A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Mrs. Ranjana Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 16,00,00,000.00
16 Cror+ |
RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
2 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
3 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
4 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | Y | 2021-22 |
5 | Modern Road Makers Pvt Ltd | 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 | Y | 2021-22 |
6 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
7 | Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | Y | 2014-15 | |
8 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 | Y | 2019-20 |
9 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
10 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 |
11 | M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | N | 2011-12 |
12 | Mr. Thomas Chandy | Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala) |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 |
13 | M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | Y | 2011-12 |
14 | Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 | Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | Y | 2014-15 | |
15 | 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 |
16 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
17 | Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
18 | Mr. Jayesh Dharmadas Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | Y | 2021-22 |
19 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 55,00,000.00
55 Lacs+ |
NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 |
20 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 | Y | 2020-21 |
21 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 | Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 | |
22 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
23 | Mahindra & Mahindra Limited | Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.665020/dated.28.04.2009, S B I, Mumbai | N | 2009-10 |
24 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 |
25 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 | Y | 2021-22 |
26 | Mr. Sanjay Kedia | 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013 |
Rs. 45,00,000.00
45 Lacs+ |
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 |
27 | Mr. Jayesh Dharamdas Jhaveri | A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | Y | 2021-22 |
28 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 | RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
29 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | Y | 2018-19 |
30 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 40,00,000.00
40 Lacs+ |
NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 |
31 | Mr. Mulraj Indravardan Shah | 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023 |
Rs. 37,00,000.00
37 Lacs+ |
NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | Y | 2021-22 |
32 | Mr. Wasim Abdul Kader Jaffer | 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | Y | 2021-22 |
33 | M/s Sesa Goa Limited | Sesachar 20, EDC Complex, Patto, Panjim, Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. | Y | 2011-12 |
34 | M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
35 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 | Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 | Y | 2021-22 | |
36 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 |
37 | Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | Y | 2014-15 |
38 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
39 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
40 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
41 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | Y | 2021-22 |
42 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | Y | 2021-22 | |
43 | Mr. Anand Yashpal Jain | 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | Y | 2021-22 |
44 | Mr. Vijayprakash Ramasesha | C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 |
45 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 |
46 | Mr. Rohit Chokhani | Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054 |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
47 | Mrs. Priyanka Vinay Chaudhari | Bhiva Niwas Near Devale School Rangaon Thane-401201 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | Y | 2021-22 |
48 | Mr. Anoop Vindo Tulsyan | I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
49 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 | RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 | |
