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 | P | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mrs. Ranjana Sachdev Santosh | Rs. 16,00,00,000.00 16 Cror+ | RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 2 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 | |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
| 3 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
| 4 | Mr. Anuprattan R Sachdev Santosh | |
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | Y | 2021-22 | |
| 6 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai | |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 7 | Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | Y | 2014-15 |
| 8 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai | |
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 | Y | 2019-20 |
| 9 | Mr. Anuprattan R Sachdev Santosh | Rs. 2,00,00,000.00 2 Cror+ | RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 11 | M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | N | 2011-12 |
| 12 | Mr. Thomas Chandy | |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 | |
| 13 | M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | Y | 2011-12 |
| 14 | Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 | |
Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | Y | 2014-15 |
| 16 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 | |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
| 17 | Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2016-17 |
| 18 | Mr. Jayesh Dharmadas Jhaveri | |
Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | Y | 2021-22 | |
| 19 | Mr. Sanjay Kedia | Rs. 55,00,000.00 55 Lacs+ | NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 | |
| 21 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 |
| 22 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 | |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
| 23 | Mahindra & Mahindra Limited | Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.665020/dated.28.04.2009, S B I, Mumbai | N | 2009-10 |
| 24 | Mr. Sanjay Kedia | |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 | |
| 26 | Mr. Sanjay Kedia | |
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 | |
| 27 | Mr. Jayesh Dharamdas Jhaveri | Rs. 40,00,000.00 40 Lacs+ | Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | Y | 2021-22 | |
| 28 | Mr. Joseph Lonappan | |
RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 29 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai | Rs. 40,00,000.00 40 Lacs+ | RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | Y | 2018-19 |
| 31 | Mr. Mulraj Indravardan Shah | Rs. 37,00,000.00 37 Lacs+ | NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | Y | 2021-22 | |
| 32 | Mr. Wasim Abdul Kader Jaffer | |
Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | Y | 2021-22 | |
| 33 | M/s Sesa Goa Limited | Sesachar 20, EDC Complex, Patto, Panjim, Goa | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. | Y | 2011-12 |
| 34 | M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 | |
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
| 36 | Mr. Bharat Nihalchand Shah | |
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 | |
| 37 | Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 | Rs. 25,00,000.00 25 Lacs+ | RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | Y | 2014-15 |
| 38 | Mr. Sanjay Kedia | |
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 39 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai | Rs. 25,00,000.00 25 Lacs+ | RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
| 41 | Mr. Rajeev Triloknath Gupta | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | Y | 2021-22 | |
| 42 | Mr. Sanjay Kedia | |
NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | Y | 2021-22 | |
| 43 | Mr. Anand Yashpal Jain | Rs. 20,00,000.00 20 Lacs+ | RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | Y | 2021-22 | |
| 44 | Mr. Vijayprakash Ramasesha | |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 46 | Mr. Rohit Chokhani | |
Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 47 | Mrs. Priyanka Vinay Chaudhari | Rs. 15,00,000.00 15 Lacs+ | Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | Y | 2021-22 | |
| 48 | Mr. Anoop Vindo Tulsyan | |
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
