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 |
---|---|---|---|---|---|---|
601 | Vikas Vinod Saraf | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
602 | Ramesh Nanasaheb Bornare | Varadhast Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist- Sambhajinagar | Cheque/DD No-387146 Drawn on State Bank of India Dt-20.08.2020 | Y | 2020-21 | |
603 | Nexus Builders & Devl Pvt Ltd | -- |
Rs. 3,20,000.00
3 Lacs+ |
Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017 | Y | 2017-18 |
604 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
605 | Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
606 | Kaushik Ghosh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
607 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
608 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
609 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 | Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
610 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017 | Y | 2016-17 |
611 | Yatin Dhyaneshwar Mahajan | Flat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
612 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
613 | Harish Jugalkishor Bhutra | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
614 | Vineet Daga | 10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
615 | MR Ashok C Shah | C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54 |
Rs. 3,00,000.00
3 Lacs+ |
CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 |
616 | Vikas Agarwal | Mumbai | RTGS/NEFT | Y | 2018-19 | |
617 | Sanghvi Ankur Kiran | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
618 | Sanghvi Panna Kiranbhai | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
619 | Narendra D Damani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No. RTGS Drawn on, Dt-02.03.2019 | Y | 2018-19 |
620 | Ganesh Bansal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 |
621 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
622 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
623 | Sonal Pankaj Mehta | Mumbai | RTGS/NEFT | Y | 2018-19 | |
624 | Shailesh Suresh Tare | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
625 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
626 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
627 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
628 | 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 |
629 | Jignesh Kantilal Shah | D/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
630 | Ameya Vilas Vaidya | Mumbai | RTGS/NEFT | Y | 2018-19 | |
631 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
632 | 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 |
633 | Harshad Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000392 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
634 | Jai Thakkar | 4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
635 | Dilip Jagdish Momani | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
636 | 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 |
637 | Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 | Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | Y | 2019-20 | |
638 | Nitin Bindal | Kesar Wadi, Tijara, Tizara, Alwar, Tijara, Rajasthan-301411 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.004006 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
639 | 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 |
640 | Hiren H Vora | Omkar Bldg Chs, A/3, 202, Chikoowadi, Nr. Padma Nagar, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.355663 Drawn on Punjab National Bank (India), Dt-08.03.2019 | Y | 2018-19 |
641 | 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 |
642 | Rajiv Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
643 | USV Private Limited | BSD Marg Govandi Mumbai-400088 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017 | Y | 2016-17 |
644 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | NEFT/RTGS | Y | 2019-20 | |
645 | Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
646 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
647 | Rinkesh Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
648 | 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 |
649 | Modern Road Makers Pvt. Ltd. | 606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072 |
Rs. 3,00,000.00
3 Lacs+ |
via Cheque/DD No. 440125 | Y | 2015-16 |
650 | Nikunj Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019021264548691, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
651 | Harshad Manilal Sheth | Mumbai | RTGS/NEFT | Y | 2018-19 | |
652 | Harshad M Sheth HUF | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
653 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
654 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
655 | Nikhilesh Murar Joshi | 415/416 New Building Shastri Hall J D Marg Grant Road |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.2019 | Y | 2019-20 |
656 | 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 |
657 | 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 |
658 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West | Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 | |
659 | Jatin Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
660 | 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 |
661 | 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 |
662 | 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 |
663 | 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 |
664 | B.T. Kadlag Construction Pvt Ltd | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016 | Y | 2016-17 |
665 | Rajendra Agarwal | 402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606 | Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
666 | Sambhaji Kokate | F/2, Sati Co Op Hsg Society, Sector 16, Plot No,12, Kopar Khairane, Navi Mumbai-400709 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.020433 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
667 | Jayesh Vilas Badhe | 401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
668 | Rahul Gandhi | 701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.2019 | Y | 2018-19 |
669 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
670 | 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 |
671 | 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 |
672 | Nagpal Express Transpotr Co | Mumbai | Cheque/DD No.- 155824, Drawn on Indian Bank (India), Dt. 16-Feb-2019 | N | 2018-19 | |
673 | Suresh Kumar Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-920190216000028725, Drawn on, Dt-16.02.2019 | Y | 2018-19 |
674 | Prajesh Doshi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
675 | Swati Dattatray Wavhal | A 1204, Emgee Greens CHS, Behind Dosti Estates, MTV Road, Off Shaikh Meisry Road, Wadala East-400037 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.128439, Drawn on State Bank of India, (India), Dt-18.02.2019 | Y | 2018-19 |
676 | 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 |
677 | 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 |
678 | 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 |
679 | Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West | Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 | |
680 | 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 |
681 | 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 |
682 | 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 |
683 | Skillmate Academy Private Ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019031368750947, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
684 | Samip Sariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
685 | Kiran Tulsiyan | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
686 | 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 | |
687 | Sylpesh D Dedhia | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
688 | 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 |
689 | Naveen Sahani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
690 | Pawankumar Krishnakumar Da | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
691 | Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
692 | Girish Bros | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
693 | Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 | Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 | |
694 | Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | Y | 2019-20 |
695 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
696 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
697 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
698 | Rahul Parikh | B 1612, Sheth Heights off RC Marg, Chembur East-400074 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
699 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
700 | Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 | Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 | |
