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 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 |
Rs. 1,94,80,519.00
1 Cror+ |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
2 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 |
Rs. 67,50,000.00
67 Lacs+ |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
3 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
4 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
5 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
6 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
7 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 | Ch No 427014, HDFC Bank Ltd | N | 2004-05 | |
8 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 |
Rs. 4,50,000.00
4 Lacs+ |
Ch No 427313, HDFC Bank Ltd | N | 2004-05 |
9 | Ibuser Manju Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
E-Transfer | Y | 2019-20 |
10 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
11 | Ishita Chintan Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
12 | Intaqabalam Shaikh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
14 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 | Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 | |
15 | Iyush Nanashah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
16 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
17 | Iyush Nansah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
18 | Ishwar Puranama | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.2019 | Y | 2019-20 |
19 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
20 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
21 | Indian Bank Sthaniya Lokadhikar Samiti | -- | Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 | |
22 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
23 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.2019 | Y | 2019-20 |
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