
1.00
Ralson Nagar G.T Road Ludhiana -141003
Ch.no-989516 Dtt-8/05/2008
State bank of India Miller Ganj Branch Ludhiana
44
Avon Ispat & Power Ltd
1.00
Dhandari Kalan G.t Road Ludhiana
Ch.no-706944 Dtt-13/05/2008
Punjab and Sindh bank Gill Road Miller Ganj Ludhiana
ii. BJP
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
1
Shri Popatbhai Ukabhai Vekariya
500.00
Shital Alap Hrites AA/5, Satysai Heart Hospital Road Kalavad Road Rajkot – 360005
Cheque
2
M/s. Bharti Electoral Trust
300.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
3
M/s. Torrent Power Ltd
250.00
Torrent House Off Ashram Road Ahmedabad
Cheque
4
M/s. Bharti Electoral Trust
200.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
5
M/s. Larsen & Toubro Ltd
200.00
Gulab Bhawan (2nd Floo) 6, Bahadur Shah Zafar Marg New Delhi-110002
Cheque
6
Videocon Industriel Limited
200.00
4th Floor Videocon House. B/H Swastik Char Rasta Ahmedabad- 380009
Cheque
7
M/s. Bharti Electoral Trust
100.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
8
M/s. Ambuja Cement
100.00
248 Okhla Industrial Estate Phase-III New Delhi-110020
Cheque
9
SKY Appliances Ltd
100.00
Survey No.-46 Village - Varsamedi Taluka - Anjar Dist – Kutch
Cheque
10
Acc Limited Katni
100.00
Cheque
11
General Electrol Trust
100.00
Cheque
12
Mundra Port and Special Economic Zone Ltd(GAPL)
75.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
13
Adani Enterprises Ltd
75.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
14
Infina Finance P Ltd
75.00
240 D N Road Fort Mumbai 400001
Cheque
15
M/s. ITC Ltd
50.00
Virgiinia House 37 J.L. Nehru Road Kolkata 700071 West Bengal
Cheque
16
Dishman Pharmaceuticals & Chemicals Ltd
50.00
Bhadr-Raj Chambers , Swastic Cross Navrangpura, Ahmedabad – 380009
Cheque
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
17
Dishman Pharmaceuticals & Chemicals Ltd
50.00
Bhadr-Raj Chambers , Swastic Cross Navrangpura, Ahmedabad – 380009
Cheque
18
Adani Wilmar Ltd
50.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
19
Nirma Chemical Works Ltd
50.00
Nirma House Ashram Road Ahmedabad
Cheque
20
Rosi Venue India P Ltd
50.00
Cheque
21
Vindhyachal Distileries P Ltd
50.00
Cheque
22
Damani Estate & Finance P. Ltd
25.00
903 Salamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai 400021
Cheque
23
Vindhyachal Distileries P Ltd
25.00
Cheque
24
Vindhyachal Distileries P Ltd
25.00
Cheque
25
MIRC Electronics Ltd
20.00
Cheque
26
Tube Investment India P Ltd
15.00
Cheque
27
Vito Electro Pawar (India) Pvt Ltd
11.00
Cheque
28
Patanjali Ayurveda Ltd
11.00
Cheque
29
M/s. Fumes International
10.00
Cheque
30
Biotor Industries Ltd
10.00
13 Sitafwadi DR. Mascarenhas Mumbai - 400010
Cheque
31
Vidharbha Distillers
10.00
Kasturchand Park Nagpur 440001
Cheque
32
Jayaswal Neco Induustrial Ltd
10.00
Civil Lines Nagpur
Cheque
33
Vindhyachal Distileries P Ltd
10.00
Cheque
34
Maan Industry India P Ltd
10.00
Cheque
35
Honda Sale Kores India P Ltd
10.00
Cheque
36
Reliance Logistic P Ltd
7.50
Maker Chambers IV Nariman Point Mumabi-400021
Cheque
37
Cyber City Builders & Developers P Ltd
5.00
Cheque
38
M/s. Honda Sirl Power Product Ltd
5.00
Plot A-1 Sector 40-41 Noida, U.P
Cheque
39
M/s. Bhayana Builders Pvt. Ltd
5.00
7 Factory Rd. Nr. Safdarjung Hospital New Delhi
Cheque
40
Frischmann Prabhu India Pvt Ltd
5.00
Prabhadevi Mumbai 400025
Cheque
41
Naini Tissues Ltd
5.00
Cheque
42
Naini Tissues Ltd
5.00
Cheque
43
Gold Plus Glass Industries Ltd
5.00
Cheque
44
Hotel Parichay
3.00
Ghole Road Shivaji Nagar New Pune 411004
Cheque
45
A 2 Z Online Services P Ltd
3.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
46
Kakade Construction Co.
2.50
Kakade House Apte Road Decken Gym Khana Pune – 411004
Cheque
47
Samir Pratap Ashar
2.50
3-A Konark Chankralok Jetheabai Marg Ghatkopar East Mumbai
Cheque
48
Imagine Developers
2.01
Monika Arkade Malad Mumbai 400025
Cheque
49
M/s. Kabirdas Investments Ltd
2.00
4 Scindia House New Delhi 110001
Cheque
50
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
51
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
52
A 2 Z Online Services P Ltd
2.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
53
A 2 Z Online Services P Ltd
2.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
54
Smt. Madhuri Misal
2.00
C/o-Vidya Sahakari Bank Shukrawar Peth Pune- 411002
Cheque
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
55
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
56
Pioneer Infrastructures Company Pvt Ltd
2.00
204 Shankar Nagar Road Nagpur 440010
Cheque
57
C. Uday Bhaskar Nair
1.51
167 Vinayam Ram Nagar Nagpur 440033
Cheque
58
Vaibhav Laxmi Builders & Developers
1.21
Shri Swami Plaza East High Court Road Ramdas Peth Nagpur
Cheque
59
Shri Ramjibhai Ggeda
1.11
142 Swami Vivekandnagar Yadavnagar Road New Anjar Anjar Kutch
Cheque
60
Shri Sudhakar Reddy
1.00
Cheque
61
Malpani Charitable Trust
1.00
Cheque
62
Malpani Charitable Trust
1.00
Cheque
63
TM Tyers Ltd
1.00
Cheque
64
GVPR Engineers Ltd
1.00
Cheque
65
Sri Sudhakar Reddy Sesannagari
1.00
Cheque
66
Sri T. Harsha
1.00
Cheque
67
M/s. Dharthi Dredging Infrastructure Ltd.
1.00
Cheque
68
M/s. K.S. Commodities
1.00
K.G. Marg New Delhi
Cheque
69
K.Subba Reddy
1.00
0-2-913/914, 2nd Floor, Prograssive Towers Khairatabad Hyderabad - 500004 A.P
Cheque
70
M/s. Deoki Nandan Patodia
1.00
45 Akash Neem Marg DLF City Gurgaon-122002
Cheque
71
Shri Babuhai Jamndas Patel
1.00
Opp. New High Court. Sola Ahmedabad
Cheque
72
Shree Siddhi Corporation
1.00
AT & Post Khoraj Taluka & Dist Gandhi Nagar
Cheque
73
Ravi Transport
1.00
AT. Anjar Dist Kutch
Cheque
74
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
75
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
76
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
77
Rachna Construction Co. (Nag) P Ltd.
1.00
Sagar Towers Pandit Malviya Road Nagpur
Cheque
78
Ravi Nair Hospital P Ltd
1.00
Gokul Peth Nagpur 440010
Cheque
79
Ashoka Ferro Alloys
1.00
Lakadang Nagpur
Cheque
80
Kartik Automotives System
1.00
408 Sita Buldi Sitabuldi Nagpur 440012
Cheque
81
Vansh Nihay Infr Projetcts p Ltd
1.00
Agarkar Chowk Gandhi Bag Nagpur 440018
Cheque
82
Deepak Suresh Gadge
1.00
487 West High Court Road Shastri Chowk Nagpur 440010
Cheque
83
Malu Paper Mills Ltd
1.00
Near Board Office Civil Lines Nagpur 440001
Cheque
84
Suvichar Construction
1.00
Badkas Chowk Nagpur 440002
Cheque
85
Suvichar Construction
1.00
Badkas Chowk Nagpur 440002
Cheque
86
SH. Kailash Joshi
1.00
Cheque
87
Nicolas Piramal India
1.00
Cheque
88
Shri Kailash Bhansali
1.00
Cheque
iii. NCP
S No
Amount (LAKHS)
Contributer Name
Contributer Address
Mode
S No
Amount (LAKHS)
Contributer Name
Contributer Address
Mode
1
100.00
Ambuja Cement Ltd
106 Maker Chembers-3 Narimon Point Mumbai-21
Cheque
2
100.00
Torent Power Ltd
Navrang Pura Ahemadabad Gujrat 380009
Cheque
3
100.00
Value Industries Ltd
Cheque
4
100.00
Nippon Investment & Finance Co. Pvt Ltd
Cheque
5
100.00
Infina Finance P Ltd
1st floor Navasari Ltd 240 D.N. Road Fort Mumbai – 400001
Cheque
6
60.00
Unichem Laboratories Ltd
Mahalaxmi Mumbai
Cheque
iv. CPI
S No
Contributor Name
Amount (LAKHS)
Contributer Address
Mode
1
A.P state CPI
5.00
Makhdom Bhavan Himayat Nagar Hyderabad
Cash
2
Kerala State CPI
5.00
M.N Smarakam Thycaud Thiruvanathapuram
DD
3
Krishan Syal
3.50
W/o- Nazir Rizvi President Fraser Valley Peace Council 6653 lrdar Court Delta BC Canada
Cheque
4
N.K Gour
3.00
AIBEA State Bank of Patiala Patiala Punjab
Cheque
5
D. Raja M.P
2.10
309 V.P House Rafi Marg New Delhi
Cash
6
A.B Bardhan
1.30
15 Indrajit Gupta Marg New Delhi
Cash
7
Manipur State Council
1.00
CPI, Irabot Bhavan Complex Bir tikendrajit Road Imphal 795001
DD
8
T.N State Council
1.00
CPI Balan IIIam T Nagar 19 Chevaliar Sivaji Ganesan Salai Chennai- 600017
DD
9
Mrs Susheel Kumar
1.00
R.Ronade Plot No-202 New Gandhi Bhavan Pune
Cheque
v. CPM
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Bank Address
1
Sew Infrastucture Ltd
25.00
6-3-871 Green Land Road Bagampet Hyderabad
Ch.no-352593
SBI Greater Kailash New Delhi
2
SEW
5.00
Ch.no-871674
State Bank of India
3
GKC Projects
3.00
Ch.no-485348
Bank of India
4
Bekem Infra Projects
1.50
Ch.no-38949
5
Ms Brinda Karat
1.00
Ch.no-439174
SBI Parliament House
6
Mr. Hannan Mollah
1.00
Rs. 10000 Per Month April -2008 January 2009
7
Pragati Green Meadows & Resorts
1.00
Jubilee Hill Hyderabad
Ch.no-521801
ICICI Bank Hyderabad
8
Hyderabad Chemicals
1.00
Ch.no-482506
9
Visakha Industrial Ltd
1.00
Ch.no-243052
b) FY 2007-08
Highlights
a) The maximum single contribution was made by General Electoral Trust to BJP i.e. 5 crores.
b) Videocon Industries made a contribution of 2.5 crores to BJP and 2 crores to INC.
c) Torrent Power Ltd made 2 contributions of 1 crore each to BJP and made a contribution of 2 crore to INC.
d) Punj Loyd Ltd made 2 contributions of 1 crore each to BJP.
e) Niranjan L Hiranandani made a contribution of 1 crore to BJP.
f) BSP claimed that it did not receive a single voluntary contribution in excess of 20,000.
g) SP’s highest contribution came from M/S Honda Sea Cars Ltd (Greater Noida, UP). This was of 10 lakhs made by cheque.
h) NCP highest contribution of 1 crore came from Videocon Industries Ltd.
i. INC S.No
Contributer Name
Amount (LAKHS) Contributer Address Cheque No. Contributer Bank Address
1
Torrent Power Limited
200.00
Torrent House, Ashram Road Ahmedabad (Gujarat)
Ch.No- 696877/ date - 05/11/07-- / Ch.No- 696955 Dtt- 28-11-2007
HDFC Bank Ltd
2
Videocon Industries Ltd
200.00
Videocon Tower E-1 Jhandewalan Extn New Delhi
Ch.no-496731 Dtt- 26-10-07
The Bank of Rajasthan Ltd New Delhi
3
Chowgule Charitable Trust
72.50
House fo Chowgule Harbormorugao Goa
Ch.no-
SBI Commercial Branch Vasco Da Gama Goa
4
V.M Salgaonkar & Brothers (p)
60.00
salgaonkar House Vasco- da- Gama Goa
Ch.no-
HDFC Bank Ltd
5
Nirmal Chemical Works Ltd.
