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Home > Party > NCP > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Nationalist Congress Party (NCP)

Financial Year : 2021-22

Type : State Party
State in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
All Years Summary List of All Donors

List of Donors

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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 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
2 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
3 Biotronics Equipments Pvt Ltd 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 Y 2021-22
4 Cell Cure Cancer Centre Pvt Ltd Road No-6, Borivali East, Mumbai-400066
Rs. 15,00,000.00
15 Lacs+
RTGS-HDFCR52022021096048918, Dt-10.02.2022, HDFC Bank Ltd. Santacruz (West), Mumbai, dt-10.02.2022 Y 2021-22
5 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
6 Daybreak Technologies Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 Y 2021-22
7 Delta Clothing C-2, Nand Dham Industrial Estate, Marol Maroshi Road, Marol, Andheri (East), Mumbai-400059 RTGS-BCBMR22021070200212603, Dt-02.07.2021, The Bharat Co Op Bank (Mumbai) Ltd Andheri East, Mumbai, Dt-02.07.2021 Y 2021-22
8 Dr. Yogesh B. Dukare B-1/2, Best Officers Quarters Devidayal Road, Mulund (West), Mumbai-400080
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR5202110252900477, Dt-25.10.2021, HDFC Bank, Telangana, Dt-25.10.2021 Y 2021-22
9 Eagle Fashions Pvt Ltd 201, Orleans Building, 2nd Floor Udhna Magdalla Road, City Centre Surat, Gujrat-395007
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52021091665198657, Dt-16.09.2021, HDFC Bank, Mumbai, Dt-16.09.2021 Y 2021-22
10 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
11 Laxmichand Ladhubhai HUF Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86
Rs. 2,00,000.00
2 Lacs+
NEFT-PUNBH21162969462, Dt-11.06.2021, Punjab National Bank Ltd, Kurla (W) Mumba, Dt-11.06.2021 Y 2021-22
12 M/s Ritesh Gold LLP 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 Y 2021-22
13 M/S. Solitex Chem 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059
Rs. 10,00,000.00
10 Lacs+
Ch.No-000823, Dt-20.01.2022, Kotak Mahindra Bank, Andheri-Kurla Road Mumbai, Dt-01.02.2022 Y 2021-22
14 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
15 M/s. Sunny Products Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701
Rs. 10,00,000.00
10 Lacs+
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 Y 2021-22
16 Modern Road Makers Pvt Ltd 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076
Rs. 5,00,00,000.00
5 Cror+
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 Y 2021-22
17 Mr John Steward Eduri 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53
Rs. 5,00,000.00
5 Lacs+
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 Y 2021-22
18 Mr John Stewart Eduri 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 Y 2021-22
19 Mr. Aakash K Bavishi A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101
Rs. 5,00,000.00
5 Lacs+
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 Y 2021-22
20 MR. Aditya Jain Jerbai Wadia Road, Parel, Mumbai-400012
Rs. 5,00,000.00
5 Lacs+
NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 Y 2021-22
21 Mr. Aftab Tamim Chaz M-377, Tarapore Towers, Lokhandwala Road, Andheri West, Mumbai-400053 Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 Y 2021-22
22 MR. Akshit Khalarka Yugi Kunj, New Panchwati Colony, Kuchaman City, Nagaur Rajasthan-341508
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
23 Mr. Amar Doshi C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067
Rs. 5,00,000.00
5 Lacs+
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 Y 2021-22
24 Mr. Amar Shah F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054
Rs. 8,00,000.00
8 Lacs+
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
25 Mr. Amit Agarwal B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060
Rs. 5,00,000.00
5 Lacs+
NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 Y 2021-22
26 Mr. Amit Agarwal B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060
Rs. 5,00,000.00
5 Lacs+
NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 Y 2021-22
27 Mr. Anand Kaul B2-1101, Mahindra Vivante, Suren Road, Andheri East, Mumbai
Rs. 5,00,000.00
5 Lacs+
Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 Y 2021-22
28 Mr. Anand Yashpal Jain 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053 RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 Y 2021-22
29 Mr. Anant Vishwanth Bagaria 115, Shastri Hall, Nana Chowk, Mumbai-400007
Rs. 5,00,000.00
5 Lacs+
Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 Y 2021-22
30 Mr. Anay Joshi 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7
Rs. 3,00,001.00
3 Lacs+
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 Y 2021-22
31 Mr. Anil Gordhandas Khatwani 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069
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
32 Mr. Anoop Verma B-302, Trishul Gold Coast, Sec-9, Plot No-13/14/15, Ghansoli, Navi Mumbai
Rs. 5,00,000.00
5 Lacs+
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 Y 2021-22
33 Mr. Anoop Vindo Tulsyan I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064
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
34 Mr. Anup Madanmohan Rathi B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097
Rs. 4,50,000.00
4 Lacs+
NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 Y 2021-22
35 Mr. Anuprattan R Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 Y 2021-22
36 Mr. Anuprattan R Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005
Rs. 5,00,00,000.00
5 Cror+
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 Y 2021-22
37 Mr. Arun Kasat Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706
Rs. 5,00,000.00
5 Lacs+
NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 Y 2021-22
38 Mr. Arun Kasat Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706
Rs. 5,00,000.00
5 Lacs+
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 Y 2021-22
39 Mr. Arvind Devji Haria 401, Tapovan CHSL, J K Mehtra Road, Santacruz (West), Mumbai-400054
Rs. 10,00,000.00
10 Lacs+
RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 Y 2021-22
40 Mr. Ashish Anand Joshi B-1503, The Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092
Rs. 10,00,000.00
10 Lacs+
RTGS-AXIR211455907752, Dt-25.05.2021, Axis Bank Mumbai, Dt-25.05.2021 Y 2021-22
41 Mr. Ashish Ranawade Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22
Rs. 5,00,000.00
5 Lacs+
Ch.No-098527, Dt-22.11.2021, Axis Bank Ltd Sion Mumbai, Dt-12.01.2022 Y 2021-22
42 Mr. Ashish Ranawade Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 Y 2021-22
43 Mr. Ashwin Soni 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067
Rs. 4,00,000.00
4 Lacs+
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 Y 2021-22
44 Mr. Bhagwanchand Rajput C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane
Rs. 3,00,000.00
3 Lacs+
NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 Y 2021-22
45 Mr. Bharat Nihalchand Shah 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013
Rs. 25,00,000.00
25 Lacs+
Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 Y 2021-22
46 Mr. Bharat Nihalchand Shah 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013
Rs. 25,00,000.00
25 Lacs+
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 Y 2021-22
47 Mr. Bhavin Kishore Kachariya A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054
Rs. 3,00,000.00
3 Lacs+
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 Y 2021-22
48 Mr. Bikesh Agrawal P/O Junagarh, Dist. Kalahandi State-Odisha-766014
Rs. 5,00,000.00
5 Lacs+
NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 Y 2021-22
49 Mr. Biren Pravinchandra Dave 2301, Tower-1, Challengers CHSL Thakur Village, Kandivali (East), Mumbai-400101 NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 Y 2021-22
