Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Videocon Industries Ltd | 221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001 |
Rs. 85,00,00,000.00
85 Cror+ |
via Cheque/DD No. NEFT | Y | 2015-16 |
| 2 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 22,75,75,862.00
22 Cror+ |
Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 3 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 4 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.2019 | Y | 2019-20 |
| 5 | Bhairavanath Sugar Works Ltd | Solapur |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 6 | BG Shirke Contruction Technology Ltd | -- |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.2019 | Y | 2019-20 |
| 7 | Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 8 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 9 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
| 10 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
| 11 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.2019 | N | 2018-19 |
| 12 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | N | 2019-20 |
| 13 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
| 14 | Wonderland Estate Developers Private Limited | Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021 | |
CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH | Y | 2009-10 |
| 15 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
| 16 | Harmony Electoral Trust | Industrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | Y | 2019-20 |
| 17 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
| 18 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | Y | 2016-17 |
| 19 | Harmony Electoral Trust | Off No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 20 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
| 21 | Bhairavnath Sugar Works Limited | Not Available | |
Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | Y | 2016-17 |
| 22 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 23 | New Democratic Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000123 Drawn on HDFC Bank (India), Dt-25.03.2019 | N | 2018-19 |
| 24 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 25 | Bharat Forj Ltd | Bharat Forge Ltd, Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014 | Y | 2014-15 |
| 26 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 |
Rs. 1,94,80,519.00
1 Cror+ |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
| 27 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 |
Rs. 1,85,00,000.00
1 Cror+ |
Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | Y | 2019-20 |
| 28 | Ashok Commercial Enterprises | Not Available | |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
| 29 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
| 30 | Videocon Industries Ltd | -- |
Rs. 1,38,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
| 31 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- |
Rs. 1,00,00,001.00
1 Cror+ |
Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
| 32 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 IN |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.2019 | Y | 2019-20 |
| 33 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
| 34 | B G Shirke Construction Technology Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.2019 | Y | 2019-20 |
| 35 | Havemore R Pvt Ltd | Omkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 IN | |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | N | 2019-20 |
| 36 | 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 |
| 37 | 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 |
| 38 | 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 |
| 39 | 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 |
| 40 | 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 |
| 41 | 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 |
| 42 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 43 | Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | Y | 2016-17 |
| 44 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
| 45 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
| 46 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
| 47 | 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 |
| 48 | 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 |
| 49 | Sky Lux Cityscropics Pvt Ltd | -- | |
Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
| 50 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
| 51 | 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 |
| 52 | General Electrical Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
| 53 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
| 54 | Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | Y | 2014-15 |
| 55 | Bharat Forge Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.2014 | N | 2013-14 |
| 56 | Dilip Thakkar | -- | |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 57 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | Y | 2016-17 |
| 58 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 |
Rs. 79,33,290.00
79 Lacs+ |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
| 59 | 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 |
| 60 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 75,00,000.00
75 Lacs+ |
Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
| 61 | Anurag Rao | Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 62 | Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | Y | 2014-15 |
| 63 | Deepak Kesarkar | -- | |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 64 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 65 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 |
Rs. 67,50,000.00
67 Lacs+ |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
| 66 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 |
Rs. 51,72,414.00
51 Lacs+ |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
| 67 | Shivaji Jayawant Sawant Akav Tal Mada | Not Available |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 |
| 68 | Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | Y | 2019-20 |
| 69 | Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | Y | 2019-20 |
| 70 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 | |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
| 71 | Sunita Damani | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 72 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 73 | Nilesh R Shah | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 74 | Essel minig and industries Limited | 18th floor industry house 10 camac street kolkata west bangal-700017 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.no 956690 dt.27.12.2011 drawn on HDFC bank ltdBranch central plaza kolkata | Y | 2011-12 |
| 75 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 76 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 77 | Femingo Private Limited | -- | |
CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703 | Y | 2009-10 |
| 78 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
| 79 | Nahar Builders Limited | B1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.2019 | Y | 2019-20 |
| 80 | Finolex Industries Limited | Gat No-399 Village Urse Taluka Maval Dist Pune-410506 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.2019 | Y | 2019-20 |
| 81 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 82 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 83 | Nahar Builders Ltd | B 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 84 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | |
Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 85 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 86 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 87 | 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 |
| 88 | Rajendra Prasad Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 |
| 89 | 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 |
| 90 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
| 91 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 | |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
| 92 | 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 |
| 93 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 94 | Maharashtra Theater Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 95 | Modern Road Makers Pvt Ltd | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 96 | Garvare Charitable Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 97 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
| 98 | Pasco Automobiles | 57, Golf Links New Delhi | |
Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 |
| 99 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
| 100 | Nilesh Vasa | -- |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | Y | 2019-20 |
