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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

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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 Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Progressive Electoral Trust Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001
Rs. 22,75,75,862.00
22 Cror+
Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.2019 Y 2018-19
2 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
3 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
4 New Democratic Electoral Trust Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001
Rs. 2,00,00,000.00
2 Cror+
Cheque/DD No.000123 Drawn on HDFC Bank (India), Dt-25.03.2019 N 2018-19
5 Shree Sumatinath Enterprises LLP Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque/DD No.005555 Drawn on Kotak Mahindra Bank (India), Dt-15.03.2019 Y 2018-19
6 Shree Neminath Buildpro 103, Marotragi Bhavan, Dr. Moose Road, Talao Pali, Thane-400602
Rs. 1,00,00,000.00
1 Cror+
Cheque/DD No.001625 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 Y 2018-19
7 Sarom Fab Pvt Ltd 115 Shastri Hall, Nana Choek, Mumbai Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
8 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
9 Sunita Damani Mumbai
Rs. 51,00,000.00
51 Lacs+
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 Y 2018-19
10 Nilesh R Shah Mumbai
Rs. 51,00,000.00
51 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 Y 2018-19
11 Rajendra Prasad Gupta Mumbai
Rs. 50,00,000.00
50 Lacs+
Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 Y 2018-19
12 Rajendra P Gupta Mumbai
Rs. 50,00,000.00
50 Lacs+
Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.2019 Y 2018-19
13 SMC Infrastructure Pvt Ltd Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque/DD No.002181, Drawn on Thane Bharat Sahakari Bank Ltd. (India), Dt-27.12.2018 N 2018-19
14 Air Fab Engineers (I) Private Limited Mumbai Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 Y 2018-19
15 Maharashtra Theater Pvt Ltd Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 N 2018-19
16 Modern Road Makers Pvt Ltd B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607
Rs. 50,00,000.00
50 Lacs+
RTGS/NEFT Y 2018-19
17 RNA Corporation Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque/DD No.792312, Drawn on Canara Bank (India), Dt-14.01.2019 N 2018-19
18 Vijay Prakash Ramasesha Mumbai
Rs. 30,00,000.00
30 Lacs+
RTGS/NEFT Y 2018-19
19 Hiteshbhai Vrijlal Mistry Mumbai
Rs. 30,00,000.00
30 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-13.02.2019 Y 2018-19
20 Laxmanbhai Construction Pvt Ltd 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077
Rs. 30,00,000.00
30 Lacs+
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 Y 2018-19
21 Fieldstone Construction Pvt Ltd 601, Poonam Pearl, Juhu Lane, Andheri West-400058 Cheque/DD No.000793, Drawn on HDFC Bank (India), Dt-11.03.2019 Y 2018-19
22 Gulabdas International Trading LLP 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013
Rs. 25,00,000.00
25 Lacs+
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 Y 2018-19
23 The Kela Company (I) Pvt Ltd C/o Pankaj B Kela Mumbai
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 Y 2018-19
24 S B K Civil Projects Pvt Ltd Mumbai
Rs. 25,00,000.00
25 Lacs+
Cheque/DD No.013929, Drawn on Oriental Bank of Commerce (India), Dt-15.01.2019 N 2018-19
25 Egale Fashions P Ltd B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 Y 2018-19
26 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
27 Panjab Expro Breverages P Ltd Mumbai
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-25.02.2019 Y 2018-19
28 Punjab Expo Braverage P Ltd Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 Same Bank Transfer No. RTGS Drawn on, Dt-26.02.2019 Y 2018-19
29 Punjab Expo Breveries Pvt Ltd B-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.2019 Y 2018-19
30 Punjab Expo Breveries Pvt Ltd B-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.2019 Y 2018-19
31 Egle Sizers Mumbai
Rs. 25,00,000.00
25 Lacs+
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 Y 2018-19
32 Green Cross Particals Mumbai
Rs. 21,00,000.00
21 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 N 2018-19
33 R G Enterprise Mumbai
Rs. 21,00,000.00
21 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 N 2018-19
34 Ratan Enterprises Mumbai
Rs. 21,00,000.00
21 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 N 2018-19
35 Vipul B Pitadia Mumbai Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 Y 2018-19
36 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
37 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
38 Rajeev Trilokinath Gupta Mumbai
Rs. 20,00,000.00
20 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 Y 2018-19
39 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
40 Rajiv Gupta Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 Y 2018-19
41 Suresh C Soni 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012
Rs. 20,00,000.00
20 Lacs+
RTGS/NEFT Y 2018-19
42 Rajesh Hirji Chheda Mumbai Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 Y 2018-19
