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Home > Party > SHS > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Shiv Sena (SHS)

Financial Year : 2018-19

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
All Years Summary List of All Donors

List of Donors

Sort by Alphabet :
A B C D E F G H I J K L M N O P R S T U V Y Z
Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 A D Patil Mumbai
Rs. 7,00,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
2 Aarti Tejas Lodhavia Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.2019 Y 2018-19
3 Abhishek Agarwal Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 Y 2018-19
4 Abhishek Hitesh Gemavat Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
5 Abhishek Maheshwari Mumbai
Rs. 4,50,000.00
4 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 Y 2018-19
6 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
7 Accurate Metal Corporation Mumbai Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
8 Adit Atul Shah Mumbai
Rs. 2,50,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
9 Adit Atul Shah Mumbai
Rs. 2,50,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
10 Ahul Ashok Mumbai
Rs. 1,25,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
11 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
12 Air Fab Engineers (I) Private Limited Mumbai
Rs. 20,00,000.00
20 Lacs+
RTGS/NEFT Y 2018-19
13 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
14 Ajay Jain B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 RTGS/NEFT Y 2018-19
15 Ajay Santram Upadhyay Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS/NEFT Y 2018-19
16 Ajinkya Rahane Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT N 2018-19
17 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
18 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
19 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
20 Akumudi Prashant Upasani Mumbai
Rs. 7,50,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
21 All India Institution of Local Self Government Mumbai Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.2018 Y 2018-19
22 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
23 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
24 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
25 Amar Bahadur Hariram Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
26 Amar Ranu Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
27 Amar Vora H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053
Rs. 2,00,000.00
2 Lacs+
Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 Y 2018-19
28 Amarnath Sharma Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 Y 2018-19
29 Ambika Agarwal Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
30 Ameesh Doshi Mumbai
Rs. 1,80,000.00
1 Lacs+
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 Y 2018-19
31 Amela Bijan Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
32 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
33 Ameya Vilas Vaidya Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS/NEFT Y 2018-19
34 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
35 Amish Amarshi Thakkar B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
36 Amit Khandel Wal Mumbai
Rs. 2,50,000.00
2 Lacs+
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 Y 2018-19
37 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
38 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
39 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
40 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
41 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
42 Amod P Kambli A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 Y 2018-19
43 Amrish Pankaj Baliga 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025
Rs. 20,00,000.00
20 Lacs+
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 Y 2018-19
44 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
45 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
46 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
47 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
48 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
49 Anil Dattaram Patil 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 Y 2018-19
50 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
51 Anil Khatwani Mumbai
Rs. 4,00,000.00
4 Lacs+
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 Y 2018-19
52 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
53 Anil Sadashiv Kokil Mumbai
Rs. 21,000.00
21 Thou+
Cheque/DD No.426591, Drawn on Dt, 23.08.2018 Y 2018-19
54 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
55 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
56 Anish B Jain D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
57 Anish Prabhud Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
58 Anita Jain Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 Y 2018-19
59 Anjana Sabod Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
60 Anjana Sabod Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
61 Anjanadevi Pawankumar Daga Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
62 Anjeet Pawank Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
63 AnketKumar Mumabi RTGS/NEFT Y 2018-19
64 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
65 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
66 Ankita Kabra Mumbai
Rs. 1,01,000.00
1 Lacs+
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 Y 2018-19
67 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
68 Ankush Kamble Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
69 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
70 Ankush Nanawat Mumbai Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.2019 Y 2018-19
71 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
72 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
73 Anoop Vinod Tulsyn Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
74 Anuj Agarwal Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 Y 2018-19
75 Anukool Prakash Rungta Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
76 Anup Madanmihan Rathi Mumbai
Rs. 2,50,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
77 Anupam Stationery Limited 105-D, Definity, Jaiprakash Road, Goregaon East-400063 Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 Y 2018-19
78 Anupama Anish Bahl Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
79 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
80 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
81 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
82 Anvita Dekhane Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.904911357354, Drawn on Dt-18.02.2019 Y 2018-19
83 Apurva Kamlesh Vadera Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 Y 2018-19
84 Apurva Mahendra Shah Mumabi Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 Y 2018-19
85 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
86 Arun Kasat Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 Y 2018-19
87 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
88 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
89 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
90 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
91 Arvind Kumar Kothari Mumbai RTGS/NEFT Y 2018-19
92 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
93 Asha Gadia Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
94 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
95 Ashish Mohan Damle Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
96 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
97 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
98 Ashish Shah Mumbai Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 Y 2018-19
99 Ashit Vyas Mumbai
Rs. 4,50,000.00
4 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 Y 2018-19
100 Ashit Vyas Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 Y 2018-19
101 Ashutosh Deshpande Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 Y 2018-19
102 Ashutosh Deshpande Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 Y 2018-19
103 Ashutosh Singh Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS/NEFT Y 2018-19
104 Ashweenee Sanjay Birari Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 Y 2018-19
105 Ashwin Agarwal Mumbai RTGS/NEFT Y 2018-19
106 Ashwin Ramesh Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 N 2018-19
107 Ashwin Shivkumar Bajaj Mumbai
Rs. 2,00,000.00
2 Lacs+
Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 Y 2018-19
108 Aurav Bhandar Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
109 Automation System Enginers Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-19.02.2019 Y 2018-19
110 Avinash Arun Khilari 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605
Rs. 3,00,000.00
3 Lacs+
Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 Y 2018-19
111 Aviprakash Mumbai
Rs. 50,000.00
50 Thou+
Same Bank Transfer No.9056137205895, Drawn on, Dt-25.02.2019 N 2018-19
112 Ayyedansar Mumbai RTGS/NEFT Y 2018-19
113 B B Gupta Flat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.2019 Y 2018-19
114 B G Shirke Construction Technology Pvt Ltd 72-76, Mundhwa, Pune-411036
Rs. 3,00,00,000.00
3 Cror+
Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.2019 N 2018-19
115 B H Parmar Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
116 Babaji Sabaji Raorane C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 Y 2018-19
117 Babaji Sabaji Raorane C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016
Rs. 2,00,000.00
2 Lacs+
Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 Y 2018-19
118 Badamibai Mangilal Jain Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 N 2018-19
119 Bahubali Adagane 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 Y 2018-19
120 Bahubali Annappa Adagane 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605
Rs. 2,00,000.00
2 Lacs+
Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 Y 2018-19
121 Bakul Gandhi Mumbai
Rs. 1,95,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
122 Balimar Enterprises Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.006817, Drawn on Bank of Baroda (India), Dt-15.01.2019 N 2018-19
123 Bank Karmachari Sena Mahasangh Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000071, Drawn on Bank of Baroda (India), Dt-9.04.2018 Y 2018-19
124 Bendre Abhishek Vivek Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
125 Bhairavanath Sugar Works Ltd Solapur
Rs. 5,00,00,000.00
5 Cror+
Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.2019 Y 2018-19
126 Bharat Devji Haria Mumbai Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 Y 2018-19
127 Bharat Jethalal Pujara Mumbai
Rs. 7,00,000.00
7 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 Y 2018-19
128 Bhaveash Deilip Nachanani Mumbai
Rs. 2,00,000.00
2 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 Y 2018-19
129 Bhavesh Dilip Nachnani 504, Gautam Park, Panchpakadi, Thane West-400602
Rs. 3,00,000.00
3 Lacs+
Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.2019 Y 2018-19
130 Bhavesh Rawal Mumbai
Rs. 1,97,000.00
1 Lacs+
Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 Y 2018-19
131 Bhavin K Udeshi Mumbai
Rs. 4,00,000.00
4 Lacs+
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 Y 2018-19
132 Bhavnik B Dangi A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 Y 2018-19
133 Bhishek Mumbai RTGS/NEFT Y 2018-19
134 Bhupat Manilal Sheth Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
135 Bijan Chakrabarty Mumbai
Rs. 8,00,000.00
8 Lacs+
RTGS/NEFT Y 2018-19
136 Bina Rajesh Chheda Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 Y 2018-19
