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 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 75,00,000.00
75 Lacs+ |
Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
2 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
3 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
4 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
5 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
6 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
7 | Karsan Premji Raghwani | Mumbai | Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 | |
8 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
9 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
10 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
11 | Keval Kiran Clothing Ltd | 460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063 |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 914880 | Y | 2015-16 |
12 | Ketan Mehta | 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 | Y | 2018-19 |
13 | Kayvan Narendra Nandu | 101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
14 | Kalsaria Diamonds Pvt. Ltd. | 2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004 | CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 | |
15 | Kalpataru Properties Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
16 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
17 | Komal Samir Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
18 | Kaushik Ghosh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
19 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
20 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
21 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 | Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
22 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
23 | Kiran Tulsiyan | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Keval Kiran Clothing Ltd | Ghansoli Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017 | Y | 2017-18 |
25 | Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
26 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
27 | Ketan H Mehta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 |
28 | Kalpana C Gaurav | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 | Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
29 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
30 | Kiran Dhirubhai Patel | Flat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
31 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
32 | Kushal B Raithatha | D-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
33 | Kartik Mansukhalal Parmar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
34 | Kesari Petro Product Colony | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 |
35 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
36 | Karan Purushottam Heda | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-19.02.2019 | Y | 2018-19 |
37 | Kasshish Jaiswal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-22.02.2019 | Y | 2018-19 |
38 | Kshitij Bahal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
39 | Komal Jayprakash Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
40 | Kapil Kanodia | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
41 | Komal Biyani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 | Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 | |
43 | Kaushal Kumar Jha | L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
44 | Kamal Kishore Jain | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
45 | Kavish Agarwal | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
46 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
47 | K. Prashant Enterprises | 13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
48 | Krunal Dilip Vithalani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
49 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 | Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
50 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
51 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
52 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
53 | Kamakshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Debit Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
54 | Kamaskshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
55 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
56 | Kailash Patil | Samarth Nagar Near Ram Mandir At Post-Sarola Taluka-Osmanabad Dist-Osmanabad-413501 | NEFT-SBIN120125569103 State Bank of India Dt-05.05.2020 | Y | 2020-21 | |
57 | Kamlesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
58 | Karda Construction Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
59 | Kirtikumar Sumatilal Shah | 403, Manav Mandir Ganga Nagar, Tilak Chowk Road Kalyan West-421301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.161694, Drawn on Corporation Bank (India), Dt-15.02.2019 | Y | 2018-19 |
60 | Karan Purushottam Heda | Mambai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
61 | Kartarsingh Sachyasingh Bhatti | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 478803 | Y | 2015-16 |
62 | Kaushik Mahesh Shah | 003, A Wing, Laxmi Kripa CHS Ltd, Shahaji Raje Marg, Vile Parle East, Mumbai-57 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.910151, Drawn on Saraswat Bank (India), Dt-18.02.2019 | Y | 2018-19 |
63 | Kajal Rabin | Mumbai | RTGS/NEFT | Y | 2018-19 | |
64 | Karan Purushottam Cheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-20.02.2019 | Y | 2018-19 |
65 | Kshitij Bahl Huf | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
66 | Kishanchand Tanwani-MLA | Arihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.2013 | Y | 2013-14 |
67 | Khalid Mammoo | -- |
Rs. 51,786.00
51 Thou+ |
Cheque No.994697 Drawn on Dt-19.06.2019 | Y | 2019-20 |
68 | Kamruddin Khatib | -- |
Rs. 51,000.00
51 Thou+ |
Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013 | Y | 2013-14 |
69 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
70 | Krupal Balaji Tumhane | -- | Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
71 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
72 | Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 |
Rs. 50,000.00
50 Thou+ |
CASE | Y | 2008-09 |
73 | Kiran Tukaram Kangane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
74 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
75 | Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | Y | 2016-17 |
76 | Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
77 | Kiran Ramchandra Kuthale | -- | Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 | |
78 | Krishna Tukaram Lad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
79 | Kailas H Waghmare | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017 | Y | 2016-17 |
80 | Kshitij Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005 |
Rs. 25,000.00
25 Thou+ |
Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
81 | Kish Corporate Services India India Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
82 | Krishna Nagri Niwara | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | N | 2019-20 |
83 | Kenorig Chemband Pvt Ltd | 905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 IN |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.2019 | N | 2019-20 |
84 | Kalyani Mahila Mandal | -- | Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 | |
85 | Kalpavrikha Developers | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 004528 | N | 2015-16 |
86 | Kuldeep Konde | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 008369 | Y | 2015-16 |
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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.