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 |
---|---|---|---|---|---|---|
801 | 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 |
802 | Chandra Shekhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
803 | Salil Ranjan Das | B-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
804 | Sunil Baburao Vidhate | Blue Fortuna, A-Wing, Flat No,905, Militry Road, Marol, Andheri East-400059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000263 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
805 | Sahista Valji | A/703, Kanti Apts, Mount Mary road, Bandra West-400050 | Cheque/DD No.000093 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 | |
806 | Sarju Pravin Simaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
807 | 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 |
808 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
809 | Vijay Mahadu | Behind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
810 | Subhash Rajkumar Lakhani | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081159, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
811 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
812 | Singh Deepak | Mumbai | RTGS/NEFT | Y | 2018-19 | |
813 | L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | Y | 2016-17 |
814 | 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 |
815 | Pooja Pritam Patil | Kittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911604384 Drawn on Dt-16.09.2019 | Y | 2019-20 |
816 | 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 |
817 | Sandhya Murali | Jogeshwari East Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | Y | 2019-20 |
818 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
819 | Zeeshah Shaikh | Mumbai | RTGS/NEFT | Y | 2018-19 | |
820 | 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 |
821 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
822 | Manjusha Sachin Tillu | A-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
823 | 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 |
824 | Hitesh Labhchand Shah | B-304, Patil Heritage Chs, S N road, Tambe Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000053 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
825 | Vinit Harish Pandhi | 9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.2019 | Y | 2019-20 |
826 | Ekalavya Shikshan Sadhana | Not Available | Cheque/DD No.41442 Drawn on Dt.27.07.2016 | Y | 2016-17 | |
827 | Jasmine S Sawla | 1603, Swapnalok Tower-1, CHS, Marve Road, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.992946, Drawn on Indian Overseas Bank (India), Dt-07.02.2019 | Y | 2018-19 |
828 | Pratik Agarwal | 502, Bharat Apt, Khajuria Tank Road, Opp. Milap Cinema, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000110 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
829 | Harsh Ramesh Rungta | 34, Shankar Mahal Sophia College Lane, Breach Candy, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
830 | Bahubali Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
831 | Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | Y | 2019-20 |
832 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
833 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 | Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
834 | Kiran Dhirubhai Patel | Flat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
835 | 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 |
836 | Municipal Karamchari Kamgar Sena | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | Y | 2016-17 |
837 | Shweta V Jain & CO | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.2019 | Y | 2018-19 |
838 | Surendra Kumar Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
839 | Vivek Mittal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
840 | 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 | |
841 | Shilpa Sandeep Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
842 | 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.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
843 | Nishit M Kesaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.0671910012227 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
844 | Neerja Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.311427, Drawn on Citi Bank (India), Dt-11.02.2019 | Y | 2018-19 |
845 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
846 | Neeraj K. Bhadreshwara | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904211116149, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
847 | Subir Ghosh | B-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049 | Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
848 | Hemant Dattaram Yeram | Omkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1801175668 Drawn on Dt-16.09.2019 | Y | 2019-20 |
849 | Vaibhav Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
850 | Hardik Suresh Shah | 703 Shital Smith CHSL Ashok Chakravti Road Kandivali East |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925921314252 Drawn on Dt-16.09.2019 | Y | 2019-20 |
851 | Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | Y | 2016-17 |
852 | Municipal Karamchari Kamkar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
853 | J Kumar Infra Projects Ltd | 16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058 |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/DD No.- 211227 | Y | 2015-16 |
854 | Ranjan Kumar Shah | -- | Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | Y | 2019-20 | |
855 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
856 | Bhupat Manilal Sheth | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
857 | Dhavin Kachariya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
858 | Nitin Bhikanrao Tale Deshmukh | Manorama Sudhir Colony Opp Vivekanand Ashram Dist-Akola |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-912020020162825 Bank of Maharashtra Dt-29.04.2020 | Y | 2020-21 |
859 | Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | Y | 2019-20 |
860 | Prakash Vakunth Phaterpekar | 533 Apala 12 Va Rasta Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-MAHBH20119581554 Bank of Maharashtra Dt-29.04.2020 | Y | 2020-21 |
861 | Uttam Kumar Agaewal | 5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township Mumbai | Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
862 | Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
863 | Ravi Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
864 | 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 |
