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 | A D Patil | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 2 | 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 |
| 3 | Abhishek Agarwal | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 4 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 5 | Abhishek Maheshwari | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
| 6 | Abhishek Sarda | 5C-401, Green Meadows, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.466483 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 7 | Accurate Metal Corporation | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 8 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 9 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 10 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 11 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 12 | Air Fab Engineers (I) Private Limited | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 13 | Ajay Ashok Agarwal | A-104, Mukund Nandanvan Chs, S V Road, Near Shailendra Nagar, Dahisar East-400068 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000026 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 14 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 | |
RTGS/NEFT | Y | 2018-19 |
| 15 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 16 | Ajinkya Rahane | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 17 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
| 18 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 19 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
| 20 | Akumudi Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 21 | All India Institution of Local Self Government | Mumbai | |
Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.2018 | Y | 2018-19 |
| 22 | Alok Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.2019 | Y | 2018-19 |
| 23 | Alvin Dsouza | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 24 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 25 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 26 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 27 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 28 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 | |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
| 29 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 30 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 31 | Amela Bijan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 32 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 33 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 34 | 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 |
| 35 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 | |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 36 | Amit Khandel Wal | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 37 | Amit Rajaram Amkar | A/602, Sant Ramdas Marg, Mulund East-400081 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 38 | 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 |
| 39 | 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 |
| 40 | Amit Rustagi (HUF) | Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 41 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
| 42 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 | |
Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
| 43 | 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 |
| 44 | 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 |
| 45 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 46 | Anant Bagaria | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 47 | Anant J Tinekar | B/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 48 | 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 |
| 49 | Anil Dattaram Patil | 404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042 | |
Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 50 | Anil Guajre | 6/405-Bipin Smruti Chs, 4th Floor, Prathiksha Nagar, Sion-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000066, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 51 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 52 | Anil Parab | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.788089, Drawn on Bharat Co-Operative Bank Ltd, (Mumbai), Dt-04.09.2018 | Y | 2018-19 |
| 53 | Anil Sadashiv Kokil | Mumbai |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.426591, Drawn on Dt, 23.08.2018 | Y | 2018-19 |
| 54 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 55 | Aniruddha B Gokhale | Mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 56 | Anish B Jain | D-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099 | |
Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 57 | Anish Prabhud | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 58 | Anita Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 59 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 60 | Anjana Sabod | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 61 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 62 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 63 | AnketKumar | Mumabi | |
RTGS/NEFT | Y | 2018-19 |
| 64 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 65 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 66 | Ankita Kabra | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
| 67 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 68 | Ankush Kamble | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 69 | Ankush Nanavati | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904517349302, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 70 | Ankush Nanawat | Mumbai | |
Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 71 | 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 |
| 72 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 73 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 74 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 75 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 76 | Anup Madanmihan Rathi | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 77 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 | |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 78 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 79 | 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 |
| 80 | Anurag Singh | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 81 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 82 | Anvita Dekhane | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904911357354, Drawn on Dt-18.02.2019 | Y | 2018-19 |
| 83 | Apurva Kamlesh Vadera | Flat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 84 | Apurva Mahendra Shah | Mumabi | |
Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 |
| 85 | Archana Sapra | Mumbai |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.2019 | N | 2018-19 |
| 86 | Arun Kasat | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 87 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 88 | Arvind Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 89 | Arvind Govind Sawant | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621158, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
| 90 | Arvind Kumar Gupta | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.227420 Drawn on State Bank of India, Dt-11.03.2019 | Y | 2018-19 |
| 91 | Arvind Kumar Kothari | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 92 | 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 |
| 93 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 94 | 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 |
| 95 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 96 | Ashish Pravinbhai Parikh | D-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000168, Drawn on Dt-18.02.2019 | Y | 2018-19 |
| 97 | 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 |
| 98 | Ashish Shah | Mumbai | |
Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 99 | Ashit Vyas | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 100 | Ashit Vyas | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 101 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 102 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 103 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 104 | Ashweenee Sanjay Birari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 105 | Ashwin Agarwal | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 106 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
| 107 | Ashwin Shivkumar Bajaj | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 108 | Aurav Bhandar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 109 | 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 |
| 110 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 111 | Aviprakash | Mumbai |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.9056137205895, Drawn on, Dt-25.02.2019 | N | 2018-19 |
| 112 | Ayyedansar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 113 | B B Gupta | Flat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.2019 | Y | 2018-19 |
| 114 | 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 |
| 115 | B H Parmar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 116 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 117 | Babaji Sabaji Raorane | C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 118 | Badamibai Mangilal Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 |
| 119 | Bahubali Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 | |
Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
| 120 | Bahubali Annappa Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 121 | Bakul Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 122 | 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 |
| 123 | Bank Karmachari Sena Mahasangh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000071, Drawn on Bank of Baroda (India), Dt-9.04.2018 | Y | 2018-19 |
| 124 | Bendre Abhishek Vivek | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 125 | 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 |
| 126 | Bharat Devji Haria | Mumbai | |
Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 127 | 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 |
| 128 | Bhaveash Deilip Nachanani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 129 | Bhavesh Dilip Nachnani | 504, Gautam Park, Panchpakadi, Thane West-400602 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 130 | Bhavesh Rawal | Mumbai |
Rs. 1,97,000.00
1 Lacs+ |
Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
| 131 | Bhavin K Udeshi | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
| 132 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 133 | Bhishek | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 134 | Bhupat Manilal Sheth | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 135 | Bijan Chakrabarty | Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 136 | 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 |
| 137 | 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 |
| 138 | Binoli Viraj Dodhiwala | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 139 | Bipin Vinodkant Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 | Y | 2018-19 |
| 140 | Bloom Agritech (Sunil Doshi) | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 141 | 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 |
| 142 | Chakrapani Buchirajam Annaa3 | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 143 | 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 |
| 144 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 145 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 146 | 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 |
| 147 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 | |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 148 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 149 | 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 |
| 150 | Charuhas Mukund Ballal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 151 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 152 | 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 |
| 153 | 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 |
| 154 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 | |
RTGS/NEFT | Y | 2018-19 |
| 155 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 156 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 157 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 158 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 159 | Clinton Valerian Cerejo | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 160 | 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 |
| 161 | Co-Op Bank Employees Union | Mumbai | |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
| 162 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
| 163 | Colonel JB Chandhoke | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 164 | Crescent Valves | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 165 | 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 |
| 166 | D Decor Exports Private Limited | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 167 | D Decor Exports Private Limited | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 168 | Danny Shantilal Savla | 702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071 | |
Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 169 | Darshana Nimeshkumar Faldu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 170 | Dattatray | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 171 | 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 |
| 172 | Deep Rajensdra Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 173 | Deepak Pasi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 174 | Deepak Thakkar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 175 | Delta Clothing | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 176 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 177 | Delta Clothing | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 178 | Depp Rajendra Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 179 | Devendra | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 180 | 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 |
| 181 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 182 | Dhanaji Premji Raghwani | Mambai | |
Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
| 183 | Dhananjay Anil Ranade | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 184 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 |
| 185 | Dhara J Batavia | Mumbai |
Rs. 1,35,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 186 | Dharm Chand jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 187 | Dharmanil Ketan Shah | Mumbai |
Rs. 1,10,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 188 | Dhavin Kachariya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 189 | Dhiren Vora | 147/6, Jain Society, Sion West-400022 | |
Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 190 | Dilip A Yadav | Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 191 | Dilip Jagdish Somani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 192 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 193 | Dr. Zinal Jignesh Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 |
| 194 | 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 |
| 195 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
| 196 | Egale Fashions P Ltd | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East | |
Same Bank Transfer No. RTGS Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 197 | Egle Sizers | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 198 | Eknath Shelar | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 | N | 2018-19 |
| 199 | Esha Atul Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 200 | Esha Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
