A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
2 | Bhairav Nath Sugar Works Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.2019 | Y | 2019-20 |
3 | BG Shirke Contruction Technology Ltd | -- |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.2019 | Y | 2019-20 |
4 | Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,15,00,000.00
3 Cror+ |
Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
5 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | N | 2019-20 |
6 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
7 | Harmony Electoral Trust | Industrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001 | Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | Y | 2019-20 | |
8 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
9 | Harmony Electoral Trust | Off No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
10 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 |
Rs. 1,94,80,519.00
1 Cror+ |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
11 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 |
Rs. 1,85,00,000.00
1 Cror+ |
Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | Y | 2019-20 |
12 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
13 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- |
Rs. 1,00,00,001.00
1 Cror+ |
Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
14 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 IN | Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.2019 | Y | 2019-20 | |
15 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
16 | B G Shirke Construction Technology Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.2019 | Y | 2019-20 |
17 | Havemore R Pvt Ltd | Omkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 IN |
Rs. 1,00,00,000.00
1 Cror+ |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | N | 2019-20 |
18 | Dilip Thakkar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
19 | Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | N | 2019-20 |
20 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
21 | Deepak Kesarkar | -- | Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 | |
22 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 |
Rs. 67,50,000.00
67 Lacs+ |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
23 | Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | Y | 2019-20 |
24 | Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | Y | 2019-20 |
25 | Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
26 | Nahar Builders Limited | B1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.2019 | Y | 2019-20 |
27 | Finolex Industries Limited | Gat No-399 Village Urse Taluka Maval Dist Pune-410506 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.2019 | Y | 2019-20 |
28 | Nahar Builders Ltd | B 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026 | Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 | |
29 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
30 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
31 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
32 | Rajendra Gupta | H No-1st Floor Road No.41 Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
33 | Garvare Charitable Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
34 | Nilesh Vasa | -- |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | Y | 2019-20 |
35 | Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 | Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 | |
36 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East |
Rs. 30,00,000.00
30 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
37 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
38 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
39 | Bhartiya Kamgar Sena | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.2019 | Y | 2019-20 |
40 | Best Employee Co Operative Credit Society | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.2019 | Y | 2019-20 |
41 | Clinton Valerian Cerejo | Bandra East |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
42 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 | Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 | |
43 | Arun Surendra Rao | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
44 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
45 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
46 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
47 | A N Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
48 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
49 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune | Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 | |
50 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
51 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
52 | Ganesh Gramastha Seva Mandal | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
53 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN |
Rs. 15,00,000.00
15 Lacs+ |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
54 | Amod P Kambli | Andheri West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
55 | Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
56 | Madhav Anant Walwatkar | -- | Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 | |
57 | Suryakant Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
58 | Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri |
Rs. 12,00,000.00
12 Lacs+ |
Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
59 | Prabodhan | Goregaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | Y | 2019-20 |
60 | Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 |
Rs. 10,01,000.00
10 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
61 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
62 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
63 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 | Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
64 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
65 | Outbox Advertising LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
66 | Media Solution LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
67 | Chemical Labroatories Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
68 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
69 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
70 | Co Operative Bank Employee Union | -- | Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 | |
71 | Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | Y | 2019-20 |
72 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
73 | Paradigm Reality Gajanan Builder | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | N | 2019-20 |
74 | Hardik Pravin Selmani | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
75 | Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
76 | Navneet Singh Khurana | Flat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
77 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
78 | Bijan Chakrabarty | -- |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
79 | Hitesh Jain | Rrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
80 | Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
81 | Gaurav Rameshkumar Tapari | -- |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
82 | Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
83 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
84 | Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 | Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 | |
85 | Vilas Vijay Vaidya | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
86 | Hitesh Ramesh Jain | Room No.13 2nd Floor 535 Shriram Nagar Subhash Nagar Kurla |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
87 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
88 | Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | Y | 2019-20 |
89 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
90 | Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
91 | Narendra Premratan Bangur | A 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104 | Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
92 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
93 | Nikunj Gheewala | 20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
94 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
95 | Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
