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 |
---|---|---|---|---|---|---|
1201 | Sameer Talpade | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | N | 2016-17 |
1202 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
1203 | Sachin Gupta | 401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1204 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 | Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
1205 | Rajan Shetye | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1206 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
1207 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1208 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
1209 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
1210 | Sofotel Infra Pvt Ltd | 10B Baktawar Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017 | Y | 2016-17 |
1211 | Nilesh Daga | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1212 | Hemant Tukaram Godse | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016 | Y | 2016-17 |
1213 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
1214 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
1215 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
1216 | Naveen Chandra Sinha | F-202, Rohan Tarang, Wakad Chowk, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.560437 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
1217 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
1218 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 | Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
1219 | Nikita Parekh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000053 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
1220 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
1221 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1222 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
1223 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
1224 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1225 | ARKK Builders and Developers | Not Available | Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 | |
1226 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1227 | Sunil M Vijaywargiya | A-301, Pooja Palace-2, S V Road, Bhayander East-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.020962 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
1228 | Shobhit Naveen Sinha | F-202, Rohan Tarang, Wakad Chowk, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.016189 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1229 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
1230 | Navi Mumbai Wadar Samaj Sangh | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.162505 Drawn on Dt-19.06.2019 | Y | 2019-20 |
1231 | Manohar Raibage | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.32106 Drawn on Dt-20.06.2019 | Y | 2019-20 |
1232 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector 23, Nerul East-400706 | Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
1233 | Co Op Bank Employee Union | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
1234 | Baburao Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.2019 | Y | 2019-20 |
1235 | Vikas Sureshkumar Pareek | B-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
1236 | Nahar Builders Ltd | Chandivali Kurla Mumbai-400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017 | Y | 2016-17 |
1237 | Patil Poltry Farm | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
1238 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
1239 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 | NEFT/RTGS | Y | 2019-20 | |
1240 | Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
1241 | Shantaram Kute | Vishwas Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
1242 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
1243 | Tanmay Jaywant Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.2019 | Y | 2018-19 |
1244 | Manish Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1245 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
1246 | Dhairshil Sambhajirao Mane | Plot No.157 Ashirwad Veela Hind Co.Operative HSG Soc Kuikar Colony Kolhapur-416005 | NEFT-SBIN120093580504 Dt-03.04.2020 | Y | 2020-21 | |
1247 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
1248 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
1249 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
1250 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
1251 | Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
1252 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
1253 | Vidisha Kirtikar | 102 Snehadeep Arey Road Pahadi School Road No-2 Goregaon (East) Mumbai-400063 | NEFT-PUNBH20094180169 Punjab National Bank Dt-04.04.2020 | Y | 2020-21 | |
1254 | Harikant Anant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1255 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
1256 | Hemant Godse | Laxmi Niwas At Post-Susari Post-Devalali Camp Dist-Nashik-422401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420095508008 State Bank of India Dt-07.04.2020 | Y | 2020-21 |
1257 | Kamakshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Debit Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
1258 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
1259 | Shrikant Shinde | 101 Shivbhakti Bhavan Kisan Nagar-Wagale Estate Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-504833 Drawn on State Bank of India Dt-08.04.2020 | Y | 2020-21 |
1260 | Kamaskshi | Mumbai | Cheque/DD No.Direct Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 | |
1261 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
1262 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
1263 | Bharatsheth Gogavale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
1264 | Mr Prataprao Jadhav | Matoshri Niwas Shivaji Nagar Mehkar Dist-Buldhana Pin-443301 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-CMS1464109134 ICICI Bank Dt-24.04.2020 | Y | 2020-21 |
1265 | Manisha Shyamsundar Kayande | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | Y | 2019-20 |
1266 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
1267 | Arvind Kumar Gupta | -- | Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 | |
1268 | Shrirang Barne | Shree Bunglow Near Padamji Paper Mill Dharegaon Pune-411033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BARA20115996268 The Baramati Sahakari Bank Ltd Dt-24.04.2020 | Y | 2020-21 |
1269 | Trupti Prakash Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
1270 | Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
1271 | Solar Chemferst Pvt. Ltd. | 4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 425979 | Y | 2015-16 |
1272 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
1273 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.2019 | Y | 2019-20 |
1274 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop | Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
1275 | Vilas Vinayak Potnis | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
1276 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