865 | 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 |
866 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
867 | Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
868 | Radhalaxmi Health Services | Mumbai | RTGS/NEFT | Y | 2018-19 | |
869 | Sheetal Gandhi | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
870 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
871 | Diwakar Narayan Raote | House No-108 Dnyasagar Building S.K. Bole Road Dadar (West)-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-00060 Drawn on Bank of Baroda Dt-30.04.2020 | Y | 2020-21 |
872 | 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 |
873 | Suhas Ganjewar | A/4, 404, Mohan Pride, Wayle Nagar, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.2019 | Y | 2018-19 |
874 | Gulabrao Raghunath Patil | At Post-Paladhi Taluka Dharangaon Dist-Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-CBINH20134200430 Central Bank of India Dt-13.05.2020 | Y | 2020-21 |
875 | Municipal Karmachari Kamgar Sena | -- | Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.2019 | Y | 2019-20 | |
876 | Kushal B Raithatha | D-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
877 | Vishnu Bhagwan Bandekar. Ghansoli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018 | Y | 2017-18 |
878 | 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 |
879 | Gulabrao Raghunath Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
880 | Vishal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
881 | Dipti Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
882 | Bhargav Yogendra Vyas | 2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078 | Cheque/DD No. RTGS Drawn on Dt-26.08.2019 | Y | 2019-20 | |
883 | Machhindra Vajharkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/DD No 884630 | Y | 2015-16 |
884 | Kartik Mansukhalal Parmar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
885 | Kesari Petro Product Colony | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 |
886 | Priti Naresh Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
887 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
888 | Ganeshlal Mandowara | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
889 | Upavan Nagpal | Mumbai | Cheque/DD No-165244, Drawn on Dt-16.02.2019 | N | 2018-19 | |
890 | Pradeep Shivbhagwan Biyani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
891 | Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
892 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 |
893 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
894 | Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
895 | 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 |
896 | Babaji Sabaji Raorane | C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016 | Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 | Y | 2018-19 | |
897 | Bhairaav Housing Corporation Ltd | Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014 | Y | 2014-15 |
898 | Jagdish | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
899 | Dattatray | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
900 | Bhartiya Vima Karmachari Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
901 | Hemant D Yeram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
902 | Vinod Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
903 | Prayag Chand Memani | Mumbai | RTGS/NEFT | Y | 2018-19 | |
904 | Maharashtra Vinir | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | N | 2019-20 |
905 | Rahul Mahabir Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
906 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
907 | Karan Purushottam Heda | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-19.02.2019 | Y | 2018-19 |
908 | Ritesh Pralhad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.2019 | Y | 2019-20 |
909 | Vivek Kesarwani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
910 | Priyanka Rahul Agarwal | Mumbai | RTGS/NEFT | Y | 2018-19 | |
911 | Kasshish Jaiswal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-22.02.2019 | Y | 2018-19 |
912 | Prashant Uterja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
913 | Darshana Nimeshkumar Faldu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
914 | 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 |
915 | Shivkrupa Construction Bilders And Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/ DD No 300174 | N | 2015-16 |
916 | Leela Bhandari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
917 | Mumbai Mahanagar Palika Shikshak Sena | -- | Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.2019 | Y | 2019-20 | |
918 | 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 |
919 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
920 | 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 |
921 | 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 |
922 | Smita Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
923 | Hemanshu M Thakkar | Om Shanti, 48 Swastik Society, N S Road No.3, Vile Parle West-400056 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.710745, Drawn on Allahabad Bank (India), Dt-23.02.2019 | Y | 2018-19 |
924 | Bahubali Annappa Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 | Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 | |
925 | Vineet Go | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
926 | Sukhen R Kundu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
927 | Sai Nirmal Sahakar Charitable Trust | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.2013 | Y | 2013-14 |
928 | Girish Rathod | 407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.2019 | Y | 2019-20 |
929 | AnketKumar | Mumabi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
930 | Municipal Kamgar Sena | Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013 | Y | 2013-14 |
931 | Ramkumar Radhakishan Gatani | -- | Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.2019 | Y | 2019-20 | |
932 | Bhaveash Deilip Nachanani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
933 | Unique Enterprises | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
934 | Global Marketing Books | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | N | 2018-19 |
935 | Kshitij Bahal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
936 | Komal Jayprakash Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
937 | Shivsena Belapur Vidhansabha Sarv Nagarsevak | Radha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. Belapur |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.2013 | Y | 2013-14 |
