A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Kumar Properties & Real Estate Pvt Ltd | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-N101190799909788 Dt-11.4.2019 Bank of Maharashtra Dt-04.11.2019 | Y | 2019-20 |
202 | Futura Bioplants Pvt Ltd C/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-HDFCR52019041273581298 Dt-11.4.2019 HDFC Bank Ltd Dt-04.11.2019 | Y | 2019-20 |
203 | Pegasus Properties Pvt Ltd c/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune | RTGS-N102190800562550 Dt-12.4.2019 Bank of Maharashtra Dt-04.12.2019 | Y | 2019-20 | |
204 | KF Bioplants Pvt Ltd C/o Kumar Propertie | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-HDFCR52019041573783112 Dt-15.4.2019 HDFC Bank Ltd Dt-15.04.2019 | Y | 2019-20 |
205 | Smt. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS- SBIINR52020111000026699 Dt.-10-11-2020 State Bank of India | Y | 2020-21 |
206 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
207 | Shri. Amod Pandurang Kambil | A/304, Shreeji Paradise, Off. Ramesh Nagar, Jai Bhawani Mata Road, Amboli Andheri (West), Mumbai-58 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 | Y | 2021-22 |
208 | Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 |
Rs. 11,00,000.00
11 Lacs+ |
DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 |
209 | Mr. Sanket Sanghvi | 103/104, Giriraj CHS, Neelkanth Valley 7th Road, Rajawadi, Ghatkopar (East), Mumbai-400077 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-226888, Dt-25.08.2021, ICICI Bank, Nariman Point, Umbai, Dt-03.09.2021 | Y | 2021-22 |
210 | Mr. Priyadarshi Bhaskar | Abdulpur Babuganj, Near Old Anchal, Rafiganj, Aurangabad, Bihar-824125 | NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | Y | 2021-22 | |
211 | Chandrakant Pandit | A-101 Florida Building No. Y-11 Shastri Nagar Near Lokhandwala Complex Azad Nagar Andheri (W) Mumbai- 400053 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer From Bank of Maharashtra 09/11/2020 | Y | 2020-21 |
212 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000241854 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
213 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
214 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
215 | MRs. Ritika Rajkumar Bakliwal | 51/53, Vijay Apartment, Carmicheal Road, Cumballa Hill, Mumbai-400026 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
216 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
217 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | RTGS-ICICR42019101000242548 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 | |
218 | V.S. Dempo Holding Pvt Ltd | Dempor House D.B. Road, Panaji Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-003093, Date 27-02-2012 drawn on Bank of India, Campal Branch, Pnajim, Goa | Y | 2011-12 |
219 | Mr. John Stewart Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
220 | Mr. Sameer Sudjhakar Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400007 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
221 | Mrs. Roshni Agarwal | 235/8, Mali Mohalla, Patti Katla, Ajmer, Rajasthan-305001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022011800005044, Dt-18.01.2022, Bandhan Bank, Prabhadevi, Mumbai, Dt-18.01.2022 | Y | 2021-22 |
222 | Mr. Sandeep Ashokchandra Biyani | D-501, Panchvati Gardens, Upper Govind Nagar, Malad East, Mumbai-400097 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 |
223 | Mr. Devang Kirtikumar Mehta | B/2, Tejal Apartments, Shimpoli Road, Off. S V Road near Reliance Energy Rec Stn. Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 | Y | 2021-22 |
224 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 | |
225 | Mr. Somit Prakash Mehta | 1103/1104, Juhu Sheetal, Plot No-12, Between Gulmohar Cross Road No- 9& 10, JVPD Scheme Near Juhu Shopping Centre, Vileparle (West), Mumbai-400049 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000301, Dt-21.01.2022, HDFC Bank, Andheri-Kurla Road, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
226 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000823, Dt-20.01.2022, Kotak Mahindra Bank, Andheri-Kurla Road Mumbai, Dt-01.02.2022 | Y | 2021-22 |
227 | Shri Rajesh Bahl | GEO Chem House 294 Shahid Bhagat Singh Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CBINR52021030510006472 Dt-5/3/2021 Central Bank of India | Y | 2020-21 |
228 | Mrs. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021030500304066 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
