Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1 | Mrs. Ranjana Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 16,00,00,000.00
16 Cror+ |
RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
| 2 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
| 3 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
| 4 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | Y | 2021-22 |
| 5 | Modern Road Makers Pvt Ltd | 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 | Y | 2021-22 |
| 6 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 7 | Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | |
Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | Y | 2014-15 |
| 8 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 | Y | 2019-20 |
| 9 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
| 10 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 |
| 11 | M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | N | 2011-12 |
| 12 | Mr. Thomas Chandy | Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala) |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 |
| 13 | M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | Y | 2011-12 |
| 14 | Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 | |
Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | Y | 2014-15 |
| 15 | Magarpatta City Developers Co. Pvt Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-588612 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 16 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
| 17 | Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
| 18 | Mr. Jayesh Dharmadas Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | Y | 2021-22 |
| 19 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 55,00,000.00
55 Lacs+ |
NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 |
| 20 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 | Y | 2020-21 |
| 21 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 | |
Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 |
| 22 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
| 23 | Mahindra & Mahindra Limited | Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.665020/dated.28.04.2009, S B I, Mumbai | N | 2009-10 |
| 24 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 |
| 25 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 | Y | 2021-22 |
| 26 | Mr. Sanjay Kedia | 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013 |
Rs. 45,00,000.00
45 Lacs+ |
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 |
| 27 | Mr. Jayesh Dharamdas Jhaveri | A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | Y | 2021-22 |
| 28 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 | |
RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 29 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | Y | 2018-19 |
| 30 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 40,00,000.00
40 Lacs+ |
NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 |
| 31 | Mr. Mulraj Indravardan Shah | 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023 |
Rs. 37,00,000.00
37 Lacs+ |
NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | Y | 2021-22 |
| 32 | Mr. Wasim Abdul Kader Jaffer | 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | Y | 2021-22 |
| 33 | M/s Sesa Goa Limited | Sesachar 20, EDC Complex, Patto, Panjim, Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. | Y | 2011-12 |
| 34 | M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
| 35 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 | |
Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 | Y | 2021-22 |
| 36 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 |
| 37 | Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | Y | 2014-15 |
| 38 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 39 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
| 40 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 41 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | Y | 2021-22 |
| 42 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | |
NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | Y | 2021-22 |
| 43 | Mr. Anand Yashpal Jain | 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | Y | 2021-22 |
| 44 | Mr. Vijayprakash Ramasesha | C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 |
| 45 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 |
| 46 | Mr. Rohit Chokhani | Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054 |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
| 47 | Mrs. Priyanka Vinay Chaudhari | Bhiva Niwas Near Devale School Rangaon Thane-401201 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | Y | 2021-22 |
| 48 | Mr. Anoop Vindo Tulsyan | I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 49 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 | |
RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 50 | 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 |
| 51 | Mr. Priyadarshi Bhaskar | Abdulpur Babuganj, Near Old Anchal, Rafiganj, Aurangabad, Bihar-824125 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | Y | 2021-22 |
| 52 | 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 |
| 53 | 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 |
| 54 | 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 |
| 55 | 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 |
| 56 | Mr. Sandeep Ashokchandra Biyani | D-501, Panchvati Gardens, Upper Govind Nagar, Malad East, Mumbai-400097 | |
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 |
| 57 | 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 |
| 58 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 59 | 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 |
| 60 | 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 |
| 61 | 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 |
| 62 | Mr. Prerak Mahavir Mehta | 901, Mahavir Building, Navyug Society, N.S. Road 4, JVPDS, Vile Parle West, Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | Y | 2021-22 |
| 63 | Mr. Iqbal Bagasrawala Sahil | Samandhar Point, Dr. A.B. Road, Worli, Mumbai-400018 | |
Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 64 | 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 |
| 65 | 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 |
| 66 | 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 |
| 67 | 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 |
| 68 | 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 |
| 69 | 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 |
| 70 | Mr. Vaibhav Jha | B2-404, Ascent Residency, Poonam Nagar, Andheri (East), Mumbai-400093 | |
RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 71 | 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 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | Mr. Amar Shah | F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054 |
Rs. 8,00,000.00
8 Lacs+ |
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 |
| 77 | Mr. Vaman Vasudev Thakur | B/1404, Oberoi Park View, Thakur Village, Kandivali (East), Mumbai-400101 | |
RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | Y | 2021-22 |
| 78 | 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 |
| 79 | 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 |
| 80 | 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 |
| 81 | 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 |
| 82 | 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 |
| 83 | 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 |
| 84 | 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 |
| 85 | 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 |
| 86 | 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 |
| 87 | 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 |
| 88 | 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 |
| 89 | 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 |
| 90 | 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 |
| 91 | Mrs. Anjali Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 | |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 |
| 92 | 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 |
| 93 | Mrs. Apeksha A. Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 5,50,000.00
5 Lacs+ |
Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 |
| 94 | 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 |
| 95 | 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 |
| 96 | 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 |
| 97 | 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 |
| 98 | Mr. Sudeep Duggal | B-15, Neelima, Mahakali Caves Road, Andheri (East), Mumbai-400093 | |
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 99 | 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 |
| 100 | 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 |
| 101 | MR. Aditya Jain | Jerbai Wadia Road, Parel, Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 102 | 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 |
| 103 | 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 |
| 104 | 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 |
| 105 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 | |
NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | Y | 2021-22 |
| 106 | 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 |
| 107 | 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 |
| 108 | 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 |
| 109 | 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 |
| 110 | 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 |
| 111 | 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 |
| 112 | Mrs. Jayna H. Patel | Shriram Mansion, 1st Floor, 39, Parekh Street, Girgaon, Mumbai-400004 | |
Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 113 | 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 |
| 114 | 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 |
| 115 | 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 |
| 116 | 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 |
| 117 | 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 |
| 118 | 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 |
| 119 | Mrs. Krupa Vora | D-23/203, Yogi Kaveri, Yogi Nagar, Borivali West, Mumbai-400092 | |
RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | Y | 2021-22 |
| 120 | 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 |
| 121 | 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 |
| 122 | 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 |
| 123 | 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 |
| 124 | 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 |
| 125 | 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-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 126 | Mr. Aakash K Bavishi | A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101 | |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 127 | 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 |
| 128 | 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 |
| 129 | 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 |
| 130 | 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 |
| 131 | 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 |
| 132 | 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 |
| 133 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 | |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
| 134 | 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 |
| 135 | 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 |
| 136 | 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 |
| 137 | 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 |
| 138 | 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 |
| 139 | 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 |
| 140 | Mr. Devesh Chandrkant Shah | 1/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (West) Mumbai-400067 | |
NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 |
| 141 | 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 |
| 142 | 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 |
| 143 | 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 |
| 144 | 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 |
| 145 | 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 |
| 146 | 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 |
| 147 | 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 |
| 148 | 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 |
| 149 | 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 |
| 150 | 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 |
