A | B | G | J | M | N | P | Q | R | S | T | U | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Murlidhar Lakhiyani | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Dt.27.03.2015 | Y | 2014-15 |
2 | Altaf Balotrawala | -- | |
Cheque | Y | 2019-20 |
3 | Javed Shaikh | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
4 | Zahir Shaikh | -- | |
Cheque | Y | 2019-20 |
6 | Shailesh Baldha | -- | |
Cheque | Y | 2019-20 |
7 | Shyamsunder Rao | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2019-20 |
8 | Zahir Shaikh | -- | |
Cheque | Y | 2019-20 |
9 | Zahir Shaikh | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2019-20 |
11 | Sarojben Christian | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2019-20 |
12 | Sunil Upadhyay | -- | |
Cheque Dt.05.02.2014 | Y | 2013-14 |
13 | Bipin Upadhyay | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.05.02.2014 | Y | 2013-14 |
14 | Jitendra G Rao | -- | |
Cheque Dt.06.02.2014 | Y | 2013-14 |
16 | Sunil Upadhyay | -- | |
Cheque Dt.07.02.2014 | Y | 2013-14 |
17 | Bikramjit Paul | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.07.02.2014 | Y | 2013-14 |
18 | Sunil Upadhyay | -- | |
Cheque Dt.08.02.2014 | Y | 2013-14 |
19 | Bikramjit Paul | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.08.02.2014 | Y | 2013-14 |
21 | Murlidhar Lakhiyani | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.13.02.2014 | Y | 2013-14 |
22 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
23 | Murlidhar Lakhiyani | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Dt.06.03.2014 | Y | 2013-14 |
24 | Nazim Rajaiwala | -- | |
Cheque | Y | 2019-20 |
26 | Markand Oza | -- | |
Cheque | Y | 2019-20 |
27 | Mahesh Vyas | -- | Rs. 1,79,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
28 | Jigar Shah | -- | |
Cheque | Y | 2019-20 |
29 | Bipin Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.07.10.2015 | Y | 2015-16 |
31 | Sunil Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.23.02.2016 | Y | 2015-16 |
32 | Bikramjit Paul | -- | |
Cheque Dt.04.03.2016 | Y | 2015-16 |
33 | Bipin Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.10.02.2015 | Y | 2014-15 |
34 | Umesh Bhikhalal Shah | -- | |
Cheque Dt.28.02.2015 | Y | 2014-15 |
36 | Vikram Oza | -- | |
Cheque | Y | 2019-20 |
37 | Sunil Upadhyay | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.22.07.2015 | Y | 2015-16 |
38 | Anis Maherali Saiyed | -- | |
Cheque Dt.22.07.2015 | Y | 2015-16 |
39 | Sunil Upadhyay | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.18.09.2015 | Y | 2015-16 |
41 | Vikram P Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.24.02.2016 | Y | 2015-16 |
42 | Murlidhar Lakhiyani | -- | |
Cheque Dt.10.03.2016 | Y | 2015-16 |
43 | Rupesh C Shah | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.28.02.2015 | Y | 2014-15 |
44 | Abidali K Sheliya | -- | |
Cheque Dt.02.03.2015 | Y | 2014-15 |
46 | Aziz Traders | -- | |
Cheque | Y | 2019-20 |
47 | Rushaan Integrated Services LLP | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
48 | TR & Associates | -- | |
Cheque | Y | 2019-20 |
49 | Prospectie Tradeserve LLP | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
51 | NFS Tradeserv | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
52 | Sigma Enterprise | -- | |
Cheque | Y | 2019-20 |
53 | Rajaiwala Management Facilitator | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
54 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
56 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
57 | Vikram Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
58 | Jigar Shah | -- | |
Cheque | Y | 2019-20 |
59 | P.V. Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
61 | Zuber Shaikh | -- | Rs. 95,000.00 95 Thou+ | Cheque | Y | 2019-20 |
62 | Mahesh Vyas | -- | |
Cheque | Y | 2019-20 |
63 | Markad P Oza | -- | Rs. 85,000.00 85 Thou+ | Cheque Dt.03.03.2016 | Y | 2015-16 |
64 | Jitendra G Rao | -- | |
Cheque Dt.14.03.2016 | Y | 2015-16 |
66 | Vikram P Oza HUF | -- | |
Cheuqe Dt.23.03.2016 | Y | 2015-16 |
67 | Shah Rupesh Chandrakant | -- | Rs. 75,000.00 75 Thou+ | Cheque Dt.30.03.2015 | Y | 2014-15 |
68 | Bikramjit Paul | -- | |
Cheque Dt.18.03.2016 | Y | 2015-16 |
69 | Saurabh Nanavati | -- | Rs. 70,000.00 70 Thou+ | Cheque | Y | 2019-20 |
71 | Sunil Upadhyay | -- | Rs. 51,000.00 51 Thou+ | Cheque Dt.21.01.2015 | Y | 2014-15 |
72 | Bikramjit Paul | -- | |
Cheque Dt.27.02.2015 | Y | 2014-15 |
73 | Jigar Shah | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |
74 | Shah Rupesh Chandrakant | -- | |
Cheque Dt.17.02.2016 | Y | 2015-16 |
76 | P.V. Oza | -- | |
Cheque | Y | 2019-20 |
77 | Toshraj V Oza | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |
78 | Murlidhar Lakhiyani | -- | |
Cheque Dt.03.03.2016 | Y | 2015-16 |
79 | Shah Rupesh Chandrakant | -- | Rs. 45,000.00 45 Thou+ | Cheque Dt.08.03.2016 | Y | 2015-16 |
81 | P V Oza | -- | Rs. 42,300.00 42 Thou+ | Cheque Dt.05.03.2016 | Y | 2015-16 |
82 | Anwar Shaikh | -- | |
Cheque | Y | 2019-20 |
83 | Anwar Shaikh | -- | Rs. 36,000.00 36 Thou+ | Cheque | Y | 2019-20 |
84 | Vikram Oza | -- | |
Cheque | Y | 2019-20 |
86 | Ghanshyam Modi | -- | |
Cheque | Y | 2019-20 |
87 | Prabhakar D Rao | -- | Rs. 25,000.00 25 Thou+ | Cheque Dt.04.05.2015 | Y | 2015-16 |
88 | Jitendra G Rao | -- | |
Cheque Dt.07.03.2014 | Y | 2013-14 |
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