A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
2 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
3 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
4 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
5 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 |
6 | Techno Export | Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
7 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 | Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 | |
8 | Thakershi Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
9 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
10 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
11 | Tabrez Shaikh | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
12 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Tanmay Jaywant Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.2019 | Y | 2018-19 |
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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.