50.00
Ashram Road Ahmedabad
Ch. No. 728353 DTT- 06-12-2007
The Kalupur Commercial Co op Bank ltd
6
V.S. and Co. Private Ltd
50.00
Dempo House Campal Panaji Goa
Ch.no-
Bank of Maharashtra, Panaji Goa
7
General Electoral Trust
25.00
B-4 Aditya Birla Centre S.K. Ahire Marg Worli Mumbi - 30
Ch.No- 101230 Dtt- 30/11/07
HDFC Bank Ltd
8
Sesa Goa Ltd
15.00
Sesa Ghor Panaji Goa
Ch.no-
Canara Bank Panaji Goa
9
V.M Salgaonkar & Brothers (p)
12.50
salgaonkar House Vasco- da- Gama Goa
Ch.no-
HDFC Bank Ltd
10
Sesa Goa Ltd
12.50
Sesa Ghor Panaji Goa
Ch.no-
Canara Bank Panaji Goa
11
V.S. Dempo and Co. Private Ltd
12.50
Dempo House Campal Panaji Goa
Ch.no-
Canara Bank Panaji Goa
12
Dempo Mining Corporation (P)
10.00
Dempo House Campal Panaji Goa
Ch.no-
Bank of Maharashtra, Panaji Goa
13
Cello World
5.00
5- Vakil Industrial Estate Walbhat Guregaon East Mumbai
Ch.no- 554659 Dtt- 09-07-07
HDFC Bank Ltd
14
Jindal Steel & Power Limited
5.00
Ranchi
Ch.no- 041504 Dtt-18-09-2007
Bank of India main Road Ranchi
15
Shri Siddharth Shri Ram
5.00
Honda Sheel Cares India Ltd. Plot No. A-1 Sector 40/41 Surajpur Kashna Road Greater Noida Industrial Development Area Distt.
Ch.no-497651 Dtt-31-03-2007
ICICI Bank Connaught Place New Delhi
S.No
Contributer Name
Amount (LAKHS) Contributer Address Cheque No. Contributer Bank Address
Gautambudh Nagar
16
Everest Industries Ltd
4.00
Khasra No- 158 & 159 Village Pargana Bhagwampur tehsil District Haridwar (Uttranchal)
Ch.no-056735 Dtt- 9-04-207
UTI Bank Ltd
17
Traspek Silox Industry Ltd
3.00
Kalali Tladra Vadodara - 390012
Ch.no- 602514 Dtt- 04-12- 2007
UTI Bank Ltd
18
Dr. Vamshi Chand Reddy
1.50
Flat No - 103 Sagar Appartments Raj Bhawan Road somaji guda Hyderabad Andhra Pradesh 5000082
Ch.no-530153
Bank of Maharashtra
19
Shri Akhilesh Das
1.13
11- Lodhi Estate New Delhi
Cash
20
Shri Iqbal Ahmed Saradgi
1.13
92 South Avenue New Delhi
By Cheque
SBI Parliament House
21
Chhattisgarh Mini Steel Plant
1.00
Association Raipur
Ch.no- 134319 Dtt-24-05-2007
IDBI Bank Raipur
22
Mr.A.Advani
1.00
Margao Goa
Ch.no-
BOB, Panaji Goa
23
Gagan Sponge Iron Pvt Ltd
1.00
Moti Nagar New Delhi
Ch.no- 904069 Dtt-07-06-2007
SBI
24
Director (P & A)
1.00
STC of india Ltd Jawahar Vypar Bhawan New Delhi
Ch.NO- 855644
SBI
25
MMTC Ltd
1.00
Scope Complex Lodhi Road New Delhi
Ch.no-228901
SBI
ii. BJP
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
1
General Electrol Trust B-4 Aditya Center S.K. Ahire Marg Worli Mubai -31
500.00
101263 HDFC Bank Mumbai
2
VIDEOCON INDUSTRIES LTD. P O BOX 38 CHAVAJ BHARUCH-392002
250.00
994250 SBI BHARUCH
3
PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE ND-19
100.00
533630 DCB LTD. NEW DELHI
4
PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE ND-19
100.00
329279 SBI OVERSEAS BRANCH, NEW DELHI
5
NIRANJAN L HIRANANDANI OLYMPIA CENTRAL AVENUE POWAL MUMBAI -400076
100.00
850384 ORIENTAL BANK OF COMMERCE POWEL, MUMBAI
6
TORRENT POWER LIMITED TORRENT HOUSE OFF ASHRAM ROAD AHMEDABAD
100.00
696876 HDFC BANK AHMEDABAD
7
TORRENT POWER LIMITED TORRENT HOUSE OPP. ASHRAM ROAD AHMEDABAD
100.00
696956 HDFC BANK AHMEDABAD
8
MULTIFACED FINSTOCK PVT.LTD. NAVSARI BUILDING 1st FLOOR, 240 D.N. ROAD FORT, MUMBAI
75.00
370 KOTAK MAHINDRA BANK FORT MUMBAI
9
V M SALGAONKAR & BROS PVT.LTD. SALGAOCAR HOUSE, ANNEX BLDG, VASCO GOA
60.00
332089 HDFC BANK, VASCO, GOA
10
CHOWGULE CHARITABLE TRUST CHOWGULE HOUSE, MARMAGAO HARBOUR VASCO, GOA
60.00
738201 SBI VASCO
11
General Electrol Trust B-4 Aditya Center S.K. Ahire Marg Worli Mubai -30
51.00
101229 DDFC Bank Mumbai
12
V S DEMPO & CO. PVT. LTD. DEMPO HOUSE PANAJI, GOA-01
50.00
62389 BANK OF MAHARASHTRA PANAJI
13
MUNDRA PORT ANO SPECIAL ECONOMIC ZONE LTD. ADANI HOUSE NAVRANGAPURA, AHMEDABAD
50.00
572887 AXIS BANK AHMEDABAD
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
14
Adani Enterprises Ltd. Adani House Navrangpura, Ahmedabad
50.00
527623 Axis Bank Ahmedabad
15
Nirma Chemical Works Ltd. Nirma House Ashram Road Ahmedabad
50.00
728413 The Kaupur Bank Ahmedabad
16
Gujrat Apollo Industries Ltd. Apollo House Navrangpura Ahmedabad -09
50.00
499247 State Bank of India Ahmedabad
17
R.K. Trading Co. 89, Hirabhai Market Kakaria Road Ahmedabad
30.00
707870 Oriental Bank of Commerce Ahmedabad
18
SHIVA SPECIFIC FAMILY TRUST NIRMA HOUSE ASHRAM ROAD AHMEDABAD
25.00
998961 THE KALUPUR COMMERCIAL CO-OP BANK AHMEDABAD
19
JETIBEN K PATEL DISC TRUST NIRMA HOUSE ASHRAM ROAD AHMEDABD
25.00
19891 THE KALUPUR COMMERCIAL CO-OP BANK AHMEDABAD
20
SHRI DEEPAK C. MEHTA 10/B BAKHTAWAR, NANMAN POINT, MUMBAI-400021
25.00
369683 HDFC BANK MUMBAI
21
UNITED PHOSPHORUS LTD. 11, GIDC VAPI-396195, GUGRAT
25.00
193813 AXIS BANK VAP.
22
DR. JANAK DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
25.00
2042 KOTAK MAHINDRA BANK AHMEDABAD
23
Bhogilal Odhavji Asharwa Bethak Asarwa Ahmedabad
25.00
27 Kotak Mahindra Ahmedabad
24
Agarwal Coal Corporation Pvt. Ltd. 5, Yeswant Colony Indore – 452003
25.00
22322 Uco Bank Indore
25
Bhogilal Odhavji Asharwa Bethak Asarwa Ahmedabad
25.00
200859 Orental Bank of Commerce Ahmedabad
26
Unity Infra Projects Ltd. 52, Pushpanjali Apts Old Prabhadevi Road Mumbai – 400025
20.00
43633 Abhuday Co-Op Bank Dada Branch Mumbai
27
SESA GOLD LTD. 20 EDC COMPLEX PANAJI, GOA
15.00
893723 CANARA BANK , PANAJI
28
DR. JANAK DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
15.00
2046 KOTAK MAHINDRA BANK AHMEDABAD
29
Accura Executive Search 23/ Center C. G. Road
15.00
958228 Orental Bank of Commerce Ahmedabad
30
SESA GOA LTD. 20 EDC COMPLEX, PATTO PANAJI GOA
12.50
541344 CANARA BANK, PANAJI
31
V M SALGAONKAR & BROS PVT .LTD. SAIGAONKAR HOUSE FRANCISCA LUIS GOMES ROAD VASCO DA GAMA GOA -403802
12.00
363220 HDFC BANK, PANAJI
32
V S DEMPO & CO. PVT. LTD. DEMPO HOUSE PANAJI, GOA-01
12.00
496861 CANARA BANK PANAJI
33
PL INDUSTRIES LTD. 4th FLOOR, TOWER A MILLENIUM PLAZA. SECTOR-27 GURGOAN
11.00
762431 UTI BANK GURGAON
34
DEMPO MINING CORPORATION PVT.LTD. DEMPO HOUSE PANAJI, GOA-01
10.00
44157 BANK OF MAHARASHTRA PANAJI
35
DAMODAR MANGALJI & CO. LTD. 1st FLOOR M G. ROAD, PANAJI GOA,
10.00
565619 CANARA BANK, PANAJI
36
RAJKAMAL BUILDERS INFRASTRUCTURE PVT.LTD. 54/PATH HILL RAMDEV NAGAR, AHMEDABAD
10.00
620195 ICICI BANK LTD AHMEDABAD
37
DR. SHEFALI DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
10.00
648 KOTAK MAHINDRA BANK AHMEDABAD
38
Rameshwaram Polymer & Chemicals C/F, 1 Sardar Patel Complex GIDC Ahmedabad
10.00
714116 Oriental Bank of Commerce Ahmedabad
39
Rajendra Trading Company T-75, Raisab Plaza Indra Bazar, Jaipur
10.00
851085 ICICI Bankj Ltd. Jaipur
40
Smt. Deepali Devraj Agarwal Sarthi - 3 Theltej, Ahmedabad
10.00
162386 The Kalupur Commercial Co-Op Bank Ahmedabad
41
AD Manum Finance Ltd. New Cloth Market Ahmedabad
10.00
526033 Uco Bank
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
Ahmedabad
42
United Phosphorus Ltd. Uniphos House Madhu Park , 11th Road Khar(W0Mumbai
10.00
132284 UTI Fort Branch Mumbai
43
Komal Interprise Ltd. 240, Navsari Building Dr. D.N. Road, Fort Mumbai-01
10.00
208 Kotak Mahindra Bank Mumbai
44
Acasla Tele Services P Ltd. 8 Bora Estate Shahji Raje Marg Vile Parle(E) Mumbai-57
10.00
539581 Syndicate Bank Fort Branch Mumbai
45
Magnific Technologies P Ltd. R. No. 70, Abdulla Terrace Acharya Donde Marge Parle Mumbai-12
10.00
551112 Syndicate Bank Fort Branch Mumbai
46
COLUMBIA HOLDING PVT.LTD. MGF HOUSE, 17-B ASIF ALI ROAD, ND-110002
8.00
243171 BANK OF INDIA, ASIF ALI ROAD, ND-02
47
CHOWGULE & CO. PVT. LTD. CHOWGULE HOUSE VASCO – GOA
7.50
68410 SBI, PANAJI
48
Reliance Logistice P Ltd. Maker Chambers IV Nariman Point Mumbai -400021
7.50
879050 HDFC Bank Ltd. Worli Branch Mumbai
49
M/S Bhabani Constructions Pvt. Ltd. Old Market Sahid Nagar Bhubaneshwar Dt Khurda(Orissa)
6.51
581120 Punjab National Bank Bhubaneshwar Orissa
50
PACIFIC DEVELOPMENT CORPORATION LTD. PACIFIC MALLS 3RD FLOOR DR. BURMAN ROAD SAHIBABAD ANDL AREA, GHAZIABAD, UP
6.00
626186 ICICI BANK LTD, PREET VIHAR, ND-92
51
BHIMA MINES & MINERALS PVT. LTD. PANAJI-GOA
5.01
46903 ING VYASA BANK LTD. PANAJI-GOA
52
NARAYAN BANDEKAR & SONS PVT.LTD. , P.O. BOX 11 VASCO DA GAMA, GOA
5.00
38987 UTI BANK GOA
53
DAMODAR CONSULTANCY & SERVICES PVT. LTD. P.O. BOX 11 VASCO DA GAMA, GOA
5.00
22610 DCB GOA
54
NITIN ENGINEERING WORKS P.O. BOX 11 VASCO DA GAMA, GOA
5.00
4104 UTI BANK GOA
55
ADITYA CONSTRUCTION CO. TILAKWADI BELGAUM-590006
5.00
528125 CORPORATION BANK, BELGAUM
56
BANDEKAR MINERAIS PVT. LTD. SWATANTRA PETH VASCO DA GAMA, GOA
5.00
47207 UTI BANK VASCO GOA
57
ULTRACON CONSTRUCTION PVT.LTD. MARGAO-GOA-601
5.00
860957 KARNATAKA BANK LTD. MARGAO
58
NEPLUNE DEVELOPERS PVT.LTD. KONARK DARSHAN ZAVAR ROAD MULUND (W) MUMBAI -80
5.00
738201 SBI VASCO
59
RAJARAM N.S. BANDEKAR & CO. PVT.LTD. SWATANTRA PETH P.O. BOX 11 VASCO DA GAMA, GOA -02
5.00
46484 UTI BANK LTD. VASCO
60
RAJARAM BANDEKAR & SONS PVT.LTD. SWATANTRA PETH P.O.BOX 11 VASCO DA GAMA-GOA
5.00
4153 DCB BANK VASCO
61
LOCHA BUILDERS PVT. LTD. 12 ANUPAM CO-OP SOCIETY MALBAR HILL MUMBAI -06
5.00
303619 HDFC BANK, MUMBAI
62
BANDEKAR INDUSTRIAL MINING SCREENS PVT.LTD. SWANTANTRA PETH P.O. BOX 11 VASCO DA GAMA- GOA
5.00
3557 UTI BANK VASCO
63
P R NAYAK & ASSOCIATES 34 BRINDVAN LYT VIDYANAGAR HUBLI KARNATAKA
5.00
70508 CORPORATION BANK BICHOLIM
64
SOCIEDAE FOMENTO INDUSTRIAL PVT.LTD. ARASMO CARVALHO STREET MARGAO, GOA
5.00
383087 SBI MARGAO
65
CHOWGULE & CO. PVT. LTD. CHOWGULE HOUSE VASCO –GOA
5.00
58391 SBI PANAJI
66
SHRI DAMJI LALJI SHAH MARATHON NEXT ZONE INNOVA, 1st FLOOR C WING., LOWER PATEL MUMBAI
5.00
118 BANK OF INDIA, MUMBAI
67
SHRI MEHUL JADAV JI SHAH MARATHON NEXT ZONE INNOVA. 1st FLOOR C WING., LOWER PATEL MUMBAI
5.00
1484 BANK OF INIDA MUMBAI
68
SHRI JADAV JI LALJI SHAH MARATHON NEXT INNOVA, 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
11989 BANK OF INDIA MUMBAI
69
SHRI SANJAY DAMJI SHAH MARATHON NEXT ZONE INNOVA., 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
1396 BANK OF INIDA MUMBAI
70
SHRI HEMANG JADAVJI SHAH MARATHON NEXT ZONE INNOVA., 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
13333 BANK OF INDIA LOWER PAREL MUMBAI
71
SHRI MANIBAHI T. PATEL LEIGHTON PRINTING COMPANY 15, PALMER PALACE, LONDON
5.00
975101 INDIAN OVERSEAS BANK NRE ACCOUNT
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
72
Transpek Industries Ltd. Atladera Vadodara
5.00
62055 State Bank of India
73
Shobha Developers Ltd C-106, Sunrise Chambers no. - 22, Ulsoor Road Bangalore-42
5.00
836402 TUI Bank Bangalore
74
Hypertech Info Solution P. Ltd. 2344, Building no. 49, Gandhi Nagar Bandra (E) Mumbai-51
5.00
531188 Syndicate Bank Fort Branch Mumbai
75
Prime Builders & Developers Prime Mall Erla Lane Vile Parle(W)Mumbai
5.00
96226 Punjab National Bank Vile Parle (W) Branch Mumbai
76
Phoenix Lamps Limited 56.A, Noida Sez Phase-II, Noida(U.P.)