| 49 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 | Rs. 12,00,000.00 12 Lacs+ | RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 51 | Mr. Priyadarshi Bhaskar | Rs. 10,00,000.00 10 Lacs+ | NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | Y | 2021-22 | |
| 52 | MRs. Ritika Rajkumar Bakliwal | |
NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 53 | Mr. John Stewart Eduri | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 | |
| 54 | Mr. Sameer Sudjhakar Dighe | |
Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 56 | Mr. Sandeep Ashokchandra Biyani | |
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
| 57 | Mr. Devang Kirtikumar Mehta | Rs. 10,00,000.00 10 Lacs+ | HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 | Y | 2021-22 | |
| 58 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | |
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 59 | Mr. Somit Prakash Mehta | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000301, Dt-21.01.2022, HDFC Bank, Andheri-Kurla Road, Mumbai, Dt-01.02.2022 | Y | 2021-22 | |
| 61 | Mrs. Poonam Bahl | Rs. 10,00,000.00 10 Lacs+ | RTGS-IDFBR52021030500304066 Dt-5/3/2021 IDFC Bank | Y | 2020-21 | |
| 62 | Mr. Prerak Mahavir Mehta | |
Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | Y | 2021-22 | |
| 63 | Mr. Iqbal Bagasrawala Sahil | Rs. 10,00,000.00 10 Lacs+ | Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 64 | Mr. Lalchand Rajput | |
RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 | |
| 66 | Mr. Cyrus Sorab Patel | |
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 67 | Mr. Clinton Valerian Cerejo | Rs. 10,00,000.00 10 Lacs+ | RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 68 | Mr. Deepak Chauhan | |
RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | Y | 2021-22 | |
| 69 | Mr. Krushna Raghavendra Agarwala | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52021070250759056, Dt-02.07.2021, HDFC Bank Ltd, Nariman Point Mumbai, Dt-02.07.2021 | Y | 2021-22 | |
| 71 | Mr. Arvind Devji Haria | Rs. 10,00,000.00 10 Lacs+ | RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
| 72 | Mr. Biren Pravinchandra Dave | |
Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 73 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 74 | Mr. Hitesh Ramesh Jain | |
NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 | Y | 2021-22 | |
| 76 | Mr. Amar Shah | |
Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 | |
| 77 | Mr. Vaman Vasudev Thakur | Rs. 8,00,000.00 8 Lacs+ | RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
| 78 | Mr. Vernon Patrick Desa | |
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 79 | Mr. Biren Pravinchandra Dave | Rs. 8,00,000.00 8 Lacs+ | NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 81 | Mr. Hardik Suresh Shah | Rs. 7,50,000.00 7 Lacs+ | RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 82 | Mr. Prashant Jasmin Shah | |
RTGS, BARBR52021102200930872, Dt-22.10.2021, Bank of Baroda, Kandivali East Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 83 | Mr. Pramod Bajranglal Kedia | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 | |
| 84 | Mr. Cyrus Sorab Patel | |
Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 | Y | 2021-22 | |
| 86 | Mr. Kapil Arora | |
Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | Y | 2021-22 | |
| 87 | Mr. Mahesh Devji Haria | Rs. 7,00,000.00 7 Lacs+ | RTGS-UCBAR52021112200055492, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 | |
| 88 | Mr. Rakesh Amrutlal Haria | |
RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 | |
| 89 | Mr. Shailesh H Mehta | Rs. 6,00,000.00 6 Lacs+ | Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 91 | Mrs. Anjali Joshi | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 | |
| 92 | Mr. Vishal Bansal | |
NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 | Y | 2021-22 | |
| 93 | Mrs. Apeksha A. Jhaveri | Rs. 5,50,000.00 5 Lacs+ | Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
| 94 | MR. Vikram Abrol | |
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 96 | Mrs. Nisha Duggal (Abrol) | |
RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 97 | MR. Akshit Khalarka | Rs. 5,00,000.00 5 Lacs+ | NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 98 | Mr. Sudeep Duggal | |
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 99 | Mrs. Shilpa Sylpesh Dedhia | Rs. 5,00,000.00 5 Lacs+ | NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 101 | MR. Aditya Jain | Rs. 5,00,000.00 5 Lacs+ | NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 102 | Madhukar B. Rahane | |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 | |
