Nationalist Congress Party (NCP)
Financial Year : 2020-21
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| A | B | C | D | G | H | I | J | K | L | M | N | P | R | S | T | W |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
| 2 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
| 3 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 |
| 4 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 | Y | 2020-21 |
| 5 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 |
| 6 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
| 7 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 | |
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 |
| 8 | Mr. John Stewart Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
| 9 | Mrs. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021030500304066 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
| 10 | Madhukar B. Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 |
| 11 | Mrs. Euince Steward Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
| 12 | Mr. Ravi Chandra Vutukuru | A-702 Dream Heights CHS Plot No-28 Sector-19 Kharghar Navi Mumbai-410210 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 |
| 13 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
| 14 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 | |
RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 |
| 15 | Mrs. Anupama Anish Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-No64211428520578 Dt-5/3/2021 Bank of Maharashtra Fort Mumbai | Y | 2020-21 |
| 16 | Mr. Gagan Malhotra | Plot No.340 Ward 3-B Adipur-370205 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN421064626736 Dt-5/3/2021 State Bank of India Gandhidham Main | Y | 2020-21 |
| 17 | Mr. Shaikh Intaqbala | Dr. A.V. Baliga Nagar Co Op Hsg Soc Flat No-107 Bldg. No-8 Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN42106454215 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 |
| 18 | Mrs. Saroj Lalit Surana | 12 Kangara Bhavan 1 Dr. Annie Besant Road Worli Mumbai-400030 |
Rs. 95,000.00
95 Thou+ |
Ch.No-009800 Dt-15/3/2021 ICICI Bank Shilpur Howrah Dt-23/03/2021 | Y | 2020-21 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
