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 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 75,00,000.00
75 Lacs+ |
Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
2 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
3 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
4 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
5 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
6 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
7 | Karsan Premji Raghwani | Mumbai | Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 | |
8 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
9 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
10 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
11 | Keval Kiran Clothing Ltd | 460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063 |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 914880 | Y | 2015-16 |
12 | Ketan Mehta | 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 | Y | 2018-19 |
13 | Kayvan Narendra Nandu | 101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
14 | Kalsaria Diamonds Pvt. Ltd. | 2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004 | CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 | |
15 | Kalpataru Properties Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
16 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
17 | Komal Samir Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
18 | Kaushik Ghosh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
19 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
20 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
21 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 | Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
22 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
23 | Kiran Tulsiyan | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Keval Kiran Clothing Ltd | Ghansoli Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017 | Y | 2017-18 |
25 | Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
26 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
27 | Ketan H Mehta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 |
28 | Kalpana C Gaurav | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 | Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
29 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
30 | Kiran Dhirubhai Patel | Flat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
31 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
32 | Kushal B Raithatha | D-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
33 | Kartik Mansukhalal Parmar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
34 | Kesari Petro Product Colony | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 |
35 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
36 | Karan Purushottam Heda | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-19.02.2019 | Y | 2018-19 |
37 | Kasshish Jaiswal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-22.02.2019 | Y | 2018-19 |
38 | Kshitij Bahal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
39 | Komal Jayprakash Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
40 | Kapil Kanodia | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
41 | Komal Biyani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 | Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 | |
43 | Kaushal Kumar Jha | L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
44 | Kamal Kishore Jain | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
45 | Kavish Agarwal | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
46 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
47 | K. Prashant Enterprises | 13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
48 | Krunal Dilip Vithalani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
49 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 | Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
50 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
51 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
52 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
53 | Kamakshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Debit Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
54 | Kamaskshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
55 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
56 | Kailash Patil | Samarth Nagar Near Ram Mandir At Post-Sarola Taluka-Osmanabad Dist-Osmanabad-413501 | NEFT-SBIN120125569103 State Bank of India Dt-05.05.2020 | Y | 2020-21 | |
57 | Kamlesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
58 | Karda Construction Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
59 | Kirtikumar Sumatilal Shah | 403, Manav Mandir Ganga Nagar, Tilak Chowk Road Kalyan West-421301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.161694, Drawn on Corporation Bank (India), Dt-15.02.2019 | Y | 2018-19 |
60 | Karan Purushottam Heda | Mambai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
61 | Kartarsingh Sachyasingh Bhatti | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 478803 | Y | 2015-16 |
62 | Kaushik Mahesh Shah | 003, A Wing, Laxmi Kripa CHS Ltd, Shahaji Raje Marg, Vile Parle East, Mumbai-57 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.910151, Drawn on Saraswat Bank (India), Dt-18.02.2019 | Y | 2018-19 |
63 | Kajal Rabin | Mumbai | RTGS/NEFT | Y | 2018-19 | |
64 | Karan Purushottam Cheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-20.02.2019 | Y | 2018-19 |
65 | Kshitij Bahl Huf | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
66 | Kishanchand Tanwani-MLA | Arihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.2013 | Y | 2013-14 |
67 | Khalid Mammoo | -- |
Rs. 51,786.00
51 Thou+ |
Cheque No.994697 Drawn on Dt-19.06.2019 | Y | 2019-20 |
68 | Kamruddin Khatib | -- |
Rs. 51,000.00
51 Thou+ |
Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013 | Y | 2013-14 |
69 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
70 | Krupal Balaji Tumhane | -- | Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
71 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
72 | Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 |
Rs. 50,000.00
50 Thou+ |
CASE | Y | 2008-09 |
73 | Kiran Tukaram Kangane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
74 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
75 | Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | Y | 2016-17 |
76 | Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
77 | Kiran Ramchandra Kuthale | -- | Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 | |
78 | Krishna Tukaram Lad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
79 | Kailas H Waghmare | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017 | Y | 2016-17 |
80 | Kshitij Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005 |
Rs. 25,000.00
25 Thou+ |
Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
81 | Kish Corporate Services India India Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
82 | Krishna Nagri Niwara | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | N | 2019-20 |
83 | Kenorig Chemband Pvt Ltd | 905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 IN |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.2019 | N | 2019-20 |
84 | Kalyani Mahila Mandal | -- | Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 | |
85 | Kalpavrikha Developers | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 004528 | N | 2015-16 |
86 | Kuldeep Konde | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 008369 | Y | 2015-16 |
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