5.00
797851 Corporation Bank New Delhi
77
Lalchand Mulchand Tapadia Gaurav Samiti Vrushank Bhimashankar Society Nasik Road Nasik Maharashtra
4.46
3501 DD Deolali Vyapari Bank Ltd. Main Branch Nashik Road
78
SOUTH WEST PORT LTD. MPT ADMIN OLD OFFICE BUILDING, MORMUGAO HARBOUR-403803
4.00
51802 UTI BANK VASCO
79
Transpek - Silox Industries Ltd. Atladera, Vadodara
3.00
602511 UTI Bank Ltd.
80
Cello World Servey No. 324 of Village Kachigam Swami Narayan Gurukul Rd Daman-10
3.00
597180 HDFC Bank Daman Branch Daman
81
Sugal & Damani Lottery Agency 4th Floor Krushal Commercial Complax G M Road Ghatkopar East Mumbai
3.00
757969 HDFC Bank Ghatkopar East Branch Mumbai
82
Quality VMG Bus Depot Project Prime Mall, Erla Lane, Vile Parle (West) Mumbai
2.51
633942 Bank of India, Vile Parle Mumbai
83
Acme Shelters P. Ltd 223-224, Kuber Palza Link Road Andheri (W) Mumbai-53
2.51
8801 Indian Overseas Bank Andheri(W) Mumbai
84
PRABHATAM INFRASTRUCTURES LTD. 38, RANI JHANSI ROAD, ND-55
2.50
228024 SBI RANI JHANSI ROAD, ND-55
85
PRABHATAM BUILDWELL LTD. 38 RANI JHANSI ROAD, ND-55
2.50
230329 SBI RANI JHANSI ROAD, ND-55
86
Amarjyot Chemical Plot No 71 2nd Floor Industrial area L.B.S. Marg Mumbai(West)
2.50
33446 ICICI Bank Mumbai
87
Sanghavi Export Internatonal P. ltd. Dalgiya Mohalla Mahindharpura, Surat
2.50
324543 ING Vyasa Bank Surat
88
Hindalco Ind. Ltd. Birla Coper Unit At Dahej, Ta Vagra Dist Bharuch
2.50
89
Kumar Housing 362/3A, Bundgarden Road Opp Pune Central Pune -01
2.50
23561 ICICI Bank Bundgarden Branch Pune
90
Kumar Building Cosortium 2nd Floor Kumar Capital 2413 East Street Camp Pune
2.50
5202 Standard Chartered Bank Bank JM Road Branch Pune
91
SHRI SANTOSH KANNAIYALAL AGARWAL BHAVNAGAR
2.20
529556 DEVELOPMENT CREDIT BANK
92
RAMKEY FOUNDATION
2.00
52676 UTI BANK & KUKATPALLY, HYDERABAD
93
MAHESHWARA EDUCATIONAL SOCIETY
2.00
77897 INDIAN BANK & NARAYANGUDA, HYDERABAD
94
SHRI RAMCHAND LEKHRAJ, JAIN BHAVNAGAR
2.00
506368 BANK OF BARODA AHMEDABAD
95
SHRI BABULAL VEDPRAKASH JAIN BHAVNAGAR
2.00
50677 SHRI VINAYAK SAHAKARI BANK LTD.
96
SHRI SURESH KUMAR HUKUMCHAND JAIN BHAVNAGAR
2.00
50686 SHRI VINAYAK SAHAKAN BANK LTD.
97
SHRI KIRIT KAMAL KUMAR AGGARWAL BHAVNAGAR
2.00
50738 SHRI VINAYAK SAHAKARI BANK LTD.
98
SHRI RAJUBHAI ATULBHAI JAIN BHAVNAGAR
2.00
50767 SHRI BINAYAK SAHAKARI BANK LTD.
99
SHRI BHOGILAL LAXMINARAYAN AGARWAL BHAVNAGAR
2.00
50794 SHRI VINAYAK
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
SAHAKARI BANK LTD.
100
SHRI RADHESHYAM BHURAMAL AGARWAL BHAVNAGAR
2.00
520853 DEVELOPMENT CREDIT BANK
101
SAUMYA CONSTRUCTION A/15 HARIOM SOCIETY BAPUNAGAR AHMEDABAD
2.00
926906 UCO BANK AHMEDABAD
102
Alok Industries B-43, Mittal Tower, Nariman Point Mumbai-21
2.00
563237 ING Vyasa Bank Mumbai
103
Panoli Ind. Association Plot No L/913/10 at Panoli Tal Ankleshwar , Dist. Bahruch
2.00
104
Paras Pharmaceuticals Ltd. 701/534 Vill Sandholi, Nalagarh Road Distt Solan H.P.
2.00
476939
105
Kumar Building Cosortium 2nd Floor Kumar Capital 2413 East Street Camp Pune
2.00
8863 Standard Chartered Bank Bank JM Road Branch Pune
106
Shri Mangal Prabhat Lodha 12 Anupam Manav Mandir Road Walkeshwar, Mumbai-06
1.50
148232 HDFC Bank Charchgate Branch Mumbai
107
Kumar Behare Rathi 362/3A, Bundgarden Road Opp Pune Central Pune -02
1.50
36380 IDBI BankCamp Branch Pune
108
Aryan Cool Benefications P. Ltd. Chandrapur Maharashtra
1.50
317082 Punjab National Bank Chandrapur Maharashtra
109
Federation of Professional Institute Indore
1.50
Case
110
Sh Sundaral Ji Patwa Bhopal
1.50
290331 State Bank of India Bhopal
111
ALCOCK CEMENT PIPES.& CONCRETE WORKS 1st FLOOR JAYENDRAPURI BHAWAN NEAR SANYAS ASHRAM, ASHRAM ROAD AHMEDABAD
1.25
401102 STATE BANK OF INDIA AHMEDABAD
112
G.S.G Builders & intrastructure ltd.
1.00
540721 SYNDICATE BANK, HYDERABAD
113
KAKATIA CEMENT SUGAR & INDUSTRIES LTD.
1.00
869367 ANDHRA BANK, HYDERABAD
114
M/S ASTER TELESERVICES PVT. LTD.
1.00
548510 SYNDICATE BANK, HYDERABAD
115
SPANDANA RURAL DEVELOPMENT ORGANSATION
1.00
406430 INDIAN OVERSEAS BANK & CHIKKAPALLY, HYDERABAD
116
DROGARIA COLVALKAR DRUG HOUSE, MAPUSA, GOA-07
1.00
7157 BANK OF INDIA, MAPUSA
117
TRIMURTI EXPORTS NEAR ST. SEBESTIAN CHURCH, AQUEM ALTO MARGAO, GOA -403601
1.00
446136 CANARA BANK MARGAO
118
BIJAJ ASHOKBHAI SHAH FF/104, ARUN COMPLEX SHAH COLLEGE AHMEDABAD
1.00
729366 ICICI BANK
119
Pethlo Colour & Camicals India Ltd. Nanavati Mahalaya, 18 Hemi Modi Street Fort Mumbai-23
1.00
83672 Bank of India Mumbai
120
Shri Birenbhai S. Shah Kunj Society , Alkapur Vadodara
1.00
171765 Standard Chartered
121
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602509 UTI Bank Ltd.
122
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602508 UTI Bank Ltd.
123
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602510 UTI Bank Ltd.
