A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 15-03-19 | Y | 2018-19 |
2 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 25-03-19 | Y | 2018-19 |
3 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 26-03-19 | Y | 2018-19 |
4 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
5 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 65,00,000.00
65 Lacs+ |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
6 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
7 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | By Rtgs Date - 24.01.19 | Y | 2018-19 | |
8 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
9 | L T Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Neft | Y | 2018-19 |
10 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
11 | Lakhpat Singh | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
SBINR5201903250006573 | N | 2018-19 |
12 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
13 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
14 | Lotus Real Tech Pvt. Ltd. | Gurgaon | 014200 Icici | Y | 2018-19 | |
15 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
16 | Lsc Infratech Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
17 | Lock Master (P) Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
007387 HDFC 16-03-2019 | Y | 2018-19 |
18 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
19 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
20 | Lakshmi Pathi | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.165090 Guntur-Rural | N | 2018-19 |
21 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | 478788 Bank of Baroda 30/03/2019 | Y | 2018-19 | |
22 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
23 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479482 Bank of Baroda 30/03/2019 | Y | 2018-19 |
24 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479668 Bank of Baroda 30/03/2019 | Y | 2018-19 |
25 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
26 | Lallu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
658952 SBI 18.03.19 | Y | 2018-19 |
27 | Liladhar K Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
45 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
28 | Lakhan Singh | -- | 049721 All Bank 13.03.2019 | Y | 2018-19 | |
29 | Liberrty Electrical(Arvind Varshney) | -- |
Rs. 1,00,000.00
1 Lacs+ |
796058 PNB 15-03-2019 | Y | 2018-19 |
30 | Limra Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
160556 PNB Bhikampur Jeetpur | N | 2018-19 |
31 | Laxman Rana Dangar | At Po Dhaneti Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
349 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
32 | Lakhan Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
199364 Indian Bank | Y | 2018-19 |
33 | Laxmi Electricals Stores | 21 Prashant Plaza Anandpura Kothi Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49275. O.B.C. Alkapuri Vadodara 06.06.2018 | Y | 2018-19 |
34 | Lokendra Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
759636 SBI 17.03.19 | Y | 2018-19 |
35 | Lakhvinder Singh | D-6/10 Sec-15 Dwarka Delhi | 411882 Canara | Y | 2018-19 | |
36 | Lav Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 BOB 14-03-2019 | Y | 2018-19 |
37 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
051272 Cbi Pinjore Panchkula | Y | 2018-19 |
38 | Lila Bildcon & Infrastructure | Lila Fc B Ving Waghawadi Road Opp. Circuit House Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
55294 Corporation Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
39 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
067569 Cbi Pinjore Panchkula | Y | 2018-19 |
40 | Lalit Kumar Nayyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
003814 OBC rdhan Niketan Rishikesh | N | 2018-19 |
