A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shree Sumatinath Enterprises LLP | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.005555 Drawn on Kotak Mahindra Bank (India), Dt-15.03.2019 | Y | 2018-19 |
2 | Shree Neminath Buildpro | 103, Marotragi Bhavan, Dr. Moose Road, Talao Pali, Thane-400602 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.001625 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
3 | Sarom Fab Pvt Ltd | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
4 | Sunita Damani | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
5 | SMC Infrastructure Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.002181, Drawn on Thane Bharat Sahakari Bank Ltd. (India), Dt-27.12.2018 | N | 2018-19 |
6 | S B K Civil Projects Pvt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.013929, Drawn on Oriental Bank of Commerce (India), Dt-15.01.2019 | N | 2018-19 |
7 | Suresh C Soni | 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012 | RTGS/NEFT | Y | 2018-19 | |
8 | Siddhi Ferrous LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
9 | Sorabh Jain | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
10 | Sagar Colour Co | 403, Empire Estate, Udhana Darwaja, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.004773 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
11 | Shakil Raeen | Louis House, Ground Floor, Kale Marg, Kamani Kurla West-400070 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No-368529, Drawn on SVC Co-Operative Bank Ltd, (India), Dt-15.02.2019 | Y | 2018-19 |
12 | Suresh Sony | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
13 | Santosh | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
14 | Scope TM Pvt Ltd | Mumbai | Same Bank Transfer No.Neft Drawn On, Dt-10.01.2019 | Y | 2018-19 | |
15 | Shri Sai Auto Service | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.2019 | Y | 2018-19 |
16 | Sandip Mahendra Parikh | 502, Smruti Building, M G Cross Road, Kandivali West-400067 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000595 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
17 | Saroj Colour Chem (P) Ltd | 142, Udyog Bhavan, Sonawala Road, Goregaon-400063 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.853033, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
18 | Sayyedansar Munir Inamdar | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
19 | Super Tex Industries | 143, Udyog Bhavan, Sonawala Road, Goregaon East-400063 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
20 | Samir Taparia | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
21 | Sharad Motilal Shah | Mumbai | Same Bank Transfer No.52019020563560788, Drawn on Dt-05.02.2019 | Y | 2018-19 | |
22 | Sanjay Vasant Desai | 1004 Bhoomi Height, L T Road, Near Veg Treat Hotel, Vazira Naka, Borivali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.002489, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
23 | Shraddha Advisors LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
24 | Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off, ADI Shankaracharya Marg, Powai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.013554, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
25 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
26 | Sandip Goenka | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
27 | Shashin Hasmukh Savla (HUF) | 702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
28 | Shah Yugant Harivallabh | 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068 | Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
29 | Sandeep G Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
30 | Sylpesh Dedihia | Flat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
31 | Sanjeev Digamber Rotkar | Flat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.2019 | Y | 2018-19 |
32 | Sigma Realtors (India) Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | Y | 2018-19 |
33 | SCM Inventure Pvt Ltd | 17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
34 | Sarabhai Motors (Pro Ronak Shah Sarabhai) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
35 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 | |
36 | Shivsena Parlamentory Office | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.2018 | Y | 2018-19 |
37 | Sandeep De | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
38 | Sarvodaya Buildcon | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
39 | Sarvodaya Associates | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000224, Drawn on HDFC Bank (India), Dt-19.12.2018 | Y | 2018-19 |
40 | Shantilal Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
41 | Samir Thakershi Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
42 | Samir Thakershi Shethia | Mumbai | Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 | |
43 | Sonali Ritesh Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
44 | Sumitkumar Jain | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
45 | Saket Maheshwari | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
46 | Sanjay Agarwal | I-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
47 | Shashikant M Udani | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.2019 | Y | 2018-19 |
48 | Saurabh Jagdish Taparia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
49 | Sandeep Kabra | Mumbai | Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 | |
50 | Sanghvi Ankur Kiran | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
51 | Sanghvi Panna Kiranbhai | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
52 | Sonal Pankaj Mehta | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
53 | Shailesh Suresh Tare | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
54 | Sambhaji Kokate | F/2, Sati Co Op Hsg Society, Sector 16, Plot No,12, Kopar Khairane, Navi Mumbai-400709 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.020433 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
55 | Suresh Kumar Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-920190216000028725, Drawn on, Dt-16.02.2019 | Y | 2018-19 |
56 | Swati Dattatray Wavhal | A 1204, Emgee Greens CHS, Behind Dosti Estates, MTV Road, Off Shaikh Meisry Road, Wadala East-400037 | Cheque/DD No.128439, Drawn on State Bank of India, (India), Dt-18.02.2019 | Y | 2018-19 | |
57 | Skillmate Academy Private Ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019031368750947, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
58 | Samip Sariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
59 | Sylpesh D Dedhia | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
60 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
61 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
