A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | N | 2019-20 |
2 | Suryakant Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
3 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
4 | Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | Y | 2019-20 |
5 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
6 | Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
7 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West | Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 | |
8 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
9 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
10 | Sandeep Kabra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | Y | 2019-20 |
11 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
12 | Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
13 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 |
14 | Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 | Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | Y | 2019-20 | |
15 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
16 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
17 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
18 | Sambhaji Kokate | Sarang Bldg J 603 Sinhagad Road NR Nanded City Pune |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
19 | Sanjay Kothari | 5A/002 Sagar Complex Jesal Park Bhayender East-401105 |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.2019 | Y | 2019-20 |
20 | Soumya Vijaykumar Agarwal | 2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
21 | Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 | Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 | |
22 | Sandhya Murali | Jogeshwari East Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | Y | 2019-20 |
23 | Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | Y | 2019-20 |
24 | Surendra Kumar Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
25 | Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
26 | Shradha Mahesh Wari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.2019 | Y | 2019-20 |
27 | Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
28 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West | Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
29 | Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | Y | 2019-20 |
30 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
31 | Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | Y | 2019-20 |
32 | Siddhivinayak Distributors | -- |
Rs. 1,19,400.00
1 Lacs+ |
Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | Y | 2019-20 |
33 | Sankalp Charitable Trust | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | N | 2019-20 |
34 | Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
35 | Sai Sahara & Facility Pvt Ltd | -- | Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 | |
36 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
37 | Sunil Waman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
38 | Sanjay Govind Potnis | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
39 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
40 | Sadashiv Babu Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
41 | Subhash Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
42 | Shantaram T More | -- | Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 | |
43 | Sanjay Sadashivrao Mandlik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
44 | Sudhakar P Surve | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | Y | 2019-20 |
45 | S K Developer | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | Y | 2019-20 |
46 | Subhash Firojirao Sabane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
47 | Sanjay Shankar Dhadi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.2019 | Y | 2019-20 |
48 | Shambhuraje Desai | -- |
Rs. 75,000.00
75 Thou+ |
Same Bank Transfer No. RTGS Drawn on Dt-06.09.2019 | Y | 2019-20 |
49 | Sejal Shakti Realtors Ltd | 173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 IN | Same Bank Transfer No. NEFT Drawn on Dt-20.09.2019 | N | 2019-20 | |
50 | Santosh Dagadu Mohol | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.2019 | N | 2019-20 |
51 | Sarvajanik Shree Ganeshoutsav Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.2019 | Y | 2019-20 |
52 | Shree Gurudatta Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | Y | 2019-20 |
53 | Shivparvati Sahakari Gruhnirman Santha Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | N | 2019-20 |
54 | Sarvajanik Utsav Samiti | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.2019 | N | 2019-20 |
55 | Sayra Abdul Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
56 | Sonali Sushant Kothawade | -- | Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 | |
57 | Sushant Bhalchandra Kothawade | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
58 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
59 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
60 | Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
61 | Signore Services | -- |
Rs. 32,427.00
32 Thou+ |
Cheque/DD No.183246 Drawn on Dt-04.03.2020 | Y | 2019-20 |
62 | Shetty Infra Services Pvt Ltd | -- |
Rs. 25,277.00
25 Thou+ |
Cheque/DD No-244229 Drawn on Dt-04.03.2020 | Y | 2019-20 |
63 | Sitaram Bhahuram Mestry | -- | Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.2019 | Y | 2019-20 | |
64 | Shivmudra Co Operative Credit Society Ltd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.2019 | N | 2019-20 |
65 | Shree Ganesh Hanuman Mandir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.2019 | N | 2019-20 |
66 | Sai Deesha Pratishtan | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.257984 Drawn on ICICI Bank (India) Dt-20.08.2019 | Y | 2019-20 |
67 | Sunil Kashinath Patil | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.000306 Drawn on Bank of Baroda (India) Dt-19.09.2019 | Y | 2019-20 |
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