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 | Videocon Industries Ltd | 221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001 | Rs. 85,00,00,000.00 85 Cror+ | via Cheque/DD No. NEFT | Y | 2015-16 |
2 | Videocon Industries Ltd | -- | |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
3 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- | Rs. 1,00,00,001.00 1 Cror+ | Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
4 | Videocon Industries Ltd | -- | |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
6 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | |
Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
7 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Rs. 45,00,000.00 45 Lacs+ | Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
8 | Videocon Industries Ltd | -- | |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
9 | Vijay Prakash Ramasesha | Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS/NEFT | Y | 2018-19 |
11 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
12 | Vipul B Pitadia | Mumbai | |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
13 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune | Rs. 20,00,000.00 20 Lacs+ | Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
14 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 | |
RTGS | Y | 2016-17 |
16 | Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 | |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
17 | Vijay Engineering and Machinery Co | Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS/NEFT | Y | 2018-19 |
18 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 | |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
19 | V I P Bag | Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
21 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Rs. 8,00,000.00 8 Lacs+ | Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
22 | Vilas Vijay Vaidya | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
23 | Vilas Vijay Vaidya | -- | Rs. 7,00,000.00 7 Lacs+ | NEFT/RTGS | Y | 2019-20 |
24 | Vibgyor Capital Advisors | Mumbai | |
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 | Y | 2018-19 |
26 | Vijay Pawar | Mumbai | |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
27 | Viniti Organics Limited | Not Available | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
28 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | |
Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
29 | Vivek Jagdish Marda | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
31 | Viral Jayantilal Shah | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
32 | Vrutti Developers LLP | Not Available | |
Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | Y | 2016-17 |
33 | Viraj Profiles Limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
34 | Vikram | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
36 | Vrijesh Kothari | -- | |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
37 | Vincitore Infrastructure | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
38 | Vijay Chougule | -- | |
Through Cash | Y | 2015-16 |
39 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
41 | Vivek Kumar Baid | Mumbai | Rs. 3,50,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
42 | Vikas Vinod Saraf | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
43 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
44 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 | |
Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
46 | Vikas Agarwal | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
47 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | Y | 2019-20 |
48 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 | |
Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
49 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
51 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
52 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 | |
Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
53 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
54 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 | |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
56 | Vaibhav Gandhi | Mumbai | |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
57 | Vijay Shivtare | -- | Rs. 2,02,400.00 2 Lacs+ | Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
58 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 | |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
59 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
61 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 | Rs. 2,00,000.00 2 Lacs+ | 376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
62 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | |
Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 |
63 | Vijay Mahadu | Behind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035 | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
64 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane | |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
66 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 | |
Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
67 | Vivek Mittal | Mumbai | Rs. 2,00,000.00 2 Lacs+ | RTGS/NEFT | Y | 2018-19 |
68 | Vaibhav Jain | Mumbai | |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
69 | Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | Y | 2019-20 |
71 | Vishal | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
72 | Vinod Jain | Mumbai | |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
73 | Vivek Kesarwani | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
74 | Vineet Go | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
76 | Vijay Auti | -- | |
Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
77 | Vijay Nahata | Mumbai | Rs. 1,51,000.00 1 Lacs+ | Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 |
78 | Vinit Pandhi | Mumbai | |
Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
79 | Vrutti P Sheth | Mumbai | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
81 | Vishrant Ramesh Vadpuria | Mumbai | Rs. 1,50,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
82 | Vishwas Govind Khade | Mumbai | |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
83 | Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | Y | 2019-20 |
84 | Vineet Gadia | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
86 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 | |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
87 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector 23, Nerul East-400706 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
88 | Vikas Sureshkumar Pareek | B-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097 | |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
89 | Vidisha Kirtikar | 102 Snehadeep Arey Road Pahadi School Road No-2 Goregaon (East) Mumbai-400063 | Rs. 1,00,000.00 1 Lacs+ | NEFT-PUNBH20094180169 Punjab National Bank Dt-04.04.2020 | Y | 2020-21 |
91 | Vaibhav Naik | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017 | Y | 2017-18 |
92 | Vilas Potnis | 1002 R.B.I. Sahyog Essar Road Borivali (West) Mumbai-400092 | |
Cheque/DD No-57022 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
93 | Vijay Auti | Not Available | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 |
94 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector-23, Neral East-400706 | |
Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
96 | V Dev Gadia | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
97 | Vijay Aauti | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.664085, Drawn on State Bank of India, (India), Dt-30.08.2018 | Y | 2018-19 |
98 | Vijay Nahta | -- | |
via Cash No Cash | Y | 2015-16 |
99 | Vijya Nahta | -- | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 347708 | Y | 2015-16 |
101 | Vijay Gaikwad | -- | Rs. 99,999.00 99 Thou+ | Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | Y | 2014-15 |
102 | Vijay Shinde MLA | Ramnagar Prabhag No. 7, Dist Buldhana | |
Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.2013 | Y | 2013-14 |
103 | Vinod Ghosalkar, MLA | 4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066 | Rs. 75,000.00 75 Thou+ | Ch. No 605521 Drawan On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 RECD | Y | 2012-13 |
104 | Vijay Auti, MLA | At Tal Parner, Dist Ahamadnagar | |
Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.2013 | Y | 2012-13 |
106 | Vishwanath Atmaram Bhoir | -- | |
Through Cash | N | 2015-16 |
107 | Vilas Ramdas Shinde | -- | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | N | 2019-20 |
108 | Vatsalya Mahila Mandal | -- | |
Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | Y | 2019-20 |
109 | Vinod Ghosalkar | -- | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 437897 | N | 2015-16 |
111 | Viran Munusami | -- | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017 | Y | 2017-18 |
112 | Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 | |
NEFT/RTGS | Y | 2019-20 |
113 | Vithal Shintre | Mumbai | Rs. 50,000.00 50 Thou+ | RTGS/NEFT | Y | 2018-19 |
114 | Vankateshvar Comany | -- | |
Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | Y | 2019-20 |
116 | Vyankatraman Chandan Keshavan | -- | |
Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | Y | 2017-18 |
117 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane | Rs. 50,000.00 50 Thou+ | Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
118 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) | |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
119 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
121 | Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane | Rs. 50,000.00 50 Thou+ | Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | Y | 2016-17 |
122 | Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane | |
Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017 | Y | 2016-17 |
123 | Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane | Rs. 50,000.00 50 Thou+ | Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | Y | 2016-17 |
124 | Vilas Shivram Samant | Samant Block Ghantali Road Naupada Thane | |
Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017 | Y | 2016-17 |
126 | Vasudha Dhananjay Bodare | Santosh Nagar O.T. Section Ulhas Nagar | |
Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
127 | Vinod Jadhav | -- | Rs. 30,000.00 30 Thou+ | Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
128 | Vinod Jadhav | -- | |
Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
129 | Vijay Shankar Walanj | -- | Rs. 30,000.00 30 Thou+ | Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
131 | Vaibhav Surendra Karnik | -- | Rs. 30,000.00 30 Thou+ | Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017 | Y | 2017-18 |
132 | Vikrampratap Singh | -- | |
Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
133 | Vishnu Vasudev Korgaonkar | 7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058 | Rs. 30,000.00 30 Thou+ | Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017 | Y | 2016-17 |
134 | Vikas Bhausaheb Rohkale | -- | |
Cheque/DD No.008100 Drawn on Nagar Urban Co-Op. Bank Ltd (India) Dt-29.08.2019 | Y | 2019-20 |
136 | Vijaya Mhamunkar | -- | |
via Cheque/DD No Cash | N | 2015-16 |
137 | Vijay Nancy | -- | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 019636 | N | 2015-16 |
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