938 | Manjunath Prabhu | -- | NEFT/RTGS | Y | 2019-20 | |
939 | Gaurav Rameshkumar Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
940 | Bhavana Gupta | Apt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
941 | Nikhil Bhavsar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905617368806, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
942 | Bhartiya Vima Karmachari Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.962068 Drawn on Dt.6-Jun-2017 | Y | 2017-18 |
943 | Maheshkumar Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
944 | Ashwin Shivkumar Bajaj | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
945 | Nikhil Bhavsar | Mumbai | Same Bank Transfer No.905711348162, Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
946 | Divakar Rawate | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017 | Y | 2017-18 |
947 | Shweta Bhadana | Mumbai |
Rs. 1,99,982.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
948 | Bhavesh Rawal | Mumbai |
Rs. 1,97,000.00
1 Lacs+ |
Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
949 | 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 |
950 | Jinal Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 1,95,000.00
1 Lacs+ |
Cheque/DD No.000012 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
951 | Minakshi B Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.904414266886, Drawn on Dt-13.02.2019 | Y | 2018-19 |
952 | Bakul Gandhi | Mumbai | RTGS/NEFT | Y | 2018-19 | |
953 | Vishal Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-14.02.2019 | Y | 2018-19 |
954 | Rupesh Taniji Kamble | -- |
Rs. 1,92,000.00
1 Lacs+ |
via Cheque/DD No 100061 | N | 2015-16 |
955 | Mayur P Makwana | 2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101 |
Rs. 1,90,000.00
1 Lacs+ |
Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
956 | Sanjay Mandalik | 242 E-Ward Hind Co.Operative HSG Society Ruikar Colony Kolhapur-416005 |
Rs. 1,90,000.00
1 Lacs+ |
NEFT-SBIN320094064253 State Bank of India Dt-03.04.2020 | Y | 2020-21 |
957 | 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 |
958 | Sanjay Rambhau Gaikwad | Shivaji Nagar Junagaon Dist-Buldhana |
Rs. 1,82,200.00
1 Lacs+ |
NEFT-000086428748 ICICI Bank Dt-27.04.2020 | Y | 2020-21 |
959 | Dushyant Satish Chaturvedi | 310/A Mahavidya Henshi Road Civil Line Nagpur | NEFT-ALLAH20120419001 Allahabad Bank Dt-30.04.2020 | Y | 2020-21 | |
960 | Yamni Yashwant Jadhav | 71/74 Bilakhandi Chember Sentmery Road Mazgaon Mumbai-400010 |
Rs. 1,82,200.00
1 Lacs+ |
Cheque/DD No-206643 Drawn on Bank of Maharashtra Dt-06.05.2020 | Y | 2020-21 |
961 | Sanjay Raimulkar | At Post Nandra Dhande Post-Kalyan Taluka-Mahekar Dist-Buldhana |
Rs. 1,82,000.00
1 Lacs+ |
NEFT-SBIN220120714148 Stae Bank of India Dt-29.04.2020 | Y | 2020-21 |
962 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
963 | Jitesh Rutesh Zaveri | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-21.02.2019 | Y | 2018-19 |
964 | Tanaji Sawant | -- |
Rs. 1,78,750.00
1 Lacs+ |
Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 |
965 | Havin Shok S | Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
966 | Nil Girdhari | Mumbai | RTGS/NEFT | Y | 2018-19 | |
967 | Sachin Jagdish Nagda | 2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
968 | Poonam Bahl | -- |
Rs. 1,75,000.00
1 Lacs+ |
Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.2019 | Y | 2019-20 |
969 | 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 |
970 | Vijay Auti | -- |
Rs. 1,69,799.00
1 Lacs+ |
Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
971 | Neelam Gorhe | -- |
Rs. 1,65,999.00
1 Lacs+ |
Cheque/DD No.330286 Drawn on Bank of Maharashtra (India) Dt-17.08.2019 | Y | 2019-20 |
972 | Bhishek | Mumbai |
Rs. 1,60,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
973 | Neelam Gorhe | Silver Rock Harekrushna Mandir Path, Model Colony Pune-411016 | Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.2013 | Y | 2013-14 | |
974 | 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 |
975 | Satish Digambar Mahale | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017 | Y | 2017-18 |
976 | Swati Jhanjha | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
977 | Vijay Nahata | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 |
978 | 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 |
979 | Municipal Karmachari Kamagar Sena | -- |
Rs. 1,51,000.00
1 Lacs+ |
via Cheque/DD No 013730 | Y | 2015-16 |
980 | Municipal Karmachari Kamagar Sena | -- | via Cheque/DD No 017603 | Y | 2015-16 | |
981 | Maharashtra Malvahatuk Sena Vijay Chitra | 68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9 |
Rs. 1,51,000.00
1 Lacs+ |
Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013 | Y | 2013-14 |
982 | Sanjay Govind Potnis | -- |
Rs. 1,50,279.00
1 Lacs+ |
Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017 | Y | 2017-18 |
983 | Subhash Ganu Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
984 | Shradha Mahesh Wari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.2019 | Y | 2019-20 |
985 | 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 |
986 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
987 | Balaji Pralhad Kinikar | -- | Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-2017 | Y | 2017-18 | |
988 | Nirav Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.9058093228531, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
989 | 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 |
990 | 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 |
991 | Pawan Kumar Sinna | A/301, Near Madhav, Arya Chanakya Nagar, Kandivali East-400101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000040 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
992 | Shantaram Tukaram More | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
993 | Manohar Gajanan Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
994 | Rupesh Laxman Mhatre | -- | Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 | |
995 | Nilam Divakar Gorhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017 | Y | 2017-18 |
996 | Prakash Vasant Bhalerao | 47-B/33, Brindavan Society, Thane West-400601 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on UCO Bank (India), Dt-13.03.2019 | Y | 2018-19 |
997 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017 | Y | 2017-18 |
998 | Gaurav Jain | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
999 | Rishi Soni | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
1000 | 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 |