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 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
2 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
3 | Clinton Valerian Cerejo | Bandra East |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
4 | Cyrus Sorab Patel | Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
5 | China Diamond | Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051 |
Rs. 18,00,000.00
18 Lacs+ |
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 | Y | 2018-19 |
6 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
7 | Charuhas M Ballal | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
8 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
9 | Chandan Kumar Sinha | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 | Y | 2018-19 |
10 | Chakor N Shah | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
11 | Chemical Labroatories Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
12 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
14 | Co Operative Bank Employee Union | -- | Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 | |
15 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
16 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
17 | Clinton Valerian Cerejo | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
18 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
19 | Chandrakant S Pandit | A-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
20 | Chintaman Natwarlal Mehata | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
21 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West | Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
22 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
23 | Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
24 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
26 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
27 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
28 | Co-Op Bank Employees Union | Mumbai | Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 | |
29 | Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
30 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
31 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
32 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
33 | Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
34 | Chirag Enterprises | -- |
Rs. 2,10,000.00
2 Lacs+ |
via Cheque/DD No 499626 | N | 2015-16 |
35 | Co Op Bank Employees Union Mumbai | -- | Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017 | Y | 2017-18 | |
36 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
37 | Charuhas Mukund Ballal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
38 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
39 | Chandra Shekhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
40 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
41 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
42 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 | Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
43 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
44 | Co Op Bank Employee Union | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
45 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
46 | Chatrapati Sahakari Patsanstha | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100663 | Y | 2015-16 |
47 | Chimanrao Patil | Gajanann Housing Society Parner Dist-Jalgaon-425009 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220142608177 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
48 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
49 | Chitra Gandodia | -- | Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 | |
50 | Co-Operative Bank Employees Union | Shalini Pales Bhavani Shankar Road Dadar (W) Mum-28 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.2013 | Y | 2013-14 |
51 | Chandani Rathi | H 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.2019 | Y | 2019-20 |
52 | Chandradeep Narake | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017 | Y | 2017-18 |
53 | Chimanrao R. Patil MLA | Gajanan Gruhnirman Society Chorvad Road Parola, Dist Jalgav |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.2013 | Y | 2013-14 |
54 | Currey Road Sarvajanik Navratrotsav Mandal | Not Available |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | Y | 2016-17 |
55 | Chandradip Narke-MLA | Krushichandra, 1187, A ward Shivaji Peth Kolhapur-416002 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.2013 | Y | 2013-14 |
56 | Chandrakant Mokate-MLA | Raghubal, 31 Mokate Nivas Kothrood Pune-411029 | Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.2013 | Y | 2013-14 | |
57 | Chiman Aaba Patil | Gajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist Jalgav |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.2013 | N | 2013-14 |
58 | Curlo Finance and Investment (P) Ltd | B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102 |
Rs. 50,000.00
50 Thou+ |
Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br. | Y | 2004-05 |
59 | Chambhar Marathwada | -- |
Rs. 25,701.00
25 Thou+ |
E-Transfer | N | 2019-20 |
60 | Chandrakant Kamble | Santha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.2013 | 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.