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 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
2 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | N | 2019-20 |
3 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
4 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
5 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
6 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
7 | Larsen and Tubro Ltd | L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001 | Ch No 883129, Standard Chartered Bank | Y | 2004-05 | |
8 | Laxmanbhai Construction Pvt Ltd | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 | Y | 2018-19 |
9 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
10 | Lalchand Sitaram Rajput, S/o Sitaram Rajput | Behind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
11 | Lalit Shah | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
12 | Laxmichand Ladhubhai Vira | Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
13 | Laxmichand Ladhubhai-HUF | 601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
14 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
15 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
16 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
17 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
18 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 |
Rs. 4,25,000.00
4 Lacs+ |
Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
19 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
20 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
21 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 | Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 | |
22 | L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | Y | 2016-17 |
23 | Leela Bhandari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
25 | Lokesh Agarwal | E-2, Ibrahim Tower, Bhayandar West-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.030277, Drawn on DBS (India), Dt-23.02.2019 | Y | 2018-19 |
26 | Leena Shuka | -- |
Rs. 34,000.00
34 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
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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.