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 |
---|---|---|---|---|---|---|
1001 | Vinit Pandhi | Mumbai | Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
1002 | Sit Bhandarka | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1003 | Vrutti P Sheth | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
1004 | Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
1005 | Esha Atul Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1006 | Rahul Chaglani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
1007 | Yash Infotech C/o Yashwant Gangaram Nikam | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1008 | Abhishek Agarwal | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 | |
1009 | Ruchika Rostaugi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
1010 | Mayur Thai China Resturant | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1011 | Dilip Jagdish Somani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1012 | Prem Prakash Shahi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1013 | Shailesh Tulshidas Kakde | Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 | Y | 2018-19 |
1014 | Nilesh Dayaram Bulsara | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1015 | Abhishek Hitesh Gemavat | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1016 | Sunil Vaman Prabhu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017 | Y | 2017-18 |
1017 | Kapil Kanodia | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
1018 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
1019 | Gharda Chemicals Ltd | 5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050 |
Rs. 1,50,000.00
1 Lacs+ |
Ch No 549239, Canara Bank, Nariman Point | Y | 2004-05 |
1020 | Seya Industries Limited | Plot No T MIDC Tarapur Boisar |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
1021 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1022 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 | Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 | |
1023 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
1024 | Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | Y | 2019-20 |
1025 | Jitendra Kumar Agarwal | B-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
1026 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
1027 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
1028 | Gopal Shriratan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1029 | Yogesh Dugam | 703, Sapphire Regency Towers Chs, Anand Nagar Off, Ghodbunder Road, Near Muchala Polytechnic, Thene West-400615 | Cheque/DD No.002775 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 | |
1030 | Ashok Dharmaraj Patil | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
1031 | Prakash Abitkar | Anand Niwas At Post Gargoti Taluka-Bhudargad Dist-Kolhapur-416206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT SBIN 32012186859 State Bank of India Dt-02.05.2020 | Y | 2020-21 |
1032 | Deepak Ramchandra Sawant | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017 | Y | 2017-18 |
1033 | Puja P Patke | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
1034 | Uday Ravindra Samant | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017 | Y | 2017-18 |
1035 | Komal Biyani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1036 | Arvind Kumar Kothari | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1037 | 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 |
1038 | Rajni Kant Saraswat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1039 | Jayesh H Desai | B/406, Radium Apartments, Shreyas Colony, Goregaon East-400063 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
1040 | Suraj G Desai | 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 | Y | 2018-19 |
1041 | Ishita Chintan Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
1042 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
1043 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West | Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 | |
1044 | Umesh Nandan Moghe | 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 | Y | 2019-20 |
1045 | Nimesh Chauhan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-904720173882, Drawn on Dt-16.02.2019 | Y | 2018-19 |
1046 | Prakash Bhalerao | 47 B/33 Brindawan Society Thane West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | Y | 2019-20 |
1047 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 |
1048 | Vishrant Ramesh Vadpuria | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1049 | Devendra | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1050 | Yogesh Narendra Singh | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1051 | Bhavin Devpuria | Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
1052 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
1053 | Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | Y | 2019-20 |
1054 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
1055 | Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
1056 | Navin Kumar Sinha | D-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
1057 | Satish Harivallabh Pasari | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1058 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 |
1059 | Nitesh Mishra | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
1060 | Prem Prakash | B 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
1061 | 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 |
1062 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
1063 | Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
1064 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 | Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 | |
1065 | Kaushal Kumar Jha | L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
1066 | Saurabh Kangutkar | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
1067 | Milesh Govind Vaviya | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
1068 | Uday Harihar Pohare | -- |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.2019 | Y | 2019-20 |
1069 | Modern Protection and Investigation P Ltd | -- |
Rs. 1,48,800.00
1 Lacs+ |
Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | Y | 2019-20 |
1070 | Parner Gramin Bigar Sheti | -- |
Rs. 1,47,649.00
1 Lacs+ |
Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.2019 | Y | 2019-20 |
