Bharipa Bahujan Mahasangh (BBM)
Type : Other PartyState in which Registered: Maharashtra
Address : Dr. Ambedkar Bhawan Gokuldas Pasta Road Dadar Mumbai-400014 (Maharashtra).
| A | C | D | G | J | M | N | R | S | T | U | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | -- |
Rs. 10,39,130.00
10 Lacs+ |
Transfer-FD 38115328420 CLSD N Bal CR To CURR AC-Transfer from 38115328420 Bharipa Bahujan Mahasa Branch Code-4114 Dt-26.09.2019 | N | 2019-20 | |
| 2 | -- |
Rs. 9,84,778.00
9 Lacs+ |
Transfer-FD 35649915150 CLSD N Bal CR To Curr AC-Transfer From 35649915150 Bharipa Bahujan Mahasa Branch Code-4114 Dt-26.09.2019 | N | 2019-20 | |
| 3 | -- |
Rs. 9,84,778.00
9 Lacs+ |
Transfer-FD 35649943722 CLSD N Bal CR to Curr AC-Transfer from 35649943722 Bharipa Bahujan Mahasa Branch Code-4114 Dt-26.09.2019 | N | 2019-20 | |
| 4 | -- |
Rs. 6,52,561.00
6 Lacs+ |
Cheque No-989267 Cheque Deposit-Transfer to 62051696551 Branch Code-20049 Dt-11.04.2019 | N | 2019-20 | |
| 5 | -- |
Rs. 5,31,619.00
5 Lacs+ |
Transfer-FD 37944256184 CLSD N BAL CR To CURR AC-Transfer from 37944256184 Bharipa Bahujan Mahasa Branch Code-4114 Dt-26.09.2019 | N | 2019-20 | |
| 6 | Annarao Govindrao Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-BKIDR52019040400221442 Transfer from 3199856044300-Annarao Govindrao Patil Branch Code-4430 Dt-04.04.2019 | N | 2019-20 |
| 7 | -- | |
Cheque No-827405 Cheque-SYB By Clearing CHQ MICR-400025010 Branch Code-5076 Dt-17.08.2019 | N | 2019-20 | |
| 8 | -- |
Rs. 4,22,000.00
4 Lacs+ |
Cheque No-989268 Chequeu Deposit-Transfer to 62051696551 Branch Code-20049 Dt-12.04.2019 | N | 2019-20 | |
| 9 | Mr. Amit Sudhakar Bhui | -- |
Rs. 4,17,400.00
4 Lacs+ |
Transfer-Trf-Transfer from 52206946833 Mr. Amit Sudhakar Bhui Branch Code-20786 Dt-07.05.2019 | N | 2019-20 |
| 10 | -- |
Rs. 3,25,500.00
3 Lacs+ |
Cheque No-148415 Cheque-IDB Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 11 | -- |
Rs. 2,82,500.00
2 Lacs+ |
Cash Cash Deposit-Self Branch Code-4114 Dt-19.06.2019 | N | 2019-20 | |
| 12 | -- |
Rs. 2,51,000.00
2 Lacs+ |
By Transfer NEFT* HDFC0004989*805255788817*Sigma Techinfra Solutransfer From 3199677044304 Txn Date-25/05/2018 Branch Code-4430 | N | 2018-19 | |
| 13 | -- |
Rs. 2,33,120.00
2 Lacs+ |
Cash Deposit Cash Deposit Self-Branch Code-4561 Dt-09.04.2019 | N | 2019-20 | |
| 14 | -- | |
RTGS UTR No-JSBPR52019040200000426-Transfer from 3199859044307-049220100001673 Branch Code-4430 Dt-02.04.2019 | N | 2019-20 | |
| 15 | Mahesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-ICIC00MUCBA CMS1096936204 Mahesh Urban Co-Op-Transfer from 3199411044308 Branch Code-4430 Dt-08.04.2019 | N | 2019-20 |
