Analysis of Received by Political Parties in Himachal Pradesh Political parties rely heavily on donations for fighting elections and running their daily affairs. They receive huge sums of money in the form of donations and contributions from corporate, trusts and individuals. Section 29C of the Representation of People Act, 1951 says that political parties are required to submit contribution details received in excess of Rs 20,000 from any person or a company. This section has been interpreted by political parties, to include every single donation made above Rs 20,000 by any person at one time. This section however, would also include in it multiple donations made by the same person, entity or company aggregating Rs 20,000 or above during the year. In addition to this, the coupon system has been adopted by political parties for collecting funds by issuing of coupons in lieu of receipts to donors for cash contributions. Moreover, these are cash donations and it becomes all the more difficult to establish the identity of the donor. This implies that a lot of cash donations received remain unaccounted for in the books of accounts as only those amounts would be recorded for which a receipt has been issued. Thus it becomes all the more important to have a strict regulatory mechanism wherein political parties have to report the correct quantum and the source of donations received. Share of from Income The total Income of political parties considered have been calculated from the income to the parties from various sources all over India as submitted in their Income Tax Returns.INC (Rs 2,00,871.74 lakhs) tops the list followed by BJP (99,476.67 lakhs) and CPM (Rs 41,726.15 lakhs) Of the 5 National Parties in Himachal Pradesh, the BJP leads the table with Rs 82,000.50 lakhs collected from donations over a period of 7 years, between FY 05 and -11; followed by the INC with Rs 27,250.48 lakhs collected from donations during the same period from all over India BSP has declared a total income from donations to be Rs 30,731 lakhs (data for FY -07 is awaited), followed by CPM (Rs 17,546.15 lakhs) and CPI (Rs 458.96 lakhs) between FYs 05 and -11 BJP has declared that 82.43% of its income has come from donations received between FY 05 and -11 while INC has only 13.57% of its total income derived from donations between the same period. 54.40% of total income of CPI; 42.05% of total income of CPM and 28.93% of total income of BSP have come from donations to their parties from all over India Page 1 of 21
Party Income (Rs in Lakhs) For FY 05, -06, -07, 08, -09, -10 and - (Rs in Lakhs) % share of from Income Indian National Congress 2,00,871.74 27,250.48 13.57% Bharatiya Janata Party 99,476.67 82,000.50 82.43% Bahujan Samaj Party* 1,06,222 30,731 28.93% Communist Party of India (Marxist) 41,726.15 17,546.15 42.05% Communist Party of India 843.60 458.96 54.40% Table: Share of from Income for Political Parties of Himachal Pradesh from all over I ndia *- Income details of BSP for the FY -07 is awaited from the Income Tax Office Share of received in excess of Rs 20,000 from Income The National Party, Bahujan Samaj Party (BSP) has declared that it has not received any donation above Rs 20,000 from a single donor in 7 years between FY 05 and -11. It should be noted that the total donations of Rs 30,731 lakhs was declared by the party in its Income Tax Returns statement. In spite of a total income of Rs 2,00,871.74 lakhs between FY 05 and -11, INC has declared that only 8.85% of its total income is covered by donations above Rs 20,000 BJP, with a total income of Rs 99,476.67 lakhs, has only 19.46% coming from donations above Rs 20,000 collected during the same period 37.98% of the total income of CPI has been declared to come from its donations from named donors (Rs 320.38 lakhs) whereas CPM s income from donations above Rs 20,000 is only a mere 0.79% (Rs 332.71 lakhs) For FY 05, -06, -07, 