A | B | G | J | M | N | P | Q | R | S | T | U | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Murlidhar Lakhiyani | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Dt.27.03.2015 | Y | 2014-15 |
2 | Altaf Balotrawala | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
3 | Javed Shaikh | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
4 | Zahir Shaikh | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
5 | Altaf Balotrawala | -- |
Rs. 4,40,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
6 | Shailesh Baldha | -- |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
7 | Shyamsunder Rao | -- | Cheque | Y | 2019-20 | |
8 | Zahir Shaikh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
9 | Zahir Shaikh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
10 | Javed Shaikh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
11 | Sarojben Christian | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
12 | Sunil Upadhyay | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.05.02.2014 | Y | 2013-14 |
13 | Bipin Upadhyay | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.05.02.2014 | Y | 2013-14 |
14 | Jitendra G Rao | -- | Cheque Dt.06.02.2014 | Y | 2013-14 | |
15 | Shah Rupesh Chandrakant | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.06.02.2014 | Y | 2013-14 |
16 | Sunil Upadhyay | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.07.02.2014 | Y | 2013-14 |
17 | Bikramjit Paul | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.07.02.2014 | Y | 2013-14 |
18 | Sunil Upadhyay | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.08.02.2014 | Y | 2013-14 |
19 | Bikramjit Paul | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.08.02.2014 | Y | 2013-14 |
20 | Shah Rupesh Chandrakant | -- |
Rs. 2,20,000.00
2 Lacs+ |
Cheque Dt.13.02.2014 | Y | 2013-14 |
21 | Murlidhar Lakhiyani | -- | Cheque Dt.13.02.2014 | Y | 2013-14 | |
22 | Murlidhar Lakhiani | -- |
Rs. 2,10,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
23 | Murlidhar Lakhiyani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Dt.06.03.2014 | Y | 2013-14 |
24 | Nazim Rajaiwala | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
25 | Murlidhar Lakhiani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
26 | Markand Oza | -- |
Rs. 1,80,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
27 | Mahesh Vyas | -- |
Rs. 1,79,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
28 | Jigar Shah | -- | Cheque | Y | 2019-20 | |
29 | Bipin Upadhyay | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.07.10.2015 | Y | 2015-16 |
30 | Jitendra G Rao | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.02.11.2015 | Y | 2015-16 |
31 | Sunil Upadhyay | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.23.02.2016 | Y | 2015-16 |
32 | Bikramjit Paul | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.04.03.2016 | Y | 2015-16 |
33 | Bipin Upadhyay | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.10.02.2015 | Y | 2014-15 |
34 | Umesh Bhikhalal Shah | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque Dt.28.02.2015 | Y | 2014-15 |
35 | Bipin Upadhyay | -- | Cheque Dt.19.02.2016 | Y | 2015-16 | |
36 | Vikram Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
37 | Sunil Upadhyay | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.22.07.2015 | Y | 2015-16 |
38 | Anis Maherali Saiyed | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.22.07.2015 | Y | 2015-16 |
39 | Sunil Upadhyay | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.18.09.2015 | Y | 2015-16 |
40 | Toshaj V Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.06.01.2016 | Y | 2015-16 |
41 | Vikram P Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.24.02.2016 | Y | 2015-16 |
42 | Murlidhar Lakhiyani | -- | Cheque Dt.10.03.2016 | Y | 2015-16 | |
43 | Rupesh C Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.28.02.2015 | Y | 2014-15 |
44 | Abidali K Sheliya | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Dt.02.03.2015 | Y | 2014-15 |
45 | Anmol Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
46 | Aziz Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
47 | Rushaan Integrated Services LLP | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
48 | TR & Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
49 | Prospectie Tradeserve LLP | -- | Cheque | Y | 2019-20 | |
50 | Qamash Fashion Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
51 | NFS Tradeserv | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
52 | Sigma Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
53 | Rajaiwala Management Facilitator | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
54 | Murlidhar Lakhiani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
55 | Murlidhar Lakhiani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
56 | Murlidhar Lakhiani | -- | Cheque | Y | 2019-20 | |
57 | Vikram Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
58 | Jigar Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
59 | P.V. Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
60 | Toshraj V Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
61 | Zuber Shaikh | -- |
Rs. 95,000.00
95 Thou+ |
Cheque | Y | 2019-20 |
62 | Mahesh Vyas | -- |
Rs. 90,000.00
90 Thou+ |
Cheque | Y | 2019-20 |
63 | Markad P Oza | -- | Cheque Dt.03.03.2016 | Y | 2015-16 | |
64 | Jitendra G Rao | -- |
Rs. 85,000.00
85 Thou+ |
Cheque Dt.14.03.2016 | Y | 2015-16 |
65 | P.V. Oza | -- |
Rs. 84,000.00
84 Thou+ |
Cheque | Y | 2019-20 |
66 | Vikram P Oza HUF | -- |
Rs. 75,000.00
75 Thou+ |
Cheuqe Dt.23.03.2016 | Y | 2015-16 |
67 | Shah Rupesh Chandrakant | -- |
Rs. 75,000.00
75 Thou+ |
Cheque Dt.30.03.2015 | Y | 2014-15 |
68 | Bikramjit Paul | -- |
Rs. 70,000.00
70 Thou+ |
Cheque Dt.18.03.2016 | Y | 2015-16 |
69 | Saurabh Nanavati | -- |
Rs. 70,000.00
70 Thou+ |
Cheque | Y | 2019-20 |
70 | Sunil Upadhyay | -- | Cheque Dt.15.12.2014 | Y | 2014-15 | |
71 | Sunil Upadhyay | -- |
Rs. 51,000.00
51 Thou+ |
Cheque Dt.21.01.2015 | Y | 2014-15 |
72 | Bikramjit Paul | -- |
Rs. 51,000.00
51 Thou+ |
Cheque Dt.27.02.2015 | Y | 2014-15 |
73 | Jigar Shah | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
74 | Shah Rupesh Chandrakant | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Dt.17.02.2016 | Y | 2015-16 |
75 | Saurabh Nanavati | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
76 | P.V. Oza | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
77 | Toshraj V Oza | -- | Cheque | Y | 2019-20 | |
78 | Murlidhar Lakhiyani | -- |
Rs. 45,000.00
45 Thou+ |
Cheque Dt.03.03.2016 | Y | 2015-16 |
79 | Shah Rupesh Chandrakant | -- |
Rs. 45,000.00
45 Thou+ |
Cheque Dt.08.03.2016 | Y | 2015-16 |
80 | Ghanshyam Modi | -- |
Rs. 45,000.00
45 Thou+ |
Cheque | Y | 2019-20 |
81 | P V Oza | -- |
Rs. 42,300.00
42 Thou+ |
Cheque Dt.05.03.2016 | Y | 2015-16 |
82 | Anwar Shaikh | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2019-20 |
83 | Anwar Shaikh | -- |
Rs. 36,000.00
36 Thou+ |
Cheque | Y | 2019-20 |
84 | Vikram Oza | -- | Cheque | Y | 2019-20 | |
85 | Bipin Upadhyay | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Dt.05.01.2016 | Y | 2015-16 |
86 | Ghanshyam Modi | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2019-20 |
87 | Prabhakar D Rao | -- |
Rs. 25,000.00
25 Thou+ |
Cheque Dt.04.05.2015 | Y | 2015-16 |
88 | Jitendra G Rao | -- |
Rs. 20,000.00
20 Thou+ |
Cheque Dt.07.03.2014 | Y | 2013-14 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.