Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | D | H | I | K | M | N | P | R | S | U | V | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No-396047 IDS MICR-00023400 Branch Code-5076 Dt-17.10.2019 | N | 2019-20 | |
| 2 | -- |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No-21007 IDB MICR-400259054 Branch Code-5076 Dt-07.10.2019 | N | 2019-20 | |
| 3 | -- |
Rs. 35,00,000.00
35 Lacs+ |
Transfer from-10001710186 Branch Code-99922 Dt-27.09.2019 | N | 2019-20 | |
| 4 | Prakash Yashwant Ambedkar | -- |
Rs. 27,12,951.00
27 Lacs+ |
Transfer from-3199859044307 Branch Code-4430 Dt-18.09.2019 | N | 2019-20 |
| 5 | Maharu Gulab Ratho | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS UTR No-IBKLR92019100100056997 Transfer from 3199859044307 Maharu Gulab Ratho Branch Code-4430 Dt-01.10.2019 | N | 2019-20 |
| 6 | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-000001 BOB MICR-416012153 Branch Code-5076 Dt-28.11.2019 | N | 2019-20 | |
| 7 | Mr. Mahendra Amarchand | -- | |
Cheque No-572753 Transfer to 32051999106 Mr. Mahendra Amarchand Branch Code-504 Dt-17.10.2019 | N | 2019-20 |
| 8 | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-109155 ICI MICR-40022918 Branch Code-5076 Dt-27.09.2019 | N | 2019-20 | |
| 9 | -- |
Rs. 8,32,523.00
8 Lacs+ |
Transfer-NEFT-YESB0000001 N290190303098126 Cash Free Payment-Transfer from 3199415044304 Branch Code-4430 Dt-17.10.2019 | N | 2019-20 | |
| 10 | -- |
Rs. 6,50,000.00
6 Lacs+ |
Cheque No-000099 HDF MICR-400240006 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 11 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-314 HDF MICR-411240007 Branch Code-5076 Dt-09.10.2019 | N | 2019-20 | |
| 12 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-93014 BOI MICR-411013019 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 13 | Mr. Diniesh Ramkrishna | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-648647 Cheque Deposit-Transfer to 31780226428 Mr. Diniesh Ramkrishna Branch Code-1469 Dt-10.10.2019 | N | 2019-20 |
| 14 | -- | |
Cheque No-000493 KOT MICR-400485046 Branch Code-5076 Dt-11.10.2019 | N | 2019-20 | |
| 15 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-18879 PUN MICR-400024100 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 16 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-112378 UBI MICR-400026090 Branch Code-5076 Dt-15.10.2019 | N | 2019-20 | |
| 17 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-98904 BOI MICR-000013000 Branch Code-5076 Dt-16.10.2019 | N | 2019-20 | |
| 18 | Ducon Contractors Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-UTIBR52019101700661712 Transfer from 3199856044300-Ducon Contractors Private Limited Branch Code-4430 Dt-17.10.2019 | N | 2019-20 |
| 19 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-436182 ADB MICR-431579000 Branch Code-5076 Dt-18.10.2019 | N | 2019-20 | |
| 20 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-000057 HDF MICR-431240202 Branch Code-5076 Dt-18.10.2019 | N | 2019-20 | |
| 21 | -- | |
Cheque No-6233 DEB MICR-431018101 Branch Code-5076 Dt-18.10.2019 | N | 2019-20 | |
| 22 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-226978 HDF MICR-226978 Branch Code-5076 Dt-19.10.2019 | N | 2019-20 | |
| 23 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-72781 AXS MICR-431211052 Branch Code-5076 Dt-21.10.2019 | N | 2019-20 | |
| 24 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-000245 HDF MICR-400240027 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 25 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-651163 Transfer to 37815763952 Mr. Hozefa Shabbir Hus Branch Code-343 Dt-23.10.2019 | N | 2019-20 | |
| 26 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-51891 SRC MICR-431088007 Branch Code-5076 Dt-04.11.2019 | N | 2019-20 | |
| 27 | IRG Entertainment Software | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-IOBAR52019110800731316-Transfer from 3199859044307-IRG Entertainment Software Branch Code-4430 Dt-08.11.2019 | N | 2019-20 |
| 28 | -- | |
Cheque No-000007 AJC MICR-445364501 Branch Code-5076 Dt-26.11.2019 | N | 2019-20 | |
| 29 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-220031 IDB MICR-440259016 Branch Code-5076 Dt-26.11.2019 | N | 2019-20 | |
| 30 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-533583 MICR-445813528 Branch Code-5076 Dt-26.11.2019 | N | 2019-20 | |
| 31 | Ambedkar Prashant Yashwant | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer from-3199859044307 Branch Code-4430 Dt-16.09.2019 | N | 2019-20 |
| 32 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-98347 BOM MICR-444014622 Branch Code-5076 Dt-23.09.2019 | N | 2019-20 | |
| 33 | Shri Rasai Hospital | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-MAHBR5201910007151657-Transfer from 3199856044300-Shri Rasai Hospital Branch Code-4430 Dt-01.10.2019 | N | 2019-20 |
| 34 | Biradar Sushma M | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SVCB0024004 112192740118739 Biradar Sushma M-Transfer from 3199415044304 Branch Code-4430 Dt-01.10.2019 | N | 2019-20 |
| 35 | Haribhau Pun | -- | |
NEFT-UBIN0532355 000039643494 Sandeep Haribhau Pun-Transfer from 3199419044300 Branch Code-4430 Dt-01.10.2019 | N | 2019-20 |
| 36 | Mr. Farid Mohmad Isaq | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-INB Party Fund-ITX1115430 Transfer from 11645671248 Mr. Farid Mohmad Isaq Branch Code-99922 Dt-02.10.2019 | N | 2019-20 |
| 37 | Dr. Madhusudan Uttamra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-INB from Ajit Magar-ITX1197316 Transfer from 11183425944 Dr. Madhusudan Uttamra Branch Code-99922 Dt-02.10.2019 | N | 2019-20 |
| 38 | Mr. Amol Ramrao Jogdan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-INB Deposit/Investment-ITX1218237 Transfer from 32508739913 Mr. Amol Ramrao Jogdan Branch Code-99922 Dt-03.10.2019 | N | 2019-20 |
| 39 | Kai Venkatrao Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-SVCBR52019100300000077 Transfer from 3199860044304-Kai Venkatrao Patil Kawale Bigar Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 40 | Sai Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-ICICR52019100300872747-Transfer from 3199860044304 Sai Enterprises Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 41 | Vishal Rajaram Bansod | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-ICICR52019100300870823-Transfer from 3199856044300-Vishal Rajaram Bansod Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 42 | Vilas Coop Bank Ltd | -- | |
Transfer-RTGS UTR No-ICICR22019100300883998-Transfer from 3199856044300-Vilas Coop Bank Ltd Latur Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 43 | Kailash Narasing Chavan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-ICICR52019100300881724-Transfer from 3199856044300-Kailash Narasing Chavan Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 44 | Rajendra Namdeo | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-NEFT-CNRB0005665 P19100384709754 Rajendra Namdeo M-Transfer from 3199678044303 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 45 | Angle Advertising | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-BARBR52019100300696692-Transfer from 3199856044300-Angle Advertising Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 46 | Rambharti Ganpatbhart | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-SVCBR52019100300000613-Transfer from 3199856044300-Rambharti Ganpatbharti Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 47 | Ashok Shivsingh Suradkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-UTIBR52019100300356149-Transfer from 3199860044304-Ashok Shivsingh Suradkar Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 48 | Bhatambre Shivhar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-NEFT-SVCB0024005 112192760119008 Bhatambre Shivhar-Transfer from 3199416044303 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 49 | Mahtha | -- | |
Transfer-NEFT-KKBK0000958-KKBK192769602763 Mahtha Urban Co-Transfer from 3199414044305 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 50 | Mr. Baburao Tukaram | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-from Transfer from 30384396137 Mr. Baburao Tukaram MU Branch Code-11425 Dt-04.10.2019 | N | 2019-20 |
| 51 | Drushti Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-UBINR22019100500108527-Transfer from 3199859044307-Drushti Realtors Branch Code-4430 Dt-05.10.2019 | N | 2019-20 |
| 52 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-461755 AXS MICR-400211016 Branch Code-5076 Dt-07.10.2019 | N | 2019-20 | |
| 53 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-512782 BOI MICR-400013037 Branch Code-5076 Dt-07.10.2019 | N | 2019-20 | |
| 54 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-32875 AXS MICR-400211032 Dt-07.10.2019 | N | 2019-20 | |
| 55 | Abhishek Madan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transer-RTGS UTR No-UBINR22019100700131833-Transfer from 3199856044300-Abhishek Madan Bhargad Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 56 | -- | |
Transfer-NEFT YESB0000001 N296190306234966 Cash Free Payment-Transfer from-3199679044302 Branch Code-4430 Dt-23.10.2019 | N | 2019-20 | |
| 57 | Avish Enterprise | -- |
Rs. 4,40,000.00
4 Lacs+ |
Transfer-RTGS UTR No-DEOBR52019100300069889-Transfer from 3199859044307-Avish Enterprise Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 58 | -- |
Rs. 4,10,780.00
4 Lacs+ |
Transfer-NEFT-YESB0000001 N280190298120792 CASH Free Payment-Transfer from 3199414044305 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 | |
| 59 | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-000246 HDF MICR-400240027 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 60 | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-000265 HDF MICR-400240043 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 61 | Mr. Shailesh Himatlal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-439467 Cheque Deposit-10176570714/38740051462-Transfer to 10176570714 Mr. Shailesh Himatlal Branch Code-515 Dt-04.10.2019 | N | 2019-20 |
| 62 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-74521 BOM MICR-416014037 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 63 | Mrs. Swati Dattatray | -- | |
Cheque No-1174 Transfer to 20392964300 Mrs. Swati Dattatray W Branch Code-1174 Dt-19.10.2019 | N | 2019-20 |
| 64 | MS Shree Samarth Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
Transfer-RTGS UTR No-DNSBR52019100350128994-Transfer from 3199859044307-MS Shree Samarth Construction Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 65 | Vishwakarma Timber Mart | -- |
Rs. 3,00,000.00
3 Lacs+ |
Transfer-RTGS UTR No-PUNBR52019100519552204-Transfer from 3199860044304-Vishawakarma Timber Mart Branch Code-4430 Dt-05.10.2019 | N | 2019-20 |
| 66 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-000565 HDF MICR-400240058 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 67 | Mr. Pralhad Fakira Kamble | -- |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-MAHBR52020020407695497 Mr. Pralhad Fakira Kamble Branch Code-4430 Dt-04.02.2020 | N | 2019-20 |
| 68 | Mr. Bhimrao Changdeo Tayde | -- |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-MAHBR52020020407696063 Mr. Bhimrao Changdeo Tayde Branch Code-4430 Dt-04.02.2020 | N | 2019-20 |
| 69 | Pramod Motiram Duthade | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-UBINR22019100900165151-Transfer from 3199860044304-Pramod Motiram Duthade Branch Code-4430 Dt-09.10.2019 | N | 2019-20 |
| 70 | -- | |
Cheque No-000048 DSB MICR-400235043 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 71 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-100123 ICI MICR-416229507 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 72 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-000016 HDF MICR-411240015 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 73 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-000031 HDF MICR-400240038 Branch Code-5076 Dt-15.10.2019 | N | 2019-20 | |
| 74 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-99740 AXS MICR-411211038 Branch Code-5076 Dt-16.10.2019 | N | 2019-20 | |
| 75 | Ravi Shamrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-UBINR22019101700397778 Transfer from 3199856044300-Ravi Shamrao Dehade Branch Code-4430 Dt-17.10.2019 | N | 2019-20 |
| 76 | Mr. Sandeep Bhausaheb | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-614504 Transfer to 33367275769 Mr. Sandeep Bhausaheb Branch Code-20906 Dt-17.10.2019 | N | 2019-20 |
| 77 | -- | |
Transfer-INB IMPS927613684160/7738610961/XX8592/MAA00036240710 Transfer from 4897995162090 Branch Code-99922 Dt-03.10.2019 | N | 2019-20 | |
| 78 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-INB IMPS927613686324/7738610961/XX8592/MAA000362409083 Transfer from 4898002162093 Branch Code-99922 Dt-03.10.2019 | N | 2019-20 | |
| 79 | Zain Natural Agro India Private | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-IBKLR92019100300067765-Transfer from 3199856044300-Zain Natural Agro India Private Li Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 80 | Pathan Naim Ahem | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-NEFT-MAHG0004158 MAHGN19276585717 Pathan Naim Ahem-Transfer from 3199422044305 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 81 | Amit Govind | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-NEFT-BARB0MANEWA-BARBU19276363779 PISE Amit Govind-Transfer from 3199417044302 Branch Code-4430 Dt-03.10.2019 | N | 2019-20 |
| 82 | Bhavani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-ICICR52019100500605778-Transfer from 3199859044307-Bhavani Urban Co-Operative Bank Ltd Branch Code-4430 Dt-05.10.2019 | N | 2019-20 |
| 83 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-INB-IMPS927916701847/9930283439/XX1807/MAC000352360848 Transfer from 4597962162096 Branch Code-99922 Dt-06.10.2019 | N | 2019-20 | |
| 84 | -- | |
Cheque No-40301 DBS MICR-400641002 Branch Code-5076 Dt-21.10.2019 | N | 2019-20 | |
| 85 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-000405 HDF MICR-400240043 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 86 | Mr. Pradeep Manikrao | -- |
Rs. 1,11,111.00
1 Lacs+ |
Transfer-INB-Donation-ITX2382358 Transfer from-31365478186 Mr. Pradeep Manikrao D Branch Code-99922 Dt-12.10.2019 | N | 2019-20 |
| 87 | Mr. Kiran Mohan Ugale | -- |
Rs. 1,00,023.00
1 Lacs+ |
Cheque No-537266 Transfer to 31045417579 Mr. Kiran Mohan Ugale Branch Code-2176 Dt-09.01.2020 | N | 2019-20 |
| 88 | Dr. Nitin Vasant Nandu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-978610 Cheque Deposit-Trf-Transfer to 11506649880 Dr. Nitin Vasant Nandu Branch Code-2166 Dt-09.10.2019 | N | 2019-20 |
| 89 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-100124 ICI MICR-416229507 Branch Code-5076 Dt-10.10.2019 | N | 2019-20 | |
| 90 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000029 HDF MICR-400240112 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 91 | -- | |
Cheque No-74404 PNB MICR-400024086 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 92 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-231630 BOI MICR-400013072 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 93 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-997223 AXS MICR400211003 Branch Code-5076 Dt-14.10.2019 | N | 2019-20 | |
| 94 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-18992 UBI MICR-000026000 Branch Code-5076 Dt-16.10.2009 | N | 2019-20 | |
| 95 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000030 HDF MICR-400240112 Branch Code-5076 Dt-19.10.2019 | N | 2019-20 | |
| 96 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-1376 ICI MICR-400229017 Branch Code-5076 Dt-19.10.2019 | N | 2019-20 | |
| 97 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-58146 ICI MICR-400229008 Branch Code-58146 Dt-21.10.2019 | N | 2019-20 | |
| 98 | -- | |
Cheque No-000206 HDF MICR-400240003 Branch Code-5076 Dt-22.10.2019 | N | 2019-20 | |
| 99 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000032 HDF MICR-400240112 Branch Code-5076 Dt-14.11.2019 | N | 2019-20 | |
| 100 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-479271 CAB MICR-440015005 Branch Code-5076 Dt-26.11.2019 | N | 2019-20 | |
| 101 | Bhatkar Swapnil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT YESB0PUB099 N009200350615331 Bhatkar Swapnil-Transfer from-3199410044308 Branch Code-4430 Dt-09.01.2020 | N | 2019-20 |
| 102 | Shegokar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT YESB0PUB099 N009200350617001 Shegokar Amol Ka-Transfer from 3199679044302 Branch Code-4430 Dt-09.01.2020 | N | 2019-20 |
| 103 | Mr. Kailash Prabh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT CBIN0281321 CBINH20009305984 Mr. Kailash Prabh-Transfer from 3199677044304 Branch Code-4430 Dt-09.01.2020 | N | 2019-20 |
| 104 | Vakte Gajanan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT YESB0PUB099 N009200350829180 Vakte Gajanan NA-Transfer from 3199423044304 Branch Code-4430 Dt-09.01.2020 | N | 2019-20 |
| 105 | -- | |
Cheque No-736184 MICR-440843007 Branch Code-5076 Dt-23.09.2019 | N | 2019-20 | |
| 106 | Mr. Siddharth Bhojraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
118642 Branch Code-1415 Dt-01.10.2019 | N | 2019-20 |
| 107 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-INB IMPS927514925393/9922181254/XX0013/Vba-MAC000349641967 MAC000349641967 Transfer from-4597942162099 Branch Code-99922 Dt-02.10.2019 | N | 2019-20 | |
| 108 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-INB IMPS927515086834/9922181254/XX0013/Vba-MAC000349676089 Transfer from 4597940162090 Branch Code-99922 Dt-02.10.2019 | N | 2019-20 | |
| 109 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-INB IMPS927515094521/9922181254/XX0013/CBS Pune-MAA000361862582 Transfer from 4897984162093 Branch Code-99922 Dt-02.10.2019 | N | 2019-20 | |
| 110 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer0INB IMPS927515115202/9922181254/XX0013/Vba Pune-MAC000349681875 Transfer from-4897982162095 Branch Code-99922 Dt-02.10.2019 | N | 2019-20 | |
| 111 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-INB IMPS927515122605/99221841254/XX0013/Vba Pune-MAA000361868353 Transfer from 4897979162090 Branch Code-99922 Dt-02.10.2019 | N | 2019-20 | |
| 112 | -- | |
Transfer-INB IMPS927613687343/7738610961/XX8592/MAB000350281580 Transfer from 4898004162091 Branch Code-99922 Dt-03.10.2019 | N | 2019-20 | |
| 113 | Mr. Imran Ahmed Jameel | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-85757 Cheque Deposit-Transfer to 38210091307 Mr. Imran Ahmed Jameel Branch Code-20049 Dt-03.10.2019 | N | 2019-20 |
| 114 | Mr. Ashfaq Hyder | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-185426 Cheque Deposit-Transfer to 62395484308 Mr. Ashfaq Hyder IQB Branch Code-20049 Dt-03.10.2019 | N | 2019-20 |
| 115 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000028 HDF MICR-400240112 Branch Code-5076 Dt-07.10.2019 | N | 2019-20 | |
| 116 | Venkatrao | -- |
Rs. 98,000.00
98 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189931 Kai Venkatrao Pat-Transfer from 3199412044307 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 117 | Venkatrao | -- |
Rs. 98,000.00
98 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189938 Kai Venkatrao Pat-Transfer from 3199410044308 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 118 | Venkatrao | -- |
Rs. 98,000.00
98 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189918 Kai Venkatrao Pat-Transfer from 3199416044303 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 119 | Venkatrao | -- | |
Transfer-NEFT-SVCB0000118 118192800189905 Kai Venkatrao Pat-Transfer from 3199410044308 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 120 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT SVCB0000118 118192800189906 Kai Venkatrao Pat-Transfer from 3199423044304 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 121 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT SVCB0000118 118192800189937 Kai Venkatrao Pat-Transfer from 3199415044304 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 122 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT SVCB0000118 118192800189933 Kai Venkatrao Pat-Transfer from 3199416044303 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 123 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT-SVCB0000118 11892800189932 Kai Venkatrao Pat-Transfer from 3199681044308 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 124 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189929 Kai Venkatrao Pat-Transfer from 3199413044306 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 125 | Venkatrao | -- |
Rs. 97,000.00
97 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189930 Kai Venkatrao Pat-Transfer from-3199411044308 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 126 | Venkatrao | -- | |
Transfer-NEFT-SVCB0000118118192800189921 Kai Venkatrao Pat-Transfer from 3199424044303 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 127 | Venkatrao | -- |
Rs. 95,000.00
95 Thou+ |
Transfer-NEFT SVCB0000118 118192800189909 Kai Venkatrao Pat-Transfer from 3199424044303 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 128 | Venkatrao | -- |
Rs. 95,000.00
95 Thou+ |
Transfer-NEFT SVCB0000118 118192800189903 Kai Venkatrao Pat-Transfer from 3199411044308 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 129 | Venkatrao | -- |
Rs. 95,000.00
95 Thou+ |
Transfer-NEFT SVCB0000118 118192800189910 Kai Venkatrao Pat-Transfer from 3199675044306 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 130 | Venkatrao | -- |
Rs. 94,000.00
94 Thou+ |
Transfer-NEFT-SVCB0000118 118192800189935 Kai Venkatrao Pat-Transfer from 3199414044305 Branch Code-4430 Dt-07.10.2019 | N | 2019-20 |
| 131 | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No-437439 Credit-TR Branch Code-515 Dt-03.10.2019 | N | 2019-20 | |
| 132 | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No-448477 Credit-TR Branch Code-515 Dt-03.10.2019 | N | 2019-20 | |
| 133 | Ashok Uddhavraoj | -- | |
Transfer-NEFT-VIJB0005098 VIJBH19282042547 Ashok Uddhavraoj-Transfer from 3199417044302 Branch Code-4430 Dt-09.10.2019 | N | 2019-20 |
| 134 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-193489 CIT MICR-400037008 Branch Code-5076 Dt-21.10.2019 | N | 2019-20 | |
| 135 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-193490 CIT MICR-400037008 Branch Code-5076 Dt-24.10.2019 | N | 2019-20 | |
| 136 | U L Sadaphule | -- |
Rs. 50,000.00
50 Thou+ |
Transfer-NEFT CNRB0000117 P19102917542245 U L Sadaphule Van-Transfer from 3199682044307 Branch Code-4430 Dt-29.10.2019 | N | 2019-20 |
| 137 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-101240 Credit-TR Branch Code-515 Dt-03.10.2019 | N | 2019-20 | |
| 138 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-773153 Credit-TR Branch Code-515 Dt-03.10.2019 | N | 2019-20 | |
| 139 | Mr. Babaji Ramji | -- |
Rs. 45,000.00
45 Thou+ |
Transfer-NEFT MAHB0000278 MAHBH19291520343 Mr. Babaji Ramji-Transfer-3199679044302 Branch Code-4430 Dt-18.10.2019 | N | 2019-20 |
| 140 | -- | |
Transfer-INB IMPS929118564311/0000000000/XX8831/Ensure KYC-MAB000359697095 Transfer from-4898007162098 Branch Code-99922 Dt-18.10.2019 | N | 2019-20 | |
| 141 | -- |
Rs. 40,000.00
40 Thou+ |
Cash-Cash Deposit Self Branch Code-17530 Dt-16.10.2019 | N | 2019-20 | |
| 142 | -- |
Rs. 40,000.00
40 Thou+ |
Cash-Cash Deposit Self Branch Code-17530 Dt-16.10.2019 | N | 2019-20 | |
| 143 | -- |
Rs. 40,000.00
40 Thou+ |
CHS DEP (CDM)-9833961763 Branch Code-4292 Dt-12.12.2019 | N | 2019-20 | |
| 144 | -- |
Rs. 36,000.00
36 Thou+ |
Cash-Cash Deposit Self Branch Code-17530 Dt-16.10.2019 | N | 2019-20 | |
| 145 | Mr. Ramesh Baliram | -- |
Rs. 35,000.00
35 Thou+ |
Cheque No-701097 Chq-Transfer to 35052967126 Mr. Ramesh Baliram She Branch Code-399 Dt-17.10.2019 | N | 2019-20 |
| 146 | -- |
Rs. 30,000.00
30 Thou+ |
Cheque No-141017 BOI MICR-411013042 Branch Code-5076 Dt-21.10.2019 | N | 2019-20 | |
| 147 | -- | |
Transfer-UPI/CR/927612152969/Riyazsh/UTIB/Shahonline/UPI-Transfer from 5099063162099 Branch Code-20015 Dt-03.10.2019 | N | 2019-20 | |
| 148 | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-UPI/CR/927612166329/Riyazsh/UTIB/Shahonline/UPI-Transfer from 5099091162095 Branch Code-20015 Dt-03.10.2019 | N | 2019-20 | |
| 149 | Azeemnaush | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-UPI/CR/928113889821 Azeem NA/IBKL/Azeemnaush/Party-Transfer from 5098921162093 Branch Code-4114 Dt-08.10.2019 | N | 2019-20 |
| 150 | Nadeemshik | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-UPI/CR/928113815857/Nadeemn/KKBK/Nadeemshik/Donat-Transfer from 5098939162093 Branch Code-4114 Dt-08.10.2019 | N | 2019-20 |
| 151 | Aditya Enterpris | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-NEFT ABHY0065105 R046192890000026 Aditya Enterpris-Transfer from 3199420044306 Branch Code-4430 Dt-16.10.2019 | N | 2019-20 |
| 152 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-11 HDF MICR 411240015 Branch Code-5076 Dt-07.09.2019 | N | 2019-20 | |
| 153 | -- |
Rs. 24,350.00
24 Thou+ |
Cash Cash Deposit-Self Branch Code-399 Dt-14.10.2019 | N | 2019-20 | |
| 154 | -- | |
Transfer-NEFT ICIC0SF0002 22115406471DC ICICI Bank Nodal Ac.. Transfer from 3199411044308 Branch Code-4430 Dt-18.03.2020 | N | 2019-20 | |
| 155 | -- |
Rs. 21,500.00
21 Thou+ |
Cheque No-349330 ICI MICR-400229180 Branch Code-5076 Dt-27.09.2019 | N | 2019-20 | |
| 156 | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-UPI/CR/927418543016 Sugat Pr/IDFB/Spgedam92@/UPI-Transfer from 5098909162098 Branch Code-4114 Dt-01.10.2019 | N | 2019-20 |
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