08, -09, -10 and - Party Income (Rs in Lakhs) received in excess of Rs 20,000 (Rs in Lakhs) % of donations received in excess of Rs 20,000 over total Income Bharatiya Janata Party 99,476.67 19,354.52 19.46% Indian National Congress 2,00,871.74 17,769.49 8.85% Bahujan Samaj Party* 1,06,222 N.A. N.A. Communist Party of India (Marxist) 41,726.15 332.71 0.79% Communist Party of India 843.60 320.38 37.98% Table: Share of from Income for Political Parties of Himachal Pradesh from all over India * - No donations received above Rs 20,000 as declared by the party Number of Contributors Contributing Above Rs 20,000 Page 2 of 21
The number of named donors (i.e. contributors who made donations above Rs 20,000 which is to be mandatorily declared) is remarkably low across all parties. The table below shows the number of contributors who have made donations above Rs 20,000 between FY 05 and -11 Party FY FY - FY - 2007 FY FY - FY - FY - BJP 308 119 107 197 181 279 502 INC 163 351 102 104 143 226 417 CPI 13 33 22 27 20 32 47 CPM 18 6 10 35 14 23 BSP No donations above Rs 20,000 as declared by the party to the ECI Table: Number of contributors with donations above Rs 20,000 between FY 05 and -11 Not Submitted to ECI : report not submitted to the ECI Not submitted to ECI Top Donors of Parties for FY 2003-2004 to FY -11 General Electoral Trust is a major donor for INC (Rs 3641 lacs) and BJP (Rs 2607 lacs) for the s 2003-04 to -11 Other major donors include Torrent Power donating Rs 1415 lacs to INC and Rs 1300 lacs to BJP Southern Engineering Works (SEW) is a major contributor to the CPM (Rs 35 lacs by SEW and Rs 25 lacs by SEW Infrastructure) followed by Rs 10 lacs donated by Nuziveedu seeds private ltd Indivudual collection by members of CPI holds the top position in the donor table with Mr A.B.Bardhan collecting Rs 65.13 lacs followed by Rs 30 lacs collected by Mr Aziz Pasha and Rs 27.47 collected by Mr D.Raja. Party INC Top Donors Amount (Rs in Lakhs) General Electoral Trust 3641 Torrent Power Ltd 1415 Bharti Electoral Trust 1100 General Electoral Trust 2607 BJP Torrent Power Ltd 1300 Asianet V Holding Pvt Ltd 1000 Southern Engineering Works (SEW) Infrastructure Ltd 25 CPM CPI Nuziveedu seeds private ltd 11.25 SEW Construction 10 A.B.Bardhan (Collection) 65.13 Aziz Pasha 30 D.Raja (Collection) 27.47 Table: Top Donors for FY 2003-2004 to FY - Page 3 of 21
Donors from State of Himachal Pradesh to Political Parties between FY 05 and -11 Indian National Congress S.No. Name Address 1 Thakur Kaul Singh 2 Rana Palampur. Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh Palampur.Mandi. Himanchal Pradesh Donaitons 3,52,725 Contribution (in Rs.) 2,00,000 2,00,000 3 Vidya Stokes Bhumia Estate,Shimla. 4 Kaul Singh, President,HPCC, Shimla. 5 Asha Kumari Jandri Ghat Palace Dalhousie, Distt- Chamba, Himachal Pradesh Mode of Contribution (/demand 43,725 CASH 3,09,000 CASH No.665813. State Bank Of India, No.325321. State Bank of Patiyala. No.054886. UCO Bank. 27,500 27,500 CASH 6 Ram Dayal Uyke C-32, Nehru Nagar Bilaspur 50,000 50,000 CASH 7 Sat Mahajan Hotel Mau Mahajan Kangra 50,000 50,000 CASH 8 Anita Thakur. Hateshwari Jeweler Building. Sanjoli,Shimla. 50,000 50,000 CASH 9 Virvhadra singh holly Lodge Jakhoo,Shimla 1 H.P. 29,200 29,200 CASH 10 KAUL singh Thakur MLA,Hostel Jwahar Bhawan Shimla 30,000 30,000 CASH 11 Singhi Ram Staw Berry Hills SHIMLA -2 30,000 30,000 CASH 12 Virbhadra Singh Holly Lodge Jakoo Hills 36,000 36,000 CASH 13 Ram Lal Thakur Main Bazar P.O & Distt Bilaspur (HP) 25,000 25,000 CASH No 14 R.K Gaur Gaur Niwas P.O & Distt. Kullu (HP) 30,000 30,000 919731State Bank Of India Kullu (HP) 15 Harsh Mahajan Eravati Collage Lower Pathaghatti. Shimla-9 30,000 30,000 CASH Table: Donors from Himachal Pradesh contributing above Rs 20,000 to INC between FY 2003-04 and -11 - - - - - - - - - 2007-2007 - 2007-2007 Page 4 of 21