| 103 | Mr. Anant Vishwanth Bagaria | Rs. 5,00,000.00 5 Lacs+ | Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 104 | M/S Bora Agritech Pune | 565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37 | |
Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune | Y | 2011-12 |
| 106 | M/s V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 | |
Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | Y | 2011-12 |
| 107 | Mr. Surya Prakash | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 | Y | 2021-22 | |
| 108 | M/s Damodar Manjalji & Co Ltd | Damodar Niwas, MG Road, Panjim, Goa | |
Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa | N | 2011-12 |
| 109 | Mr. Anand Kaul | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 | |
| 111 | Mrs. Euince Steward Eduri | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 | |
| 112 | Mrs. Jayna H. Patel | |
Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 113 | Mr. Vikas Soni | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 114 | Mr. Aftab Tamim Chaz | |
Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 116 | Mr. Kush Nilesh Shah | |
Ch.No-000397, Dt-10.01.2022, Bank of Baroda, Walkeshwar, Mumbai, Dt-01.02.2022 | Y | 2021-22 | |
| 117 | Mohammad Mojaffar Hussain | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | Y | 2016-17 | |
| 118 | Mr. Manan Parekh Eklavya | |
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | Y | 2021-22 | |
| 119 | Mrs. Krupa Vora | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | Y | 2021-22 | |
| 121 | Mr. Mustafa Daginanwala | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000242, Dt-04.03.2022, HDFC Bank, M G Road, Fort Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 122 | Mr. Anoop Verma | |
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 123 | Mrs. Pratiksha Doshi | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000137, Dt-07.02.2022, Kotak Mahindra Bank, Mumbai-67, Dt-08.03.2022 | Y | 2021-22 | |
| 124 | Mr. Amar Doshi | |
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 126 | Mr. Aakash K Bavishi | |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 127 | Mr. Pramod Bhandari | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 128 | Mr. Devang K Mehta | |
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 129 | Mrs. Vaishali Dattatraya Samant | Rs. 5,00,000.00 5 Lacs+ | RTGS-SRCBR92022030900000861, Dt-09.03.2022, Saraswat Co-Op Bank Ltd Vile Parle, Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 131 | Mr. Milap Milan Zaveri | Rs. 5,00,000.00 5 Lacs+ | RTGS-SCBLR12022032400808475, Dt-24.03.2022 , Standard Chartered Bank, Santacruz Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
| 132 | Mrs. Salima Iqbal Bagasrawala, | |
Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 133 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 | Rs. 5,00,000.00 5 Lacs+ | DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
| 134 | Mrs. Sonal Ashish Joshi | |
RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 136 | Mr John Stewart Eduri | |
RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 | Y | 2021-22 | |
| 137 | Mr. Ashish Ranawade | Rs. 5,00,000.00 5 Lacs+ | RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | Y | 2021-22 | |
| 138 | Mr. Salil Ranjan Das | |
RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 139 | Mr. Swapnil Rajendra Jain | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | Y | 2021-22 | |
| 141 | Mr. Bikesh Agrawal | Rs. 5,00,000.00 5 Lacs+ | NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 142 | Mrs. Sahista Mohammed Valji | |
RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 | Y | 2021-22 | |
| 143 | Mr. Rajkumar R. Gattani | Rs. 5,00,000.00 5 Lacs+ | RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 144 | Mr. Rahul Ramesh Gandhi | |
RTGS-CITIR520210611008801, Dt-11.06.2021, Citi Bank, Mumbai Main Branch, Dt-11.06.2021 | Y | 2021-22 | |
| 146 | Mr. Gaurav Nigam | |
NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 147 | Mr. Mihir Khandelwal | Rs. 5,00,000.00 5 Lacs+ | NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 148 | Mr. Vineet Kamal Kishore Sarda | |
Ch.No-000040, Dt-28.08.2021, HDFC Bank, Borivali West, Mumbai, Dt-03.09.2021 | Y | 2021-22 | |