124
Mangala Enter Properties Ltd. Karelibag, Vadodara
1.00
212600 Pragati Sahakari Bank
125
Welspun Gujrat Anjar Kutch
1.00
605101 Uti Bank Ltd.
126
Mr Samir Pratap Ashar 3-A, Konark Chandralok CHS Jethabhai Lane Ghatkopar (East) Mumbai -77
1.00
262074 ICICI Bank Ghatkopar (E) Branch Mumbai
127
Mohd Anwar Khan Bhopal
1.00
Case
128
Sidharth Prasad
1.00
688331 HDFC Bank Lucknow
129
Rahul Prasad
1.00
683937 HDFC Bank Lucknow
iii. NCP
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode of Contribution
1
Videocon Industries Ltd
100
Federal Bank Ltd., Cheque No. 592174
2
Shri Girish Gandhi
1.25
SBI, Cheque No 20531
iv. CPI
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
1
Kerala State CPI M.N. Smarakam Thycaud, Thiruvananthapuram
10.00
DD
2
M.P. State CPI Shakir Sadan Patel Nagar Labour Colony Bhopal (MP)
4.50
DD
3
A.B. Bardhan General Secretary CPI, Ajoy Bhawan 15 Indrajit Gupta Marg, New Delhi
3.20
Cash
4
Design Lab Infowary E-20, Jawahar Park Laxmi Nagar, New Delhi
3.00
Cheque
5
A.B. Bardhan Address as above
2.50
Cash
6
Atul Kumar Anjaan 15, Indrajit Gupta Marg New Delhi
2.40
Cash
7
A.P. State, CPI Makhdoom Bhawan Himayat Nagar, Hyderabad
2.00
DD
8
Alwar Distrecit CPI Pankha Road Alwar
1.99
DD
9
D.Raja M.P. 309, V.P. House Rafi marg New Delhi
1.51
Cash
10
Amarjeet Kaur 281, Kohat Enclave Pitampura, Delhi-34
1.25
Cash
11
A.B. Bardhan Address as above
1.10
Cash
12
Shiela Sandhu 212 Jorbagh Ground Floor New Delhi-3
1.00
Cheque
13
Binuja Rajan 15, Indrajit Gupta Marg New Delhi
1.00
Cheque
v. CPM
S No
Name and complete address of the contributing person/company
Amount (LAKHS)
Mode of Contribution
1
Gayatri Projects Ltd. Hyderabad
5.00
2
Sew Constructions, Rangareddy Distt. AP
5.00
Cheque No. 154193
3
Saimagadha Real, Rangareddy Dest, AP
5.00
Cheque No. 26191
4
Pokarna Ltd. Rangareddy Distt, AP
5.00
Cheque No. 51571
5
G. Balreddy, Rangareddy Distt, AP
5.00
Cheque No. 26191
6
XL, Telecom & Engineering Ltd. 5th Floor, Chandralok Complex, Secbad Hyderabad
4.00
Cheque No. 582562 dated 13.12.2007, Federal Bank
7
Allians, Rangareddy Dist AP
3.00
8
Virchow Cab, Rangareddy Distt, AP
3.00
Cheque No. 737799
9
Biological-E-Ltd, Rangareddy Distt, AP
3.00
Cheque No. 25165
10
Allies Developers, Rangareddy Distt, AP
3.00
Cheque No. 63128
11
Anurag Engineering Collage, Nalgonda
2.00
12
Radha Reality Crop, Rangareddy Distt, AP
2.00
Cheque No. 781216
13
Radha Reality Crop, Rangareddy Distt, AP
2.00
Cheque No. 781217
14
Vertex Nirman, Rangareddy Distt, AP
2.00
Cheque No. 27804
15
Fortune Infra Developers, Rangareddy Distt, AP
2.00
Cheque No. 104279
16
Megha Engg & Infra,Rangareddy Distt, AP
2.00
Cheque No. 59177
17
Granules India Ltd, Rangareddy Distt, AP
2.00
Cheque No. 6634
18
Kranthi Printing Press Rangareddy Distt, AP
1.50
Cheque No. 699090
19
Amsri Builders, 9-1-164, 15th floor, Amsari Plaza, S. D. Road Sec' bad-500004
1.00
Cheque No. 373682 dated 4.12.2007, Corporation Bank
S No
Name and complete address of the contributing person/company
Amount (LAKHS)
Mode of Contribution
20
Ms. Sheela Sandhu 202, Jor Bagh New Delhi-110003
1.00
Cheque No. 879418 dated 10.7.2007, Standard Chartered Bank
21
Ms. Brinda Karat 304, Vithalbhai Patel House Rafi Marg, new Delhi
1.00
Cheque No. 541217 dated 4.10.2007, SBI, Parliament House
22
Hannan Mollah, 208, Vathalbhai Patel House Rafi Marg, New Delhi
1.00
Rs. 10000/- p.m.-April-Dec, 2007
23
Dr. Pratibha Susrutha Prajavaidyasala, Mahabubnagar
1.00
24
Hindus Projects Ltd. Hyderabad
1.00
Cheque No. 409674
25
Hyd. Chemicals, Rangareddy Distt, AP
1.00
Cheque No. 851308
26
Goldstone Infra, Rangareddy Distt, AP
1.00
Cheque No. 265383
27
Goldstone Export Ltd, Rangareddy Distt, AP
1.00
Cheque No. 564711
28
Chalapathi Estates,Rangareddy Distt, AP
1.00
Cheque No. 659457
29
Navabharath Ventures, Rangareddy Distt, AP
1.00
Cheque No. 2771
30
Amsri Builders, 9-1-164, 15th floor, Amsari Plaza, S. D. Road Sec' bad-500003
1.00
Cheque No. 373681, Corporation Bank
31
Splendid Aparna Projects P.Ltd, Plot No. 476/A, Road No. 21, jubilee Hills Hyderabad-500033
1.00
Cheque No. 225724 dated 4.12.2007, Ing Vysya
32
Cheru Kuri Charitable trust, Vanasthalipuram, Hyderabad
1.00
Cheque No. 776966 dated 15.12.2007, Canara Bank
vi. SP S.No. Contributer Name Amount (LAKHS) Contributer Address Mode
1
M/s- Honda Sea Cars India Ltd
10.00
Plot No-I-AI Sector - 40-41 Greater Noida U.P
Cheque
Contact Details
Anil Bairwal,
National Coordinator
National Election Watch, and
Association for Democratic Reforms
011 6590 1524,
+91 9999310100
adr@adrindia.org,
anil@adrindia.org
Prof Jagdeep Chhokar
Former Director
IIM Ahmedabad,
Founder Member National Election Watch, Association for Democratic
Reforms
+919999620944
jchhokar@gmail.com
Prof Trilochan Sastry
Dean, IIM Bangalore
Founder Member,
National Election Watch,
Association for Democratic Reforms
+919448353285,
trilochans@IIMB.ERNET.IN
For Immediate release Date: 3rd January, 2011
Analysis of Voluntary Contributions received by Political Parties for Financial Year 2007-08 and Financial Year 2008-09
Executive Summary for Financial Years 2007-08 and 2008-09 Political parties, under section 13A of Income Tax Act, get tax exemption on all voluntary contributions above 20,000. Association for Democratic Reforms (ADR) has analyzed the contribution reports, containing amounts greater than 20,000, attached by political parties along with their Income Tax Returns. This analysis has been done for Financial Year 2007-08 and Financial Year 2008-09 for 8 major political parties. Among the parties analyzed, Maximum contributions/donations have been reported by BJP ( 297 crores) followed by BSP ( 202 crores) and INC ( 72 crores), as part of their income. BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP exceed 202 crores for both the FYs. NCP has reported that 100% of its donations/contributions in both the FYs are in sums greater than 20,000. CPI and INC have reported 56% and 50% respectively of their donations/contributions in sums greater than 20,000. CPM and SP declared that it received only 2% and 1% each of the total contributions/donations in sums greater than 20,000 i.e. around 1 crore out of 55 crores and 51 lakhs out of 46 crores.
Party
Total income in FYs 2007-08 and 2008-09 ( lakhs)
Total Contributions/Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
71,769
7,209
3,580
247
50%
BJP
34,380
29,770
5,557
370
19%
BSP
25,176
20,294
0
0
0%
CPM
12,253
5,521
114
49
2%
SP
7,130
4,646
51
160
1%
NCP
5,740
664
663
13
100%
RJD*
620
558
100
1
18%
CPI
240
119
67
47
56%
* ADR unable to obtain contribution reports from ECI Website or Income tax Department for FY 2007-08
Table: Voluntary Contributions received by Political Parties for the Financial Years 2007-08 and 2008-09
Top 10 Donors
Given below is the list of the top 10 contributors or donors for all the parties analyzed. Bharti Electoral Trust has contributed the highest amount i.e. 17 crores. In total they have made 5 contributions - 3 to BJP and 2 to INC Torrent Power Ltd on the other hand has made 3 contributions 2 to INC of 4.5 crores each and 1 to NCP of 1 Crore. General Electoral Trust has made contributions of approx. 6 crores to BJP only. S No Contributer Name
Amount (Crores)
No. of contributions to each party
1 Bharti Electoral Trust 17 BJP – 3, INC – 2
2 Torrent Power Ltd 10 BJP – 3, INC – 2, NCP - 1
3 General Electoral Trust 7.76 BJP – 3, INC – 2
4 Videocon Industrial Limited 7.5 BJP-2, INC – 1, NCP – 1
5 Adani (Wilmar and Enterprises Ltd) and Mundra Port and SEZ Ltd 6 BJP – 5, INC – 3
6 Shri Popatbhai Ukabhai Vekariya 5 BJP – 1
7 Ambuja Cement 2 BJP – 1, NCP – 1
8 M/s. Larsen & Toubro Ltd 2 BJP – 1
9 PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE N.D.-19 2 BJP – 2
10 Nirma Chemical Works Ltd 1.75 BJP – 2, INC – 2
11 Infina Finance Pvt. Ltd. 1.75 BJP – 1, NCP – 1
Top Donors/Contributors: Party-wise
Party
Top Donors
Amount (Crores)
Mode
INC
Bharti Electoral Trust
11
Cheque
Torrent Power Limited
4.5
Cheque
Adani (Wilmar and Enterprises Ltd) and Mundra Port and SEZ Ltd
3
Cheque
BJP General Electrol Trust 6.51
Cheque Bharti Electoral Trust 6
Cheque Shri Popatbhai Ukabhai Vekariya 5
Cheque
NCP Videocon Industries Ltd
1
Cheque Ambuja Cement Ltd
1
Cheque Torent Power Ltd
1
Cheque Value Industries Ltd
1
Cheque Nippon Investment & Finance Co. Pvt Ltd
1
Cheque Infina Finance P Ltd
1
Cheque
CPM Sew Constructions, Rangareddy Distt. AP 0.35
Cheque Allies Developers, Rangareddy Distt, AP 0.06
Cheque G. Balreddy, Rangareddy Distt, AP 0.05
Cheque Gayatri Projects Ltd. Hyderabad 0.05
Cheque Pokarna Ltd. Rangareddy Distt, AP 0.05
Cheque Saimagadha Real, Rangareddy Dest, AP 0.05
Cheque
CPI Kerala State CPI 0.15
DD A.B Bardhan 0.08
Cash A.P state CPI 0.07
Cash and DD
SP
M/s- Honda Sea Cars India Ltd 0.1
Cheque
Jai SinghYadav (MLC) 0.005
Cash
M/S- Pranveer Singh Institute of Technology 0.005
Cheque
Nalin Tandel 0.005
Cash
Association for Democratic Reforms (ADR) and National Election Watch (NEW) demands that there be more transparency within the functioning of the political parties. In order to bring about this transparency the contribution reports submitted by the political parties along with their income tax returns should be audited by the Comptroller and Auditor General (CAG). Also PAN declaration of all contributors or donors should be made compulsory. There is also a need that all contributions should be made in cheques or DD. Cash transactions should not be allowed.
New Delhi: Association for Democratic Reforms (ADR) obtained copies of the Income Tax Returns and Financial Orders of various political parties through the filing of RTI applications. This was made possible as per the Central Information Commission’s order number CIC/AT/A/2007/01029 & 1263-1270, according to which public authorities (Income Tax Departments) holding Income Tax returns of political parties are directed to make these returns available to an appellant.
The data was obtained for the following parties: Bhartiya Janta Party (BJP), Bahujan Samaj Party (BSP), Communist Party of India (CPI), Communist Party of India Marxist (CPM), Indian National Congress (INC), Samajwadi Party (SP), Nationalist Congress Party (NCP) and Rashtriya Janta Dal (RJD). This analysis has been done for Financial Year 2007-08 and Financial Year 2008-09.
A Contribution Report, which has contributions received by political parties in amounts greater than 20,000, is attached by Political Parties along with their Income Tax Returns. Copies of these Contribution Reports are also submitted by Political Parties to the Election Commission of India (ECI) and are available on ECI’s website. Despite this, ADR was unable to obtain copies of Contribution Reports for some parties. The following table gives a status of Contribution Reports available to ADR for this analysis.
Party
FY 2007-08
FY 2008-09
BJP
Available
Available
BSP
Available*
Available*
CPI
Available
Available
CPM
Available
Available
INC
Available
Available
SP
Available
Available
NCP
Available
Available
RJD
Not Available**
Available
*BSP has submitted a statement stating that it has not received any contribution in a sum greater than 20,000 ** ADR unable to obtain contribution reports from ECI Website or Income tax Department
Table: Status of Contribution Reports Available with ADR
1. Analysis of contribution received in excess of 20,000 as compared to total contributions
Given below is the year wise detailed analysis of all contributions received in excess of 20,000 by the political parties analyzed.
a) FY 2008-09
Summary
1) Among the parties analyzed, Maximum contributions/donations were received by BJP ( 196 crores) followed by BSP ( 155crores) and INC ( 48crores).
2) Among other parties analyzed CPM received contributions of 25 crores, SP of 24 crores, NCP of 5.6 crores, RJD of 4 crores and CPI of 45 lakhs.
3) BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP exceed 155 crores.
4) NCP received 100% and both INC and CPI received 58% of their donations/contributions in amounts greater than 20,000.
5) RJD received 25% followed by BJP who has received 16% of donations/contributions in sums greater than 20,000.
6) CPM and SP declared that it received only 2% of the total contributions/donations in sums greater than 20,000 i.e. 42 lakhs out of 25 crores and 40 lakhs out of 24 crores respectively.
Party
Total income in FY 2008-09 ( lakhs)
Total Contributions/Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
49,688
4,792
2790
143
58%
BJP
22,002
19,627
3061
173
16%
BSP
18,202
15,544
0
0
0%
NCP
4,001
561
561
9
100%
CPI
116
45
26
20
58%
CPM
6,283
2,507
42
14
2%
SP
3,900
2,416
40
157
2%
RJD
405
397
100
1
25%
Table: Voluntary Contributions received by Political Parties for the Financial Year 2008-09
a) FY 2007-08
Summary
1) Among the parties analyzed Maximum contributions/donations were received by BJP ( 101 crores) followed by BSP ( 48crores) and CPM ( 30crores).
2) Among the other parties analyzed INC received contributions/donations of 24 crores, SP of 22 crores, RJD of 1.6 crores, NCP of 1 crore and CPI of 74 lakhs.
3) BSP declared that it did not receive a single voluntary contribution in excess of 20,000 although the total contributions received by BSP were 48 crores.
4) SP declared that it received only 0.49% of the total contributions/donations in sums greater than 20,000 i.e. 11 lakhs out of 22 crores.
5) CPM declared that it received only 2.40% of the total contributions/donations in sums greater than 20,000 i.e. 72 lakhs out of 30 crores.
