Shiv Sena (SHS)
Financial Year : 2018-19
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
| 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 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 22,75,75,862.00
22 Cror+ |
Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 2 | Bhairavanath Sugar Works Ltd | Solapur |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
| 3 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.2019 | N | 2018-19 |
| 4 | New Democratic Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000123 Drawn on HDFC Bank (India), Dt-25.03.2019 | N | 2018-19 |
| 5 | 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 |
| 6 | 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 |
| 7 | Sarom Fab Pvt Ltd | 115 Shastri Hall, Nana Choek, Mumbai | |
Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 8 | Anurag Rao | Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 9 | Sunita Damani | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 10 | Nilesh R Shah | Mumbai |
Rs. 51,00,000.00
51 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 11 | Rajendra Prasad Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 |
| 12 | Rajendra P Gupta | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
| 13 | 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 |
| 14 | Air Fab Engineers (I) Private Limited | Mumbai | |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 15 | Maharashtra Theater Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 16 | Modern Road Makers Pvt Ltd | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 17 | RNA Corporation | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792312, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 18 | Vijay Prakash Ramasesha | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 19 | Hiteshbhai Vrijlal Mistry | Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 20 | Laxmanbhai Construction Pvt Ltd | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 | Y | 2018-19 |
| 21 | Fieldstone Construction Pvt Ltd | 601, Poonam Pearl, Juhu Lane, Andheri West-400058 | |
Cheque/DD No.000793, Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 22 | Gulabdas International Trading LLP | 3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.2019 | Y | 2018-19 |
| 23 | The Kela Company (I) Pvt Ltd C/o Pankaj B Kela | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
| 24 | 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 |
| 25 | Egale Fashions P Ltd | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 26 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 27 | Panjab Expro Breverages P Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 28 | Punjab Expo Braverage P Ltd | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 | |
Same Bank Transfer No. RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 29 | Punjab Expo Breveries Pvt Ltd | B-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.2019 | Y | 2018-19 |
| 30 | Punjab Expo Breveries Pvt Ltd | B-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
| 31 | Egle Sizers | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 32 | Green Cross Particals | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 33 | R G Enterprise | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 34 | Ratan Enterprises | Mumbai |
Rs. 21,00,000.00
21 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 35 | Vipul B Pitadia | Mumbai | |
Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.2019 | Y | 2018-19 |
| 36 | Apurva Mahendra Shah | Mumabi |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 37 | Amrish Pankaj Baliga | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.2019 | Y | 2018-19 |
| 38 | Rajeev Trilokinath Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 |
| 39 | Cyrus Sorab Patel | Lands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 40 | Rajiv Gupta | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 |
| 41 | Suresh C Soni | 1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 42 | Rajesh Hirji Chheda | Mumbai | |
Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 43 | Karsan Premji Raghwani | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 44 | Prestress Steel LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 45 | Siddhi Ferrous LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 46 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 47 | China Diamond | Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051 |
Rs. 18,00,000.00
18 Lacs+ |
Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 48 | Garden Securities and Properties LLP | Near Khatau Mill Compounds, N H No.8, Borivali East-400066 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 49 | Sorabh Jain | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 50 | Tejas Hemant Mehata | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 51 | 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 |
| 52 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 53 | Toral Desai | Mumbai |
Rs. 14,00,000.00
14 Lacs+ |
Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.2019 | Y | 2018-19 |
| 54 | Asha Dyestuff Industries Pvt Ltd | 202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049 |
Rs. 13,00,000.00
13 Lacs+ |
Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 55 | 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 |
| 56 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 | |
Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 57 | Zuvius Lifesciences Pvt Ltd | B-108/109/111, Kanara Business Centre, Laxmi Nagar, Ghatkopar East |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.313001, Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 58 | Andrew Samuel | 1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 |
| 59 | Mudit Agarwal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 60 | Manoj K Kshirsagar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 61 | Charuhas M Ballal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 62 | Universal Engineers | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. REGS Drawn on, Dt-15.01.2019 | N | 2018-19 |
| 63 | Om Ahuja | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 64 | Vijay Engineering and Machinery Co | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 65 | Nirav C Mehta | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Inter Bank Transfer No,52019022660780333, Drawn on Yes Bank (India), Dt-26.02.2019 | Y | 2018-19 |