229 | Sea Lanes Shipping Services | 294 Shahid Bhagat Singh Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52021030579716405 Dt-5/3/2021 HDFC Bank | Y | 2020-21 |
230 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-403001 Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.070602 Bank of India Campal Panaji Goa Dt.27.01.2017 | Y | 2016-17 |
231 | Mr. Prerak Mahavir Mehta | 901, Mahavir Building, Navyug Society, N.S. Road 4, JVPDS, Vile Parle West, Mumbai-400056 | Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | Y | 2021-22 | |
232 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | Y | 2016-17 |
233 | Mr. Iqbal Bagasrawala Sahil | Samandhar Point, Dr. A.B. Road, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
234 | Shri Sanjay Manjarekar | Flat No-62, 6th Floor, Beach Tower, P Balu Marg, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
235 | Mr. Lalchand Rajput | 1001, Shastri Vihar, Pipe Line Road, Tilak Nagar, Chembur, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 |
236 | K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
237 | Mr. Ashish Anand Joshi | B-1503, The Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-AXIR211455907752, Dt-25.05.2021, Axis Bank Mumbai, Dt-25.05.2021 | Y | 2021-22 |
238 | Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 | DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | Y | 2014-15 | |
239 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
240 | Pravin Amre | 201, Vishwas Co.op Hsg Soc Ltd Ram Murti Road Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, CNRBR20104093000755914, Dt. 30.09.2014, Canara Bank, Dt. 30.09.2014 | Y | 2014-15 |
241 | Mr. Clinton Valerian Cerejo | 18, Marydell-I, Soonawala Agiary Marg, Mahim Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
242 | Shri. Chandrakant Sitaram Pandit | A-101, Florida Building No-Y-11 Shastri Nagar, Near Lokhandwala Complex, Azad Nagar, Andheri (w) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
243 | Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.837415 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | Y | 2018-19 |
244 | Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.19 | Y | 2018-19 |
245 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.2017 | Y | 2017-18 | |
246 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.2017 | Y | 2017-18 |
247 | Finolex Industries Limited | P-14 Rajiv Gandhi Infotek Park Phase -1 MIDC , Hindugewadi , Pune-411057 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 009126/dated. 14.04.2009, City Bank, Pune | Y | 2009-10 |
248 | Mr. Deepak Chauhan | 711/712-D, 5, Everest Building Golden Park, Beturkar Pada, Kalyan (W) |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | Y | 2021-22 |
249 | Delta Clothing | C-2, Nand Dham Industrial Estate, Marol Maroshi Road, Marol, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BCBMR22021070200212603, Dt-02.07.2021, The Bharat Co Op Bank (Mumbai) Ltd Andheri East, Mumbai, Dt-02.07.2021 | Y | 2021-22 |
250 | Mr. Krushna Raghavendra Agarwala | 501, Casa Blanca, North Avenue Santacruz (west), Mumbai-400054 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52021070250759056, Dt-02.07.2021, HDFC Bank Ltd, Nariman Point Mumbai, Dt-02.07.2021 | Y | 2021-22 |
251 | Shri Ramesh Rajram Power | 101, Jewel CHS, K.C. Pant Road, Near Lilavati Hospital, Bandra Reclamation, Mumbai-400050 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | Y | 2021-22 |
252 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | RTGS-CITIR52021091700880404, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 | |
253 | Shri Vaman Vasudev Thakur | B-1404, Oberoy Park View, Thakur Village, Kandivali (East), Mumbai-101 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UTIBR52021102200353160, Dt-22.10.2021, Axis Bank, Kandivali East, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
254 | Mr. Vaibhav Jha | B2-404, Ascent Residency, Poonam Nagar, Andheri (East), Mumbai-400093 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
255 | Mr. Arvind Devji Haria | 401, Tapovan CHSL, J K Mehtra Road, Santacruz (West), Mumbai-400054 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | Y | 2021-22 |
256 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 |
257 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 |
258 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL, Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | Y | 2021-22 |
