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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2019-20 |
| 2 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS | Y | 2019-20 |
| 3 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS Cheque Date-18.04.19 | Y | 2019-20 |
| 4 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,59,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
| 5 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 6 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
| 7 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
| 8 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 9 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-24.05.19 | Y | 2019-20 |
| 10 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
| 11 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 73,00,000.00
73 Lacs+ |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 12 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 13 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 14 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
| 15 | Logix Infra Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
| 16 | Logix Builders And Promoters | -- |
Rs. 50,00,000.00
50 Lacs+ |
000386 PNB 20.04.2019 | N | 2019-20 |
| 17 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 23,00,000.00
23 Lacs+ |
By RTGS Cheque Date-28.05.19 | Y | 2019-20 |
| 18 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
| 19 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 20 | Lalco Residency Llp | -- |
Rs. 15,00,000.00
15 Lacs+ |
003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
| 21 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | |
RTGS Canara Bank | Y | 2019-20 |
| 22 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 23 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 24 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 25 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 10,00,000.00
10 Lacs+ |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 26 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 27 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
| 28 | Leibaklai Service Station | Kakching | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 29 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 30 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 31 | Landcrafts Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 32 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj |
Rs. 4,50,000.00
4 Lacs+ |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 33 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 3,90,000.00
3 Lacs+ |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
| 34 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 |
Rs. 3,35,000.00
3 Lacs+ |
742653 State Bank of India | Y | 2019-20 |
| 35 | Laxman Pandurang Jagtap | -- | |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
| 36 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 37 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
| 38 | Lilleria Devlopers | A-10 3Rd Floor Miraj Aprtement Race Course Near Inox Road Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
481377 State Bank of India Near Race Course Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 39 | Lilleria Enterprise | Miraj Appartment Race Course Near Inox Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000110 Hdfc Bank Near Natubhai Circle Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 40 | Laxmi Electric Store | 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri(E) Mumbai-400069 |
Rs. 1,66,000.00
1 Lacs+ |
035511 Oriental Bank of Commerce Vse Building Vadodara-390005 Cheque Date- 04-04-2019 | Y | 2019-20 |
| 41 | Lallu Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
658953 SBI | Y | 2019-20 |
| 42 | Lahmorbhai Shyamalbhai Naranbhai | Near Nilkanth Mahadev Mahadev Area Vallabh Vidhyanagar | |
000016 Bank of Baroda Anand Cheque Date- 26-06-2019 | Y | 2019-20 |
| 43 | L. T. Rajani | At. Samadhiyada Taluka Mendarda Dist. Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 | Y | 2019-20 |
