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| A | B | D | E | F | H | I | K | L | M | P | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 | Rs. 10,00,00,000.00 10 Cror+ | Ch.No-785754 Dt-7.10.2019 Karnataka Bank Ltd Pune Dt-10.08.2019 | Y | 2019-20 |
| 2 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 | |
Ch.No-470885 Dt-16.10.2019 Bank of Maharashtra Pune Dt-17.10.2019 | Y | 2019-20 |
| 3 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-470952 Dt-18.10.2019 Bank of Maharashtra Pune Dt-11.11.2019 | Y | 2019-20 |
| 4 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai | |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 6 | Lodha Developers Ltd | 412 4th Floor 17 G Vardhaman Chambers Cawasji Patel Road Horniman Circle Fort Mumbai-400001 | |
Ch.No-068482 Dt-15.4.2019 Kotak Mahindra Bank Mumbai-400021 Dt-15.04.2019 | Y | 2019-20 |
| 7 | Serum Institute of India Pvt Ltd | Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 | Y | 2019-20 |
| 8 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 | |
Ch.No-131748 Dt-9.10.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 9 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 | Rs. 2,50,00,000.00 2 Cror+ | RTGS Dt-23.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 11 | Dhariwal Industries Pvt Ltd | Manikchand House 100/101 D. Kennedy Road Pune-411001 | Rs. 2,00,00,000.00 2 Cror+ | RTGS-HDFCR52019041073322093 HDFC Bank Ltd Dt-11.4.2019 Dt-04.11.2019 | Y | 2019-20 |
| 12 | Harmony Electoral Trust | Industrial House Off.No-1 To 1A To 13 S.No.49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | |
Ch.No-000019 Dt-15.10.2019 HDFC Bank Ltd. Pune Dt-16.10.2019 | Y | 2019-20 |
| 13 | Shri Jayesh Dharamdas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077 | Rs. 1,25,00,000.00 1 Cror+ | DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 | Y | 2019-20 |
| 14 | Mr. Thomas Chandy | Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala) | |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 |
| 16 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 | |
RTGS Dt-17.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 17 | Magarpatta City Developers Co. Pvt Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-588612 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 18 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 | |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
| 19 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune-411019 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-039116 Dt-8.4.2019 Citi Bank Pune Dt-04.08.2019 | Y | 2019-20 |
| 21 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-198876 Dt-9.4.2019 Bank of Maharashtra Dapodi Pune Dt-04.09.2019 | Y | 2019-20 |
| 22 | Shri Satish D Magar | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 | |
Ch.No-527173 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 23 | ITC Ltd | Thapar House 2nd Floor 124 Janpad New Delhi-110001 | Rs. 28,13,000.00 28 Lacs+ | Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 | Y | 2019-20 |
| 24 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 | |
Ch.No-210871 Dt-5.10.2019 Bank of Maharashtra Pune Dt-10.10.2019 | Y | 2019-20 |
| 26 | Kappa Realtors LLP | Ground Floor San Mahu Complex 5 Bund Garden Road Pune Pune Maharashtra-411001 | |
Ch.No-000533 Dt-2.4.2019 HDFC Bank Ltd Bhandarkar Rd. | N | 2019-20 |
| 27 | Kumar Properties & Real Estate Pvt Ltd | Kumar Capital 2413 East Street Camp Pune | Rs. 12,50,000.00 12 Lacs+ | RTGS-N101190799909788 Dt-11.4.2019 Bank of Maharashtra Dt-04.11.2019 | Y | 2019-20 |
| 28 | Futura Bioplants Pvt Ltd C/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune | |
RTGS-HDFCR52019041273581298 Dt-11.4.2019 HDFC Bank Ltd Dt-04.11.2019 | Y | 2019-20 |
| 29 | Pegasus Properties Pvt Ltd c/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune | Rs. 12,50,000.00 12 Lacs+ | RTGS-N102190800562550 Dt-12.4.2019 Bank of Maharashtra Dt-04.12.2019 | Y | 2019-20 |
| 31 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | Rs. 10,00,000.00 10 Lacs+ | RTGS-ICICR42019101000241854 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 32 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 33 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | Rs. 10,00,000.00 10 Lacs+ | RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 34 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 36 | Shri Santosh Sakpal | -- | |
Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 | N | 2019-20 |
| 37 | Vassu Deva Dempo Family Private Trust | Dempo House Campal Panaji-403001 Goa | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No-195941 Dt-20.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 38 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
RTGS-SBIN119183342488 Dt-2.7.19 State Bank of India New Delhi Dt-07.06.2019 | Y | 2019-20 |
| 39 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | Rs. 1,50,000.00 1 Lacs+ | Ch.No-653020 Dt-12.11.2019 State Bank of India Madame Cama Road Mumbai Dt-11.12.2019 | Y | 2019-20 |
| 41 | Shri Jagannath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | Rs. 1,50,000.00 1 Lacs+ | Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 | Y | 2019-20 |
| 42 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | |
Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 | Y | 2019-20 |
| 43 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | Rs. 1,50,000.00 1 Lacs+ | Ch.No-653018 Dt-18.7.2019 State Bank of India Madame Cama Road Mumbai Dt-18.7.2019 | Y | 2019-20 |
| 44 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | |
Ch.No-653019 Dt-6.9.2019 State Bank of India Madame Cama Road Mumbai Dt-09.06.2019 | Y | 2019-20 |
| 46 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
RTGS Dt-11.9.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 47 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 48 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
RTGS Dt-14.1.2020 State Bank of India New Delhi Dt-14.1.2020 | Y | 2019-20 |
| 49 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Rs. 1,00,000.00 1 Lacs+ | BY RTGS-SBIN719098053723 Dt-08.04.19 State Bank of India Dt-18.4.2019 | Y | 2019-20 |
| 51 | Devashri Nirman LLP | 710 Seventh Floor Dempo House Campal Panaji Goa-403001 | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 52 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
BY RTGS-SBIN319142578612 Dt-22.5.2019 State Bank of India New Delhi Dt-22.5.2019 | Y | 2019-20 |
| 53 | Shri Swaran Singh State President Punjab NCP | 15-A New Mehar Singh Colony Tripari Patiala Punjab | Rs. 51,000.00 51 Thou+ | Cheque/DD No-017097 Dt-23.4.2019 Dt-23.4.2019 | Y | 2019-20 |
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