Bharatiya Janata Party S.No. Name 1 Aatma Ram, MLA 2 Baldev Sharma MLA 3 Coln, Indersingh Thakur MLA 4 Diwanchand 5 G.R. Dhiman 6 Govind Singh Thakur, MLA 7 Khimi Ram Sharma 8 Narendra Sharma 9 Paras Pharm.LTD. 10 Rajeev Sharma 11 Rajesh Thakur 12 Sanjay Chaudhary MLA 13 Sikander Guleria 14 Sushil Chauhan 15 Tulsi SHARMA 16 Vinod Chande, MLA Complete Address of the Contributing Person/Company Vill & Post Patti, The Palampur, Distt- Kangra Vill : Laziana, Post Gahali, The Nadaun, Distt- Hamirpur Vill, Matyara Post- Narola, Distt- Mandi Dungri, Post- Dungari, the Bhoranj, HP Vill :- Dialri, Post :- Bhoranj, Distt- Hamirpur, HP Vill :- Kanyal, Post : Chhiyal, The : Manali, Distt : Siverface Complex, Bhuntar, Distt-Kullu, HP, PH. No 9816075097, 01902265097 Contribution (in Rs.) Mod of Contribution (/demand 325154 UCO BANK, SHIMLA, H.P.-171004 325291 UCO BANK, SHIMLA, H.P.-171004 247456 UCO BANK, SHIMLA, H.P.-171004 872588 UCO BANK, SHIMLA, H.P.-171004 53144 UCO BANK, SHIMLA, H.P.-171004 872491 UCO BANK Kufari Village, Shimla 50,000 1,00,000 Kufari Village, Shimla 50,000 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. Village Dargi Post Saijij, The Sunni, Shimla Near Tunnel No- 103, Shimla Vill- Dehria, Post- Samirpur, The & Dist, Kangra, H.P. Hotel Asia The Don, Kachichi Ghati, Shimla Choice Food corner Khalini, Shimla Vill : Post & the Bharmaur Distt- Chamba Ward NO- 4, Nalagarh Vill : Kheara) The Nalagarh, Distt- Solan 633347 UNO BANK, SHIMLA, HP 665508 PNB, MANDI, H.P.-175001 665509 PNB, MANDI, H.P.-175001 2,00,000 2,00,000 476939 426107 PNB, SOLAN, HP-171102 98900 SBI, SHIMLA, HP-171005 644165 UCO BANK, SHIMLA, H.P.-171004 870274 PNB, SHIMLA, HP-171005 25592 SBI, SOLAN,HP- 171009 329001 UCO BANK, SHIMLA, H.P.-171004 328961 UCO BANK, SHIMLA, H.P.-171004 Table: Donors from Himachal Pradesh contributing above Rs 20,000 to BJP between FY 2003-04 and -11 - - - - - - - - - - - - - - - - Page 5 of 21
Bharatiya Janata Party (BJP) List of Top 10 Donors Contributing to National Parties Between for FY 2003-2004 and - S.No Name Address 1 GENERAL ELECTORAL TRUST B-4 Aditya Centers.k.Ahire marg Worli -30 B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 Aditya Birla Centre S K Ahire Worli Mumbia B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI B-4 Aditya Centers.k.Ahire marg Worli -30 159, Churchgate Reclamation Industry House - 20 159, Churchgate Reclamation Industry House - 20 159, Churchgate Reclamation Industry House - 20 159, Churchgate Reclamation Industry House - 20 159, Churchgate Reclamation Industry House - 20 159, charchgate reclamation industry house 159,charchgate reclamation industry house 159, Churchgate reclamation industry house 260,700,000 (Rs 26.07Cr) Contribution (in Rs.) / Demand Draft/Cash 50,000,000 101263 HDFC Bank 50,000,000 102755HDFC BANK 50,000,000 102753HDFC Bank 25,000,000 102275HDFC BANK No 101917 Date 19.12.City Bank, Bhopal 101851HDFC BANK 101852HDFC BANK 101930HDFC Bank 428406PNB 5,100,000 101229,HDFC BANK 4, 4, 4, 4, 2,000,000 900,000 900,000 359371-375 UCO Bank New Delhi 359366-370 UCO Bank. New Delhi 359361-365 UCO Bank. New Delhi 359356-360 UCO Bank New Delhi 359377-379 UCO Bank New Delhi Ch.no. 359234, UCO bank ch.no. 359235, UCO bank Ch.no 359316 UCO bank Bangalore - - - - - - - - Page 6 of 21
S.No Name Address -400020 Contribution (in Rs.) / Demand Draft/Cash branch 2 Torrent Power Limited Torrent House off Ashram Road- Torrent House Off Ashram Road Torrent House Opp Ashram Road 130,000,000 (Rs 13 Cr) Draft 360613 Draft 360664 Drat 360614 Drafft 360758 Draft 360592 Draft 360615 Draft 360593 102789HDFC BANK 102791HDFC BANK 300,000 25,000,000 Ch.no.360613 UCO Bank Ranchi Ch.no360664 UCO bank Ranchi Ch.no 360614 UCO bank Ranchi Ch.no 360758 UCO bank Ranchi Ch.no 360592, UCO bank Ranchi Ch.no 360615 UCO bank Ranchi Ch.no 360593 UCO bank Ranchi Ch.no. 359236,UCO bank No. 698431 Date 17.03.HDFC 25,000,000 698476HDFC Bank No 696876 HDFC Bank No 696956 HDFC Bank 159-Chuch Gate. - 400020 159-Chuch Gate. - 400021 159-Chuch Gate. - 400022 159-Chuch Gate. - 400023 159-Chuch Gate. - 400024 159-Chuch Gate. - 400025 159-Chuch Gate. - 400026 159, Church Gate Reclamention Industry House -400020 159, Church Gate Reclamention Industry House -400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159, church gate raclamation industry house 400020 159 churchgate reclamation industry house - - - - - - - - - - - Page 7 of 21
