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 |
---|---|---|---|---|---|---|
201 | 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 |
202 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
203 | Madhav Anant Walwatkar | -- | Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 | |
204 | 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 |
205 | 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 |
206 | 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 |
207 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
208 | 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 |
209 | Shelatkar Construction Pvt. Ltd. | 1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86 |
Rs. 11,00,000.00
11 Lacs+ |
CH. NO. 264378 Bank of Maharashtra Cotton Green. | Y | 2007-08 |
210 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 | Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 | |
211 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
212 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
213 | Prabodhan | Goregaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | Y | 2019-20 |
214 | Garware Charitable Trust | Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057 |
Rs. 11,00,000.00
11 Lacs+ |
via Cheque/DD No 467677 | Y | 2015-16 |
215 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
216 | Shri Sai Corporation | Bhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -Thane |
Rs. 11,00,000.00
11 Lacs+ |
Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.2013 | Y | 2012-13 |
217 | Enam Shares and Securities Ltd | -- | Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.2014 | N | 2013-14 | |
218 | Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 |
Rs. 10,01,000.00
10 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
219 | 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 |
220 | 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 |
221 | 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 |
222 | Universal Engineers | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. REGS Drawn on, Dt-15.01.2019 | N | 2018-19 |
223 | Om Ahuja | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
224 | Vijay Engineering and Machinery Co | Mumbai | RTGS/NEFT | Y | 2018-19 | |
225 | 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 |
226 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
227 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 |
228 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
229 | Finolex Industires Ltd | P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057. |
Rs. 10,00,000.00
10 Lacs+ |
CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK | Y | 2009-10 |
230 | Ankush Kamble | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
231 | Dattatray V Tambe | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
232 | 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 |
233 | 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 |
234 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
235 | F.A. Construction | PLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI | Y | 2008-09 |
236 | Suresh Sony | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
237 | M/S F.A Construction | 1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52. |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 395920 Union Bank of India Santacruz Br. | Y | 2007-08 |
238 | Chandan Kumar Sinha | Mumbai | Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 | Y | 2018-19 | |
239 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
240 | 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 |
241 | Outbox Advertising LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
242 | Media Solution LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
243 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
244 | Chemical Labroatories Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
245 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 | Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 | |
246 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
247 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |
248 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
249 | 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 |
250 | 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 |
251 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
252 | Santosh | Mumbai | RTGS/NEFT | Y | 2018-19 | |
253 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
254 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
255 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
256 | Smruti | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | Y | 2017-18 |
257 | Jitendra Bhau | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
258 | Omkar Ventures Pvt Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016 | Y | 2016-17 |
259 | Arun Suresh Rao | Mumbai | Cheque/DD No-211337 Drawn on Bank of India (India) Dt-29.09.2020 | Y | 2020-21 | |
260 | 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 |
261 | Selectuion Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | N | 2014-15 |
262 | Rajat Top Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 |
263 | 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 |
264 | Shivsena Parliamentery Party | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039723 Drawn on Dt.1.08.2016 | Y | 2016-17 |
265 | Co Operative Bank Employee Union | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
266 | Bina Rajesh Chheda | Mumbai | Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
267 | Brain Work Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | N | 2014-15 |
268 | 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 |
269 | 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 |
270 | Avilash Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
271 | Shivam Constructions | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017 | Y | 2016-17 |
272 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
273 | Ankot Agra Pvt Ltd | -- | Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 | |
274 | Dhumraja Plantnsion Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
275 | Bhavdav Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | N | 2014-15 |
276 | Avilab Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
277 | 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 |
278 | H.J. Security Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | N | 2014-15 |
279 | Nesco Ltd | Nesco Complex Goregaon (E) Mumbai-400064 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014 | Y | 2014-15 |
280 | 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 | |
281 | Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | Y | 2019-20 |
282 | Ouick Heal Technologies Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | N | 2014-15 |
283 | 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 |
284 | 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 |
285 | Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | N | 2014-15 |
286 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | N | 2014-15 |
287 | Shri Sai Auto Service | Mumbai | Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.2019 | Y | 2018-19 | |
288 | 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 |
289 | Ramesh Bansilal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
290 | Dharya Tourisem | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
291 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
292 | Deepak Thakkar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
293 | 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 |
294 | Sai Enterprises | -- | via Cheque/ DD No 817964 | N | 2015-16 | |
295 | Hardik Pravin Selmani | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
296 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
297 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 |
298 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
299 | 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 |
300 | Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
301 | Ajinkya Rahane | Mumbai | RTGS/NEFT | N | 2018-19 | |