701 | 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 |
702 | 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 |
703 | Om Plating Center Land Devloper | -- |
Rs. 2,51,000.00
2 Lacs+ |
Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.2019 | N | 2019-20 |
704 | Dasharath Kadam | 3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097 |
Rs. 2,51,000.00
2 Lacs+ |
via Cheque/DD No 197704 | N | 2015-16 |
705 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
706 | Ritesh Pralhad Biyani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
707 | Adit Atul Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
708 | Anup Madanmihan Rathi | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
709 | Ruchi Kothari | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
710 | 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 |
711 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
712 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
713 | Sumant Salian | Flat No.103, Anandi Chs, Maitri Park, Ambadi Road, Vasai West, Palghar-401202 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000291 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
714 | Esha Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
715 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
716 | 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 |
717 | 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 |
718 | Narendra Premratan Bangur | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000100, Drawn on, Dt-07.02.2019 | Y | 2018-19 |
719 | Avaneesh Logistics Private Limited | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
720 | Ritesh Trivedi | B-52, Jal Darshan CHSL, New Madona Colony, S V P Road, Borivali West-400103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000903, Drawn on ICICI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
721 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 | Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 | |
722 | 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 |
723 | Blue Rose Enterprises | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
724 | R A Associates | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
725 | 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 |
726 | Harshit S. Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
727 | 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 |
728 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East | Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 | |
729 | 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 |
730 | Sidhartha Gupta | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
731 | 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 |
732 | 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 |
733 | Ritesh Chandrakantlalan | B-26, Adarsh Villa, Dr R P Road, Mulund West-400080 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.2018 | Y | 2018-19 |
734 | Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
735 | Keval Kiran Clothing Ltd | Ghansoli Navi Mumbai | Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017 | Y | 2017-18 | |
736 | Vikas Bhargava | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
737 | Shilpa Patel | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
738 | Shivsena Dakshin Mumbai | 73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2 |
Rs. 2,50,000.00
2 Lacs+ |
Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.2013 | Y | 2013-14 |
739 | 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 |
740 | Vaibhav Gandhi | Mumbai |
Rs. 2,45,000.00
2 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
741 | 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 |
742 | Mahendra Dalavi | At Post-Vayshet Post Navgaon Taluka-Alibag Dist-Raigad | NEFT-SBIN420137813698 State Bank of India Dt-13.05.2020 | Y | 2020-21 | |
743 | 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 |
744 | Chirag Enterprises | -- |
Rs. 2,10,000.00
2 Lacs+ |
via Cheque/DD No 499626 | N | 2015-16 |
745 | Sanjay Vinod Asrani | Not Available |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017 | N | 2016-17 |
746 | 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 |
747 | Tanaji Sawant | -- |
Rs. 2,03,200.00
2 Lacs+ |
Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
748 | Dipak Vasantrao Kesarkar | -- |
Rs. 2,03,000.00
2 Lacs+ |
Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 |
749 | Dadaji D Bhuse | -- | Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 | |
750 | Arjun Khotkar | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
751 | Gulabrao Raghunath Patil | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
752 | Vijay Shivtare | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
753 | Jankalyan Nagari Sh Patsanstha | Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar |
Rs. 2,01,000.00
2 Lacs+ |
via Cheque/DD No 256215 | N | 2015-16 |
754 | Co Op Bank Employees Union Mumbai | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017 | Y | 2017-18 |
755 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
756 | Pawasn Kumar Sinha | -- | NEFT/RTGS | Y | 2019-20 | |
757 | Shruti Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
758 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 |
759 | Surbhi Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
760 | Madhavi Degaonkar | C/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
761 | Ibuser Manju Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
E-Transfer | Y | 2019-20 |
762 | Sanjay Bansi Bargaje | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905719038243, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
763 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 | Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
764 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
765 | Tabrez Shaikh | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
766 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
767 | Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
768 | Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
769 | 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 |
770 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 | Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
771 | Nitin Maaru & Associates | 103/104, Flora Point, S N Road, Near MCC College, Mulund West-40080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.837491, Drawn on IDBI Bank (India), Dt-21.01.2019 | Y | 2018-19 |
772 | 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 |
773 | Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
774 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
775 | Yuvraj Prathishthan | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 100017 drawn on Dt, 22.10.2013 | N | 2013-14 |
776 | Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
777 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 | Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 | |
778 | Manoj Kshirsagar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
779 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
780 | 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 |
781 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
782 | Prashant Jasmin Shah | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.2019 | Y | 2018-19 |
783 | Girish Supnekar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
784 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
785 | Soumya Vijaykumar Agarwal | 2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
786 | Prashant Govind Ghatnekar | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 |
787 | Ranjankumar Sinha | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 |
788 | Harsh Vishindas Mandhyan | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
789 | Mitesh Govind Vaviya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
790 | Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
791 | Ketan H Mehta | Mumbai | Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 | |
792 | Upadhyay Yashraj Manohar | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.2019 | Y | 2019-20 |
793 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
794 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
795 | Kalpana C Gaurav | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.2019 | Y | 2018-19 |
796 | Melvin L Dsoza | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
797 | Sanghvi Vidhi A | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
798 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 | Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 | |
799 | Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
800 | Sanjeev Kumar Karkamkar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
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.