S.No Name Address 3 4 Asianet V Holding Pvt. Ltd. Public & Political Awareness Trust 5 Electoral Trust 6 Videocon Industires Ltd Torrent House off Ashram Road- Torrent House off Ashram Road- Torrent House off Ashram Road- Torrent House, Ashram Road -09 Torrent House, Office- Ashram Road, Torrent House, Office- Ashram Road, Jay Chambers Sarvice road, Mumbia 100,000,000 Jay Chambers Sarvice (Rs 10Cr) road, Mumbia 1/1/2, Chnchpada, Silvasa Contribution (in Rs.) / Demand Draft/Cash 698482HDFC Bank 698553HDFC BANK 699068HDFC BANK 700915HDFC BANK 700941HDFC BANK 700988HDFC BANK 50,000,000 50,000,000 50,000,000 Silvasa 20,000,000 Silvasa 95,000,000 (Rs 9.5 Cr) 15,000,000 Dadra & nagar haveli 5,000,000 Padra & Nagar Haveli 5,000,000 52 mittal tower A wing nariman point Mittal Tower A Wing Nanman Point -21 Tower A Wing Nanman Point -21 Tower A Wing Nanman Point -21 Mittal Tower A Wing Nanman Point Mumbia-21 Mittal Tower A Wing Nanman Point Mumbia-21 12 th floor vidiocon tower Jhandewalan Extn ND 55 2nd Floor, Fort House, 221 D.N.Road, Fort, - 400 001 2nd Floor, Fort House 221 D.N. Road Fort, 400 001. 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 Market Chambers, V Nariman Point, - 400025 68,249,457 62,559,382 26,787,324 630451Corporation Bank RTGSCorporation Bank ch. 486377HDFC BANK,NEW DELHI 486381 HDFC Bank New Delhi Ch.no. 486678,79, HDFC bank ltd silvasa Ch.no. 486378 HDFC bank silvasa ch. 486376 HDFC BANK,SILVASA UCO bank churchgate 16,880,597 107093ICICI Bank 15,447,761 107077ICICI Bank 5,117,698 107084ICICI Bank 3,178,659 107089ICICI Bank 837,418 107099ICICI Bank 7, 29,691 29,691 20,000,000 327375The Bank of Rajasthan No 620868 Date 13.05.The Federal Bank Ltd, Fort, No 0 03015 Date 06.01.The Federal Bank ltd No. 4374 Date State Bank of India 43287Federal Bank - - - - - - - - 2003-2004 2003-2004 - - - - - - - - - - Page 8 of 21
S.No Name Address 7 8 9 Bharti Electoral Trust SHRI POPATBHAI UKABHAI VEKARIYA PUNJ LLOYD LTD. 10 ITC Limited P. O Box 38 Chavaj Bharuch 392002 Qutab Ambence H 5/12 Mehrauli Road H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 Constitutional Area, Sector 32, Gurgoan 122001, Haryana Instutional area sector 32 Gurgaon-1220001 17-18 Nehru Place, New Delhi 19 Punj Lloyd House 17-18 Nehru Place ND- 19 Punj Lloyd House 17-18 Nehru Place ND- 19 Virginia house 37 J.L. nehru road kolkata 37. J L Nehru Road Kolkatta - 700071 61,000,000 Contribution (in Rs.) 25,000,000 / Demand Draft/Cash No 994250 SBI Bharuch 1,000,000 8493HDFC Bank 30,000,000 20,000,000 50,000,000 50,000,000 46,000,000 1,000,000 No. 8477 Date 18.11.08 HDFC Bank, K.G. No. 8484 Date 12.03.HDFC No. 8488 Date 27.03.HDFC No. 933283 Date 06.10.HDFC Bank 428244Indusind Bank 15,000,000 212872SBI 4,850,000 8,950,000 000710 Citi Bank New Delhi No 533630 DCB Ltd. New Delhi No 329279 SBI Overseas Branch New Delhi Ch.no. 427310, HDFC bank new Delhi 427009 HDFC Bank Ltd. New Delhi Nehru Road Kolkata 25,000,000 880768HSBC 38,800,000 Salgaoncar House. Annexe 178843 HDFC Bank. Bldg. Vasco-Goa Vasco Saigaonkar House Francisco Chaque No 363220 Luis Gomes Road Vasco Da 1,200,000 HDFC Bank Panaji Gama Goa- 403802 Table: List of donors who contributed above Rs 20,000 between the FY 2003-04 and FY -11 - - - - - - - - - Page 9 of 21