Party
Total income in FY 2007-08 ( lakhs)
Total Contributions /Donations ( lakhs)
Amount received as contribution in sums greater than 20,000 (lakhs)
Total no of contributors who made contributions greater than 20,000
Percentage of Contributions received in sums greater than 20,000
INC
22,081
2,417
790
104
33%
BJP
12,378
10,143
2496
197
25%
BSP
6,974
4,750
0
0
0%
NCP
1,739
103
102
4
99%
CPI
124
74
41
27
56%
CPM
5,970
3,014
72
35
2%
SP
3,230
2,230
11
3
<1%
RJD
215
161
NA
NA
NA
Table: Voluntary Contributions received by Political Parties for the Financial Year 2007-08
2. Lists of Contributors who have made voluntary donations in excess of 1 lakh
a) FY 2008-09
Highlights
a) The maximum single contribution was made by Bharti Electoral Trust to INC i.e. 10 crores.
b) Torrent Power Ltd made a contribution of 2.5 crores to INC.
c) Crompton Greaves Ltd., Adani Enterprises Ltd., and Russel Credit Ltd each made contributions of 1.5 crores to INC.
d) Maximum contribution of 5 crores was made to BJP by Shri. Popatbhai Ukabhai Vekariya. Bharti Electoral Trust has made three contributions of 3, 2 and 1 crores each to BJP.
e) Ambuja Cement Ltd, Torent Power Ltd, Value Industries Ltd and Nippon Investment & Finance Co. Pvt Ltd have contributed 1 crore each to NCP.
f) BSP claimed that it did not receive a single voluntary contribution in excess of 20,000.
g) SP received 156 donations of exactly 25,000 and 1 donation of 50,000.
h) RJD had only a single donor i.e. Bharti Electoral Trust who donated 1 crore by cheque.
i. INC
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
1
Bharti Electoral Trust
1,000.00
Qutab Ambience, H-5/12 Mehrauli Road New Delhi- 110030
008482/dtd 12-03-2009 & Ch.no 008491/Dtd. 27-03-2009
HDFC Bank Ltd. G-3/4, Suryakiran 19, K.G. Marg, New Delhi
2
Torrent Power Ltd
250.00
Torrent House off ashram Road Ahmedabad
ch.no-698441/ 23-03-2009
Axis Bank Ltd Ahmedabad.
3
Crompton Greaves Ltd.
150.00
6th, Floor, CG House DR.Annie Besant Road Worli Mumbai
Ch.No-109975/ddt 06-03-2009
Union Bank of India Industrial Finance Branch Mumbai
4
Adani Enterprises Ltd
150.00
Adani House Nr. Mithakali Circle Navrangura Ahemdabad
Ch. No-833501/ Dtd. 27-03-2009
Axis Bank Ltd Ahmedabad.
5
Russell Credit Ltd
150.00
Virginia House 37 J L Nehru Road Kolkata
ch.no-617228 Dtt-24-10-2008
Abn Amro Bank Kolkata
6
Shri Sunny Varkay
100.00
508 & 509 Carlton Tower 1- Airport Road, Bangalore – 560008
Ch.no.027752 Dtd. 25-02-2008
The South Indian Koramangala Bangalore – 560034
7
Bharti Electoral Trust
100.00
H-5/12 Mehrauli Road New Delhi- 110030
Ch.no-008478 Dtd. 18-11-2008
HDFC Bank Ltd. G-3/4, Suryakiran 19, K.G. Marg, New Delhi
8
The Associated Cement Companies Ltd.
100.00
Cement House . 121 Maharani Karve Road. Mumbai – 400020
Ch. No. 073893 Dtd 26-11-2008
HDFC Bank Ltd. Maneckji Wadia, New Delhi-400023
9
General Electoral Trust
100.00
B-4 Aditya Birla Cement S.K Ahire Marg, Worli Mumbai.
Ch. No-101926 Dtd 23-12-2008
HDFC Bank. A.B Centre S.K ahire Marg Worli Mumbai
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
10
Ballarpur Industries Ltd
100.00
Thapar House 124 Janpath New Delhi
Ch.No- 620402 / Dtd 16-03-2009
Standard Chartd. Bank Narain Manzil 23, Barakhamba Road New Delhi
11
Mundra Port and special economic zone ltd
100.00
Adnai House Nr. Mithakali Circle Navrangura Ahemdabad
Ch.no-736339/ Dtd 25-03-2009
Axis Bank Ltd Ahmedabad.
12
Adani Wilmar Ltd
50.00
Fortune House Nr. Adani House Mithakali Cross Road Navrangpura Ahmedabad – 380009
Ch. No-928686/ Dtd 28-03-2009
Axis Bank Ltd Ahmedabad.
13
M/S Coramandel Fertilizers Ltd
50.00
1-2-10, S.P Road Secundrabad-500003
Ch.no-057736 Date - 26/3/2009
HSBC Mylapore Chennai
14
Analijit Singh
50.00
15-aurangzeb Road New Delhi – 110011
Demand Draft No. 356463
ABN Amro Bank Hauz Khas New Delhi
15
United Phosphorus Ltd
50.00
26/27 Indira Palace. New Delhi
Cheque No- 322827
PNB T.T. Nagar
16
ITC Ltd
50.00
Virginia House 37 J L Nehru Road Kolkata
ch.no-912696 Dtt-24-10-2008
HDFC Bank Ltd
17
Prabhakar
49.50
104, Big Street Chennai
Demand Draft No. 48000 to 48005
PNB T.T. Nagar
18
Nirma Chemical Works Ltd
25.00
Ashram Road Ahemdabad
ch.no-755831 dtt- 31-3-2009
The kalupur commercial coop. bank ltd ahemdabad
19
Rossell Tea Ltd
25.00
1st Floor, DCM Building, 16 Barakhamba Road New Delhi
Ch.no-218156 dtt-31-10-2008
HDFC Bank Cenrtal plaza branch Kolkata
20
Eros International Media Pvt. Ltd
25.00
2nd floor satyadev building off link road andheri west Mumbai -400053
Ch.no-126352 dtt 17/06/2008
Indian Overseas bank JUHU Branch Mumbai
21
V.M Salgaonkar & Brothers Pvt Ltd
15.00
Salgaonkar House Vasco da Gama Goa
Ch.no-436043 dtt- 13/11/2008
HDFC Bank Ltd Vasco Goa
22
V.S Dempo and Co. Pvt. Ltd
15.00
Dempo House Campal Panji Goa
ch.no-097549 dtt 14/11/2008
Bank of Maharashtra Panji Goa
23
Ashok Mehta
5.50
A-302 B.G Road Banglore-560095
Ch.no-362265 Dtt-25/2/2009
ICICI Bank Ltd Kora Mangala Branch Banglore -560095
24
Soumya Kkanti Purukayastha
5.50
Flat no -1522 Sector -a pocket B & C Vasant Kunj New Delhi
Ch.no-865133 Dtt-26/2/2009
ICICI Bank Ltd Saket Branch New Delhi
25
Advani Hotels and Resorts (i) Ltd
5.00
Margo Goa
ch.no-044086 dtt-27-11-2008
Bank of india Margo goa
26
Chowgule Charitable trust
5.00
House of chowgule Harbor Mormugao Goa
Cheque
State Bank of India Vasco- da- gama Goa
27
Nitin Fire Protection Industries Ltd
5.00
501 Delta Technology street Hirandani Garden Powai Mumbai-400076
Ch.no-833796 Dtt-9/3/2009
IDBI Bank ltd Marol MIDC Andheri (E)
28
Mr. Rana Palampur
2.00
Palampur Mandi
Ch.No-665813
State Bank of India
29
Percept Ltd
2.00
P-22 Raghuvanshi Estate 11/12 S.B Marg Lower Parel Mumbai
Ch.no-363470 Dtt-19/3/2009
HDFC Bank Ltd, Lower Parel Mumbai-400013
30
Ch. Prem Singh
1.41
F-301 Lado Sarai Mehrauli New Delhi-110030
Cash
31
Mr. Mukesh Sharma
1.24
J-7 Shikshak Sadan Uttam Nagar New Delhi-110058
Cash
32
Shri Dahiya Bhai v. Patel
1.17
44-Meena Bagh New Delhi
Ch.no-844601 Dtt-17-09-2008
HDFC BANK LTD TEEN BATTI NAVI DAMAN
33
Mr. Ramesh Lamba
1.14
J-13/4 Rajouri Garden New
Cash
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Contributer Bank Address
Delhi
34
Mr. Tarwinder Singh Marwah
1.07
i-2 Jungpura - B Mathura Road New Delhi-110014
Cash
35
Shri M. Anjan Kumar Yadav
1.05
12 Windsor Palace New Delhi
Cash
36
Shri Chander Shekhar Dubey
1.05
17 Canning Lane New Delhi
DD no-764553 Dtt-23-12-2008
37
Shri Furkan Ansari
1.00
8-10, North Avenue New Delhi
Cash
38
S.N Construction & Developers
1.00
101 Koral Complex Naranpura Ahmedabad
ch.no-664936 dtt-2/4/2008
Central Bank of India
39
Smt. Vidya Stokes
1.00
Bhumia Estate Shimla
Ch.no-325321
State Bank of Patiala
40
Shri Kaul Singh
1.00
President HPCC simla
Ch.no-054886
Uco Bank
41
Mr. C. B syiem
1.00
Nongpoh shilong
Cash
42
Avon Cycles Ltd
1.00
G T Road Ludhiana 141003
Ch.no-375117 Dtt-19-05-2008
Punjab Nation Bank Miller Ganj Branch Ludhiana
43
Ralson (India) Ltd
1.00
Ralson Nagar G.T Road Ludhiana -141003
Ch.no-989516 Dtt-8/05/2008
State bank of India Miller Ganj Branch Ludhiana
44
Avon Ispat & Power Ltd
1.00
Dhandari Kalan G.t Road Ludhiana
Ch.no-706944 Dtt-13/05/2008
Punjab and Sindh bank Gill Road Miller Ganj Ludhiana
ii. BJP
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
1
Shri Popatbhai Ukabhai Vekariya
500.00
Shital Alap Hrites AA/5, Satysai Heart Hospital Road Kalavad Road Rajkot – 360005
Cheque
2
M/s. Bharti Electoral Trust
300.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
3
M/s. Torrent Power Ltd
250.00
Torrent House Off Ashram Road Ahmedabad
Cheque
4
M/s. Bharti Electoral Trust
200.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
5
M/s. Larsen & Toubro Ltd
200.00
Gulab Bhawan (2nd Floo) 6, Bahadur Shah Zafar Marg New Delhi-110002
Cheque
6
Videocon Industriel Limited
200.00
4th Floor Videocon House. B/H Swastik Char Rasta Ahmedabad- 380009
Cheque
7
M/s. Bharti Electoral Trust
100.00
H-5/12 Qutab Ambience, Mehrauli Rd New Delhi
Cheque
8
M/s. Ambuja Cement
100.00
248 Okhla Industrial Estate Phase-III New Delhi-110020
Cheque
9
SKY Appliances Ltd
100.00
Survey No.-46 Village - Varsamedi Taluka - Anjar Dist – Kutch
Cheque
10
Acc Limited Katni
100.00
Cheque
11
General Electrol Trust
100.00
Cheque
12
Mundra Port and Special Economic Zone Ltd(GAPL)
75.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
13
Adani Enterprises Ltd
75.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
14
Infina Finance P Ltd
75.00
240 D N Road Fort Mumbai 400001
Cheque
15
M/s. ITC Ltd
50.00
Virgiinia House 37 J.L. Nehru Road Kolkata 700071 West Bengal
Cheque
16
Dishman Pharmaceuticals & Chemicals Ltd
50.00
Bhadr-Raj Chambers , Swastic Cross Navrangpura, Ahmedabad – 380009
Cheque
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
17
Dishman Pharmaceuticals & Chemicals Ltd
50.00
Bhadr-Raj Chambers , Swastic Cross Navrangpura, Ahmedabad – 380009
Cheque
18
Adani Wilmar Ltd
50.00
Adani House Nr. Mithakhali Circle Navargpura Ahmedbad
Cheque
19
Nirma Chemical Works Ltd
50.00
Nirma House Ashram Road Ahmedabad
Cheque
20
Rosi Venue India P Ltd
50.00
Cheque
21
Vindhyachal Distileries P Ltd
50.00
Cheque
22
Damani Estate & Finance P. Ltd
25.00
903 Salamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai 400021
Cheque
23
Vindhyachal Distileries P Ltd
25.00
Cheque
24
Vindhyachal Distileries P Ltd
25.00
Cheque
25
MIRC Electronics Ltd
20.00
Cheque
26
Tube Investment India P Ltd
15.00
Cheque
27
Vito Electro Pawar (India) Pvt Ltd
11.00
Cheque
28
Patanjali Ayurveda Ltd
11.00
Cheque
29
M/s. Fumes International
10.00
Cheque
30
Biotor Industries Ltd
10.00
13 Sitafwadi DR. Mascarenhas Mumbai - 400010
Cheque
31
Vidharbha Distillers
10.00
Kasturchand Park Nagpur 440001
Cheque
32
Jayaswal Neco Induustrial Ltd
10.00
Civil Lines Nagpur
Cheque
33
Vindhyachal Distileries P Ltd
10.00
Cheque
34
Maan Industry India P Ltd
10.00
Cheque
35
Honda Sale Kores India P Ltd
10.00
Cheque
36
Reliance Logistic P Ltd
7.50
Maker Chambers IV Nariman Point Mumabi-400021
Cheque
37
Cyber City Builders & Developers P Ltd
5.00
Cheque
38
M/s. Honda Sirl Power Product Ltd
5.00
Plot A-1 Sector 40-41 Noida, U.P
Cheque
39
M/s. Bhayana Builders Pvt. Ltd
5.00
7 Factory Rd. Nr. Safdarjung Hospital New Delhi
Cheque
40
Frischmann Prabhu India Pvt Ltd
5.00
Prabhadevi Mumbai 400025
Cheque
41
Naini Tissues Ltd
5.00
Cheque
42
Naini Tissues Ltd
5.00
Cheque
43
Gold Plus Glass Industries Ltd
5.00
Cheque
44
Hotel Parichay
3.00
Ghole Road Shivaji Nagar New Pune 411004
Cheque
45
A 2 Z Online Services P Ltd
3.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
46
Kakade Construction Co.
