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 |
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 |