Indian National Congress (INC) S.No Name Address 1 General Electoral trust 159 churchgate reclamation industry house -20 B-4, Aditya Birla Centre, S.K Akhile Worli, - 400025 B-4, Aditya Birla Center S.K. Ahire Worli, - 400030 B-4, Aditya Birla Center Worli, -400030 159 churchgate reclamation industry house -20 B-4, Aditya Birla Centre S.K. Ahire, Worli B-4, Aditya Birla Center S.K. Ahire Worli, - 400030 B-4Aditya Birla centre S.k.Ahire B-4, Aditya Birla Center S.K. Ahire Worli, - 400030 B-4, Aditya Birla Center, Worli -400030 159 churchgate reclamation industry house -20 159 churchgate reclamation industry house -20 Donation 364,100,000 (Rs 36.41Cr) Contribution(Rs) 100,000,000 100,000,000 100,000,000 25,000,000 2, 2, 2,000,000 1,000,000 900,000 Mode of Payment (/ Demand Ch.no. 092942.dt- 13.05.2004UCO bank church gate branch No 100141 Dtd. 09.05.HDFC Bank Aditya Birla Centre Woli,-25 Ch.No.102752/Dtd.0 1.04.HDFC Bank, By HDFC Bank Ltd. Worli Ch.no. 359344 To 359355UCO bank New Delhi Ch.No.101926/dtd.2 3-12-, H.D.F.C. Bank, A.B Centre, S.K.Ahire Worli, Ch.No.428407/Dtd.1 3.04.Punjab National Bank, New Delhi chq.no 101230HDFC Bank LTD. Ch. No.101887.Dated- 02-04-HDFC Bank Ltd. Worli Ch.No. 103170/Dated. 24.11.HDFC Bank Ltd. Aditya Birla Center, Worli -400030 DD.no. UCO bank Bhopal ch.no. 359237.dt- 15.04.2004UCO bank - 2007 - - - - - - Page 10 of 21
S.No Name Address 2 Torrent Power Limited 159 churchgate reclamation industry house -20 Torrent House, Off Ashram Road, -380009 Torrent House, Office Ashram Road Torrent House, Office Ashram Road Torrent House Ashram road Ahmdbd.Guj. Torrent House Ashram road Ahmdbd.Guj Torent House off Ashram Road Torent House off Ashram Road Torrent House, Office Ashram Road Torrent House, Office Ashram Road Torent House off Ashram Road Donation 141, (Rs 14.15Cr) Contribution(Rs) 200,000 25,000,000 25,000,000 3,000,000 Mode of Payment (/ Demand ch.no. 359238,dt- 15.04.2004UCO Bank Ch.No.698441/23-03- HDFC Bank Ltd. HDFC House Ch.No.698478/Dtd.0 3.04.HDFC Bank,, Gujrat- 380009 Ch. No 700915, Date 28-09-HDFC Bank Ltd. Ch. No 700942, Dated07-10- HDFC Bank Ltd. Ch.no696877HDFC Bank LTD. chq.no696955hdfc Bank LTD. Ch. No.698481.Dated- 06-04-HDFC Bank Ltd. Ch. No.698552.Dated- 27-04-HDFC Bank Ltd. Ch. No 700915, Date 28-09-HDFC Bank Ltd. Ch. No 700942, Dated07-10- HDFC Bank Ltd. Ch. No.699023.Dated- 01-09-HDFC Bank Ltd. - - 2003-2004 2003-2004 - - - - - Page 11 of 21
S.No Name Address 3 Bharti Electoral Trust 4 Electoral Trust Torrent House, Office Ashram Road Torrent House, Office Ashram Road Torent House off Ashram Road Torrent House, Office Ashram Road Torent House off Ashram Road Torrent House, Office Ashram Road H-5/12, Qutab Ambience, Mehrauili Road, New Delhi- 110030 Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point - 400021 52 Mittal tower A-wing nariman point -21 52 Mittal tower A-wing nariman point -21 Donation 1 (Rs 11Cr) 99,683,194 (Rs 9.96 Cr) Contribution(Rs) 2, 2, 2,000,000 100,000,000 29,977,612 26,785,406 16,484,507 Mode of Payment (/ Demand Ch. No 701428, Dated 09-02- HDFC Bank Ltd. Ch. No 701428, Dated 09-02- HDFC Bank Ltd. Ch. No.699587.Dated- 15-02-HDFC Bank Ltd. Ch. No 700731, Dated 28-07- HDFC Bank Ltd. Ch. No.699713.Dated- 12-10-HDFC Bank Ltd. Ch. No 700731, Dated 28-07- HDFC Bank Ltd. Ch.No.008482/dtd.1 2-03- Ch.No.008491/dtd.2 7-03- HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.,New Ch.No.008478, Dtd.18-11-, HDFC Bank G- 3/4,Suryakiran, K.G.,New Ch.No.107092/Dtd.2 0.05. Ch.no. 107056,dt- 10.06.2004ICICI Bank Ltd new Delhi Ch.no. 107052,dt- 10.06.2004ICICI Bank ltd new Delhi 2003-2004 - - 2003-2004 - - - - - Page 12 of 21