| 16 | Satish Bhgwanrao Kamble | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS UTR No-VIJBR52019040900019339-Transfer from 3199856044300-Satish Bhgwanrao Kamble Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 17 | Rohit Ashok Somwanshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS UTR No-IBKLR92019040900022404 Transfer from 3199856044300-Rohit Ashok Somwanshi Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 18 | Mr. Dhairyavardhan Haribhau Pundkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS UTR No-MAHBR52019042506516791 Transfer from 3199856044300-Mr. Dhairyavardhan Haribhau Pundkar Branch Code-4430 Dt-25.04.2019 | N | 2019-20 |
| 19 | Rajendra Niranja | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-BKID0WAINGB-BKIDN19119055390 Rajendra Niranja-Transfer from 3199416044303 Branch Code-4430 Dt-29.04.2019 | N | 2019-20 |
| 20 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-41948 Cheque-BHR Branch Code-5076 Dt-06.05.2019 | N | 2019-20 | |
| 21 | Subhash Nagorao | -- | |
NEFT-UTIB0001371 AXMB191295644636 Subhash Nagorao-Transfer from-3199422044305 Branch Code-4430 Dt-09.05.2019 | N | 2019-20 |
| 22 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-29018 Cheque-JAMSH MICR 444810002 Branch Code-29018 Dt-26.12.2019 | N | 2019-20 | |
| 23 | Ajay Jana | -- |
Rs. 1,25,000.00
1 Lacs+ |
NEFT-BARB0DEOLAL BARBY19102136097 KOTW AL Ajay Jana-Transfer from 3199683044306 Branch Code-4430 Dt-12.04.2019 | N | 2019-20 |
| 24 | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-142 Cheque-BOB Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 25 | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No-161511 Cheque-BOM Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 26 | -- |
Rs. 1,10,000.00
1 Lacs+ |
Cheque No-816320 Cheque-ICI Branch Code-816320 Dt-24.04.2019 | N | 2019-20 | |
| 27 | -- |
Rs. 1,06,721.00
1 Lacs+ |
Cash Deposit-Self Branch Code-20438 Dt-20.04.2019 | N | 2019-20 | |
| 28 | -- | |
Cheque No-50891 DSB Branch Code-5076 Dt-04.04.2019 | N | 2019-20 | |
| 29 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-104 UCO Branch Code-5076 Dt-06.04.2019 | N | 2019-20 | |
| 30 | Mr. Dhananjay Kr | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-MAHB0000152 MAHBH19099620363 Mr. Dhananjay Kr-Transfer from 3199677044304 Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 31 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-635360 Deposit-TRF-Transfer to 11559242477 Branch Code-3670 Dt-10.04.2019 | N | 2019-20 | |
| 32 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-41 By Clearing Branch Code-5076 Dt-10.04.2019 | N | 2019-20 | |
| 33 | Yeshwant | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-ESFB0009035 N100190002912133 Yeshwant Urban C-Transfer from 3199677044304 Branch Code-4430 Dt-10.04.2019 | N | 2019-20 |
| 34 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-356182 Cheque Deposit-Transfer to 34627911942 Branch Code-3801 Dt-12.04.2019 | N | 2019-20 | |
| 35 | Mr. Bipin Dattatraya B | -- | |
Transfer-INB Donation-ITV2611755 Transfer from 31085857580 Mr. Bipin Dattatraya B Branch Code-99922 Dt-14.04.2019 | N | 2019-20 |
| 36 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-78404 Transfer to 52073087403 Branch Code-10715 Dt-18.04.2019 | N | 2019-20 | |
