Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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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 | 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 |
