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 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 15-03-19 | Y | 2018-19 |
2 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 25-03-19 | Y | 2018-19 |
3 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 26-03-19 | Y | 2018-19 |
4 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
5 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 65,00,000.00
65 Lacs+ |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
6 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
7 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | By Rtgs Date - 24.01.19 | Y | 2018-19 | |
8 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
9 | L T Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Neft | Y | 2018-19 |
10 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
11 | Lakhpat Singh | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
SBINR5201903250006573 | N | 2018-19 |
12 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
13 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
14 | Lotus Real Tech Pvt. Ltd. | Gurgaon | 014200 Icici | Y | 2018-19 | |
15 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
16 | Lsc Infratech Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
17 | Lock Master (P) Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
007387 HDFC 16-03-2019 | Y | 2018-19 |
18 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
19 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
20 | Lakshmi Pathi | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.165090 Guntur-Rural | N | 2018-19 |
21 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | 478788 Bank of Baroda 30/03/2019 | Y | 2018-19 | |
22 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
23 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479482 Bank of Baroda 30/03/2019 | Y | 2018-19 |
24 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479668 Bank of Baroda 30/03/2019 | Y | 2018-19 |
25 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
26 | Lallu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
658952 SBI 18.03.19 | Y | 2018-19 |
27 | Liladhar K Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
45 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
28 | Lakhan Singh | -- | 049721 All Bank 13.03.2019 | Y | 2018-19 | |
29 | Liberrty Electrical(Arvind Varshney) | -- |
Rs. 1,00,000.00
1 Lacs+ |
796058 PNB 15-03-2019 | Y | 2018-19 |
30 | Limra Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
160556 PNB Bhikampur Jeetpur | N | 2018-19 |
31 | Laxman Rana Dangar | At Po Dhaneti Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
349 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
32 | Lakhan Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
199364 Indian Bank | Y | 2018-19 |
33 | Laxmi Electricals Stores | 21 Prashant Plaza Anandpura Kothi Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49275. O.B.C. Alkapuri Vadodara 06.06.2018 | Y | 2018-19 |
34 | Lokendra Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
759636 SBI 17.03.19 | Y | 2018-19 |
35 | Lakhvinder Singh | D-6/10 Sec-15 Dwarka Delhi | 411882 Canara | Y | 2018-19 | |
36 | Lav Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 BOB 14-03-2019 | Y | 2018-19 |
37 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
051272 Cbi Pinjore Panchkula | Y | 2018-19 |
38 | Lila Bildcon & Infrastructure | Lila Fc B Ving Waghawadi Road Opp. Circuit House Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
55294 Corporation Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
39 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
067569 Cbi Pinjore Panchkula | Y | 2018-19 |
40 | Lalit Kumar Nayyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
003814 OBC rdhan Niketan Rishikesh | N | 2018-19 |
