Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Shree Sumatinath Enterprises LLP | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.005555 Drawn on Kotak Mahindra Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 2 | Shree Neminath Buildpro | 103, Marotragi Bhavan, Dr. Moose Road, Talao Pali, Thane-400602 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.001625 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 3 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014 | N | 2014-15 |
| 4 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
| 5 | Sarom Fab Pvt Ltd | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 6 | Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | N | 2019-20 |
| 7 | Shivaji Jayawant Sawant Akav Tal Mada | Not Available | |
Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 |
| 8 | Sunita Damani | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 9 | SMC Infrastructure Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.002181, Drawn on Thane Bharat Sahakari Bank Ltd. (India), Dt-27.12.2018 | N | 2018-19 |
| 10 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar |
Rs. 40,00,000.00
40 Lacs+ |
Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
| 11 | S B K Civil Projects Pvt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.013929, Drawn on Oriental Bank of Commerce (India), Dt-15.01.2019 | N | 2018-19 |
| 12 | Shapurji Palanji Com Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | N | 2014-15 |
| 13 | Subhash Enterprises | Lotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri west |
Rs. 20,00,000.00
20 Lacs+ |
CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH. | Y | 2010-11 |
| 14 | Suresh C Soni | 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012 | |
RTGS/NEFT | Y | 2018-19 |
| 15 | Siddhi Ferrous LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 16 | Sorabh Jain | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 17 | Sanskruti Developers Pvt Ltd | Ahruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 588357, ICICI Bank Ltd, Mumbai | Y | 2004-05 |
| 18 | Sagar Colour Co | 403, Empire Estate, Udhana Darwaja, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.004773 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 19 | Suryakant Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 20 | Shakil Raeen | Louis House, Ground Floor, Kale Marg, Kamani Kurla West-400070 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No-368529, Drawn on SVC Co-Operative Bank Ltd, (India), Dt-15.02.2019 | Y | 2018-19 |
| 21 | Shelatkar Construction Pvt. Ltd. | 1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86 | |
CH. NO. 264378 Bank of Maharashtra Cotton Green. | Y | 2007-08 |
| 22 | Shri Sai Corporation | Bhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -Thane |
Rs. 11,00,000.00
11 Lacs+ |
Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.2013 | Y | 2012-13 |
| 23 | Suresh Sony | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 24 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 25 | Santosh | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 26 | Smruti | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | Y | 2017-18 |
| 27 | Selectuion Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | N | 2014-15 |
| 28 | Shivsena Parliamentery Party | Not Available | |
Cheque/DD No.039723 Drawn on Dt.1.08.2016 | Y | 2016-17 |
| 29 | Shivam Constructions | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017 | Y | 2016-17 |
| 30 | Scope TM Pvt Ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.Neft Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 31 | Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | Y | 2019-20 |
| 32 | Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | N | 2014-15 |
| 33 | Shri Sai Auto Service | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.2019 | Y | 2018-19 |
| 34 | Sai Enterprises | -- |
Rs. 10,00,000.00
10 Lacs+ |
via Cheque/ DD No 817964 | N | 2015-16 |
| 35 | Sandip Mahendra Parikh | 502, Smruti Building, M G Cross Road, Kandivali West-400067 | |
Cheque/DD No.000595 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 36 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 37 | Saroj Colour Chem (P) Ltd | 142, Udyog Bhavan, Sonawala Road, Goregaon-400063 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.853033, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 38 | Sayyedansar Munir Inamdar | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 39 | Super Tex Industries | 143, Udyog Bhavan, Sonawala Road, Goregaon East-400063 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 40 | Sannity Traders Pvt Ltd | Not Available |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016 | Y | 2016-17 |
| 41 | Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 42 | Samir Taparia | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 43 | Sharad Motilal Shah | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.52019020563560788, Drawn on Dt-05.02.2019 | Y | 2018-19 |
| 44 | Sanjay Vasant Desai | 1004 Bhoomi Height, L T Road, Near Veg Treat Hotel, Vazira Naka, Borivali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.002489, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 45 | Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | Y | 2016-17 |
| 46 | Shivsena Parliamentary Party | Delhi |
Rs. 5,25,000.00
5 Lacs+ |
via Cheque/ DD No 140244 | Y | 2015-16 |
| 47 | Shraddha Advisors LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 48 | Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off, ADI Shankaracharya Marg, Powai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.013554, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 49 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | |
RTGS/NEFT | Y | 2018-19 |
| 50 | Sandip Goenka | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 51 | Shashin Hasmukh Savla (HUF) | 702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 52 | Shah Yugant Harivallabh | 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 53 | Sanskruti Yuva Pratishthan Trust | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.541793 Drawn on Dt.29.07.2016 | Y | 2016-17 |
| 54 | Sandeep G Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 55 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079 |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/DD No. 069234 | Y | 2015-16 |
| 56 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West | |
Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 57 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 58 | Sylpesh Dedihia | Flat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
| 59 | Space Agro Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
| 60 | Sanjeev Digamber Rotkar | Flat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.2019 | Y | 2018-19 |
| 61 | Sigma Realtors (India) Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
| 62 | SCM Inventure Pvt Ltd | 17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 63 | Sainath Pawar | 97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane | |
Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013 | N | 2012-13 |
| 64 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
| 65 | Sarabhai Motors (Pro Ronak Shah Sarabhai) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 66 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 67 | Shivsena Parlamentory Office | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.2018 | Y | 2018-19 |
| 68 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 69 | Sandeep De | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 70 | Sandeep Kabra | -- | |
Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 71 | Shivesena Chatrapat Sena | -- |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/ DD No 067478 | Y | 2015-16 |
| 72 | Sarvodaya Buildcon | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
| 73 | Sarvodaya Associates | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000224, Drawn on HDFC Bank (India), Dt-19.12.2018 | Y | 2018-19 |
| 74 | Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit | Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/ DD No 300480 | Y | 2015-16 |
| 75 | Shantilal Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 76 | Samir Thakershi Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 77 | Samir Thakershi Shethia | Mumbai | |
Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 78 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 79 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | Y | 2016-17 |
| 80 | Sonali Ritesh Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 81 | Situation ADVTG and Matg Ser P Ltd | Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017 | Y | 2016-17 |
| 82 | Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 83 | Sumitkumar Jain | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
| 84 | Saket Maheshwari | Mumbai | |
Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 85 | Sanjay Agarwal | I-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 86 | Shashikant M Udani | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.2019 | Y | 2018-19 |
| 87 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 |
| 88 | Saurabh Jagdish Taparia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 89 | Sandeep Kabra | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 90 | 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 |
| 91 | Sanghvi Ankur Kiran | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 92 | Sanghvi Panna Kiranbhai | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 93 | Sonal Pankaj Mehta | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 94 | Shailesh Suresh Tare | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 95 | Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | Y | 2019-20 |
| 96 | 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 |
| 97 | 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 |
| 98 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West | |
Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
| 99 | 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 |
| 100 | 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 |
| 101 | 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 |
| 102 | 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 |
| 103 | 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 |
| 104 | Samip Sariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 105 | Sylpesh D Dedhia | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 106 | 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 |
| 107 | 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 |
| 108 | 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 |
| 109 | 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 |
| 110 | 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 |
| 111 | Sidhartha Gupta | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 112 | Shilpa Patel | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 113 | 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 |
| 114 | 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 |
| 115 | Shruti Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 116 | Surbhi Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 117 | 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 |
| 118 | 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 |
| 119 | Sanghvi Vidhi A | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 120 | 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 |
| 121 | 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 |
| 122 | Salil Ranjan Das | B-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 123 | Sunil Baburao Vidhate | Blue Fortuna, A-Wing, Flat No,905, Militry Road, Marol, Andheri East-400059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000263 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 124 | Sahista Valji | A/703, Kanti Apts, Mount Mary road, Bandra West-400050 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 125 | Sarju Pravin Simaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 126 | Subhash Rajkumar Lakhani | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 | |
Cheque/DD No.081159, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
| 127 | Singh Deepak | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 128 | Sandhya Murali | Jogeshwari East Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 129 | Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 130 | Shweta V Jain & CO | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.2019 | Y | 2018-19 |
| 131 | Surendra Kumar Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 132 | Shilpa Sandeep Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 133 | Subir Ghosh | B-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049 | |
Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 134 | Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 135 | Sheetal Gandhi | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 136 | Suhas Ganjewar | A/4, 404, Mohan Pride, Wayle Nagar, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 137 | Shivkrupa Construction Bilders And Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/ DD No 300174 | N | 2015-16 |
| 138 | Smita Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 139 | Sukhen R Kundu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 140 | Sai Nirmal Sahakar Charitable Trust | -- | |
Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.2013 | Y | 2013-14 |
| 141 | Shivsena Belapur Vidhansabha Sarv Nagarsevak | Radha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. Belapur |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.2013 | Y | 2013-14 |
| 142 | Shweta Bhadana | Mumbai |
Rs. 1,99,982.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 143 | Sanjay Mandalik | 242 E-Ward Hind Co.Operative HSG Society Ruikar Colony Kolhapur-416005 |
Rs. 1,90,000.00
1 Lacs+ |
NEFT-SBIN320094064253 State Bank of India Dt-03.04.2020 | Y | 2020-21 |
| 144 | Sanjay Rambhau Gaikwad | Shivaji Nagar Junagaon Dist-Buldhana |
Rs. 1,82,200.00
1 Lacs+ |
NEFT-000086428748 ICICI Bank Dt-27.04.2020 | Y | 2020-21 |
| 145 | Sanjay Raimulkar | At Post Nandra Dhande Post-Kalyan Taluka-Mahekar Dist-Buldhana |
Rs. 1,82,000.00
1 Lacs+ |
NEFT-SBIN220120714148 Stae Bank of India Dt-29.04.2020 | Y | 2020-21 |
| 146 | Sachin Jagdish Nagda | 2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
| 147 | Satish Digambar Mahale | -- | |
Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017 | Y | 2017-18 |
| 148 | Swati Jhanjha | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 149 | Sanjay Govind Potnis | -- |
Rs. 1,50,279.00
1 Lacs+ |
Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017 | Y | 2017-18 |
| 150 | Subhash Ganu Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
| 151 | Shradha Mahesh Wari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.2019 | Y | 2019-20 |
| 152 | Shantaram Tukaram More | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
| 153 | Sit Bhandarka | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 154 | Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 | |
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 155 | Shailesh Tulshidas Kakde | Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 | Y | 2018-19 |
| 156 | Sunil Vaman Prabhu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017 | Y | 2017-18 |
| 157 | Seya Industries Limited | Plot No T MIDC Tarapur Boisar |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
| 158 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 159 | Suraj G Desai | 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 160 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 161 | Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West | |
Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | Y | 2019-20 |
| 162 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 163 | Satish Harivallabh Pasari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 164 | Saurabh Kangutkar | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 165 | Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 166 | Sampurnanad Bhoilotan Varma | 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 167 | Siddhivinayak Distributors | -- |
Rs. 1,19,400.00
1 Lacs+ |
Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | Y | 2019-20 |
| 168 | Shivssai Sanstha(Trust) | Pune | |
Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | N | 2016-17 |
| 169 | Shree Krishna Stevedores Pvt. Ltd. | 266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10 |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/DD No. 010902 | Y | 2015-16 |
| 170 | Sankalp Charitable Trust | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | N | 2019-20 |
| 171 | Shri Ganesh Gramastha Seva Mandal | Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091 |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/ DD No 347706 | N | 2015-16 |
| 172 | Swapnil Waghmare | -- |
Rs. 1,10,000.00
1 Lacs+ |
Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013 | Y | 2013-14 |
| 173 | Subodh Gangaram Bavdhane | Not Available |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | Y | 2016-17 |
| 174 | Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 175 | Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055 | |
CH. NO. - 11398 | Y | 2010-11 |
| 176 | Suresh Narayan Ghanorkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
| 177 | Sumita Adhikari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 178 | Sanjay Saha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 179 | Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | Y | 2016-17 |
| 180 | Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 181 | S.D. Constructions | Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br | Y | 2006-07 |
| 182 | Sadanand S Sarvankar | -- | |
Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017 | Y | 2017-18 |
| 183 | Sanjay Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 184 | Sanjay Kashinath Pawar | Andheri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | Y | 2016-17 |
| 185 | Shashank Mundra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 186 | Sai Sahara & Facility Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
| 187 | Shekhar Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 188 | Siddharth Jhanwar | T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 189 | Shilpi Sinha | T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001 | |
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 190 | 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 |
| 191 | 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 |
| 192 | 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 |
| 193 | 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 |
| 194 | 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 |
| 195 | Shantaram Kute | Vishwas Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 196 | Sparion International Pvt Ltd | Not Available | |
Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 197 | 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 |
| 198 | Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 199 | 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 |
| 200 | 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 |