| 37 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash Deposit-Self Branch Code-21104 Dt-20.04.2019 | N | 2019-20 | |
| 38 | Dhan Ashree Niles | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-YESB0AUBHO1 N113190227025921 Dhan Ashree Niles-Transfer from 3199677044304 Branch Code-4430 Dt-23.04.2019 | N | 2019-20 |
| 39 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-15254 Cheque-BOI Branch Code-5076 Dt-25.04.2019 | N | 2019-20 | |
| 40 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-253955 Cheque-IDB Branch Code-5076 Dt-01.05.2019 | N | 2019-20 | |
| 41 | -- |
Rs. 1,00,000.00
1 Lacs+ |
SC-118961788 Paid-C/DDP No-0000000118961788 Realised by-00407 Branch Code-330522 Dt-24.05.2019 | N | 2019-20 | |
| 42 | -- | |
Cheque Deposit-Transfer To .34729576621-683389 Txn Date-18/09/2018 Branch Code-12711 | N | 2018-19 | |
| 43 | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Clearing/Cheque-UBI 00000000000000000000000000by clearing 103496-103496 Txn Date-15/10/2018 Branch Code-5076 | N | 2018-19 | |
| 44 | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Clearing/Cheque-UBI 0000000000000000000000000000 by clearing 116939-116939 Txn Date-05/01/2019 Branch Code-5076 | N | 2018-19 | |
| 45 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-26043 Cheque-ICI Branch Code-5076 Dt-06.06.2019 | N | 2019-20 | |
| 46 | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Clearing/Cheque-VJB 0000000000000000000000000000by clearing 322822-322822 Txn Date-23/01/2019 Branch Code-5076 | N | 2018-19 | |
| 47 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-93351 Cheque-BOI Branch Code-5076 Dt-05.07.2019 | N | 2019-20 | |
| 48 | -- |
Rs. 1,00,000.00
1 Lacs+ |
SC-119746984 Paid-C/DDP No.0000000119746984 Realised by-00407 Branch Code-2176 Dt-22.08.2019 | N | 2019-20 | |
| 49 | -- | |
NEFT-UTIB0001506 AXISCN0033421490 Razor Pay Softwar-Transfer from 3199412044307 Branch Code-4430 Dt-15.05.2019 | N | 2019-20 | |
| 50 | Trsiha Ran B Bhale | -- |
Rs. 95,000.00
95 Thou+ |
NEFT-CNRB0002469 P19040982936345 Trsiha Ran B Bhale-Transfer from 3199678044303 Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 51 | -- |
Rs. 82,000.00
82 Thou+ |
Cheque No-206081 IDB Branch Code-5076 Dt-17.04.2019 | N | 2019-20 | |
| 52 | -- |
Rs. 80,000.00
80 Thou+ |
Cheque No-147900 Cheque Deposit-Transfer to 30685076895 Branch Code-8044 Dt-25.04.2019 | N | 2019-20 | |
| 53 | -- |
Rs. 80,000.00
80 Thou+ |
Cheque No-122140 Cheque-BOM Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 54 | -- |
Rs. 69,060.00
69 Thou+ |
NEFT-UTIB0001506 AXISCN0030641817 Razor Pay Softwar-Transfer from 3199417044302 Branch Code-4430 Dt-04.04.2019 | N | 2019-20 | |
| 55 | -- |
Rs. 55,321.00
55 Thou+ |
NEFT-UTIB0001506 AXISCN0031660343 Razor Pay Software-Transfer from 3199415044304 Branch Code-4430 Dt-18.04.2019 | N | 2019-20 | |
| 56 | Mr. Dashrath | -- | |
NEFT-MAHB0000964 MAHBH19108282747 Mr. Dashrath HI-Transfer from 3199411044308 Branch Code-4430 Dt-18.04.2019 | N | 2019-20 |
