| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Bhairavnath Sugar Works Limited | Not Available | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | Y | 2016-17 |
| 2 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 | |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
| 3 | Bhairavnath Sugar Works Limited | Not Available | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | Y | 2016-17 |
| 4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 6 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
| 7 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
| 8 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
| 9 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
| 11 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 12 | Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 | |
Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | Y | 2016-17 |
| 13 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | Y | 2016-17 |
| 14 | Shivaji Jayawant Sawant Akav Tal Mada | |
Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 | |
| 16 | Kaplatrau Properties Pvt Ltd | Not Available | |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
| 17 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar | Rs. 40,00,000.00 40 Lacs+ | Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
| 18 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
| 19 | Nilesh Vasant Shende | Rs. 30,00,000.00 30 Lacs+ | Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | Y | 2016-17 | |
| 21 | K. Maniar | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 | |
| 22 | Frigerio Conserva Allana P Ltd | Not Available | |
Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | Y | 2016-17 |
| 23 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
| 24 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 | |
RTGS | Y | 2016-17 |
| 26 | Ready Home Realitors LLP | Not Available | |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
| 27 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 28 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 | |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 29 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |