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 |
|---|---|---|---|---|---|---|
| 201 | Asha Dyestuff Industries Pvt Ltd | 202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049 |
Rs. 13,00,000.00
13 Lacs+ |
Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 202 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
| 203 | Madhav Anant Walwatkar | -- | |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 204 | 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 |
| 205 | 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 |
| 206 | Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 207 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 208 | Zuvius Lifesciences Pvt Ltd | B-108/109/111, Kanara Business Centre, Laxmi Nagar, Ghatkopar East |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.313001, Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 209 | Shelatkar Construction Pvt. Ltd. | 1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86 |
Rs. 11,00,000.00
11 Lacs+ |
CH. NO. 264378 Bank of Maharashtra Cotton Green. | Y | 2007-08 |
| 210 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 | |
Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 |
| 211 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 212 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 213 | Prabodhan | Goregaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | Y | 2019-20 |
| 214 | Garware Charitable Trust | Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057 |
Rs. 11,00,000.00
11 Lacs+ |
via Cheque/DD No 467677 | Y | 2015-16 |
| 215 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
| 216 | 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 |
| 217 | Enam Shares and Securities Ltd | -- | |
Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.2014 | N | 2013-14 |
| 218 | Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 |
Rs. 10,01,000.00
10 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
| 219 | Mudit Agarwal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 220 | Manoj K Kshirsagar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 221 | Charuhas M Ballal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 222 | Universal Engineers | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. REGS Drawn on, Dt-15.01.2019 | N | 2018-19 |
| 223 | Om Ahuja | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 224 | Vijay Engineering and Machinery Co | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 225 | Nirav C Mehta | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Inter Bank Transfer No,52019022660780333, Drawn on Yes Bank (India), Dt-26.02.2019 | Y | 2018-19 |
| 226 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 227 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 |
| 228 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 229 | Finolex Industires Ltd | P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057. |
Rs. 10,00,000.00
10 Lacs+ |
CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK | Y | 2009-10 |
| 230 | Ankush Kamble | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 231 | Dattatray V Tambe | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 232 | Gada Hiten Liladhar | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 233 | Lalchand Sitaram Rajput, S/o Sitaram Rajput | Behind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 234 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 235 | F.A. Construction | PLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI | Y | 2008-09 |
| 236 | Suresh Sony | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 237 | M/S F.A Construction | 1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52. |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 395920 Union Bank of India Santacruz Br. | Y | 2007-08 |
| 238 | Chandan Kumar Sinha | Mumbai | |
Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 | Y | 2018-19 |
| 239 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
| 240 | Chakor N Shah | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 241 | Outbox Advertising LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 242 | Media Solution LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 243 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
| 244 | Chemical Labroatories Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
| 245 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 | |
Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 246 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
| 247 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 248 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 249 | Parvesh Shah | B-502, Shanti Kamal, Dr. B A Road, Parel |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015434, Drawn on Axis Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 250 | Dhanaji Premji Raghwani | Mambai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
| 251 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
| 252 | Santosh | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 253 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 254 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 255 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
| 256 | Smruti | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | Y | 2017-18 |
| 257 | Jitendra Bhau | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 258 | Omkar Ventures Pvt Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016 | Y | 2016-17 |
| 259 | Arun Suresh Rao | Mumbai | |
Cheque/DD No-211337 Drawn on Bank of India (India) Dt-29.09.2020 | Y | 2020-21 |
| 260 | Hozefa Jawadwala | 140, Tadiwala Building, 2nd Floor, Room No-10, Maullana Shaukatali Road-400008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-651151, Drawn on State Bank of India, Dt-15.02.2019 | Y | 2018-19 |
| 261 | 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 |
| 262 | Rajat Top Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 |
| 263 | Rashi Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 264 | Shivsena Parliamentery Party | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039723 Drawn on Dt.1.08.2016 | Y | 2016-17 |
| 265 | Co Operative Bank Employee Union | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
| 266 | Bina Rajesh Chheda | Mumbai | |
Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 267 | Brain Work Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | N | 2014-15 |
| 268 | V I P Bag | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 269 | Arogyada Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
| 270 | Avilash Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
| 271 | 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 |
| 272 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
| 273 | Ankot Agra Pvt Ltd | -- | |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
| 274 | Dhumraja Plantnsion Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
| 275 | Bhavdav Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | N | 2014-15 |
| 276 | Avilab Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
| 277 | 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 |
| 278 | H.J. Security Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | N | 2014-15 |
| 279 | Nesco Ltd | Nesco Complex Goregaon (E) Mumbai-400064 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014 | Y | 2014-15 |
| 280 | Jaydev Realtors Pvt Ltd | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai-400025 | |
Cheque/DD No.100787, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 281 | 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 |
| 282 | Ouick Heal Technologies Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | N | 2014-15 |
| 283 | Murtaza Ismail Nulwala | B-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
| 284 | Automation System Enginers | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 285 | 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 |
| 286 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | N | 2014-15 |
| 287 | Shri Sai Auto Service | Mumbai | |
Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.2019 | Y | 2018-19 |
| 288 | Amrutlal Nandu (Joaquim Petroleums) | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000327, Drawn on HDFC Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 289 | Ramesh Bansilal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 290 | Dharya Tourisem | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
| 291 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
| 292 | Deepak Thakkar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 293 | Paradigm Reality Gajanan Builder | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | N | 2019-20 |
| 294 | Sai Enterprises | -- | |
via Cheque/ DD No 817964 | N | 2015-16 |
| 295 | Hardik Pravin Selmani | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 296 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 297 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 |
| 298 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
| 299 | Joshi Deshware and Associates | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.418481, Drawn on IDBI Bank (India), Dt-05.01.2019 | N | 2018-19 |
| 300 | Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 301 | Ajinkya Rahane | Mumbai | |
RTGS/NEFT | N | 2018-19 |
| 302 | Sandip Mahendra Parikh | 502, Smruti Building, M G Cross Road, Kandivali West-400067 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000595 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 303 | Balimar Enterprises | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.006817, Drawn on Bank of Baroda (India), Dt-15.01.2019 | N | 2018-19 |
| 304 | Vinayak Nimhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
via Cheque/DD No Cash | N | 2015-16 |
| 305 | Navneet Singh Khurana | Flat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 306 | Clinton Valerian Cerejo | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 307 | Gaurav Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 308 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | |
Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 309 | Bijan Chakrabarty | -- |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 310 | Aniruddha B Gokhale | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 311 | Yogesh Dyestuff Products Pvt Ltd | 20, Mahavir Chember, 3rd Floor, 333/337, Samuel Street, Mumbai-400003 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.664651, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 312 | 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 |
| 313 | Sayyedansar Munir Inamdar | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 314 | Gaurav Rameshkumar Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 315 | Super Tex Industries | 143, Udyog Bhavan, Sonawala Road, Goregaon East-400063 | |
Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 316 | Dhiren Vora | 147/6, Jain Society, Sion West-400022 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 317 | Bijan Chakrabarty | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 318 | Anil Dattaram Patil | 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 319 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 8,00,000.00
8 Lacs+ |
Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
| 320 | Raman Mundana | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 321 | 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 |
| 322 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 | |
Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 323 | Hitesh Jain | Rrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 324 | Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
| 325 | Gaurav Rameshkumar Tapari | -- |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 326 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
| 327 | Ramesh Rajaram Powar | 101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
| 328 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 329 | Prashant Upasani | Mumbai | |
Same Bank Transfer No. RTGS Drawn on, Dt-22.01.2019 | Y | 2018-19 |
| 330 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 |
Rs. 7,50,000.00
7 Lacs+ |
Ch No 427014, HDFC Bank Ltd | N | 2004-05 |
| 331 | Jitendra M Jain | 20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.2019 | Y | 2018-19 |
| 332 | Lalit Shah | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 333 | Paras Hansraj Gada | Flat No.603, 6th Floor, Milange, Saptarshi Co Op Hsg Soc, 4th Golibar Road, TPS-III, Santacruz East-400055 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000108 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 334 | Prashant | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 335 | Panam Biochem India Private Limited | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000621, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 336 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 | |