137 Bini Jaiswal Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.508856, Drawn on ICICI Bank (India), Dt-22.01.2019 Y 2018-19
138 Binoli Viraj Dodhiwala Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 Y 2018-19
139 Bipin Vinodkant Lodhavia Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 Y 2018-19
140 Bloom Agritech (Sunil Doshi) Mumbai Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 Y 2018-19
141 Chakor N Shah Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.2019 Y 2018-19
142 Chakrapani Buchirajam Annaa3 Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
143 Chandan Kumar Sinha Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 Y 2018-19
144 Chandrakant Ladhubhai Vira B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070
Rs. 2,00,000.00
2 Lacs+
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 Y 2018-19
145 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
146 Chandrakant S Pandit A-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053
Rs. 6,00,000.00
6 Lacs+
Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 Y 2018-19
147 Chandrashekhar Bhikaji Gaurav Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 Y 2018-19
148 Chandrashekhara Mumbai
Rs. 4,00,000.00
4 Lacs+
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 Y 2018-19
149 Charuhas M Ballal Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 Y 2018-19
150 Charuhas Mukund Ballal Mumbai
Rs. 2,00,000.00
2 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
151 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
152 China Diamond Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051
Rs. 18,00,000.00
18 Lacs+
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 Y 2018-19
153 Chintaman Natwarlal Mehata Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 Y 2018-19
154 Chintan Pramod Shah C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 RTGS/NEFT Y 2018-19
155 Chintan Rughani Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
156 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
157 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
158 Christopher Packiaraj Mumbai
Rs. 3,00,000.00
3 Lacs+
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 Y 2018-19
159 Clinton Valerian Cerejo Mumbai
Rs. 15,00,000.00
15 Lacs+
RTGS/NEFT Y 2018-19
160 Clinton Valerian Cerejo Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.2019 Y 2018-19
161 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
162 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
163 Colonel JB Chandhoke Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
164 Crescent Valves Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
165 Cyrus Sorab Patel Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005
Rs. 20,00,000.00
20 Lacs+
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 Y 2018-19
166 D Decor Exports Private Limited Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
167 D Decor Exports Private Limited Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
168 Danny Shantilal Savla 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
169 Darshana Nimeshkumar Faldu Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
170 Dattatray Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
171 Dattatray V Tambe Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
172 Deep Rajensdra Shah Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 Y 2018-19
173 Deepak Pasi Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 Y 2018-19
174 Deepak Thakkar Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 Y 2018-19
175 Delta Clothing Mumbai RTGS/NEFT Y 2018-19
176 Delta Clothing Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
177 Delta Clothing Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
178 Depp Rajendra Shah Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 Y 2018-19
179 Devendra Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
180 Devendra G Masurkar Ashirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.2019 Y 2018-19
181 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
182 Dhanaji Premji Raghwani Mambai Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 Y 2018-19
183 Dhananjay Anil Ranade Mumbai
Rs. 4,00,000.00
4 Lacs+
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 Y 2018-19
184 Dhananjaya Mishra 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 Y 2018-19
185 Dhara J Batavia Mumbai
Rs. 1,35,000.00
1 Lacs+
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 Y 2018-19
186 Dharm Chand jain Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.2019 Y 2018-19
187 Dharmanil Ketan Shah Mumbai
Rs. 1,10,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
188 Dhavin Kachariya Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS/NEFT Y 2018-19
189 Dhiren Vora 147/6, Jain Society, Sion West-400022 Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 Y 2018-19
190 Dilip A Yadav Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072
Rs. 3,00,000.00
3 Lacs+
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 Y 2018-19
191 Dilip Jagdish Somani Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
192 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
193 Dr. Zinal Jignesh Shah Mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 N 2018-19
194 Drashti Realtors Private Limited Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 Y 2018-19
195 Dynamick Prism Trading Pvt Ltd B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 Y 2018-19
196 Egale Fashions P Ltd B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 Y 2018-19
197 Egle Sizers Mumbai
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 Y 2018-19
198 Eknath Shelar Mumbai
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 N 2018-19
199 Esha Atul Shah Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
200 Esha Shah Mumbai
Rs. 2,50,000.00
2 Lacs+
RTGS/NEFT Y 2018-19

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