Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | |
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 | Rs. 12,50,000.00 12 Lacs+ | 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 | |
RTGS-HDFCR52019041573783112 Dt-15.4.2019 HDFC Bank Ltd Dt-15.04.2019 | Y | 2019-20 |
| 206 | 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 |
| 207 | Shri. Amod Pandurang Kambil | 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 | |
DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 |
| 209 | Mr. Sanket Sanghvi | 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 | |
| 211 | Chandrakant Pandit | 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 | |
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 | |
RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 216 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
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 | Rs. 10,00,000.00 10 Lacs+ | 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 | |
Cheque No-003093, Date 27-02-2012 drawn on Bank of India, Campal Branch, Pnajim, Goa | Y | 2011-12 |
| 219 | Mr. John Stewart Eduri | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 | |
| 221 | Mrs. Roshni Agarwal | 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 | |
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
| 223 | Mr. Devang Kirtikumar Mehta | 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 |
| 226 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059 | |
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 | Rs. 10,00,000.00 10 Lacs+ | RTGS-CBINR52021030510006472 Dt-5/3/2021 Central Bank of India | Y | 2020-21 | |
| 228 | Mrs. Poonam Bahl | |
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 |
| 231 | Mr. Prerak Mahavir Mehta | 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 | |
| 232 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 | |
Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | Y | 2016-17 |
| 233 | Mr. Iqbal Bagasrawala Sahil | 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 | |
Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 236 | K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 | |
Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
| 237 | Mr. Ashish Anand Joshi | 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 | 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 | |
| 241 | Mr. Clinton Valerian Cerejo | 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 | |
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 | |
Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.19 | Y | 2018-19 |
| 246 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | |
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 | |
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 |
| 251 | Shri Ramesh Rajram Power | 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 | 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 | |
RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 256 | Shri Pravin Amre | |
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 | 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 | |
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 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), 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 | |
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 | 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 | |
Ch.No-000229, Dt-26.11.2021, HDFC Bank Mahavir Nagar, Kandivali (W) Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 266 | Mr. Amar Shah | |
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 | 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 | |
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 269 | Mr. Biren Pravinchandra Dave | 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 | |
| 271 | Shri Gurnam Singh | 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 | |
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 | Rs. 8,00,000.00 8 Lacs+ | 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 | |
Ch.No.000014 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
| 276 | Mr. Hardik Suresh Shah | |
RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 277 | Mr. Prashant Jasmin Shah | 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 | |
Ch. No. 040296 Dt-07/11/2020 HSBC Fort Mumbai Date- 9/11/2020 | Y | 2020-21 | |
| 279 | Mr. Pramod Bajranglal Kedia | 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 | |
| 281 | Shri. Amit Manohar Phadke | 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 | |
RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 | Y | 2021-22 | |
| 283 | Shri. Ashish Vinay Namjoshi | 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 | |
Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | Y | 2021-22 | |
| 286 | Mr. Rakesh Amrutlal Haria | |
RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 | |
| 287 | Sou Supriya Sadanand Sule MP | Rs. 7,00,000.00 7 Lacs+ | RTGS- SBINR52020082600117740 State Bank of India Date- 26/8/2020 | Y | 2020-21 | |
| 288 | Mr. Shailesh H Mehta | |
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 | Rs. 6,00,000.00 6 Lacs+ | RTGS-IDFBR52021030500304125 Dt-5/3/2021 IDFC Bank | Y | 2020-21 | |
| 291 | Mrs. Anjali Joshi | 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 | |
RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | Y | 2021-22 | |
| 293 | Mr. Vishal Bansal | 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 | |
Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
| 296 | MR. Vikram Abrol | |
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 297 | Mr. Sachin Rasiklal Shah | 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) | |
RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 299 | Wasim Abdul Kader Jaffer | Rs. 5,00,000.00 5 Lacs+ | RTGS.BARBR52012110900134079 Dena Bank Andheri Date-9/11/2020 | Y | 2020-21 | |
| 301 | Shailesh H Mehta | Rs. 5,00,000.00 5 Lacs+ | RTGS.SBIN120314735860 State Bank of India Date- 9/11/2020 | Y | 2020-21 | |
