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Home > Party > SHS > Donation > All Donors List

Donation Details Financial Year : All Years

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Shiv Sena (SHS)

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
All Years Summary List of All Donors

List of All Donors

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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

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