2.50
Kakade House Apte Road Decken Gym Khana Pune – 411004
Cheque
47
Samir Pratap Ashar
2.50
3-A Konark Chankralok Jetheabai Marg Ghatkopar East Mumbai
Cheque
48
Imagine Developers
2.01
Monika Arkade Malad Mumbai 400025
Cheque
49
M/s. Kabirdas Investments Ltd
2.00
4 Scindia House New Delhi 110001
Cheque
50
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
51
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
52
A 2 Z Online Services P Ltd
2.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
53
A 2 Z Online Services P Ltd
2.00
G/3 Phonix Building Bind Garden Road Pune - 411001
Cheque
54
Smt. Madhuri Misal
2.00
C/o-Vidya Sahakari Bank Shukrawar Peth Pune- 411002
Cheque
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Mode
55
Try Developers P ltd
2.00
Rohan Corner Building Shiv Thirth Nagar Paud Road Kothrud Pune 411029
Cheque
56
Pioneer Infrastructures Company Pvt Ltd
2.00
204 Shankar Nagar Road Nagpur 440010
Cheque
57
C. Uday Bhaskar Nair
1.51
167 Vinayam Ram Nagar Nagpur 440033
Cheque
58
Vaibhav Laxmi Builders & Developers
1.21
Shri Swami Plaza East High Court Road Ramdas Peth Nagpur
Cheque
59
Shri Ramjibhai Ggeda
1.11
142 Swami Vivekandnagar Yadavnagar Road New Anjar Anjar Kutch
Cheque
60
Shri Sudhakar Reddy
1.00
Cheque
61
Malpani Charitable Trust
1.00
Cheque
62
Malpani Charitable Trust
1.00
Cheque
63
TM Tyers Ltd
1.00
Cheque
64
GVPR Engineers Ltd
1.00
Cheque
65
Sri Sudhakar Reddy Sesannagari
1.00
Cheque
66
Sri T. Harsha
1.00
Cheque
67
M/s. Dharthi Dredging Infrastructure Ltd.
1.00
Cheque
68
M/s. K.S. Commodities
1.00
K.G. Marg New Delhi
Cheque
69
K.Subba Reddy
1.00
0-2-913/914, 2nd Floor, Prograssive Towers Khairatabad Hyderabad - 500004 A.P
Cheque
70
M/s. Deoki Nandan Patodia
1.00
45 Akash Neem Marg DLF City Gurgaon-122002
Cheque
71
Shri Babuhai Jamndas Patel
1.00
Opp. New High Court. Sola Ahmedabad
Cheque
72
Shree Siddhi Corporation
1.00
AT & Post Khoraj Taluka & Dist Gandhi Nagar
Cheque
73
Ravi Transport
1.00
AT. Anjar Dist Kutch
Cheque
74
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
75
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
76
Jagdamba Realtors Pvt Ltd
1.00
202 Nikalas Tower Ramdas Peth Nagpur 410010
Cheque
77
Rachna Construction Co. (Nag) P Ltd.
1.00
Sagar Towers Pandit Malviya Road Nagpur
Cheque
78
Ravi Nair Hospital P Ltd
1.00
Gokul Peth Nagpur 440010
Cheque
79
Ashoka Ferro Alloys
1.00
Lakadang Nagpur
Cheque
80
Kartik Automotives System
1.00
408 Sita Buldi Sitabuldi Nagpur 440012
Cheque
81
Vansh Nihay Infr Projetcts p Ltd
1.00
Agarkar Chowk Gandhi Bag Nagpur 440018
Cheque
82
Deepak Suresh Gadge
1.00
487 West High Court Road Shastri Chowk Nagpur 440010
Cheque
83
Malu Paper Mills Ltd
1.00
Near Board Office Civil Lines Nagpur 440001
Cheque
84
Suvichar Construction
1.00
Badkas Chowk Nagpur 440002
Cheque
85
Suvichar Construction
1.00
Badkas Chowk Nagpur 440002
Cheque
86
SH. Kailash Joshi
1.00
Cheque
87
Nicolas Piramal India
1.00
Cheque
88
Shri Kailash Bhansali
1.00
Cheque
iii. NCP
S No
Amount (LAKHS)
Contributer Name
Contributer Address
Mode
S No
Amount (LAKHS)
Contributer Name
Contributer Address
Mode
1
100.00
Ambuja Cement Ltd
106 Maker Chembers-3 Narimon Point Mumbai-21
Cheque
2
100.00
Torent Power Ltd
Navrang Pura Ahemadabad Gujrat 380009
Cheque
3
100.00
Value Industries Ltd
Cheque
4
100.00
Nippon Investment & Finance Co. Pvt Ltd
Cheque
5
100.00
Infina Finance P Ltd
1st floor Navasari Ltd 240 D.N. Road Fort Mumbai – 400001
Cheque
6
60.00
Unichem Laboratories Ltd
Mahalaxmi Mumbai
Cheque
iv. CPI
S No
Contributor Name
Amount (LAKHS)
Contributer Address
Mode
1
A.P state CPI
5.00
Makhdom Bhavan Himayat Nagar Hyderabad
Cash
2
Kerala State CPI
5.00
M.N Smarakam Thycaud Thiruvanathapuram
DD
3
Krishan Syal
3.50
W/o- Nazir Rizvi President Fraser Valley Peace Council 6653 lrdar Court Delta BC Canada
Cheque
4
N.K Gour
3.00
AIBEA State Bank of Patiala Patiala Punjab
Cheque
5
D. Raja M.P
2.10
309 V.P House Rafi Marg New Delhi
Cash
6
A.B Bardhan
1.30
15 Indrajit Gupta Marg New Delhi
Cash
7
Manipur State Council
1.00
CPI, Irabot Bhavan Complex Bir tikendrajit Road Imphal 795001
DD
8
T.N State Council
1.00
CPI Balan IIIam T Nagar 19 Chevaliar Sivaji Ganesan Salai Chennai- 600017
DD
9
Mrs Susheel Kumar
1.00
R.Ronade Plot No-202 New Gandhi Bhavan Pune
Cheque
v. CPM
S No
Contributer Name
Amount (LAKHS)
Contributer Address
Cheque No.
Bank Address
1
Sew Infrastucture Ltd
25.00
6-3-871 Green Land Road Bagampet Hyderabad
Ch.no-352593
SBI Greater Kailash New Delhi
2
SEW
5.00
Ch.no-871674
State Bank of India
3
GKC Projects
3.00
Ch.no-485348
Bank of India
4
Bekem Infra Projects
1.50
Ch.no-38949
5
Ms Brinda Karat
1.00
Ch.no-439174
SBI Parliament House
6
Mr. Hannan Mollah
1.00
Rs. 10000 Per Month April -2008 January 2009
7
Pragati Green Meadows & Resorts
1.00
Jubilee Hill Hyderabad
Ch.no-521801
ICICI Bank Hyderabad
8
Hyderabad Chemicals
1.00
Ch.no-482506
9
Visakha Industrial Ltd
1.00
Ch.no-243052
b) FY 2007-08
Highlights
a) The maximum single contribution was made by General Electoral Trust to BJP i.e. 5 crores.
b) Videocon Industries made a contribution of 2.5 crores to BJP and 2 crores to INC.
c) Torrent Power Ltd made 2 contributions of 1 crore each to BJP and made a contribution of 2 crore to INC.
d) Punj Loyd Ltd made 2 contributions of 1 crore each to BJP.
e) Niranjan L Hiranandani made a contribution of 1 crore to BJP.
f) BSP claimed that it did not receive a single voluntary contribution in excess of 20,000.
g) SP’s highest contribution came from M/S Honda Sea Cars Ltd (Greater Noida, UP). This was of 10 lakhs made by cheque.
h) NCP highest contribution of 1 crore came from Videocon Industries Ltd.
i. INC S.No
Contributer Name
Amount (LAKHS) Contributer Address Cheque No. Contributer Bank Address
1
Torrent Power Limited
200.00
Torrent House, Ashram Road Ahmedabad (Gujarat)
Ch.No- 696877/ date - 05/11/07-- / Ch.No- 696955 Dtt- 28-11-2007
HDFC Bank Ltd
2
Videocon Industries Ltd
200.00
Videocon Tower E-1 Jhandewalan Extn New Delhi
Ch.no-496731 Dtt- 26-10-07
The Bank of Rajasthan Ltd New Delhi
3
Chowgule Charitable Trust
72.50
House fo Chowgule Harbormorugao Goa
Ch.no-
SBI Commercial Branch Vasco Da Gama Goa
4
V.M Salgaonkar & Brothers (p)
60.00
salgaonkar House Vasco- da- Gama Goa
Ch.no-
HDFC Bank Ltd
5
Nirmal Chemical Works Ltd.
50.00
Ashram Road Ahmedabad
Ch. No. 728353 DTT- 06-12-2007
The Kalupur Commercial Co op Bank ltd
6
V.S. and Co. Private Ltd
50.00
Dempo House Campal Panaji Goa
Ch.no-
Bank of Maharashtra, Panaji Goa
7
General Electoral Trust
25.00
B-4 Aditya Birla Centre S.K. Ahire Marg Worli Mumbi - 30
Ch.No- 101230 Dtt- 30/11/07
HDFC Bank Ltd
8
Sesa Goa Ltd
15.00
Sesa Ghor Panaji Goa
Ch.no-
Canara Bank Panaji Goa
9
V.M Salgaonkar & Brothers (p)
12.50
salgaonkar House Vasco- da- Gama Goa
Ch.no-
HDFC Bank Ltd
10
Sesa Goa Ltd
12.50
Sesa Ghor Panaji Goa
Ch.no-
Canara Bank Panaji Goa
11
V.S. Dempo and Co. Private Ltd
12.50
Dempo House Campal Panaji Goa
Ch.no-
Canara Bank Panaji Goa
12
Dempo Mining Corporation (P)
10.00
Dempo House Campal Panaji Goa
Ch.no-
Bank of Maharashtra, Panaji Goa
13
Cello World
5.00
5- Vakil Industrial Estate Walbhat Guregaon East Mumbai
Ch.no- 554659 Dtt- 09-07-07
HDFC Bank Ltd
14
Jindal Steel & Power Limited
5.00
Ranchi
Ch.no- 041504 Dtt-18-09-2007
Bank of India main Road Ranchi
15
Shri Siddharth Shri Ram
5.00
Honda Sheel Cares India Ltd. Plot No. A-1 Sector 40/41 Surajpur Kashna Road Greater Noida Industrial Development Area Distt.
