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 | Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
2 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
3 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
4 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
5 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
6 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
7 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 | Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
8 | Techno Export | Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
9 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
10 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
11 | Taramati Chartable Foundation | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
12 | T Jagdish | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 |
13 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 |
14 | Thakershi Meghaji Shethia | Mumbai | Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 | |
15 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
16 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
17 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
18 | Tanaji Sawant | -- |
Rs. 2,03,200.00
2 Lacs+ |
Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
19 | Tabrez Shaikh | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
20 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
21 | Tanaji Sawant | -- | Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 | |
22 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
23 | Tanmay Jaywant Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.2019 | Y | 2018-19 |
24 | Trupti Prakash Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
25 | Tukaram Kate | Amar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.2013 | Y | 2013-14 |
26 | Trupti Prakash Sawant | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
27 | Trushna Vishwasrao | -- |
Rs. 51,000.00
51 Thou+ |
Through Cash | Y | 2015-16 |
28 | Tej Sons Foods Pvt Ltd | Not Available | Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 | |
29 | Tikiksha Vishal Mhatre | 102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017 | Y | 2016-17 |
30 | Tejas Mohan Bagwe | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
31 | Tara Vinayak Gharat | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
32 | Tukaram Kate | Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071 |
Rs. 25,000.00
25 Thou+ |
Cash Received | Y | 2013-14 |
33 | Tulinj Mitra Mandal Grahak Sahakari Sanstha | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 096868 | Y | 2015-16 |
Showing page of 1 pages
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.