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 |
|---|---|---|---|---|---|---|
| 1201 | Sameer Talpade | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | N | 2016-17 |
| 1202 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 1203 | Sachin Gupta | 401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1204 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 | |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1205 | Rajan Shetye | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1206 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
| 1207 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1208 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 1209 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 1210 | Sofotel Infra Pvt Ltd | 10B Baktawar Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017 | Y | 2016-17 |
| 1211 | Nilesh Daga | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1212 | Hemant Tukaram Godse | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016 | Y | 2016-17 |
| 1213 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
| 1214 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 1215 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 1216 | Naveen Chandra Sinha | F-202, Rohan Tarang, Wakad Chowk, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.560437 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 1217 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 1218 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 | |
Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1219 | Nikita Parekh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000053 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
| 1220 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
| 1221 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1222 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 1223 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 1224 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1225 | ARKK Builders and Developers | Not Available | |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
| 1226 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1227 | Sunil M Vijaywargiya | A-301, Pooja Palace-2, S V Road, Bhayander East-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.020962 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 1228 | Shobhit Naveen Sinha | F-202, Rohan Tarang, Wakad Chowk, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.016189 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1229 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 1230 | Navi Mumbai Wadar Samaj Sangh | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.162505 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 1231 | Manohar Raibage | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.32106 Drawn on Dt-20.06.2019 | Y | 2019-20 |
| 1232 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector 23, Nerul East-400706 | |
Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 1233 | Co Op Bank Employee Union | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
| 1234 | Baburao Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.2019 | Y | 2019-20 |
| 1235 | Vikas Sureshkumar Pareek | B-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 1236 | Nahar Builders Ltd | Chandivali Kurla Mumbai-400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017 | Y | 2016-17 |
| 1237 | Patil Poltry Farm | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 1238 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 1239 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 | |
NEFT/RTGS | Y | 2019-20 |
| 1240 | Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 1241 | Shantaram Kute | Vishwas Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 1242 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
| 1243 | Tanmay Jaywant Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.2019 | Y | 2018-19 |
| 1244 | Manish Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1245 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 1246 | Dhairshil Sambhajirao Mane | Plot No.157 Ashirwad Veela Hind Co.Operative HSG Soc Kuikar Colony Kolhapur-416005 | |
NEFT-SBIN120093580504 Dt-03.04.2020 | Y | 2020-21 |
| 1247 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 1248 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 1249 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 1250 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 1251 | Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 1252 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
| 1253 | Vidisha Kirtikar | 102 Snehadeep Arey Road Pahadi School Road No-2 Goregaon (East) Mumbai-400063 | |
NEFT-PUNBH20094180169 Punjab National Bank Dt-04.04.2020 | Y | 2020-21 |
| 1254 | Harikant Anant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1255 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 1256 | Hemant Godse | Laxmi Niwas At Post-Susari Post-Devalali Camp Dist-Nashik-422401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420095508008 State Bank of India Dt-07.04.2020 | Y | 2020-21 |
| 1257 | Kamakshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.Direct Debit Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
| 1258 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 1259 | Shrikant Shinde | 101 Shivbhakti Bhavan Kisan Nagar-Wagale Estate Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-504833 Drawn on State Bank of India Dt-08.04.2020 | Y | 2020-21 |
| 1260 | Kamaskshi | Mumbai | |
Cheque/DD No.Direct Drawn on Bank of India, Dt-08.03.2019 | Y | 2018-19 |
| 1261 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 1262 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 1263 | Bharatsheth Gogavale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
| 1264 | Mr Prataprao Jadhav | Matoshri Niwas Shivaji Nagar Mehkar Dist-Buldhana Pin-443301 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-CMS1464109134 ICICI Bank Dt-24.04.2020 | Y | 2020-21 |
| 1265 | Manisha Shyamsundar Kayande | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | Y | 2019-20 |
| 1266 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 1267 | Arvind Kumar Gupta | -- | |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
| 1268 | Shrirang Barne | Shree Bunglow Near Padamji Paper Mill Dharegaon Pune-411033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BARA20115996268 The Baramati Sahakari Bank Ltd Dt-24.04.2020 | Y | 2020-21 |
| 1269 | Trupti Prakash Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 1270 | Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 1271 | Solar Chemferst Pvt. Ltd. | 4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 425979 | Y | 2015-16 |
| 1272 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 1273 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.2019 | Y | 2019-20 |
| 1274 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop | |
Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1275 | Vilas Vinayak Potnis | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 1276 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1277 | Sanjay Rajaram Raut | Maitri Bunglow Friends Colony Bhandup (East) Mumbai-40042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-797724 Dt-28.04.2020 Drawn on State Bank of India | Y | 2020-21 |
