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 |
---|---|---|---|---|---|---|
401 | Umesh Kumar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
402 | Vrijesh Kothari | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
403 | Unique Shipping Services | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
404 | Mukesh Singh Ghuraiya | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000017, Drawn on, 25.01.2019 | N | 2018-19 |
405 | Anoop V. Tulsiyan | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS52019030167122464 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
406 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 | Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 | |
407 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
408 | Vijay Pawar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
409 | Milind Kulkarni | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
410 | Urology Kidney S | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
411 | R M Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
412 | Rajesh | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
413 | Sandip Goenka | Mumbai | RTGS/NEFT | Y | 2018-19 | |
414 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
415 | Techno Export | Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
416 | Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
417 | Priyanka Amit Rustagi | Flat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.2019 | Y | 2018-19 |
418 | Shashin Hasmukh Savla (HUF) | 702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
419 | Shah Yugant Harivallabh | 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
420 | Unity InfraProjects Ltd. | Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025 | Ch No 199953, Abhyudaya Co-op Bank Ltd | Y | 2004-05 | |
421 | Danny Shantilal Savla | 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
422 | Viniti Organics Limited | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
423 | Radiant Inflatabies & Asthetics Engg. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
424 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
425 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000103, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
426 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
427 | Falgu International | 10, Gitaneel Arcade, 85, Hilla Rd, Bandra | Ch No 114723, Vijaya Bank | Y | 2004-05 | |
428 | Sanskruti Yuva Pratishthan Trust | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.541793 Drawn on Dt.29.07.2016 | Y | 2016-17 |
429 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
430 | Meena Hasmukh Savla | 702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
431 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
432 | Ray Constructions Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
433 | Paras Dharod | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
434 | Gold Finch Engineering Systems P Ltd | Not Available | Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 | |
435 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
436 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
437 | Ashish Ranawade | Flat 23, Kalpataru Harmony, Next To MTNL, Sion East-400022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.075554 Drawn on Axis Bank (India), Dt-15.03.2019 | Y | 2018-19 |
438 | Taramati Chartable Foundation | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
439 | Sandeep G Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
440 | Yogesh Ram Nayak | 1301, Girivan Paramjyoti, Pestom Sagar, Road No.5, Chembur-400089 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.622079 Drawn on State Bank of India (India), Dt-15.03.2019 | Y | 2018-19 |
441 | T Jagdish | -- | Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 | |
442 | Paras Dilip Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.2019 | Y | 2018-19 |
443 | Garden Securities and Properties LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 |
444 | Kalpataru Properties Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
445 | Amil G Khetwani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.1640169901, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
446 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
447 | Hardik S Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.16400154511, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
448 | Vivek Jagdish Marda | Mumbai | RTGS/NEFT | Y | 2018-19 | |
449 | Viral Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
450 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079 |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/DD No. 069234 | Y | 2015-16 |
451 | Priyadarshan Gupta | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
452 | Miruti | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
453 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
454 | Viral Jayantilal Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
455 | Vrutti Developers LLP | Not Available | Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | Y | 2016-17 | |
456 | Nikhil Banka HUF | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-14.02.2019 | Y | 2018-19 |
457 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 |
458 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
459 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
460 | Amit Rustagi | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000040, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
461 | Nikhil Bhavsar | B-7/903, Unique Heights, Poonam Gardens, Mira Road, Thane-401107 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000226 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
462 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West | Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 | |
463 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 |
464 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
465 | Nityanand Wagale | 3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.2019 | Y | 2019-20 |
466 | Sylpesh Dedihia | Flat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
467 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
468 | Devendra G Masurkar | Ashirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
469 | Praveen Pajiar | 204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086 | Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 | |
470 | Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
471 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
472 | Space Agro Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
473 | Viraj Profiles Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
474 | Sanjeev Digamber Rotkar | Flat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.2019 | Y | 2018-19 |
475 | Omega Fine Chemicals | 802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017 | Y | 2016-17 |
476 | Sigma Realtors (India) Private Limited | Mumbai | Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 | |
477 | Drashti Realtors Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
478 | Growmore Space Solutions Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
479 | Deepak Pasi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
480 | Narendra Damini | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.RTGS Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
481 | Pritesh Thakkar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.2019 | Y | 2018-19 |
482 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
483 | SCM Inventure Pvt Ltd | 17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | RTGS/NEFT | Y | 2018-19 | |
484 | Sainath Pawar | 97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013 | N | 2012-13 |
485 | Nikhil Banka Huf | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
486 | Ashish Ranawade Sion | East Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
487 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
488 | Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/DD No 205393 | Y | 2015-16 |
489 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
490 | Ashwin Agarwal | Mumbai | RTGS/NEFT | Y | 2018-19 | |
491 | Vikram | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
492 | Delta Clothing | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
493 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
494 | P.B. Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
495 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
496 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
497 | Vinod Kumar Tulsyn | Mumbai | RTGS/NEFT | Y | 2018-19 | |
498 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
