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 | Vijay Prakash Ramasesha | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
2 | Vipul B Pitadia | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
3 | Vijay Engineering and Machinery Co | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
4 | V I P Bag | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
5 | Vilas Vijay Vaidya | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
6 | Vibgyor Capital Advisors | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 | Y | 2018-19 |
7 | Vrijesh Kothari | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
8 | Vijay Pawar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
9 | Vivek Jagdish Marda | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
10 | Viral Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
11 | Viral Jayantilal Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
12 | Viraj Profiles Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
13 | Vikram | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
14 | Vinod Kumar Tulsyn | Mumbai | RTGS/NEFT | Y | 2018-19 | |
15 | Vincitore Infrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
16 | Vivek Kumar Baid | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
17 | Vikas Vinod Saraf | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
18 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
19 | Vikas Agarwal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
20 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
21 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 | Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
22 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
23 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
24 | Vikas Bhargava | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Vaibhav Gandhi | Mumbai |
Rs. 2,45,000.00
2 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
26 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
27 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
28 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 | 376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
29 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
30 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
31 | Vivek Mittal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
32 | Vaibhav Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
33 | Vishal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
34 | Vinod Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
35 | Vineet Go | Mumbai | RTGS/NEFT | Y | 2018-19 | |
36 | Vishal Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-14.02.2019 | Y | 2018-19 |
37 | Vijay Nahata | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 |
38 | Vinit Pandhi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
39 | Vrutti P Sheth | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
40 | Vishrant Ramesh Vadpuria | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
41 | Vishwas Govind Khade | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
42 | Vineet Gadia | Mumbai | RTGS/NEFT | Y | 2018-19 | |
43 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
44 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector 23, Nerul East-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
45 | Vikas Sureshkumar Pareek | B-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
46 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector-23, Neral East-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
47 | V Dev Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
48 | Vijay Aauti | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.664085, Drawn on State Bank of India, (India), Dt-30.08.2018 | Y | 2018-19 |
49 | Vidhi Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 | Cheque/DD No.000014 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
50 | Vithal Shintre | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
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