| 1278 | Shish Kumar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1279 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 1280 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 1281 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 | |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1282 | Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | Y | 2016-17 |
| 1283 | Sunil Waman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 1284 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1285 | Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | Y | 2016-17 |
| 1286 | Sanjay Govind Potnis | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 1287 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1288 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 | |
Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 |
| 1289 | Vaibhav Naik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017 | Y | 2017-18 |
| 1290 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 1291 | Bhaskar Bhaurao Jadhav | At Post-Turambav Taluka-Chiplun Dist-Ratnagiri |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-K129201190067641 SRCB Dt-29.04.2020 | Y | 2020-21 |
| 1292 | Jash H Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1293 | Sadashiv Babu Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
| 1294 | Manav Patel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1295 | M K India | -- | |
Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 |
| 1296 | Ashish Chemburkar | B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 670024 | Y | 2015-16 |
| 1297 | Yogesh Babanrao Gholap | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
| 1298 | Western India Film Producer Association | Office at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.2019 | N | 2019-20 |
| 1299 | Mangesh Anant Kudalkar | Building No. 12 R.No-408 Neharu Nagar Kurla (East) Mumbai-400024 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BCBMH20120088566 Bharat Co Op Bank Ltd Dt-01.05.2020 | Y | 2020-21 |
| 1300 | Iyush Nanashah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1301 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
| 1302 | Ravindra Dattaram Waikar | -- | |
Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | Y | 2019-20 |
| 1303 | Babasaheb Nivrutti Dhumal | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 44 | Y | 2015-16 |
| 1304 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
| 1305 | Sanjay Govind Potnis | G-9 Pushpmangal Apartment Rajendra Kambali Marg Yashwant Nagar Vakola Santacruz (East) Mumbai-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-989536 Drawn on State Bank of India Dt-27.05.2020 | Y | 2020-21 |
| 1306 | Iyush Nansah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1307 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 1308 | Anil Parab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
| 1309 | Rajesh Arora | Mumbai | |
Same Bank Transfer No.904513291298, Drawn on Dt-14.02.2019 | Y | 2018-19 |
| 1310 | Subhash Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
| 1311 | Shahaji Rajaram Patil | At Post-Chikamhud Talukar-Sangola Dist-Solapur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N125200394962098 Yes Bank Dt-02.05.2020 | Y | 2020-21 |
| 1312 | Sweta Sajnani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904514585307, Drawn on Dt-14.02.2019 | Y | 2018-19 |
| 1313 | Rahul Heda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1314 | Mahendra Sadashiv Thorve | Shivthirth Niwas Posari Karjat Dist-Raigad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT AXSK201250008138 Axis Bank Dt-05.05.2020 | Y | 2020-21 |
| 1315 | Ankush Nanavati | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904517349302, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 1316 | Balaji Devidasrao Kalyankar | Taroda Dist-Nanded | |
NEFT-SBIN120125315455 State Bank of India Dt-05.05.2020 | Y | 2020-21 |
| 1317 | Chatrapati Sahakari Patsanstha | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100663 | Y | 2015-16 |
| 1318 | Shaikh Abdul Sattar Abdul Nabi | R.No-789 Sneha Nagar Sillod Taluka-Sillod Dist-Sambhajinagar-431112 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-MAHBH 20125023543 Bank of Maharashtra Dt-05.05.2020 | Y | 2020-21 |
| 1319 | Kailash Patil | Samarth Nagar Near Ram Mandir At Post-Sarola Taluka-Osmanabad Dist-Osmanabad-413501 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN120125569103 State Bank of India Dt-05.05.2020 | Y | 2020-21 |
| 1320 | Shirnivas Chintaman Vanaga | At Post-Kavada Vanaga Pada Taluka Talasari Dist-Palghar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220126187393 State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 1321 | Dharm Chand jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1322 | Ashok Dharmaraj Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
| 1323 | Anita Jain | Mumbai | |
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1324 | Manisha Shyamsunder Kayande | 5-22/1 Rupal Building Dadasaheb Phalake Road Near Silverline Restaurant Dadar (East) Mumbai-400014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-20916 Drawn on The Saraswat Co-Op Bank Ltd Dt-06.05.2020 | Y | 2020-21 |
| 1325 | Prafulla Patil | 22/A, Umela Road, Near Umela Talav Patil Ali Umele Bassein road, Vasai-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000084, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1326 | Vilas Potnis | 1002 R.B.I. Sahyog Essar Road Borivali (West) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-57022 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 1327 | Sandeep Pandit Desai | A-604, Riddhi Siddhi Apartment, Daftary Road, Opp, Sai Baba Mandir, Kurar Village, Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.048533, Drawn on, ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1328 | Jagdish Prasad Ladha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1329 | Kamlesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1330 | Karda Construction Ltd | Not Available | |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
| 1331 | Ramesh Nanasaheb Bornare | Vardhasta Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist-Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-326 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
| 1332 | Shree Distributors | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2018-19 |
| 1333 | Arvind Ganpat Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 1334 | Sanjay Jadhav | Gurukrupa Near Gandalebhawar Kadrabad Plot Parbhani-431401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420129326308 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
| 1335 | Prakash Anandrao Abirkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017 | Y | 2017-18 |
| 1336 | Kirtikumar Sumatilal Shah | 403, Manav Mandir Ganga Nagar, Tilak Chowk Road Kalyan West-421301 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.161694, Drawn on Corporation Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1337 | Amit Krishna Ghoda | -- | |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 1338 | Fulbazar Vyapari Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 405045 | Y | 2015-16 |
