A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
2 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
3 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
4 | Arun Surendra Rao | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
5 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
6 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
7 | A N Enterprises | -- | Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 | |
8 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
9 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
10 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
11 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
12 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
13 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
14 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai | Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
15 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
16 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
17 | Ashish Ranawade Sion | East Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
18 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
19 | Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | Y | 2019-20 |
20 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 4,00,000.00
4 Lacs+ |
E-Transfer | N | 2019-20 |
21 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai | Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 | |
22 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
23 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 |
24 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
25 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
26 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
27 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
28 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 | Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 | |
29 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
30 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
31 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
32 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
33 | Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
34 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
35 | Ashish Khandel | -- | Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 | |
36 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
37 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
38 | Ashwini Sanjay Birari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
39 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
40 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
41 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
42 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 | Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
43 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
44 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
45 | Anil Parab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
46 | Ashok Dharmaraj Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
47 | Arvind Ganpat Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
48 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
49 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim | Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
50 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
51 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
52 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
53 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
54 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
55 | Ambalal Kishorebhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.2019 | N | 2019-20 |
56 | Adani Electricity Vidyut Kamgar Sena | -- | Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 | |
57 | Asmita Mahila Mandal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.804406 Drawn on Saraswat Bank (India) dt-30.08.2019 | Y | 2019-20 |
Showing page of 1 pages
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.