43 Karsan Premji Raghwani Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 Y 2018-19
44 Prestress Steel LLP Mumbai
Rs. 20,00,000.00
20 Lacs+
RTGS/NEFT N 2018-19
45 Siddhi Ferrous LLP Mumbai
Rs. 20,00,000.00
20 Lacs+
RTGS/NEFT N 2018-19
46 Air Fab Engineers (I) Private Limited Mumbai
Rs. 20,00,000.00
20 Lacs+
RTGS/NEFT Y 2018-19
47 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
48 Garden Securities and Properties LLP Near Khatau Mill Compounds, N H No.8, Borivali East-400066
Rs. 15,00,000.00
15 Lacs+
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 Y 2018-19
49 Sorabh Jain Mumbai RTGS/NEFT Y 2018-19
50 Tejas Hemant Mehata Mumbai
Rs. 15,00,000.00
15 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 Y 2018-19
51 Sagar Colour Co 403, Empire Estate, Udhana Darwaja, Ring Road, Surat-395002
Rs. 15,00,000.00
15 Lacs+
Cheque/DD No.004773 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
52 Clinton Valerian Cerejo Mumbai
Rs. 15,00,000.00
15 Lacs+
RTGS/NEFT Y 2018-19
53 Toral Desai Mumbai
Rs. 14,00,000.00
14 Lacs+
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 Y 2018-19
54 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
55 Shakil Raeen Louis House, Ground Floor, Kale Marg, Kamani Kurla West-400070
Rs. 12,00,000.00
12 Lacs+
Cheque/DD No-368529, Drawn on SVC Co-Operative Bank Ltd, (India), Dt-15.02.2019 Y 2018-19
56 Ruchika Chemical Industries Pvt Ltd 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 Y 2018-19
57 Zuvius Lifesciences Pvt Ltd B-108/109/111, Kanara Business Centre, Laxmi Nagar, Ghatkopar East
Rs. 12,00,000.00
12 Lacs+
Cheque/DD No.313001, Drawn on Axis Bank (India), Dt-13.03.2019 Y 2018-19
58 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
59 Mudit Agarwal Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.2019 Y 2018-19
60 Manoj K Kshirsagar Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.2019 Y 2018-19
61 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
62 Universal Engineers Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No. REGS Drawn on, Dt-15.01.2019 N 2018-19
63 Om Ahuja Mumbai RTGS/NEFT Y 2018-19
64 Vijay Engineering and Machinery Co Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
65 Nirav C Mehta Mumbai
Rs. 10,00,000.00
10 Lacs+
Inter Bank Transfer No,52019022660780333, Drawn on Yes Bank (India), Dt-26.02.2019 Y 2018-19
66 Ankush Kamble Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
67 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
68 Gada Hiten Liladhar 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 Y 2018-19
69 Lalchand Sitaram Rajput, S/o Sitaram Rajput Behind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.2019 Y 2018-19
70 Suresh Sony Mumbai RTGS/NEFT Y 2018-19
71 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
72 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
73 Parvesh Shah B-502, Shanti Kamal, Dr. B A Road, Parel
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.015434, Drawn on Axis Bank (India), Dt-07.02.2019 Y 2018-19
74 Dhanaji Premji Raghwani Mambai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 Y 2018-19
75 Santosh Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
76 Chakrapani Buchirajam Annaa3 Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
77 Crescent Valves Mumbai RTGS/NEFT Y 2018-19
78 Jitendra Bhau Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
79 Hozefa Jawadwala 140, Tadiwala Building, 2nd Floor, Room No-10, Maullana Shaukatali Road-400008
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No-651151, Drawn on State Bank of India, Dt-15.02.2019 Y 2018-19
80 Rashi Rajesh Chheda Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 Y 2018-19
81 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
82 V I P Bag Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 Y 2018-19
83 Scope TM Pvt Ltd Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.Neft Drawn On, Dt-10.01.2019 Y 2018-19
84 Jaydev Realtors Pvt Ltd 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai-400025 Cheque/DD No.100787, Drawn on Dena Bank (India), Dt-15.01.2019 Y 2018-19
85 Murtaza Ismail Nulwala B-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.2019 Y 2018-19
86 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
87 Shri Sai Auto Service Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.2019 Y 2018-19
88 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
89 Ramesh Bansilal Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT Y 2018-19
90 Deepak Thakkar Mumbai
Rs. 10,00,000.00
10 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 Y 2018-19
91 Colonel JB Chandhoke Mumbai RTGS/NEFT Y 2018-19
92 Joshi Deshware and Associates Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.418481, Drawn on IDBI Bank (India), Dt-05.01.2019 N 2018-19
93 Ajinkya Rahane Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS/NEFT N 2018-19
94 Sandip Mahendra Parikh 502, Smruti Building, M G Cross Road, Kandivali West-400067
Rs. 10,00,000.00
10 Lacs+
Cheque/DD No.000595 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
95 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
96 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
97 Gaurav Taparia Mumbai
Rs. 9,00,000.00
