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 | 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 |
| 2 | Ramesh Nanasaheb Bornare | Varadhast Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist- Sambhajinagar |
Rs. 3,31,000.00
3 Lacs+ |
Cheque/DD No-387146 Drawn on State Bank of India Dt-20.08.2020 | Y | 2020-21 |
| 3 | Balaji Devidasrao Kinikar | Jain Plaza 302 3rd Floor Shivaji Chowk Ambarnath (East) Dist-Thane |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN520148506235 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
| 4 | Chimanrao Patil | Gajanann Housing Society Parner Dist-Jalgaon-425009 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220142608177 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
| 5 | Mahendra Dalavi | At Post-Vayshet Post Navgaon Taluka-Alibag Dist-Raigad |
Rs. 2,11,863.00
2 Lacs+ |
NEFT-SBIN420137813698 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
| 6 | Gulabrao Raghunath Patil | At Post-Paladhi Taluka Dharangaon Dist-Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-CBINH20134200430 Central Bank of India Dt-13.05.2020 | Y | 2020-21 |
| 7 | Dattaram Patil Kokate | Matoshri Niwas Airport Road Nanded At Post-Taroda-431605 | |
NEFT-SBIN220134339002 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
| 8 | Sachin Arjun Mulak | Vidya Nagar (E) Barshi Road Behind Sahyadri Hotel Beed-431122 |
Rs. 21,000.00
21 Thou+ |
NEFT-CMS1478110563 ICICI Bank Dt-13.05.2020 | Y | 2020-21 |
| 9 | Pratap Baburao Sarnaik | 803/804 Steps Vasant Launs Near Jupiter Hospital Service Road Thane-400606 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-000010234986 COSB0000040 Dt-12.05.2020 | Y | 2020-21 |
| 10 | Yamni Yashwant Jadhav | 71/74 Bilakhandi Chember Sentmery Road Mazgaon Mumbai-400010 |
Rs. 1,82,200.00
1 Lacs+ |
Cheque/DD No-206643 Drawn on Bank of Maharashtra Dt-06.05.2020 | Y | 2020-21 |
| 11 | 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 |
| 12 | Sanjay Jadhav | Gurukrupa Near Gandalebhawar Kadrabad Plot Parbhani-431401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420129326308 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
| 13 | Ramesh Nanasaheb Bornare | Vardhasta Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist-Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-326 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 14 | Diwakar Narayan Raote | House No-108 Dnyasagar Building S.K. Bole Road Dadar (West)-400028 | |
Cheque/DD No-130 Drawn on Bank of Baroda Dt-02.05.2020 | Y | 2020-21 |
| 15 | Vilas Potnis | 1002 R.B.I. Sahyog Essar Road Borivali (West) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-57022 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 16 | Manisha Shyamsunder Kayande | 5-22/1 Rupal Building Dadasaheb Phalake Road Near Silverline Restaurant Dadar (East) Mumbai-400014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-20916 Drawn on The Saraswat Co-Op Bank Ltd Dt-06.05.2020 | Y | 2020-21 |
| 17 | Diwakar Narayan Raote | House No-108 Dnyasagar Building S.K. Bole Road Dadar (West)-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-00060 Drawn on Bank of Baroda Dt-30.04.2020 | Y | 2020-21 |
| 18 | Shirnivas Chintaman Vanaga | At Post-Kavada Vanaga Pada Taluka Talasari Dist-Palghar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220126187393 State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 19 | Kailash Patil | Samarth Nagar Near Ram Mandir At Post-Sarola Taluka-Osmanabad Dist-Osmanabad-413501 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN120125569103 State Bank of India Dt-05.05.2020 | Y | 2020-21 |
| 20 | Shaikh Abdul Sattar Abdul Nabi | R.No-789 Sneha Nagar Sillod Taluka-Sillod Dist-Sambhajinagar-431112 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-MAHBH 20125023543 Bank of Maharashtra Dt-05.05.2020 | Y | 2020-21 |
| 21 | Balaji Devidasrao Kalyankar | Taroda Dist-Nanded | |
NEFT-SBIN120125315455 State Bank of India Dt-05.05.2020 | Y | 2020-21 |
| 22 | Mahendra Sadashiv Thorve | Shivthirth Niwas Posari Karjat Dist-Raigad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT AXSK201250008138 Axis Bank Dt-05.05.2020 | Y | 2020-21 |
| 23 | Shahaji Rajaram Patil | At Post-Chikamhud Talukar-Sangola Dist-Solapur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N125200394962098 Yes Bank Dt-02.05.2020 | Y | 2020-21 |
| 24 | Rajan Bhburao Vichare | D-Almeda Apartment Govind Bacchaji Road Charai Thane (W)-400601 |
Rs. 1,11,111.00
1 Lacs+ |
NEFT-000086612425 ICICI Bank Dt-02.05.2020 | Y | 2020-21 |
| 25 | Neelam Diwakar Gorhe | Silver Rock Harekrishna Mandir Path Model Colony Pune-411016 |
Rs. 2,05,400.00
2 Lacs+ |
Cheque/DD No-361078 Drawn on Bank of Maharashtra Dt-24.04.2020 | Y | 2020-21 |
| 26 | Sanjay Govind Potnis | G-9 Pushpmangal Apartment Rajendra Kambali Marg Yashwant Nagar Vakola Santacruz (East) Mumbai-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-989536 Drawn on State Bank of India Dt-27.05.2020 | Y | 2020-21 |
| 27 | 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 |
| 28 | Mangesh Anant Kudalkar | Building No. 12 R.No-408 Neharu Nagar Kurla (East) Mumbai-400024 | |
NEFT-BCBMH20120088566 Bharat Co Op Bank Ltd Dt-01.05.2020 | Y | 2020-21 |
