A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Bhairavanath Sugar Works Ltd | Solapur |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
2 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.2019 | N | 2018-19 |
3 | Bina Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
4 | Balimar Enterprises | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.006817, Drawn on Bank of Baroda (India), Dt-15.01.2019 | N | 2018-19 |
5 | Bijan Chakrabarty | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
6 | Bharat Jethalal Pujara | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
7 | Bini Jaiswal | Mumbai | Cheque/DD No.508856, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 | |
8 | Binoli Viraj Dodhiwala | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
9 | Bharat Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
10 | Badamibai Mangilal Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 |
11 | Bipin Vinodkant Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 | Y | 2018-19 |
12 | Bhavin K Udeshi | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
13 | Bhavesh Dilip Nachnani | 504, Gautam Park, Panchpakadi, Thane West-400602 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.2019 | Y | 2018-19 |
14 | Bahubali Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 | Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 | |
15 | Bhupat Manilal Sheth | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
16 | Babaji Sabaji Raorane | C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 | Y | 2018-19 |
17 | Bahubali Annappa Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
18 | Bhaveash Deilip Nachanani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
19 | Bhavesh Rawal | Mumbai |
Rs. 1,97,000.00
1 Lacs+ |
Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
20 | Bakul Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
21 | Bhishek | Mumbai | RTGS/NEFT | Y | 2018-19 | |
22 | Bloom Agritech (Sunil Doshi) | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
23 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
24 | B H Parmar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
26 | B B Gupta | Flat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
27 | Bank Karmachari Sena Mahasangh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000071, Drawn on Bank of Baroda (India), Dt-9.04.2018 | Y | 2018-19 |
28 | Bendre Abhishek Vivek | Mumbai | RTGS/NEFT | Y | 2018-19 |
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