| 57 | Chouthmal Pachir | -- |
Rs. 52,500.00
52 Thou+ |
NEFT-MAHG0005129 MAHGN19110295737 Chouthmal Pachir-Transfer from 3199678044303 Branch Code-4430 Dt-20.04.2019 | N | 2019-20 |
| 58 | -- |
Rs. 51,740.00
51 Thou+ |
Cash Deposit Cash Deposit Self-Branch Code-20037 Dt-09.04.2019 | N | 2019-20 | |
| 59 | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-70669 Cheque-CBI Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 60 | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-80 Cheque-BOB Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 61 | -- |
Rs. 51,000.00
51 Thou+ |
Cheque Deposit-Transfer To.34729576621-690229 Txn Date-10/05/2018 Branch Code-12711 | N | 2018-19 | |
| 62 | -- |
Rs. 51,000.00
51 Thou+ |
Credit-TR CLR SC118729959 Paid Branch Code-20043 Dt-22.05.2019 | N | 2019-20 | |
| 63 | -- | |
Cheque No-668440 Cheque-PNB Branch Code-5076 Dt-16.07.2019 | N | 2019-20 | |
| 64 | -- |
Rs. 50,000.00
50 Thou+ |
Cash Branch Code-20049 Dt-08.04.2019 | N | 2019-20 | |
| 65 | -- |
Rs. 50,000.00
50 Thou+ |
Cash Branch Code-20049 Dt-08.04.2019 | N | 2019-20 | |
| 66 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-61348 Cheque-AXS Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 67 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-14417 Cheque-GBC Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 68 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-57769 Cheque-MKP Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 69 | -- |
Rs. 50,000.00
50 Thou+ |
Transfer-INB IMPS912019017521/9503354331/XX9666/Election F-MAB000270369128 MAB000270369128 Transfer from 4897969162092 Branch Code-99922 Dt-30.04.2019 | N | 2019-20 | |
| 70 | -- | |
Cheque No-622584 Cheque-IOB Branch Code-5076 Dt-06.05.2019 | N | 2019-20 | |
| 71 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-38693 Cheque-MSC Branch Code-5076 Dt-06.05.2019 | N | 2019-20 | |
| 72 | Jitendra Arun Adh | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-CNRB0005760 P19050713383788 Jitendra Arun Adh-Transfer from 3199415044304 Branch Code-4430 Dt-07.05.2019 | N | 2019-20 |
| 73 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-20434 Cheque-BOI Branch Code-5076 Dt-16.05.2019 | N | 2019-20 | |
| 74 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No-986664 Cheque Deposit-Trf Transfer to 31009114135 Branch Code-21442 Dt-16.05.2019 | N | 2019-20 | |
| 75 | -- |
Rs. 50,000.00
50 Thou+ |
SC-118961741 Paid-C/DDP No-0000000118961741 Realised By-05076 Branch Code-21442 Dt-21.05.2019 | N | 2019-20 | |
| 76 | -- |
Rs. 50,000.00
50 Thou+ |
By Transfer -INB IMPS823016606465/8208064570/XX0394/-MAB000153422557MAB000153422557 Transfer from 4898022162090 Txn Date-18/08/2018 Branch Code-99922 | N | 2018-19 | |
| 77 | -- | |
Cheque No-27803 Cheque-BOI BranchCode-5076 Dt-29.05.2019 | N | 2019-20 | |
| 78 | -- |
Rs. 49,000.00
49 Thou+ |
CSH DEP (CDM)-9833961763 Branch Code-4292 Dt-20.09.2019 | N | 2019-20 | |
| 79 | -- |
