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 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
2 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
3 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
4 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
5 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
6 | Rajendra Gupta | H No-1st Floor Road No.41 Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
7 | Rajendra Prasad Gupta | Mumbai | Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 | |
8 | Rajendra P Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
9 | RNA Corporation | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792312, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
10 | Rare Enterpraises | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | Y | 2014-15 |
11 | Rajkumar Engineering Pvt Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 184234, Indian Bank, Nariman Point Br | Y | 2004-05 |
12 | R G Enterprise | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
13 | Ratan Enterprises | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
14 | Rajeev Trilokinath Gupta | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 | |
15 | Rajiv Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 |
16 | Rajesh Hirji Chheda | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
17 | Rupesh Bhagvan Manore | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 |
18 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
19 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
20 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
21 | Rajat Top Hights Pvt Ltd | -- | Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 | |
22 | Rashi Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
23 | Ramesh Bansilal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
25 | Raman Mundana | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
26 | Ramesh Rajaram Powar | 101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
27 | Rajesh Harish Alreja | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 | Y | 2018-19 |
28 | Ritej Infrastructure LLP | Mumbai | Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
29 | Rajen Hiralal Doshi | 1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 | Y | 2018-19 |
30 | R M Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
31 | Rajesh | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
32 | Radiant Inflatabies & Asthetics Engg. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
33 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
34 | Ray Constructions Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
35 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
36 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
37 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
38 | Rama Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
39 | RTGS/D | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
40 | Reliance Energy Officers Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
41 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
42 | Rina Dipesh Shah | Mumbai | Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
43 | Ridhesh Mukund Vora | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
44 | Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | Y | 2019-20 |
45 | Ravikant Jain | Ward No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
46 | Radhika Mishank Khorasia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
48 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
49 | Ronex Information and System | Mumbai | RTGS/NEFT | Y | 2018-19 | |
50 | Ramesh Nanasaheb Bornare | Varadhast Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist- Sambhajinagar |
Rs. 3,31,000.00
3 Lacs+ |
Cheque/DD No-387146 Drawn on State Bank of India Dt-20.08.2020 | Y | 2020-21 |
51 | 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 |
52 | Rinkesh Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
53 | Rajendra Agarwal | 402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
54 | 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 |
55 | 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 |
56 | Ritesh Pralhad Biyani | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
57 | Ruchi Kothari | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
58 | 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 |
59 | 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 |
60 | 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 |
61 | 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 |
62 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
63 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 | Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 | |
64 | 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 |
65 | Ranjankumar Sinha | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 |
66 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
67 | Rajan Moreshwar Malekar | 29, Karel Wadi, Girgaon, Mumbai-400004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.717115, Drawn on HSBC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
68 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081299 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
69 | Ritesh Bhupatbhai Surani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.358329, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
70 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 | Cheque/DD No.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
71 | Ranjan Kumar Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | Y | 2019-20 |
72 | Ravi Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
73 | Radhalaxmi Health Services | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
74 | Rajeev Vishwakarma | Flat No-5B, Tower No-7, Sector-86, Ozone Park apartment, Kheri Kalan, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-013712, Drawn on ICICI Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
75 | Rajaram Bankatlal Kankani | Flat No.608 Takurs Blue Heaven CHS Thakur Complex Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
76 | Rahul Mahabir Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
77 | Ritesh Pralhad | -- | Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.2019 | Y | 2019-20 | |
78 | Rohit D Chheda | Room No.9, Deepak Mahal, Shimpoli Cross Road No.1, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018025, Drawn on Axis Bank, (India), Dt-23.02.2019 | Y | 2018-19 |
79 | Ramkumar Radhakishan Gatani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.2019 | Y | 2019-20 |
80 | Ravindra Dattaram Vaykar | -- |
Rs. 1,96,800.00
1 Lacs+ |
Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017 | Y | 2017-18 |
81 | Rupesh Taniji Kamble | -- |
Rs. 1,92,000.00
1 Lacs+ |
via Cheque/DD No 100061 | N | 2015-16 |
82 | Rahul Vedprakash Patil | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017 | Y | 2017-18 |
83 | Rajabhau Vajhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
84 | Rupesh Laxman Mhatre | -- | Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 | |
85 | Rishi Soni | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
86 | Ravi Sachdev | 301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
87 | Rahul Chaglani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
88 | Ruchika Rostaugi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
89 | Ravindra Sadanand Phatak | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017 | Y | 2017-18 |
90 | Rajni Kant Saraswat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
91 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 | Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
92 | Ravi Sachdev | 3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
93 | Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | N | 2016-17 |
94 | Rajan Baburao Vichare | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
95 | Rajan Bhburao Vichare | D-Almeda Apartment Govind Bacchaji Road Charai Thane (W)-400601 |
Rs. 1,11,111.00
1 Lacs+ |
NEFT-000086612425 ICICI Bank Dt-02.05.2020 | Y | 2020-21 |
96 | Ravindra Dattatray Waikar | 2 C 161 Kalpataru Estate Jogeswari-Vikroli Link Road Jogeshwari (East) Mumbai-400093 |
Rs. 1,10,000.00
1 Lacs+ |
