Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | L | M | R | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mrs. Ranjana Sachdev Santosh | Rs. 16,00,00,000.00 16 Cror+ | RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 2 | Mr. Anuprattan R Sachdev Santosh | |
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | Y | 2021-22 | |
| 3 | ATR Infrastructure Pvt Ltd | 1101, Hiranandani Knowledge Park Technology Street, Opp. Hiranandani Hospital, Powai, Mumbai-400076 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-170405, Dt-06.05.2021, Yes Bank, Hiranandani Gardens, Mumbai, Dt-11.05.2021 | Y | 2021-22 |
| 4 | Modern Road Makers Pvt Ltd | 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 | |
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 | Y | 2021-22 |
| 6 | Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 | |
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | Y | 2021-22 |
| 7 | Mr. Jayesh Dharmadas Jhaveri | Rs. 60,00,000.00 60 Lacs+ | Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | Y | 2021-22 | |
| 8 | Mr. Sanjay Kedia | |
NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 | |
| 9 | Shri. Ravindra Balkrushna Bhalekar | Rs. 50,00,000.00 50 Lacs+ | RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | Y | 2021-22 | |
| 11 | Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 | Rs. 50,00,000.00 50 Lacs+ | RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | Y | 2021-22 |
| 12 | Mr. Sanjay Kedia | |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 | |
| 13 | Shri. Ajinkya Madhukar Rahane | Rs. 50,00,000.00 50 Lacs+ | RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | Y | 2021-22 | |
| 14 | Mr. Joseph Lonappan | |
RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 | Y | 2021-22 | |
| 16 | Mr. Jayesh Dharamdas Jhaveri | |
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | Y | 2021-22 | |
| 17 | Mr. Joseph Lonappan | Rs. 40,00,000.00 40 Lacs+ | RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 18 | Vikran Engineering & Exim Pvt Ltd | 401, Odyessy IT Park, Road No-9, Wagle Industrial Estate Thane (W)-604 | |
Ch.No-145431, Dt-02.07.2021, Bank of Maharashtra, SSI Branch Thane, Dt-02.07.2021 | Y | 2021-22 |
| 19 | Mr. Sanjay Kedia | Rs. 40,00,000.00 40 Lacs+ | NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 | |
| 21 | Mr. Wasim Abdul Kader Jaffer | Rs. 30,00,000.00 30 Lacs+ | Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | Y | 2021-22 | |
| 22 | Shri. Ashish Anand Joshi | |
NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 23 | Fulcrum Management Consultants LLP | 302, 3rd Floor, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 | Rs. 25,00,000.00 25 Lacs+ | RTGS-ICICR42022010700502939, Dt-07.01.2022, ICICI Bank Ltd Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 24 | M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 | |
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
| 26 | Mr. Bharat Nihalchand Shah | |
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 | |
| 27 | Mr. Sanjay Kedia | Rs. 25,00,000.00 25 Lacs+ | RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 28 | Mr. Rajeev Triloknath Gupta | |
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 29 | Mr. Rajeev Triloknath Gupta | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | Y | 2021-22 | |
| 31 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 32 | Shri. Anant Dattatraya Shintre | |
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 | |
| 33 | Shri. Anant Dattatraya Shintre | Rs. 25,00,000.00 25 Lacs+ | Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 | |
| 34 | Mr. Sanjay Kedia | |
NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | Y | 2021-22 | |
| 36 | Eagle Fashions Pvt Ltd | 201, Orleans Building, 2nd Floor Udhna Magdalla Road, City Centre Surat, Gujrat-395007 | |
RTGS-HDFCR52021091665198657, Dt-16.09.2021, HDFC Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
| 37 | Riddhi Siddhi Steels & Alloys | 104, Om Shri Saidham Co Op HSG Soc Ltd. Chafekar Bandhu Marg, Mulund (East) Mumbai-400081 | Rs. 25,00,000.00 25 Lacs+ | RTGS-ICICR42021091700507706, Dt-17.09.2021, ICICI Bank, Dt-17.09.2021 | Y | 2021-22 |
| 38 | Biotronics Equipments Pvt Ltd | 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602 | |
RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 | Y | 2021-22 |
| 39 | Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 | Rs. 25,00,000.00 25 Lacs+ | NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 41 | Mr. Anand Yashpal Jain | Rs. 20,00,000.00 20 Lacs+ | RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | Y | 2021-22 | |
| 42 | Mr. Vijayprakash Ramasesha | |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 43 | Mr. Rohit Chokhani | Rs. 17,00,000.00 17 Lacs+ | Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 44 | Shri. Keshav Malu Naik | |
RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
| 46 | Vijay Engineering & Machinery Co. | 9, Ground Floor, Bombay Mutual Annex Bldg, Cawasji Patel Street, Fort Mum-1 | |
RTGS-CNRBR52021091768637300, Dt-17.09.2021, Canara Bank, Dt-17.09.2021 | Y | 2021-22 |
| 47 | Mrs. Priyanka Vinay Chaudhari | Rs. 15,00,000.00 15 Lacs+ | Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | Y | 2021-22 | |
| 48 | Shri Chandrakant Sitaram Pandit | |
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | Y | 2021-22 | |
| 49 | Mr. Anoop Vindo Tulsyan | Rs. 15,00,000.00 15 Lacs+ | RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
| 51 | Mr. Sanket Sanghvi | Rs. 11,00,000.00 11 Lacs+ | Ch.No-226888, Dt-25.08.2021, ICICI Bank, Nariman Point, Umbai, Dt-03.09.2021 | Y | 2021-22 | |
| 52 | Mr. Priyadarshi Bhaskar | |
NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | Y | 2021-22 | |
| 53 | MRs. Ritika Rajkumar Bakliwal | Rs. 10,00,000.00 10 Lacs+ | NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 54 | Mr. Sameer Sudjhakar Dighe | |
Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 56 | Mr. Sandeep Ashokchandra Biyani | |
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
| 57 | Mr. Devang Kirtikumar Mehta | Rs. 10,00,000.00 10 Lacs+ | HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 | Y | 2021-22 | |
| 58 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | |
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 59 | Mr. Somit Prakash Mehta | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000301, Dt-21.01.2022, HDFC Bank, Andheri-Kurla Road, Mumbai, Dt-01.02.2022 | Y | 2021-22 | |
| 61 | Mr. Prerak Mahavir Mehta | Rs. 10,00,000.00 10 Lacs+ | Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | Y | 2021-22 | |
| 62 | Mr. Iqbal Bagasrawala Sahil | |
Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 63 | Shri Sanjay Manjarekar | Rs. 10,00,000.00 10 Lacs+ | Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 64 | Mr. Lalchand Rajput | |
RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 | |
| 66 | Mr. Cyrus Sorab Patel | |
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 67 | Mr. Clinton Valerian Cerejo | Rs. 10,00,000.00 10 Lacs+ | RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 68 | Shri. Chandrakant Sitaram Pandit | |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 69 | Mr. Deepak Chauhan | Rs. 10,00,000.00 10 Lacs+ | RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | Y | 2021-22 | |
| 71 | Mr. Krushna Raghavendra Agarwala | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52021070250759056, Dt-02.07.2021, HDFC Bank Ltd, Nariman Point Mumbai, Dt-02.07.2021 | Y | 2021-22 | |
| 72 | Shri Ramesh Rajram Power | |
Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | Y | 2021-22 | |
| 73 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | Rs. 10,00,000.00 10 Lacs+ | RTGS-CITIR52021091700880404, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
| 74 | Shri Vaman Vasudev Thakur | |
RTGS-UTIBR52021102200353160, Dt-22.10.2021, Axis Bank, Kandivali East, Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 76 | Mr. Arvind Devji Haria | |
RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
| 77 | Shri Pravin Amre | Rs. 10,00,000.00 10 Lacs+ | Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 | |
| 78 | Shri Pravin Amre | |
Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 | |
| 79 | Mr. Biren Pravinchandra Dave | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 81 | Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 82 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 | |
Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 83 | Shri Amit Arun Tipnis | Rs. 10,00,000.00 10 Lacs+ | Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 | Y | 2021-22 | |
| 84 | Mr. Hitesh Ramesh Jain | |
NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 | Y | 2021-22 | |
| 86 | Mr. Amar Shah | |
Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 | |
| 87 | Mr. Vaman Vasudev Thakur | Rs. 8,00,000.00 8 Lacs+ | RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | Y | 2021-22 | |
| 88 | Mr. Vernon Patrick Desa | |
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 89 | Mr. Biren Pravinchandra Dave | Rs. 8,00,000.00 8 Lacs+ | NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 91 | Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 | Rs. 8,00,000.00 8 Lacs+ | NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 92 | Mr. Hardik Suresh Shah | |
RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 93 | Mr. Prashant Jasmin Shah | Rs. 7,50,000.00 7 Lacs+ | RTGS, BARBR52021102200930872, Dt-22.10.2021, Bank of Baroda, Kandivali East Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