1071 | Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 | Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 | |
1072 | Bhartiya Kamgar Sena | A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028 |
Rs. 1,39,000.00
1 Lacs+ |
Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br. | N | 2005-06 |
1073 | Bhartiya Kamgar Sena | A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028 |
Rs. 1,38,000.00
1 Lacs+ |
Ch No 48986 | Y | 2004-05 |
1074 | Dhara J Batavia | Mumbai |
Rs. 1,35,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
1075 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
1076 | Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | Y | 2019-20 |
1077 | Grand Hayat | -- |
Rs. 1,26,750.00
1 Lacs+ |
Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
1078 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | NEFT/RTGS | Y | 2019-20 | |
1079 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1080 | Nilesh Ashok Chhallani | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1081 | Uday Shanker Jha | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
1082 | Kamal Kishore Jain | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1083 | Kavish Agarwal | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1084 | Jai Consultant (Prop. Kaushal Agarwal) | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1085 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 | Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 | |
1086 | Sampurnanad Bhoilotan Varma | 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 | Y | 2018-19 |
1087 | Bloom Agritech (Sunil Doshi) | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
1088 | Vishwas Govind Khade | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
1089 | Siddhivinayak Distributors | -- |
Rs. 1,19,400.00
1 Lacs+ |
Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | Y | 2019-20 |
1090 | Grand Hyatt | Mumbai |
Rs. 1,17,750.00
1 Lacs+ |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
1091 | 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 |
1092 | Shivssai Sanstha(Trust) | Pune | Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | N | 2016-17 | |
1093 | Shree Krishna Stevedores Pvt. Ltd. | 266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10 |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/DD No. 010902 | Y | 2015-16 |
1094 | 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 |
1095 | 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 |
1096 | Meenatai Thackray Foolbazar Vyapari Sangh | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
1097 | Sankalp Charitable Trust | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | N | 2019-20 |
1098 | Deepak Bhutkar | -- |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/DD No 637110 | N | 2015-16 |
1099 | Hemant Bagul | -- | Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | Y | 2019-20 | |
1100 | Popat M Ghanwat | -- |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/DD No 000201 | Y | 2015-16 |
1101 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
1102 | Eknath Shelar | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 | N | 2018-19 |
1103 | Shri Ganesh Gramastha Seva Mandal | Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091 |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/ DD No 347706 | N | 2015-16 |
1104 | Marunal Madhusudan Desai | -- |
Rs. 1,11,001.00
1 Lacs+ |
via Cheque/DD No 000090 | N | 2015-16 |
1105 | Dadar full market association | Near Railway station dadar west mumbai 400028 |
Rs. 1,11,000.00
1 Lacs+ |
CASH | N | 2011-12 |
1106 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI | CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 | |
1107 | MR. Pushkaraj Kole | Victoria House, P.B. Marg, Lower Parel , Mumbai - 13 |
Rs. 1,11,000.00
1 Lacs+ |
CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
1108 | Prithviraj Shashikant Sutar | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 | Y | 2019-20 |
1109 | Deepak Singh Ravat | Vaghala M.N.C. Nanded |
Rs. 1,11,000.00
1 Lacs+ |
Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013 | Y | 2013-14 |
1110 | Swapnil Waghmare | -- |
Rs. 1,10,000.00
1 Lacs+ |
Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013 | Y | 2013-14 |
1111 | Pushpa Constructions | Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17 |
Rs. 1,10,000.00
1 Lacs+ |
CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br. | Y | 2007-08 |
1112 | Dharmanil Ketan Shah | Mumbai |
Rs. 1,10,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1113 | Ravindra Dattatray Waikar | 2 C 161 Kalpataru Estate Jogeswari-Vikroli Link Road Jogeshwari (East) Mumbai-400093 | NEFT-IBIBH20115267312 Indian Bank Dt-24.04.2020 | Y | 2020-21 | |
1114 | Girish Jagannath Bhosle | -- |
Rs. 1,01,501.00
1 Lacs+ |
via Cheque/DD No 100028 | Y | 2015-16 |
1115 | Pandurang Sakpal | Not Available |
Rs. 1,01,500.00
1 Lacs+ |
Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 | Y | 2016-17 |
1116 | New India Dairy | -- |
Rs. 1,01,111.00
1 Lacs+ |
Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.2019 | N | 2019-20 |
1117 | MR. Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55 |
Rs. 1,01,000.00
1 Lacs+ |
CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd | Y | 2007-08 |
1118 | Subodh Gangaram Bavdhane | Not Available |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | Y | 2016-17 |
1119 | Ankita Kabra | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
1120 | Appa Barane | Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033 | Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013 | Y | 2012-13 | |
1121 | Nilam Gorhe | Not Available |
Rs. 1,00,011.00
1 Lacs+ |
Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | Y | 2016-17 |
1122 | Bombay Hospital Kamgar Sena | Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28 |
Rs. 1,00,001.00
1 Lacs+ |
Cash Received | N | 2013-14 |
1123 | Alvin Dsouza | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
1124 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1125 | Jai Bhavani Mahila Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013 | Y | 2013-14 |
1126 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1127 | Ashwini Sanjay Birari | -- | Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 | |