9 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 Y 2018-19
98 Aniruddha B Gokhale Mumbai Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 Y 2018-19
99 Yogesh Dyestuff Products Pvt Ltd 20, Mahavir Chember, 3rd Floor, 333/337, Samuel Street, Mumbai-400003
Rs. 9,00,000.00
9 Lacs+
Cheque/DD No.664651, Drawn on Union Bank of India (India), Dt-13.03.2019 Y 2018-19
100 Saroj Colour Chem (P) Ltd 142, Udyog Bhavan, Sonawala Road, Goregaon-400063
Rs. 9,00,000.00
9 Lacs+
Cheque/DD No.853033, Drawn on Canara Bank (India), Dt-13.03.2019 Y 2018-19
101 Sayyedansar Munir Inamdar Mumbai
Rs. 9,00,000.00
9 Lacs+
RTGS/NEFT Y 2018-19
102 Gaurav Rameshkumar Taparia Mumbai
Rs. 9,00,000.00
9 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 Y 2018-19
103 Super Tex Industries 143, Udyog Bhavan, Sonawala Road, Goregaon East-400063
Rs. 9,00,000.00
9 Lacs+
Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.2019 Y 2018-19
104 Dhiren Vora 147/6, Jain Society, Sion West-400022
Rs. 8,00,000.00
8 Lacs+
Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 Y 2018-19
105 Bijan Chakrabarty Mumbai RTGS/NEFT Y 2018-19
106 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
107 Raman Mundana Mumbai
Rs. 8,00,000.00
8 Lacs+
RTGS/NEFT Y 2018-19
108 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
109 Ramesh Rajaram Powar 101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050
Rs. 7,50,000.00
7 Lacs+
Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 Y 2018-19
110 Akumudi Prashant Upasani Mumbai
Rs. 7,50,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
111 Prashant Upasani Mumbai
Rs. 7,50,000.00
7 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-22.01.2019 Y 2018-19
112 Jitendra M Jain 20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070 Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.2019 Y 2018-19
113 Lalit Shah Mumbai
Rs. 7,50,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
114 Paras Hansraj Gada Flat No.603, 6th Floor, Milange, Saptarshi Co Op Hsg Soc, 4th Golibar Road, TPS-III, Santacruz East-400055
Rs. 7,50,000.00
7 Lacs+
Cheque/DD No.000108 Drawn on HDFC Bank (India), Dt-19.03.2019 Y 2018-19
115 Prashant Mumbai
Rs. 7,50,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
116 Panam Biochem India Private Limited Mumbai
Rs. 7,50,000.00
7 Lacs+
Cheque/DD No.000621, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 Y 2018-19
117 Texnzymes India Private Limited B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001
Rs. 7,50,000.00
7 Lacs+
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 Y 2018-19
118 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
119 Accurate Metal Corporation Mumbai Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 Y 2018-19
120 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
121 Samir Taparia Mumbai
Rs. 7,00,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
122 Sharad Motilal Shah Mumbai
Rs. 7,00,000.00
7 Lacs+
Same Bank Transfer No.52019020563560788, Drawn on Dt-05.02.2019 Y 2018-19
123 Vilas Vijay Vaidya Mumbai
Rs. 7,00,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
124 Sanjay Vasant Desai 1004 Bhoomi Height, L T Road, Near Veg Treat Hotel, Vazira Naka, Borivali West-400092
Rs. 7,00,000.00
7 Lacs+
Cheque/DD No.002489, Drawn on ICICI Bank (India), Dt-11.02.2019 Y 2018-19
125 Prakash Madhusudan Mumbai
Rs. 7,00,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
126 Amit Rustagi (HUF) Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 Y 2018-19
127 A D Patil Mumbai
Rs. 7,00,000.00
7 Lacs+
RTGS/NEFT Y 2018-19
128 Mahavir The Home Store Mumbai
Rs. 7,00,000.00
7 Lacs+
Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 Y 2018-19
129 Hitesh Ramesh Jain 504, Takshshila, Neelkanth Kingdom, Nathani Road, Vidyavihar West-400086
Rs. 7,00,000.00
7 Lacs+
Cheque/DD No.000037 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
130 Ashish Shah Mumbai
Rs. 6,00,000.00
6 Lacs+
Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 Y 2018-19
131 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
132 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
133 Hiralal Jethan Mumbai RTGS/NEFT Y 2018-19
134 Prateek Maindiratta Mumbai
Rs. 6,00,000.00
6 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 Y 2018-19
135 Plastona Mumbai
Rs. 5,50,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
136 Jeegar Mahendra Shah Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 Y 2018-19
137 Hitesh Kurani Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 Y 2018-19
138 Rajesh Harish Alreja Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 Y 2018-19
139 Nitin Sangoi Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
140 Ketan Mehta 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 Y 2018-19
141 Kayvan Narendra Nandu 101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.2019 Y 2018-19
142 Ritej Infrastructure LLP Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 Y 2018-19
143 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
144 Shraddha Advisors LLP Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.2019 Y 2018-19
145 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
