A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | Y | 2017-18 |
2 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,15,70,240.00
1 Cror+ |
RTGS | Y | 2017-18 |
3 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,01,62,095.00
1 Cror+ |
RTGS | Y | 2017-18 |
4 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 81,82,967.00
81 Lacs+ |
RTGS | Y | 2017-18 |
5 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
6 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
7 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2017-18 | |
8 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 |
Rs. 10,00,000.00
10 Lacs+ |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
9 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
10 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
11 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
12 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 6,24,498.00
6 Lacs+ |
RTGS | Y | 2017-18 |
13 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
14 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram | 495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 | |
15 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
16 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
17 | Laljibhai Ranchhodbhai | -- |
Rs. 2,00,000.00
2 Lacs+ |
304374 Yes Bank Race Cross Road Rajkot-360001 Dt.24.05.2017 | Y | 2017-18 |
18 | Lenon Heikham | Uripok KhoisNAm Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC PaoNA Bazar | Y | 2017-18 |
19 | L.P.S. Bossard | Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
689379 CaNAra Bank Power House Rohtak Dt.04.10.2017 | Y | 2017-18 |
20 | Labhchand BafaNA | Saja |
Rs. 1,20,000.00
1 Lacs+ |
515326 State Bank of India 01-03-2018 | Y | 2017-18 |
21 | Lakhanlal Devangan | Katghora | 142871 State Bank of India 07-03-2018 | Y | 2017-18 | |
22 | Lars Medicare Pvt Ltd | Kila No.- 16117 Village- Sultan Pur Bahelgarh Sonipat |
Rs. 1,11,111.00
1 Lacs+ |
000216 HDFC Bank 07-02-2017 | Y | 2017-18 |
23 | Lalan kumar Singh | Kunda Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 |
24 | L Vijyaragavan | Dil Thillai NAgar Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
25 | Laxmi Stone Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
101890 State Bank of India 15-01-2018 | Y | 2017-18 |
26 | Lsc Infratech Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
273215 State Bank of India 20-01-2018 | Y | 2017-18 |
27 | Lalit MeeNA | College Road Baran |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
28 | Laduram Vishnoi | 32 Vidha Park Airfroce RoadJaipur | Y | 2017-18 | ||
29 | Laxmi Datt Binwal | -- |
Rs. 51,000.00
51 Thou+ |
291943 SBI Champawat 16-02-2018 | Y | 2017-18 |
30 | L.M.J. Servises Limited | -- |
Rs. 51,000.00
51 Thou+ |
010171 Kotak Mahindra Bank Bombay Motor Building Bomay Motor Circle 87 b-2 Chopasani Road Jodhpur Dt.24.02.2017 | Y | 2017-18 |
31 | Lakkha Singh | -- |
Rs. 51,000.00
51 Thou+ |
051548 Axis Bank Ltd 14-01-2018 | Y | 2017-18 |
32 | Lalji Bahi Surat | 222 Akshardham Society Laxmikant Ashram Road Katargaon Surat-395004 |
Rs. 50,400.00
50 Thou+ |
151 ICICI Bank HG 1& HG 2 Platinum Plaza Opp. VT Choksi College Athwalines Parle Point Surat Dt.29.12.2017 | Y | 2017-18 |
33 | Lajwanit | -- |
Rs. 50,000.00
50 Thou+ |
155145 The NAnital Bank Ramraj Road Bazpur | Y | 2017-18 |
34 | Lalita Joshi | -- |
Rs. 50,000.00
50 Thou+ |
105878 Almora Urban Co Operative Bank Sitarganj Road Khatima 27-01-2018 | Y | 2017-18 |
35 | Laxmi Traders | -- | NEFT | Y | 2017-18 | |
36 | Liquor Traders | -- |
Rs. 50,000.00
50 Thou+ |
412402 Punjab & Sind Bank | Y | 2017-18 |
37 | Liquor Traders | -- |
Rs. 50,000.00
50 Thou+ |
412401 Punjab & Sind Bank | Y | 2017-18 |
38 | Laksh Solar | Opp. Town Hall Lax Building ANAnd |
Rs. 50,000.00
50 Thou+ |
001238 Kotak Mahindra Bank ANAnd Dt.08.03.2018 | Y | 2017-18 |
39 | Lsc Infratech Limited | -- |
Rs. 50,000.00
50 Thou+ |
273216 State Bank of India 29-01-2018 | Y | 2017-18 |
40 | Lalit Pathak | -- |
Rs. 40,000.00
40 Thou+ |
914861 State Bank of India | Y | 2017-18 |
41 | Laxmi NArayan Bairwa | Paldi House Gram Padli MeeNA Agra Road Jaipuar |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
42 | Lata Gupta | C-714 Ganesh NAgar-II Sakarpur Delhi 110092 | 13031 Keahav Sehkari Bank Ltd 04-01-2018 | Y | 2017-18 | |
43 | Lakshrni Fabrication | Karumandapan Trichy-620001 |
Rs. 25,000.00
25 Thou+ |
000057 City Union Bank 26 Warners Road Contonmet Trichy-62000 02-02-2018 | Y | 2017-18 |
44 | Lingaraj.C | Haveri |
Rs. 25,000.00
25 Thou+ |
Dt.29.05.2017 | Y | 2017-18 |
45 | Lakhbir Singh Bal | -- |
Rs. 25,000.00
25 Thou+ |
018502 State BNAk of India 14-01-2018 | Y | 2017-18 |
46 | Lakhanlal Devangan | Raipur |
Rs. 24,000.00
24 Thou+ |
142865 State Bank of India Dt.08.01.2018 | Y | 2017-18 |
47 | Labhchand BafaNA | Saja |
Rs. 24,000.00
24 Thou+ |
3251 State Bank of India 06-03-2018 | Y | 2017-18 |
48 | L. Moorthy | -- |
Rs. 21,000.00
21 Thou+ |
590278 State Bank of India Dt.08.12.2017 | N | 2017-18 |
49 | Lakshay Pathak | -- | 021190 Uttarakhand Gramin Bank Ltd. 416 Motahaldu Branch | Y | 2017-18 | |
50 | Laxmi Timber Store | South Delhi |
Rs. 21,000.00
21 Thou+ |
994956 South Indian 05-10-2017 | Y | 2017-18 |
51 | Luv Kholi | -- |
Rs. 21,000.00
21 Thou+ |
150468 IDBI Bank | Y | 2017-18 |
52 | Lakhpat Singh Bhandari | -- |
Rs. 21,000.00
21 Thou+ |
056311 State Bank of India | Y | 2017-18 |
53 | Lalit Mohan | -- |
Rs. 21,000.00
21 Thou+ |
190752 State Bank of India 02-02-2018 | Y | 2017-18 |
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