1128 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1129 | Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1130 | Dnyanraj Dhondiram Chaughule | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017 | Y | 2017-18 |
1131 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1132 | Pratap Baburao Sarnaik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017 | Y | 2017-18 |
1133 | Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. - 11398 | Y | 2010-11 |
1134 | Bank Karmachari Mahasangh | 5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023. | CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA | N | 2010-11 | |
1135 | Suresh Narayan Ghanorkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
1136 | Sumita Adhikari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
1137 | Gajanan Chandrakant Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
1138 | 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 |
1139 | Babasaheb Dhumal | 37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013 | Y | 2013-14 |
1140 | Miral Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
1141 | 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 | |
1142 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
1143 | Sanjay Saha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
1144 | Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | Y | 2019-20 |
1145 | Municipal Karmachari Kamgar Sena | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD | Y | 2009-10 |
1146 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1147 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1148 | Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 | Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | Y | 2016-17 | |
1149 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1150 | 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 |
1151 | Amela Bijan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1152 | Miral Harish Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
1153 | Vineet Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1154 | Naresh Girdharilal Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
1155 | Bank Karmachari Sena Mahasangh | MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28 | CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG | N | 2008-09 | |
1156 | Dinesh Bahl Huf | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
1157 | MR Sanjay Potnis | G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD | Y | 2008-09 |
1158 | Municipal Karmachari Kamgar Sena | Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD. | Y | 2007-08 |
1159 | Narendra Damini | P 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.2019 | Y | 2019-20 |
1160 | Mahesh Basudeo Gaggar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1161 | Pamela Bijan | 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
1162 | Rahul T Chheda | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1163 | K. Prashant Enterprises | 13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
1164 | Priti Manohar Upadhyay | A 702 Gurdhar Park Mane Road Mith Chowk Malad West |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
1165 | MR. Mohan Lokegaonkar | Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 537854 The Samata Sh. Bank Ltd | Y | 2007-08 |
1166 | Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
1167 | Intaqabalam Shaikh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1168 | Pradeep Shivbhagwan Biyani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
1169 | Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 | Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 | |
1170 | Jignesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
1171 | Upadhay Yshraj Mandharma | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
1172 | S.D. Constructions | Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br | Y | 2006-07 |
1173 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1174 | Rekha Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
1175 | Sadanand S Sarvankar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017 | Y | 2017-18 |
1176 | Uday Sinha | Mumbai | Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.2019 | Y | 2018-19 | |
1177 | Sanjay Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1178 | Jitendra Shah | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
1179 | Krunal Dilip Vithalani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1180 | Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
1181 | Vinayak Nimhan | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | N | 2016-17 |
1182 | Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
1183 | Mandar Suresh Mhatre | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1184 | B H Parmar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1185 | Huzefa Bala | Flat No.204, E Wing, Pooja Enclave Chs, Kandivali East-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000098 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
1186 | Sanjay Kashinath Pawar | Andheri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | Y | 2016-17 |
1187 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1188 | Municipal Karmachari Kamgar Sena | Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br. | N | 2005-06 |
1189 | Shashank Mundra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1190 | Rashmikant Naganlal Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
1191 | Sai Sahara & Facility Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
1192 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1193 | Gulabrao Ratan Wagh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
1194 | Nilesh Suresh Shinde | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
1195 | Shekhar Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1196 | Gurjar Rashtriya Kadia Samaj | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 |
1197 | Siddharth Jhanwar | T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 | Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
1198 | Hemant Shiriash Padalkar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
1199 | Shilpi Sinha | T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
1200 | Ramesh N Chomal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |