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 |
---|---|---|---|---|---|---|
201 | Growmore Space Solutions Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
202 | Deepak Pasi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
203 | Pritesh Thakkar | Mumbai | Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.2019 | Y | 2018-19 | |
204 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
205 | 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 |
206 | Nikhil Banka Huf | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
207 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
208 | Ashwin Agarwal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
209 | Vikram | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
210 | Delta Clothing | Mumbai | RTGS/NEFT | Y | 2018-19 | |
211 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
212 | Vinod Kumar Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
213 | 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 |
214 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
215 | 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 |
216 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
217 | Mahabir Prasad Memani | Mumbai | RTGS/NEFT | Y | 2018-19 | |
218 | Rama Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
219 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
220 | RTGS/D | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
221 | Sandeep De | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
222 | Binoli Viraj Dodhiwala | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
223 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
224 | Sarvodaya Buildcon | Mumbai | Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 | |
225 | Thakershi Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
226 | Jayantilal Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
227 | 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 |
228 | 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 |
229 | Vincitore Infrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
230 | 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 |
231 | Samir Thakershi Shethia | Mumbai | Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 | |
232 | Komal Samir Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
233 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
234 | Piyush | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
235 | Nirmala Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000240, Drawn on Bank of Baroda, (India), Dt-27.12.2018 | Y | 2018-19 |
236 | Pratik Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.2018 | Y | 2018-19 |
237 | Mahesh Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
238 | Arvind Devji Haria | Mumbai | Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 | |
239 | Bharat Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
240 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
241 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
242 | Badamibai Mangilal Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 |
243 | Yaash Construction | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.321559, Drawn on Canara Bank, (India), Dt-15.01.2019 | N | 2018-19 |
244 | 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 |
245 | Rina Dipesh Shah | Mumbai | Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
246 | Bipin Vinodkant Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 | Y | 2018-19 |
247 | J.C.Porwal | Mumbai |
Rs. 4,90,000.00
4 Lacs+ |
RTGS | N | 2018-19 |
248 | Abhishek Maheshwari | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
249 | Prashant Nagale | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
250 | Ridhesh Mukund Vora | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
251 | N Damani | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No. Direct Deposit Drawn on Bank of India (India), Dt-12.03.2019 | Y | 2018-19 |
252 | Ashit Vyas | Mumbai | Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 | |
253 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 |
Rs. 4,25,000.00
4 Lacs+ |
Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
254 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 |
Rs. 4,05,000.00
4 Lacs+ |
Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
255 | Bhavin K Udeshi | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
256 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
257 | Sumitkumar Jain | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
258 | Delta Clothing | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
259 | Saket Maheshwari | Mumbai | Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 | |
260 | Ravikant Jain | Ward No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
261 | Dhananjay Anil Ranade | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
262 | Nitin Parasmal Bohra | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
263 | 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 |
264 | 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 |
265 | Radhika Mishank Khorasia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
266 | Hemanshu Kumar Panchal | Flat No.406, Arabiana H, NR. Pawar Public School, Lodha Casa Rio, Palava City, Kalyan Shil Road, Dombivali East-421204 | Cheque/DD No.000075 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
267 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
268 | Uttam Pawar | 1903/04, Krypon Twin Towers, Jakeria Bunder Road, Sewri West-400015 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.003909 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
269 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
270 | Saurabh Jagdish Taparia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
271 | Vivek Kumar Baid | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
272 | Ronex Information and System | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
273 | Sandeep Kabra | Mumbai | Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 | |
274 | Vikas Vinod Saraf | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
275 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
276 | Kaushik Ghosh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
277 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
278 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
279 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
280 | Harish Jugalkishor Bhutra | Mumbai | RTGS/NEFT | Y | 2018-19 | |
281 | Vikas Agarwal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
282 | Sanghvi Ankur Kiran | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
283 | Sanghvi Panna Kiranbhai | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
284 | Narendra D Damani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No. RTGS Drawn on, Dt-02.03.2019 | Y | 2018-19 |
285 | Ganesh Bansal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 |
286 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
287 | Sonal Pankaj Mehta | Mumbai | RTGS/NEFT | Y | 2018-19 | |
288 | Shailesh Suresh Tare | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
289 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
290 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
291 | Dr. Zinal Jignesh Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 |
292 | Jignesh Kantilal Shah | D/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
293 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
294 | Harshad Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 | Cheque/DD No.000392 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 | |
295 | Jai Thakkar | 4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
296 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
297 | Nitin Bindal | Kesar Wadi, Tijara, Tizara, Alwar, Tijara, Rajasthan-301411 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.004006 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
298 | Hiren H Vora | Omkar Bldg Chs, A/3, 202, Chikoowadi, Nr. Padma Nagar, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.355663 Drawn on Punjab National Bank (India), Dt-08.03.2019 | Y | 2018-19 |
299 | Rajiv Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
300 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
301 | Rinkesh Mahendra Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
302 | Nikunj Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019021264548691, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
303 | Harshad Manilal Sheth | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
304 | Harshad M Sheth HUF | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
305 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
306 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
307 | Jatin Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
308 | Rajendra Agarwal | 402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606 | Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
309 | 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 |
310 | Jayesh Vilas Badhe | 401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
311 | Rahul Gandhi | 701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.2019 | Y | 2018-19 |
312 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
313 | Bhavesh Dilip Nachnani | 504, Gautam Park, Panchpakadi, Thane West-400602 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.2019 | Y | 2018-19 |
314 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
315 | Nagpal Express Transpotr Co | Mumbai | Cheque/DD No.- 155824, Drawn on Indian Bank (India), Dt. 16-Feb-2019 | N | 2018-19 | |
316 | 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 |
317 | Prajesh Doshi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
318 | Swati Dattatray Wavhal | A 1204, Emgee Greens CHS, Behind Dosti Estates, MTV Road, Off Shaikh Meisry Road, Wadala East-400037 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.128439, Drawn on State Bank of India, (India), Dt-18.02.2019 | Y | 2018-19 |
319 | Ashish Pravinbhai Parikh | D-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000168, Drawn on Dt-18.02.2019 | Y | 2018-19 |
320 | 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 |
321 | Samip Sariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
322 | Kiran Tulsiyan | Mumbai | RTGS/NEFT | Y | 2018-19 | |
323 | Co-Op Bank Employees Union | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
324 | Sylpesh D Dedhia | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
325 | Dilip A Yadav | Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 | Y | 2018-19 |
326 | Naveen Sahani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
327 | Pawankumar Krishnakumar Da | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
328 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
329 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 | Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 | |
330 | Rahul Parikh | B 1612, Sheth Heights off RC Marg, Chembur East-400074 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
331 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
332 | Alok Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.2019 | Y | 2018-19 |
333 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
334 | Ritesh Pralhad Biyani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
335 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
336 | Anup Madanmihan Rathi | Mumbai | RTGS/NEFT | Y | 2018-19 | |
337 | Ruchi Kothari | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
338 | Amit Khandel Wal | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 | Y | 2018-19 |
339 | 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 |
340 | 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 |
341 | 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 |
342 | Esha Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
343 | Adit Atul Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
344 | Anurag Singh | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
345 | Amit Rajaram Amkar | A/602, Sant Ramdas Marg, Mulund East-400081 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
346 | Narendra Premratan Bangur | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000100, Drawn on, Dt-07.02.2019 | Y | 2018-19 |
347 | Ritesh Trivedi | B-52, Jal Darshan CHSL, New Madona Colony, S V P Road, Borivali West-400103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000903, Drawn on ICICI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
348 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
349 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
350 | Harshit S. Shah | Mumbai | RTGS/NEFT | Y | 2018-19 | |
351 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
352 | Sidhartha Gupta | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
353 | Ritesh Chandrakantlalan | B-26, Adarsh Villa, Dr R P Road, Mulund West-400080 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.2018 | Y | 2018-19 |
354 | Vikas Bhargava | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
355 | Shilpa Patel | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
356 | Anant Bagaria | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
357 | Vaibhav Gandhi | Mumbai | Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 | |
358 | Archana Sapra | Mumbai |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.2019 | N | 2018-19 |
359 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
360 | Shruti Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
361 | Surbhi Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
362 | Madhavi Degaonkar | C/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
363 | 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 |
364 | Tabrez Shaikh | Mumbai | Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
365 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
366 | Anant J Tinekar | B/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
367 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 |
368 | Nitin Maaru & Associates | 103/104, Flora Point, S N Road, Near MCC College, Mulund West-40080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.837491, Drawn on IDBI Bank (India), Dt-21.01.2019 | Y | 2018-19 |
369 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
370 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
371 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 | Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 | |
372 | Manoj Kshirsagar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
373 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
374 | Charuhas Mukund Ballal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
375 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
376 | Prashant Jasmin Shah | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.2019 | Y | 2018-19 |
377 | Girish Supnekar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
378 | Ranjankumar Sinha | Mumbai | Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 | |
379 | Harsh Vishindas Mandhyan | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
380 | Mitesh Govind Vaviya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
381 | Ketan H Mehta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 |
382 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
383 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
384 | Kalpana C Gaurav | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.2019 | Y | 2018-19 |
385 | Melvin L Dsoza | Mumbai | Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 | |
386 | Sanghvi Vidhi A | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
387 | 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 |
388 | Salil Ranjan Das | B-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
389 | 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 |
390 | 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 |
391 | Sarju Pravin Simaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
392 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 | Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 | |
393 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
394 | 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 |
395 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
396 | Singh Deepak | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
397 | Rajan Moreshwar Malekar | 29, Karel Wadi, Girgaon, Mumbai-400004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.717115, Drawn on HSBC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
398 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
399 | Zeeshah Shaikh | Mumbai | RTGS/NEFT | Y | 2018-19 | |
400 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081299 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
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.