50 | Mr. Sanket Sanghvi | 103/104, Giriraj CHS, Neelkanth Valley 7th Road, Rajawadi, Ghatkopar (East), Mumbai-400077 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-226888, Dt-25.08.2021, ICICI Bank, Nariman Point, Umbai, Dt-03.09.2021 | Y | 2021-22 |
51 | Mr. Priyadarshi Bhaskar | Abdulpur Babuganj, Near Old Anchal, Rafiganj, Aurangabad, Bihar-824125 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | Y | 2021-22 |
52 | MRs. Ritika Rajkumar Bakliwal | 51/53, Vijay Apartment, Carmicheal Road, Cumballa Hill, Mumbai-400026 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
53 | Mr. John Stewart Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
54 | Mr. Sameer Sudjhakar Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400007 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
55 | Mrs. Roshni Agarwal | 235/8, Mali Mohalla, Patti Katla, Ajmer, Rajasthan-305001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022011800005044, Dt-18.01.2022, Bandhan Bank, Prabhadevi, Mumbai, Dt-18.01.2022 | Y | 2021-22 |
56 | Mr. Sandeep Ashokchandra Biyani | D-501, Panchvati Gardens, Upper Govind Nagar, Malad East, Mumbai-400097 | RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
57 | Mr. Devang Kirtikumar Mehta | B/2, Tejal Apartments, Shimpoli Road, Off. S V Road near Reliance Energy Rec Stn. Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 | Y | 2021-22 |
58 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
59 | Mr. Somit Prakash Mehta | 1103/1104, Juhu Sheetal, Plot No-12, Between Gulmohar Cross Road No- 9& 10, JVPD Scheme Near Juhu Shopping Centre, Vileparle (West), Mumbai-400049 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000301, Dt-21.01.2022, HDFC Bank, Andheri-Kurla Road, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
60 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000823, Dt-20.01.2022, Kotak Mahindra Bank, Andheri-Kurla Road Mumbai, Dt-01.02.2022 | Y | 2021-22 |
61 | Mrs. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021030500304066 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
62 | Mr. Prerak Mahavir Mehta | 901, Mahavir Building, Navyug Society, N.S. Road 4, JVPDS, Vile Parle West, Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | Y | 2021-22 |
63 | Mr. Iqbal Bagasrawala Sahil | Samandhar Point, Dr. A.B. Road, Worli, Mumbai-400018 | Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
64 | Mr. Lalchand Rajput | 1001, Shastri Vihar, Pipe Line Road, Tilak Nagar, Chembur, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 |
65 | Mr. Ashish Anand Joshi | B-1503, The Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-AXIR211455907752, Dt-25.05.2021, Axis Bank Mumbai, Dt-25.05.2021 | Y | 2021-22 |
66 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
67 | Mr. Clinton Valerian Cerejo | 18, Marydell-I, Soonawala Agiary Marg, Mahim Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
68 | Mr. Deepak Chauhan | 711/712-D, 5, Everest Building Golden Park, Beturkar Pada, Kalyan (W) |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | Y | 2021-22 |
69 | Mr. Krushna Raghavendra Agarwala | 501, Casa Blanca, North Avenue Santacruz (west), Mumbai-400054 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52021070250759056, Dt-02.07.2021, HDFC Bank Ltd, Nariman Point Mumbai, Dt-02.07.2021 | Y | 2021-22 |
70 | Mr. Vaibhav Jha | B2-404, Ascent Residency, Poonam Nagar, Andheri (East), Mumbai-400093 | RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
71 | Mr. Arvind Devji Haria | 401, Tapovan CHSL, J K Mehtra Road, Santacruz (West), Mumbai-400054 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | Y | 2021-22 |
72 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL, Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | Y | 2021-22 |
73 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
74 | Mr. Hitesh Ramesh Jain | Flat No-504, Takshashila Bldg, Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (w), Mum-86 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 | Y | 2021-22 |
75 | Mr. Devesh Chandrkant Shah | I/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (west), Mumbai-400067 |
Rs. 9,00,000.00
9 Lacs+ |
Ch.No-000229, Dt-26.11.2021, HDFC Bank Mahavir Nagar, Kandivali (W) Mumbai, Dt-10.12.2021 | Y | 2021-22 |
76 | Mr. Amar Shah | F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
77 | Mr. Vaman Vasudev Thakur | B/1404, Oberoi Park View, Thakur Village, Kandivali (East), Mumbai-400101 | RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
