Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Vikas Vinod Saraf | Mumbai | Rs. 3,50,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 602 | Ramesh Nanasaheb Bornare | Varadhast Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist- Sambhajinagar | |
Cheque/DD No-387146 Drawn on State Bank of India Dt-20.08.2020 | Y | 2020-21 |
| 603 | Nexus Builders & Devl Pvt Ltd | -- | Rs. 3,20,000.00 3 Lacs+ | Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017 | Y | 2017-18 |
| 604 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar | |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 606 | Kaushik Ghosh | Mumbai | |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 607 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 608 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 | |
Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 609 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 611 | Yatin Dhyaneshwar Mahajan | Flat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 612 | Tejas Kishor Kachariya | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 613 | Harish Jugalkishor Bhutra | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 614 | Vineet Daga | 10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007 | |
Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 616 | Vikas Agarwal | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 617 | Sanghvi Ankur Kiran | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 618 | Sanghvi Panna Kiranbhai | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 619 | Narendra D Damani | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No. RTGS Drawn on, Dt-02.03.2019 | Y | 2018-19 |
| 621 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 622 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai | |
NEFT/RTGS | Y | 2019-20 |
| 623 | Sonal Pankaj Mehta | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 624 | Shailesh Suresh Tare | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 626 | Priyanka Rastogi | Mumbai | |
Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
| 627 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 628 | Dr. Zinal Jignesh Shah | Mumbai | |
Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 |
| 629 | Jignesh Kantilal Shah | D/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 631 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 632 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 | |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 633 | Harshad Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000392 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
| 634 | Jai Thakkar | 4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058 | |
Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 636 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 | |
Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 637 | Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | Y | 2019-20 |
| 638 | Nitin Bindal | Kesar Wadi, Tijara, Tizara, Alwar, Tijara, Rajasthan-301411 | |
Cheque/DD No.004006 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 639 | Hanuman Das Rathi | Bhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 641 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 642 | Rajiv Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 | |
Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 643 | USV Private Limited | BSD Marg Govandi Mumbai-400088 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017 | Y | 2016-17 |
| 644 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | |
NEFT/RTGS | Y | 2019-20 |
| 646 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 | |
Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 647 | Rinkesh Mahendra Shah | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 648 | Hardik Suresh Shah | 703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101 | |
Same Bank Transfer No.RTGS Drawn on Dt-17.09.2019 | Y | 2019-20 |
| 649 | Modern Road Makers Pvt. Ltd. | 606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072 | Rs. 3,00,000.00 3 Lacs+ | via Cheque/DD No. 440125 | Y | 2015-16 |
| 651 | Harshad Manilal Sheth | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 652 | Harshad M Sheth HUF | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 653 | Ajay Santram Upadhyay | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 654 | Ashutosh Singh | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 656 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West | |
Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
| 657 | Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | Y | 2019-20 |
| 658 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West | |
Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
| 659 | Jatin Solanki | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 661 | Nirmala Loddha | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
| 662 | Nitin Mulchand Sangoli | 501 Rajlaxmi School Ganesh Baug Lane Kurkla West | |
Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.2019 | Y | 2019-20 |
| 663 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
| 664 | B.T. Kadlag Construction Pvt Ltd | Not Available | |
Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016 | Y | 2016-17 |
| 666 | Sambhaji Kokate | F/2, Sati Co Op Hsg Society, Sector 16, Plot No,12, Kopar Khairane, Navi Mumbai-400709 | |
Cheque/DD No.020433 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 667 | Jayesh Vilas Badhe | 401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 668 | Rahul Gandhi | 701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092 | |
Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 669 | Christopher Packiaraj | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 671 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 672 | Nagpal Express Transpotr Co | Mumbai | |
Cheque/DD No.- 155824, Drawn on Indian Bank (India), Dt. 16-Feb-2019 | N | 2018-19 |
| 673 | Suresh Kumar Solanki | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No-920190216000028725, Drawn on, Dt-16.02.2019 | Y | 2018-19 |
| 674 | Prajesh Doshi | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 676 | Ekta Thakurel | R N 09 Ashirwad D N Ramaiah Kayout Seshadripuram | |
Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 677 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 678 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai | |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 679 | Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 681 | Ashish Pravinbhai Parikh | D-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000168, Drawn on Dt-18.02.2019 | Y | 2018-19 |
| 682 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West | |
Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 683 | Skillmate Academy Private Ltd | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.52019031368750947, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
| 684 | Samip Sariya | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 686 | Co-Op Bank Employees Union | Mumbai | |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
| 687 | Sylpesh D Dedhia | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 688 | Dilip A Yadav | Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072 | |
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 689 | Naveen Sahani | Mumbai | Rs. 3,00,000.00 3 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 691 | Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
| 692 | Girish Bros | Not Available | |
Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
| 693 | Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
| 694 | Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 | |
Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | Y | 2019-20 |
| 696 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 | |
Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 697 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 698 | Rahul Parikh | B 1612, Sheth Heights off RC Marg, Chembur East-400074 | |
Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 699 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 701 | Alok Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.2019 | Y | 2018-19 |
| 702 | Shamhburaje S Desai | At Post-Marali Talukar-Patan Dist-Satara-415211 | |
