A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
2 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
3 | Clinton Valerian Cerejo | Bandra East |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
4 | 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 |
5 | 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 |
6 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
7 | Charuhas M Ballal | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
8 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
9 | 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 |
10 | 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 |
11 | Chemical Labroatories Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
12 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
14 | Co Operative Bank Employee Union | -- | |
Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
15 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
16 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
17 | 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 |
18 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
19 | 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 |
20 | 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 |
21 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West | |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
22 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
23 | Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
24 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
26 | 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 |
27 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
28 | Co-Op Bank Employees Union | Mumbai | |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
29 | Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
30 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
31 | 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 |
32 | 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 |
33 | Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
34 | Chirag Enterprises | -- |
Rs. 2,10,000.00
2 Lacs+ |
via Cheque/DD No 499626 | N | 2015-16 |
35 | Co Op Bank Employees Union Mumbai | -- | |
Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017 | Y | 2017-18 |
36 | 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 |
37 | Charuhas Mukund Ballal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
38 | 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 |
39 | Chandra Shekhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
40 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
41 | 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 |
42 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 | |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
43 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
44 | Co Op Bank Employee Union | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
45 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
46 | Chatrapati Sahakari Patsanstha | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100663 | Y | 2015-16 |
47 | Chimanrao Patil | Gajanann Housing Society Parner Dist-Jalgaon-425009 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220142608177 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
48 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
49 | Chitra Gandodia | -- | |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
50 | Co-Operative Bank Employees Union | Shalini Pales Bhavani Shankar Road Dadar (W) Mum-28 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.2013 | Y | 2013-14 |
51 | Chandani Rathi | H 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.2019 | Y | 2019-20 |
52 | Chandradeep Narake | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017 | Y | 2017-18 |
53 | Chimanrao R. Patil MLA | Gajanan Gruhnirman Society Chorvad Road Parola, Dist Jalgav |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.2013 | Y | 2013-14 |
54 | Currey Road Sarvajanik Navratrotsav Mandal | Not Available |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | Y | 2016-17 |
55 | Chandradip Narke-MLA | Krushichandra, 1187, A ward Shivaji Peth Kolhapur-416002 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.2013 | Y | 2013-14 |
56 | Chandrakant Mokate-MLA | Raghubal, 31 Mokate Nivas Kothrood Pune-411029 | |
Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.2013 | Y | 2013-14 |
57 | Chiman Aaba Patil | Gajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist Jalgav |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.2013 | N | 2013-14 |
58 | Curlo Finance and Investment (P) Ltd | B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102 |
Rs. 50,000.00
50 Thou+ |
Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br. | Y | 2004-05 |
59 | Chambhar Marathwada | -- |
Rs. 25,701.00
25 Thou+ |
E-Transfer | N | 2019-20 |
60 | Chandrakant Kamble | Santha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.2013 | Y | 2013-14 |
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