41 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 95,000.00
95 Thou+ |
826017 Yes Bank Near Hirabaug Circle Varachha Road Surat 11-06-2018 | Y | 2018-19 |
42 | L. Susindro Singh | Khurai | By Cheque SBI Canchipur 14.03.2019 | Y | 2018-19 | |
43 | Lokesh Tayal | Vishvas Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
085806 Axis | Y | 2018-19 |
44 | Lord Shiva Construction Pvt. Ltd. | Rohtak |
Rs. 51,000.00
51 Thou+ |
784936 Canara Bank Ambedkar Chowk Rohtak | Y | 2018-19 |
45 | Lrb Wood Industry | -- |
Rs. 51,000.00
51 Thou+ |
000641 Bank Govind Puri Road Yamunanagar | N | 2018-19 |
46 | Lalji Bhimaji Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat |
Rs. 50,400.00
50 Thou+ |
Cheque 000153 Athwalines Parle Point Surat-39 | Y | 2018-19 |
47 | Laxmi Narayan | -- |
Rs. 50,000.00
50 Thou+ |
000003 BOB Sultan Pur Patti | N | 2018-19 |
48 | Lalit Sharma | -- |
Rs. 50,000.00
50 Thou+ |
761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
49 | Lakhamshi G. Bhanushali | G-1 Bhuveneshwari Appartment B/H Bhanushali Kumar Chatralay Vijaynagar Bhuj-Kutch-370001 | 005461 Andhra Bank Bhuj 17.02.2019 | Y | 2018-19 | |
50 | L. Susindro Singh | Khurai |
Rs. 50,000.00
50 Thou+ |
By Cheque SBI (Imphal) 25.06.208 | Y | 2018-19 |
51 | Lalla Singh | -- |
Rs. 50,000.00
50 Thou+ |
013096 All Bank 16.03.2019 | Y | 2018-19 |
52 | L.G. Chaudhari | M-6/64 Gokul Appartment Parasnagar Near Bus Stand Sola Road Narangpura Ahmedabad |
Rs. 50,000.00
50 Thou+ |
767855 State Bank of India Ahemdabad 03-12-2018 | Y | 2018-19 |
53 | Lifelong Maintenance Pvt Ltd | 3 Munirka Marg Vasant Vihar Delhi-57 |
Rs. 50,000.00
50 Thou+ |
019965 Yes Bank | Y | 2018-19 |
54 | Lokesh Nangru | -- |
Rs. 50,000.00
50 Thou+ |
000073 Hdfc Bank Model Town Panipat | Y | 2018-19 |
55 | Lalit singh | -- |
Rs. 40,000.00
40 Thou+ |
186472 IDBI Market Complex Siltham | N | 2018-19 |
56 | Lex Global Legal Consultants | 56 New Delux Appt Sec-9 Rohini Delhi | 001889 P& Sind Bank | Y | 2018-19 | |
57 | Laxmi Timber Store | Dwarka Delhi |
Rs. 30,000.00
30 Thou+ |
290090 South Indian Bank | Y | 2018-19 |
58 | Lakshmi Dass Gorkha | -- |
Rs. 26,951.00
26 Thou+ |
Ch.No.016754 | Y | 2018-19 |
59 | Lakhotia Trading Company | -- |
Rs. 25,000.00
25 Thou+ |
000038 HDFC 04.04.2019 | N | 2018-19 |
60 | Laxmansinh Sodha | At Po. Davri Ta Rapar Dist Kutch |
Rs. 25,000.00
25 Thou+ |
42854 Dena Bank Rapar 15.02.2019 | Y | 2018-19 |
61 | Lal Bahadur | -- |
Rs. 25,000.00
25 Thou+ |
795699 City Union Bank 10.03.2019 | N | 2018-19 |
62 | Laxmi Shuttleless Looms Pvt. Ltd. | Shanghavi Estate Near Sawan Bunglow Gst Corss Road Ranip Ahemedabad |
Rs. 25,000.00
25 Thou+ |
326172 Bank of India. Shahibug Ahmedabad 03.01.2019 | Y | 2018-19 |
63 | Lala Ram Nishad | -- | 000208 HDFC | N | 2018-19 | |
64 | Laxmanbhai R. Gurwani | Halol |
Rs. 25,000.00
25 Thou+ |
36778 Bank of India Halol 23-02-2019 | Y | 2018-19 |
65 | Lalit Kr Sharma | 24-B Satyam Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
023639 PNB | Y | 2018-19 |
66 | Lokesh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
67 | Laxmi Gupta | -- |
Rs. 22,000.00
22 Thou+ |
000890 ICICI | N | 2018-19 |
68 | Labex K.K. International | Ambala Cantt. |
Rs. 21,000.00
21 Thou+ |
035747 Obc Mahesh Nagar Ambala Cantt. | Y | 2018-19 |
69 | Lalit Dogra | Flat No.110 1st Floor Housefed Complex Sec-79 Mohali |
Rs. 21,000.00
21 Thou+ |
000142 HDFC | Y | 2018-19 |
70 | Lalit Mohan | -- | 499706 SBI Dudharkhal | N | 2018-19 | |
71 | Lata Gupta | C-714 Ganesh Nagar-II Sakarpur Delhi-110092 |
Rs. 21,000.00
21 Thou+ |
013036 Keshav Sehkari Bank | Y | 2018-19 |
72 | Lileriya Developers | 3Rd Floor Miraj Appartment New Racecourse Circle Vadodara |
Rs. 20,580.00
20 Thou+ |
481358 S.B.I. Racecourse Vadodara 17.02.2019 | Y | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.