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 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | 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 |
6 | 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 |
7 | Rajendra Prasad Gupta | Mumbai | Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | Rajkumar Engineering Pvt Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 184234, Indian Bank, Nariman Point Br | Y | 2004-05 |
12 | 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 |
13 | Ratan Enterprises | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
14 | Rajeev Trilokinath Gupta | Mumbai | Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 | |
15 | Rajiv Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 |
16 | 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 |
17 | 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 |
18 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
19 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
20 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
21 | Rajat Top Hights Pvt Ltd | -- | Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 | |
22 | Rashi Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
23 | Ramesh Bansilal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
25 | Raman Mundana | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
26 | Ramesh Rajaram Powar | 101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
27 | Rajesh Harish Alreja | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 | Y | 2018-19 |
28 | Ritej Infrastructure LLP | Mumbai | Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
29 | Rajen Hiralal Doshi | 1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 | Y | 2018-19 |
30 | R M Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
31 | Rajesh | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
32 | Radiant Inflatabies & Asthetics Engg. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
33 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
34 | Ray Constructions Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
35 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
36 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
37 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
38 | Rama Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
39 | RTGS/D | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
40 | Reliance Energy Officers Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
41 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
42 | Rina Dipesh Shah | Mumbai | Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
43 | Ridhesh Mukund Vora | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
44 | Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | Y | 2019-20 |
45 | Ravikant Jain | Ward No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
46 | Radhika Mishank Khorasia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
48 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
49 | Ronex Information and System | Mumbai | RTGS/NEFT | Y | 2018-19 | |
50 | Ramesh Nanasaheb Bornare | Varadhast Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist- Sambhajinagar |
Rs. 3,31,000.00
3 Lacs+ |
Cheque/DD No-387146 Drawn on State Bank of India Dt-20.08.2020 | Y | 2020-21 |
51 | Rajiv Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
52 | Rinkesh Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
53 | Rajendra Agarwal | 402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
54 | Rahul Gandhi | 701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.2019 | Y | 2018-19 |
55 | Rahul Parikh | B 1612, Sheth Heights off RC Marg, Chembur East-400074 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
56 | Ritesh Pralhad Biyani | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
57 | Ruchi Kothari | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
58 | Ritesh Trivedi | B-52, Jal Darshan CHSL, New Madona Colony, S V P Road, Borivali West-400103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000903, Drawn on ICICI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
59 | R A Associates | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
60 | Ritesh Chandrakantlalan | B-26, Adarsh Villa, Dr R P Road, Mulund West-400080 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.2018 | Y | 2018-19 |
61 | Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
62 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
63 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 | Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 | |
64 | Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
65 | Ranjankumar Sinha | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 |
66 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
67 | Rajan Moreshwar Malekar | 29, Karel Wadi, Girgaon, Mumbai-400004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.717115, Drawn on HSBC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
68 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081299 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
69 | Ritesh Bhupatbhai Surani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.358329, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
70 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 | Cheque/DD No.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
71 | Ranjan Kumar Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | Y | 2019-20 |
72 | Ravi Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