Rs. 48,000.00
48 Thou+ |
CSH DEP (CDM)-CDM 040106+For Market Branch Mumbai MH In Branch Code-4292 Dt-27.05.2019 | N | 2019-20 | |
| 80 | Gawai Ashok Govin | -- |
Rs. 45,000.00
45 Thou+ |
NEFT-CNRB0002576 P19040983001059 Gawai Ashok Govin-Transfer from 3199410044308 Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 81 | -- |
Rs. 43,300.00
43 Thou+ |
Cheque No-264768 Cheque Deposit-Funds Trf to Bharipa Bahujan Mahasangh-Transfer to 33136013284 Branch Code-13841 Dt-29.04.2019 | N | 2019-20 | |
| 82 | -- |
Rs. 42,000.00
42 Thou+ |
Cash-Cash Dep (CDM)-CDM 040106+Fort Market Branch Mumbai MH In Branch Code-4292 Dt-10.05.2019 | N | 2019-20 | |
| 83 | Mr. Rahul Jagannath BA | -- |
Rs. 41,000.00
41 Thou+ |
Cheque No-139306 Cheque Deposit-Misc to TRF to Bharipa Bahujan Mahasangh-Transfer to 62207029026 Mr. Rahul Jagannath BA-139306 Branch Code-20008 Dt-02.08.2019 | N | 2019-20 |
| 84 | Mr. Avinash Prabhakar | -- | |
Transfer-TRF FRM Avinash Sonawane-Transfer from 10650426353 Mr. Avinash Prabhakar Branch Code-9992 Dt-20.04.2019 | N | 2019-20 |
| 85 | Namde O Rambhau Wa | -- |
Rs. 40,000.00
40 Thou+ |
NEFT-CNRB0002576 P19040983052903 Namde O Rambhau Wa-Transfer from 3199676044305 Branch Code-4430 Dt-09.04.2019 | N | 2019-20 |
| 86 | -- |
Rs. 40,000.00
40 Thou+ |
Cash-Cash Deposit-Self Branch Code-3801 Dt-10.05.2019 | N | 2019-20 | |
| 87 | -- |
Rs. 40,000.00
40 Thou+ |
CSH DEP (CDM)-CDM 040106+For Market Branch Mumbai MH In Branch Code-4292 Dt-27.05.2019 | N | 2019-20 | |
| 88 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque Deposit-Transfer to 11099788175-303421 Txn Date-10/12/2018 Branch Code-4114 | N | 2018-19 | |
| 89 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No-70 HDF Clearing CHQ 000070 MICR 416240502 Branch Code-5076 Dt-20.12.2019 | N | 2019-20 | |
| 90 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No-161667 Cheque-CBI MICR 000016000 Branch Code-5076 Dt-26.12.2019 | N | 2019-20 | |
| 91 | Mr. Akshay Anandrao | -- | |
By Transfer-Transfer through GCC-Transfer from-36025601532 Mr. Akshay Anandrao sh-Branch Code-6756 Dt-08.04.2019 | N | 2019-20 |
| 92 | -- |
Rs. 38,633.00
38 Thou+ |
NEFT-UTIB0001506 AXISCN0031034833 Razor Pay Softwar-Transfer from 3199421044306 Branch Code-4430 Dt-10.04.2019 | N | 2019-20 | |
| 93 | Mr. Musa Shiraj Shaikh | -- |
Rs. 38,000.00
38 Thou+ |
Transfer-Transfer through GCC-38369330982 Mr. Musa Shiraj Shaikh Branch Code-20363 Dt-14.10.2019 | N | 2019-20 |
| 94 | -- |
Rs. 37,000.00
37 Thou+ |
By Transfer-Transfer through GCC-Transfer from 62002721611 Mr. Vilas Narayanrao S-Txn Date-.06/11/2018 Branch Code-20661 | N | 2018-19 | |
| 95 | -- |
Rs. 36,612.00
36 Thou+ |
NEFT-UTIB0001506 AXISCN0031967870 Razor Pay Software-Transfer from 3199676044305 Branch Code-4430 Dt-24.04.2019 | N | 2019-20 | |
| 96 | -- |
Rs. 36,000.00
36 Thou+ |
Cheque No-160272 Cheque-CBI Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 97 | -- |
Rs. 35,000.00
35 Thou+ |
