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 | W | Y |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
| 6 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 7 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 | |
Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 8 | Adani Electricity Vidyut Kamgar Sena | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
| 9 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 10 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 11 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 12 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
| 13 | 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 |
| 14 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN | |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 15 | 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 |
| 16 | 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 |
| 17 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
| 18 | Ambalal Kishorebhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.2019 | N | 2019-20 |
| 19 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 20 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 21 | Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram | |
Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 22 | 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 |
| 23 | 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 |
| 24 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 25 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 26 | 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 |
| 27 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 28 | Anil Parab | -- | |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
| 29 | 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 |
| 30 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 31 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 32 | 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 |
| 33 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 34 | 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 |
| 35 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West | |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 36 | 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 |
| 37 | 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 |
| 38 | 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 |
| 39 | Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 40 | 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 |
| 41 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
| 42 | Arvind Ganpat Sawant | -- | |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 43 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
| 44 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 45 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 46 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
| 47 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 48 | 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 |
| 49 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 | |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 50 | Ashok Dharmaraj Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
| 51 | Ashwini Sanjay Birari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 52 | Asmita Mahila Mandal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.804406 Drawn on Saraswat Bank (India) dt-30.08.2019 | Y | 2019-20 |
| 53 | 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 |
| 54 | 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 |
| 55 | 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 |
| 56 | 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 |
| 57 | Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 58 | 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 |
| 59 | Baburao Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.2019 | Y | 2019-20 |
| 60 | Bank Karamchari Sena Mahasangh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.111 Drawn on Dt-02.03.2020 | N | 2019-20 |
| 61 | Bank of Maharashtra Karamchari Sena | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.121580 Drawn on Bank of Maharashtra (India) dt-29.08.2019 | N | 2019-20 |
| 62 | 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 |
| 63 | Best Kamgar Sena | Mumbai | |
Cheque/DD No.038223 Drawn on Dt-31.07.2019 | Y | 2019-20 |
| 64 | 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 |
| 65 | 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 |
| 66 | 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 |
| 67 | Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 68 | Bhargav Yogendra Vyas | 2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No. RTGS Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 69 | 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 |
| 70 | Bhartiya Vima Karmachari Sena | -- | |
Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 71 | Bhavana Gupta | Apt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 72 | Bhavin Devpuria | Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | 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 |
| 77 | Chambhar Marathwada | -- | |
E-Transfer | N | 2019-20 |
| 78 | Chandani Rathi | H 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.2019 | Y | 2019-20 |
| 79 | Chandra Shekhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
| 80 | 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 |
| 81 | 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 |
| 82 | 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 |
| 83 | 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 |
| 84 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 | |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 85 | 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 |
| 86 | Chitra Gandodia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 87 | 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 |
| 88 | Co Op Bank Employee Union | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
| 89 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
| 90 | Co Operative Bank Employee Union | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
| 91 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai | |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 92 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 93 | Dadaji D Bhuse | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 94 | Dagdu Haribabu Sakpal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | Y | 2019-20 |
| 95 | Damodar Dattopant Kulkarni | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 96 | 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 |
| 97 | 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 |
| 98 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 | |
Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
| 99 | 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 |
| 100 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 101 | 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 |
| 102 | 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 |
| 103 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 104 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 105 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai | |
Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
| 106 | Devyani Krushna Patil | -- |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.2019 | N | 2019-20 |
| 107 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 108 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 109 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 110 | Dilip Jagdish Momani | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 111 | 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 |
| 112 | Dinesh Bahl Huf | -- | |
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
| 113 | Dinesh Bahl Huf | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 35,000.00
35 Thou+ |
Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.2019 | Y | 2019-20 |
| 114 | Dipti Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 115 | Dnyanraj Dhondibha Chougale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
| 116 | Dominic Savio Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 117 | Eknath Shelar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.064531 Drawn on The Thane Dist. Central Co-Op. Bank Ltd (India) Dt-30.08.2019 | Y | 2019-20 |
| 118 | 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 |
| 119 | Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | Y | 2019-20 |
| 120 | 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 |
| 121 | Gajanan C Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
| 122 | 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 |
| 123 | Ganeshlal Mandowara | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 124 | 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 |
| 125 | Gaurav Rameshkumar Tapari | -- |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 126 | Gaurav Rameshkumar Taparia | -- | |
Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 127 | Girish Rathod | 407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 128 | 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 |
| 129 | Gopal Shriratan Lakhotia | 72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
| 130 | Grand Hayat | -- |
Rs. 1,26,750.00
1 Lacs+ |
Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
| 131 | Grand Hyat | Mumbai |
Rs. 4,12,782.00
4 Lacs+ |
Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
| 132 | Gulabrao Raghunath Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
| 133 | Gulabrao Ratan Wagh | -- | |
Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
| 134 | 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 |
| 135 | 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 |
| 136 | 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 |
| 137 | Hardik Suresh Shah | 703 Shital Smith CHSL Ashok Chakravti Road Kandivali East |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925921314252 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 138 | 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 |
| 139 | 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 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | Y | 2019-20 |
| 140 | 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 | |
Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 141 | Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 142 | 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 |
| 143 | Hemant Bagul | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | Y | 2019-20 |
| 144 | Hemant Dattaram Yeram | Omkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1801175668 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 145 | 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 |
| 146 | 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 |
| 147 | Hotel Trident | -- | |
Cheque/DD No.245183 Drawn on Axis Bank (India) Dt-22.08.2019 | Y | 2019-20 |
| 148 | Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 |
Rs. 7,00,000.00
7 Lacs+ |
Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
| 149 | 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 |
| 150 | Ibuser Manju Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
E-Transfer | Y | 2019-20 |
| 151 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.2019 | Y | 2019-20 |
| 152 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 |
| 153 | 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 |
| 154 | Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 | |
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
| 155 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
| 156 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
| 157 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
| 158 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 159 | Ishwar Puranama | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.2019 | Y | 2019-20 |
| 160 | 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 |
| 161 | ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 | |
Cheque/DD No-002176 Drawn on Dt-02.04.2019 | Y | 2019-20 |
| 162 | Jay Durga Parmeshwari Pratishtan | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 163 | Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
| 164 | Jayprakash S Mundada | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
| 165 | 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 |
| 166 | Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
| 167 | 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 |
| 168 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | |
Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 169 | Kalyani Mahila Mandal | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 |
| 170 | Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 171 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 172 | Kapil Kanodia | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 173 | 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 |
| 174 | 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 |
| 175 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 | |
NEFT/RTGS | Y | 2019-20 |
| 176 | Kenorig Chemband Pvt Ltd | 905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 IN |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 177 | 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 |
| 178 | Khalid Mammoo | -- |
Rs. 51,786.00
51 Thou+ |
Cheque No.994697 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 179 | 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 |
| 180 | Krishna Nagri Niwara | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 181 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 182 | Kshitij Bahal | -- | |
NEFT/RTGS | Y | 2019-20 |
| 183 | Kshitij Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005 |
Rs. 25,000.00
25 Thou+ |
Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 184 | Kshitij Bahl Huf | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 185 | 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 |
| 186 | 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 |
| 187 | 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 |
| 188 | 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 |
| 189 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | |
Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
| 190 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
| 191 | 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 |
| 192 | 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 |
| 193 | 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 |
| 194 | M K India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 |
| 195 | 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 |
| 196 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 197 | 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 |
| 198 | Madhav Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 199 | Madhuri Yogesh Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 200 | Maharashtra Vinir | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | N | 2019-20 |