78 | Mr. Vernon Patrick Desa | 7, Buona Casa, Sir P.M. Road, Fort, G.P.O. Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
79 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
80 | Mrs. Meenal Gupta | 1603, Montreal Tower, B-31, Shastri Nagar Andheri (west), Mumbai-400053 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-AXMB213427182088, Dt-08.12.2021, Axis Bank Andheri West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
81 | Mr. Hardik Suresh Shah | 703, Shital Smit Bldg, Ashok Chakravarti Road, Kandivali (East), Mumbai-400101 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | Y | 2021-22 |
82 | Mr. Prashant Jasmin Shah | 19, Shri Mira CHS, Akurli Road, Kandivali East, Mumbai-400101 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, BARBR52021102200930872, Dt-22.10.2021, Bank of Baroda, Kandivali East Mumbai, Dt-22.10.2021 | Y | 2021-22 |
83 | Mr. Pramod Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
84 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 | Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 | Y | 2021-22 | |
85 | Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road Mhada CSR Complex, Kandivali West, Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 | Y | 2021-22 |
86 | Mr. Kapil Arora | 323-B, Hamilton Court, DLF Phase-4, Chakarpur, Gurgaon Haryana-122002 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | Y | 2021-22 |
87 | Mr. Mahesh Devji Haria | 22, Mangesh Darshan, Phiroj Shah Mehta Rad, Santacruz (west), Mumbai-54 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-UCBAR52021112200055492, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 |
88 | Mr. Rakesh Amrutlal Haria | 29, Setu Co Op Housing Society Dattatray Road, Santacruz (west), Mumbai-54 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 |
89 | Mr. Shailesh H Mehta | D-2902, 29th Floor, Milano, Lodha Florenz, near Western Express Highway, Goregaon East, Mumbai-400063 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
90 | Mr. Nikhilesh Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 |
91 | Mrs. Anjali Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 | |
92 | Mr. Vishal Bansal | 9A-201, Whispering Palms Xclusives Akurli Road, Kandivali (East), Mum-101 |
Rs. 6,00,000.00
6 Lacs+ |
NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 | Y | 2021-22 |
93 | Mrs. Apeksha A. Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 5,50,000.00
5 Lacs+ |
Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 |
94 | MR. Vikram Abrol | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | Y | 2021-22 |
95 | Mr. Sachin Rasiklal Shah | Opp. Union Bank of India, 113, Siddhachalgiri Aprt Ashok Nagar, Kandivali (East), Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-AXMB220070764339, Dt-07.01.2022, Axis BAnk BKC Bandra Mumbai, Dt-07.01.2022 | Y | 2021-22 |
96 | Mrs. Nisha Duggal (Abrol) | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
97 | MR. Akshit Khalarka | Yugi Kunj, New Panchwati Colony, Kuchaman City, Nagaur Rajasthan-341508 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
98 | Mr. Sudeep Duggal | B-15, Neelima, Mahakali Caves Road, Andheri (East), Mumbai-400093 | NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
99 | Mrs. Shilpa Sylpesh Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 |
100 | Mr. Sylpesh Dungarshi Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 |
101 | MR. Aditya Jain | Jerbai Wadia Road, Parel, Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
102 | Madhukar B. Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 |
103 | Mr. Anant Vishwanth Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | Y | 2021-22 |
104 | M/S Bora Agritech Pune | 565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune | Y | 2011-12 |
105 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 | NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | Y | 2021-22 | |
106 | M/s V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | Y | 2011-12 |
107 | Mr. Surya Prakash | Pragya Apartments, Sector-2 Plot No-1B, Dwarka, Delhi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 | Y | 2021-22 |
108 | M/s Damodar Manjalji & Co Ltd | Damodar Niwas, MG Road, Panjim, Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa | N | 2011-12 |
109 | Mr. Anand Kaul | B2-1101, Mahindra Vivante, Suren Road, Andheri East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 |
110 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098527, Dt-22.11.2021, Axis Bank Ltd Sion Mumbai, Dt-12.01.2022 | Y | 2021-22 |
111 | Mrs. Euince Steward Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
