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 |
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.