| 29 | Dushyant Satish Chaturvedi | 310/A Mahavidya Henshi Road Civil Line Nagpur |
Rs. 1,82,200.00
1 Lacs+ |
NEFT-ALLAH20120419001 Allahabad Bank Dt-30.04.2020 | Y | 2020-21 |
| 30 | Prakash Vakunth Phaterpekar | 533 Apala 12 Va Rasta Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-MAHBH20119581554 Bank of Maharashtra Dt-29.04.2020 | Y | 2020-21 |
| 31 | Bhaskar Bhaurao Jadhav | At Post-Turambav Taluka-Chiplun Dist-Ratnagiri |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-K129201190067641 SRCB Dt-29.04.2020 | Y | 2020-21 |
| 32 | Nitin Bhikanrao Tale Deshmukh | Manorama Sudhir Colony Opp Vivekanand Ashram Dist-Akola |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-912020020162825 Bank of Maharashtra Dt-29.04.2020 | Y | 2020-21 |
| 33 | Shamhburaje S Desai | At Post-Marali Talukar-Patan Dist-Satara-415211 |
Rs. 2,62,000.00
2 Lacs+ |
NEFT-912020020161595 HDFC Bank Dt-29.04.2020 | Y | 2020-21 |
| 34 | Sanjay Raimulkar | At Post Nandra Dhande Post-Kalyan Taluka-Mahekar Dist-Buldhana |
Rs. 1,82,000.00
1 Lacs+ |
NEFT-SBIN220120714148 Stae Bank of India Dt-29.04.2020 | Y | 2020-21 |
| 35 | Sanjay Rajaram Raut | Maitri Bunglow Friends Colony Bhandup (East) Mumbai-40042 | |
Cheque/DD No-797724 Dt-28.04.2020 Drawn on State Bank of India | Y | 2020-21 |
| 36 | Sanjay Rambhau Gaikwad | Shivaji Nagar Junagaon Dist-Buldhana |
Rs. 1,82,200.00
1 Lacs+ |
NEFT-000086428748 ICICI Bank Dt-27.04.2020 | Y | 2020-21 |
| 37 | 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 |
| 38 | Shrirang Barne | Shree Bunglow Near Padamji Paper Mill Dharegaon Pune-411033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BARA20115996268 The Baramati Sahakari Bank Ltd Dt-24.04.2020 | Y | 2020-21 |
| 39 | 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 |
| 40 | Mr Prataprao Jadhav | Matoshri Niwas Shivaji Nagar Mehkar Dist-Buldhana Pin-443301 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-CMS1464109134 ICICI Bank Dt-24.04.2020 | Y | 2020-21 |
| 41 | Shrikant Shinde | 101 Shivbhakti Bhavan Kisan Nagar-Wagale Estate Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-504833 Drawn on State Bank of India Dt-08.04.2020 | Y | 2020-21 |
| 42 | Hemant Godse | Laxmi Niwas At Post-Susari Post-Devalali Camp Dist-Nashik-422401 | |
NEFT-SBIN420095508008 State Bank of India Dt-07.04.2020 | Y | 2020-21 |
| 43 | Vidisha Kirtikar | 102 Snehadeep Arey Road Pahadi School Road No-2 Goregaon (East) Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-PUNBH20094180169 Punjab National Bank Dt-04.04.2020 | Y | 2020-21 |
| 44 | Sanjay Mandalik | 242 E-Ward Hind Co.Operative HSG Society Ruikar Colony Kolhapur-416005 |
Rs. 1,90,000.00
1 Lacs+ |
NEFT-SBIN320094064253 State Bank of India Dt-03.04.2020 | Y | 2020-21 |
| 45 | Dhairshil Sambhajirao Mane | Plot No.157 Ashirwad Veela Hind Co.Operative HSG Soc Kuikar Colony Kolhapur-416005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN120093580504 Dt-03.04.2020 | Y | 2020-21 |
| 46 | Reliance Energy Officers Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
| 47 | Signore Services | -- |
Rs. 32,427.00
32 Thou+ |
Cheque/DD No.183246 Drawn on Dt-04.03.2020 | Y | 2019-20 |
| 48 | Bank Karamchari Sena Mahasangh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.111 Drawn on Dt-02.03.2020 | N | 2019-20 |
| 49 | Deepak Kesarkar | -- | |
Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 50 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 51 | 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 |
| 52 | 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 |
| 53 | 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 |
| 54 | 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 |
| 55 | Neelam Gohre | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.2019 | Y | 2019-20 |
| 56 | Jude Boniface Romell | -- | |
Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | N | 2019-20 |
| 57 | Dominic Savio Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 58 | Nilesh Vasa | -- |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | Y | 2019-20 |
| 59 | Dilip Thakkar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 60 | Suryakant Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 61 | Madhav Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 62 | Paradigm Reality Gajanan Builder | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | N | 2019-20 |
| 63 | Arun Surendra Rao | -- | |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
| 64 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 65 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
| 66 | Radisson Nagpur | -- |
Rs. 31,000.00
31 Thou+ |
Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.2019 | N | 2019-20 |
| 67 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- |
Rs. 1,00,00,001.00
1 Cror+ |
Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
| 68 | Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 69 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 70 | 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 |
| 71 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 72 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 73 | 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 |