| 66 | Ankush Kamble | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 67 | Dattatray V Tambe | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 68 | Gada Hiten Liladhar | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 69 | Lalchand Sitaram Rajput, S/o Sitaram Rajput | Behind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 70 | Suresh Sony | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 71 | Chandan Kumar Sinha | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.2019 | Y | 2018-19 |
| 72 | Chakor N Shah | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 73 | Parvesh Shah | B-502, Shanti Kamal, Dr. B A Road, Parel |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015434, Drawn on Axis Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 74 | Dhanaji Premji Raghwani | Mambai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
| 75 | Santosh | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 76 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 77 | Crescent Valves | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 78 | Jitendra Bhau | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 79 | Hozefa Jawadwala | 140, Tadiwala Building, 2nd Floor, Room No-10, Maullana Shaukatali Road-400008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-651151, Drawn on State Bank of India, Dt-15.02.2019 | Y | 2018-19 |
| 80 | Rashi Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 81 | Bina Rajesh Chheda | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 82 | V I P Bag | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 83 | Scope TM Pvt Ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.Neft Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 84 | Jaydev Realtors Pvt Ltd | 121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai-400025 | |
Cheque/DD No.100787, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 85 | Murtaza Ismail Nulwala | B-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
| 86 | Automation System Enginers | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 87 | 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 |
| 88 | Amrutlal Nandu (Joaquim Petroleums) | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000327, Drawn on HDFC Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 89 | Ramesh Bansilal | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 90 | Deepak Thakkar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 91 | Colonel JB Chandhoke | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 92 | Joshi Deshware and Associates | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.418481, Drawn on IDBI Bank (India), Dt-05.01.2019 | N | 2018-19 |
| 93 | Ajinkya Rahane | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 94 | 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 |
| 95 | Balimar Enterprises | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.006817, Drawn on Bank of Baroda (India), Dt-15.01.2019 | N | 2018-19 |
| 96 | Clinton Valerian Cerejo | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 97 | Gaurav Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 98 | Aniruddha B Gokhale | Mumbai | |
Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 99 | Yogesh Dyestuff Products Pvt Ltd | 20, Mahavir Chember, 3rd Floor, 333/337, Samuel Street, Mumbai-400003 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque/DD No.664651, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 100 | 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 |
| 101 | Sayyedansar Munir Inamdar | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 102 | Gaurav Rameshkumar Taparia | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 103 | 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 |
| 104 | Dhiren Vora | 147/6, Jain Society, Sion West-400022 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 105 | Bijan Chakrabarty | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 106 | Anil Dattaram Patil | 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 107 | Raman Mundana | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 108 | Amit Rustagi | Flat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 109 | Ramesh Rajaram Powar | 101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
| 110 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 111 | Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-22.01.2019 | Y | 2018-19 |
| 112 | Jitendra M Jain | 20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070 | |
Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.2019 | Y | 2018-19 |
| 113 | Lalit Shah | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 114 | Paras Hansraj Gada | Flat No.603, 6th Floor, Milange, Saptarshi Co Op Hsg Soc, 4th Golibar Road, TPS-III, Santacruz East-400055 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000108 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 115 | Prashant | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 116 | Panam Biochem India Private Limited | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000621, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 117 | Texnzymes India Private Limited | B-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 118 | Ashish Anand Joshi | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 119 | Accurate Metal Corporation | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 120 | Bharat Jethalal Pujara | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 121 | Samir Taparia | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 122 | Sharad Motilal Shah | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.52019020563560788, Drawn on Dt-05.02.2019 | Y | 2018-19 |
| 123 | Vilas Vijay Vaidya | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 124 | 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 |
| 125 | Prakash Madhusudan | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 126 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 | |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 127 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 128 | Mahavir The Home Store | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 | Y | 2018-19 |
| 129 | Hitesh Ramesh Jain | 504, Takshshila, Neelkanth Kingdom, Nathani Road, Vidyavihar West-400086 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000037 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 130 | Ashish Shah | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 131 | Chandrakant S Pandit | A-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 |