| 94 | Mr. Pramod Bajranglal Kedia | |
Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 | |
| 96 | Shri. Amit Manohar Phadke | |
RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | Y | 2021-22 | |
| 97 | Mr. Divyakumar B Pushkarna | Rs. 7,00,000.00 7 Lacs+ | RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 | Y | 2021-22 | |
| 98 | Shri. Ashish Vinay Namjoshi | |
RTGS, HDFCR52021061096587586, Dt-10.06.21, HDFC Bank, Dt-10.06.21 | Y | 2021-22 | |
| 99 | Mr. Kapil Arora | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | Y | 2021-22 | |
| 101 | Mr. Rakesh Amrutlal Haria | Rs. 7,00,000.00 7 Lacs+ | RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | Y | 2021-22 | |
| 102 | Mr. Shailesh H Mehta | |
Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 103 | Mr. Nikhilesh Joshi | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 | |
| 104 | Mrs. Anjali Joshi | |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | Y | 2021-22 | |
| 106 | Mr. Vishal Bansal | |
NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 | Y | 2021-22 | |
| 107 | Mrs. Apeksha A. Jhaveri | Rs. 5,50,000.00 5 Lacs+ | Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
| 108 | MR. Vikram Abrol | |
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 109 | Mr. Sachin Rasiklal Shah | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXMB220070764339, Dt-07.01.2022, Axis BAnk BKC Bandra Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 111 | MR. Akshit Khalarka | Rs. 5,00,000.00 5 Lacs+ | NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 112 | Mr. Sudeep Duggal | |
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 113 | Mrs. Shilpa Sylpesh Dedhia | Rs. 5,00,000.00 5 Lacs+ | NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 114 | Mr. Sylpesh Dungarshi Dedhia | |
NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 116 | Mr. Anant Vishwanth Bagaria | |
Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | Y | 2021-22 | |
| 117 | Mr. Amit Agarwal | Rs. 5,00,000.00 5 Lacs+ | NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | Y | 2021-22 | |
| 118 | Mr. Surya Prakash | |
RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 | Y | 2021-22 | |
| 119 | Mr. Anand Kaul | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 | |
| 121 | Mrs. Jayna H. Patel | Rs. 5,00,000.00 5 Lacs+ | Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 122 | Mr. Vikas Soni | |
Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 123 | Mr. Aftab Tamim Chaz | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 124 | Mr. Ganesh Ramnathan Kongad | |
RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 | Y | 2021-22 | |
| 126 | Shri. Pawan Kumar Avdhesh Sinha | |
RTGS-AXMB220636244427, Dt-04.03.2022, Axis Bank, Kandivali (East), Mumbai, Dt-03.04.2022 | Y | 2021-22 | |
| 127 | Shri. Nilesh Hakamchand Shah | Rs. 5,00,000.00 5 Lacs+ | RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | Y | 2021-22 | |
| 128 | Mr. Manan Parekh Eklavya | |
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | Y | 2021-22 | |
| 129 | Mrs. Krupa Vora | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | Y | 2021-22 | |
| 131 | Mr. Mustafa Daginanwala | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000242, Dt-04.03.2022, HDFC Bank, M G Road, Fort Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 132 | Mr. Anoop Verma | |
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 133 | Mrs. Pratiksha Doshi | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000137, Dt-07.02.2022, Kotak Mahindra Bank, Mumbai-67, Dt-08.03.2022 | Y | 2021-22 | |
| 134 | Mr. Amar Doshi | |
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 136 | Mr. Aakash K Bavishi | |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 137 | Mr. Pramod Bhandari | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 | Y | 2021-22 | |
| 138 | Mr. Devang K Mehta | |
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 139 | Mrs. Vaishali Dattatraya Samant | Rs. 5,00,000.00 5 Lacs+ | RTGS-SRCBR92022030900000861, Dt-09.03.2022, Saraswat Co-Op Bank Ltd Vile Parle, Mumbai, Dt-09.03.2022 | Y | 2021-22 | |
| 141 | Mr. Milap Milan Zaveri | Rs. 5,00,000.00 5 Lacs+ | RTGS-SCBLR12022032400808475, Dt-24.03.2022 , Standard Chartered Bank, Santacruz Mumbai, Dt-24.03.2022 | Y | 2021-22 | |
| 142 | Mrs. Salima Iqbal Bagasrawala, | |
Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 | Y | 2021-22 | |
| 143 | Mrs. Sonal Ashish Joshi | Rs. 5,00,000.00 5 Lacs+ | RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 144 | Mr John Steward Eduri | |
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 146 | Mr. Ashish Ranawade | |
RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | Y | 2021-22 | |
