Shiv Sena (SHS)
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Videocon Industries Ltd | 221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001 |
Rs. 85,00,00,000.00
85 Cror+ |
via Cheque/DD No. NEFT | Y | 2015-16 |
| 2 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 22,75,75,862.00
22 Cror+ |
Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 3 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 4 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.2019 | Y | 2019-20 |
| 5 | Bhairavanath Sugar Works Ltd | Solapur |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 6 | BG Shirke Contruction Technology Ltd | -- |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.2019 | Y | 2019-20 |
| 7 | Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 8 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 9 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
| 10 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
| 11 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.2019 | N | 2018-19 |
| 12 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | N | 2019-20 |
| 13 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
| 14 | Wonderland Estate Developers Private Limited | Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021 | |
CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH | Y | 2009-10 |
| 15 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
| 16 | Harmony Electoral Trust | Industrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | Y | 2019-20 |
| 17 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
| 18 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | Y | 2016-17 |
| 19 | Harmony Electoral Trust | Off No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 20 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
| 21 | Bhairavnath Sugar Works Limited | Not Available | |
Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | Y | 2016-17 |
| 22 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 23 | New Democratic Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000123 Drawn on HDFC Bank (India), Dt-25.03.2019 | N | 2018-19 |
| 24 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 25 | Bharat Forj Ltd | Bharat Forge Ltd, Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014 | Y | 2014-15 |
| 26 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 |
Rs. 1,94,80,519.00
1 Cror+ |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
| 27 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 |
Rs. 1,85,00,000.00
1 Cror+ |
Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | Y | 2019-20 |
| 28 | Ashok Commercial Enterprises | Not Available | |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
| 29 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
| 30 | Videocon Industries Ltd | -- |
Rs. 1,38,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
| 31 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- |
Rs. 1,00,00,001.00
1 Cror+ |
Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
| 32 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 IN |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.2019 | Y | 2019-20 |
| 33 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
| 34 | B G Shirke Construction Technology Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.2019 | Y | 2019-20 |
| 35 | Havemore R Pvt Ltd | Omkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 IN | |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | N | 2019-20 |
| 36 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
| 37 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
| 38 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
| 39 | Shree Sumatinath Enterprises LLP | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.005555 Drawn on Kotak Mahindra Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 40 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
| 41 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
| 42 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 43 | Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | Y | 2016-17 |
| 44 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
| 45 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
| 46 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
| 47 | Shree Neminath Buildpro | 103, Marotragi Bhavan, Dr. Moose Road, Talao Pali, Thane-400602 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.001625 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 48 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014 | N | 2014-15 |
| 49 | Sky Lux Cityscropics Pvt Ltd | -- | |
Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
| 50 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
| 51 | Sarom Fab Pvt Ltd | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 52 | General Electrical Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
| 53 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
| 54 | Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | Y | 2014-15 |
| 55 | Bharat Forge Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.2014 | N | 2013-14 |
| 56 | Dilip Thakkar | -- | |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 57 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | Y | 2016-17 |
| 58 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 |
Rs. 79,33,290.00
79 Lacs+ |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
| 59 | Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | N | 2019-20 |
| 60 | Kitchen Appliances (India)Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 75,00,000.00
75 Lacs+ |
Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br | Y | 2004-05 |
| 61 | Anurag Rao | Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 62 | Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | Y | 2014-15 |
| 63 | Deepak Kesarkar | -- | |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 64 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 65 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 |
Rs. 67,50,000.00
67 Lacs+ |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
| 66 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 |
Rs. 51,72,414.00
51 Lacs+ |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
| 67 | Shivaji Jayawant Sawant Akav Tal Mada | Not Available |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 |
| 68 | Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | Y | 2019-20 |
| 69 | Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | Y | 2019-20 |
| 70 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 | |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
| 71 | Sunita Damani | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 72 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 73 | Nilesh R Shah | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 74 | Essel minig and industries Limited | 18th floor industry house 10 camac street kolkata west bangal-700017 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.no 956690 dt.27.12.2011 drawn on HDFC bank ltdBranch central plaza kolkata | Y | 2011-12 |
| 75 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 76 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 77 | Femingo Private Limited | -- | |
CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703 | Y | 2009-10 |
| 78 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
| 79 | Nahar Builders Limited | B1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.2019 | Y | 2019-20 |
| 80 | Finolex Industries Limited | Gat No-399 Village Urse Taluka Maval Dist Pune-410506 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.2019 | Y | 2019-20 |
| 81 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 82 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 83 | Nahar Builders Ltd | B 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 84 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | |
Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 85 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 86 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 87 | Rajendra Gupta | H No-1st Floor Road No.41 Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 88 | Rajendra Prasad Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 |
| 89 | Rajendra P Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
| 90 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
| 91 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 | |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
| 92 | SMC Infrastructure Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.002181, Drawn on Thane Bharat Sahakari Bank Ltd. (India), Dt-27.12.2018 | N | 2018-19 |
| 93 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 94 | Maharashtra Theater Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 95 | Modern Road Makers Pvt Ltd | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 96 | Garvare Charitable Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 97 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
| 98 | Pasco Automobiles | 57, Golf Links New Delhi | |
Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 |
| 99 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
| 100 | Nilesh Vasa | -- |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | Y | 2019-20 |
| 101 | RNA Corporation | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792312, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 102 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
