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 | Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | Y | 2014-15 |
2 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
3 | J Kumar Infraproject Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
4 | Jitendra Bhau | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
5 | Jaydev Realtors Pvt Ltd | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.100787, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
6 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
7 | Joshi Deshware and Associates | Mumbai | Cheque/DD No.418481, Drawn on IDBI Bank (India), Dt-05.01.2019 | N | 2018-19 | |
8 | Jitendra M Jain | 20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.2019 | Y | 2018-19 |
9 | Jeegar Mahendra Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
10 | Jude Boniface Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | N | 2019-20 |
11 | Jayantilal Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
12 | J.C.Porwal | Mumbai |
Rs. 4,90,000.00
4 Lacs+ |
RTGS | N | 2018-19 |
13 | Jignesh Kantilal Shah | D/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
14 | Jai Thakkar | 4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058 | Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 | |
15 | Jatin Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
16 | Jayesh Vilas Badhe | 401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
17 | Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
18 | Jankalyan Nagari Sh Patsanstha | Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar |
Rs. 2,01,000.00
2 Lacs+ |
via Cheque/DD No 256215 | N | 2015-16 |
19 | Jasmine S Sawla | 1603, Swapnalok Tower-1, CHS, Marve Road, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.992946, Drawn on Indian Overseas Bank (India), Dt-07.02.2019 | Y | 2018-19 |
20 | J Kumar Infra Projects Ltd | 16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058 |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/DD No.- 211227 | Y | 2015-16 |
21 | Jagdish | Mumbai | RTGS/NEFT | Y | 2018-19 | |
22 | Jinal Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 1,95,000.00
1 Lacs+ |
Cheque/DD No.000012 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
23 | Jitesh Rutesh Zaveri | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-21.02.2019 | Y | 2018-19 |
24 | Jitendra Kumar Agarwal | B-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
25 | Jayesh H Desai | B/406, Radium Apartments, Shreyas Colony, Goregaon East-400063 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
26 | Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
27 | Jai Consultant (Prop. Kaushal Agarwal) | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
28 | Jai Bhavani Mahila Mandal | -- | Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013 | Y | 2013-14 | |
29 | Jignesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
30 | Jitendra Shah | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
31 | Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
32 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 |
33 | Jash H Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
34 | Jagdish Prasad Ladha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
35 | Jaiprakash Mundada | -- | Through Cash | Y | 2015-16 | |
36 | Jay Prakash Mundada | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.002260, Drawn on State Bank of india (India), Dt-10.09.2018 | Y | 2018-19 |
37 | Jigesh B Batavia | Mumbai |
Rs. 85,000.00
85 Thou+ |
Same Bank Transfer No. IMPS906414391173 Drawn on, Dt-05.03.2019 | N | 2018-19 |
38 | Jayant Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
39 | Jayprakash Mundada | -- |
Rs. 70,000.00
70 Thou+ |
Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-2017 | Y | 2017-18 |
40 | Jayprakash S Mundada | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
41 | Jaysingh Bhosle | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 100181 | N | 2015-16 |
42 | Jay Durga Parmeshwari Pratishtan | -- | Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 | |
43 | Jintendra Ramchandra Pingle | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
44 | Jayesh Kumar Chheda | 205, Shriraj Apt, Gokhale Road, Mulund East |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.535228, Drawn on IDBI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
45 | Jaydee Infraventures OPC Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | Y | 2016-17 |
46 | Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
47 | Jaslok Hospital Employees Asso | Jaslok Hospital, Peddar Road, Mumbai |
Rs. 35,000.00
35 Thou+ |
Ch No 062292 | N | 2005-06 |
48 | Jaywant Lad | -- |
Rs. 31,000.00
31 Thou+ |
via Cheque/DD No 177091 | N | 2015-16 |
49 | Jyoti Dilip Gaikwad | Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar | Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 | |
50 | Jessyca Santosh Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
51 | JJ Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 000301 | N | 2015-16 |
52 | Jyotsna Gadahire | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-2017 | Y | 2017-18 |
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