| 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 |
|---|---|---|---|---|---|---|
| 1001 | Vinit Pandhi | Mumbai | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 1002 | Sit Bhandarka | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1003 | 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 |
| 1004 | Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 | |
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 1006 | Rahul Chaglani | Mumbai | |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 1007 | Yash Infotech C/o Yashwant Gangaram Nikam | Mumbai | Rs. 1,50,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1008 | Abhishek Agarwal | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 1009 | Ruchika Rostaugi | Mumbai | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 1011 | Dilip Jagdish Somani | Mumbai | Rs. 1,50,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1012 | Prem Prakash Shahi | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1013 | 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 |
| 1014 | Nilesh Dayaram Bulsara | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1016 | Sunil Vaman Prabhu | -- | |
Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017 | Y | 2017-18 |
| 1017 | Kapil Kanodia | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 1018 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 | |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 1019 | Gharda Chemicals Ltd | 5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050 | Rs. 1,50,000.00 1 Lacs+ | Ch No 549239, Canara Bank, Nariman Point | Y | 2004-05 |
| 1021 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1022 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 | |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 1023 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 1024 | Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 | |
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | Y | 2019-20 |
| 1026 | Ashwin Ramesh | Mumbai | |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
| 1027 | Ajay Boraste | Not Available | Rs. 1,50,000.00 1 Lacs+ | NEFT Dt.22.12.2016 | Y | 2016-17 |
| 1028 | Gopal Shriratan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1029 | 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 |
| 1031 | Prakash Abitkar | Anand Niwas At Post Gargoti Taluka-Bhudargad Dist-Kolhapur-416206 | Rs. 1,50,000.00 1 Lacs+ | NEFT SBIN 32012186859 State Bank of India Dt-02.05.2020 | Y | 2020-21 |
| 1032 | Deepak Ramchandra Sawant | -- | |
Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017 | Y | 2017-18 |
| 1033 | 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 |
| 1034 | Uday Ravindra Samant | -- | |
Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017 | Y | 2017-18 |
| 1036 | Arvind Kumar Kothari | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1037 | Ravindra Sadanand Phatak | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017 | Y | 2017-18 |
| 1038 | Rajni Kant Saraswat | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1039 | 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 |
| 1041 | 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 |
| 1042 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West | |
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 1043 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
| 1044 | Umesh Nandan Moghe | 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim | |
Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 | Y | 2019-20 |
| 1046 | Prakash Bhalerao | 47 B/33 Brindawan Society Thane West | |
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 1047 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 1048 | Vishrant Ramesh Vadpuria | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1049 | Devendra | Mumbai | Rs. 1,50,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1051 | Bhavin Devpuria | Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 1052 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai | |
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 1053 | Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | Y | 2019-20 |
| 1054 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune | |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 1056 | Navin Kumar Sinha | D-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037 | |
Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 1057 | Satish Harivallabh Pasari | Mumbai | Rs. 1,50,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1058 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 | |
Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 1059 | Nitesh Mishra | Mumbai | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 1061 | 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 |
| 1062 | Ashish Khandel | -- | |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 1063 | Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 1064 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 | |
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 |
| 1066 | Saurabh Kangutkar | Mumbai | |
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 1067 | 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 |
| 1068 | Uday Harihar Pohare | -- | |
Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.2019 | Y | 2019-20 |
| 1069 | Modern Protection and Investigation P Ltd | -- | Rs. 1,48,800.00 1 Lacs+ | Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | Y | 2019-20 |
| 1071 | Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 | Rs. 1,40,000.00 1 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
