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 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Rs. 1,50,00,000.00 1 Cror+ | Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
2 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
3 | Dilip Thakkar | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
4 | Deepak Kesarkar | -- | |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
6 | Damani Estate Finance Pvt | -- | |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
7 | D V Pawar | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017 | Y | 2017-18 |
8 | Damani Estate and Finance Ltd | -- | |
Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014 | Y | 2013-14 |
9 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | Rs. 15,00,000.00 15 Lacs+ | CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
11 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 |
12 | Dattatray V Tambe | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
13 | 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 |
14 | Dhumraja Plantnsion Pvt Ltd | -- | |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
16 | Deepak Thakkar | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
17 | 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 |
18 | Dhanashree Developers Pvt. Ltd. | BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92 | |
CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST | Y | 2008-09 |
19 | 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 |
21 | Drashti Realtors Private Limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
22 | Deepak Pasi | Mumbai | |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
23 | 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 |
24 | Delta Clothing | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
26 | Dominic Savio Romell | -- | |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
27 | Delta Clothing | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
28 | Dhananjay Anil Ranade | Mumbai | |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
29 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
31 | Dr. Zinal Jignesh Shah | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 |
32 | Dilip Jagdish Momani | -- | |
NEFT/RTGS | Y | 2019-20 |
33 | 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 |
34 | Dasharath Kadam | 3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097 | |
via Cheque/DD No 197704 | N | 2015-16 |
36 | Dadaji D Bhuse | -- | |
Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
37 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
38 | Dhavin Kachariya | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
39 | Diwakar Narayan Raote | House No-108 Dnyasagar Building S.K. Bole Road Dadar (West)-400028 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No-00060 Drawn on Bank of Baroda Dt-30.04.2020 | Y | 2020-21 |
41 | Dattatray | Mumbai | Rs. 2,00,000.00 2 Lacs+ | RTGS/NEFT | Y | 2018-19 |
42 | Darshana Nimeshkumar Faldu | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
43 | Divakar Rawate | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017 | Y | 2017-18 |
44 | Dushyant Satish Chaturvedi | 310/A Mahavidya Henshi Road Civil Line Nagpur | |
NEFT-ALLAH20120419001 Allahabad Bank Dt-30.04.2020 | Y | 2020-21 |
46 | Deepak Ramchandra Sawant | -- | |
Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017 | Y | 2017-18 |
47 | 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 |
48 | Devendra | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
49 | 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 |
51 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West | Rs. 1,30,000.00 1 Lacs+ | Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
52 | Deepak Bhutkar | -- | |
via Cheque/DD No 637110 | N | 2015-16 |
53 | Dadar full market association | Near Railway station dadar west mumbai 400028 | Rs. 1,11,000.00 1 Lacs+ | CASH | N | 2011-12 |
54 | Deepak Singh Ravat | Vaghala M.N.C. Nanded | |
Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013 | Y | 2013-14 |
56 | Dnyanraj Dhondiram Chaughule | -- | |
Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017 | Y | 2017-18 |
57 | Dinesh Bahl Huf | -- | Rs. 1,00,000.00 1 Lacs+ | Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
58 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 | |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
59 | Delta Clothing | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
61 | Dhairshil Sambhajirao Mane | Plot No.157 Ashirwad Veela Hind Co.Operative HSG Soc Kuikar Colony Kolhapur-416005 | Rs. 1,00,000.00 1 Lacs+ | NEFT-SBIN120093580504 Dt-03.04.2020 | Y | 2020-21 |
62 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 | |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
63 | 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 |
64 | Dnyanraj Dhondibha Chougale | -- | |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
66 | D Decor Exports Private Limited | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
67 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
68 | Depp Rajendra Shah | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
69 | Dadaji D Bhuse | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
71 | Datta Dalvi | 150/4564, Kannamvar Nagar, Vikhroli Mumbai 83 | Rs. 76,500.00 76 Thou+ | Though Cash | Y | 2015-16 |
72 | Dhananjay Mahale | Haridarshan Mehardham Near by Office, Panchavati Nashik | |
Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.2013 | Y | 2013-14 |
73 | Dhyanraj Chougule , MLA | Giriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad | Rs. 75,000.00 75 Thou+ | Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.2013 | Y | 2012-13 |
74 | Divakar Ravate, MLA | Dnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025 | |
Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.2013 | Y | 2012-13 |
76 | Dhanraj Mahale | At Post-Vare Tal-Dindoshi Dist Nashik | |
Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.2013 | Y | 2013-14 |
77 | Dattatray Cable Networks | -- | Rs. 67,000.00 67 Thou+ | Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-2017 | Y | 2017-18 |
78 | Deepak Dataro | Not Available | |
NEFT Dt.06.12.2016 | Y | 2016-17 |
79 | Devyani Krushna Patil | -- | Rs. 60,000.00 60 Thou+ | Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.2019 | N | 2019-20 |
81 | Damodar Dattopant Kulkarni | -- | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
82 | Dagadu Sakapal | -- | |
via Cheque/DD No 100183 | Y | 2015-16 |
83 | Digamber Karandakar | -- | Rs. 51,000.00 51 Thou+ | via Cheque/DD No Cash | N | 2015-16 |
84 | Dagadu Sakpal | C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012 | |
Cash | N | 2005-06 |
86 | Dhananjay Murlidhar Alhat | Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105 | |
via Cheque/DD No Cash | N | 2015-16 |
87 | Dagdu Haribabu Sakpal | -- | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | Y | 2019-20 |
88 | Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane | |
Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
89 | Dinesh Bahl Huf | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 | Rs. 35,000.00 35 Thou+ | Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.2019 | Y | 2019-20 |
91 | Dhananjay Bodare | Santosh Nagar O.T. Section Ulhasnagar | Rs. 30,000.00 30 Thou+ | Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
92 | Dhanesh Parshuram Patil | -- | |
Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017 | N | 2017-18 |
93 | Dr. Manjrekar c/o (Kisan Jadhav) | Not Available | Rs. 25,250.00 25 Thou+ | Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017 | Y | 2016-17 |
94 | Dhariwan Developers | 7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52 | |
Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai | Y | 2006-07 |
96 | Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 | |
Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014 | N | 2014-15 |
97 | Deepak Gharat | -- | Rs. 25,000.00 25 Thou+ | Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-2017 | Y | 2017-18 |
98 | Dilip Bhau Boche | Not Available | |
Cash | Y | 2016-17 |
99 | Dwarkaprasad Mishra | Near Sai Mandirm Govindpur, Gondis, Distt- Bhandara | Rs. 21,000.00 21 Thou+ | Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai | Y | 2006-07 |
101 | Dattaram Patil Kokate | Matoshri Niwas Airport Road Nanded At Post-Taroda-431605 | Rs. 21,000.00 21 Thou+ | NEFT-SBIN220134339002 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
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