1277 | Sanjay Rajaram Raut | Maitri Bunglow Friends Colony Bhandup (East) Mumbai-40042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-797724 Dt-28.04.2020 Drawn on State Bank of India | Y | 2020-21 |
1278 | Shish Kumar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1279 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 |
1280 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
1281 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 | Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
1282 | Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | Y | 2016-17 |
1283 | Sunil Waman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
1284 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
1285 | Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | Y | 2016-17 |
1286 | Sanjay Govind Potnis | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
1287 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
1288 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 | Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 | |
1289 | Vaibhav Naik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017 | Y | 2017-18 |
1290 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
1291 | Bhaskar Bhaurao Jadhav | At Post-Turambav Taluka-Chiplun Dist-Ratnagiri |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-K129201190067641 SRCB Dt-29.04.2020 | Y | 2020-21 |
1292 | Jash H Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1293 | Sadashiv Babu Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
1294 | Manav Patel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1295 | M K India | -- | Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 | |
1296 | Ashish Chemburkar | B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 670024 | Y | 2015-16 |
1297 | Yogesh Babanrao Gholap | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
1298 | Western India Film Producer Association | Office at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.2019 | N | 2019-20 |
1299 | Mangesh Anant Kudalkar | Building No. 12 R.No-408 Neharu Nagar Kurla (East) Mumbai-400024 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BCBMH20120088566 Bharat Co Op Bank Ltd Dt-01.05.2020 | Y | 2020-21 |
1300 | Iyush Nanashah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1301 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
1302 | Ravindra Dattaram Waikar | -- | Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | Y | 2019-20 | |
1303 | Babasaheb Nivrutti Dhumal | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 44 | Y | 2015-16 |
1304 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
1305 | Sanjay Govind Potnis | G-9 Pushpmangal Apartment Rajendra Kambali Marg Yashwant Nagar Vakola Santacruz (East) Mumbai-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-989536 Drawn on State Bank of India Dt-27.05.2020 | Y | 2020-21 |
1306 | Iyush Nansah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1307 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
1308 | Anil Parab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
1309 | Rajesh Arora | Mumbai | Same Bank Transfer No.904513291298, Drawn on Dt-14.02.2019 | Y | 2018-19 | |
1310 | Subhash Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
1311 | Shahaji Rajaram Patil | At Post-Chikamhud Talukar-Sangola Dist-Solapur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N125200394962098 Yes Bank Dt-02.05.2020 | Y | 2020-21 |
1312 | Sweta Sajnani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904514585307, Drawn on Dt-14.02.2019 | Y | 2018-19 |
1313 | Rahul Heda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1314 | Mahendra Sadashiv Thorve | Shivthirth Niwas Posari Karjat Dist-Raigad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT AXSK201250008138 Axis Bank Dt-05.05.2020 | Y | 2020-21 |
1315 | Ankush Nanavati | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904517349302, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
1316 | Balaji Devidasrao Kalyankar | Taroda Dist-Nanded | NEFT-SBIN120125315455 State Bank of India Dt-05.05.2020 | Y | 2020-21 | |
1317 | Chatrapati Sahakari Patsanstha | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100663 | Y | 2015-16 |
1318 | Shaikh Abdul Sattar Abdul Nabi | R.No-789 Sneha Nagar Sillod Taluka-Sillod Dist-Sambhajinagar-431112 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-MAHBH 20125023543 Bank of Maharashtra Dt-05.05.2020 | Y | 2020-21 |
1319 | Kailash Patil | Samarth Nagar Near Ram Mandir At Post-Sarola Taluka-Osmanabad Dist-Osmanabad-413501 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN120125569103 State Bank of India Dt-05.05.2020 | Y | 2020-21 |
1320 | Shirnivas Chintaman Vanaga | At Post-Kavada Vanaga Pada Taluka Talasari Dist-Palghar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220126187393 State Bank of India Dt-06.05.2020 | Y | 2020-21 |
1321 | Dharm Chand jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1322 | Ashok Dharmaraj Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
1323 | Anita Jain | Mumbai | Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 | |
1324 | Manisha Shyamsunder Kayande | 5-22/1 Rupal Building Dadasaheb Phalake Road Near Silverline Restaurant Dadar (East) Mumbai-400014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-20916 Drawn on The Saraswat Co-Op Bank Ltd Dt-06.05.2020 | Y | 2020-21 |
1325 | Prafulla Patil | 22/A, Umela Road, Near Umela Talav Patil Ali Umele Bassein road, Vasai-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000084, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1326 | Vilas Potnis | 1002 R.B.I. Sahyog Essar Road Borivali (West) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-57022 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
1327 | Sandeep Pandit Desai | A-604, Riddhi Siddhi Apartment, Daftary Road, Opp, Sai Baba Mandir, Kurar Village, Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.048533, Drawn on, ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1328 | Jagdish Prasad Ladha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1329 | Kamlesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1330 | Karda Construction Ltd | Not Available | Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 | |
1331 | Ramesh Nanasaheb Bornare | Vardhasta Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist-Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-326 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
1332 | Shree Distributors | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2018-19 |
1333 | Arvind Ganpat Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
1334 | Sanjay Jadhav | Gurukrupa Near Gandalebhawar Kadrabad Plot Parbhani-431401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420129326308 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
1335 | Prakash Anandrao Abirkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017 | Y | 2017-18 |
1336 | Kirtikumar Sumatilal Shah | 403, Manav Mandir Ganga Nagar, Tilak Chowk Road Kalyan West-421301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.161694, Drawn on Corporation Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1337 | Amit Krishna Ghoda | -- | Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 | |