S.No Name Address 5 6 Sterlite Industries (India) Ltd. Infrastructure Development & Consultant (I) (P) Ltd. 7 ITC Limited Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point - 400021 Donation 60,000,000 55,000,000 Contribution(Rs) 16,231,343 5,377,292 3,339,894 1,487,140 50,000,000 35,000,000 20,000,000 Virginia house 37 j.l. nehru road kolkatta-71 Virginia house 37 j.l. nehru road kolkatta-71 Thapar House, 2nd Floor 124- Janpath, New Delhi 54, 9,050,000 5,450,000 5,000,000 Mode of Payment (/ Demand Ch. No.107076/Dtd.25.0 4.ICICI Bank Limited, Fort Branch Navasari Building, 240 D.N. Road, For - 400001 Ch.No.107083/Dtd.2 9.04. Ch.No.107088/Dtd.1 3.05. Ch.No.107098/Dtd.0 4.06. Ch.no. 486677,dt- 27.01.HDFC Bank ltd silvasa Ch.No.091394/Dtd.0 2.04.ICICI Bank, Ch. No.726638/dated 31.08.State Bank of Inida Government Colony, Bandra East Mumabi Ch. No.726719/dated 04.09.State Bank of Inida Government Colony, Bandra East Mumabi Ch.no. 427311,dt- 27.05.2004HDFC bank ltd kolkata ch.no. 427010,dt- 26.04.2004HDFC Bank ltd kolkata CH No.-998775/ Dated-01-04- ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata - Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point - 400021 Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point - 400021 Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point - 400021 Dhanraj mahal 5th floor csm road apollo bunder -39 Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) -400093 - - - - - - 2003-2004 Page 13 of 21
S.No Name Address 8 9 Russell Credit Limited Videocon Industries Limited Thapar House, 2nd Floor 124- Janpath, New Delhi Virginia House, 37, J.L. Nehru Road, Kolkata- 700071 Virginia House,37,J.L.Nehru Road, Kolkata-700071. Thapar House, 2nd Floor 124- Janpath, New Delhi Thapar House, 2nd Floor 124- Janpath, New Delhi Virginia House,37,J.L.Nehru Road, Kolkata-700071. 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, - 09 Videocon Tower E- 1JHndewalan Ex.N.Delhi Videocon Towers Block E- 1,Jhandewalan Extension,New Delhi Videocon Towers Block E- 1,Jhandewalan Extension,New Delhi Donation 45,000,000 42, Contribution(Rs) 5,000,000 25,000,000 5,000,000 15,000,000 15,000,000 15,000,000 2, 20,000,000 5,000,000 5,000,000 Mode of Payment (/ Demand CH No.-998775/ Dated-01-04- ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata Ch.No.880767/Dtd.0 3.04.The Hongkong and Shanghai Banking Corporation Ltd. Kolkata No.912696. Dated 24.10.. HDFC Bank Ltd. CH No.-783171/ Dated-01-04- ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata CH No.-783171/ Dated-01-04- ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata No.617228. Dated 24.10.. ABN Amro Bank, Azimganj house, Kolkatta. Ch. No.029524.Dated- 08-03-Bank of India, Baruch Branch, Bharuch chq.no 496731The Bank of Rajsthan td. No.550415,Dated 20.10.Bank of Rajasthan Ltd,New Delhi No.550416,Dated 20.10.Bank of Rajasthan Ltd,New Delhi - - - 2003-2004 - - - - - Videocon Towers Block E- 1,Jhandewalan Extension,New Delhi 5,000,000 No.550417,Dated 20.10.Bank of Rajasthan Ltd,New Delhi Page 14 of 21 -
S.No Name Address 10 Larsen & Toubro Ltd. Videocon Towers Block E- 1,Jhandewalan Extension,New Delhi L & T House Narottam Morarji - 400001 Gulab bhawan 6 bahadur shah zafar marg P.O. box 7025 new Delhi 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 Dempo House Campal Panaji,Goa Dempo House Campal Panaji,Goa Donation 32, Contribution(Rs) 5,000,000 22, 5,000,000 5,000,000 5,000,000 3,00,000 4,00,000 Mode of Payment (/ Demand No.550418,Dated 20.10.Bank of Rajasthan Ltd,New Delhi Table: List of donors who contributed above Rs 20,000 between the FY 2003-04 and FY -11 Ch.No.016818/Dtd.3 0.03.Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 Ch.no. 907887,dt- 05.05.2004Standard & chartered bank new Delhi Ch.No.149706/dated. 03.10.Axis Bank Ltd. Begumpet, Hyderabad (AP) Ch.No.485110/Dtd.0 3.04.SBH Industrial Finance Branch, Hyderabad Ch.No.680725/Dtd.0 3.04.Andhra Bank,Sanathnagar, Hyderabad No 7852696 Dtd 18.50.Bank Of India Panaji Goa No 199648 Dtd.16.02.Bank Of India Panaji Goa - - - - - - - Communist Party of India S.No Name 1 A.B Bardhan Complete Address of the Contributing Person/Company 15 Indraji Gupta New Delhi 15 Indraji Gupta New Delhi 15, Indrajit Gupta New Delhi 6,513,400 Contribution (in Rs.) Mode of Contribution (/demand 60,000-130,000 Cash - 30,000 DD - 220,000 Cash-Collection 2003-2004 20,000 Cash-Collection 2003-2004 Page 15 of 21
