A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dattatray V Tambe | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
2 | Dhanaji Premji Raghwani | Mambai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
3 | Deepak Thakkar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
4 | Dhiren Vora | 147/6, Jain Society, Sion West-400022 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
5 | Danny Shantilal Savla | 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
6 | Devendra G Masurkar | Ashirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
7 | Drashti Realtors Private Limited | Mumbai | Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 | |
8 | Deepak Pasi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
9 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
10 | Delta Clothing | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
11 | Delta Clothing | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
12 | Dhananjay Anil Ranade | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
13 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
14 | Dr. Zinal Jignesh Shah | Mumbai | Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 | |
15 | Dilip A Yadav | Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 | Y | 2018-19 |
16 | Dhavin Kachariya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
17 | Dattatray | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
18 | Darshana Nimeshkumar Faldu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
19 | Dilip Jagdish Somani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
20 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 |
21 | Devendra | Mumbai | RTGS/NEFT | Y | 2018-19 | |
22 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 |
23 | Dhara J Batavia | Mumbai |
Rs. 1,35,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
24 | Dharmanil Ketan Shah | Mumbai |
Rs. 1,10,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
26 | Dharm Chand jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
27 | D Decor Exports Private Limited | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
28 | D Decor Exports Private Limited | Mumbai | RTGS/NEFT | Y | 2018-19 | |
29 | Depp Rajendra Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
30 | Deep Rajensdra Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
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