259 | Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
260 | Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
261 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
262 | Shri Amit Arun Tipnis | 2304, Garden Court, Dasturwadi, MMGS Marg Opp Dadar Station East, Mumbai-400014 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 | Y | 2021-22 |
263 | Mr. Hitesh Ramesh Jain | Flat No-504, Takshashila Bldg, Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (w), Mum-86 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 | Y | 2021-22 |
264 | Mr. Devesh Chandrkant Shah | I/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (west), Mumbai-400067 |
Rs. 9,00,000.00
9 Lacs+ |
Ch.No-000229, Dt-26.11.2021, HDFC Bank Mahavir Nagar, Kandivali (W) Mumbai, Dt-10.12.2021 | Y | 2021-22 |
265 | Anish Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-HDFCR52020111057026157 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
266 | Mr. Amar Shah | F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054 | Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 | |
267 | Mr. Vaman Vasudev Thakur | B/1404, Oberoi Park View, Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | Y | 2021-22 |
268 | Mr. Vernon Patrick Desa | 7, Buona Casa, Sir P.M. Road, Fort, G.P.O. Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
269 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
270 | Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | Y | 2014-15 |
271 | Shri Gurnam Singh | B-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 | Y | 2018-19 |
272 | Mrs. Meenal Gupta | 1603, Montreal Tower, B-31, Shastri Nagar Andheri (west), Mumbai-400053 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-AXMB213427182088, Dt-08.12.2021, Axis Bank Andheri West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
273 | Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 | NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
274 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,60,000.00
7 Lacs+ |
Ch.No.000014 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
275 | Shri Vinit L. Shah | 71/5 Giri-Kunu Marine Drive Mumbai-400020 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
276 | Mr. Hardik Suresh Shah | 703, Shital Smit Bldg, Ashok Chakravarti Road, Kandivali (East), Mumbai-400101 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | Y | 2021-22 |
277 | Mr. Prashant Jasmin Shah | 19, Shri Mira CHS, Akurli Road, Kandivali East, Mumbai-400101 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, BARBR52021102200930872, Dt-22.10.2021, Bank of Baroda, Kandivali East Mumbai, Dt-22.10.2021 | Y | 2021-22 |
278 | Cyrus Sorab Pant | Lands Down House 4th Floor Lands Down road Colaba Mumbai- 400005 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No. 040296 Dt-07/11/2020 HSBC Fort Mumbai Date- 9/11/2020 | Y | 2020-21 |
279 | Mr. Pramod Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
280 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 | Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 | Y | 2021-22 | |
281 | Shri. Amit Manohar Phadke | 313, New Building, Shastri Hall, J.D. Marg Grant Road-W, Mumbai-400007 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
282 | Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road Mhada CSR Complex, Kandivali West, Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 | Y | 2021-22 |
283 | Shri. Ashish Vinay Namjoshi | Room No-302, Erica Dosti Acres S.M. Road. Antop Hill Bus Depot, Antop Hill, Mumbai-400037 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFCR52021061096587586, Dt-10.06.21, HDFC Bank, Dt-10.06.21 | Y | 2021-22 |
284 | Mr. Kapil Arora | 323-B, Hamilton Court, DLF Phase-4, Chakarpur, Gurgaon Haryana-122002 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | Y | 2021-22 |
285 | Mr. Mahesh Devji Haria | 22, Mangesh Darshan, Phiroj Shah Mehta Rad, Santacruz (west), Mumbai-54 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-UCBAR52021112200055492, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 |
286 | Mr. Rakesh Amrutlal Haria | 29, Setu Co Op Housing Society Dattatray Road, Santacruz (west), Mumbai-54 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 |
287 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai- 400021 | RTGS- SBINR52020082600117740 State Bank of India Date- 26/8/2020 | Y | 2020-21 | |