| 302 | Mr. Sudeep Duggal | |
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 303 | Devesh Chandrakant Shah | Rs. 5,00,000.00 5 Lacs+ | NEFT. N314201302847985 HDFC Bank Mumbai Date- 9/11/2020 | Y | 2020-21 | |
| 304 | Mrs. Shilpa Sylpesh Dedhia | |
NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 306 | Mr. Sylpesh Dungarshi Dedhia | |
NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 307 | Sumant Salian | Rs. 5,00,000.00 5 Lacs+ | RTGS.BARB20201109031495664 Bank of Baroda Mumbai Date-9/11/2020 | Y | 2020-21 | |
| 308 | MR. Aditya Jain | |
NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 309 | Madhukar B. Rahane | Rs. 5,00,000.00 5 Lacs+ | NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 | |
| 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 | |
RTGS.BARBX203145799772 Bank of Baroda Mumbai Date- 9/11/2020 | Y | 2020-21 | |
| 313 | Mr. Amit Agarwal | 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 | |
Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | Y | 2011-12 |
| 316 | Mr. Surya Prakash | |
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 | |
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 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 | |
| 321 | Mrs. Euince Steward Eduri | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 | |
| 322 | Shri. Aaditya Jain | |
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 | |
Transfer-203161719446 Dt-11/11/2020 Bank of Maharashtra | Y | 2020-21 |
| 326 | Mr. Vikas Soni | |
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 | 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 | |
RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 | Y | 2021-22 | |
| 329 | Ramraje Naik Nimbalkar Chairman Legislative Council | Rs. 5,00,000.00 5 Lacs+ | Cheque No. State Bank of India Madame Cama Rd Dt.07.10.2016 | Y | 2016-17 | |
| 331 | Shri. Pawan Kumar Avdhesh Sinha | 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 | |
Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | Y | 2016-17 | |
| 333 | Shri. Nilesh Hakamchand Shah | 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 | |
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | Y | 2021-22 | |
| 336 | Kisan Bhagoji Shigwan | |
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 | 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 | |
Ch.No-000039 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
| 339 | Mr. Mustafa Daginanwala | 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 | |
| 341 | Mrs. Pratiksha Doshi | 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 | |
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 | 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 | |
| 344 | Mr. Aakash K Bavishi | |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 346 | Mr. Devang K Mehta | |
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 347 | Mrs. Vaishali Dattatraya Samant | 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 | |
RTGS-HDFCR52022030952355925, Dt-09.03.2022, HDFC Bank Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 349 | Mr. Milap Milan Zaveri | 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 | |
| 351 | Mrs. Salima Iqbal Bagasrawala, | 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 | |
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 | |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
| 356 | Mrs. Sonal Ashish Joshi | |
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 | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 |
| 358 | Mr John Steward Eduri | |
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 359 | Mr John Stewart Eduri | 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 | |
| 361 | Mr. Salil Ranjan Das | 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 | |
RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | Y | 2021-22 | |
| 363 | Mr. Devesh Chandrkant Shah | 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 |
| 366 | Prashant Ram Bharos Nagale | |
RTGS in Bank Dt-1.3.2019 Date-26.02.2019 | Y | 2018-19 | |
| 367 | Mr. Bikesh Agrawal | 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 | |
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 |
| 371 | Shri Sandeep Sambhaji Kokate | Rs. 5,00,000.00 5 Lacs+ | 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 | |
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 | 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 | |
Cheque No.652988 Dt.27.11.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.11.2017 | Y | 2017-18 | |
| 376 | Mr. Gaurav Nigam | |
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 | |
NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 379 | Shri. Pravin Ramdas Vite | 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 | |
| 381 | Mr. Vineet Kamal Kishore Sarda | 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 | |
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 | 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 | |
NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 386 | Mr. Uday Arun Nanda | |
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 | 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 | |
RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 389 | Shri Sandeep Devrao Wakharkar | 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 | |
| 391 | Dr. Yogesh B. Dukare | 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 | |
RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 393 | Shri Hitesh Ramesh Jain | 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 | |
RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 396 | Ms. Amee Manish Shah | |
RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 | Y | 2021-22 | |
| 397 | Mr. Monic Gala | 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 | |
RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 399 | Shri. Jatin Rameshchandra Desai | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