62 | Sumant Salian | Flat No.103, Anandi Chs, Maitri Park, Ambadi Road, Vasai West, Palghar-401202 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000291 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
63 | Sidhartha Gupta | Mumbai | RTGS/NEFT | Y | 2018-19 | |
64 | Shilpa Patel | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
65 | Shruti Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
66 | Surbhi Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
67 | Sanjay Bansi Bargaje | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905719038243, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
68 | Sanghvi Vidhi A | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
69 | Sanjeev Kumar Karkamkar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
70 | Salil Ranjan Das | B-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104 | Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 | |
71 | Sunil Baburao Vidhate | Blue Fortuna, A-Wing, Flat No,905, Militry Road, Marol, Andheri East-400059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000263 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
72 | Sahista Valji | A/703, Kanti Apts, Mount Mary road, Bandra West-400050 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
73 | Sarju Pravin Simaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
74 | Subhash Rajkumar Lakhani | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081159, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
75 | Singh Deepak | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
76 | Shweta V Jain & CO | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.2019 | Y | 2018-19 |
77 | Shilpa Sandeep Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 | Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
78 | Subir Ghosh | B-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.2019 | Y | 2018-19 |
79 | Sheetal Gandhi | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
80 | Suhas Ganjewar | A/4, 404, Mohan Pride, Wayle Nagar, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.2019 | Y | 2018-19 |
81 | Smita Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
82 | Sukhen R Kundu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
83 | Shweta Bhadana | Mumbai |
Rs. 1,99,982.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
84 | Sachin Jagdish Nagda | 2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078 | Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.2019 | Y | 2018-19 | |
85 | Swati Jhanjha | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
86 | Sit Bhandarka | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
87 | Shailesh Tulshidas Kakde | Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 | Y | 2018-19 |
88 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
89 | Suraj G Desai | 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 | Y | 2018-19 |
90 | Satish Harivallabh Pasari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
91 | Saurabh Kangutkar | Mumbai | Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 | |
92 | Sampurnanad Bhoilotan Varma | 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 | Y | 2018-19 |
93 | Sumita Adhikari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
94 | Sanjay Saha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
95 | Sanjay Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
96 | Shashank Mundra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
97 | Shekhar Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
98 | Siddharth Jhanwar | T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 | Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
99 | Shilpi Sinha | T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
100 | Sachin Gupta | 401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
101 | Sunil M Vijaywargiya | A-301, Pooja Palace-2, S V Road, Bhayander East-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.020962 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
102 | Shobhit Naveen Sinha | F-202, Rohan Tarang, Wakad Chowk, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.016189 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
103 | Shish Kumar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
104 | Sweta Sajnani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904514585307, Drawn on Dt-14.02.2019 | Y | 2018-19 |
105 | Sandeep Pandit Desai | A-604, Riddhi Siddhi Apartment, Daftary Road, Opp, Sai Baba Mandir, Kurar Village, Malad West-400097 | Cheque/DD No.048533, Drawn on, ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 | |
106 | Shree Distributors | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2018-19 |
107 | Sunil Ramachandani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-000021, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
108 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610118037, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
109 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610018642, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
110 | Shish H Mistr | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
111 | Shrikant Anant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
112 | Swarada Yogesh Oak | 13, Hrishikesh CHS Ltd, Karwe Road, Near SBI Watve Wadi, Dombivali West-421202 | Cheque/DD No.000005, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 | |
113 | Sonal Sandeep Tatke | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
114 | Suresh Narayan Dhanorkar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.525979, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
115 | Sanjay Rajaram Raut | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.538618, Drawn on Saraswat Bank (India), Dt-28.08.2018 | Y | 2018-19 |
116 | Singare J Rajabhau | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.905214579695, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
117 | Sunil Vaman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975187, Drawn on State Bank of india (India), Dt-30.08.2018 | Y | 2018-19 |
118 | Sunaina Kabra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
119 | Sanketkumar MaheshKumar | Mumbai | RTGS/NEFT | Y | 2018-19 | |
120 | Shraddha Dudhani | Flat No,204, Blue Bell-1, Sukhwani Campus, Near S I Busstand, Vaibhavnagar, Pune City-411018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
121 | Sachin Yashwant Dolas | 201/A, Shivshakti Park, N M Joshi Marg, Opp. Sitaram Mill, Delisle Road-400013 |
Rs. 90,000.00
90 Thou+ |
Cheque/DD No.615104 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
122 | Shweta J Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
123 | Sachin Baliyan | Mumbai |
Rs. 70,000.00
70 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
124 | Sachin Baliyan | Mumbai |
Rs. 30,000.00
30 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.