NEFT-IBIBH20115267312 Indian Bank Dt-24.04.2020 | Y | 2020-21 |
97 | Rashtriya Kamgar Sena | 201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013 | Y | 2013-14 |
98 | Reliance Energy Staniya Lokadhikar Samiti | 9, Dawlat Sagar Neharu Road Santakruz (E) | Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013 | N | 2013-14 | |
99 | Rahul Suri | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 | Y | 2016-17 |
100 | Rahul T Chheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
101 | Rekha Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
102 | Rashmikant Naganlal Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
103 | Ramesh N Chomal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
104 | Rajan Shetye | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
105 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 | Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 | |
106 | 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 |
107 | Ravindra Dattaram Waikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | Y | 2019-20 |
108 | Rajesh Arora | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904513291298, Drawn on Dt-14.02.2019 | Y | 2018-19 |
109 | Rahul Heda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
110 | 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 |
111 | Rajabhau Waze | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 |
112 | Rahul Patil | Not Available | Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 | |
113 | 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 |
114 | 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 |
115 | 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 |
116 | 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 |
117 | Ramesh Chandra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
118 | Ramesh Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No-046448 | N | 2015-16 |
119 | Rupesh Laxman Mhatre | -- | via Cheque/DD No-585579 | Y | 2015-16 | |
120 | Rupesh Shyam Kadam | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 275173 | Y | 2015-16 |
121 | Rahul Ramesh Shewale | Shivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088 |
Rs. 1,00,000.00
1 Lacs+ |
Cash Received | Y | 2013-14 |
122 | Ravindra Dattaram Vaykar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.277583, Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-30.08.2018 | Y | 2018-19 |
123 | Robin Samuel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
124 | Rajan Desai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
125 | Rahul Vedprakash Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.2019 | Y | 2019-20 |
126 | Rohini Choudhary | Flat No.501 Ruby Light CHS 16th Road Bandra West | Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 | |
127 | RBTC P Ltd | Mumbai |
Rs. 99,989.00
99 Thou+ |
Same Bank Transfer No. NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
128 | Ramdas Kadam | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017 | Y | 2017-18 |
129 | Ramesh Kondiram Latke | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017 | Y | 2017-18 |
130 | Ramdas Kadam, MLA | Palakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101 |
Rs. 75,000.00
75 Thou+ |
Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013 | Y | 2012-13 |
131 | R.M.Vani, MLA | Patill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad |
Rs. 75,000.00
75 Thou+ |
Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-2013 | Y | 2012-13 |
132 | Rajesh Kshirsagar, MLA | 2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002 |
Rs. 75,000.00
75 Thou+ |
Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.2013 | Y | 2012-13 |
133 | Rajan Salvi MLA | Teli Ali Ratnagiri | Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.2013 | Y | 2013-14 | |
134 | Rajan Prabhakar Salvi | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
135 | Reliance Bulk Carriers | C Blok Near Sachakhand Gurudvara Ulhas Nagar |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017 | Y | 2017-18 |
136 | Rajendra Choudhari | -- |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.2013 | N | 2013-14 |
137 | Rahul Bapurao Mahadik | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
138 | Ramdas Annadrao Zanzad | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
139 | Ramdas Hanmant Bhosale | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
140 | Rajendra Rawoot | -- | Though Cash | Y | 2015-16 | |
141 | Rajesh Balakrushna Kusale | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 096226 | Y | 2015-16 |
142 | Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 007529 | Y | 2015-16 |
143 | Rishi Soni | Mumbai |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
144 | Ravindra Vishwanath Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
145 | Rahul Ramesh Shewale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
146 | Rajan Baburao Vichare | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
147 | Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | Y | 2019-20 | |
148 | Rajkumar Dhut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
149 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
150 | Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
151 | Ramchandran Krishnamurti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
152 | Ranjan Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | Y | 2019-20 |
153 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 |
154 | Raje Shivaji Utsav Mandal | -- | via Cheque/DD No 046781 | Y | 2015-16 | |
155 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
156 | Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | Y | 2016-17 |
157 | Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | Y | 2016-17 |
158 | Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | Y | 2016-17 |
159 | Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | Y | 2016-17 |
160 | Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017 | Y | 2016-17 |
161 | Rajesh Contraction Company | -- | Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.2019 | N | 2019-20 | |
162 | Radisson Nagpur | -- |
Rs. 31,000.00
31 Thou+ |
Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.2019 | N | 2019-20 |
163 | Raj Putana Associates | -- |
Rs. 31,000.00
31 Thou+ |
Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013 | N | 2013-14 |
164 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
165 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
166 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | Y | 2016-17 |
167 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
168 | Ratan Sheetalprasad Sharma | -- | Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 | |
169 | Rayner Prakash Desai | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
170 | Rohit Patel | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
171 | Rashmi Rajesh Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
172 | Ravindra Jagannath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
173 | Ramesh Chavan | Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017 | Y | 2017-18 |
174 | Rajendra Bajirao Shelke | 130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58 |
Rs. 26,000.00
26 Thou+ |
via Cheque/DD No 004439 | Y | 2015-16 |
175 | Ramsheth Sadashiv Gavde | Not Available | Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | Y | 2016-17 | |
176 | Raju Bajirao Buchade | Not Available |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2016-17 |
177 | Rajendra Arti (Prop) | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.137385 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
178 | Rohidas Patil | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-2017 | Y | 2017-18 |
179 | Ramesh Gudekar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017 | Y | 2017-18 |
180 | Rupesh Wadagoankar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.101380 Drawn on Dt.7-Jun-2017 | Y | 2017-18 |
181 | Rahul Shivaji Darade | Nashik |
Rs. 21,000.00
21 Thou+ |
Cash | Y | 2016-17 |
182 | Ravindra Ramvilas Baldava | Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar | Cash Received | Y | 2013-14 |
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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.