112 | Mrs. Jayna H. Patel | Shriram Mansion, 1st Floor, 39, Parekh Street, Girgaon, Mumbai-400004 | Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
113 | Mr. Vikas Soni | 404/A, Gorai Matru Ashish CHS Ltd. RSC-52, Mhada Layout, Opp. Ajara Bank Gorai-2, Sector-2, Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
114 | Mr. Aftab Tamim Chaz | M-377, Tarapore Towers, Lokhandwala Road, Andheri West, Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
115 | Mr. Ganesh Ramnathan Kongad | B-201, Mahindra Splendour LBS Marg, Opp. Neptune Magnet Mall, Bhandup West, Mumbai-400078 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 | Y | 2021-22 |
116 | Mr. Kush Nilesh Shah | A-203, Sheetal CHSL, Vaswani Marg, Seven Bunglows Andheri (West), Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000397, Dt-10.01.2022, Bank of Baroda, Walkeshwar, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
117 | Mohammad Mojaffar Hussain | B-22 Chawl No. 6 Razzak Chawl Near Kherwadi Road Behram Pada Bandra East Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | Y | 2016-17 |
118 | Mr. Manan Parekh Eklavya | 1/40, 4th Floor, Maharashtra Housing Board Sion, Chunabhatti Mumbai-400022 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | Y | 2021-22 |
119 | Mrs. Krupa Vora | D-23/203, Yogi Kaveri, Yogi Nagar, Borivali West, Mumbai-400092 | RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | Y | 2021-22 | |
120 | Mr. Rohan Ajit Shah | 401, Pranav Residency, 302, Bhimani Street, Matunga, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-227888, Dt-08.02.2022, Axis Bank, Santacruz West Mumbai, Dt-08.03.2022 | Y | 2021-22 |
121 | Mr. Mustafa Daginanwala | Venus Apartment, A Wing, 2nd Floor, Flat No-20 R G Thandani Marg, Worli Seaface, Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000242, Dt-04.03.2022, HDFC Bank, M G Road, Fort Mumbai, Dt-08.03.2022 | Y | 2021-22 |
122 | Mr. Anoop Verma | B-302, Trishul Gold Coast, Sec-9, Plot No-13/14/15, Ghansoli, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | Y | 2021-22 |
123 | Mrs. Pratiksha Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000137, Dt-07.02.2022, Kotak Mahindra Bank, Mumbai-67, Dt-08.03.2022 | Y | 2021-22 |
124 | Mr. Amar Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | Y | 2021-22 |
125 | Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
126 | Mr. Aakash K Bavishi | A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101 | NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
127 | Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
128 | Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | Y | 2021-22 |
129 | Mrs. Vaishali Dattatraya Samant | 503 & 504, Om Palace, 5th Floor, Tejpal Scheme, Road No-3, Vile Parle, Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SRCBR92022030900000861, Dt-09.03.2022, Saraswat Co-Op Bank Ltd Vile Parle, Mumbai, Dt-09.03.2022 | Y | 2021-22 |
130 | Mr. Piyush Dinesh Gupta | F-45, Jaroka Apartments, Akurli Road, Opp. Thakur House, Kandivali East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030952355925, Dt-09.03.2022, HDFC Bank Mumbai, Dt-09.03.2022 | Y | 2021-22 |
131 | Mr. Milap Milan Zaveri | 801/802, Costle Belle Apartments, Perry Cross Road Opp Bramhakumari Garden, Bandra West, Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SCBLR12022032400808475, Dt-24.03.2022 , Standard Chartered Bank, Santacruz Mumbai, Dt-24.03.2022 | Y | 2021-22 |
132 | Mrs. Salima Iqbal Bagasrawala, | Flat No-1, Sahil 1st Floor Dr. Annie Besant Road, Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
133 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 | DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 | |
134 | Mrs. Sonal Ashish Joshi | B-1503, Thi Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
135 | Mr John Steward Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
136 | Mr John Stewart Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 | Y | 2021-22 |
137 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | Y | 2021-22 |
138 | Mr. Salil Ranjan Das | B-306, Kanishka, Great Eastern Links, CHS Ltd. Ram Mandir Road, Goregaon (w) Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 | Y | 2021-22 |
139 | Mr. Swapnil Rajendra Jain | Flat No-41004, Nikoo Homes Thanisandra, Banglore-560064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | Y | 2021-22 |
140 | Mr. Devesh Chandrkant Shah | 1/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (West) Mumbai-400067 | NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 | |
