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 |
|---|---|---|---|---|---|---|
| 1 | Being Amount Received as Donation as Per Receipt No.1573 604058 return |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 | |
| 2 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 3 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 4 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 5 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 6 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 7 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 8 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 9 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
| 10 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
| 11 | Aanandrao Vithoba Adasul | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
| 12 | Aapaso Jagnnath Shrikhande | Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 13 | 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 |
| 14 | Aarti Tejas Lodhavia | Mumbai | |
Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 15 | Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 16 | Aatmaram Kambli | -- |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.2013 | Y | 2013-14 |
| 17 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 18 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
| 19 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
| 20 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 21 | Abhijit Adsul, MLA | 5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101 | |
Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013 | Y | 2012-13 |
| 22 | Abhishek Agarwal | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 23 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 24 | Abhishek Maheshwari | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
| 25 | Abhishek Ravindra Rane | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
| 26 | Abhishek Sarda | 5C-401, Green Meadows, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.466483 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 27 | ABM Enterprises | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No. 001736 | N | 2015-16 |
| 28 | Accurate Metal Corporation | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 29 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA | Y | 2008-09 |
| 30 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA | Y | 2008-09 |
| 31 | Adani Electricity Vidyut Kamgar Sena | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
| 32 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 33 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 34 | Aditya Pratisthan Shankar Abhyankar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013 | Y | 2013-14 |
| 35 | Adrik Traders P Ltd | Not Available | |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
| 36 | Ahuja Synfab Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 37 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 38 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 39 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 40 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 41 | Ajay Ashok Agarwal | A-104, Mukund Nandanvan Chs, S V Road, Near Shailendra Nagar, Dahisar East-400068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000026 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 42 | Ajay Boraste | Not Available | |
NEFT Dt.22.12.2016 | Y | 2016-17 |
| 43 | Ajay Chaudhari | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 |
| 44 | Ajay Chaudhari | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No. Cash | N | 2015-16 |
| 45 | 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 |
| 46 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 47 | Ajay Vinayak Choudhari | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
| 48 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 49 | Ajay Vinayak Choudhari | -- | |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 50 | Ajinkya Rahane | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 51 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
| 52 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
| 53 | Ajit Jayant Salvi | Bhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel Sidhudurga |
Rs. 30,000.00
30 Thou+ |
Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.2013 | Y | 2013-14 |
| 54 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
| 55 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 56 | 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 |
| 57 | Akshay H Naik | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No. 295183 | N | 2015-16 |
| 58 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
| 59 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 60 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 61 | All India Institution of Local Self Government | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.2018 | Y | 2018-19 |
| 62 | 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 |
| 63 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West | |
Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 64 | 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 |
| 65 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 66 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 67 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
| 68 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 69 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
| 70 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 | |
Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 71 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 |
| 72 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
| 73 | Ambalal Kishorebhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.2019 | N | 2019-20 |
| 74 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 75 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 76 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 77 | Amela Bijan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 78 | American School of Bombay | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No. 007598 | N | 2015-16 |
| 79 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 80 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 81 | Amil G Khetwani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.1640169901, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 82 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 83 | Amit Gawade (PCMC Corporators Remmunaration) | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017 | Y | 2017-18 |
| 84 | Amit Khandel Wal | Mumbai | |
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 85 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 86 | Amit Krushna Ghoda | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
| 87 | 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 |
| 88 | Amit Rustagi | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000040, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 89 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 90 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 91 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram | |
Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 92 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 93 | AMLA Eknath Sinde | Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013 | Y | 2012-13 |
| 94 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
| 95 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
| 96 | 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 |
| 97 | AMR Investment Private Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 |
| 98 | Amrish Pankaj Baliga | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025 | |
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 | Y | 2018-19 |
| 99 | Amrutlal Nandu (Joaquim Petroleums) | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000327, Drawn on HDFC Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 100 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 101 | Anand Charitable Trust | Ganga Niwas, Charai Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013 | Y | 2012-13 |