96 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
97 | Paras Dharod | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
98 | T Jagdish | -- | Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 | |
99 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
100 | Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
101 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
102 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
103 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 |
104 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
105 | Nityanand Wagale | 3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar West | Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
106 | Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
107 | Narendra Damini | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.RTGS Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
108 | Ashish Ranawade Sion | East Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
109 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
110 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
111 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
112 | Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali | Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
113 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
114 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
115 | Vrijesh Kothari | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
116 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
117 | Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
118 | Sandeep Kabra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | Y | 2019-20 |
119 | Dominic Savio Romell | -- | Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 | |
120 | Jude Boniface Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | N | 2019-20 |
121 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
122 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
123 | Reliance Energy Officers Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
124 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
125 | Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | Y | 2019-20 |
126 | Grand Hyat | Mumbai | Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 | |
127 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 4,00,000.00
4 Lacs+ |
E-Transfer | N | 2019-20 |
128 | Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
129 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
130 | Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | Y | 2019-20 |
131 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
132 | Nilesh Khandelwal | B 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
133 | Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West | Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | Y | 2019-20 | |
134 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
135 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
136 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 |
137 | Neha Sanjay Lele | 806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant Road |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
138 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
139 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
140 | Prashant Uterja | -- | Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 | |
141 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
142 | Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
143 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
144 | Yatin Dhyaneshwar Mahajan | Flat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
145 | Vineet Daga | 10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
146 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
147 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 | Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 | |
148 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
149 | Dilip Jagdish Momani | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
150 | Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | Y | 2019-20 |
151 | Hanuman Das Rathi | Bhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
152 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
153 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
154 | Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 | Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 | |
155 | Hardik Suresh Shah | 703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS Drawn on Dt-17.09.2019 | Y | 2019-20 |
156 | Nikhilesh Murar Joshi | 415/416 New Building Shastri Hall J D Marg Grant Road |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.2019 | Y | 2019-20 |
157 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
158 | Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | Y | 2019-20 |
159 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
160 | Neelesh Agarwal | 1 CHS Shubham School Lane Housing Board Colony Dhola Bhata Ajmer |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.141642 Drawn on Yes Bank Dt-18.09.2019 | Y | 2019-20 |
161 | Nirmala Loddha | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 | |
162 | Nitin Mulchand Sangoli | 501 Rajlaxmi School Ganesh Baug Lane Kurkla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.2019 | Y | 2019-20 |
163 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
164 | Ekta Thakurel | R N 09 Ashirwad D N Ramaiah Kayout Seshadripuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
165 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
166 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
167 | Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
168 | Sambhaji Kokate | Sarang Bldg J 603 Sinhagad Road NR Nanded City Pune | Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 | |
169 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
170 | Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
171 | Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
172 | Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | Y | 2019-20 |
173 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
174 | Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
175 | Om Plating Center Land Devloper | -- | Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.2019 | N | 2019-20 | |
176 | Sanjay Kothari | 5A/002 Sagar Complex Jesal Park Bhayender East-401105 |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.2019 | Y | 2019-20 |
177 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 |
178 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
179 | Huzefa Bala | 102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi Bazar |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
180 | Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
181 | Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
182 | Tanaji Sawant | -- | Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 | |
183 | Pawasn Kumar Sinha | -- |
Rs. 2,00,025.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
184 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 |
185 | Ibuser Manju Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
E-Transfer | Y | 2019-20 |
186 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
187 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
188 | Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
189 | Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East | Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
190 | Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
191 | Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
192 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 |
193 | Soumya Vijaykumar Agarwal | 2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
194 | Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
195 | Upadhyay Yashraj Manohar | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.2019 | Y | 2019-20 |
196 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 | Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 | |
197 | Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
198 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
199 | Chandra Shekhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
200 | Vijay Mahadu | Behind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
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.