| 151 | 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 |
| 152 | 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 |
| 153 | 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 |
| 154 | Mr. Rahul Pradeep Agrawal | 43/2, Gurudarshan, Garodia Nagar, Ghatkopar (East), Mumbai-400077 | |
RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 155 | 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 |
| 156 | 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 |
| 157 | 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 |
| 158 | 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 |
| 159 | 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 |
| 160 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
| 161 | Mr. Anil Gordhandas Khatwani | 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069 | |
NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 |
| 162 | Mrs. Bhavna Gupta | A-701, Rosa Royale, Hiranandani Estate Then West-400615 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | Y | 2021-22 |
| 163 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 164 | Mr. Huzefa Bala | E-204, Pooja Enclave CHS, Above Oscar Hospital, Old Link Road, Kandivali (W), Mumbai-67 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 165 | Mr. Sumant Raju Salian | 101, Anandi CHS, Maitri Park, Ambadi Road, Vasai (West) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 166 | Mr. Krishnakant Gupte | Hitvardhini CHSL, Building No-5, Room No-371 Kalachowki, Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 167 | Mr. Dhananjay Anil Ranade | B-301, Mittal Park, Tower-2, Mohanji Sundarji Road, Raghunath Nagar, Thane West-400604 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 168 | Mr. Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off. A.S. Marg Powai, Mumbai-400076 | |
Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | Y | 2021-22 |
| 169 | Mr. Anup Madanmohan Rathi | B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 170 | Mr. Dilip Jagdish Somani | B-3/22, Mahesh Nagar, S.V. Road, Motilal Nagar, Goregaon West, Mum-104 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 171 | Mr. Ashwin Soni | 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 |
| 172 | Mr. Jitendra Rajanikant Shah | Flat No-103, Satlaj Building, Vasant Complex, Mahavir Nagar, Kandivali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | Y | 2021-22 |
| 173 | Mr. Vishal Himmat Dharod | 5/17, Gurudarshan Building, Golibar Road, Jagdush Nagar, Ghatkopar (West) Mumbai-400086 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 174 | Mrs. Bhavna Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 175 | Mrs. Minal Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 | |
NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 176 | Mr. Anay Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 3,00,001.00
3 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 |
| 177 | Mr. Brijgopal M. Kankani | 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 178 | Mr. Vishal Ashokkumar Maheshwari | A-25, Narayan Krupa Society, near Narayan School, Bharuch, Gujrat-392001 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 |
| 179 | Mr. Nitin Vadilal Shah | A/704, Vishwamilan CHS, Sameer Chandawarkar Road, Dahanukarwadi, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 180 | Mr. Subodh Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000058, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
| 181 | Mr. Manoj Kankani | 103, Benhur Apartment, Samta Nagar, Vasai Road (W) Palghar-401202 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | Y | 2021-22 |
| 182 | Mrs. Sonal Ashish Joshi | Near Lakshmi Narayan Temple, Mumbai-400092 | |
RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 | Y | 2021-22 |
| 183 | Mr. Ravi Chandra Vutukuru | A-702 Dream Heights CHS Plot No-28 Sector-19 Kharghar Navi Mumbai-410210 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 |
| 184 | Mrs. Tejal Sameer Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 | Y | 2021-22 |
| 185 | Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road, Mhada CSR Complex, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 |
| 186 | Mr. Mohammed Fareed | Dhiyan, 501, Bright CHS Ltd, Kolivary Village Road, Kalina, Santacruz, Vidyanagari Mumbai-4000098 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
| 187 | Mr. Bhagwanchand Rajput | C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
| 188 | Mr. Sumit Rajpal | A-16, 2nd Floor, Amrit Sagar Society Kanti Nagar, J.B. Nagar, Andheri East, Mumbai-400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
| 189 | Mrs. Radhika Mishank | Khorasia Rajshree, Bunglow No-3, Royal Complex, Eksar Road, Borivali West, Mumbai-400092 | |
NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 190 | Mr. Nitin Mulchand Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-BKIDR52021061000861048, Dt-10.06.2021, Bank of India, Vidya Vihar West Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 191 | Mr. Harsh Ramesh Rungta | 34, Shankar Mahal, Sophia College Lane Opp Breach Candy Hospital Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 192 | Mr. Bhavin Kishore Kachariya | A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 193 | Ms. Chandani Devendra Rathi | H/153, Mohan Nagar Datta Mandir Road, near Balakvihar School Dahanukarwadi, Kandivali (w) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 194 | Mr. Chandrakant Ladhubhai Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 195 | Mr. Vishal Jethalal Maru | B/406, Prabhudarshan Apartment, Opp City Hospital, S.V. Road, Jogeshwari West, Mumbai-400102 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061196774076, Dt-11.06.2021, HDFC Bank, Sahar Road, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 196 | Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 | |
NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 |
| 197 | Mrs. Ruchi Gupta | 705/A, B Wing, Rivera Tower, Lokhandwala, Township, Kandivali (East), Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | Y | 2021-22 |
| 198 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
| 199 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 |
| 200 | Mrs. Bhupali Rahul Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | Y | 2021-22 |