| 132 | Anish B Jain | D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 133 | Hiralal Jethan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 134 | Prateek Maindiratta | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 135 | Plastona | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 136 | Jeegar Mahendra Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 137 | Hitesh Kurani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 138 | Rajesh Harish Alreja | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. NEFT Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 139 | Nitin Sangoi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 140 | Ketan Mehta | 71, Clover Park View, Lallubhai Park Road, Andheri West-400058 | |
Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.2019 | Y | 2018-19 |
| 141 | Kayvan Narendra Nandu | 101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 142 | Ritej Infrastructure LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 143 | Chintaman Natwarlal Mehata | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 144 | 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 |
| 145 | Aarti Tejas Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 146 | Pragna Bipin Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.238423, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 147 | Laxmichand Ladhubhai Vira | Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 | |
Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 148 | Vibgyor Capital Advisors | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.2019 | Y | 2018-19 |
| 149 | Laxmichand Ladhubhai-HUF | 601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 150 | Mahadeo Sopan Kokate | 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
| 151 | 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 |
| 152 | Rajen Hiralal Doshi | 1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 | Y | 2018-19 |
| 153 | Bini Jaiswal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.508856, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 154 | Arun Kasat | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 155 | Umesh Kumar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 156 | Vrijesh Kothari | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 157 | Unique Shipping Services | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 158 | Mukesh Singh Ghuraiya | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000017, Drawn on, 25.01.2019 | N | 2018-19 |
| 159 | Anoop V. Tulsiyan | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS52019030167122464 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 160 | Tejashree Vinayak Shanbhag | Flat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 161 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 | |
RTGS/NEFT | Y | 2018-19 |
| 162 | Vijay Pawar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 163 | Milind Kulkarni | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
| 164 | Urology Kidney S | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 165 | R M Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 166 | Rajesh | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 167 | Sandip Goenka | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 168 | Techno Export | Ghanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053 | |
Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 169 | Priyanka Amit Rustagi | Flat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 170 | 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 |
| 171 | Shah Yugant Harivallabh | 601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 172 | Danny Shantilal Savla | 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 173 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000103, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 174 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 175 | Meena Hasmukh Savla | 702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019 | |
Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 176 | Ashish Ranawade | Flat 23, Kalpataru Harmony, Next To MTNL, Sion East-400022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.075554 Drawn on Axis Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 177 | 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 |
| 178 | Yogesh Ram Nayak | 1301, Girivan Paramjyoti, Pestom Sagar, Road No.5, Chembur-400089 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.622079 Drawn on State Bank of India (India), Dt-15.03.2019 | Y | 2018-19 |
| 179 | Paras Dilip Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 180 | Garden Securities and Properties LLP | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 181 | Amil G Khetwani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.1640169901, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 182 | Hardik S Shah | Mumbai | |
Same Bank Transfer No.16400154511, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 183 | Vivek Jagdish Marda | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 184 | Viral Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
| 185 | Priyadarshan Gupta | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 186 | Miruti | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 187 | Viral Jayantilal Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.640596494, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 188 | Nikhil Banka HUF | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 189 | Tejas Shah | A-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067 | |
Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.2019 | Y | 2018-19 |
| 190 | Amit Rustagi | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000040, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 191 | Nikhil Bhavsar | B-7/903, Unique Heights, Poonam Gardens, Mira Road, Thane-401107 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000226 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 192 | 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 |
| 193 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 194 | Devendra G Masurkar | Ashirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 195 | Praveen Pajiar | 204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 196 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 | |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 197 | Viraj Profiles Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.2018 | Y | 2018-19 |
| 198 | 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 |
| 199 | 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 |
| 200 | Drashti Realtors Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.2018 | 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.