141 | Mr. Bikesh Agrawal | P/O Junagarh, Dist. Kalahandi State-Odisha-766014 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
142 | Mrs. Sahista Mohammed Valji | A/703, Kanti Apts, Mount Mary Road, Bandra (West), Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 | Y | 2021-22 |
143 | Mr. Rajkumar R. Gattani | 704, Clove Dosti Acres, Antop Hill Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
144 | Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane, Borivali (w), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIR520210611008801, Dt-11.06.2021, Citi Bank, Mumbai Main Branch, Dt-11.06.2021 | Y | 2021-22 |
145 | Mr. Tejash Kishore Kachariya | A/5, Bandana, 4th Floor St. Francis Road Extn. near Milan Subway, vile Parle West, Mumbai-400056 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021061196822737, Dt-11.06.2021, HDFC Bank, Ahura Centre, Andheri East Mumbai, Dt-11.06.2021 | Y | 2021-22 |
146 | Mr. Gaurav Nigam | 1207, Vyome Nahar Amrit Shakti Chandivali, Andheri East, Mumbai-72 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
147 | Mr. Mihir Khandelwal | 302, Lamplight CHSL Off. N.S. Road No-10, JVPD Scheme, Juhu Vile Parle (W), Mumbai-400049 | NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
148 | Mr. Vineet Kamal Kishore Sarda | 203, Siddharth CHSL, Plot No-47, RSC-52, Gorai, L.T. Road, Opp Ajra Bank Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000040, Dt-28.08.2021, HDFC Bank, Borivali West, Mumbai, Dt-03.09.2021 | Y | 2021-22 |
149 | Mr. Sandeep Ranglal Kabra | B-1903, Shiv Darshan CHSL, Ahimsa Marg, near Infant Jesus School, Malad (W) Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000115, Dt-28.08.2021, HDFC Bank, Tulsiani Chambers, Nariman Point Mumbai, Dt-03.09.2021 | Y | 2021-22 |
150 | Mr. Sohan Hansraj Sarda | D-203, Dheeraj Ganga CHSL Chincholi Bunder Road, Opp. Madhur Colony, Malad (W), Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000001, Dt-28.08.2021, AU Small Finance Bank, Mira Road, Thane, Dt-03.09.2021 | Y | 2021-22 |
151 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
152 | Mr. Uday Arun Nanda | 3, St. Helen's Court, 18, A, Peddar Road, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-295707, Dt-02.09.2021, HDFC Bank, Dr. A.B. Road, Worli Mumbai, Dt-23.09.2021 | Y | 2021-22 |
153 | MR. Vipin Saboo | 94-1B, Kalpataru Aura LBS Marg, Ghatkopar (W), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 | Y | 2021-22 |
154 | Mr. Rahul Pradeep Agrawal | 43/2, Gurudarshan, Garodia Nagar, Ghatkopar (East), Mumbai-400077 | RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
155 | Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane Borivali (w), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21258494716, Dt-25.10.2021, Citi Bank, Fort Mumbai, Dt-25.10.2021 | Y | 2021-22 |
156 | Ms. Amee Manish Shah | 2/6, Amarvilla Bldg. No-24, K A S Road Matunga, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 | Y | 2021-22 |
157 | Mr. Monic Gala | 3, Parmanand Bhuvan, Navroji Lane Ghatkopar West, Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 | Y | 2021-22 |
158 | Mr. Paras Pravin Dharod | B5, Flat No-31, Navy Colony Malad West, Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | Y | 2021-22 |
159 | Mrs. Ankita Hemal Ghelani | B/105, God's Gift, Adarsh Complex, Malad (W), Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021120782214135, Dt-07.12.2021, HDFC Bank, Orlem Branch Malad, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
160 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
161 | Mr. Anil Gordhandas Khatwani | 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069 | NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 | |
162 | Mrs. Bhavna Gupta | A-701, Rosa Royale, Hiranandani Estate Then West-400615 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | Y | 2021-22 |
163 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
164 | Mr. Huzefa Bala | E-204, Pooja Enclave CHS, Above Oscar Hospital, Old Link Road, Kandivali (W), Mumbai-67 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | Y | 2021-22 |
165 | Mr. Sumant Raju Salian | 101, Anandi CHS, Maitri Park, Ambadi Road, Vasai (West) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 | Y | 2021-22 |
166 | Mr. Krishnakant Gupte | Hitvardhini CHSL, Building No-5, Room No-371 Kalachowki, Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
167 | Mr. Dhananjay Anil Ranade | B-301, Mittal Park, Tower-2, Mohanji Sundarji Road, Raghunath Nagar, Thane West-400604 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
