| 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 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Rs. 1,50,00,000.00 1 Cror+ | Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
| 2 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
| 3 | Dilip Thakkar | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 | |
| 4 | Deepak Kesarkar | |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 | |
| 6 | Damani Estate Finance Pvt | -- | |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
| 7 | D V Pawar | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017 | Y | 2017-18 | |
| 8 | Damani Estate and Finance Ltd | -- | |
Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014 | Y | 2013-14 |
| 9 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | Rs. 15,00,000.00 15 Lacs+ | CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
| 11 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 |
| 12 | Dattatray V Tambe | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
| 13 | Dhanaji Premji Raghwani | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 | |
| 14 | Dhumraja Plantnsion Pvt Ltd | -- | |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
| 16 | Deepak Thakkar | |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 | |
| 17 | Dhiren Vora | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 | |
| 18 | Dhanashree Developers Pvt. Ltd. | BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92 | |
CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST | Y | 2008-09 |
| 19 | Danny Shantilal Savla | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
| 21 | Drashti Realtors Private Limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
| 22 | Deepak Pasi | |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 | |
| 23 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
| 24 | Delta Clothing | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 26 | Dominic Savio Romell | -- | |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 27 | Delta Clothing | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 28 | Dhananjay Anil Ranade | |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 | |
| 29 | Devendra Masurkar | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |