Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Umesh Kumar | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 402 | Vrijesh Kothari | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 403 | Unique Shipping Services | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 404 | Mukesh Singh Ghuraiya | Mumbai | |
Cheque/DD No.000017, Drawn on, 25.01.2019 | N | 2018-19 |
| 406 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 | |
Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 407 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 408 | Vijay Pawar | Mumbai | |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 409 | Milind Kulkarni | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
| 411 | R M Lodha | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 412 | Rajesh | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 413 | Sandip Goenka | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 414 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
| 416 | Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | |
Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
| 417 | Priyanka Amit Rustagi | Flat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 418 | Shashin Hasmukh Savla (HUF) | 702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019 | |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 419 | Shah Yugant Harivallabh | 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 421 | Danny Shantilal Savla | 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 422 | Viniti Organics Limited | Not Available | |
Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
| 423 | Radiant Inflatabies & Asthetics Engg. | Not Available | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
| 424 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 | |
NEFT/RTGS | Y | 2019-20 |
| 426 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703 | |
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 427 | Falgu International | 10, Gitaneel Arcade, 85, Hilla Rd, Bandra | Rs. 5,00,000.00 5 Lacs+ | Ch No 114723, Vijaya Bank | Y | 2004-05 |
| 428 | Sanskruti Yuva Pratishthan Trust | Not Available | |
Cheque/DD No.541793 Drawn on Dt.29.07.2016 | Y | 2016-17 |
| 429 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 431 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
| 432 | Ray Constructions Ltd | Not Available | |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 433 | Paras Dharod | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 434 | Gold Finch Engineering Systems P Ltd | Not Available | |
Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 |
| 436 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 | |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
| 437 | Ashish Ranawade | Flat 23, Kalpataru Harmony, Next To MTNL, Sion East-400022 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.075554 Drawn on Axis Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 438 | Taramati Chartable Foundation | Not Available | |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
| 439 | Sandeep G Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 441 | T Jagdish | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 |
| 442 | Paras Dilip Shah | Mumbai | |
Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 443 | Garden Securities and Properties LLP | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 444 | Kalpataru Properties Pvt Ltd | Not Available | |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
| 446 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 | |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 447 | Hardik S Shah | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.16400154511, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 448 | Vivek Jagdish Marda | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 449 | Viral Shah | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
| 451 | Priyadarshan Gupta | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 452 | Miruti | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 453 | Laxmi Diamond Pvt Ltd | Not Available | Rs. 5,00,000.00 5 Lacs+ | NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
| 454 | Viral Jayantilal Shah | Mumbai | |
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 456 | Nikhil Banka HUF | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 457 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 |
| 458 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West | |
Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 459 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
| 461 | Nikhil Bhavsar | B-7/903, Unique Heights, Poonam Gardens, Mira Road, Thane-401107 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000226 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 462 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West | |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 463 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 464 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West | |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 466 | Sylpesh Dedihia | Flat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037 | |
Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
| 467 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 468 | Devendra G Masurkar | Ashirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703 | |
Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 469 | Praveen Pajiar | 204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 471 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 472 | Space Agro Pvt Ltd | -- | |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
| 473 | Viraj Profiles Limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
| 474 | Sanjeev Digamber Rotkar | Flat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050 | |
Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.2019 | Y | 2018-19 |
| 476 | Sigma Realtors (India) Private Limited | Mumbai | |
Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
| 477 | Drashti Realtors Private Limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
| 478 | Growmore Space Solutions Private Limited | Mumbai | |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
| 479 | Deepak Pasi | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 481 | Pritesh Thakkar | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 482 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 | |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
| 483 | SCM Inventure Pvt Ltd | 17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 484 | Sainath Pawar | 97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane | |
Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013 | N | 2012-13 |
| 486 | Ashish Ranawade Sion | East Mumbai | |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
| 487 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
| 488 | Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra | |
via Cheque/DD No 205393 | Y | 2015-16 |
| 489 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
| 491 | Vikram | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 492 | Delta Clothing | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 493 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 494 | P.B. Thakkar Sunita P Thakkar | -- | |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
| 496 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi | |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 497 | Vinod Kumar Tulsyn | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 498 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai | |
Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 499 | Sarabhai Motors (Pro Ronak Shah Sarabhai) | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 501 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 502 | Shivsena Parlamentory Office | New Delhi | |
Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.2018 | Y | 2018-19 |
| 503 | Ashutosh Deshpande | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 504 | Mahabir Prasad Memani | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 506 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West | |
Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 507 | Ashutosh Deshpande | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 508 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur | |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 509 | Vrijesh Kothari | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
| 511 | RTGS/D | Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 512 | Sandeep De | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 513 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
| 514 | Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road | |
Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 516 | Dominic Savio Romell | -- | |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 517 | Jude Boniface Romell | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | N | 2019-20 |
| 518 | Binoli Viraj Dodhiwala | Mumbai | |
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 519 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 521 | Shivesena Chatrapat Sena | -- | Rs. 5,00,000.00 5 Lacs+ | via Cheque/ DD No 067478 | Y | 2015-16 |
| 522 | Sarvodaya Buildcon | Mumbai | |
Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
| 523 | Thakershi Meghaji Shethia | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 524 | Jayantilal Meghaji Shethia | Mumbai | |
Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 526 | Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit | Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune | |
via Cheque/ DD No 300480 | Y | 2015-16 |
| 527 | Shantilal Meghji Shethia | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 528 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West | |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 529 | Vincitore Infrastructure | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
| 531 | Samir Thakershi Shethia | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 532 | Samir Thakershi Shethia | Mumbai | |
Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 533 | Komal Samir Shethia | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 534 | Thakershi Meghji Shethia | Mumbai | |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 536 | Nirmala Shantilal Shethia | Mumbai | |
Cheque/DD No.000240, Drawn on Bank of Baroda, (India), Dt-27.12.2018 | Y | 2018-19 |
| 537 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 538 | Pratik Shantilal Shethia | Mumbai | |
Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.2018 | Y | 2018-19 |
| 539 | Mahesh Devji Haria | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 541 | Bharat Devji Haria | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 542 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 | |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 543 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | Y | 2016-17 |
| 544 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 546 | Badamibai Mangilal Jain | Mumbai | |
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 |
| 547 | Yaash Construction | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.321559, Drawn on Canara Bank, (India), Dt-15.01.2019 | N | 2018-19 |
| 548 | Sonali Ritesh Lodhavia | Mumbai | |
Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 549 | Rina Dipesh Shah | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 551 | J.C.Porwal | Mumbai | Rs. 4,90,000.00 4 Lacs+ | RTGS | N | 2018-19 |
| 552 | Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 | |
Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | Y | 2019-20 |
| 553 | Abhishek Maheshwari | Mumbai | Rs. 4,50,000.00 4 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
| 554 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 | |
Ch No 427313, HDFC Bank Ltd | N | 2004-05 |
| 556 | Prashant Nagale | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 557 | Ridhesh Mukund Vora | Mumbai | Rs. 4,50,000.00 4 Lacs+ | Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 558 | N Damani | Mumbai | |
Cheque/DD No. Direct Deposit Drawn on Bank of India (India), Dt-12.03.2019 | Y | 2018-19 |
| 559 | Ashit Vyas | Mumbai | Rs. 4,50,000.00 4 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 561 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 | Rs. 4,25,000.00 4 Lacs+ | Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 562 | Grand Hyat | Mumbai | |
Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
| 563 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 | Rs. 4,05,000.00 4 Lacs+ | Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 564 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | |
E-Transfer | N | 2019-20 |
| 566 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 | |
Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 567 | Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | Y | 2019-20 |
| 568 | Bhavin K Udeshi | Mumbai | |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
| 569 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 571 | Nilesh Khandelwal | B 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 572 | Sumitkumar Jain | Mumbai | |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
| 573 | Delta Clothing | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 574 | Saket Maheshwari | Mumbai | |
Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 576 | Dhananjay Anil Ranade | Mumbai | |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 577 | Nitin Parasmal Bohra | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 578 | Sanjay Agarwal | I-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038 | |
Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 579 | Shashikant M Udani | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.2019 | Y | 2018-19 |
| 581 | Radhika Mishank Khorasia | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 582 | Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West | |
Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | Y | 2019-20 |
| 583 | Omakar Realetors & Developers Pvt Ltd | Not Available | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016 | Y | 2016-17 |
| 584 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
| 586 | Hemanshu Kumar Panchal | Flat No.406, Arabiana H, NR. Pawar Public School, Lodha Casa Rio, Palava City, Kalyan Shil Road, Dombivali East-421204 | |
Cheque/DD No.000075 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 587 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 588 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 | |
Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 |
| 589 | Uttam Pawar | 1903/04, Krypon Twin Towers, Jakeria Bunder Road, Sewri West-400015 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.003909 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 591 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 592 | Anil Khatwani | Mumbai | |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 593 | Saurabh Jagdish Taparia | Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 594 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West | |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 596 | Prashant Uterja | -- | |
Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 597 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai | Rs. 4,00,000.00 4 Lacs+ | Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 598 | Vivek Kumar Baid | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 599 | Ronex Information and System | Mumbai | Rs. 3,50,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