50 Mr. Biren Pravinchandra Dave 2301, Tower-1, Challengers CHSL, Thakur Village, Kandivali (East), Mumbai-400101
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
51 Mr. Brijgopal M. Kankani 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar
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
52 Mr. Chandrakant Ladhubhai Vira A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075
Rs. 3,00,000.00
3 Lacs+
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 Y 2021-22
53 Mr. Clinton Valerian Cerejo 18, Marydell-I, Soonawala Agiary Marg, Mahim Mumbai-400016
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
54 Mr. Cyrus Sorab Patel Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5
Rs. 7,00,000.00
7 Lacs+
Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 Y 2021-22
55 Mr. Cyrus Sorab Patel Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5
Rs. 10,00,000.00
10 Lacs+
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 Y 2021-22
56 Mr. Deepak Chauhan 711/712-D, 5, Everest Building Golden Park, Beturkar Pada, Kalyan (W) RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 Y 2021-22
57 Mr. Devang K Mehta B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 Y 2021-22
58 Mr. Devang K Mehta B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 Y 2021-22
59 Mr. Devang Kirtikumar Mehta B/2, Tejal Apartments, Shimpoli Road, Off. S V Road near Reliance Energy Rec Stn. Mumbai-400092
Rs. 10,00,000.00
10 Lacs+
HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 Y 2021-22
60 Mr. Devesh Chandrkant Shah 1/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (West) Mumbai-400067
Rs. 5,00,000.00
5 Lacs+
NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 Y 2021-22
61 Mr. Devesh Chandrkant Shah I/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (west), Mumbai-400067
Rs. 9,00,000.00
9 Lacs+
Ch.No-000229, Dt-26.11.2021, HDFC Bank Mahavir Nagar, Kandivali (W) Mumbai, Dt-10.12.2021 Y 2021-22
62 Mr. Dhananjay Anil Ranade B-301, Mittal Park, Tower-2, Mohanji Sundarji Road, Raghunath Nagar, Thane West-400604
Rs. 5,00,000.00
5 Lacs+
NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 Y 2021-22
63 Mr. Dilip Jagdish Somani B-3/22, Mahesh Nagar, S.V. Road, Motilal Nagar, Goregaon West, Mum-104 RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 Y 2021-22
64 Mr. Divyakumar B Pushkarna 38/206, Malvani New Friends CHS, New Link Road Mhada CSR Complex, Kandivali West, Mumbai-400067
Rs. 7,00,000.00
7 Lacs+
RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 Y 2021-22
65 Mr. Divyakumar B Pushkarna 38/206, Malvani New Friends CHS, New Link Road, Mhada CSR Complex, Kandivali West, Mumbai-400067
Rs. 3,00,000.00
3 Lacs+
RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 Y 2021-22
66 Mr. Ganesh Ramnathan Kongad B-201, Mahindra Splendour LBS Marg, Opp. Neptune Magnet Mall, Bhandup West, Mumbai-400078
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 Y 2021-22
67 Mr. Gaurav Nigam 1207, Vyome Nahar Amrit Shakti Chandivali, Andheri East, Mumbai-72
Rs. 5,00,000.00
5 Lacs+
NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 Y 2021-22
68 Mr. Hardik Suresh Shah 703, Shital Smit Bldg, Ashok Chakravarti Road, Kandivali (East), Mumbai-400101
Rs. 7,50,000.00
7 Lacs+
RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 Y 2021-22
69 Mr. Harsh Ramesh Rungta 34, Shankar Mahal, Sophia College Lane Opp Breach Candy Hospital Mumbai-400026
Rs. 3,00,000.00
3 Lacs+
RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 Y 2021-22
70 Mr. Hitesh Ramesh Jain Flat No-504, Takshashila Bldg, Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (w), Mum-86 NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 Y 2021-22
71 Mr. Huzefa Bala E-204, Pooja Enclave CHS, Above Oscar Hospital, Old Link Road, Kandivali (W), Mumbai-67
Rs. 5,00,000.00
5 Lacs+
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 Y 2021-22
72 Mr. Iqbal Bagasrawala Sahil Samandhar Point, Dr. A.B. Road, Worli, Mumbai-400018
Rs. 10,00,000.00
10 Lacs+
Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 Y 2021-22
73 Mr. Jayesh Dharamdas Jhaveri A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077
Rs. 40,00,000.00
40 Lacs+
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 Y 2021-22
74 Mr. Jayesh Dharmadas Jhaveri A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077
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
75 Mr. Jitendra Rajanikant Shah Flat No-103, Satlaj Building, Vasant Complex, Mahavir Nagar, Kandivali West Mumbai-400067
Rs. 4,00,000.00
4 Lacs+
RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 Y 2021-22
76 Mr. Joseph Lonappan Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091
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
77 Mr. Joseph Lonappan Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 Y 2021-22
78 Mr. Kapil Arora 323-B, Hamilton Court, DLF Phase-4, Chakarpur, Gurgaon Haryana-122002
Rs. 7,00,000.00
7 Lacs+
Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 Y 2021-22
79 Mr. Krishnakant Gupte Hitvardhini CHSL, Building No-5, Room No-371 Kalachowki, Mumbai-400033
Rs. 5,00,000.00
5 Lacs+
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 Y 2021-22
80 Mr. Krushna Raghavendra Agarwala 501, Casa Blanca, North Avenue Santacruz (west), Mumbai-400054
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
81 Mr. Kush Nilesh Shah A-203, Sheetal CHSL, Vaswani Marg, Seven Bunglows Andheri (West), Mumbai-400053
Rs. 5,00,000.00
5 Lacs+
Ch.No-000397, Dt-10.01.2022, Bank of Baroda, Walkeshwar, Mumbai, Dt-01.02.2022 Y 2021-22
82 Mr. Lalchand Rajput 1001, Shastri Vihar, Pipe Line Road, Tilak Nagar, Chembur, Mumbai-400089
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 Y 2021-22
83 Mr. Laxmichand Ladhubhai Vira Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86
Rs. 2,00,000.00
2 Lacs+
NEFT-PUNBH21162730873, Dt-11.06.2021, Punjab National Bank Ltd, Kurla West Mumbai, Dt-11.06.2021 Y 2021-22
84 Mr. Mahesh Devji Haria 22, Mangesh Darshan, Phiroj Shah Mehta Rad, Santacruz (west), Mumbai-54 RTGS-UCBAR52021112200055492, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 Y 2021-22
85 Mr. Manan Parekh Eklavya 1/40, 4th Floor, Maharashtra Housing Board Sion, Chunabhatti Mumbai-400022
Rs. 5,00,000.00
5 Lacs+
NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 Y 2021-22
86 Mr. Manoj Kankani 103, Benhur Apartment, Samta Nagar, Vasai Road (W) Palghar-401202
Rs. 3,00,000.00
3 Lacs+
Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 Y 2021-22
87 Mr. Mihir Khandelwal 302, Lamplight CHSL Off. N.S. Road No-10, JVPD Scheme, Juhu Vile Parle (W), Mumbai-400049
Rs. 5,00,000.00
5 Lacs+
NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 Y 2021-22
88 Mr. Milap Milan Zaveri 801/802, Costle Belle Apartments, Perry Cross Road Opp Bramhakumari Garden, Bandra West, Mumbai-400050
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
89 Mr. Mohammed Fareed Dhiyan, 501, Bright CHS Ltd, Kolivary Village Road, Kalina, Santacruz, Vidyanagari Mumbai-4000098
Rs. 3,00,000.00
3 Lacs+
NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 Y 2021-22
90 Mr. Monic Gala 3, Parmanand Bhuvan, Navroji Lane Ghatkopar West, Mumbai-400086
Rs. 5,00,000.00
5 Lacs+
NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 Y 2021-22
91 Mr. Mulraj Indravardan Shah 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023 NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 Y 2021-22
92 Mr. Mustafa Daginanwala Venus Apartment, A Wing, 2nd Floor, Flat No-20 R G Thandani Marg, Worli Seaface, Mumbai-400018
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
93 Mr. Nikhilesh Joshi 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7
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
94 Mr. Nitin Mulchand Sangoi Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86
Rs. 3,00,000.00
3 Lacs+
RTGS-BKIDR52021061000861048, Dt-10.06.2021, Bank of India, Vidya Vihar West Mumbai, Dt-10.06.2021 Y 2021-22
95 Mr. Nitin Vadilal Shah A/704, Vishwamilan CHS, Sameer Chandawarkar Road, Dahanukarwadi, Kandivali West, Mumbai-400067
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
96 Mr. Paras Pravin Dharod B5, Flat No-31, Navy Colony Malad West, Mumbai-400064
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 Y 2021-22
97 Mr. Piyush Dinesh Gupta F-45, Jaroka Apartments, Akurli Road, Opp. Thakur House, Kandivali East, Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52022030952355925, Dt-09.03.2022, HDFC Bank Mumbai, Dt-09.03.2022 Y 2021-22
98 Mr. Pramod Bajranglal Kedia Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 Y 2021-22
99 Mr. Pramod Bhandari Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS-AXMB220636317179, Axis Bank, Dt-04.03.2022 Y 2021-22
100 Mr. Pramod Bhandari Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai
Rs. 2,00,000.00
2 Lacs+
NEFT-342179740, ICICI Bank, Dt-04.03.2022 Y 2021-22
101 Mr. Pramod Bhandari Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai
Rs. 2,00,000.00
2 Lacs+
NEFT-342178578, ICICI Bank, Dt-04.03.2022 Y 2021-22
102 Mr. Pramod Bhandari Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai
Rs. 5,00,000.00
5 Lacs+
NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 Y 2021-22
103 Mr. Prashant Jasmin Shah 19, Shri Mira CHS, Akurli Road, Kandivali East, Mumbai-400101
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
104 Mr. Prerak Mahavir Mehta 901, Mahavir Building, Navyug Society, N.S. Road 4, JVPDS, Vile Parle West, Mumbai-400056
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
105 Mr. Priyadarshi Bhaskar Abdulpur Babuganj, Near Old Anchal, Rafiganj, Aurangabad, Bihar-824125 NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 Y 2021-22
106 Mr. Rafiq Mahibub Khatal B/108, Golden Soil Apartment, S.V. Road, Jogeshwari (West), Mum-102
Rs. 2,50,000.00
2 Lacs+
NEFT-N162211531370668, Dt-11.06.2021, HDFC Bank Ltd Andheri (west) Mumbai, Dt-11.06.2021 Y 2021-22
107 Mr. Rahul Ankush Yadav 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069
Rs. 2,50,000.00
2 Lacs+
NEFT-ICICR12021061000666089, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 Y 2021-22
108 Mr. Rahul Pradeep Agrawal 43/2, Gurudarshan, Garodia Nagar, Ghatkopar (East), Mumbai-400077
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
109 Mr. Rahul Ramesh Gandhi 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane, Borivali (w), Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIR520210611008801, Dt-11.06.2021, Citi Bank, Mumbai Main Branch, Dt-11.06.2021 Y 2021-22
110 Mr. Rahul Ramesh Gandhi 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane Borivali (w), Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
NEFT-CITIN21258494716, Dt-25.10.2021, Citi Bank, Fort Mumbai, Dt-25.10.2021 Y 2021-22
111 Mr. Rajeev Triloknath Gupta D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049
Rs. 25,00,000.00
25 Lacs+
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 Y 2021-22
112 Mr. Rajeev Triloknath Gupta D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 Y 2021-22
113 Mr. Rajendra Ramchandra Wani 2/5, Ramnath Gosavi Chawl, Ashok Wadi, Jawahar Nagar, Khar, Mumbai-400051
Rs. 1,50,000.00
1 Lacs+
Ch.No-887983, Dt-10.02.2022, Indian Overseas Bank, New Marine Lines, Mumbai, Dt-16.02.2022 Y 2021-22
114 Mr. Rajkumar R. Gattani 704, Clove Dosti Acres, Antop Hill Wadala East, Mumbai-400037
Rs. 5,00,000.00
5 Lacs+
RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 Y 2021-22
115 Mr. Rakesh Amrutlal Haria 29, Setu Co Op Housing Society Dattatray Road, Santacruz (west), Mumbai-54
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
116 Mr. Rohan Ajit Shah 401, Pranav Residency, 302, Bhimani Street, Matunga, Mumbai-400019
Rs. 5,00,000.00
5 Lacs+
Ch.No-227888, Dt-08.02.2022, Axis Bank, Santacruz West Mumbai, Dt-08.03.2022 Y 2021-22
117 Mr. Rohit Chokhani Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054
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
118 Mr. Sachin Rasiklal Shah Opp. Union Bank of India, 113, Siddhachalgiri Aprt Ashok Nagar, Kandivali (East), Mumbai-400101
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
119 Mr. Saikat Bandyopadhyay 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 NEFT-AXMB213270380887, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 Y 2021-22
120 Mr. Saikat Bandyopadhyay 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206
Rs. 3,00,000.00
3 Lacs+
NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 Y 2021-22
121 Mr. Salil Ranjan Das B-306, Kanishka, Great Eastern Links, CHS Ltd. Ram Mandir Road, Goregaon (w) Mumbai-400104
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 Y 2021-22
122 Mr. Sameer Sudjhakar Dighe 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400007
Rs. 10,00,000.00
10 Lacs+
Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 Y 2021-22
123 Mr. Sandeep Ashokchandra Biyani D-501, Panchvati Gardens, Upper Govind Nagar, Malad East, Mumbai-400097
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 Y 2021-22
124 Mr. Sandeep Ranglal Kabra B-1903, Shiv Darshan CHSL, Ahimsa Marg, near Infant Jesus School, Malad (W) Mumbai-400064
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
125 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 Y 2021-22
126 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 Y 2021-22
127 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 50,00,000.00
50 Lacs+
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 Y 2021-22
128 Mr. Sanjay Kedia 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013
Rs. 45,00,000.00
45 Lacs+
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 Y 2021-22
129 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 55,00,000.00
55 Lacs+
NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 Y 2021-22
130 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 40,00,000.00
40 Lacs+
NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 Y 2021-22
131 Mr. Sanket Sanghvi 103/104, Giriraj CHS, Neelkanth Valley 7th Road, Rajawadi, Ghatkopar (East), Mumbai-400077
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
132 Mr. Saumil Sudhanshu Desai B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off. A.S. Marg Powai, Mumbai-400076
Rs. 5,00,000.00
5 Lacs+
Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 Y 2021-22
133 Mr. Shailesh H Mehta D-2902, 29th Floor, Milano, Lodha Florenz, near Western Express Highway, Goregaon East, Mumbai-400063 Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 Y 2021-22
134 Mr. Sohan Hansraj Sarda D-203, Dheeraj Ganga CHSL Chincholi Bunder Road, Opp. Madhur Colony, Malad (W), Mumbai-400064
Rs. 5,00,000.00
5 Lacs+
Ch.No-000001, Dt-28.08.2021, AU Small Finance Bank, Mira Road, Thane, Dt-03.09.2021 Y 2021-22
135 Mr. Somit Prakash Mehta 1103/1104, Juhu Sheetal, Plot No-12, Between Gulmohar Cross Road No- 9& 10, JVPD Scheme Near Juhu Shopping Centre, Vileparle (West), Mumbai-400049
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
136 Mr. Subodh Bajranglal Kedia Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002
Rs. 3,00,000.00
3 Lacs+
Ch.No-000058, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 Y 2021-22
137 Mr. Sudeep Duggal B-15, Neelima, Mahakali Caves Road, Andheri (East), Mumbai-400093
Rs. 5,00,000.00
5 Lacs+
NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 Y 2021-22
138 Mr. Sumant Raju Salian 101, Anandi CHS, Maitri Park, Ambadi Road, Vasai (West)
Rs. 5,00,000.00
5 Lacs+
Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 Y 2021-22
139 Mr. Sumit Rajpal A-16, 2nd Floor, Amrit Sagar Society Kanti Nagar, J.B. Nagar, Andheri East, Mumbai-400059
Rs. 3,00,000.00
3 Lacs+
NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 Y 2021-22
140 Mr. Sunil Baburao Vidhate A-905, Blue Fortuna, Military Road, Next to Raj, Paradise, Marol Andheri (East), Mumbai-400059 IMPS204017327092, Dt-09.02.2022, Bank of Baroda, Mumbai, Dt-09.02.2022 Y 2021-22
141 Mr. Surya Prakash Pragya Apartments, Sector-2 Plot No-1B, Dwarka, Delhi-110075
