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Donation Details Financial Year : 2019-20

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Shiv Sena (SHS)

Financial Year : 2019-20

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
All Years Summary List of All Donors

List of Donors

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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

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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.