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 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
2 | General Electrical Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
3 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
4 | Garvare Charitable Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
5 | Gulabdas International Trading LLP | 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 | Y | 2018-19 |
6 | Ganjam Trading Company Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
7 | Green Cross Particals | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 | |
8 | Ganesh Gramastha Seva Mandal | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
9 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
10 | Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
11 | Garware Charitable Trust | Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057 |
Rs. 11,00,000.00
11 Lacs+ |
via Cheque/DD No 467677 | Y | 2015-16 |
12 | Gada Hiten Liladhar | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
13 | Gaurav Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
14 | Gaurav Rameshkumar Taparia | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 | |
15 | Gaurav Rameshkumar Tapari | -- |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
16 | Gold Finch Engineering Systems P Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 |
17 | Garden Securities and Properties LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 |
18 | Growmore Space Solutions Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
19 | Grand Hyat | Mumbai |
Rs. 4,12,782.00
4 Lacs+ |
Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
20 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 |
Rs. 4,05,000.00
4 Lacs+ |
Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
21 | Ganesh Bansal | Mumbai | Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
22 | Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | Y | 2019-20 |
23 | Girish Bros | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
24 | Gulabrao Raghunath Patil | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
25 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
26 | Girish Supnekar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
27 | Gulabrao Raghunath Patil | At Post-Paladhi Taluka Dharangaon Dist-Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-CBINH20134200430 Central Bank of India Dt-13.05.2020 | Y | 2020-21 |
28 | Gulabrao Raghunath Patil | -- | Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | Y | 2019-20 | |
29 | Ganeshlal Mandowara | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
30 | Girish Rathod | 407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.2019 | Y | 2019-20 |
31 | Global Marketing Books | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | N | 2018-19 |
32 | Gaurav Rameshkumar Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
33 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
34 | Gaurav Jain | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
35 | Gharda Chemicals Ltd | 5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050 | Ch No 549239, Canara Bank, Nariman Point | Y | 2004-05 | |
36 | Gopal Shriratan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
37 | Grand Hayat | -- |
Rs. 1,26,750.00
1 Lacs+ |
Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
38 | Grand Hyatt | Mumbai |
Rs. 1,17,750.00
1 Lacs+ |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
39 | Girish Jagannath Bhosle | -- |
Rs. 1,01,501.00
1 Lacs+ |
via Cheque/DD No 100028 | Y | 2015-16 |
40 | Gajanan Chandrakant Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
41 | Gulabrao Ratan Wagh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
42 | Gurjar Rashtriya Kadia Samaj | Mumbai | Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 | |
43 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
44 | Gajanan C Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
45 | Gautam Amrish Bhansali | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
46 | Gopal Shriratan Lakhotia | 72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
47 | Geeta Chopra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
48 | Gulabrao Raghunath Patil | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.031849, Drawn on Central Bank of India (India), Dt-10.09.2018 | Y | 2018-19 |
49 | Gajanan Chandrakant Kirtikar | Mumbai | Cheque/DD No.670662, Drawn on State Bank of India (India), Dt-11.09.2018 | Y | 2018-19 | |
50 | Gopal Shriratan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
51 | Gurudev Traders | -- |
Rs. 70,000.00
70 Thou+ |
via Cheque/DD No 895341 | N | 2015-16 |
52 | Gopikishan Bijoriya | -- |
Rs. 67,000.00
67 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017 | Y | 2017-18 |
53 | Grand Hayat Mumbai | Not Available |
Rs. 65,100.00
65 Thou+ |
Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016 | Y | 2016-17 |
54 | Gopal Shankar Khade | -- |
Rs. 55,555.00
55 Thou+ |
via Cheque/DD No 812223 | Y | 2015-16 |
55 | Grand Hyatt | -- |
Rs. 51,400.00
51 Thou+ |
Ch/DD No. 26093 drawn on Dt. 1.08.2013 | N | 2013-14 |
56 | Gaondevi Mariaai Mandir Trust | -- | Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.2013 | N | 2013-14 | |
57 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
58 | Gitesh Khopde/Babya Khopde | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 319068 | Y | 2015-16 |
59 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
60 | Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
61 | Gagangiri Developers | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
62 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017 | Y | 2016-17 |
63 | Galaxy Motors | Not Available | Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 | |
64 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
65 | Ganesh Raghunath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
66 | Gopal C/o Ashish Bahu Dadtar | Akola |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
67 | Ganesh Ghang And Narayan Owati | -- |
Rs. 25,000.00
25 Thou+ |
Though Cash | N | 2015-16 |
68 | Ganesh Seva Mandal Worli | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 043446 | N | 2015-16 |
69 | Gitanjali Gurunath Mithbavkar | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 100187 | Y | 2015-16 |
70 | Goregaon Arihant IND, Estate CHs | -- | via Cheque/DD 099513 | N | 2015-16 | |
71 | Gurudev Zende | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD 602499 | Y | 2015-16 |
72 | Green Gold Enviro Services | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | Y | 2016-17 |
73 | Ganapat Warise | Malad, Mumbai |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 274495 | Y | 2015-16 |
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