The State Bank of India’s reluctance to disclose the complete truth on Electoral Bonds was well-known. As expected, they provided information to the Election Commission of India in fragmented portions. The ECI promptly uploaded this data, even without waiting until the eleventh hour.
However, the information furnished by SBI falls far short of completeness. Even if we consider its position with regards to the two silos, it strains credulity to believe that any of these silos did not contain unique numbers associated with the bonds. We are well aware that each bond possesses a distinct number, visible only under ultraviolet light. SBI could have easily provided this information, but it deliberately concealed the unique numbers in both documents.
To further complicate matters, SBI did not supply editable files, making it challenging to analyze the information. Earlier today, I downloaded the two data files from the ECI’s website and spent about half an hour determining how to make them editable. Once I figured out the process, it took me an additional hour to compile part of this information into an Excel file. You’ll notice that I’ve already extracted the names of purchasers of Electoral Bonds from April 12 to 16, 2019, along with the corresponding values.
Extracting the entire dataset provided by SBI will likely take me about two days. If I were working in a team, we could accomplish the task in just a couple of hours. It’s amusing to think that SBI had been requesting months to release this information!
Had SBI provided a complete set of information in spreadsheets, including the unique numbers (which they undoubtedly possess), the world would swiftly know who donated to whom and in what amounts.
Until I complete the task, you have the names of purchasers of Electoral Bonds from April 12 to 16, 2019, along with the total value of their purchases. Note that there were no bond sales on April 13th and 14th, 2019, as those dates fell on a weekend.
Purchased on 12 April 2019
A B C INDIA LIMITED ₹ 40,00,000.00; ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED ₹ 25,00,000.00; ARIHANT ENTERPRISES ₹ 40,00,000.00; CHOUDHARY GARMENTS ₹ 20,00,000.00; ESSEL MINING AND INDS LTD ₹ 50,00,00,000.00; GRASIM INDUSTRIES LTD ₹ 20,00,00,000.00; HIGHSTREET CRUISES AND ENTERTAINMENT PVT LTD ₹ 30,00,000.00; INNOCENT MERCHANDISE PVT LTD ₹ 25,00,000.00; KAMLANG SAW & VENEER MILLS PVT LTD ₹ 20,00,000.00; MEGHA ENGINEERING AND INFRASTRUCTURES LI MITED ₹ 50,00,00,000.00; MERLIN RECREATION PVT LTD ₹ 25,00,000.00; MSPL LTD ₹ 1,00,00,000.00; MYRIAD DEVELOPERS ₹ 15,00,000.00; OMKAR VENTURES PVT LTD ₹ 4,00,00,000.00; PATEL HIGHWAY MANAGEMENT PVT LTD ₹ 1,00,00,000.00; PHL FINIVEST PVT LTD ₹ 40,00,00,000.00; PIRAMAL CAPITAL AND HOUSING FINANCE LTD ₹ 10,00,00,000.00; PIRAMAL ENTERPRISES LTD ₹ 10,00,00,000.00; PONUGOTI HEMENDAR RAO ₹ 3,00,000.00; RENUKA INVESTMENTS AND FINANCE LTD ₹ 5,00,00,000.00; RENUKESHWAR INVESTMENTS PVT LTD ₹ 5,00,00,000.00; SHIVAM TRANSCON PRIVATE LIMITED ₹ 50,00,000.00; SKYWORLD DEVELOPERS LLP ₹ 15,00,000.00; TEXPORT CREATION ₹ 90,00,000.00
Purchased on 15 April 2019
ALOK NARAYAN PANDEY ₹ 3,40,00,000.00; BELLWEY INTERNATIONAL CO ₹ 50,00,000.00; CHHATTISGARH DISTILLERIES LIMITED ₹ 1,00,00,000.00; DEMPO INDUSTRIES PVT LTD ₹ 5,00,000.00; GUJARAT FLUORO CHEMICALS LIMITED ₹ 10,00,00,000.00; KOTESWAR RAO GULLAPALLY ₹ 5,00,000.00; MANDADI RAMULU ₹ 4,00,000.00; MOHINDER KUMAR JAIN ₹ 25,00,000.00; MR RAJ DEEPAK VARSHNEY ₹ 5,00,000.00; MS PEARL GLOBAL INDUSTRIES LTD FORM ₹ 1,00,00,000.00; OCEAN SPARKLE LTD ₹ 10,00,000.00; PAPPI REDDY KISHORE KUMAR REDDY ₹ 5,00,000.00; PEDDIREDDY RAMANJANEYA REDDY ₹ 5,00,000.00; PREMCHAND GODHA ₹ 22,00,000.00; PRL DEVELOPERS PRIVATE LIMITED ₹ 20,00,00,000.00; RAVINDER AGARWAL ₹ 8,00,000.00; SANGIREDDY THIRUPATHI REDDY ₹ 5,00,000.00; SHAHAB RIZVI ₹ 10,00,000.00; SHANKARANARAYANA CONSTRUCTIONS PVT ₹ 5,00,00,000.00; SRI KRISHNA INFRAASTRUCTURES ₹ 2,00,00,000.00; SUN PHARMA LABORATORIES LIMTED ₹ 20,00,00,000.00; SUN PHARMA LABORATORIES LTD ₹ 1,50,00,000.00; SWAPNA CHENNAVARAM ₹ 5,00,000.00; UTKAL ALUMINA INTERNATIONAL LIMITED ₹ 20,00,000.00; VARDHMAN TEXTILES LTD ₹ 25,00,000.00; VASSUDEVA DEMPO FAMILY PRIVATE TRUST ₹ 5,00,000.00; VINAY AGARWAL ₹ 9,00,000.00
Purchased on 16 April 2019
BELLWEY INTERNATIONAL CO ₹ 50,00,000.00; CAVALIER TRANSPORTERS PRIVATE LIMITED ₹ 85,00,000.00; IDEAL REAL ESTATES PRIVATE LIMITED ₹ 1,00,00,000.00; JAI SUSPENSION SYSTEMS LLP ₹ 50,00,000.00; JUBILANT LIFE SCIENCES LIMITED ₹ 1,00,00,000.00; KEVENTER FOODPARK INFRA LIMITED ₹ 55,00,00,000.00; KEYSTONE REALTORS PVT LTD ₹ 5,00,00,000.00; MEGHA ENGINEERING AND INFRASTRUCTURES LI MITED ₹ 15,00,00,000.00; MODERN ROAD MAKERS PVT LTD ₹ 3,00,00,000.00; MUTHOOT FINANCE LTD ₹ 3,00,00,000.00; OMKAR REALTORS PROJECTS PVT LTD ₹ 4,00,00,000.00; P SHIVA SHANKAR REDDY ₹ 4,00,000.00; PEGASUS PROPERTIES PVT LTD ₹ 10,00,00,000.00; POLINA GANESWARARAO ₹ 4,00,000.00; PRIME SALES CORPORATION ₹ 35,00,000.00; QUALITY MAINTENANCE VENTURE LTD ₹ 50,00,000.00; RAIPUR BOTLING COMPANY ₹ 1,000.00; S R C CHEMICALS PVT LTD ₹ 1,00,00,000.00; SANJAY JAIN ₹ 10,00,000.00; SDS LOGISTICS PRIVATE LIMITED ₹ 35,00,000.00; SHAURYAVIR CARRIERS PRIVATE LIMITED ₹ 1,00,00,000.00; SK INFRA ₹ 4,00,000.00; SNS CLOTHING PVT LTD ₹ 2,00,00,000.00; SREE KRUTHI ₹ 8,00,000.00; ST PATRICKS REALTY PVT LTD ₹ 3,00,00,000.00; SWETA ESTATES PVT LTD ₹ 2,00,00,000.00; THE SUPREME INDUSTRIES LTD ₹ 2,25,00,000.00; UM CABLES LIMITED ₹ 2,00,00,000.00; VEDANTA LIMITED ₹ 37,65,00,000.00
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