S.No Name Complete Address of the Contributing Person/Company Bhavan, 15 Indrajit Gupta Bhavan, 15 Indrajit Gupta Bhavan, 15 Indrajit Gupta Bhavan, 15 Indrajit Gupta Bhavan, 15 Indrajit Gupta General Sectetary CPI,Ajoy New Delhi-2 General Sectetary CPI,Ajoy New Delhi-2 General Sectetary CPI,Ajoy New Delhi-2 New Delhi -2 New Delhi -2 New Delhi -2 Contribution (in Rs.) Mode of Contribution (/demand 50,000 Cash 2003-2004 72,000 Cash-Collection 30,000 Cash-Collection 33,000 Cash-Collection 320,000 Cash-Collection 110,000 Cash-Collection 250,000 Cash-Collection 50,000 Cash-Collection -2007 20,000-2007 200,000 Cash-Collection -2007 25,000 Cash-Collection -2007 25,000 Collection -2007 495,600 236,500 175,300 20,000 20,000 20,000 Cash-Collection From W. B Cash -Collection From Jharkhand Cash Collection from Bihar Cash-Collected By Self Cash-Collected By Self Cash-Collected By Self - - - Page 16 of 21
S.No Name 2 Aziz Pasha 3 D. Raja (M.P.) 4 Communist Party Of India Complete Address of the Contributing Person/Company New Delhi -2 Ajoy Bhavan, 15. Com. Indrajit Gupta, New Delhi -2 Ajoy Bhavan, 15. Com. Indrajit Gupta, New Delhi -2 Ajoy Bhavan, 15. Com. Indrajit Gupta, New Delhi -2 Contribution (in Rs.) 100,000 200,000 40,000 Mode of Contribution (/demand Cash-Collected By Self CASH-Collection From Kerala CASH-Collection From Kerala - - 2,000,000 CASH-Collection - 15 Kotla New Delhi-2 550,000 Cash-Collection - 15 Kotla New Delhi-2 50,000 Cash-Collection - 15 Kotla New Delhi-2 200,000 Cash-Collection - 15 Kotla New Delhi-2 201,000 Cash-Collection - 15 Kotla New Delhi-2 50,000 -Collection - 15 Kotla New Delhi-2 510,000 Cash-Collection - 16-B, Ferozeshah Road New Delhi-1 309 V.P. House Rafi, New Delhi-1 309 V.P. House Rafi, New Delhi-1 309 V.P House Rafi New Delhi 281 Kohat Enclave Pitampura 309 V.P House New Delhi 452,100 309 V.P. House Rafi, New Delhi-1 3,000,000 3,000,000 CASH-Collection - 2,747,984 1,115,334 Cash-Collection - 140,000 Cash-Collection - 150,000 Cash-Collection -2007 50,000 Cash-Collected By Him Cash-Collected By Him - 2003-2004 309 V.P House 210,000 Cash - 309, V.P. House, Rafi New Delhi-1 309, V.P. House, Rafi New Delhi-1 80,000 CASH-Collection - 300,000 CASH-Collection - 309 V.P House New Delhi 100,000 Cash - 309,V.P House Rafi New Delhi Kerala State Council M.N. Smarakam Thycade, Thiruvanadapuram Kerala- 695014 Karnataka State Council Ghate Bhawan,G.D. Park Extn. Vayyalikawal, Bangalore Goa State Council Velhas Building Opp. Municipal Garden Panjim Goa-403001 2,162,665 150,550 Cash-Collection 100,000 50,000 25,000 Demand Draft-Our State Unit Demand Draft-Our State Unit Demand Draft-Our State Unit - - - Page 17 of 21
S.No Name Complete Address of the Contributing Person/Company Maharashtra State Council 314, Raj Bhavan S.V. Patel Road -400004 West Bengal State Council Bhupesh Bhavan 162, B. Acharya, J.C. Bali Road Kolkata-700014 Manipur State Council Irabat Bhawan Complex Bir Tikendrajit Road Imphal- 795001 Puducherry State Council V. Subbaiah IIIam No-66, Cuddalore Road Puducherry-605004 MP State Council Shakir Sadan, Patel Nagar Labour Colony Bhopal-61620001 MP AP State Council Makdoom Bhawan Himayat Nagar Hyderabad-500029 Bihar State Council Ajoy Bhawan, Langartoli Patna- 800004, Bihar Bihar State Council Ajoy Bhawan, Langartoli Patna- 800004, Bihar Assam State Council Rajgarh Road Guwahati - 781003 (Assam) Jharkhand State Council Eblert Ekka Chowk Ranchi - 834001 Karnataka State Council Ghate Bhawan,G.D. Park Extn. Vayyalikawal, Bangalore-560003 Orissa State Council Bhagbati Bhawan 16, Ashok Nagar, Unit-II Bhubneshwar-751009 Maharashtra State Council 314, Raj Bhavan S.V. Patel Road Girgaon, - 400004 Manipur State Council Irabat Bhawan Complex Bir Tikendrajit Road Imphal- 795001 (Manipur) Manipur State Council Irabat Bhawan Complex Bir Tikendrajit Road Imphal- 795001 (Manipur) Contribution (in Rs.) 50,000 100,000 Mode of Contribution (/demand Demand Draft-Our State Unit Demand Draft-Our State Unit - - 100,000 CASH-Our State Unit - 25,000 26,375 10,000 312,000 68700 36,830 50,000 30,300 107,110 96,590 30,580 20,000 Demand Draft-Our State Unit CASH-Party CASH-Party - - - - - - - - - - - - Page 18 of 21
