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 |
---|---|---|---|---|---|---|
401 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
402 | Manjusha Sachin Tillu | A-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
403 | Ritesh Bhupatbhai Surani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.358329, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
404 | Hitesh Labhchand Shah | B-304, Patil Heritage Chs, S N road, Tambe Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000053 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
405 | Jasmine S Sawla | 1603, Swapnalok Tower-1, CHS, Marve Road, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.992946, Drawn on Indian Overseas Bank (India), Dt-07.02.2019 | Y | 2018-19 |
406 | Pratik Agarwal | 502, Bharat Apt, Khajuria Tank Road, Opp. Milap Cinema, Malad West-400064 | Cheque/DD No.000110 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 | |
407 | Harsh Ramesh Rungta | 34, Shankar Mahal Sophia College Lane, Breach Candy, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
408 | Bahubali Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
409 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
410 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
411 | Kiran Dhirubhai Patel | Flat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
412 | Shweta V Jain & CO | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.2019 | Y | 2018-19 |
413 | Vivek Mittal | Mumbai | RTGS/NEFT | Y | 2018-19 | |
414 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 |
415 | Shilpa Sandeep Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
416 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
417 | Nishit M Kesaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.0671910012227 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
418 | Neerja Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.311427, Drawn on Citi Bank (India), Dt-11.02.2019 | Y | 2018-19 |
419 | Neeraj K. Bhadreshwara | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904211116149, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
420 | Subir Ghosh | B-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049 | Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
421 | Vaibhav Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
422 | Bhupat Manilal Sheth | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
423 | Dhavin Kachariya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
424 | Ravi Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
425 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
426 | Radhalaxmi Health Services | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
427 | Sheetal Gandhi | Mumbai | RTGS/NEFT | Y | 2018-19 | |
428 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
429 | Ashweenee Sanjay Birari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
430 | Suhas Ganjewar | A/4, 404, Mohan Pride, Wayle Nagar, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.2019 | Y | 2018-19 |
431 | Kushal B Raithatha | D-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
432 | Rajeev Vishwakarma | Flat No-5B, Tower No-7, Sector-86, Ozone Park apartment, Kheri Kalan, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-013712, Drawn on ICICI Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
433 | Vishal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
434 | Kartik Mansukhalal Parmar | Mumbai | RTGS/NEFT | Y | 2018-19 | |
435 | Priti Naresh Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
436 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
437 | Upavan Nagpal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-165244, Drawn on Dt-16.02.2019 | N | 2018-19 |
438 | Babaji Sabaji Raorane | C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 | Y | 2018-19 |
439 | Jagdish | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
440 | Dattatray | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
441 | Hemant D Yeram | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 | |
442 | Vinod Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
443 | Prayag Chand Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
444 | Rahul Mahabir Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
445 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
446 | Karan Purushottam Heda | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-19.02.2019 | Y | 2018-19 |
447 | Priyanka Rahul Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
448 | Kasshish Jaiswal | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-22.02.2019 | Y | 2018-19 | |
449 | Darshana Nimeshkumar Faldu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
450 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
451 | Leela Bhandari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
452 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
453 | Rohit D Chheda | Room No.9, Deepak Mahal, Shimpoli Cross Road No.1, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018025, Drawn on Axis Bank, (India), Dt-23.02.2019 | Y | 2018-19 |
454 | Smita Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
455 | Hemanshu M Thakkar | Om Shanti, 48 Swastik Society, N S Road No.3, Vile Parle West-400056 | Cheque/DD No.710745, Drawn on Allahabad Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
456 | Bahubali Annappa Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
457 | Vineet Go | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
458 | Sukhen R Kundu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
459 | AnketKumar | Mumabi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
460 | Bhaveash Deilip Nachanani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
461 | Unique Enterprises | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
462 | Global Marketing Books | Mumbai | RTGS/NEFT | N | 2018-19 | |
463 | Komal Jayprakash Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
464 | Nikhil Bhavsar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905617368806, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
465 | Maheshkumar Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
466 | Ashwin Shivkumar Bajaj | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
467 | Nikhil Bhavsar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905711348162, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
468 | Shweta Bhadana | Mumbai |
Rs. 1,99,982.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
469 | Bhavesh Rawal | Mumbai | Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 | Y | 2018-19 | |
470 | Jinal Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 1,95,000.00
1 Lacs+ |
Cheque/DD No.000012 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
471 | Minakshi B Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.904414266886, Drawn on Dt-13.02.2019 | Y | 2018-19 |
472 | Bakul Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
473 | Vishal Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-14.02.2019 | Y | 2018-19 |
474 | Mayur P Makwana | 2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101 |
Rs. 1,90,000.00
1 Lacs+ |
Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
475 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
476 | Jitesh Rutesh Zaveri | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-21.02.2019 | Y | 2018-19 | |
477 | Havin Shok S | Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
478 | Nil Girdhari | Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
479 | Sachin Jagdish Nagda | 2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
480 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
481 | Bhishek | Mumbai |
Rs. 1,60,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
482 | Swati Jhanjha | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
483 | Vijay Nahata | Mumbai | Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 | |
484 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
485 | Nirav Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.9058093228531, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
486 | Pawan Kumar Sinna | A/301, Near Madhav, Arya Chanakya Nagar, Kandivali East-400101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000040 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
487 | Prakash Vasant Bhalerao | 47-B/33, Brindavan Society, Thane West-400601 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on UCO Bank (India), Dt-13.03.2019 | Y | 2018-19 |
488 | Gaurav Jain | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
489 | Rishi Soni | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
490 | Vinit Pandhi | Mumbai | Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
491 | Sit Bhandarka | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
