Order By: Name | Amount | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | 2014-15 |
2. Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | 2014-15 |
3. A.N. Enterpraises Infratructure Services Pvt Ltd | -- | N | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | 2014-15 |
4. Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | 2014-15 |
5. Bharat Forj Ltd | Bharat Forge Ltd, Mundhwa Pune-411036 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014 | 2014-15 |
6. Videocon Industries Ltd | -- | Y | Rs. 1,38,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | 2014-15 |
7. Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | 2014-15 |
8. Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | 2014-15 |
9. Mahindra and Mahindra Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | 2014-15 |
10. Sky Lux Cityscropics Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014 | 2014-15 |
11. Sky Lux Cityscropics Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | 2014-15 |
12. Videocon Industries Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | 2014-15 |
13. General Electrical Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | 2014-15 |
14. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | 2014-15 |
15. Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | 2014-15 |
16. Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 | Y | Rs. 79,33,290.00 79 Lacs+ | Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | 2014-15 |
17. Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | 2014-15 |
18. Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 | Y | Rs. 51,72,414.00 51 Lacs+ | Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | 2014-15 |
19. India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | 2014-15 |
20. Kishore M Musale | -- | N | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | 2014-15 |
21. Pasco Automobiles | 57, Golf Links New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | 2014-15 |
22. Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | 2014-15 |
23. Videocon Industries Ltd | -- | Y | Rs. 45,00,000.00 45 Lacs+ | Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | 2014-15 |
24. Damani Estate Finance Pvt | -- | N | Rs. 35,00,000.00 35 Lacs+ | Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | 2014-15 |
25. Rare Enterpraises | -- | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | 2014-15 |
26. Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | 2014-15 |
27. Enam Holding Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | 2014-15 |
28. Shapurji Palanji Com Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | 2014-15 |
29. Ganjam Trading Company Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | 2014-15 |
30. Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | 2014-15 |
31. J Kumar Infraproject Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | 2014-15 |
32. Rupesh Bhagvan Manore | -- | N | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | 2014-15 |
33. Motilal Otswal Securites Ltd | -- | N | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | 2014-15 |
34. Selectuion Agro Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | 2014-15 |
35. Rajat Top Hights Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | 2014-15 |
36. Brain Work Agro Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | 2014-15 |
37. Arogyada Agro Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | 2014-15 |
38. Avilash Tourism Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | 2014-15 |
39. Confidence Tourisem Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | 2014-15 |
40. Ankot Agra Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | 2014-15 |
41. Dhumraja Plantnsion Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | 2014-15 |
42. Bhavdav Agro Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | 2014-15 |
43. Avilab Tourisem Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | 2014-15 |
44. H.J. Security Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | 2014-15 |
45. Nesco Ltd | Nesco Complex Goregaon (E) Mumbai-400064 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014 | 2014-15 |
46. Ouick Heal Technologies Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | 2014-15 |
47. Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | 2014-15 |
48. Neptune Developers Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | 2014-15 |
49. Dharya Tourisem | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | 2014-15 |
50. Pradeep Rathod | -- | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | 2014-15 |
51. Pradeep Rathod HUF | -- | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | 2014-15 |
52. Space Agro Pvt Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | 2014-15 |
53. Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | 2014-15 |
54. P.B. Thakkar Sunita P Thakkar | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | 2014-15 |
55. Bhairaav Lifestyles | Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014 | 2014-15 |
56. Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | 2014-15 |
57. Bhairaav Housing Corporation Ltd | Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014 | 2014-15 |
58. Vijay Gaikwad | -- | Y | Rs. 99,999.00 99 Thou+ | Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | 2014-15 |
59. Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | 2014-15 |
60. Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014 | 2014-15 |