Ch.no-497651 Dtt-31-03-2007
ICICI Bank Connaught Place New Delhi
S.No
Contributer Name
Amount (LAKHS) Contributer Address Cheque No. Contributer Bank Address
Gautambudh Nagar
16
Everest Industries Ltd
4.00
Khasra No- 158 & 159 Village Pargana Bhagwampur tehsil District Haridwar (Uttranchal)
Ch.no-056735 Dtt- 9-04-207
UTI Bank Ltd
17
Traspek Silox Industry Ltd
3.00
Kalali Tladra Vadodara - 390012
Ch.no- 602514 Dtt- 04-12- 2007
UTI Bank Ltd
18
Dr. Vamshi Chand Reddy
1.50
Flat No - 103 Sagar Appartments Raj Bhawan Road somaji guda Hyderabad Andhra Pradesh 5000082
Ch.no-530153
Bank of Maharashtra
19
Shri Akhilesh Das
1.13
11- Lodhi Estate New Delhi
Cash
20
Shri Iqbal Ahmed Saradgi
1.13
92 South Avenue New Delhi
By Cheque
SBI Parliament House
21
Chhattisgarh Mini Steel Plant
1.00
Association Raipur
Ch.no- 134319 Dtt-24-05-2007
IDBI Bank Raipur
22
Mr.A.Advani
1.00
Margao Goa
Ch.no-
BOB, Panaji Goa
23
Gagan Sponge Iron Pvt Ltd
1.00
Moti Nagar New Delhi
Ch.no- 904069 Dtt-07-06-2007
SBI
24
Director (P & A)
1.00
STC of india Ltd Jawahar Vypar Bhawan New Delhi
Ch.NO- 855644
SBI
25
MMTC Ltd
1.00
Scope Complex Lodhi Road New Delhi
Ch.no-228901
SBI
ii. BJP
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
1
General Electrol Trust B-4 Aditya Center S.K. Ahire Marg Worli Mubai -31
500.00
101263 HDFC Bank Mumbai
2
VIDEOCON INDUSTRIES LTD. P O BOX 38 CHAVAJ BHARUCH-392002
250.00
994250 SBI BHARUCH
3
PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE ND-19
100.00
533630 DCB LTD. NEW DELHI
4
PUNJ LIOYD LTD. PUNJ LIOYD HOUSE. 17-18 NEHRU PLACE ND-19
100.00
329279 SBI OVERSEAS BRANCH, NEW DELHI
5
NIRANJAN L HIRANANDANI OLYMPIA CENTRAL AVENUE POWAL MUMBAI -400076
100.00
850384 ORIENTAL BANK OF COMMERCE POWEL, MUMBAI
6
TORRENT POWER LIMITED TORRENT HOUSE OFF ASHRAM ROAD AHMEDABAD
100.00
696876 HDFC BANK AHMEDABAD
7
TORRENT POWER LIMITED TORRENT HOUSE OPP. ASHRAM ROAD AHMEDABAD
100.00
696956 HDFC BANK AHMEDABAD
8
MULTIFACED FINSTOCK PVT.LTD. NAVSARI BUILDING 1st FLOOR, 240 D.N. ROAD FORT, MUMBAI
75.00
370 KOTAK MAHINDRA BANK FORT MUMBAI
9
V M SALGAONKAR & BROS PVT.LTD. SALGAOCAR HOUSE, ANNEX BLDG, VASCO GOA
60.00
332089 HDFC BANK, VASCO, GOA
10
CHOWGULE CHARITABLE TRUST CHOWGULE HOUSE, MARMAGAO HARBOUR VASCO, GOA
60.00
738201 SBI VASCO
11
General Electrol Trust B-4 Aditya Center S.K. Ahire Marg Worli Mubai -30
51.00
101229 DDFC Bank Mumbai
12
V S DEMPO & CO. PVT. LTD. DEMPO HOUSE PANAJI, GOA-01
50.00
62389 BANK OF MAHARASHTRA PANAJI
13
MUNDRA PORT ANO SPECIAL ECONOMIC ZONE LTD. ADANI HOUSE NAVRANGAPURA, AHMEDABAD
50.00
572887 AXIS BANK AHMEDABAD
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
14
Adani Enterprises Ltd. Adani House Navrangpura, Ahmedabad
50.00
527623 Axis Bank Ahmedabad
15
Nirma Chemical Works Ltd. Nirma House Ashram Road Ahmedabad
50.00
728413 The Kaupur Bank Ahmedabad
16
Gujrat Apollo Industries Ltd. Apollo House Navrangpura Ahmedabad -09
50.00
499247 State Bank of India Ahmedabad
17
R.K. Trading Co. 89, Hirabhai Market Kakaria Road Ahmedabad
30.00
707870 Oriental Bank of Commerce Ahmedabad
18
SHIVA SPECIFIC FAMILY TRUST NIRMA HOUSE ASHRAM ROAD AHMEDABAD
25.00
998961 THE KALUPUR COMMERCIAL CO-OP BANK AHMEDABAD
19
JETIBEN K PATEL DISC TRUST NIRMA HOUSE ASHRAM ROAD AHMEDABD
25.00
19891 THE KALUPUR COMMERCIAL CO-OP BANK AHMEDABAD
20
SHRI DEEPAK C. MEHTA 10/B BAKHTAWAR, NANMAN POINT, MUMBAI-400021
25.00
369683 HDFC BANK MUMBAI
21
UNITED PHOSPHORUS LTD. 11, GIDC VAPI-396195, GUGRAT
25.00
193813 AXIS BANK VAP.
22
DR. JANAK DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
25.00
2042 KOTAK MAHINDRA BANK AHMEDABAD
23
Bhogilal Odhavji Asharwa Bethak Asarwa Ahmedabad
25.00
27 Kotak Mahindra Ahmedabad
24
Agarwal Coal Corporation Pvt. Ltd. 5, Yeswant Colony Indore – 452003
25.00
22322 Uco Bank Indore
25
Bhogilal Odhavji Asharwa Bethak Asarwa Ahmedabad
25.00
200859 Orental Bank of Commerce Ahmedabad
26
Unity Infra Projects Ltd. 52, Pushpanjali Apts Old Prabhadevi Road Mumbai – 400025
20.00
43633 Abhuday Co-Op Bank Dada Branch Mumbai
27
SESA GOLD LTD. 20 EDC COMPLEX PANAJI, GOA
15.00
893723 CANARA BANK , PANAJI
28
DR. JANAK DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
15.00
2046 KOTAK MAHINDRA BANK AHMEDABAD
29
Accura Executive Search 23/ Center C. G. Road
15.00
958228 Orental Bank of Commerce Ahmedabad
30
SESA GOA LTD. 20 EDC COMPLEX, PATTO PANAJI GOA
12.50
541344 CANARA BANK, PANAJI
31
V M SALGAONKAR & BROS PVT .LTD. SAIGAONKAR HOUSE FRANCISCA LUIS GOMES ROAD VASCO DA GAMA GOA -403802
12.00
363220 HDFC BANK, PANAJI
32
V S DEMPO & CO. PVT. LTD. DEMPO HOUSE PANAJI, GOA-01
12.00
496861 CANARA BANK PANAJI
33
PL INDUSTRIES LTD. 4th FLOOR, TOWER A MILLENIUM PLAZA. SECTOR-27 GURGOAN
11.00
762431 UTI BANK GURGAON
34
DEMPO MINING CORPORATION PVT.LTD. DEMPO HOUSE PANAJI, GOA-01
10.00
44157 BANK OF MAHARASHTRA PANAJI
35
DAMODAR MANGALJI & CO. LTD. 1st FLOOR M G. ROAD, PANAJI GOA,
10.00
565619 CANARA BANK, PANAJI
36
RAJKAMAL BUILDERS INFRASTRUCTURE PVT.LTD. 54/PATH HILL RAMDEV NAGAR, AHMEDABAD
10.00
620195 ICICI BANK LTD AHMEDABAD
37
DR. SHEFALI DESAI SAMVED HOSPITAL ON STADIUM CIRCLE TO COMMERCE COLLEGE AHMEDABAD
10.00
648 KOTAK MAHINDRA BANK AHMEDABAD
38
Rameshwaram Polymer & Chemicals C/F, 1 Sardar Patel Complex GIDC Ahmedabad
10.00
714116 Oriental Bank of Commerce Ahmedabad
39
Rajendra Trading Company T-75, Raisab Plaza Indra Bazar, Jaipur
10.00
851085 ICICI Bankj Ltd. Jaipur
40
Smt. Deepali Devraj Agarwal Sarthi - 3 Theltej, Ahmedabad
10.00
162386 The Kalupur Commercial Co-Op Bank Ahmedabad
41
AD Manum Finance Ltd. New Cloth Market Ahmedabad
10.00
526033 Uco Bank
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
Ahmedabad
42
United Phosphorus Ltd. Uniphos House Madhu Park , 11th Road Khar(W0Mumbai
10.00
132284 UTI Fort Branch Mumbai
43
Komal Interprise Ltd. 240, Navsari Building Dr. D.N. Road, Fort Mumbai-01
10.00
208 Kotak Mahindra Bank Mumbai
44
Acasla Tele Services P Ltd. 8 Bora Estate Shahji Raje Marg Vile Parle(E) Mumbai-57
10.00
539581 Syndicate Bank Fort Branch Mumbai
45
Magnific Technologies P Ltd. R. No. 70, Abdulla Terrace Acharya Donde Marge Parle Mumbai-12
10.00
551112 Syndicate Bank Fort Branch Mumbai
46
COLUMBIA HOLDING PVT.LTD. MGF HOUSE, 17-B ASIF ALI ROAD, ND-110002
8.00
243171 BANK OF INDIA, ASIF ALI ROAD, ND-02
47
CHOWGULE & CO. PVT. LTD. CHOWGULE HOUSE VASCO – GOA
7.50
68410 SBI, PANAJI
48
Reliance Logistice P Ltd. Maker Chambers IV Nariman Point Mumbai -400021
7.50
879050 HDFC Bank Ltd. Worli Branch Mumbai
49
M/S Bhabani Constructions Pvt. Ltd. Old Market Sahid Nagar Bhubaneshwar Dt Khurda(Orissa)
6.51
581120 Punjab National Bank Bhubaneshwar Orissa
50
PACIFIC DEVELOPMENT CORPORATION LTD. PACIFIC MALLS 3RD FLOOR DR. BURMAN ROAD SAHIBABAD ANDL AREA, GHAZIABAD, UP
6.00
626186 ICICI BANK LTD, PREET VIHAR, ND-92
51
BHIMA MINES & MINERALS PVT. LTD. PANAJI-GOA
5.01
46903 ING VYASA BANK LTD. PANAJI-GOA
52
NARAYAN BANDEKAR & SONS PVT.LTD. , P.O. BOX 11 VASCO DA GAMA, GOA
5.00
38987 UTI BANK GOA
53
DAMODAR CONSULTANCY & SERVICES PVT. LTD. P.O. BOX 11 VASCO DA GAMA, GOA
5.00
22610 DCB GOA
54
NITIN ENGINEERING WORKS P.O. BOX 11 VASCO DA GAMA, GOA
5.00
4104 UTI BANK GOA
55
ADITYA CONSTRUCTION CO. TILAKWADI BELGAUM-590006
5.00
528125 CORPORATION BANK, BELGAUM
56
BANDEKAR MINERAIS PVT. LTD. SWATANTRA PETH VASCO DA GAMA, GOA
5.00
47207 UTI BANK VASCO GOA
57
ULTRACON CONSTRUCTION PVT.LTD. MARGAO-GOA-601
5.00
860957 KARNATAKA BANK LTD. MARGAO
58
NEPLUNE DEVELOPERS PVT.LTD. KONARK DARSHAN ZAVAR ROAD MULUND (W) MUMBAI -80
5.00
738201 SBI VASCO
59
RAJARAM N.S. BANDEKAR & CO. PVT.LTD. SWATANTRA PETH P.O. BOX 11 VASCO DA GAMA, GOA -02
5.00
46484 UTI BANK LTD. VASCO
60
RAJARAM BANDEKAR & SONS PVT.LTD. SWATANTRA PETH P.O.BOX 11 VASCO DA GAMA-GOA
5.00
4153 DCB BANK VASCO
61
LOCHA BUILDERS PVT. LTD. 12 ANUPAM CO-OP SOCIETY MALBAR HILL MUMBAI -06
5.00
303619 HDFC BANK, MUMBAI
62
BANDEKAR INDUSTRIAL MINING SCREENS PVT.LTD. SWANTANTRA PETH P.O. BOX 11 VASCO DA GAMA- GOA
5.00
3557 UTI BANK VASCO
63
P R NAYAK & ASSOCIATES 34 BRINDVAN LYT VIDYANAGAR HUBLI KARNATAKA
5.00
70508 CORPORATION BANK BICHOLIM
64
SOCIEDAE FOMENTO INDUSTRIAL PVT.LTD. ARASMO CARVALHO STREET MARGAO, GOA
5.00
383087 SBI MARGAO
65
CHOWGULE & CO. PVT. LTD. CHOWGULE HOUSE VASCO –GOA
5.00
58391 SBI PANAJI
66
SHRI DAMJI LALJI SHAH MARATHON NEXT ZONE INNOVA, 1st FLOOR C WING., LOWER PATEL MUMBAI
5.00
118 BANK OF INDIA, MUMBAI
67
SHRI MEHUL JADAV JI SHAH MARATHON NEXT ZONE INNOVA. 1st FLOOR C WING., LOWER PATEL MUMBAI
5.00
1484 BANK OF INIDA MUMBAI
68
SHRI JADAV JI LALJI SHAH MARATHON NEXT INNOVA, 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
11989 BANK OF INDIA MUMBAI
69
SHRI SANJAY DAMJI SHAH MARATHON NEXT ZONE INNOVA., 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
1396 BANK OF INIDA MUMBAI
70
SHRI HEMANG JADAVJI SHAH MARATHON NEXT ZONE INNOVA., 1st FLOOR C WING., LOWER PAREL MUMBAI
5.00
13333 BANK OF INDIA LOWER PAREL MUMBAI
71
SHRI MANIBAHI T. PATEL LEIGHTON PRINTING COMPANY 15, PALMER PALACE, LONDON
5.00
975101 INDIAN OVERSEAS BANK NRE ACCOUNT
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
72
Transpek Industries Ltd. Atladera Vadodara
5.00
62055 State Bank of India
73
Shobha Developers Ltd C-106, Sunrise Chambers no. - 22, Ulsoor Road Bangalore-42
5.00
836402 TUI Bank Bangalore
74
Hypertech Info Solution P. Ltd. 2344, Building no. 49, Gandhi Nagar Bandra (E) Mumbai-51
5.00
531188 Syndicate Bank Fort Branch Mumbai
75
Prime Builders & Developers Prime Mall Erla Lane Vile Parle(W)Mumbai
5.00
96226 Punjab National Bank Vile Parle (W) Branch Mumbai
76
Phoenix Lamps Limited 56.A, Noida Sez Phase-II, Noida(U.P.)