NEFT-912020020161595 HDFC Bank Dt-29.04.2020 | Y | 2020-21 |
| 703 | Om Plating Center Land Devloper | -- | Rs. 2,51,000.00 2 Lacs+ | Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.2019 | N | 2019-20 |
| 704 | Dasharath Kadam | 3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097 | |
via Cheque/DD No 197704 | N | 2015-16 |
| 706 | Ritesh Pralhad Biyani | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 707 | Adit Atul Shah | Mumbai | Rs. 2,50,000.00 2 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 708 | Anup Madanmihan Rathi | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 709 | Ruchi Kothari | Mumbai | Rs. 2,50,000.00 2 Lacs+ | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 711 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | Rs. 2,50,000.00 2 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 712 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | |
RTGS/NEFT | Y | 2018-19 |
| 713 | Sumant Salian | Flat No.103, Anandi Chs, Maitri Park, Ambadi Road, Vasai West, Palghar-401202 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000291 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 714 | Esha Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 716 | Anurag Singh | Mumbai | |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 717 | Amit Rajaram Amkar | A/602, Sant Ramdas Marg, Mulund East-400081 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 718 | Narendra Premratan Bangur | Mumbai | |
Cheque/DD No.000100, Drawn on, Dt-07.02.2019 | Y | 2018-19 |
| 719 | Avaneesh Logistics Private Limited | Not Available | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
| 721 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 722 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 | |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
| 723 | Blue Rose Enterprises | Not Available | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
| 724 | R A Associates | Not Available | |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
| 726 | Harshit S. Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 727 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 |
| 728 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East | |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 729 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 731 | Huzefa Bala | 102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi Bazar | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 732 | Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | |
Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 733 | Ritesh Chandrakantlalan | B-26, Adarsh Villa, Dr R P Road, Mulund West-400080 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.2018 | Y | 2018-19 |
| 734 | Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 | |
Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 736 | Vikas Bhargava | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 737 | Shilpa Patel | Mumbai | Rs. 2,50,000.00 2 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 738 | Shivsena Dakshin Mumbai | 73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2 | |
Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.2013 | Y | 2013-14 |
| 739 | Anant Bagaria | 115 Shastri Hall, Nana Choek, Mumbai | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 741 | Pradeep Jaiswal | Shakuntala Niwas Vishal Bazar Samartha Nagar Dist-Sambhajinagar | Rs. 2,32,000.00 2 Lacs+ | NEFT-911520020149251 State Bank of India Dt-27.04.2020 | Y | 2020-21 |
| 742 | Mahendra Dalavi | At Post-Vayshet Post Navgaon Taluka-Alibag Dist-Raigad | |
NEFT-SBIN420137813698 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
| 743 | Archana Sapra | Mumbai | Rs. 2,10,000.00 2 Lacs+ | Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.2019 | N | 2018-19 |
| 744 | Chirag Enterprises | -- | |
via Cheque/DD No 499626 | N | 2015-16 |
| 746 | Neelam Diwakar Gorhe | Silver Rock Harekrishna Mandir Path Model Colony Pune-411016 | |
Cheque/DD No-361078 Drawn on Bank of Maharashtra Dt-24.04.2020 | Y | 2020-21 |
| 747 | Tanaji Sawant | -- | Rs. 2,03,200.00 2 Lacs+ | Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 748 | Dipak Vasantrao Kesarkar | -- | |
Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 |
| 749 | Dadaji D Bhuse | -- | Rs. 2,03,000.00 2 Lacs+ | Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
| 751 | Gulabrao Raghunath Patil | -- | Rs. 2,02,400.00 2 Lacs+ | Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
| 752 | Vijay Shivtare | -- | |
Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
| 753 | Jankalyan Nagari Sh Patsanstha | Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar | Rs. 2,01,000.00 2 Lacs+ | via Cheque/DD No 256215 | N | 2015-16 |
| 754 | Co Op Bank Employees Union Mumbai | -- | |
Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017 | Y | 2017-18 |
| 756 | Pawasn Kumar Sinha | -- | |
NEFT/RTGS | Y | 2019-20 |
| 757 | Shruti Agarwal | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 758 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 | |
Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 |
| 759 | Surbhi Agarwal | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 761 | Ibuser Manju Sinha | -- | Rs. 2,00,000.00 2 Lacs+ | E-Transfer | Y | 2019-20 |
| 762 | Sanjay Bansi Bargaje | Mumbai | |
Same Bank Transfer No.905719038243, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 763 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 764 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 | |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 766 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 | |
Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 767 | Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 768 | Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East | |
Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 769 | Anant J Tinekar | B/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 771 | Nitin Maaru & Associates | 103/104, Flora Point, S N Road, Near MCC College, Mulund West-40080 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.837491, Drawn on IDBI Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 772 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 | |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 773 | Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 774 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 | |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
| 776 | Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West | |
Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 777 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 778 | Manoj Kshirsagar | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 779 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 | Rs. 2,00,000.00 2 Lacs+ | 376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 781 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 782 | Prashant Jasmin Shah | Mumbai | |
Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.2019 | Y | 2018-19 |
| 783 | Girish Supnekar | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 784 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | |
Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 786 | Prashant Govind Ghatnekar | Not Available | |
Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 |
| 787 | Ranjankumar Sinha | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 |
| 788 | Harsh Vishindas Mandhyan | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 789 | Mitesh Govind Vaviya | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 791 | Ketan H Mehta | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 |
| 792 | Upadhyay Yashraj Manohar | A 702 Garden Park Marve Road Mith Chowk Malad-400064 | |
Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.2019 | Y | 2019-20 |
| 793 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 794 | Amar Bahadur Hariram | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 796 | Melvin L Dsoza | Mumbai | |
Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 797 | Sanghvi Vidhi A | Mumbai | Rs. 2,00,000.00 2 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 798 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 | |
Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 799 | Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
