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 | 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 |
2 | 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 |
3 | Ashok Commercial Enterprises | Not Available |
Rs. 1,70,00,000.00
1 Cror+ |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
5 | 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 |
6 | 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 |
7 | AMR Investment Private Limited | -- | CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | 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 |
14 | Arun Surendra Rao | -- | Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 | |
15 | 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 |
16 | 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 |
17 | 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 |
18 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
19 | 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 |
20 | 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 |
21 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 | NEFT/RTGS | Y | 2019-20 | |
22 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
23 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | 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 |
25 | 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 |
26 | Asha Dyestuff Industries Pvt Ltd | 202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049 |
Rs. 13,00,000.00
13 Lacs+ |
Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
27 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 |
28 | Ankush Kamble | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
29 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
30 | Arun Suresh Rao | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-211337 Drawn on Bank of India (India) Dt-29.09.2020 | Y | 2020-21 |
31 | Arogyada Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
32 | Avilash Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
33 | Ankot Agra Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
34 | Avilab Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
35 | Automation System Enginers | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-19.02.2019 | Y | 2018-19 | |
36 | Amrutlal Nandu (Joaquim Petroleums) | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000327, Drawn on HDFC Bank (India), Dt-18.02.2019 | Y | 2018-19 |
37 | Ajinkya Rahane | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | N | 2018-19 |
38 | Aniruddha B Gokhale | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
39 | Anil Dattaram Patil | 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
40 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
41 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Ashish Anand Joshi | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 | |
43 | Accurate Metal Corporation | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
44 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
45 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
46 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | Ashish Shah | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
48 | Anish B Jain | D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
49 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai | Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
50 | Aarti Tejas Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
51 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
52 | 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 |
53 | 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 |
54 | 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 |
55 | 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 |
56 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai | Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 | |
57 | 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 |
58 | 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 |
59 | 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 |
60 | 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 |
61 | Ashwin Agarwal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
62 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
63 | Ashutosh Deshpande | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 | |
64 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
65 | 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 |
66 | 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 |
67 | 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 |
68 | 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 |
69 | 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 |
70 | Abhishek Maheshwari | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 | |
71 | Ashit Vyas | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
72 | 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 |
73 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
74 | 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 |
75 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
76 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
77 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 | Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 | |
78 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
79 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
80 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
81 | Ashish Pravinbhai Parikh | D-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000168, Drawn on Dt-18.02.2019 | Y | 2018-19 |
82 | Alok Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.2019 | Y | 2018-19 |
83 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
84 | Anup Madanmihan Rathi | Mumbai | RTGS/NEFT | Y | 2018-19 | |
85 | Amit Khandel Wal | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 | Y | 2018-19 |
86 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
87 | Anurag Singh | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
88 | Amit Rajaram Amkar | A/602, Sant Ramdas Marg, Mulund East-400081 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
89 | Avaneesh Logistics Private Limited | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
90 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
91 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr | Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 | |
92 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
93 | Anant Bagaria | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
94 | Archana Sapra | Mumbai |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.2019 | N | 2018-19 |
95 | Arjun Khotkar | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
96 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
97 | Anant J Tinekar | B/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
98 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 | Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
99 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
100 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
101 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
102 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
103 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
104 | Ajay Chaudhari | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 |
105 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 | Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 | |
106 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
107 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
108 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
109 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
110 | Ashweenee Sanjay Birari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
111 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
112 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 | Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
113 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
114 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
115 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
116 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
117 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
118 | AnketKumar | Mumabi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
119 | Ashwin Shivkumar Bajaj | Mumbai | Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
120 | Anil Babar | At Post-Gardi Taluka-Khanapur Dist-Sangali |
Rs. 1,85,000.00
1 Lacs+ |
NEFT-SBIN420129419504 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
121 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
122 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
123 | Ajay Vinayak Choudhari | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
124 | Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
125 | Amit Krushna Ghoda | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
126 | Abhishek Agarwal | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
127 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
128 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
129 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
130 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
131 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
132 | Ashok Dharmaraj Patil | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
133 | Arvind Kumar Kothari | Mumbai | RTGS/NEFT | Y | 2018-19 | |
134 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
135 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
136 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
137 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
138 | Ankita Kabra | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
139 | Appa Barane | Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033 |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013 | Y | 2012-13 |
140 | Alvin Dsouza | Mumbai | Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
141 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
142 | Ashwini Sanjay Birari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
143 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
144 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
145 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
146 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
147 | Amela Bijan | Mumbai | RTGS/NEFT | Y | 2018-19 | |
148 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
149 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
150 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
151 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
152 | 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 |
153 | 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 |
154 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 | Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 | |
155 | 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 |
156 | ARKK Builders and Developers | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
157 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
158 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
159 | 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 |
160 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
161 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 | Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
162 | 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 |
163 | 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 |
164 | 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 |
165 | 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 |
166 | 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 |
167 | Anita Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
168 | Arvind Ganpat Sawant | -- | Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 | |
169 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
170 | 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 |
171 | 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 |
172 | 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 |
173 | 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 |
174 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
175 | Anjana Sabod | Mumbai | RTGS/NEFT | Y | 2018-19 | |
176 | 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 |
177 | Anand Charitable Trust | Ganga Niwas, Charai Thane |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013 | Y | 2012-13 |
178 | Ayyedansar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
179 | Anvita Dekhane | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904911357354, Drawn on Dt-18.02.2019 | Y | 2018-19 |
180 | Anish Prabhud | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
181 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
182 | Ankush Nanawat | Mumbai | Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.2019 | Y | 2018-19 | |
183 | Arvind Govind Sawant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621158, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
184 | Anil Parab | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.788089, Drawn on Bharat Co-Operative Bank Ltd, (Mumbai), Dt-04.09.2018 | Y | 2018-19 |
185 | Aurav Bhandar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
186 | All India Institution of Local Self Government | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.2018 | Y | 2018-19 |
187 | Aditya Pratisthan Shankar Abhyankar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013 | Y | 2013-14 |
188 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
189 | Ajay Ashok Agarwal | A-104, Mukund Nandanvan Chs, S V Road, Near Shailendra Nagar, Dahisar East-400068 | Cheque/DD No.000026 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
190 | Ashit Vyas | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
191 | Anil Babar | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017 | Y | 2017-18 |
192 | Amit Gawade (PCMC Corporators Remmunaration) | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017 | Y | 2017-18 |
193 | Anant Goyal | -- |
Rs. 75,000.00
75 Thou+ |
via Cheque/DD No. 121640 | Y | 2015-16 |
194 | Abhijit Adsul, MLA | 5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101 |
Rs. 75,000.00
75 Thou+ |
Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013 | Y | 2012-13 |
195 | Ashoka Road Kale, MLA | Radhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602 |
Rs. 75,000.00
75 Thou+ |
Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-2013 | Y | 2012-13 |
196 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai | Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 | |
197 | Anil Parab-MLA | 26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013 | Y | 2013-14 |
198 | Ashok Shamraoji Shinde-MLA | Ridhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist Vardha |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013 | Y | 2013-14 |
199 | Ashivini A Bhatkar | 1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028 |
Rs. 60,000.00
60 Thou+ |
Cash | Y | 2012-13 |
200 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |