A | G | J | M | N | P | Q | R | S | T | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Altaf Balotrawala | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
2 | Javed Shaikh | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
3 | Zahir Shaikh | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
4 | Altaf Balotrawala | -- |
Rs. 4,40,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
5 | Shailesh Baldha | -- |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
6 | Shyamsunder Rao | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
7 | Zahir Shaikh | -- | Cheque | Y | 2019-20 | |
8 | Zahir Shaikh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
9 | Javed Shaikh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
10 | Sarojben Christian | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
11 | Murlidhar Lakhiani | -- |
Rs. 2,10,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
12 | Nazim Rajaiwala | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
13 | Murlidhar Lakhiani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
14 | Markand Oza | -- | Cheque | Y | 2019-20 | |
15 | Mahesh Vyas | -- |
Rs. 1,79,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
16 | Jigar Shah | -- |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
17 | Vikram Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
18 | Anmol Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
19 | Aziz Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
20 | Rushaan Integrated Services LLP | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
21 | TR & Associates | -- | Cheque | Y | 2019-20 | |
22 | Prospectie Tradeserve LLP | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
23 | Qamash Fashion Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
24 | NFS Tradeserv | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
25 | Sigma Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
26 | Rajaiwala Management Facilitator | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
27 | Murlidhar Lakhiani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
28 | Murlidhar Lakhiani | -- | Cheque | Y | 2019-20 | |
29 | Murlidhar Lakhiani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
30 | Vikram Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
31 | Jigar Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
32 | P.V. Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
33 | Toshraj V Oza | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
34 | Zuber Shaikh | -- |
Rs. 95,000.00
95 Thou+ |
Cheque | Y | 2019-20 |
35 | Mahesh Vyas | -- | Cheque | Y | 2019-20 | |
36 | P.V. Oza | -- |
Rs. 84,000.00
84 Thou+ |
Cheque | Y | 2019-20 |
37 | Saurabh Nanavati | -- |
Rs. 70,000.00
70 Thou+ |
Cheque | Y | 2019-20 |
38 | Jigar Shah | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
39 | Saurabh Nanavati | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
40 | P.V. Oza | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
41 | Toshraj V Oza | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
42 | Ghanshyam Modi | -- | Cheque | Y | 2019-20 | |
43 | Anwar Shaikh | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2019-20 |
44 | Anwar Shaikh | -- |
Rs. 36,000.00
36 Thou+ |
Cheque | Y | 2019-20 |
45 | Vikram Oza | -- |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2019-20 |
46 | Ghanshyam Modi | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2019-20 |
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