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 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 |
Rs. 1,94,80,519.00
1 Cror+ |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
2 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 |
Rs. 67,50,000.00
67 Lacs+ |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
3 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
4 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
5 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
6 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
7 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 | Ch No 427014, HDFC Bank Ltd | N | 2004-05 | |
8 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 |
Rs. 4,50,000.00
4 Lacs+ |
Ch No 427313, HDFC Bank Ltd | N | 2004-05 |
9 | Ibuser Manju Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
E-Transfer | Y | 2019-20 |
10 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
11 | Ishita Chintan Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
12 | Intaqabalam Shaikh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
14 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 | Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 | |
15 | Iyush Nanashah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
16 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
17 | Iyush Nansah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
18 | Ishwar Puranama | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.2019 | Y | 2019-20 |
19 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
20 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
21 | Indian Bank Sthaniya Lokadhikar Samiti | -- | Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 | |
22 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
23 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.2019 | Y | 2019-20 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.