Cheque No-112339 Cheque-BOM Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 98 | -- | |
Cheque No-158415 Cheque Deposit-Transfer to 33705705881 Branch Code-306 Dt-11.04.2019 | N | 2019-20 | |
| 99 | -- |
Rs. 30,000.00
30 Thou+ |
Cash Deposit Cash Deposit Self-Branch Code-20037 Dt-08.04.2019 | N | 2019-20 | |
| 100 | Mr. Ankush Nagorao Hen | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-Transfer through GCC-Transfer from 34594036673 Mr. Ankush Nagorao Hen Branch Code-6756 Dt-09.04.2019 | N | 2019-20 |
| 101 | Mr. Lahu Nagorao Hendg | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-Transfer through GCC-Transfer from 33314354451 Mr. Lahu Nagorao Hendg Branch Code-6756 Dt-09.04.2019 | N | 2019-20 |
| 102 | Mr. Meghraj Angad Kamb | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-Transfer through GCC-Transfer from 37744077474 Mr. Meghraj Angad Kamb Branch Code-12480 Dt-09.04.2019 | N | 2019-20 |
| 103 | -- |
Rs. 30,000.00
30 Thou+ |
CSH Dep (CDM)-CDM 040106 Intouch Br. Recycler Nanded MH Branch Code-4292 Dt-20.04.2019 | N | 2019-20 | |
| 104 | Mr. Vasudev Ingle | -- |
Rs. 30,000.00
30 Thou+ |
Transfer No.30433464650/959803 Txn Date-10/12/2018 Branch Code-4114 | N | 2018-19 |
| 105 | -- | |
Cheque No-17053 Cheque-MAB Branch Code-5076 Dt-06.06.2019 | N | 2019-20 | |
| 106 | -- |
Rs. 27,242.00
27 Thou+ |
NEFT-UTIB0001506 AXISCN0030488876 Razor Pay Softwar-Trasnfer from 3199416044303 Branch Code-4430 dt-02.04.2019 | N | 2019-20 | |
| 107 | -- |
Rs. 27,225.00
27 Thou+ |
Cheque No-1743 Cheque-HDF MICR-411240042 Branch Code-5076 Dt-13.01.2020 | N | 2019-20 | |
| 108 | -- |
Rs. 27,200.00
27 Thou+ |
CHS DEP (CDM)-CDM 040106SBI Recycler 20037 Latur MH in Branch Code-4292 Dt-09.04.2019 | N | 2019-20 | |
| 109 | -- |
Rs. 26,858.00
26 Thou+ |
FT-Transfer-INB-IMPS911616992978/2222222222/XX0173/TW61040260-MAB000268446911 MAB000268446911 Transfer from 4898006162099 Branch Code-99922 Dt-26.04.2019 | N | 2019-20 | |
| 110 | -- |
Rs. 26,600.00
26 Thou+ |
Cash Cash Deposit-Self Branch Code-384 Dt-22.04.2019 | N | 2019-20 | |
| 111 | -- |
Rs. 26,302.00
26 Thou+ |
NEFT-UTIB0001506 AXISCN0031317448 Razor Pay Softwar-Transfer from 3199682044307 Branch Code-4430 Dt-15.04.2019 | N | 2019-20 | |
| 112 | Mrs. Malti Kishan Narw | -- | |
Transfer-UPI/DR/927119270954/10001710/SBIN/1000171018/Kisha-Transfer from-35627082892 Mrs. Malti Kishan Narw Branch Code-7430 Dt-28.09.2019 | N | 2019-20 |
| 113 | -- |
Rs. 25,100.00
25 Thou+ |
Transfer-INB-IMPS910811982629/9689843002/XX2458/MAA000276790398 MAA000276790398 Transfer from 4897991162094 Branch Code-99922 Dt-18.04.2019 | N | 2019-20 | |
| 114 | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposit Cash Deposit Self-Branch Code-13841 Dt-09.04.2019 | N | 2019-20 | |
| 115 | Mr. Anjan L Salv | -- |
Rs. 25,000.00
25 Thou+ |
NEFT-CBIN0283110 CBINH19101151975 Mr. Anjan L Salv-Transfer from 3199415044304 Branch Code-4430 Dt-11.04.2019 | N | 2019-20 |
| 116 | Anil Sit | -- |
Rs. 25,000.00
25 Thou+ |
NEFT-HDFC0CPNSBL N105190801873432 BANS ODE Anil Sit-Transfer from 3199683044306 Branch Code-4430 Dt-15.04.2019 | N | 2019-20 |
| 117 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-18568 BOM Branch Code-5076 Dt-17.04.2019 | N | 2019-20 | |
| 118 | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposit-Self Branch Code-21104 Dt-20.04.2019 | N | 2019-20 | |
| 119 | -- | |
Transfer -INB IMPS911213251224/9445869039/XX4871/Donation-MAA000278586826 MAA000278586826 Transfer from 4597932162091 Branch Code-99922 Dt-22.04.2019 | N | 2019-20 | |
| 120 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-76041 Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 121 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-67542 Cheque-SEV Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 122 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-79335 Cheque-BOI Branch Code-5076 Dt-24.04.2019 | N | 2019-20 | |
| 123 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-11 Cheque-BOI Branch Code-5076 Dt-25.04.2019 | N | 2019-20 | |
| 124 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-67542 Cheque-SEV Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 125 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-99152 Cheque-BOI Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 126 | -- | |
Cheque No-31 Cheque-BOB Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 127 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-8 Cheque-BOI Branch Code-5076 Dt-29.04.2019 | N | 2019-20 | |
| 128 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-30848 Cheque-BOM Branch Code-30848 Dt-30.04.2019 | N | 2019-20 | |
| 129 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.62450 Cheque-Deposit-Transfer to 34431812217 Branch Code-10715 Dt-16.05.2019 | N | 2019-20 | |
| 130 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-200966 Cheque-BOI Branch Code-5076 Dt-17.05.2019 | N | 2019-20 | |
| 131 | -- |
Rs. 25,000.00
25 Thou+ |
By Transfer-NEFT*IOBA0001172*130467315* Vishwanath Sh-Transfer from 3199678044303 Txn Date-10/05/2018 Branch Code-4430 | N | 2018-19 | |
| 132 | -- |
Rs. 25,000.00
25 Thou+ |
By Transfer-UPI/813412593733/9823931782@paytm-Transfer from 4897697162099 Txn Date-14/05/2018 Branch Code-4114 | N | 2018-19 | |
| 133 | -- | |
Cash DEP (CDM)-CDM 040106+Fort market Branch Mumbai MH IN Branch Code-4292 Dt-27.05.2019 | N | 2019-20 | |
| 134 | -- |
Rs. 25,000.00
25 Thou+ |
CSH DEP (CDM)-CDM 040106+For Market Branch Mumbai MH In Branch Code-4292 Dt-27.05.2019 | N | 2019-20 | |
| 135 | -- |
Rs. 23,000.00
23 Thou+ |
Cash CSH DEP (CDM)-CDM 040106INDUSTRIAL Area Branch Aurangabad MH Branch Code-4292 Dt-17.04.2019 | N | 2019-20 | |
| 136 | Ashok Pandurang | -- |
Rs. 23,000.00
23 Thou+ |
NEFT-YESBOVUCB01 N126190232628077 Ashok Pandurang-Transfer from 3199414044305 Branch Code-4430 Dt-06.05.2019 | N | 2019-20 |
| 137 | -- |
Rs. 23,000.00
23 Thou+ |
Cheque No-20435 Cheque-BOI Branch Code-5076 Dt-16.05.2019 | N | 2019-20 | |
