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 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai | Rs. 2,00,00,000.00 2 Cror+ | Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
2 | General Electrical Trust | -- | |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
3 | General Electoral Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
4 | Garvare Charitable Trust | -- | |
Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
6 | Ganjam Trading Company Pvt Ltd | -- | |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
7 | Green Cross Particals | Mumbai | Rs. 21,00,000.00 21 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
8 | Ganesh Gramastha Seva Mandal | -- | |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
9 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
11 | Garware Charitable Trust | Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057 | Rs. 11,00,000.00 11 Lacs+ | via Cheque/DD No 467677 | Y | 2015-16 |
12 | Gada Hiten Liladhar | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 | |
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
13 | Gaurav Taparia | Mumbai | Rs. 9,00,000.00 9 Lacs+ | Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
14 | Gaurav Rameshkumar Taparia | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
16 | Gold Finch Engineering Systems P Ltd | Not Available | |
Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 |
17 | Garden Securities and Properties LLP | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 |
18 | Growmore Space Solutions Private Limited | Mumbai | |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
19 | Grand Hyat | Mumbai | Rs. 4,12,782.00 4 Lacs+ | Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
21 | Ganesh Bansal | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 |
22 | Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East | |
Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | Y | 2019-20 |
23 | Girish Bros | Not Available | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
24 | Gulabrao Raghunath Patil | -- | |
Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
26 | Girish Supnekar | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
27 | Gulabrao Raghunath Patil | At Post-Paladhi Taluka Dharangaon Dist-Jalgaon | Rs. 2,00,000.00 2 Lacs+ | NEFT-CBINH20134200430 Central Bank of India Dt-13.05.2020 | Y | 2020-21 |
28 | Gulabrao Raghunath Patil | -- | |
Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
29 | Ganeshlal Mandowara | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
31 | Global Marketing Books | Mumbai | Rs. 2,00,000.00 2 Lacs+ | RTGS/NEFT | N | 2018-19 |
32 | Gaurav Rameshkumar Taparia | -- | |
Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
33 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
34 | Gaurav Jain | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
36 | Gopal Shriratan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
37 | Grand Hayat | -- | Rs. 1,26,750.00 1 Lacs+ | Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
38 | Grand Hyatt | Mumbai | |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
39 | Girish Jagannath Bhosle | -- | Rs. 1,01,501.00 1 Lacs+ | via Cheque/DD No 100028 | Y | 2015-16 |
41 | Gulabrao Ratan Wagh | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
42 | Gurjar Rashtriya Kadia Samaj | Mumbai | |
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 |
43 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik | Rs. 1,00,000.00 1 Lacs+ | NA | Y | 2016-17 |
44 | Gajanan C Kirtikar | -- | |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
46 | Gopal Shriratan Lakhotia | 72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104 | |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
47 | Geeta Chopra | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
48 | Gulabrao Raghunath Patil | Mumbai | |
Cheque/DD No.031849, Drawn on Central Bank of India (India), Dt-10.09.2018 | Y | 2018-19 |
49 | Gajanan Chandrakant Kirtikar | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.670662, Drawn on State Bank of India (India), Dt-11.09.2018 | Y | 2018-19 |
51 | Gurudev Traders | -- | Rs. 70,000.00 70 Thou+ | via Cheque/DD No 895341 | N | 2015-16 |
52 | Gopikishan Bijoriya | -- | |
Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017 | Y | 2017-18 |
53 | Grand Hayat Mumbai | Not Available | Rs. 65,100.00 65 Thou+ | Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016 | Y | 2016-17 |
54 | Gopal Shankar Khade | -- | |
via Cheque/DD No 812223 | Y | 2015-16 |
56 | Gaondevi Mariaai Mandir Trust | -- | |
Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.2013 | N | 2013-14 |
57 | Ganesh Kavade | Not Available | Rs. 51,000.00 51 Thou+ | Cash | Y | 2016-17 |
58 | Gitesh Khopde/Babya Khopde | -- | |
via Cheque/DD No 319068 | Y | 2015-16 |
59 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai | Rs. 50,000.00 50 Thou+ | Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
61 | Gagangiri Developers | Not Available | Rs. 48,000.00 48 Thou+ | Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
62 | Galaxy Motors | Not Available | |
Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017 | Y | 2016-17 |
63 | Galaxy Motors | Not Available | Rs. 40,000.00 40 Thou+ | Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
64 | Galaxy Motors | Not Available | |
Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
66 | Gopal C/o Ashish Bahu Dadtar | Akola | |
Cash | Y | 2016-17 |
67 | Ganesh Ghang And Narayan Owati | -- | Rs. 25,000.00 25 Thou+ | Though Cash | N | 2015-16 |
68 | Ganesh Seva Mandal Worli | -- | |
via Cheque/DD No 043446 | N | 2015-16 |
69 | Gitanjali Gurunath Mithbavkar | -- | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 100187 | Y | 2015-16 |
71 | Gurudev Zende | -- | Rs. 25,000.00 25 Thou+ | via Cheque/DD 602499 | Y | 2015-16 |
72 | Green Gold Enviro Services | Not Available | |
Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | Y | 2016-17 |
73 | Ganapat Warise | Malad, Mumbai | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 274495 | Y | 2015-16 |
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