| 74 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 75 | 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 |
| 76 | Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 77 | Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali | |
Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 78 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 79 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 80 | 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 |
| 81 | 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 |
| 82 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 83 | Sambhaji Kokate | Sarang Bldg J 603 Sinhagad Road NR Nanded City Pune |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 84 | Neha Sanjay Lele | 806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant Road | |
Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 85 | 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 |
| 86 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 87 | 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 |
| 88 | Ekta Thakurel | R N 09 Ashirwad D N Ramaiah Kayout Seshadripuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 89 | Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 90 | 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 |
| 91 | Rajaram Bankatlal Kankani | Flat No.608 Takurs Blue Heaven CHS Thakur Complex Kandivali | |
Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 92 | Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 93 | 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 |
| 94 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 95 | Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 96 | Prakash Bhalerao | 47 B/33 Brindawan Society Thane West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 97 | Umesh Nandan Moghe | 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 | Y | 2019-20 |
| 98 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West | |
Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
| 99 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 100 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 101 | 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 |
| 102 | Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | Y | 2019-20 |
| 103 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 |
| 104 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
| 105 | Hemant Bagul | -- | |
Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | Y | 2019-20 |
| 106 | Sunil Kashinath Patil | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.000306 Drawn on Bank of Baroda (India) Dt-19.09.2019 | Y | 2019-20 |
| 107 | Shivparvati Sahakari Gruhnirman Santha Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 108 | Shree Gurudatta Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | Y | 2019-20 |
| 109 | Water Level and Art | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 110 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
| 111 | Payal Construction | -- |
Rs. 25,001.00
25 Thou+ |
Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 112 | Krishna Nagri Niwara | -- | |
Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 113 | Shree Ganesh Hanuman Mandir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 114 | Shivmudra Co Operative Credit Society Ltd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.2019 | N | 2019-20 |
| 115 | Kalyani Mahila Mandal | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 |
| 116 | Maulichhya Co Op | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 |
| 117 | Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 118 | Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 119 | Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West | |
Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
| 120 | Hitesh Jain | Rrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 121 | 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 |
| 122 | Hitesh Ramesh Jain | Room No.13 2nd Floor 535 Shriram Nagar Subhash Nagar Kurla |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 123 | 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 |
| 124 | Nityanand Wagale | 3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 125 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 126 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | |
Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 127 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 128 | 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 |
| 129 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 130 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
| 131 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
| 132 | 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 |
| 133 | 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 |
| 134 | Nitin Mulchand Sangoli | 501 Rajlaxmi School Ganesh Baug Lane Kurkla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.2019 | Y | 2019-20 |
| 135 | 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 |
| 136 | Neelesh Agarwal | 1 CHS Shubham School Lane Housing Board Colony Dhola Bhata Ajmer |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.141642 Drawn on Yes Bank Dt-18.09.2019 | Y | 2019-20 |