288 | Mr. Shailesh H Mehta | D-2902, 29th Floor, Milano, Lodha Florenz, near Western Express Highway, Goregaon East, Mumbai-400063 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
289 | Anish Dinesh Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-IDFBR52021030500304125 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
290 | Mr. Nikhilesh Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 |
291 | Mrs. Anjali Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 |
292 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | Y | 2021-22 |
293 | Mr. Vishal Bansal | 9A-201, Whispering Palms Xclusives Akurli Road, Kandivali (East), Mum-101 |
Rs. 6,00,000.00
6 Lacs+ |
NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 | Y | 2021-22 |
294 | Mrs. Apeksha A. Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 | Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
295 | Shri Santosh Sakpal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 | N | 2019-20 |
296 | MR. Vikram Abrol | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | Y | 2021-22 |
297 | Mr. Sachin Rasiklal Shah | Opp. Union Bank of India, 113, Siddhachalgiri Aprt Ashok Nagar, Kandivali (East), Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-AXMB220070764339, Dt-07.01.2022, Axis BAnk BKC Bandra Mumbai, Dt-07.01.2022 | Y | 2021-22 |
298 | Mrs. Nisha Duggal (Abrol) | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
299 | Wasim Abdul Kader Jaffer | 3/402 Juhu Abhishek Apartment Juhu Versova Link road Andheri (W) Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.BARBR52012110900134079 Dena Bank Andheri Date-9/11/2020 | Y | 2020-21 |
300 | MR. Akshit Khalarka | Yugi Kunj, New Panchwati Colony, Kuchaman City, Nagaur Rajasthan-341508 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
301 | Shailesh H Mehta | 2902 29TH Floor Milano Lodha Florenz A Western express highway Near HUB mall Goregaon East Mumbai-63 | RTGS.SBIN120314735860 State Bank of India Date- 9/11/2020 | Y | 2020-21 | |
302 | Mr. Sudeep Duggal | B-15, Neelima, Mahakali Caves Road, Andheri (East), Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 |
303 | Devesh Chandrakant Shah | 1/735 Govardhan Nagar Poisar Gymkhana Road Kandivali (West) Mumbai- 400067 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT. N314201302847985 HDFC Bank Mumbai Date- 9/11/2020 | Y | 2020-21 |
304 | Mrs. Shilpa Sylpesh Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 |
305 | Sahista Mohammed Valji | A/703 Kranti Apartments Mount Mary Road Bandra (West) Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.DCBLH20314003523 DCB Bank Mumbai Date-9/11/2020 | Y | 2020-21 |
306 | Mr. Sylpesh Dungarshi Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 |
307 | Sumant Salian | 907 Palm Spring A wing Link Road Next to Smart Mumbai- 400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.BARB20201109031495664 Bank of Baroda Mumbai Date-9/11/2020 | Y | 2020-21 |
308 | MR. Aditya Jain | Jerbai Wadia Road, Parel, Mumbai-400012 | NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
309 | Madhukar B. Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 |
310 | Mr. Anant Vishwanth Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | Y | 2021-22 |
311 | M/S Bora Agritech Pune | 565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune | Y | 2011-12 |
312 | Sunil Baburao Vidhate | A-905 Blue Fortuna Military Road Next Raj Paradise Marol Andheri Mumbai- 400059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.BARBX203145799772 Bank of Baroda Mumbai Date- 9/11/2020 | Y | 2020-21 |
313 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | Y | 2021-22 |
314 | M/s V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | Y | 2011-12 |
315 | Shri Biren Pravinchandra Dave | 2301 Tower-1 Challengers CHSL Thakur Village Kandivali East Mumbai-400101 | NEFT.N315201303853808 HDFC Bank Dt-10/11/2020 | Y | 2020-21 | |
316 | Mr. Surya Prakash | Pragya Apartments, Sector-2 Plot No-1B, Dwarka, Delhi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 | Y | 2021-22 |
317 | V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 776139 , dated 14-2-2012, drawn on HDFC Bank, Vasco Da Gama, Goa, | Y | 2011-12 |
318 | M/s Damodar Manjalji & Co Ltd | Damodar Niwas, MG Road, Panjim, Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa | N | 2011-12 |
319 | Mr. Anand Kaul | B2-1101, Mahindra Vivante, Suren Road, Andheri East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 |