492 | Vrutti P Sheth | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
493 | Esha Atul Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
494 | Rahul Chaglani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
495 | Yash Infotech C/o Yashwant Gangaram Nikam | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
496 | Abhishek Agarwal | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
497 | Ruchika Rostaugi | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
498 | Mayur Thai China Resturant | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
499 | Dilip Jagdish Somani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
500 | Prem Prakash Shahi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
501 | Shailesh Tulshidas Kakde | Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 | Y | 2018-19 |
502 | Nilesh Dayaram Bulsara | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
503 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
504 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 | Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
505 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
506 | Jitendra Kumar Agarwal | B-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
507 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
508 | Gopal Shriratan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
509 | Yogesh Dugam | 703, Sapphire Regency Towers Chs, Anand Nagar Off, Ghodbunder Road, Near Muchala Polytechnic, Thene West-400615 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.002775 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
510 | Puja P Patke | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
511 | Komal Biyani | Mumbai | RTGS/NEFT | Y | 2018-19 | |
512 | Arvind Kumar Kothari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
513 | Rajni Kant Saraswat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
514 | Jayesh H Desai | B/406, Radium Apartments, Shreyas Colony, Goregaon East-400063 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
515 | Suraj G Desai | 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 | Y | 2018-19 |
516 | Ishita Chintan Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
517 | Nimesh Chauhan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-904720173882, Drawn on Dt-16.02.2019 | Y | 2018-19 |
518 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 | Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 | |
519 | Vishrant Ramesh Vadpuria | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
520 | Devendra | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
521 | Yogesh Narendra Singh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
522 | Navin Kumar Sinha | D-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
523 | Satish Harivallabh Pasari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
524 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 |
525 | Nitesh Mishra | Mumbai | Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
526 | Prem Prakash | B 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
527 | Ravi Sachdev | 3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
528 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 |
529 | Kaushal Kumar Jha | L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
530 | Saurabh Kangutkar | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
531 | Milesh Govind Vaviya | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
532 | Dhara J Batavia | Mumbai | Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 | |
533 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
534 | Nilesh Ashok Chhallani | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
535 | Uday Shanker Jha | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
536 | Kamal Kishore Jain | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
537 | Kavish Agarwal | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
538 | Jai Consultant (Prop. Kaushal Agarwal) | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
539 | Sampurnanad Bhoilotan Varma | 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015 | Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
540 | Bloom Agritech (Sunil Doshi) | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
541 | Vishwas Govind Khade | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
542 | Grand Hyatt | Mumbai |
Rs. 1,17,750.00
1 Lacs+ |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
543 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
544 | Eknath Shelar | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 | N | 2018-19 |
545 | Dharmanil Ketan Shah | Mumbai |
Rs. 1,10,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
546 | Ankita Kabra | Mumbai | Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 | |
547 | Alvin Dsouza | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
548 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
549 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
550 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
551 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
552 | Sumita Adhikari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
553 | Miral Doshi | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
554 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
555 | Sanjay Saha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
556 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
557 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
558 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
559 | Amela Bijan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
560 | Miral Harish Doshi | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
561 | Vineet Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
562 | Mahesh Basudeo Gaggar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
563 | Rahul T Chheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
564 | Intaqabalam Shaikh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
565 | Jignesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
566 | Upadhay Yshraj Mandharma | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
567 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 | RTGS/NEFT | Y | 2018-19 | |
568 | Rekha Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
569 | Uday Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
570 | Sanjay Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
571 | Jitendra Shah | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
572 | Krunal Dilip Vithalani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
573 | Mandar Suresh Mhatre | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
574 | B H Parmar | Mumbai | RTGS/NEFT | Y | 2018-19 | |
575 | Huzefa Bala | Flat No.204, E Wing, Pooja Enclave Chs, Kandivali East-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000098 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
576 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
577 | Shashank Mundra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
578 | Rashmikant Naganlal Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
579 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
580 | Nilesh Suresh Shinde | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
581 | Shekhar Shantilal Sheth | Mumbai | RTGS/NEFT | Y | 2018-19 | |
582 | Siddharth Jhanwar | T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
583 | Hemant Shiriash Padalkar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
584 | Shilpi Sinha | T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
585 | Ramesh N Chomal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
586 | Sachin Gupta | 401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
587 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
588 | Rajan Shetye | Mumbai | RTGS/NEFT | Y | 2018-19 | |
589 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
590 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
591 | Nilesh Daga | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
592 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
593 | Naveen Chandra Sinha | F-202, Rohan Tarang, Wakad Chowk, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.560437 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
594 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
595 | Nikita Parekh | Mumbai | Cheque/DD No.000053 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 | |
596 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
597 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
598 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
599 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
600 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
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.