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 |
---|---|---|---|---|---|---|
1 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
2 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
3 | Ashok Commercial Enterprises | Not Available |
Rs. 1,70,00,000.00
1 Cror+ |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
5 | Anurag Rao | Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
6 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
7 | AMR Investment Private Limited | -- | CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 | |
8 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA | Y | 2008-09 |
9 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA | Y | 2008-09 |
10 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
11 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
12 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
13 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
14 | Arun Surendra Rao | -- | Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 | |
15 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
16 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
17 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
18 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
19 | Apurva Mahendra Shah | Mumabi |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
20 | Amrish Pankaj Baliga | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 | Y | 2018-19 |
21 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 | NEFT/RTGS | Y | 2019-20 | |
22 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
23 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
25 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
26 | 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 |
27 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 |
28 | Ankush Kamble | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
29 | 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 |
30 | Arun Suresh Rao | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-211337 Drawn on Bank of India (India) Dt-29.09.2020 | Y | 2020-21 |
31 | 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 |
32 | 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 |
33 | Ankot Agra Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
34 | 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 |
35 | Automation System Enginers | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-19.02.2019 | Y | 2018-19 | |
36 | 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 |
37 | Ajinkya Rahane | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | N | 2018-19 |
38 | 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 |
39 | 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 |
40 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
41 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Ashish Anand Joshi | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 | |
43 | 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 |
44 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
45 | 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 |
46 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | 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 |
48 | 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 |
49 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai | Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
50 | 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 |
51 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
52 | Anoop V. Tulsiyan | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS52019030167122464 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
53 | Ashish Ranawade | Flat 23, Kalpataru Harmony, Next To MTNL, Sion East-400022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.075554 Drawn on Axis Bank (India), Dt-15.03.2019 | Y | 2018-19 |
54 | Amil G Khetwani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.1640169901, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
55 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
56 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai | Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 | |
57 | Amit Rustagi | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000040, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
58 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
59 | Ashish Ranawade Sion | East Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
60 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
61 | Ashwin Agarwal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
62 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
63 | Ashutosh Deshpande | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 | |
64 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
65 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
66 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
67 | Arvind Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
68 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
69 | Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | Y | 2019-20 |
70 | Abhishek Maheshwari | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 | |
71 | Ashit Vyas | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
72 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 4,00,000.00
4 Lacs+ |
E-Transfer | N | 2019-20 |
73 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
74 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
75 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
76 | 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 |
77 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 | Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 | |
78 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
79 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
80 | 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 |
81 | 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 |
82 | 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 |
83 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
84 | Anup Madanmihan Rathi | Mumbai | RTGS/NEFT | Y | 2018-19 | |
85 | 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 |
86 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
87 | 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 |
88 | 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 |
89 | 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 |
90 | 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 |
91 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr | Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 | |
92 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
93 | 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 |
94 | 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 |
95 | 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 |
96 | 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 |
97 | 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 |
98 | 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 | |
99 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
100 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
101 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
102 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
103 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
104 | Ajay Chaudhari | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 |
105 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 | Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 | |
106 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
107 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
108 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
109 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
110 | Ashweenee Sanjay Birari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
111 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
112 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 | Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
113 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
114 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
115 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
116 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
117 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
118 | AnketKumar | Mumabi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
119 | Ashwin Shivkumar Bajaj | Mumbai | Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
120 | Anil Babar | At Post-Gardi Taluka-Khanapur Dist-Sangali |
Rs. 1,85,000.00
1 Lacs+ |
NEFT-SBIN420129419504 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
121 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
122 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
123 | Ajay Vinayak Choudhari | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
124 | Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
125 | Amit Krushna Ghoda | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
126 | Abhishek Agarwal | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
127 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
128 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
129 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
130 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
131 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
132 | Ashok Dharmaraj Patil | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
133 | Arvind Kumar Kothari | Mumbai | RTGS/NEFT | Y | 2018-19 | |
134 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
135 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
136 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
137 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
138 | Ankita Kabra | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
139 | Appa Barane | Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033 |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013 | Y | 2012-13 |
140 | Alvin Dsouza | Mumbai | Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
141 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
142 | Ashwini Sanjay Birari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
143 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
144 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
145 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
146 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
147 | Amela Bijan | Mumbai | RTGS/NEFT | Y | 2018-19 | |
148 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
149 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
150 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
151 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
152 | 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 |
153 | 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 |
154 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 | Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 | |
155 | 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 |
156 | ARKK Builders and Developers | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
157 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
158 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
159 | 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 |
160 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
161 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 | Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
162 | 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 |
163 | 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 |
164 | 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 |
165 | 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 |
166 | 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 |
167 | Anita Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
168 | Arvind Ganpat Sawant | -- | Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 | |
169 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
170 | 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 |
171 | 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 |
172 | 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 |
173 | 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 |
174 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
175 | Anjana Sabod | Mumbai | RTGS/NEFT | Y | 2018-19 | |
176 | 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 |
177 | Anand Charitable Trust | Ganga Niwas, Charai Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013 | Y | 2012-13 |
178 | Ayyedansar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
179 | Anvita Dekhane | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904911357354, Drawn on Dt-18.02.2019 | Y | 2018-19 |
180 | Anish Prabhud | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
181 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
182 | Ankush Nanawat | Mumbai | Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.2019 | Y | 2018-19 | |
183 | Arvind Govind Sawant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621158, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
184 | Anil Parab | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.788089, Drawn on Bharat Co-Operative Bank Ltd, (Mumbai), Dt-04.09.2018 | Y | 2018-19 |
185 | Aurav Bhandar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
186 | All India Institution of Local Self Government | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.2018 | Y | 2018-19 |
187 | Aditya Pratisthan Shankar Abhyankar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013 | Y | 2013-14 |
188 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
189 | Ajay Ashok Agarwal | A-104, Mukund Nandanvan Chs, S V Road, Near Shailendra Nagar, Dahisar East-400068 | Cheque/DD No.000026 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
190 | Ashit Vyas | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
191 | Anil Babar | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017 | Y | 2017-18 |
192 | Amit Gawade (PCMC Corporators Remmunaration) | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017 | Y | 2017-18 |
193 | Anant Goyal | -- |
Rs. 75,000.00
75 Thou+ |
via Cheque/DD No. 121640 | Y | 2015-16 |
194 | Abhijit Adsul, MLA | 5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101 |
Rs. 75,000.00
75 Thou+ |
Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013 | Y | 2012-13 |
195 | Ashoka Road Kale, MLA | Radhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602 |
Rs. 75,000.00
75 Thou+ |
Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-2013 | Y | 2012-13 |
196 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai | Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 | |
197 | Anil Parab-MLA | 26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013 | Y | 2013-14 |
198 | Ashok Shamraoji Shinde-MLA | Ridhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist Vardha |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013 | Y | 2013-14 |
199 | Ashivini A Bhatkar | 1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028 |
Rs. 60,000.00
60 Thou+ |
Cash | Y | 2012-13 |
200 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
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.