| 147 | Mr. Salil Ranjan Das | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 148 | Mr. Swapnil Rajendra Jain | |
RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | Y | 2021-22 | |
| 149 | Mr. Devesh Chandrkant Shah | Rs. 5,00,000.00 5 Lacs+ | NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 151 | Mrs. Sahista Mohammed Valji | Rs. 5,00,000.00 5 Lacs+ | RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 | Y | 2021-22 | |
| 152 | Mr. Rajkumar R. Gattani | |
RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 153 | Shri Sandeep Sambhaji Kokate | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR12021061127998272, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 | |
| 154 | Shri. Sambhaji Sopan Kokate | |
RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 | |
| 156 | Mr. Tejash Kishore Kachariya | |
RTGS-HDFCR52021061196822737, Dt-11.06.2021, HDFC Bank, Ahura Centre, Andheri East Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 157 | Mr. Gaurav Nigam | Rs. 5,00,000.00 5 Lacs+ | NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 158 | Mr. Mihir Khandelwal | |
NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 159 | Shri. Pravin Ramdas Vite | Rs. 5,00,000.00 5 Lacs+ | RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 161 | Mr. Sandeep Ranglal Kabra | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000115, Dt-28.08.2021, HDFC Bank, Tulsiani Chambers, Nariman Point Mumbai, Dt-03.09.2021 | Y | 2021-22 | |
| 162 | Mr. Sohan Hansraj Sarda | |
Ch.No-000001, Dt-28.08.2021, AU Small Finance Bank, Mira Road, Thane, Dt-03.09.2021 | Y | 2021-22 | |
| 163 | Mr. Amit Agarwal | Rs. 5,00,000.00 5 Lacs+ | NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 164 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | |
RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
| 166 | MR. Vipin Saboo | |
NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 | Y | 2021-22 | |
| 167 | Shri Amol Arun Gholve | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 168 | Shri Sandeep Devrao Wakharkar | |
RTGS-ICICR12021102501272321, Dt-25.10.2021, ICICI Bank, Vashi Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 169 | Mr. Rahul Pradeep Agrawal | Rs. 5,00,000.00 5 Lacs+ | RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 171 | Shri Suraj Gajanan Desai | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 172 | Shri Hitesh Ramesh Jain | |
RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | Y | 2021-22 | |
| 173 | Shri Ram Sahebrao More | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 174 | Mr. Rahul Ramesh Gandhi | |
NEFT-CITIN21258494716, Dt-25.10.2021, Citi Bank, Fort Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 176 | Mr. Monic Gala | |
NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
| 177 | Mr. Paras Pravin Dharod | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 178 | Shri. Jatin Rameshchandra Desai | |
RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 179 | Mrs. Ankita Hemal Ghelani | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782214135, Dt-07.12.2021, HDFC Bank, Orlem Branch Malad, Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 181 | Mr. Anil Gordhandas Khatwani | Rs. 5,00,000.00 5 Lacs+ | NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 | |
| 182 | Mrs. Bhavna Gupta | |
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 183 | Mr. Arun Kasat | Rs. 5,00,000.00 5 Lacs+ | NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
| 184 | Mr. Huzefa Bala | |
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 186 | Mr. Krishnakant Gupte | |
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 | |
| 187 | Mr. Dhananjay Anil Ranade | Rs. 5,00,000.00 5 Lacs+ | NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 | |
| 188 | Mr. Saumil Sudhanshu Desai | |
Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | Y | 2021-22 | |
| 189 | Mr. Anup Madanmohan Rathi | Rs. 4,50,000.00 4 Lacs+ | NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 191 | Mr. Ashwin Soni | Rs. 4,00,000.00 4 Lacs+ | Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 | |
| 192 | Mr. Jitendra Rajanikant Shah | |
RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | Y | 2021-22 | |
| 193 | Mr. Vishal Himmat Dharod | Rs. 4,00,000.00 4 Lacs+ | RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 194 | Mrs. Bhavna Gupta | |
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 196 | Mr. Anay Joshi | |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 | |
| 197 | Mr. Brijgopal M. Kankani | Rs. 3,00,000.00 3 Lacs+ | Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 198 | Mr. Vishal Ashokkumar Maheshwari | |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 | |
| 199 | Mr. Nitin Vadilal Shah | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