| 138 | -- |
Rs. 23,000.00
23 Thou+ |
CSH DEP (CDM)-9833961763 Branch Code-4292 Dt-09.09.2019 | N | 2019-20 | |
| 139 | -- |
Rs. 22,000.00
22 Thou+ |
Cash Cash Deposit-Self Branch Code-7068 Dt-24.04.2019 | N | 2019-20 | |
| 140 | -- | |
Cash Cash Deposit-Self Branch Code-7068 Dt-24.04.2019 | N | 2019-20 | |
| 141 | -- |
Rs. 21,500.00
21 Thou+ |
Transfer-UPI/CR/929144498439/Sanjay L/UTIB/9028485628 Payment Branch Code-4114 Dt-18.10.2019 | N | 2019-20 | |
| 142 | -- |
Rs. 21,000.00
21 Thou+ |
Cheque No-821053 Cheque Deposit-Transfer to 11292002966 Branch Code-10715 Dt-26.04.2019 | N | 2019-20 | |
| 143 | -- |
Rs. 21,000.00
21 Thou+ |
Cheque No-863311 Cheque Deposit-Trf-Transfer to 62053270305 Branch Code-20786 Dt-30.04.2019 | N | 2019-20 | |
| 144 | -- |
Rs. 21,000.00
21 Thou+ |
Cheque No-100013 Cheque-ANS Branch Code-5076 Dt-17.05.2019 | N | 2019-20 | |
| 145 | -- |
Rs. 21,000.00
21 Thou+ |
By Clearing/Cheque-HDF 0000000000000000000000000000by clearing 000143-143 Txn Date-01/02/2019 Branch Code-5076 | N | 2018-19 | |
| 146 | -- |
Rs. 21,000.00
21 Thou+ |
SC-119212256 Paid-C/DDP No-0000000119212256 Realised by-05076 Branch Code-2176 Dt-25.06.2019 | N | 2019-20 | |
| 147 | -- | |
Cash-Cash Deposti-Self Branch Code-3674 Dt-13.05.2019 | N | 2019-20 | |
| 148 | -- |
Rs. 20,100.00
20 Thou+ |
Cheque No-810296 Cheque Deposit-Transfer to 20038099279 Branch Code-4114 Dt-15.04.2019 | N | 2019-20 | |
| 149 | -- |
Rs. 20,000.00
20 Thou+ |
Cheque No-73499 BOM Branch Code-5076 Dt-04.04.2019 | N | 2019-20 | |
| 150 | -- |
Rs. 20,000.00
20 Thou+ |
Cash Cash Deposit Self Branch Code-3667 Dt-16.04.2019 | N | 2019-20 | |
| 151 | Uday Computers And XER | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-006017411308250486 Money Trf Txn @KO 1A68Y654-Transfer from 37108374267 Uday Computers And XER Branch Code-10521 Dt-17.04.2019 | N | 2019-20 |
| 152 | -- |
Rs. 20,000.00
20 Thou+ |
NEFT-BARBOCHINCH BARBP19110835766 SB Sawai Transfer from 3199676044305 Branch Code-4430 Dt-20.04.2019 | N | 2019-20 | |
| 153 | -- |
Rs. 20,000.00
20 Thou+ |
Cash Cash Deposit Self Branch Code-12489 Dt-20.04.2019 | N | 2019-20 | |
| 154 | TFA Limba Prashant Kai | -- | |
Transfer-006886857377837649 Money Trf Txn @Ko 17770318-Transfer from 62444223465 TFA Limba Prashant Kai Branch Code-10521 Dt-27.04.2019 | N | 2019-20 |
| 155 | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-005621384995780305 Money Trf Txn @Ko 1A669675-Transfer from 32149587853 Pay Point India Networ Branch Code-10521 Dt-30.04.2019 | N | 2019-20 | |
| 156 | -- |
Rs. 20,000.00
20 Thou+ |
Cheque No-557485 Cheque-CAB Branch Code-5076 Dt-04.05.2019 | N | 2019-20 | |
| 157 | -- |
Rs. 20,000.00
20 Thou+ |
Cheque Credit-CLG Chq CR Branch Code-21442 Dt-17.05.2019 | N | 2019-20 | |
| 158 | -- |
Rs. 20,000.00
20 Thou+ |
Cash Cash Deposit-Selft Branch Code-4114 Dt-21.05.2019 | N | 2019-20 |
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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.
