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Home > Party > NCP > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Nationalist Congress Party (NCP)

Financial Year : 2021-22

Type : State Party
State in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
All Years Summary List of All Donors

List of Donors

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A B C D E F L M R S V
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Mrs. Ranjana Sachdev Santosh Rs. 16,00,00,000.00 16 Cror+ RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 Y 2021-22
2 Mr. Anuprattan R Sachdev Santosh Rs. 5,00,00,000.00 5 Cror+ NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 Y 2021-22
3 ATR Infrastructure Pvt Ltd 1101, Hiranandani Knowledge Park Technology Street, Opp. Hiranandani Hospital, Powai, Mumbai-400076 Rs. 5,00,00,000.00 5 Cror+ Ch.No-170405, Dt-06.05.2021, Yes Bank, Hiranandani Gardens, Mumbai, Dt-11.05.2021 Y 2021-22
4 Modern Road Makers Pvt Ltd 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 Rs. 5,00,00,000.00 5 Cror+ Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 Y 2021-22
5 Mr. Anuprattan R Sachdev Santosh Rs. 2,00,00,000.00 2 Cror+ RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 Y 2021-22
6 Sahkar Global Ltd B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 Rs. 1,00,00,000.00 1 Cror+ Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 Y 2021-22
7 Mr. Jayesh Dharmadas Jhaveri Rs. 60,00,000.00 60 Lacs+ Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 Y 2021-22
8 Mr. Sanjay Kedia Rs. 55,00,000.00 55 Lacs+ NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 Y 2021-22
10 Shri. Anand Dattatraya Shintre Rs. 50,00,000.00 50 Lacs+ Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 Y 2021-22
11 Sing & Co 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 Rs. 50,00,000.00 50 Lacs+ RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 Y 2021-22
12 Mr. Sanjay Kedia Rs. 50,00,000.00 50 Lacs+ NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 Y 2021-22
13 Shri. Ajinkya Madhukar Rahane Rs. 50,00,000.00 50 Lacs+ RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 Y 2021-22
14 Mr. Joseph Lonappan Rs. 50,00,000.00 50 Lacs+ RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 Y 2021-22
15 Mr. Sanjay Kedia Rs. 45,00,000.00 45 Lacs+ NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 Y 2021-22
16 Mr. Jayesh Dharamdas Jhaveri Rs. 40,00,000.00 40 Lacs+ Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 Y 2021-22
17 Mr. Joseph Lonappan Rs. 40,00,000.00 40 Lacs+ RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 Y 2021-22
19 Mr. Sanjay Kedia Rs. 40,00,000.00 40 Lacs+ NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 Y 2021-22
20 Mr. Mulraj Indravardan Shah Rs. 37,00,000.00 37 Lacs+ NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 Y 2021-22
21 Mr. Wasim Abdul Kader Jaffer Rs. 30,00,000.00 30 Lacs+ Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 Y 2021-22
22 Shri. Ashish Anand Joshi Rs. 30,00,000.00 30 Lacs+ NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 Y 2021-22
23 Fulcrum Management Consultants LLP 302, 3rd Floor, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 Rs. 25,00,000.00 25 Lacs+ RTGS-ICICR42022010700502939, Dt-07.01.2022, ICICI Bank Ltd Mumbai, Dt-07.01.2022 Y 2021-22
24 M/s Ritesh Gold LLP 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 Rs. 25,00,000.00 25 Lacs+ RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 Y 2021-22
25 Mr. Bharat Nihalchand Shah Rs. 25,00,000.00 25 Lacs+ Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 Y 2021-22
26 Mr. Bharat Nihalchand Shah Rs. 25,00,000.00 25 Lacs+ Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 Y 2021-22
28 Mr. Rajeev Triloknath Gupta Rs. 25,00,000.00 25 Lacs+ NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 Y 2021-22
29 Mr. Rajeev Triloknath Gupta Rs. 25,00,000.00 25 Lacs+ RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 Y 2021-22
30 Star Exports 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 Rs. 25,00,000.00 25 Lacs+ Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 Y 2021-22

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