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 | Cyrus Sorab Patel | Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
2 | China Diamond | Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051 |
Rs. 18,00,000.00
18 Lacs+ |
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 | Y | 2018-19 |
3 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
4 | Charuhas M Ballal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
5 | Chandan Kumar Sinha | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 | Y | 2018-19 |
6 | Chakor N Shah | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
7 | Chakrapani Buchirajam Annaa3 | Mumbai | RTGS/NEFT | Y | 2018-19 | |
8 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
9 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
10 | Clinton Valerian Cerejo | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
11 | Chandrakant S Pandit | A-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
12 | Chintaman Natwarlal Mehata | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
13 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
14 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 | RTGS/NEFT | Y | 2018-19 | |
15 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
16 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
17 | Co-Op Bank Employees Union | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
18 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
19 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
20 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
21 | Charuhas Mukund Ballal | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
22 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
23 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
25 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
Showing page of 1 pages