168 | Mr. Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off. A.S. Marg Powai, Mumbai-400076 | Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | Y | 2021-22 | |
169 | Mr. Anup Madanmohan Rathi | B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 |
170 | Mr. Dilip Jagdish Somani | B-3/22, Mahesh Nagar, S.V. Road, Motilal Nagar, Goregaon West, Mum-104 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
171 | Mr. Ashwin Soni | 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 |
172 | Mr. Jitendra Rajanikant Shah | Flat No-103, Satlaj Building, Vasant Complex, Mahavir Nagar, Kandivali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | Y | 2021-22 |
173 | Mr. Vishal Himmat Dharod | 5/17, Gurudarshan Building, Golibar Road, Jagdush Nagar, Ghatkopar (West) Mumbai-400086 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
174 | Mrs. Bhavna Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
175 | Mrs. Minal Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 | NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
176 | Mr. Anay Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 3,00,001.00
3 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 |
177 | Mr. Brijgopal M. Kankani | 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
178 | Mr. Vishal Ashokkumar Maheshwari | A-25, Narayan Krupa Society, near Narayan School, Bharuch, Gujrat-392001 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 |
179 | Mr. Nitin Vadilal Shah | A/704, Vishwamilan CHS, Sameer Chandawarkar Road, Dahanukarwadi, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
180 | Mr. Subodh Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000058, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
181 | Mr. Manoj Kankani | 103, Benhur Apartment, Samta Nagar, Vasai Road (W) Palghar-401202 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | Y | 2021-22 |
182 | Mrs. Sonal Ashish Joshi | Near Lakshmi Narayan Temple, Mumbai-400092 | RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 | Y | 2021-22 | |
183 | Mr. Ravi Chandra Vutukuru | A-702 Dream Heights CHS Plot No-28 Sector-19 Kharghar Navi Mumbai-410210 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 |
184 | Mrs. Tejal Sameer Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 | Y | 2021-22 |
185 | Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road, Mhada CSR Complex, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 |
186 | Mr. Mohammed Fareed | Dhiyan, 501, Bright CHS Ltd, Kolivary Village Road, Kalina, Santacruz, Vidyanagari Mumbai-4000098 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
187 | Mr. Bhagwanchand Rajput | C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
188 | Mr. Sumit Rajpal | A-16, 2nd Floor, Amrit Sagar Society Kanti Nagar, J.B. Nagar, Andheri East, Mumbai-400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
189 | Mrs. Radhika Mishank | Khorasia Rajshree, Bunglow No-3, Royal Complex, Eksar Road, Borivali West, Mumbai-400092 | NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
190 | Mr. Nitin Mulchand Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-BKIDR52021061000861048, Dt-10.06.2021, Bank of India, Vidya Vihar West Mumbai, Dt-10.06.2021 | Y | 2021-22 |
191 | Mr. Harsh Ramesh Rungta | 34, Shankar Mahal, Sophia College Lane Opp Breach Candy Hospital Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
192 | Mr. Bhavin Kishore Kachariya | A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | Y | 2021-22 |
193 | Ms. Chandani Devendra Rathi | H/153, Mohan Nagar Datta Mandir Road, near Balakvihar School Dahanukarwadi, Kandivali (w) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 | Y | 2021-22 |
194 | Mr. Chandrakant Ladhubhai Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
195 | Mr. Vishal Jethalal Maru | B/406, Prabhudarshan Apartment, Opp City Hospital, S.V. Road, Jogeshwari West, Mumbai-400102 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061196774076, Dt-11.06.2021, HDFC Bank, Sahar Road, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
196 | Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 | NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 | |
197 | Mrs. Ruchi Gupta | 705/A, B Wing, Rivera Tower, Lokhandwala, Township, Kandivali (East), Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | Y | 2021-22 |
198 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
199 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 |
200 | Mrs. Bhupali Rahul Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | Y | 2021-22 |
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.