| 149 | Mr. Sandeep Ranglal Kabra | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000115, Dt-28.08.2021, HDFC Bank, Tulsiani Chambers, Nariman Point Mumbai, Dt-03.09.2021 | Y | 2021-22 | |
| 151 | Mr. Amit Agarwal | Rs. 5,00,000.00 5 Lacs+ | NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 152 | Mr. Uday Arun Nanda | |
Ch.No-295707, Dt-02.09.2021, HDFC Bank, Dr. A.B. Road, Worli Mumbai, Dt-23.09.2021 | Y | 2021-22 | |
| 153 | MR. Vipin Saboo | Rs. 5,00,000.00 5 Lacs+ | NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 | Y | 2021-22 | |
| 154 | Mr. Rahul Pradeep Agrawal | |
RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 156 | Ms. Amee Manish Shah | |
RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 | Y | 2021-22 | |
| 157 | Mr. Monic Gala | Rs. 5,00,000.00 5 Lacs+ | NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
| 158 | Mr. Paras Pravin Dharod | |
RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 159 | Mrs. Ankita Hemal Ghelani | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782214135, Dt-07.12.2021, HDFC Bank, Orlem Branch Malad, Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 161 | Mr. Anil Gordhandas Khatwani | Rs. 5,00,000.00 5 Lacs+ | NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 | |
| 162 | Mrs. Bhavna Gupta | |
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 163 | Mr. Arun Kasat | Rs. 5,00,000.00 5 Lacs+ | NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
| 164 | Mr. Huzefa Bala | |
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 166 | Mr. Krishnakant Gupte | |
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 | |
| 167 | Mr. Dhananjay Anil Ranade | Rs. 5,00,000.00 5 Lacs+ | NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 | |
| 168 | Mr. Saumil Sudhanshu Desai | |
Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | Y | 2021-22 | |
| 169 | Mr. Anup Madanmohan Rathi | Rs. 4,50,000.00 4 Lacs+ | NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 171 | Mr. Ashwin Soni | Rs. 4,00,000.00 4 Lacs+ | Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 | |
| 172 | Mr. Jitendra Rajanikant Shah | |
RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | Y | 2021-22 | |
| 173 | Mr. Vishal Himmat Dharod | Rs. 4,00,000.00 4 Lacs+ | RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 174 | Mrs. Bhavna Gupta | |
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 176 | Mr. Anay Joshi | |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 | |
| 177 | Mr. Brijgopal M. Kankani | Rs. 3,00,000.00 3 Lacs+ | Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 178 | Mr. Vishal Ashokkumar Maheshwari | |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 | |
| 179 | Mr. Nitin Vadilal Shah | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 181 | Mr. Manoj Kankani | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | Y | 2021-22 | |
| 182 | Mrs. Sonal Ashish Joshi | |
RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 | Y | 2021-22 | |
| 183 | Mr. Ravi Chandra Vutukuru | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 | |
| 184 | Mrs. Tejal Sameer Dighe | |
Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 186 | Mr. Mohammed Fareed | |
NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 | Y | 2021-22 | |
| 187 | Mr. Bhagwanchand Rajput | Rs. 3,00,000.00 3 Lacs+ | NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | Y | 2021-22 | |
| 188 | Mr. Sumit Rajpal | |
NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 189 | Mrs. Radhika Mishank | Rs. 3,00,000.00 3 Lacs+ | NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 191 | Mr. Harsh Ramesh Rungta | Rs. 3,00,000.00 3 Lacs+ | RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 192 | Mr. Bhavin Kishore Kachariya | |
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 193 | Ms. Chandani Devendra Rathi | Rs. 3,00,000.00 3 Lacs+ | NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 194 | Mr. Chandrakant Ladhubhai Vira | |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 196 | Mr. Saikat Bandyopadhyay | |
NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 | |
| 197 | Mrs. Ruchi Gupta | Rs. 3,00,000.00 3 Lacs+ | NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | Y | 2021-22 | |
| 198 | Mr. Salil Ranjan Das | |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 | |
| 199 | Mr. Salil Ranjan Das | Rs. 2,50,000.00 2 Lacs+ | RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 |