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 337 | Wada Inducation Flurance Asso | -- |
Rs. 7,00,000.00
7 Lacs+ |
via Cheque/DD No 100103 | Y | 2015-16 |
| 338 | Ashish Anand Joshi | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 339 | Accurate Metal Corporation | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 340 | 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 |
| 341 | Bharat Jethalal Pujara | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 342 | Samir Taparia | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 343 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East | |
Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 344 | Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
| 345 | 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 |
| 346 | Vilas Vijay Vaidya | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 347 | 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 |
| 348 | Prakash Madhusudan | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 349 | Vilas Vijay Vaidya | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 350 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 | |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 351 | Hitesh Ramesh Jain | Room No.13 2nd Floor 535 Shriram Nagar Subhash Nagar Kurla |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 352 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
| 353 | Pradeep Rathod | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
| 354 | Pradeep Rathod HUF | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
| 355 | Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | Y | 2019-20 |
| 356 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 357 | Mahavir The Home Store | Mumbai | |
Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 | Y | 2018-19 |
| 358 | Hitesh Ramesh Jain | 504, Takshshila, Neelkanth Kingdom, Nathani Road, Vidyavihar West-400086 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000037 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 359 | Ashish Shah | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 360 | Chandrakant S Pandit | A-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
| 361 | Anish B Jain | D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 362 | 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 |
| 363 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
| 364 | Hiralal Jethan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 365 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 366 | Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 367 | Prateek Maindiratta | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 368 | Bharatiy Kamgar Sena | Prafullban SOC, R K Vaidya Road, Dadar West Mumbia 25 |
Rs. 5,50,555.00
5 Lacs+ |
via Cheque/DD No 013075 | Y | 2015-16 |
| 369 | Plastona | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 370 | Shivsena Parliamentary Party | Delhi |
Rs. 5,25,000.00
5 Lacs+ |
via Cheque/ DD No 140244 | Y | 2015-16 |
| 371 | Mr. Subhash Rajaram Desai | Not Available | |
Account Tranfer | Y | 2016-17 |
| 372 | Keval Kiran Clothing Ltd | 460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063 |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 914880 | Y | 2015-16 |
| 373 | Yasar Arafat Infrastructures And Developers Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
via Cheque/DD No. 283 | Y | 2015-16 |
| 374 | Bhartiy Vima Karmachari Sena Mahasangh | Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021 |
Rs. 5,00,001.00
5 Lacs+ |
Cheque/DD No.339981 Drawn on Dt.21-Jun-2017 | Y | 2017-18 |
| 375 | Finolex industries Limited | P-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch | Y | 2011-12 |
| 376 | Jeegar Mahendra Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 377 | Hitesh Kurani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 378 | Rajesh Harish Alreja | Mumbai | |
Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 379 | Prashant Prakash Nilawar | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 |
| 380 | Nitin Sangoi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 381 | Ketan Mehta | 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 | Y | 2018-19 |
| 382 | Kayvan Narendra Nandu | 101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 383 | Ritej Infrastructure LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 384 | Chintaman Natwarlal Mehata | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 385 | Shraddha Advisors LLP | Mumbai | |
Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 386 | Narendra Premratan Bangur | A 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 387 | Aarti Tejas Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 388 | Pragna Bipin Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.238423, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 389 | Laxmichand Ladhubhai Vira | Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 390 | Vibgyor Capital Advisors | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 | Y | 2018-19 |
| 391 | Laxmichand Ladhubhai-HUF | 601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 392 | Mahadeo Sopan Kokate | 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709 | |
Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
| 393 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 394 | 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 |
| 395 | Rajen Hiralal Doshi | 1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 | Y | 2018-19 |
| 396 | Bini Jaiswal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.508856, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 397 | Nikunj Gheewala | 20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 398 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 399 | Kalsaria Diamonds Pvt. Ltd. | 2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004 | |
CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 |
| 400 | Dhanashree Developers Pvt. Ltd. | BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92 |
Rs. 5,00,000.00
5 Lacs+ |
CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST | Y | 2008-09 |