73 | Radhalaxmi Health Services | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
74 | Rajeev Vishwakarma | Flat No-5B, Tower No-7, Sector-86, Ozone Park apartment, Kheri Kalan, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-013712, Drawn on ICICI Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
75 | Rajaram Bankatlal Kankani | Flat No.608 Takurs Blue Heaven CHS Thakur Complex Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
76 | Rahul Mahabir Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
77 | Ritesh Pralhad | -- | Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.2019 | Y | 2019-20 | |
78 | Rohit D Chheda | Room No.9, Deepak Mahal, Shimpoli Cross Road No.1, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018025, Drawn on Axis Bank, (India), Dt-23.02.2019 | Y | 2018-19 |
79 | Ramkumar Radhakishan Gatani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.2019 | Y | 2019-20 |
80 | Ravindra Dattaram Vaykar | -- |
Rs. 1,96,800.00
1 Lacs+ |
Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017 | Y | 2017-18 |
81 | Rupesh Taniji Kamble | -- |
Rs. 1,92,000.00
1 Lacs+ |
via Cheque/DD No 100061 | N | 2015-16 |
82 | Rahul Vedprakash Patil | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017 | Y | 2017-18 |
83 | Rajabhau Vajhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
84 | Rupesh Laxman Mhatre | -- | Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 | |
85 | Rishi Soni | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
86 | Ravi Sachdev | 301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
87 | Rahul Chaglani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
88 | Ruchika Rostaugi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
89 | Ravindra Sadanand Phatak | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017 | Y | 2017-18 |
90 | Rajni Kant Saraswat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
91 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 | Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
92 | Ravi Sachdev | 3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
93 | Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | N | 2016-17 |
94 | Rajan Baburao Vichare | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
95 | Rajan Bhburao Vichare | D-Almeda Apartment Govind Bacchaji Road Charai Thane (W)-400601 |
Rs. 1,11,111.00
1 Lacs+ |
NEFT-000086612425 ICICI Bank Dt-02.05.2020 | Y | 2020-21 |
96 | Ravindra Dattatray Waikar | 2 C 161 Kalpataru Estate Jogeswari-Vikroli Link Road Jogeshwari (East) Mumbai-400093 |
Rs. 1,10,000.00
1 Lacs+ |
NEFT-IBIBH20115267312 Indian Bank Dt-24.04.2020 | Y | 2020-21 |
97 | Rashtriya Kamgar Sena | 201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013 | Y | 2013-14 |
98 | Reliance Energy Staniya Lokadhikar Samiti | 9, Dawlat Sagar Neharu Road Santakruz (E) | Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013 | N | 2013-14 | |
99 | Rahul Suri | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 | Y | 2016-17 |
100 | Rahul T Chheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
101 | Rekha Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
102 | Rashmikant Naganlal Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
103 | Ramesh N Chomal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
104 | Rajan Shetye | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
105 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 | Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 | |
106 | Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
107 | Ravindra Dattaram Waikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | Y | 2019-20 |
108 | Rajesh Arora | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904513291298, Drawn on Dt-14.02.2019 | Y | 2018-19 |
109 | Rahul Heda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
110 | Ramesh Nanasaheb Bornare | Vardhasta Murari Park Gangapur Road Vaijapur Taluka-Vaijapur Dist-Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-326 Drawn on State Bank of India Dt-06.05.2020 | Y | 2020-21 |
111 | Rajabhau Waze | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 |
112 | Rahul Patil | Not Available | Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 | |
113 | Rajan Prabhakar Salvi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | Y | 2016-17 |
114 | Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | Y | 2019-20 |
115 | Ravindera Waikar | 161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013 | Y | 2012-13 |
116 | Rajaram Moreshwar Aajgaonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.2019 | Y | 2019-20 |
117 | Ramesh Chandra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
118 | Ramesh Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No-046448 | N | 2015-16 |
119 | Rupesh Laxman Mhatre | -- | via Cheque/DD No-585579 | Y | 2015-16 | |
120 | Rupesh Shyam Kadam | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 275173 | Y | 2015-16 |
121 | Rahul Ramesh Shewale | Shivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088 |
Rs. 1,00,000.00
1 Lacs+ |
Cash Received | Y | 2013-14 |
122 | Ravindra Dattaram Vaykar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.277583, Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-30.08.2018 | Y | 2018-19 |
123 | Robin Samuel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
124 | Rajan Desai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
125 | Rahul Vedprakash Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.2019 | Y | 2019-20 |
126 | Rohini Choudhary | Flat No.501 Ruby Light CHS 16th Road Bandra West | Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 | |
127 | RBTC P Ltd | Mumbai |
Rs. 99,989.00
99 Thou+ |
Same Bank Transfer No. NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
128 | Ramdas Kadam | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017 | Y | 2017-18 |
129 | Ramesh Kondiram Latke | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017 | Y | 2017-18 |
130 | Ramdas Kadam, MLA | Palakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101 |
Rs. 75,000.00
75 Thou+ |
Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013 | Y | 2012-13 |
131 | R.M.Vani, MLA | Patill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad |
Rs. 75,000.00
75 Thou+ |
Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-2013 | Y | 2012-13 |
132 | Rajesh Kshirsagar, MLA | 2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002 |
Rs. 75,000.00
75 Thou+ |
Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.2013 | Y | 2012-13 |
133 | Rajan Salvi MLA | Teli Ali Ratnagiri | Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.2013 | Y | 2013-14 | |
134 | Rajan Prabhakar Salvi | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
135 | Reliance Bulk Carriers | C Blok Near Sachakhand Gurudvara Ulhas Nagar |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017 | Y | 2017-18 |
136 | Rajendra Choudhari | -- |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.2013 | N | 2013-14 |
137 | Rahul Bapurao Mahadik | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
138 | Ramdas Annadrao Zanzad | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
139 | Ramdas Hanmant Bhosale | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
140 | Rajendra Rawoot | -- | Though Cash | Y | 2015-16 | |
141 | Rajesh Balakrushna Kusale | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 096226 | Y | 2015-16 |
142 | Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 007529 | Y | 2015-16 |
143 | Rishi Soni | Mumbai |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
144 | Ravindra Vishwanath Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
145 | Rahul Ramesh Shewale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
146 | Rajan Baburao Vichare | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
147 | Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | Y | 2019-20 | |
148 | Rajkumar Dhut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
149 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
150 | Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
151 | Ramchandran Krishnamurti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
152 | Ranjan Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | Y | 2019-20 |
153 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 |
154 | Raje Shivaji Utsav Mandal | -- | via Cheque/DD No 046781 | Y | 2015-16 | |
155 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
156 | Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | Y | 2016-17 |
157 | Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | Y | 2016-17 |
158 | Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | Y | 2016-17 |
159 | Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | Y | 2016-17 |
160 | Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017 | Y | 2016-17 |
161 | Rajesh Contraction Company | -- | Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.2019 | N | 2019-20 | |
162 | Radisson Nagpur | -- |
Rs. 31,000.00
31 Thou+ |
Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.2019 | N | 2019-20 |
163 | Raj Putana Associates | -- |
Rs. 31,000.00
31 Thou+ |
Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013 | N | 2013-14 |
164 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
165 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
166 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | Y | 2016-17 |
167 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
168 | Ratan Sheetalprasad Sharma | -- | Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 | |
169 | Rayner Prakash Desai | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
170 | Rohit Patel | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
171 | Rashmi Rajesh Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
172 | Ravindra Jagannath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
173 | Ramesh Chavan | Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017 | Y | 2017-18 |
174 | Rajendra Bajirao Shelke | 130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58 |
Rs. 26,000.00
26 Thou+ |
via Cheque/DD No 004439 | Y | 2015-16 |
175 | Ramsheth Sadashiv Gavde | Not Available | Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | Y | 2016-17 | |
176 | Raju Bajirao Buchade | Not Available |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2016-17 |
177 | Rajendra Arti (Prop) | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.137385 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
178 | Rohidas Patil | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-2017 | Y | 2017-18 |
179 | Ramesh Gudekar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017 | Y | 2017-18 |
180 | Rupesh Wadagoankar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.101380 Drawn on Dt.7-Jun-2017 | Y | 2017-18 |
181 | Rahul Shivaji Darade | Nashik |
Rs. 21,000.00
21 Thou+ |
Cash | Y | 2016-17 |
182 | Ravindra Ramvilas Baldava | Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar | Cash Received | Y | 2013-14 |
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