| 1072 | Bhartiya Kamgar Sena | A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028 | |
Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br. | N | 2005-06 |
| 1073 | Bhartiya Kamgar Sena | A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028 | Rs. 1,38,000.00 1 Lacs+ | Ch No 48986 | Y | 2004-05 |
| 1074 | Dhara J Batavia | Mumbai | |
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 1076 | Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 | |
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 1077 | Grand Hayat | -- | Rs. 1,26,750.00 1 Lacs+ | Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
| 1078 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | |
NEFT/RTGS | Y | 2019-20 |
| 1079 | Ahul Ashok | Mumbai | Rs. 1,25,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1081 | 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 |
| 1082 | Kamal Kishore Jain | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1083 | 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 |
| 1084 | Jai Consultant (Prop. Kaushal Agarwal) | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West | |
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 1086 | 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 |
| 1087 | 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 |
| 1088 | Vishwas Govind Khade | Mumbai | |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 1089 | Siddhivinayak Distributors | -- | Rs. 1,19,400.00 1 Lacs+ | Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | Y | 2019-20 |
| 1091 | Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | N | 2016-17 |
| 1092 | Shivssai Sanstha(Trust) | Pune | |
Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | N | 2016-17 |
| 1093 | Shree Krishna Stevedores Pvt. Ltd. | 266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10 | Rs. 1,11,111.00 1 Lacs+ | via Cheque/DD No. 010902 | Y | 2015-16 |
| 1094 | Rajan Baburao Vichare | -- | |
Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
| 1096 | Meenatai Thackray Foolbazar Vyapari Sangh | -- | |
Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
| 1097 | Sankalp Charitable Trust | -- | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | N | 2019-20 |
| 1098 | Deepak Bhutkar | -- | |
via Cheque/DD No 637110 | N | 2015-16 |
| 1099 | Hemant Bagul | -- | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | Y | 2019-20 |
| 1101 | 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 |
| 1102 | Eknath Shelar | Mumbai | |
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 | N | 2018-19 |
| 1103 | Shri Ganesh Gramastha Seva Mandal | Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091 | Rs. 1,11,111.00 1 Lacs+ | via Cheque/ DD No 347706 | N | 2015-16 |
| 1104 | Marunal Madhusudan Desai | -- | |
via Cheque/DD No 000090 | N | 2015-16 |
| 1106 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI | |
CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 |
| 1107 | MR. Pushkaraj Kole | Victoria House, P.B. Marg, Lower Parel , Mumbai - 13 | Rs. 1,11,000.00 1 Lacs+ | CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
| 1108 | Prithviraj Shashikant Sutar | -- | |
Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 | Y | 2019-20 |
| 1109 | Deepak Singh Ravat | Vaghala M.N.C. Nanded | Rs. 1,11,000.00 1 Lacs+ | Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013 | Y | 2013-14 |
| 1111 | Pushpa Constructions | Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17 | Rs. 1,10,000.00 1 Lacs+ | CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br. | Y | 2007-08 |
| 1112 | Dharmanil Ketan Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1113 | Ravindra Dattatray Waikar | 2 C 161 Kalpataru Estate Jogeswari-Vikroli Link Road Jogeshwari (East) Mumbai-400093 | Rs. 1,10,000.00 1 Lacs+ | NEFT-IBIBH20115267312 Indian Bank Dt-24.04.2020 | Y | 2020-21 |
| 1114 | Girish Jagannath Bhosle | -- | |
via Cheque/DD No 100028 | Y | 2015-16 |
| 1116 | New India Dairy | -- | |
Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.2019 | N | 2019-20 |
| 1117 | MR. Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55 | Rs. 1,01,000.00 1 Lacs+ | CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd | Y | 2007-08 |
| 1118 | Subodh Gangaram Bavdhane | Not Available | |
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | Y | 2016-17 |
| 1119 | Ankita Kabra | Mumbai | Rs. 1,01,000.00 1 Lacs+ | Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
| 1121 | Nilam Gorhe | Not Available | Rs. 1,00,011.00 1 Lacs+ | Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | Y | 2016-17 |
| 1122 | Bombay Hospital Kamgar Sena | Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28 | |
Cash Received | N | 2013-14 |
| 1123 | 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 |
| 1124 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 | |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 1126 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 | |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 1127 | Ashwini Sanjay Birari | -- | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 1128 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 | |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 1129 | Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 1131 | 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 |
| 1132 | Pratap Baburao Sarnaik | -- | |
Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017 | Y | 2017-18 |
| 1133 | Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055 | Rs. 1,00,000.00 1 Lacs+ | CH. NO. - 11398 | Y | 2010-11 |
| 1134 | Bank Karmachari Mahasangh | 5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023. | |
CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA | N | 2010-11 |
| 1136 | Sumita Adhikari | Mumbai | |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 1137 | Gajanan Chandrakant Kirtikar | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
| 1138 | Rashtriya Kamgar Sena | 201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59 | |
Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013 | Y | 2013-14 |
| 1139 | Babasaheb Dhumal | 37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044 | Rs. 1,00,000.00 1 Lacs+ | Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013 | Y | 2013-14 |
| 1141 | Reliance Energy Staniya Lokadhikar Samiti | 9, Dawlat Sagar Neharu Road Santakruz (E) | Rs. 1,00,000.00 1 Lacs+ | Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013 | N | 2013-14 |
| 1142 | Anuj Agarwal | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 1143 | 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 |
| 1144 | Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 | |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 1146 | Amar Ranu | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1147 | Ambika Agarwal | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1148 | Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 | |
Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | Y | 2016-17 |
| 1149 | Asha Gadia | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1151 | Amela Bijan | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1152 | Miral Harish Doshi | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 1153 | Vineet Gadia | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1154 | Naresh Girdharilal Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105 | |
Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 1156 | Dinesh Bahl Huf | -- | |
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
| 1157 | MR Sanjay Potnis | G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28 | Rs. 1,00,000.00 1 Lacs+ | CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD | Y | 2008-09 |
| 1158 | Municipal Karmachari Kamgar Sena | Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028. | |
CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD. | Y | 2007-08 |
| 1159 | Narendra Damini | P 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075 | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.2019 | Y | 2019-20 |
| 1161 | Pamela Bijan | 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503 | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 1162 | Rahul T Chheda | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1163 | K. Prashant Enterprises | 13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28 | Rs. 1,00,000.00 1 Lacs+ | CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
| 1164 | Priti Manohar Upadhyay | A 702 Gurdhar Park Mane Road Mith Chowk Malad West | |
Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 1166 | Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 | |
Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 1167 | Intaqabalam Shaikh | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1168 | Pradeep Shivbhagwan Biyani | -- | |
Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 1169 | Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 1171 | Upadhay Yshraj Mandharma | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | N | 2018-19 |
| 1172 | S.D. Constructions | Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62 | |
Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br | Y | 2006-07 |
| 1173 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1174 | Rekha Sinha | Mumbai | |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 1176 | Uday Sinha | Mumbai | |
Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 1177 | Sanjay Shantilal Sheth | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1178 | Jitendra Shah | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 | |
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 1179 | Krunal Dilip Vithalani | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1181 | Vinayak Nimhan | Pune | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | N | 2016-17 |
| 1182 | Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 | |
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
| 1183 | Mandar Suresh Mhatre | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1184 | B H Parmar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1186 | Sanjay Kashinath Pawar | Andheri | |
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | Y | 2016-17 |
| 1187 | Ashish Mohan Damle | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1188 | Municipal Karmachari Kamgar Sena | Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028 | |
Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br. | N | 2005-06 |
| 1189 | Shashank Mundra | Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 1191 | Sai Sahara & Facility Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
| 1192 | Anupama Anish Bahl | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1193 | Gulabrao Ratan Wagh | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
| 1194 | Nilesh Suresh Shinde | Mumbai | |
Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
| 1196 | Gurjar Rashtriya Kadia Samaj | Mumbai | |
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 |
| 1197 | 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 |
| 1198 | Hemant Shiriash Padalkar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1199 | 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 |