| 102 | Anandrao Adsul | 5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101 |
Rs. 40,000.00
40 Thou+ |
Cheque no 994444 | Y | 2006-07 |
| 103 | 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 |
| 104 | Anant Gangaram Gite | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
| 105 | Anant Goyal | -- | |
via Cheque/DD No. 121640 | Y | 2015-16 |
| 106 | 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 |
| 107 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 108 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 109 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 |
| 110 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
| 111 | Anil Babar | At Post-Gardi Taluka-Khanapur Dist-Sangali |
Rs. 1,85,000.00
1 Lacs+ |
NEFT-SBIN420129419504 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
| 112 | Anil Babar | -- | |
Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017 | Y | 2017-18 |
| 113 | Anil Dattaram Patil | 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 114 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 115 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 116 | Anil Guajre | 6/405-Bipin Smruti Chs, 4th Floor, Prathiksha Nagar, Sion-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000066, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 117 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 118 | Anil Manikrao Jagtap | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017 | Y | 2017-18 |
| 119 | Anil Padval | Shivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28 | |
Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.2013 | Y | 2013-14 |
| 120 | Anil Parab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
| 121 | Anil Parab | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.788089, Drawn on Bharat Co-Operative Bank Ltd, (Mumbai), Dt-04.09.2018 | Y | 2018-19 |
| 122 | Anil Parab-MLA | 26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013 | Y | 2013-14 |
| 123 | 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 |
| 124 | Anil Prakash Upadhyay | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
| 125 | Anil Sadashiv Kokil | Mumbai |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.426591, Drawn on Dt, 23.08.2018 | Y | 2018-19 |
| 126 | Anil Sahebrao Kadam | Not Available | |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
| 127 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 128 | Aniruddha B Gokhale | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 129 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 130 | Anish B Jain | D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 131 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 132 | Anish Prabhud | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 133 | Anita Jain | Mumbai | |
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 134 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 135 | Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | Y | 2016-17 |
| 136 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 137 | Anjana Sabod | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 138 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 139 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 140 | AnketKumar | Mumabi | |
RTGS/NEFT | Y | 2018-19 |
| 141 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 142 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 143 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 144 | Ankita Kabra | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
| 145 | Ankot Agra Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
| 146 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
| 147 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West | |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 148 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 149 | Ankush Kamble | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 150 | Ankush Nanavati | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904517349302, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 151 | Ankush Nanawat | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 152 | Anoop V. Tulsiyan | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS52019030167122464 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 153 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 154 | Anoop Vinod Tulsyn | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 155 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 156 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 157 | 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 |
| 158 | Anup Madanmihan Rathi | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 159 | 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 |
| 160 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 161 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | |
E-Transfer | N | 2019-20 |
| 162 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 163 | Anurag Rao | Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 164 | Anurag Singh | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 165 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 166 | Anvita Dekhane | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904911357354, Drawn on Dt-18.02.2019 | Y | 2018-19 |
| 167 | Appa Barane | Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033 |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013 | Y | 2012-13 |
| 168 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 | |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 169 | Apurva Mahendra Shah | Mumabi |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 170 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 171 | Aravind Bane | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
| 172 | 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 |
| 173 | Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | Y | 2016-17 |
| 174 | Arjun Khotkar | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
| 175 | ARKK Builders and Developers | Not Available | |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
| 176 | Arogyada Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
| 177 | Arun Babaji Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017 | Y | 2017-18 |
| 178 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 179 | Arun Surendra Rao | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
| 180 | Arun Suresh Rao | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-211337 Drawn on Bank of India (India) Dt-29.09.2020 | Y | 2020-21 |
| 181 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 182 | Arunendra B Jain | -- | |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
| 183 | Arvand Ganpat Sawant | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
| 184 | Arvind Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 185 | Arvind Ganpat Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 186 | Arvind Govind Sawant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621158, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
| 187 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
| 188 | Arvind Kumar Gupta | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.227420 Drawn on State Bank of India, Dt-11.03.2019 | Y | 2018-19 |
| 189 | Arvind Kumar Kothari | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 190 | Asha Dyestuff Industries Pvt Ltd | 202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049 |
Rs. 13,00,000.00
13 Lacs+ |
Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 191 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 192 | Ashish Anand Joshi | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 193 | Ashish Chemburkar | B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 670024 | Y | 2015-16 |
| 194 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 195 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 196 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 | |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
| 197 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 198 | 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 |
| 199 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 200 | 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 |