| 101 | 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 |
| 102 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
| 103 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 45,00,000.00
45 Lacs+ |
Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 104 | Videocon Industries Ltd | -- |
Rs. 45,00,000.00
45 Lacs+ |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
| 105 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar | |
Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
| 106 | Larsen and Tubro Ltd | L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch No 883129, Standard Chartered Bank | Y | 2004-05 |
| 107 | Damani Estate Finance Pvt | -- |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
| 108 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
| 109 | Nilesh Vasant Shende | Not Available |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | Y | 2016-17 |
| 110 | Vijay Prakash Ramasesha | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 111 | Pratibha Industires Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 30,00,000.00
30 Lacs+ |
CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH | Y | 2009-10 |
| 112 | Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 | |
Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 113 | Hiteshbhai Vrijlal Mistry | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 114 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
| 115 | Laxmanbhai Construction Pvt Ltd | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 | Y | 2018-19 |
| 116 | Fieldstone Construction Pvt Ltd | 601, Poonam Pearl, Juhu Lane, Andheri West-400058 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.000793, Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 117 | 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 |
| 118 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
| 119 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 | |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
| 120 | AMR Investment Private Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 |
| 121 | Bharat Hotel Limited | BARAKHAMBA LANE NEW DELHI -110001 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR | Y | 2009-10 |
| 122 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 |
| 123 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA | Y | 2008-09 |
| 124 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA | Y | 2008-09 |
| 125 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
| 126 | Rajkumar Engineering Pvt Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | |
Ch No 184234, Indian Bank, Nariman Point Br | Y | 2004-05 |
| 127 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 128 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 129 | Frigerio Conserva Allana P Ltd | Not Available |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | Y | 2016-17 |
| 130 | Gulabdas International Trading LLP | 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 | Y | 2018-19 |
| 131 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
| 132 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
| 133 | Bhartiya Kamgar Sena | -- | |
Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.2019 | Y | 2019-20 |
| 134 | D V Pawar | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017 | Y | 2017-18 |
| 135 | Best Employee Co Operative Credit Society | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.2019 | Y | 2019-20 |
| 136 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
| 137 | Enam Holding Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | N | 2014-15 |
| 138 | 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 |
| 139 | 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 |
| 140 | Clinton Valerian Cerejo | Bandra East | |
Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
| 141 | Egale Fashions P Ltd | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 142 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 143 | Panjab Expro Breverages P Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 144 | Punjab Expo Braverage P Ltd | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 145 | Ganjam Trading Company Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
| 146 | Punjab Expo Breveries Pvt Ltd | B-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.2019 | Y | 2018-19 |
| 147 | Punjab Expo Breveries Pvt Ltd | B-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080 | |
Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
| 148 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
| 149 | Arun Surendra Rao | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
| 150 | Egle Sizers | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 151 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 152 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 153 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 154 | A N Enterprises | -- | |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 155 | Green Cross Particals | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 156 | 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 |
| 157 | Ratan Enterprises | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 158 | Vipul B Pitadia | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
| 159 | Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | Y | 2014-15 |
| 160 | J Kumar Infraproject Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
| 161 | ZAD Enterprises | -- | |
via Cheque/DD No 010740 | N | 2015-16 |
| 162 | Apurva Mahendra Shah | Mumabi |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 163 | 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 |
| 164 | Pratibha Pipes & Structural Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 20,00,000.00
20 Lacs+ |
CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR. | Y | 2009-10 |
| 165 | Amrish Pankaj Baliga | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 | Y | 2018-19 |
| 166 | Rajeev Trilokinath Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 |
| 167 | Cyrus Sorab Patel | Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 168 | Rajiv Gupta | Mumbai | |
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 |
| 169 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
| 170 | Suresh C Soni | 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 171 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
| 172 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 173 | 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 |
| 174 | Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 |
Rs. 20,00,000.00
20 Lacs+ |
Ch No 015794, Bank of Baroda | Y | 2004-05 |
| 175 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 176 | Karsan Premji Raghwani | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 177 | Prestress Steel LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 178 | Siddhi Ferrous LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 179 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 180 | 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 |
| 181 | Ganesh Gramastha Seva Mandal | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
| 182 | China Diamond | Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051 | |
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 183 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
| 184 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 |
Rs. 15,50,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 185 | Damani Estate and Finance Ltd | -- |
Rs. 15,00,001.00
15 Lacs+ |
Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014 | Y | 2013-14 |
| 186 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
| 187 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
| 188 | New Look Construction Pvt. Ltd. | 3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 741078 Corporation Bank Wadala Br. | Y | 2007-08 |
| 189 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 | |
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 190 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 191 | Sorabh Jain | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 192 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
| 193 | 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 |
| 194 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
| 195 | Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 196 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
| 197 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 198 | 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 |
| 199 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 200 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