41 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 95,000.00
95 Thou+ |
826017 Yes Bank Near Hirabaug Circle Varachha Road Surat 11-06-2018 | Y | 2018-19 |
42 | L. Susindro Singh | Khurai | By Cheque SBI Canchipur 14.03.2019 | Y | 2018-19 | |
43 | Lokesh Tayal | Vishvas Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
085806 Axis | Y | 2018-19 |
44 | Lord Shiva Construction Pvt. Ltd. | Rohtak |
Rs. 51,000.00
51 Thou+ |
784936 Canara Bank Ambedkar Chowk Rohtak | Y | 2018-19 |
45 | Lrb Wood Industry | -- |
Rs. 51,000.00
51 Thou+ |
000641 Bank Govind Puri Road Yamunanagar | N | 2018-19 |
46 | Lalji Bhimaji Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat |
Rs. 50,400.00
50 Thou+ |
Cheque 000153 Athwalines Parle Point Surat-39 | Y | 2018-19 |
47 | Laxmi Narayan | -- |
Rs. 50,000.00
50 Thou+ |
000003 BOB Sultan Pur Patti | N | 2018-19 |
48 | Lalit Sharma | -- |
Rs. 50,000.00
50 Thou+ |
761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
49 | Lakhamshi G. Bhanushali | G-1 Bhuveneshwari Appartment B/H Bhanushali Kumar Chatralay Vijaynagar Bhuj-Kutch-370001 | 005461 Andhra Bank Bhuj 17.02.2019 | Y | 2018-19 | |
50 | L. Susindro Singh | Khurai |
Rs. 50,000.00
50 Thou+ |
By Cheque SBI (Imphal) 25.06.208 | Y | 2018-19 |
51 | Lalla Singh | -- |
Rs. 50,000.00
50 Thou+ |
013096 All Bank 16.03.2019 | Y | 2018-19 |
52 | L.G. Chaudhari | M-6/64 Gokul Appartment Parasnagar Near Bus Stand Sola Road Narangpura Ahmedabad |
Rs. 50,000.00
50 Thou+ |
767855 State Bank of India Ahemdabad 03-12-2018 | Y | 2018-19 |
53 | Lifelong Maintenance Pvt Ltd | 3 Munirka Marg Vasant Vihar Delhi-57 |
Rs. 50,000.00
50 Thou+ |
019965 Yes Bank | Y | 2018-19 |
54 | Lokesh Nangru | -- |
Rs. 50,000.00
50 Thou+ |
000073 Hdfc Bank Model Town Panipat | Y | 2018-19 |
55 | Lalit singh | -- |
Rs. 40,000.00
40 Thou+ |
186472 IDBI Market Complex Siltham | N | 2018-19 |
56 | Lex Global Legal Consultants | 56 New Delux Appt Sec-9 Rohini Delhi | 001889 P& Sind Bank | Y | 2018-19 | |
57 | Laxmi Timber Store | Dwarka Delhi |
Rs. 30,000.00
30 Thou+ |
290090 South Indian Bank | Y | 2018-19 |
58 | Lakshmi Dass Gorkha | -- |
Rs. 26,951.00
26 Thou+ |
Ch.No.016754 | Y | 2018-19 |
59 | Lakhotia Trading Company | -- |
Rs. 25,000.00
25 Thou+ |
000038 HDFC 04.04.2019 | N | 2018-19 |
60 | Laxmansinh Sodha | At Po. Davri Ta Rapar Dist Kutch |
Rs. 25,000.00
25 Thou+ |
42854 Dena Bank Rapar 15.02.2019 | Y | 2018-19 |
61 | Lal Bahadur | -- |
Rs. 25,000.00
25 Thou+ |
795699 City Union Bank 10.03.2019 | N | 2018-19 |
62 | Laxmi Shuttleless Looms Pvt. Ltd. | Shanghavi Estate Near Sawan Bunglow Gst Corss Road Ranip Ahemedabad |
Rs. 25,000.00
25 Thou+ |
326172 Bank of India. Shahibug Ahmedabad 03.01.2019 | Y | 2018-19 |
63 | Lala Ram Nishad | -- | 000208 HDFC | N | 2018-19 | |
64 | Laxmanbhai R. Gurwani | Halol |
Rs. 25,000.00
25 Thou+ |
36778 Bank of India Halol 23-02-2019 | Y | 2018-19 |
65 | Lalit Kr Sharma | 24-B Satyam Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
023639 PNB | Y | 2018-19 |
66 | Lokesh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
67 | Laxmi Gupta | -- |
Rs. 22,000.00
22 Thou+ |
000890 ICICI | N | 2018-19 |
68 | Labex K.K. International | Ambala Cantt. |
Rs. 21,000.00
21 Thou+ |
035747 Obc Mahesh Nagar Ambala Cantt. | Y | 2018-19 |
69 | Lalit Dogra | Flat No.110 1st Floor Housefed Complex Sec-79 Mohali |
Rs. 21,000.00
21 Thou+ |
000142 HDFC | Y | 2018-19 |
70 | Lalit Mohan | -- | 499706 SBI Dudharkhal | N | 2018-19 | |
71 | Lata Gupta | C-714 Ganesh Nagar-II Sakarpur Delhi-110092 |
Rs. 21,000.00
21 Thou+ |
013036 Keshav Sehkari Bank | Y | 2018-19 |
72 | Lileriya Developers | 3Rd Floor Miraj Appartment New Racecourse Circle Vadodara |
Rs. 20,580.00
20 Thou+ |
481358 S.B.I. Racecourse Vadodara 17.02.2019 | Y | 2018-19 |
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