| 44 | Lakhraj Wadhwa | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 668912 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 45 | Laxmi Narayan | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 069362 Axis Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 46 | Laxman Prasad Acharya | -- |
Rs. 1,00,000.00
1 Lacs+ |
889820 SBI | N | 2019-20 |
| 47 | Lasa Laboratory Private Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Axis Bank AD Lokhandwala Complex Andheri (West0 | N | 2019-20 |
| 48 | Lav Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 Bank of Baroda | Y | 2019-20 |
| 49 | Lovely | -- | |
000004 Andhra Bank | N | 2019-20 |
| 50 | Lokendra Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
759637 SBI | Y | 2019-20 |
| 51 | Lallu Sahu | -- |
Rs. 51,000.00
51 Thou+ |
380486 Yes Bank | Y | 2019-20 |
| 52 | Lakhvinder Singh | Rohini Delhi |
Rs. 51,000.00
51 Thou+ |
411972 Canara | Y | 2019-20 |
| 53 | Lakhan Constaction | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 000292 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 54 | L D Construction | 132 Kuidevi Nivas Behind Rundh Temple Dumas Road Surat |
Rs. 50,000.00
50 Thou+ |
000291 Bank of Baroda Magdalla Choryasi Dist. Surat-395007 | Y | 2019-20 |
| 55 | Lilaben Babubhai Ankoliya | 84/2 Juni Society Virpur Dist. Kheda-388260 |
Rs. 50,000.00
50 Thou+ |
223046 State Bank of India Virpur Dist. Mahisagar Cheque Date- 01-07-2019 | Y | 2019-20 |
| 56 | Lamba Export Pvt Ltd | Gurgaon | |
Cheque 120941 Cheque Date-20.06.2019 | Y | 2019-20 |
| 57 | Lokman Singh | -- |
Rs. 50,000.00
50 Thou+ |
12797 Union Bank | Y | 2019-20 |
| 58 | Laxmansinh Z Parmar | At. Jala Nager Ta. Thashra |
Rs. 50,000.00
50 Thou+ |
NIFT Bank of India Thashra Cheque Date- 20-08-2019 | Y | 2019-20 |
| 59 | Lakhiram | -- |
Rs. 50,000.00
50 Thou+ |
155921 Axis Bank | Y | 2019-20 |
| 60 | Le Meuble office Tech P Ltd. | Janakpuri Delhi-58 |
Rs. 50,000.00
50 Thou+ |
009838 City Union | Y | 2019-20 |
| 61 | Legacy Life Spaces Llp | -- |
Rs. 50,000.00
50 Thou+ |
By NEFT | N | 2019-20 |
| 62 | Laxmi Timber Store | Wz-810 Mangla Puri Mod Adil Bagh Palam Delhi |
Rs. 50,000.00
50 Thou+ |
005404 South Indian | Y | 2019-20 |
| 63 | Lila Dhar Upadhyaya | -- | |
840998 SBI 20.04.2019 | Y | 2019-20 |
| 64 | Lokesh Mangla | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000004 Punjab & Sind Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 65 | Life Style Real Estate | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000163 Bank of Baroda Cheque Date- 10-04-2019 | Y | 2019-20 |
| 66 | Lalit Kumar Ostwal | H. No 305 Mahajan Basti Mangalwara Dungala Chittore |
Rs. 50,000.00
50 Thou+ |
142089 SBI Vidhan Sabha 29.11.2019 | Y | 2019-20 |
| 67 | Laxmina Sarees | -- |
Rs. 50,000.00
50 Thou+ |
1298 Kotak | Y | 2019-20 |
| 68 | Lal Ji Prasad | -- |
Rs. 50,000.00
50 Thou+ |
828398 SBI | Y | 2019-20 |
| 69 | Lalramtiama | -- |
Rs. 35,000.00
35 Thou+ |
NEFT | Y | 2019-20 |
| 70 | Lakshya Udyog | 1/3626 Shanti Mohola Raghuvar Pura Delhi | |
010874 DCB Bank | Y | 2019-20 |
| 71 | Lal Ram Nishad | -- |
Rs. 25,000.00
25 Thou+ |
000216 HDFC Bank | Y | 2019-20 |
| 72 | Ld Sons Jewellers Pvt. Ltd. | H-89 South Ext. Delhi-49 |
Rs. 25,000.00
25 Thou+ |
329236 Union | Y | 2019-20 |
| 73 | Link Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
95811 Bank of Maharashtra | N | 2019-20 |
| 74 | Laxmi Umbrella | -- |
Rs. 25,000.00
25 Thou+ |
N | 2019-20 | |
| 75 | Lalit Kumar | -- |
Rs. 21,000.00
21 Thou+ |
37248 ICICI Bank | N | 2019-20 |
| 76 | Little Hearts Convent School | Bhiwani |
Rs. 21,000.00
21 Thou+ |
Cheque 008366 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 77 | Lawesh Rai | -- | |
000002 Bank of Baroda | Y | 2019-20 |
| 78 | Lakhdhirsinh Ratubha Jadeja | At. Rojiya Taluka Dhrol Dist. Jamnagar |
Rs. 20,000.00
20 Thou+ |
016931 Oriental Bank of Commerce Nr. Town Hall Jamnagar Cheque Date- 18-03-2020 | Y | 2019-20 |
| 79 | Lalitha Thanga Maaligai | No 119 Karuneegar Steet Adambakkam Chennai 600088 |
Rs. 15,000.00
15 Thou+ |
002742 Karur Vysya Bank Chennai Alandur 02.04.2019 | Y | 2019-20 |
| 80 | Lalitha Thanga Maaligai | No 119 Karuneegar Steet Adambakkam Chennai 600088 |
Rs. 10,000.00
10 Thou+ |
002713 Karur Vysya Bank Chennai Alandur 02.04.2019 | Y | 2019-20 |
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