146 Pragna Bipin Lodhavia Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.238423, Drawn on Dena Bank (India), Dt-15.01.2019 Y 2018-19
147 Laxmichand Ladhubhai Vira Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 Y 2018-19
148 Vibgyor Capital Advisors Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 Y 2018-19
149 Laxmichand Ladhubhai-HUF 601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.2019 Y 2018-19
150 Mahadeo Sopan Kokate 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 Y 2018-19
151 Saumil Sudhanshu Desai B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off, ADI Shankaracharya Marg, Powai-400076
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.013554, Drawn on Yes Bank (India), Dt-21.01.2019 Y 2018-19
152 Rajen Hiralal Doshi 1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 Y 2018-19
153 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
154 Arun Kasat Mumbai Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 Y 2018-19
155 Umesh Kumar Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 Y 2018-19
156 Vrijesh Kothari Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 Y 2018-19
157 Unique Shipping Services Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
158 Mukesh Singh Ghuraiya Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000017, Drawn on, 25.01.2019 N 2018-19
159 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
160 Tejashree Vinayak Shanbhag Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 Y 2018-19
161 Santosh Durga Singh 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 RTGS/NEFT Y 2018-19
162 Vijay Pawar Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 Y 2018-19
163 Milind Kulkarni Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 Y 2018-19
164 Urology Kidney S Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
165 R M Lodha Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
166 Rajesh Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
167 Sandip Goenka Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
168 Techno Export Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 Y 2018-19
169 Priyanka Amit Rustagi Flat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.2019 Y 2018-19
170 Shashin Hasmukh Savla (HUF) 702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
171 Shah Yugant Harivallabh 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
172 Danny Shantilal Savla 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
173 Parag Gandhi B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000103, Drawn on HDFC Bank (India), Dt-07.02.2019 Y 2018-19
174 Ram Sahebrao More B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 Y 2018-19
175 Meena Hasmukh Savla 702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019 Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.2019 Y 2018-19
176 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
177 Sandeep G Salia 1604, Takshashile, Nirmal Nagar, Mulund West-400080
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 Y 2018-19
178 Yogesh Ram Nayak 1301, Girivan Paramjyoti, Pestom Sagar, Road No.5, Chembur-400089
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.622079 Drawn on State Bank of India (India), Dt-15.03.2019 Y 2018-19
179 Paras Dilip Shah Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.2019 Y 2018-19
180 Garden Securities and Properties LLP Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 Y 2018-19
181 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
182 Hardik S Shah Mumbai Same Bank Transfer No.16400154511, Drawn on, Dt-11.02.2019 Y 2018-19
183 Vivek Jagdish Marda Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
184 Viral Shah Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 Y 2018-19
185 Priyadarshan Gupta Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
186 Miruti Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS/NEFT Y 2018-19
187 Viral Jayantilal Shah Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 Y 2018-19
188 Nikhil Banka HUF Mumbai
Rs. 5,00,000.00
5 Lacs+
Same Bank Transfer No.RTGS Drawn on, Dt-14.02.2019 Y 2018-19
189 Tejas Shah A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 Y 2018-19
190 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
191 Nikhil Bhavsar B-7/903, Unique Heights, Poonam Gardens, Mira Road, Thane-401107
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000226 Drawn on HDFC Bank (India), Dt-11.03.2019 Y 2018-19
192 Sylpesh Dedihia Flat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.2019 Y 2018-19
193 Parag Gandhi B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.2019 Y 2018-19
194 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
195 Praveen Pajiar 204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.2019 Y 2018-19
196 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
197 Viraj Profiles Limited Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 Y 2018-19
198 Sanjeev Digamber Rotkar Flat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.2019 Y 2018-19
199 Sigma Realtors (India) Private Limited Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 Y 2018-19
200 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

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