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 | Gulabdas International Trading LLP | 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 | Y | 2018-19 |
2 | Green Cross Particals | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
3 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
4 | Gada Hiten Liladhar | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
5 | Gaurav Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
6 | Gaurav Rameshkumar Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
7 | Garden Securities and Properties LLP | Mumbai | Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
8 | Growmore Space Solutions Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
9 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 |
Rs. 4,05,000.00
4 Lacs+ |
Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
10 | Ganesh Bansal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 |
11 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
12 | Girish Supnekar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
13 | Global Marketing Books | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | N | 2018-19 |
14 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 | Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
15 | Gaurav Jain | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
16 | Gopal Shriratan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
17 | Grand Hyatt | Mumbai |
Rs. 1,17,750.00
1 Lacs+ |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
18 | Gautam Amrish Bhansali | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
19 | Geeta Chopra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
20 | Gulabrao Raghunath Patil | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.031849, Drawn on Central Bank of India (India), Dt-10.09.2018 | Y | 2018-19 |
21 | Gajanan Chandrakant Kirtikar | Mumbai | Cheque/DD No.670662, Drawn on State Bank of India (India), Dt-11.09.2018 | Y | 2018-19 | |
22 | Gopal Shriratan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
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