| 137 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
| 138 | 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 |
| 139 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
| 140 | Nikhilesh Murar Joshi | 415/416 New Building Shastri Hall J D Marg Grant Road | |
Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.2019 | Y | 2019-20 |
| 141 | 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 |
| 142 | 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 |
| 143 | Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 144 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
| 145 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
| 146 | Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 147 | Uttam Kumar Agaewal | 5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township Mumbai | |
Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 148 | Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | Y | 2019-20 |
| 149 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 150 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 151 | 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 |
| 152 | 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 |
| 153 | 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 |
| 154 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop | |
Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 155 | Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 156 | 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 |
| 157 | Ranjan Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | Y | 2019-20 |
| 158 | Hardik Suresh Shah | 703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS Drawn on Dt-17.09.2019 | Y | 2019-20 |
| 159 | Ranjan Kumar Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | Y | 2019-20 |
| 160 | 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 |
| 161 | Hardik Suresh Shah | 703 Shital Smith CHSL Ashok Chakravti Road Kandivali East | |
Same Bank Transfer No.925921314252 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 162 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 163 | Vilas Vijay Vaidya | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 164 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
| 165 | Hemant Dattaram Yeram | Omkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1801175668 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 166 | 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 |
| 167 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 168 | Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 | |
Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 169 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 170 | Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 171 | 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 |
| 172 | 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 |
| 173 | Pawasn Kumar Sinha | -- |
Rs. 2,00,025.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 174 | Yamini Chodhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925915276776 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 175 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 | |
Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 176 | Sanjay Kothari | 5A/002 Sagar Complex Jesal Park Bhayender East-401105 |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.2019 | Y | 2019-20 |
| 177 | Surendra Kumar Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 178 | Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | Y | 2019-20 |
| 179 | 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 |
| 180 | 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 |
| 181 | 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 |
| 182 | Paras Dharod | -- | |
NEFT/RTGS | Y | 2019-20 |
| 183 | Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 184 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 185 | Yamini Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925912861900 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 186 | Dilip Jagdish Momani | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 187 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 188 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 189 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 | |
Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 190 | Vinit Harish Pandhi | 9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.2019 | Y | 2019-20 |
| 191 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 192 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 193 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 194 | Rajendra Gupta | H No-1st Floor Road No.41 Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 195 | 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 |
| 196 | Kapil Kanodia | -- | |
NEFT/RTGS | Y | 2019-20 |
| 197 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 198 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 199 | Sandhya Murali | Jogeshwari East Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 200 | Pooja Pritam Patil | Kittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911604384 Drawn on Dt-16.09.2019 | Y | 2019-20 |