1338 | Fulbazar Vyapari Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 405045 | Y | 2015-16 |
1339 | Shantaram T More | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
1340 | Pratap Baburao Sarnaik | 803/804 Steps Vasant Launs Near Jupiter Hospital Service Road Thane-400606 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-000010234986 COSB0000040 Dt-12.05.2020 | Y | 2020-21 |
1341 | Balaji Kinikar | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016 | Y | 2016-17 |
1342 | Sanjay Sadashivrao Mandlik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
1343 | Prakash Priyadarshi | 402, 5C, Green Hills Chs Ltd, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000051 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
1344 | Rajabhau Waze | Not Available | Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 | |
1345 | Sudhakar P Surve | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | Y | 2019-20 |
1346 | Anil Guajre | 6/405-Bipin Smruti Chs, 4th Floor, Prathiksha Nagar, Sion-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000066, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1347 | Vijay Auti | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 |
1348 | S K Developer | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | Y | 2019-20 |
1349 | Arvind Kumar Gupta | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.227420 Drawn on State Bank of India, Dt-11.03.2019 | Y | 2018-19 |
1350 | Anil Sahebrao Kadam | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
1351 | Hemant Patil | -- | Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017 | Y | 2017-18 | |
1352 | Suresh Namadeo Gore | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | Y | 2016-17 |
1353 | Chimanrao Patil | Gajanann Housing Society Parner Dist-Jalgaon-425009 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220142608177 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
1354 | Subhash Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | Y | 2016-17 |
1355 | Balaji Devidasrao Kinikar | Jain Plaza 302 3rd Floor Shivaji Chowk Ambarnath (East) Dist-Thane |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN520148506235 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
1356 | Rahul Patil | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 |
1357 | Abhishek Sarda | 5C-401, Green Meadows, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.466483 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
1358 | Sadanand Chavhan | Not Available | Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | Y | 2016-17 | |
1359 | Dnyanraj Dhondibha Chougale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
1360 | Naresh G Agarwal | B-207, Salasar Nagar, Building No.2, Navghar Road, Bhayandar East, Near Rajasthan Dairy, Thane-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000030 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
1361 | Rajan Prabhakar Salvi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | Y | 2016-17 |
1362 | B B Gupta | Flat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
1363 | Manohar Gajanan Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
1364 | Hemant Mahadev Kulkarni | Janjira, 330-Mahatma Society, Kothrud, Pune- 411038 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 432559 | Y | 2015-16 |
1365 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector-23, Neral East-400706 | Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 | |
1366 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
1367 | Sunil Ramachandani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-000021, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
1368 | Karan Purushottam Heda | Mambai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1369 | Jaiprakash Mundada | -- |
Rs. 1,00,000.00
1 Lacs+ |
Through Cash | Y | 2015-16 |
1370 | D Decor Exports Private Limited | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1371 | Subhash Firojirao Sabane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
1372 | D Decor Exports Private Limited | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1373 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610118037, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
1374 | Gajanan C Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
1375 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610018642, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
1376 | Vanani Anirudha Babulal | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar Indroda |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.2019 | Y | 2019-20 |
1377 | Kartarsingh Sachyasingh Bhatti | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 478803 | Y | 2015-16 |
1378 | Pradeep Kumar Punjabi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
1379 | Samuel Mathew K | Not Available | Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | Y | 2016-17 | |
1380 | Neeta Prabhakar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.158034 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-11.03.2019 | Y | 2018-19 |
1381 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
1382 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100143 | Y | 2015-16 |
1383 | Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | Y | 2019-20 |
1384 | Shree Swami Gagangiri Construction | Dadar West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | Y | 2016-17 |
1385 | Ravindera Waikar | 161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013 | Y | 2012-13 |
1386 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim | Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
1387 | Anjana Sabod | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1388 | Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani |
Rs. 1,00,000.00
1 Lacs+ |
Cash RECD | Y | 2012-13 |
1389 | Chitra Gandodia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
1390 | Shish H Mistr | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1391 | AMLA Eknath Sinde | Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013 | Y | 2012-13 |
1392 | V Dev Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1393 | Anand Charitable Trust | Ganga Niwas, Charai Thane | Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013 | Y | 2012-13 | |
1394 | Yashashree Madhusudan Paranjpe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Inter Bank Transfer No-016766 Drawn on Axis Bank (India), Dt-18.02.2019 | N | 2018-19 |
1395 | Piyush | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1396 | Rajaram Moreshwar Aajgaonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.2019 | Y | 2019-20 |
1397 | Harish Mundada | 302/A, Laxmi Plaza, Patlipada, Thane-400607 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-027708, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
1398 | Shrikant Anant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1399 | Swarada Yogesh Oak | 13, Hrishikesh CHS Ltd, Karwe Road, Near SBI Watve Wadi, Dombivali West-421202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
1400 | P Parkhia | Mumbai | RTGS/NEFT | 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.