| 1339 | Shantaram T More | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
| 1340 | Pratap Baburao Sarnaik | 803/804 Steps Vasant Launs Near Jupiter Hospital Service Road Thane-400606 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-000010234986 COSB0000040 Dt-12.05.2020 | Y | 2020-21 |
| 1341 | Balaji Kinikar | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016 | Y | 2016-17 |
| 1342 | Sanjay Sadashivrao Mandlik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 1343 | Prakash Priyadarshi | 402, 5C, Green Hills Chs Ltd, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000051 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 1344 | Rajabhau Waze | Not Available | |
Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 |
| 1345 | Sudhakar P Surve | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | Y | 2019-20 |
| 1346 | Anil Guajre | 6/405-Bipin Smruti Chs, 4th Floor, Prathiksha Nagar, Sion-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000066, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 1347 | Vijay Auti | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 |
| 1348 | S K Developer | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | Y | 2019-20 |
| 1349 | Arvind Kumar Gupta | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.227420 Drawn on State Bank of India, Dt-11.03.2019 | Y | 2018-19 |
| 1350 | Anil Sahebrao Kadam | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
| 1351 | Hemant Patil | -- | |
Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017 | Y | 2017-18 |
| 1352 | Suresh Namadeo Gore | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | Y | 2016-17 |
| 1353 | Chimanrao Patil | Gajanann Housing Society Parner Dist-Jalgaon-425009 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220142608177 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
| 1354 | Subhash Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | Y | 2016-17 |
| 1355 | Balaji Devidasrao Kinikar | Jain Plaza 302 3rd Floor Shivaji Chowk Ambarnath (East) Dist-Thane |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN520148506235 State Bank of India Dt-21.05.2020 | Y | 2020-21 |
| 1356 | Rahul Patil | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 |
| 1357 | Abhishek Sarda | 5C-401, Green Meadows, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.466483 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 1358 | Sadanand Chavhan | Not Available | |
Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | Y | 2016-17 |
| 1359 | Dnyanraj Dhondibha Chougale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
| 1360 | Naresh G Agarwal | B-207, Salasar Nagar, Building No.2, Navghar Road, Bhayandar East, Near Rajasthan Dairy, Thane-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000030 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 1361 | Rajan Prabhakar Salvi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | Y | 2016-17 |
| 1362 | B B Gupta | Flat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
| 1363 | Manohar Gajanan Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
| 1364 | Hemant Mahadev Kulkarni | Janjira, 330-Mahatma Society, Kothrud, Pune- 411038 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 432559 | Y | 2015-16 |
| 1365 | Vivek Ashok Jain | D-501, Ruparel Garden, Sector-23, Neral East-400706 | |
Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
| 1366 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
| 1367 | Sunil Ramachandani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-000021, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
| 1368 | Karan Purushottam Heda | Mambai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1369 | Jaiprakash Mundada | -- |
Rs. 1,00,000.00
1 Lacs+ |
Through Cash | Y | 2015-16 |
| 1370 | D Decor Exports Private Limited | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1371 | Subhash Firojirao Sabane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
| 1372 | D Decor Exports Private Limited | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 1373 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610118037, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 1374 | Gajanan C Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
| 1375 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610018642, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 1376 | Vanani Anirudha Babulal | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar Indroda |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 1377 | Kartarsingh Sachyasingh Bhatti | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 478803 | Y | 2015-16 |
| 1378 | Pradeep Kumar Punjabi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 1379 | Samuel Mathew K | Not Available | |
Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | Y | 2016-17 |
| 1380 | Neeta Prabhakar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.158034 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-11.03.2019 | Y | 2018-19 |
| 1381 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
| 1382 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100143 | Y | 2015-16 |
| 1383 | Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | Y | 2019-20 |
| 1384 | Shree Swami Gagangiri Construction | Dadar West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | Y | 2016-17 |
| 1385 | Ravindera Waikar | 161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013 | Y | 2012-13 |
| 1386 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim | |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 1387 | Anjana Sabod | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1388 | Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani |
Rs. 1,00,000.00
1 Lacs+ |
Cash RECD | Y | 2012-13 |
| 1389 | Chitra Gandodia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 1390 | Shish H Mistr | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1391 | AMLA Eknath Sinde | Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013 | Y | 2012-13 |
| 1392 | V Dev Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1393 | Anand Charitable Trust | Ganga Niwas, Charai Thane | |
Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013 | Y | 2012-13 |
| 1394 | Yashashree Madhusudan Paranjpe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Inter Bank Transfer No-016766 Drawn on Axis Bank (India), Dt-18.02.2019 | N | 2018-19 |
| 1395 | Piyush | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1396 | Rajaram Moreshwar Aajgaonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.2019 | Y | 2019-20 |
| 1397 | Harish Mundada | 302/A, Laxmi Plaza, Patlipada, Thane-400607 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-027708, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
| 1398 | Shrikant Anant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 1399 | Swarada Yogesh Oak | 13, Hrishikesh CHS Ltd, Karwe Road, Near SBI Watve Wadi, Dombivali West-421202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
| 1400 | P Parkhia | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
