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 | Videocon Industries Ltd | 221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001 |
Rs. 85,00,00,000.00
85 Cror+ |
via Cheque/DD No. NEFT | Y | 2015-16 |
2 | Videocon Industries Ltd | -- |
Rs. 1,38,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
3 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- |
Rs. 1,00,00,001.00
1 Cror+ |
Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
4 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
5 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
6 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
7 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 | |
8 | Videocon Industries Ltd | -- |
Rs. 45,00,000.00
45 Lacs+ |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
9 | Vijay Prakash Ramasesha | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
10 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
11 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
12 | Vipul B Pitadia | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
13 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
14 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 | RTGS | Y | 2016-17 | |
15 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
16 | Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 |
Rs. 10,01,000.00
10 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
17 | Vijay Engineering and Machinery Co | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
18 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
19 | V I P Bag | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
20 | Vinayak Nimhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
via Cheque/DD No Cash | N | 2015-16 |
21 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 | |
22 | Vilas Vijay Vaidya | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
23 | Vilas Vijay Vaidya | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
24 | Vibgyor Capital Advisors | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 | Y | 2018-19 |
25 | Vrijesh Kothari | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
26 | Vijay Pawar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
27 | Viniti Organics Limited | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
28 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 | |
29 | Vivek Jagdish Marda | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
30 | Viral Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
31 | Viral Jayantilal Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
32 | Vrutti Developers LLP | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | Y | 2016-17 |
33 | Viraj Profiles Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
34 | Vikram | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
35 | Vinod Kumar Tulsyn | Mumbai | RTGS/NEFT | Y | 2018-19 | |
36 | Vrijesh Kothari | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
37 | Vincitore Infrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
38 | Vijay Chougule | -- |
Rs. 5,00,000.00
5 Lacs+ |
Through Cash | Y | 2015-16 |
39 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
40 | Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | Y | 2019-20 |
41 | Vivek Kumar Baid | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Vikas Vinod Saraf | Mumbai | RTGS/NEFT | Y | 2018-19 | |
43 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
44 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
45 | Vineet Daga | 10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
46 | Vikas Agarwal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
48 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
49 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West | Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
50 | Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
51 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
52 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
53 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
54 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
55 | Vikas Bhargava | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
56 | Vaibhav Gandhi | Mumbai | Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 | |
57 | Vijay Shivtare | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
58 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
59 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
60 | Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
61 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
62 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 |
63 | Vijay Mahadu | Behind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035 | Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 | |
64 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
65 | Vinit Harish Pandhi | 9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.2019 | Y | 2019-20 |
66 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
67 | Vivek Mittal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
68 | Vaibhav Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
69 | Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | Y | 2019-20 |
70 | Vishnu Bhagwan Bandekar. Ghansoli | -- | Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018 | Y | 2017-18 | |
71 | Vishal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
72 | Vinod Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
73 | Vivek Kesarwani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
74 | Vineet Go | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
75 | Vishal Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-14.02.2019 | Y | 2018-19 |
76 | Vijay Auti | -- |
Rs. 1,69,799.00
1 Lacs+ |
Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
77 | Vijay Nahata | Mumbai | Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 | |
78 | Vinit Pandhi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
79 | Vrutti P Sheth | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
80 | Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | Y | 2019-20 |
81 | Vishrant Ramesh Vadpuria | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
82 | Vishwas Govind Khade | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
83 | Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | Y | 2019-20 |
84 | Vineet Gadia | Mumbai | RTGS/NEFT | Y | 2018-19 | |
85 | Vinayak Nimhan | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | N | 2016-17 |
86 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
87 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector 23, Nerul East-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
88 | Vikas Sureshkumar Pareek | B-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
89 | Vidisha Kirtikar | 102 Snehadeep Arey Road Pahadi School Road No-2 Goregaon (East) Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-PUNBH20094180169 Punjab National Bank Dt-04.04.2020 | Y | 2020-21 |
90 | Vilas Vinayak Potnis | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
91 | Vaibhav Naik | -- | Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017 | Y | 2017-18 | |
92 | Vilas Potnis | 1002 R.B.I. Sahyog Essar Road Borivali (West) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-57022 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
93 | Vijay Auti | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 |
94 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector-23, Neral East-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
95 | Vanani Anirudha Babulal | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar Indroda |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.2019 | Y | 2019-20 |
96 | V Dev Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
97 | Vijay Aauti | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.664085, Drawn on State Bank of India, (India), Dt-30.08.2018 | Y | 2018-19 |
98 | Vijay Nahta | -- | via Cash No Cash | Y | 2015-16 | |
99 | Vijya Nahta | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 347708 | Y | 2015-16 |
100 | Vidhi Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000014 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
101 | Vijay Gaikwad | -- |
Rs. 99,999.00
99 Thou+ |
Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | Y | 2014-15 |
102 | Vijay Shinde MLA | Ramnagar Prabhag No. 7, Dist Buldhana |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.2013 | Y | 2013-14 |
103 | Vinod Ghosalkar, MLA | 4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066 |
Rs. 75,000.00
75 Thou+ |
Ch. No 605521 Drawan On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 RECD | Y | 2012-13 |
104 | Vijay Auti, MLA | At Tal Parner, Dist Ahamadnagar |
Rs. 75,000.00
75 Thou+ |
Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.2013 | Y | 2012-13 |
105 | Vaibhav Naik | -- | Through Cash | Y | 2015-16 | |
106 | Vishwanath Atmaram Bhoir | -- |
Rs. 58,500.00
58 Thou+ |
Through Cash | N | 2015-16 |
107 | Vilas Ramdas Shinde | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | N | 2019-20 |
108 | Vatsalya Mahila Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | Y | 2019-20 |
109 | Vinod Ghosalkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 437897 | N | 2015-16 |
110 | Vinayak Bhaoorao Raut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
111 | Viran Munusami | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017 | Y | 2017-18 |
112 | Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 | NEFT/RTGS | Y | 2019-20 | |
113 | Vithal Shintre | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
114 | Vankateshvar Comany | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | Y | 2019-20 |
115 | Vanshika Engineers | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.2019 | N | 2019-20 |
116 | Vyankatraman Chandan Keshavan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | Y | 2017-18 |
117 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
118 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
119 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 | Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 | |
120 | Vikram Laxman Bhoir | 3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
121 | Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | Y | 2016-17 |
122 | Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017 | Y | 2016-17 |
123 | Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | Y | 2016-17 |
124 | Vilas Shivram Samant | Samant Block Ghantali Road Naupada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017 | Y | 2016-17 |
125 | Vinod Dresses | -- |
Rs. 35,000.00
35 Thou+ |
via Cheque/DD No 052758 | N | 2015-16 |
126 | Vasudha Dhananjay Bodare | Santosh Nagar O.T. Section Ulhas Nagar | Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 | |
127 | Vinod Jadhav | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
128 | Vinod Jadhav | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
129 | Vijay Shankar Walanj | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
130 | Vedali Nilesh Paralkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
131 | Vaibhav Surendra Karnik | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017 | Y | 2017-18 |
132 | Vikrampratap Singh | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
133 | Vishnu Vasudev Korgaonkar | 7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058 | Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017 | Y | 2016-17 | |
134 | Vikas Bhausaheb Rohkale | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.008100 Drawn on Nagar Urban Co-Op. Bank Ltd (India) Dt-29.08.2019 | Y | 2019-20 |
135 | Vasudha Morvekar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017 | Y | 2017-18 |
136 | Vijaya Mhamunkar | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
137 | Vijay Nancy | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 019636 | N | 2015-16 |
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