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 | Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
2 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
3 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
4 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
5 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
6 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
7 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 | Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
8 | Techno Export | Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
9 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
10 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
11 | Taramati Chartable Foundation | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
12 | T Jagdish | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 |
13 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 |
14 | Thakershi Meghaji Shethia | Mumbai | Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 | |
15 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
16 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
17 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
18 | Tanaji Sawant | -- |
Rs. 2,03,200.00
2 Lacs+ |
Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
19 | Tabrez Shaikh | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
20 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
21 | Tanaji Sawant | -- | Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 | |
22 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
23 | Tanmay Jaywant Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.2019 | Y | 2018-19 |
24 | Trupti Prakash Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
25 | Tukaram Kate | Amar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.2013 | Y | 2013-14 |
26 | Trupti Prakash Sawant | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
27 | Trushna Vishwasrao | -- |
Rs. 51,000.00
51 Thou+ |
Through Cash | Y | 2015-16 |
28 | Tej Sons Foods Pvt Ltd | Not Available | Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 | |
29 | Tikiksha Vishal Mhatre | 102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017 | Y | 2016-17 |
30 | Tejas Mohan Bagwe | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
31 | Tara Vinayak Gharat | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
32 | Tukaram Kate | Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071 |
Rs. 25,000.00
25 Thou+ |
Cash Received | Y | 2013-14 |
33 | Tulinj Mitra Mandal Grahak Sahakari Sanstha | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 096868 | Y | 2015-16 |
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