S.No 5 6 Name A P State Council CPI Makhdoom Bhavan Gurudas Das Gupta Gurudas Das Gupta Gurudas Das Gupta Gurudas Das Gupta Gurudas Das Gupta Complete Address of the Contributing Person/Company Kerala State Council M.N. Smarakam Thycade, Thiruvanadapuram Kerala- 695014 Chhattisgarh State Council Sector-2, D-32, Debendra Nagar Raipur-492001 UP State Council 22, Kaisar Bagh Lucknow -226001 Punjab State Council Ajoy Bhavan, 345 Sector-21-A Chandigarh-160023 Rajasthan State Council Swami Kumaranand Bhawan Haltroi, Jaipur- 302001 Tamil Nadu State Council No-48, 10th Avenue Ahok Nagar, Chennai-83 Himayat Nagar, Hyderabad- 500 029 24 Canning Lane New Delhi M.P 15, Canning Lane New Delhi 35-36, DDU New Delhi-2 35-36, DDU New Delhi-2 Contribution (in Rs.) 529,285 26,300 106,300 87,370 20,000 154,925 2,000,000 2,000,000 1,750,000 Mode of Contribution (/demand -Party -Our State Unit - - - - - - - 25,000 Cash - 100,000 DD-Collection -2007 1, CASH-Collection - 100,000 CASH-Collection - 15 canning Lane New Delhi 25,000 Cash-Collection - 7 M.N Smarakam Thycaud DD - Kerala State Thiruvananthapuram 1, CPI M.N Smarakam Thycaud 1,000,000 DD-Collection Thiruvananthapuram 8 C.H. 8/63 Ganapathi Street Venkatachalam Chennai-600 033 1,000,000 1,000,000 - - 9 C/o Ajit T. Pathak Pune-411002 Kamal Rangadeep-20, Natraf Bhagawati Housing Society, Karvajagar 900,000 900,000-10 A.P State CPI Makhdoom Bhavan Cash - Himayat Nagar Hyderabad 700,000 Mokhdoom Bhavan 200,000 D.D.Our State Unit Himayat Nagar Hyderabad Table: List of donors who contributed above Rs 20,000 between the FY 2003-04 and FY -11 Page 19 of 21
Communist Party of India (Marxist) S.N o 1 2 Name Sew Infrastructure Ltd. NUZIVEEDU SEEDS PRIVATE LTD Complete Address of the Contributing Person/Company 6-3-871,Green Land Road,Begampet,Hyderabad Rangareddy Dist.,AP Kanchan Junga Building, Barakhamba Road, New Delhi Contribution (in Rs.) 2, 2, 1,125,000 3 SEW Constructions 1,000,000 4 Hannan Mollah 5 HETRO DRUGS LTD 6 7 SHRI KAMANI M MORKHA Gayatri Projects Ltd. 75,000 50,000 Mode of Contribution (/demand No.352593,Dated 21.03.SBI Greater Kailash,New Delhi No.791437 Ch. No- 132241/Dated-03-05- year - - HYDERABAD 1,000,000 CHEQUE, ICICI - Rangareddy Dist.,AP 208 V.P. House NEW Delhi 208, Vithalbhai Patel House,Rafi,New Delhi HETERO HOUSE II NO 8-3- 166 7 I HYDERABAD HETERO HOUSE II NO 8-3- 166 7 I HYDERABAD D-281 DEFENCE COLONY NEW DELHI 620,000 600,000 520,000 100,000 No.871674 State Bank of India No.154193 Ch. No- 265421/Dated-22-02- Rs.10000/- P.M.,April-Dec. - - -2007 CHEQUE, SBI - 100,000 CHEQUE, SBI - CHEQUE, SBI - Hyderabad 8 G. Balready Rangareddy Dist.,AP No.26191 9 Brinda Karat 304, V.P. House, New Delhi 400,000 304 V.P. House New Delhi 100,000 Ch. No- 438453/Dated-23-02- Ch. No- 639446/Dated-12-01- - - 10 Pokarna Ltd. Rangareddy Dist.,AP No.51571 11 Saimagadha Real Rangareddy Dist.,AP No.26191 Table: List of donors who contributed above Rs 20,000 between the FY 2003-04 and FY -11 Page 20 of 21
Contact Details Mr J.R. Ramoul Himachal Pradesh Election Watch State Co-ordinator Association for Democratic Reforms +91-94180 23307 +91-94186 18400 yumdhahimachal@yahoo.com Media and Journalist Helpline +91 80103 94248 Email: adr@adrindia.org Anil Bairwal, National Coordinator National Election Watch, and Association for Democratic Reforms 011 4081 7601, +91 9999310100 adr@adrindia.org, anil@adrindia.org Prof Jagdeep Chhokar IIM Founder Member National Election Watch, Association for Democratic Reforms +919999620944 jchhokar@gmail.com Prof Trilochan Sastry IIM Bangalore Founder Member, National Election Watch, Association for Democratic Reforms +919448353285, trilochans@iimb.ernet.in Page 21 of 21