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 |
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.