320 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098527, Dt-22.11.2021, Axis Bank Ltd Sion Mumbai, Dt-12.01.2022 | Y | 2021-22 |
321 | Mrs. Euince Steward Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
322 | Shri. Aaditya Jain | 18th Floor 1801 Tower No-1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Education Society Parel Mumbai-400012 | RTGS-HDFCR52020111057026749 Dt-10/11/2020 HDFC Bank | Y | 2020-21 | |
323 | PBT Distributors Pvt Ltd | B-106 & 107 Kanara Business Center Laxmi Nagar Near Everest Garden Ghatkopar East Mumbai-400075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR4202011100263282 Dt-11/11/2020 ICICI Bank | Y | 2020-21 |
324 | Phondaghat Pharmacy LLP | 3 Shanti Building Mogul Lane Matunga (W) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-203161719446 Dt-11/11/2020 Bank of Maharashtra | Y | 2020-21 |
325 | Mrs. Jayna H. Patel | Shriram Mansion, 1st Floor, 39, Parekh Street, Girgaon, Mumbai-400004 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | Y | 2021-22 |
326 | Mr. Vikas Soni | 404/A, Gorai Matru Ashish CHS Ltd. RSC-52, Mhada Layout, Opp. Ajara Bank Gorai-2, Sector-2, Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
327 | Mr. Aftab Tamim Chaz | M-377, Tarapore Towers, Lokhandwala Road, Andheri West, Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
328 | Mr. Ganesh Ramnathan Kongad | B-201, Mahindra Splendour LBS Marg, Opp. Neptune Magnet Mall, Bhandup West, Mumbai-400078 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 | Y | 2021-22 |
329 | Ramraje Naik Nimbalkar Chairman Legislative Council | Laxmi Niwas Laxmi Nagar Phalthan Dist Satara | Cheque No. State Bank of India Madame Cama Rd Dt.07.10.2016 | Y | 2016-17 | |
330 | Mr. Kush Nilesh Shah | A-203, Sheetal CHSL, Vaswani Marg, Seven Bunglows Andheri (West), Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000397, Dt-10.01.2022, Bank of Baroda, Walkeshwar, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
331 | Shri. Pawan Kumar Avdhesh Sinha | 901, Bhoomi Arcade Building No.1, Atmaram Sawant Marg, Ashok Nagar, Kandivali East, Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXMB220636244427, Dt-04.03.2022, Axis Bank, Kandivali (East), Mumbai, Dt-03.04.2022 | Y | 2021-22 |
332 | Mohammad Mojaffar Hussain | B-22 Chawl No. 6 Razzak Chawl Near Kherwadi Road Behram Pada Bandra East Mumbai- 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | Y | 2016-17 |
333 | Shri. Nilesh Hakamchand Shah | Flat No-14, 1st Floor, Vijay Apartment, Daruwala Compound, S V Road, Malad West, Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | Y | 2021-22 |
334 | Mr. Manan Parekh Eklavya | 1/40, 4th Floor, Maharashtra Housing Board Sion, Chunabhatti Mumbai-400022 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | Y | 2021-22 |
335 | Mrs. Krupa Vora | D-23/203, Yogi Kaveri, Yogi Nagar, Borivali West, Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | Y | 2021-22 |
336 | Kisan Bhagoji Shigwan | Parshuram Nagar D Ward Room No.73 G.D. Ambedkar Marg Kalachowki Mumbai-400033 | Cheque No.62061 United Bank of India Dadar (W) Mumbai Dt.05.04.2017 07.03.2017 | Y | 2016-17 | |
337 | Mr. Rohan Ajit Shah | 401, Pranav Residency, 302, Bhimani Street, Matunga, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-227888, Dt-08.02.2022, Axis Bank, Santacruz West Mumbai, Dt-08.03.2022 | Y | 2021-22 |
338 | Shri Pramod Bajranglal Kedia | Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000039 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 |
339 | Mr. Mustafa Daginanwala | Venus Apartment, A Wing, 2nd Floor, Flat No-20 R G Thandani Marg, Worli Seaface, Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000242, Dt-04.03.2022, HDFC Bank, M G Road, Fort Mumbai, Dt-08.03.2022 | Y | 2021-22 |
340 | Mr. Anoop Verma | B-302, Trishul Gold Coast, Sec-9, Plot No-13/14/15, Ghansoli, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | Y | 2021-22 |
341 | Mrs. Pratiksha Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000137, Dt-07.02.2022, Kotak Mahindra Bank, Mumbai-67, Dt-08.03.2022 | Y | 2021-22 |
342 | Mr. Amar Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | Y | 2021-22 |
343 | Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 | RTGS-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
344 | Mr. Aakash K Bavishi | A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
345 | Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
346 | Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | Y | 2021-22 |
347 | Mrs. Vaishali Dattatraya Samant | 503 & 504, Om Palace, 5th Floor, Tejpal Scheme, Road No-3, Vile Parle, Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SRCBR92022030900000861, Dt-09.03.2022, Saraswat Co-Op Bank Ltd Vile Parle, Mumbai, Dt-09.03.2022 | Y | 2021-22 |
348 | Mr. Piyush Dinesh Gupta | F-45, Jaroka Apartments, Akurli Road, Opp. Thakur House, Kandivali East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030952355925, Dt-09.03.2022, HDFC Bank Mumbai, Dt-09.03.2022 | Y | 2021-22 |
349 | Mr. Milap Milan Zaveri | 801/802, Costle Belle Apartments, Perry Cross Road Opp Bramhakumari Garden, Bandra West, Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SCBLR12022032400808475, Dt-24.03.2022 , Standard Chartered Bank, Santacruz Mumbai, Dt-24.03.2022 | Y | 2021-22 |
350 | Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 | C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | N | 2014-15 | |
351 | Mrs. Salima Iqbal Bagasrawala, | Flat No-1, Sahil 1st Floor Dr. Annie Besant Road, Worli Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
352 | Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
353 | Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
354 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
355 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | N | 2014-15 |
356 | Mrs. Sonal Ashish Joshi | B-1503, Thi Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
357 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 | RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 | |
358 | Mr John Steward Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
359 | Mr John Stewart Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 | Y | 2021-22 |
360 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | Y | 2021-22 |
361 | Mr. Salil Ranjan Das | B-306, Kanishka, Great Eastern Links, CHS Ltd. Ram Mandir Road, Goregaon (w) Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 | Y | 2021-22 |
362 | Mr. Swapnil Rajendra Jain | Flat No-41004, Nikoo Homes Thanisandra, Banglore-560064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | Y | 2021-22 |
363 | Mr. Devesh Chandrkant Shah | 1/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (West) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 |
364 | National Dyes | Everest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071 | Cheque No-469185 HDFC Bank, Mumbai | Y | 2010-11 | |
365 | National Dyes | Everest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No469182, HDFC Bank, Mumbai | Y | 2010-11 |
366 | Prashant Ram Bharos Nagale | Lilium Building Flat No.605 Nahar Amrut Chandivali Andheri (East) Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS in Bank Dt-1.3.2019 Date-26.02.2019 | Y | 2018-19 |
367 | Mr. Bikesh Agrawal | P/O Junagarh, Dist. Kalahandi State-Odisha-766014 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
368 | Mrs. Sahista Mohammed Valji | A/703, Kanti Apts, Mount Mary Road, Bandra (West), Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 | Y | 2021-22 |
369 | V M Salgaokar & Bros Pvt Ltd. | Salgaokar House, Vasco Da Gama, Goa-02 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.466586/Dated.16.04.2009, HDFC Bank Vasco De Gama, Goa | Y | 2009-10 |
370 | Mr. Rajkumar R. Gattani | 704, Clove Dosti Acres, Antop Hill Wadala East, Mumbai-400037 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
371 | Shri Sandeep Sambhaji Kokate | Flat No-2306, Tower-97, NEO Tower, Behind Amanora Mall, Amanora Park Town, Pune-411028 | RTGS-SBINR12021061127998272, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 | |
372 | Shri. Sambhaji Sopan Kokate | J-603, Sarang Building, near Nanded Gav, Sinhagad Road, Nanded City, Vadgao Budruk, Pune-411041 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 |
373 | Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane, Borivali (w), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIR520210611008801, Dt-11.06.2021, Citi Bank, Mumbai Main Branch, Dt-11.06.2021 | Y | 2021-22 |
374 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.652988 Dt.27.11.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.11.2017 | Y | 2017-18 |
375 | Mr. Tejash Kishore Kachariya | A/5, Bandana, 4th Floor St. Francis Road Extn. near Milan Subway, vile Parle West, Mumbai-400056 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021061196822737, Dt-11.06.2021, HDFC Bank, Ahura Centre, Andheri East Mumbai, Dt-11.06.2021 | Y | 2021-22 |
376 | Mr. Gaurav Nigam | 1207, Vyome Nahar Amrit Shakti Chandivali, Andheri East, Mumbai-72 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
377 | Sudha Apparels Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.18.12.2017 | Y | 2017-18 |
378 | Mr. Mihir Khandelwal | 302, Lamplight CHSL Off. N.S. Road No-10, JVPD Scheme, Juhu Vile Parle (W), Mumbai-400049 | NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
379 | Shri. Pravin Ramdas Vite | B-101, Gharkul Apartment, Chincholi Bunder, Malad (W) Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
380 | Ramraje Nimbalkar | Laxmi Nivas Laxmi NAgar Phaltan Dist. Satara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.578445 Dt.05.03.2018 SBI Madame Cama Rd. Mumbai-32 Dt.05.03.2018 | Y | 2017-18 |
381 | Mr. Vineet Kamal Kishore Sarda | 203, Siddharth CHSL, Plot No-47, RSC-52, Gorai, L.T. Road, Opp Ajra Bank Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000040, Dt-28.08.2021, HDFC Bank, Borivali West, Mumbai, Dt-03.09.2021 | Y | 2021-22 |
382 | Mr. Sandeep Ranglal Kabra | B-1903, Shiv Darshan CHSL, Ahimsa Marg, near Infant Jesus School, Malad (W) Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000115, Dt-28.08.2021, HDFC Bank, Tulsiani Chambers, Nariman Point Mumbai, Dt-03.09.2021 | Y | 2021-22 |
383 | Mr. Sohan Hansraj Sarda | D-203, Dheeraj Ganga CHSL Chincholi Bunder Road, Opp. Madhur Colony, Malad (W), Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000001, Dt-28.08.2021, AU Small Finance Bank, Mira Road, Thane, Dt-03.09.2021 | Y | 2021-22 |
384 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
385 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 | |
386 | Mr. Uday Arun Nanda | 3, St. Helen's Court, 18, A, Peddar Road, Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-295707, Dt-02.09.2021, HDFC Bank, Dr. A.B. Road, Worli Mumbai, Dt-23.09.2021 | Y | 2021-22 |
387 | MR. Vipin Saboo | 94-1B, Kalpataru Aura LBS Marg, Ghatkopar (W), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 | Y | 2021-22 |
388 | Shri Amol Arun Gholve | Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
389 | Shri Sandeep Devrao Wakharkar | B-402, Somadatta Tower, Plot No-6, Sector-15, Sanpada, Navi Mumbai-705 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021102501272321, Dt-25.10.2021, ICICI Bank, Vashi Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 |
390 | Mr. Rahul Pradeep Agrawal | 43/2, Gurudarshan, Garodia Nagar, Ghatkopar (East), Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
391 | Dr. Yogesh B. Dukare | B-1/2, Best Officers Quarters Devidayal Road, Mulund (West), Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR5202110252900477, Dt-25.10.2021, HDFC Bank, Telangana, Dt-25.10.2021 | Y | 2021-22 |
392 | Shri Suraj Gajanan Desai | B D D Chawl No-9, N M Joshi Marg, Near N M Joshi Police Station Delisle Road, Mumbai-400013 | RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
393 | Shri Hitesh Ramesh Jain | 504, Takshashila Bldg, Neelkanth Kingdom, Natjhani Road, Vidyavihar West, Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | Y | 2021-22 |
394 | Shri Ram Sahebrao More | B-10/22/1-1, Navprerana Apt of Owners Association, near Maratha Bhavan, Sector-15, Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 |
395 | Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane Borivali (w), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21258494716, Dt-25.10.2021, Citi Bank, Fort Mumbai, Dt-25.10.2021 | Y | 2021-22 |
396 | Ms. Amee Manish Shah | 2/6, Amarvilla Bldg. No-24, K A S Road Matunga, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 | Y | 2021-22 |
397 | Mr. Monic Gala | 3, Parmanand Bhuvan, Navroji Lane Ghatkopar West, Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 | Y | 2021-22 |
398 | Mr. Paras Pravin Dharod | B5, Flat No-31, Navy Colony Malad West, Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | Y | 2021-22 |
399 | Shri. Jatin Rameshchandra Desai | 402, Aditya, Shimpoli, Borivali (W), Mumbai-400092 | RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
400 | Mrs. Ankita Hemal Ghelani | B/105, God's Gift, Adarsh Complex, Malad (W), Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021120782214135, Dt-07.12.2021, HDFC Bank, Orlem Branch Malad, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
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.