A | B | D | H | I | K | M | N | P | R | S | U | V | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Maharu Gulab Ratho | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS UTR No-IBKLR92019100100056997 Transfer from 3199859044307 Maharu Gulab Ratho Branch Code-4430 Dt-01.10.2019 | N | 2019-20 |
2 | Mr. Mahendra Amarchand | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-572753 Transfer to 32051999106 Mr. Mahendra Amarchand Branch Code-504 Dt-17.10.2019 | N | 2019-20 |
3 | Mr. Diniesh Ramkrishna | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-648647 Cheque Deposit-Transfer to 31780226428 Mr. Diniesh Ramkrishna Branch Code-1469 Dt-10.10.2019 | N | 2019-20 |
4 | Mr. Farid Mohmad Isaq | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-INB Party Fund-ITX1115430 Transfer from 11645671248 Mr. Farid Mohmad Isaq Branch Code-99922 Dt-02.10.2019 | N | 2019-20 |
5 | Mr. Amol Ramrao Jogdan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-INB Deposit/Investment-ITX1218237 Transfer from 32508739913 Mr. Amol Ramrao Jogdan Branch Code-99922 Dt-03.10.2019 | N | 2019-20 |
6 | Mahtha | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-NEFT-KKBK0000958-KKBK192769602763 Mahtha Urban Co-Transfer from 3199414044305 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
7 | Mr. Baburao Tukaram | -- | |
Transfer-from Transfer from 30384396137 Mr. Baburao Tukaram MU Branch Code-11425 Dt-04.10.2019 | N | 2019-20 |
8 | Mr. Shailesh Himatlal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-439467 Cheque Deposit-10176570714/38740051462-Transfer to 10176570714 Mr. Shailesh Himatlal Branch Code-515 Dt-04.10.2019 | N | 2019-20 |
9 | Mrs. Swati Dattatray | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-1174 Transfer to 20392964300 Mrs. Swati Dattatray W Branch Code-1174 Dt-19.10.2019 | N | 2019-20 |
10 | MS Shree Samarth Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
Transfer-RTGS UTR No-DNSBR52019100350128994-Transfer from 3199859044307-MS Shree Samarth Construction Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
11 | Mr. Pralhad Fakira Kamble | -- |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-MAHBR52020020407695497 Mr. Pralhad Fakira Kamble Branch Code-4430 Dt-04.02.2020 | N | 2019-20 |
12 | Mr. Bhimrao Changdeo Tayde | -- |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-MAHBR52020020407696063 Mr. Bhimrao Changdeo Tayde Branch Code-4430 Dt-04.02.2020 | N | 2019-20 |
13 | Mr. Sandeep Bhausaheb | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-614504 Transfer to 33367275769 Mr. Sandeep Bhausaheb Branch Code-20906 Dt-17.10.2019 | N | 2019-20 |
14 | Mr. Pradeep Manikrao | -- | |
Transfer-INB-Donation-ITX2382358 Transfer from-31365478186 Mr. Pradeep Manikrao D Branch Code-99922 Dt-12.10.2019 | N | 2019-20 |
15 | Mr. Kiran Mohan Ugale | -- |
Rs. 1,00,023.00
1 Lacs+ |
Cheque No-537266 Transfer to 31045417579 Mr. Kiran Mohan Ugale Branch Code-2176 Dt-09.01.2020 | N | 2019-20 |
16 | Mr. Kailash Prabh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT CBIN0281321 CBINH20009305984 Mr. Kailash Prabh-Transfer from 3199677044304 Branch Code-4430 Dt-09.01.2020 | N | 2019-20 |
17 | Mr. Siddharth Bhojraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
118642 Branch Code-1415 Dt-01.10.2019 | N | 2019-20 |
18 | Mr. Imran Ahmed Jameel | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-85757 Cheque Deposit-Transfer to 38210091307 Mr. Imran Ahmed Jameel Branch Code-20049 Dt-03.10.2019 | N | 2019-20 |
19 | Mr. Ashfaq Hyder | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-185426 Cheque Deposit-Transfer to 62395484308 Mr. Ashfaq Hyder IQB Branch Code-20049 Dt-03.10.2019 | N | 2019-20 |
20 | Mr. Babaji Ramji | -- |
Rs. 45,000.00
45 Thou+ |
Transfer-NEFT MAHB0000278 MAHBH19291520343 Mr. Babaji Ramji-Transfer-3199679044302 Branch Code-4430 Dt-18.10.2019 | N | 2019-20 |
21 | Mr. Ramesh Baliram | -- | |
Cheque No-701097 Chq-Transfer to 35052967126 Mr. Ramesh Baliram She Branch Code-399 Dt-17.10.2019 | N | 2019-20 |
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