302 | 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 |
303 | 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 |
304 | Vinayak Nimhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
via Cheque/DD No Cash | N | 2015-16 |
305 | Navneet Singh Khurana | Flat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
306 | 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 |
307 | Gaurav Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
308 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
309 | Bijan Chakrabarty | -- |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
310 | 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 |
311 | 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 |
312 | 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 |
313 | Sayyedansar Munir Inamdar | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
314 | 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 |
315 | Super Tex Industries | 143, Udyog Bhavan, Sonawala Road, Goregaon East-400063 | Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 | |
316 | 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 |
317 | Bijan Chakrabarty | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
318 | 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 |
319 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 8,00,000.00
8 Lacs+ |
Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
320 | Raman Mundana | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
321 | Sannity Traders Pvt Ltd | Not Available |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016 | Y | 2016-17 |
322 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 | Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
323 | 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 |
324 | Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
325 | Gaurav Rameshkumar Tapari | -- |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
326 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
327 | 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 |
328 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
329 | Prashant Upasani | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-22.01.2019 | Y | 2018-19 | |
330 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 |
Rs. 7,50,000.00
7 Lacs+ |
Ch No 427014, HDFC Bank Ltd | N | 2004-05 |
331 | Jitendra M Jain | 20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.2019 | Y | 2018-19 |
332 | Lalit Shah | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
333 | 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 |
334 | Prashant | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
335 | 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 |
336 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 | Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 | |
337 | Wada Inducation Flurance Asso | -- |
Rs. 7,00,000.00
7 Lacs+ |
via Cheque/DD No 100103 | Y | 2015-16 |
338 | 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 |
339 | Accurate Metal Corporation | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
340 | Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
341 | 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 |
342 | Samir Taparia | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
343 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East | Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 | |
344 | Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
345 | 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 |
346 | Vilas Vijay Vaidya | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
347 | 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 |
348 | Prakash Madhusudan | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
349 | Vilas Vijay Vaidya | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
350 | 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 | |
351 | 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 |
352 | 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 |
353 | Pradeep Rathod | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
354 | Pradeep Rathod HUF | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
355 | Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | Y | 2019-20 |
356 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
357 | Mahavir The Home Store | Mumbai | Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 | Y | 2018-19 | |
358 | 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 |
359 | 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 |
360 | 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 |
361 | 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 |
362 | Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | Y | 2016-17 |
363 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
364 | Hiralal Jethan | Mumbai | RTGS/NEFT | Y | 2018-19 | |
365 | 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 |
366 | 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 |
367 | Prateek Maindiratta | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
368 | Bharatiy Kamgar Sena | Prafullban SOC, R K Vaidya Road, Dadar West Mumbia 25 |
Rs. 5,50,555.00
5 Lacs+ |
via Cheque/DD No 013075 | Y | 2015-16 |
369 | Plastona | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
370 | Shivsena Parliamentary Party | Delhi |
Rs. 5,25,000.00
5 Lacs+ |
via Cheque/ DD No 140244 | Y | 2015-16 |
371 | Mr. Subhash Rajaram Desai | Not Available | Account Tranfer | Y | 2016-17 | |
372 | Keval Kiran Clothing Ltd | 460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063 |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 914880 | Y | 2015-16 |
373 | Yasar Arafat Infrastructures And Developers Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 283 | Y | 2015-16 |
374 | Bhartiy Vima Karmachari Sena Mahasangh | Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021 |
Rs. 5,00,001.00
5 Lacs+ |
Cheque/DD No.339981 Drawn on Dt.21-Jun-2017 | Y | 2017-18 |
375 | Finolex industries Limited | P-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch | Y | 2011-12 |
376 | 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 |
377 | Hitesh Kurani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
378 | Rajesh Harish Alreja | Mumbai | Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 | Y | 2018-19 | |
379 | Prashant Prakash Nilawar | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 |
380 | Nitin Sangoi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
381 | Ketan Mehta | 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 | Y | 2018-19 |
382 | 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 |
383 | 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 |
384 | 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 |
385 | Shraddha Advisors LLP | Mumbai | Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
386 | Narendra Premratan Bangur | A 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
387 | 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 |
388 | 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 |
389 | Laxmichand Ladhubhai Vira | Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
390 | 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 |
391 | 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 |
392 | Mahadeo Sopan Kokate | 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709 | Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 | |
393 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
394 | 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 |
395 | 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 |
396 | 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 |
397 | Nikunj Gheewala | 20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
398 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
399 | Kalsaria Diamonds Pvt. Ltd. | 2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004 | CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 | |
400 | Dhanashree Developers Pvt. Ltd. | BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92 |
Rs. 5,00,000.00
5 Lacs+ |
CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST | Y | 2008-09 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.