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Home > Party > SHS > Donation > 2019-20

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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