5.00
797851 Corporation Bank New Delhi
77
Lalchand Mulchand Tapadia Gaurav Samiti Vrushank Bhimashankar Society Nasik Road Nasik Maharashtra
4.46
3501 DD Deolali Vyapari Bank Ltd. Main Branch Nashik Road
78
SOUTH WEST PORT LTD. MPT ADMIN OLD OFFICE BUILDING, MORMUGAO HARBOUR-403803
4.00
51802 UTI BANK VASCO
79
Transpek - Silox Industries Ltd. Atladera, Vadodara
3.00
602511 UTI Bank Ltd.
80
Cello World Servey No. 324 of Village Kachigam Swami Narayan Gurukul Rd Daman-10
3.00
597180 HDFC Bank Daman Branch Daman
81
Sugal & Damani Lottery Agency 4th Floor Krushal Commercial Complax G M Road Ghatkopar East Mumbai
3.00
757969 HDFC Bank Ghatkopar East Branch Mumbai
82
Quality VMG Bus Depot Project Prime Mall, Erla Lane, Vile Parle (West) Mumbai
2.51
633942 Bank of India, Vile Parle Mumbai
83
Acme Shelters P. Ltd 223-224, Kuber Palza Link Road Andheri (W) Mumbai-53
2.51
8801 Indian Overseas Bank Andheri(W) Mumbai
84
PRABHATAM INFRASTRUCTURES LTD. 38, RANI JHANSI ROAD, ND-55
2.50
228024 SBI RANI JHANSI ROAD, ND-55
85
PRABHATAM BUILDWELL LTD. 38 RANI JHANSI ROAD, ND-55
2.50
230329 SBI RANI JHANSI ROAD, ND-55
86
Amarjyot Chemical Plot No 71 2nd Floor Industrial area L.B.S. Marg Mumbai(West)
2.50
33446 ICICI Bank Mumbai
87
Sanghavi Export Internatonal P. ltd. Dalgiya Mohalla Mahindharpura, Surat
2.50
324543 ING Vyasa Bank Surat
88
Hindalco Ind. Ltd. Birla Coper Unit At Dahej, Ta Vagra Dist Bharuch
2.50
89
Kumar Housing 362/3A, Bundgarden Road Opp Pune Central Pune -01
2.50
23561 ICICI Bank Bundgarden Branch Pune
90
Kumar Building Cosortium 2nd Floor Kumar Capital 2413 East Street Camp Pune
2.50
5202 Standard Chartered Bank Bank JM Road Branch Pune
91
SHRI SANTOSH KANNAIYALAL AGARWAL BHAVNAGAR
2.20
529556 DEVELOPMENT CREDIT BANK
92
RAMKEY FOUNDATION
2.00
52676 UTI BANK & KUKATPALLY, HYDERABAD
93
MAHESHWARA EDUCATIONAL SOCIETY
2.00
77897 INDIAN BANK & NARAYANGUDA, HYDERABAD
94
SHRI RAMCHAND LEKHRAJ, JAIN BHAVNAGAR
2.00
506368 BANK OF BARODA AHMEDABAD
95
SHRI BABULAL VEDPRAKASH JAIN BHAVNAGAR
2.00
50677 SHRI VINAYAK SAHAKARI BANK LTD.
96
SHRI SURESH KUMAR HUKUMCHAND JAIN BHAVNAGAR
2.00
50686 SHRI VINAYAK SAHAKAN BANK LTD.
97
SHRI KIRIT KAMAL KUMAR AGGARWAL BHAVNAGAR
2.00
50738 SHRI VINAYAK SAHAKARI BANK LTD.
98
SHRI RAJUBHAI ATULBHAI JAIN BHAVNAGAR
2.00
50767 SHRI BINAYAK SAHAKARI BANK LTD.
99
SHRI BHOGILAL LAXMINARAYAN AGARWAL BHAVNAGAR
2.00
50794 SHRI VINAYAK
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
SAHAKARI BANK LTD.
100
SHRI RADHESHYAM BHURAMAL AGARWAL BHAVNAGAR
2.00
520853 DEVELOPMENT CREDIT BANK
101
SAUMYA CONSTRUCTION A/15 HARIOM SOCIETY BAPUNAGAR AHMEDABAD
2.00
926906 UCO BANK AHMEDABAD
102
Alok Industries B-43, Mittal Tower, Nariman Point Mumbai-21
2.00
563237 ING Vyasa Bank Mumbai
103
Panoli Ind. Association Plot No L/913/10 at Panoli Tal Ankleshwar , Dist. Bahruch
2.00
104
Paras Pharmaceuticals Ltd. 701/534 Vill Sandholi, Nalagarh Road Distt Solan H.P.
2.00
476939
105
Kumar Building Cosortium 2nd Floor Kumar Capital 2413 East Street Camp Pune
2.00
8863 Standard Chartered Bank Bank JM Road Branch Pune
106
Shri Mangal Prabhat Lodha 12 Anupam Manav Mandir Road Walkeshwar, Mumbai-06
1.50
148232 HDFC Bank Charchgate Branch Mumbai
107
Kumar Behare Rathi 362/3A, Bundgarden Road Opp Pune Central Pune -02
1.50
36380 IDBI BankCamp Branch Pune
108
Aryan Cool Benefications P. Ltd. Chandrapur Maharashtra
1.50
317082 Punjab National Bank Chandrapur Maharashtra
109
Federation of Professional Institute Indore
1.50
Case
110
Sh Sundaral Ji Patwa Bhopal
1.50
290331 State Bank of India Bhopal
111
ALCOCK CEMENT PIPES.& CONCRETE WORKS 1st FLOOR JAYENDRAPURI BHAWAN NEAR SANYAS ASHRAM, ASHRAM ROAD AHMEDABAD
1.25
401102 STATE BANK OF INDIA AHMEDABAD
112
G.S.G Builders & intrastructure ltd.
1.00
540721 SYNDICATE BANK, HYDERABAD
113
KAKATIA CEMENT SUGAR & INDUSTRIES LTD.
1.00
869367 ANDHRA BANK, HYDERABAD
114
M/S ASTER TELESERVICES PVT. LTD.
1.00
548510 SYNDICATE BANK, HYDERABAD
115
SPANDANA RURAL DEVELOPMENT ORGANSATION
1.00
406430 INDIAN OVERSEAS BANK & CHIKKAPALLY, HYDERABAD
116
DROGARIA COLVALKAR DRUG HOUSE, MAPUSA, GOA-07
1.00
7157 BANK OF INDIA, MAPUSA
117
TRIMURTI EXPORTS NEAR ST. SEBESTIAN CHURCH, AQUEM ALTO MARGAO, GOA -403601
1.00
446136 CANARA BANK MARGAO
118
BIJAJ ASHOKBHAI SHAH FF/104, ARUN COMPLEX SHAH COLLEGE AHMEDABAD
1.00
729366 ICICI BANK
119
Pethlo Colour & Camicals India Ltd. Nanavati Mahalaya, 18 Hemi Modi Street Fort Mumbai-23
1.00
83672 Bank of India Mumbai
120
Shri Birenbhai S. Shah Kunj Society , Alkapur Vadodara
1.00
171765 Standard Chartered
121
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602509 UTI Bank Ltd.
122
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602508 UTI Bank Ltd.
123
Transpek - Silox Industries Ltd. Atladera, Vadodara
1.00
602510 UTI Bank Ltd.
124
Mangala Enter Properties Ltd. Karelibag, Vadodara
1.00
212600 Pragati Sahakari Bank
125
Welspun Gujrat Anjar Kutch
1.00
605101 Uti Bank Ltd.
126
Mr Samir Pratap Ashar 3-A, Konark Chandralok CHS Jethabhai Lane Ghatkopar (East) Mumbai -77
1.00
262074 ICICI Bank Ghatkopar (E) Branch Mumbai
127
Mohd Anwar Khan Bhopal
1.00
Case
128
Sidharth Prasad
1.00
688331 HDFC Bank Lucknow
129
Rahul Prasad
1.00
683937 HDFC Bank Lucknow
iii. NCP
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode of Contribution
1
Videocon Industries Ltd
100
Federal Bank Ltd., Cheque No. 592174
2
Shri Girish Gandhi
1.25
SBI, Cheque No 20531
iv. CPI
S.No.
Name and Complete address Of the contributing Person/company
Amount (LAKHS)
Mode
1
Kerala State CPI M.N. Smarakam Thycaud, Thiruvananthapuram
10.00
DD
2
M.P. State CPI Shakir Sadan Patel Nagar Labour Colony Bhopal (MP)
4.50
DD
3
A.B. Bardhan General Secretary CPI, Ajoy Bhawan 15 Indrajit Gupta Marg, New Delhi
3.20
Cash
4
Design Lab Infowary E-20, Jawahar Park Laxmi Nagar, New Delhi
3.00
Cheque
5
A.B. Bardhan Address as above
2.50
Cash
6
Atul Kumar Anjaan 15, Indrajit Gupta Marg New Delhi
2.40
Cash
7
A.P. State, CPI Makhdoom Bhawan Himayat Nagar, Hyderabad
2.00
DD
8
Alwar Distrecit CPI Pankha Road Alwar
1.99
DD
9
D.Raja M.P. 309, V.P. House Rafi marg New Delhi
1.51
Cash
10
Amarjeet Kaur 281, Kohat Enclave Pitampura, Delhi-34
1.25
Cash
11
A.B. Bardhan Address as above
1.10
Cash
12
Shiela Sandhu 212 Jorbagh Ground Floor New Delhi-3
1.00
Cheque
13
Binuja Rajan 15, Indrajit Gupta Marg New Delhi
1.00
Cheque
v. CPM
S No
Name and complete address of the contributing person/company
Amount (LAKHS)
Mode of Contribution
1
Gayatri Projects Ltd. Hyderabad
5.00
2
Sew Constructions, Rangareddy Distt. AP
5.00
Cheque No. 154193
3
Saimagadha Real, Rangareddy Dest, AP
5.00
Cheque No. 26191
4
Pokarna Ltd. Rangareddy Distt, AP
5.00
Cheque No. 51571
5
G. Balreddy, Rangareddy Distt, AP
5.00
Cheque No. 26191
6
XL, Telecom & Engineering Ltd. 5th Floor, Chandralok Complex, Secbad Hyderabad
4.00
Cheque No. 582562 dated 13.12.2007, Federal Bank
7
Allians, Rangareddy Dist AP
3.00
8
Virchow Cab, Rangareddy Distt, AP
3.00
Cheque No. 737799
9
Biological-E-Ltd, Rangareddy Distt, AP
3.00
Cheque No. 25165
10
Allies Developers, Rangareddy Distt, AP
3.00
Cheque No. 63128
11
Anurag Engineering Collage, Nalgonda
2.00
12
Radha Reality Crop, Rangareddy Distt, AP
2.00
Cheque No. 781216
13
Radha Reality Crop, Rangareddy Distt, AP
2.00
Cheque No. 781217
14
Vertex Nirman, Rangareddy Distt, AP
2.00
Cheque No. 27804
15
Fortune Infra Developers, Rangareddy Distt, AP
2.00
Cheque No. 104279
16
Megha Engg & Infra,Rangareddy Distt, AP
2.00
Cheque No. 59177
17
Granules India Ltd, Rangareddy Distt, AP
2.00
Cheque No. 6634
18
Kranthi Printing Press Rangareddy Distt, AP
1.50
Cheque No. 699090
19
Amsri Builders, 9-1-164, 15th floor, Amsari Plaza, S. D. Road Sec' bad-500004
1.00
Cheque No. 373682 dated 4.12.2007, Corporation Bank
S No
Name and complete address of the contributing person/company
Amount (LAKHS)
Mode of Contribution
20
Ms. Sheela Sandhu 202, Jor Bagh New Delhi-110003
1.00
Cheque No. 879418 dated 10.7.2007, Standard Chartered Bank
21
Ms. Brinda Karat 304, Vithalbhai Patel House Rafi Marg, new Delhi
1.00
Cheque No. 541217 dated 4.10.2007, SBI, Parliament House
22
Hannan Mollah, 208, Vathalbhai Patel House Rafi Marg, New Delhi
1.00
Rs. 10000/- p.m.-April-Dec, 2007
23
Dr. Pratibha Susrutha Prajavaidyasala, Mahabubnagar
1.00
24
Hindus Projects Ltd. Hyderabad
1.00
Cheque No. 409674
25
Hyd. Chemicals, Rangareddy Distt, AP
1.00
Cheque No. 851308
26
Goldstone Infra, Rangareddy Distt, AP
1.00
Cheque No. 265383
27
Goldstone Export Ltd, Rangareddy Distt, AP
1.00
Cheque No. 564711
28
Chalapathi Estates,Rangareddy Distt, AP
1.00
Cheque No. 659457
29
Navabharath Ventures, Rangareddy Distt, AP
1.00
Cheque No. 2771
30
Amsri Builders, 9-1-164, 15th floor, Amsari Plaza, S. D. Road Sec' bad-500003
1.00
Cheque No. 373681, Corporation Bank
31
Splendid Aparna Projects P.Ltd, Plot No. 476/A, Road No. 21, jubilee Hills Hyderabad-500033
1.00
Cheque No. 225724 dated 4.12.2007, Ing Vysya
32
Cheru Kuri Charitable trust, Vanasthalipuram, Hyderabad
1.00
Cheque No. 776966 dated 15.12.2007, Canara Bank
vi. SP S.No. Contributer Name Amount (LAKHS) Contributer Address Mode
1
M/s- Honda Sea Cars India Ltd
10.00
Plot No-I-AI Sector - 40-41 Greater Noida U.P
Cheque
Contact Details
Anil Bairwal,
National Coordinator
National Election Watch, and
Association for Democratic Reforms
011 6590 1524,
+91 9999310100
adr@adrindia.org,
anil@adrindia.org
Prof Jagdeep Chhokar
Former Director
IIM Ahmedabad,
Founder Member National Election Watch, Association for Democratic
Reforms
+919999620944
jchhokar@gmail.com
Prof Trilochan Sastry
Dean, IIM Bangalore
Founder Member,
National Election Watch,
Association for Democratic Reforms
+919448353285,
trilochans@IIMB.ERNET.IN
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