499 | Sarabhai Motors (Pro Ronak Shah Sarabhai) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
500 | Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
501 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
502 | Shivsena Parlamentory Office | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.2018 | Y | 2018-19 |
503 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
504 | Mahabir Prasad Memani | Mumbai | RTGS/NEFT | Y | 2018-19 | |
505 | Rama Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
506 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
507 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
508 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
509 | Vrijesh Kothari | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
510 | Bhairaav Lifestyles | Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014 | Y | 2014-15 |
511 | RTGS/D | Mumbai | RTGS/NEFT | Y | 2018-19 | |
512 | Sandeep De | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
513 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
514 | Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
515 | Sandeep Kabra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | Y | 2019-20 |
516 | Dominic Savio Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
517 | Jude Boniface Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | N | 2019-20 |
518 | Binoli Viraj Dodhiwala | Mumbai | Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
519 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
520 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
521 | Shivesena Chatrapat Sena | -- |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/ DD No 067478 | Y | 2015-16 |
522 | Sarvodaya Buildcon | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
523 | Thakershi Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
524 | Jayantilal Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
525 | Sarvodaya Associates | Mumbai | Cheque/DD No.000224, Drawn on HDFC Bank (India), Dt-19.12.2018 | Y | 2018-19 | |
526 | Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit | Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/ DD No 300480 | Y | 2015-16 |
527 | Shantilal Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
528 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
529 | Vincitore Infrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
530 | Reliance Energy Officers Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
531 | Samir Thakershi Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
532 | Samir Thakershi Shethia | Mumbai | Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 | |
533 | Komal Samir Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
534 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
535 | Piyush | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
536 | Nirmala Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000240, Drawn on Bank of Baroda, (India), Dt-27.12.2018 | Y | 2018-19 |
537 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
538 | Pratik Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.2018 | Y | 2018-19 |
539 | Mahesh Devji Haria | Mumbai | Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 | |
540 | Arvind Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
541 | Bharat Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
542 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
543 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | Y | 2016-17 |
544 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
545 | Vijay Chougule | -- |
Rs. 5,00,000.00
5 Lacs+ |
Through Cash | Y | 2015-16 |
546 | Badamibai Mangilal Jain | Mumbai | Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 | |
547 | Yaash Construction | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.321559, Drawn on Canara Bank, (India), Dt-15.01.2019 | N | 2018-19 |
548 | Sonali Ritesh Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
549 | Rina Dipesh Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 |
550 | Bipin Vinodkant Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 | Y | 2018-19 |
551 | J.C.Porwal | Mumbai |
Rs. 4,90,000.00
4 Lacs+ |
RTGS | N | 2018-19 |
552 | Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | Y | 2019-20 |
553 | Abhishek Maheshwari | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 | |
554 | ITC Limited | Virjinio House, 37 J.L.Nehru Road, Kolkata-700071 |
Rs. 4,50,000.00
4 Lacs+ |
Ch No 427313, HDFC Bank Ltd | N | 2004-05 |
555 | Situation ADVTG and Matg Ser P Ltd | Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017 | Y | 2016-17 |
556 | Prashant Nagale | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
557 | Ridhesh Mukund Vora | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
558 | N Damani | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No. Direct Deposit Drawn on Bank of India (India), Dt-12.03.2019 | Y | 2018-19 |
559 | Ashit Vyas | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
560 | MTNL Karmachari Sangh | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar | CASE | N | 2010-11 | |
561 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 |
Rs. 4,25,000.00
4 Lacs+ |
Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
562 | Grand Hyat | Mumbai |
Rs. 4,12,782.00
4 Lacs+ |
Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
563 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 |
Rs. 4,05,000.00
4 Lacs+ |
Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
564 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 4,00,000.00
4 Lacs+ |
E-Transfer | N | 2019-20 |
565 | Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
566 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
567 | Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 | Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | Y | 2019-20 | |
568 | Bhavin K Udeshi | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
569 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
570 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
571 | Nilesh Khandelwal | B 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
572 | Sumitkumar Jain | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
573 | Delta Clothing | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
574 | Saket Maheshwari | Mumbai | Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 | |
575 | Ravikant Jain | Ward No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
576 | Dhananjay Anil Ranade | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
577 | Nitin Parasmal Bohra | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
578 | Sanjay Agarwal | I-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
579 | Shashikant M Udani | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.2019 | Y | 2018-19 |
580 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2016-17 |
581 | Radhika Mishank Khorasia | Mumbai | RTGS/NEFT | Y | 2018-19 | |
582 | Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | Y | 2019-20 |
583 | Omakar Realetors & Developers Pvt Ltd | Not Available |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016 | Y | 2016-17 |
584 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
585 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
586 | Hemanshu Kumar Panchal | Flat No.406, Arabiana H, NR. Pawar Public School, Lodha Casa Rio, Palava City, Kalyan Shil Road, Dombivali East-421204 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000075 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
587 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
588 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 | Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 | |
589 | Uttam Pawar | 1903/04, Krypon Twin Towers, Jakeria Bunder Road, Sewri West-400015 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.003909 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
590 | Neha Sanjay Lele | 806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant Road |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
591 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
592 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
593 | Saurabh Jagdish Taparia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
594 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
595 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 | Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 | |
596 | Prashant Uterja | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
597 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
598 | Vivek Kumar Baid | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
599 | Ronex Information and System | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
600 | Sandeep Kabra | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.