A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
2 | Ashok Commercial Enterprises | Not Available |
Rs. 1,70,00,000.00
1 Cror+ |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
3 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
4 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
5 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
6 | Avaneesh Logistics Private Limited | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
7 | Ajay Chaudhari | Not Available | Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 | |
8 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
9 | ARKK Builders and Developers | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
10 | Anil Sahebrao Kadam | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
11 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 |
12 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
13 | Aravind Bane | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
14 | Aapaso Jagnnath Shrikhande | Ulhasnagar | Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 | |
15 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
16 | Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | Y | 2016-17 |
17 | Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
18 | Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | Y | 2016-17 |
19 | Avinash Bhiwa Patil | Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017 | Y | 2016-17 |
20 | Abhishek Ravindra Rane | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
21 | Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar | Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | Y | 2016-17 | |
22 | Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
23 | Ahuja Synfab Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | Y | 2016-17 |
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