| 103 | Videocon International Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 45,00,000.00
45 Lacs+ |
Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br | Y | 2004-05 |
| 104 | Videocon Industries Ltd | -- |
Rs. 45,00,000.00
45 Lacs+ |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
| 105 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar | |
Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
| 106 | Larsen and Tubro Ltd | L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch No 883129, Standard Chartered Bank | Y | 2004-05 |
| 107 | Damani Estate Finance Pvt | -- |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
| 108 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
| 109 | Nilesh Vasant Shende | Not Available |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | Y | 2016-17 |
| 110 | Vijay Prakash Ramasesha | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 111 | Pratibha Industires Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 30,00,000.00
30 Lacs+ |
CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH | Y | 2009-10 |
| 112 | Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 | |
Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 113 | Hiteshbhai Vrijlal Mistry | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 114 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
| 115 | Laxmanbhai Construction Pvt Ltd | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 | Y | 2018-19 |
| 116 | Fieldstone Construction Pvt Ltd | 601, Poonam Pearl, Juhu Lane, Andheri West-400058 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.000793, Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 117 | Rare Enterpraises | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | Y | 2014-15 |
| 118 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
| 119 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 | |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
| 120 | AMR Investment Private Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 |
| 121 | Bharat Hotel Limited | BARAKHAMBA LANE NEW DELHI -110001 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR | Y | 2009-10 |
| 122 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 |
| 123 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA | Y | 2008-09 |
| 124 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI |
Rs. 25,00,000.00
25 Lacs+ |
CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA | Y | 2008-09 |
| 125 | Videocon Export Private Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br | Y | 2004-05 |
| 126 | Rajkumar Engineering Pvt Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | |
Ch No 184234, Indian Bank, Nariman Point Br | Y | 2004-05 |
| 127 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 128 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 129 | Frigerio Conserva Allana P Ltd | Not Available |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | Y | 2016-17 |
| 130 | Gulabdas International Trading LLP | 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 | Y | 2018-19 |
| 131 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
| 132 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
| 133 | Bhartiya Kamgar Sena | -- | |
Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.2019 | Y | 2019-20 |
| 134 | D V Pawar | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017 | Y | 2017-18 |
| 135 | Best Employee Co Operative Credit Society | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.2019 | Y | 2019-20 |
| 136 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
| 137 | Enam Holding Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | N | 2014-15 |
| 138 | S B K Civil Projects Pvt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.013929, Drawn on Oriental Bank of Commerce (India), Dt-15.01.2019 | N | 2018-19 |
| 139 | Shapurji Palanji Com Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | N | 2014-15 |
| 140 | Clinton Valerian Cerejo | Bandra East | |
Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
| 141 | Egale Fashions P Ltd | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 142 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 143 | Panjab Expro Breverages P Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 144 | Punjab Expo Braverage P Ltd | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 145 | Ganjam Trading Company Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
| 146 | Punjab Expo Breveries Pvt Ltd | B-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.2019 | Y | 2018-19 |
| 147 | Punjab Expo Breveries Pvt Ltd | B-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080 | |
Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
| 148 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
| 149 | Arun Surendra Rao | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
| 150 | Egle Sizers | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 151 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 152 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 153 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 154 | A N Enterprises | -- | |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 155 | Green Cross Particals | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 156 | R G Enterprise | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 157 | Ratan Enterprises | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 158 | Vipul B Pitadia | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
| 159 | Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | Y | 2014-15 |
| 160 | J Kumar Infraproject Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
| 161 | ZAD Enterprises | -- | |
via Cheque/DD No 010740 | N | 2015-16 |
| 162 | Apurva Mahendra Shah | Mumabi |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 163 | Subhash Enterprises | Lotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri west |
Rs. 20,00,000.00
20 Lacs+ |
CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH. | Y | 2010-11 |
| 164 | Pratibha Pipes & Structural Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 20,00,000.00
20 Lacs+ |
CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR. | Y | 2009-10 |
| 165 | Amrish Pankaj Baliga | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 | Y | 2018-19 |
| 166 | Rajeev Trilokinath Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 |
| 167 | Cyrus Sorab Patel | Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 168 | Rajiv Gupta | Mumbai | |
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 |
| 169 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
| 170 | Suresh C Soni | 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 171 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
| 172 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 173 | Rajesh Hirji Chheda | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 174 | Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 |
Rs. 20,00,000.00
20 Lacs+ |
Ch No 015794, Bank of Baroda | Y | 2004-05 |
| 175 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 176 | Karsan Premji Raghwani | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 177 | Prestress Steel LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 178 | Siddhi Ferrous LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 179 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 180 | Rupesh Bhagvan Manore | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 |
| 181 | Ganesh Gramastha Seva Mandal | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
| 182 | China Diamond | Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051 | |
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 183 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
| 184 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 |
Rs. 15,50,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 185 | Damani Estate and Finance Ltd | -- |
Rs. 15,00,001.00
15 Lacs+ |
Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014 | Y | 2013-14 |
| 186 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
| 187 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
| 188 | New Look Construction Pvt. Ltd. | 3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 741078 Corporation Bank Wadala Br. | Y | 2007-08 |
| 189 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 | |
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 190 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 191 | Sorabh Jain | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 192 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
| 193 | Sanskruti Developers Pvt Ltd | Ahruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 588357, ICICI Bank Ltd, Mumbai | Y | 2004-05 |
| 194 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
| 195 | Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 196 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
| 197 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 198 | Sagar Colour Co | 403, Empire Estate, Udhana Darwaja, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.004773 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 199 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 200 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
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.