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 Y 2021-22
142 Mr. Swapnil Rajendra Jain Flat No-41004, Nikoo Homes Thanisandra, Banglore-560064
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 Y 2021-22
143 Mr. Sylpesh Dungarshi Dedhia Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037
Rs. 5,00,000.00
5 Lacs+
NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 Y 2021-22
144 Mr. Taher Aliasgar Khokhawala 13/15, Badani Building, 2nd Floor, Room No-17, Raghunath Maharaj Street, Masjid Bunder West, Mumbai-400003
Rs. 2,00,000.00
2 Lacs+
Ch.No-000019, Dt-13.11.2021, HDFC Bank, Churchgate, Mumbai, Dt-12.01.2022 Y 2021-22
145 Mr. Tejash Kishore Kachariya A/5, Bandana, 4th Floor St. Francis Road Extn. near Milan Subway, vile Parle West, Mumbai-400056
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFCR52021061196822737, Dt-11.06.2021, HDFC Bank, Ahura Centre, Andheri East Mumbai, Dt-11.06.2021 Y 2021-22
146 Mr. Uday Arun Nanda 3, St. Helen's Court, 18, A, Peddar Road, Mumbai-400026
Rs. 5,00,000.00
5 Lacs+
Ch.No-295707, Dt-02.09.2021, HDFC Bank, Dr. A.B. Road, Worli Mumbai, Dt-23.09.2021 Y 2021-22
147 Mr. Vaibhav Jha B2-404, Ascent Residency, Poonam Nagar, Andheri (East), Mumbai-400093 RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 Y 2021-22
148 Mr. Vaman Vasudev Thakur B/1404, Oberoi Park View, Thakur Village, Kandivali (East), Mumbai-400101
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
149 Mr. Vernon Patrick Desa 7, Buona Casa, Sir P.M. Road, Fort, G.P.O. Mumbai-400001
Rs. 8,00,000.00
8 Lacs+
Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 Y 2021-22
150 Mr. Vijayprakash Ramasesha C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097
Rs. 20,00,000.00
20 Lacs+
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 Y 2021-22
151 Mr. Vikas Soni 404/A, Gorai Matru Ashish CHS Ltd. RSC-52, Mhada Layout, Opp. Ajara Bank Gorai-2, Sector-2, Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 Y 2021-22
152 MR. Vikram Abrol B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076
Rs. 5,00,000.00
5 Lacs+
NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 Y 2021-22
153 Mr. Vineet Kamal Kishore Sarda 203, Siddharth CHSL, Plot No-47, RSC-52, Gorai, L.T. Road, Opp Ajra Bank Borivali (west), Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
Ch.No-000040, Dt-28.08.2021, HDFC Bank, Borivali West, Mumbai, Dt-03.09.2021 Y 2021-22
154 MR. Vipin Saboo 94-1B, Kalpataru Aura LBS Marg, Ghatkopar (W), Mumbai NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 Y 2021-22
155 Mr. Vishal Ashokkumar Maheshwari A-25, Narayan Krupa Society, near Narayan School, Bharuch, Gujrat-392001
Rs. 3,00,000.00
3 Lacs+
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 Y 2021-22
156 Mr. Vishal Bansal 9A-201, Whispering Palms Xclusives Akurli Road, Kandivali (East), Mum-101
Rs. 6,00,000.00
6 Lacs+
NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 Y 2021-22
157 Mr. Vishal Himmat Dharod 5/17, Gurudarshan Building, Golibar Road, Jagdush Nagar, Ghatkopar (West) Mumbai-400086
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
158 Mr. Vishal Jethalal Maru B/406, Prabhudarshan Apartment, Opp City Hospital, S.V. Road, Jogeshwari West, Mumbai-400102
Rs. 3,00,000.00
3 Lacs+
RTGS-HDFCR52021061196774076, Dt-11.06.2021, HDFC Bank, Sahar Road, Mumbai, Dt-11.06.2021 Y 2021-22
159 Mr. Wasim Abdul Kader Jaffer 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053
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
160 Mrs Rinkal Mayur Vira A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075
Rs. 2,00,000.00
2 Lacs+
RTGS-BARBR52021061100924034, Dt-11.06.2021, Bank of Baroda, Kurla (W), Mumbai, Dt-11.06.2021 Y 2021-22
161 Mrs. Anjali Joshi 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 Y 2021-22
162 Mrs. Ankita Hemal Ghelani B/105, God's Gift, Adarsh Complex, Malad (W), Mumbai-400064
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
163 Mrs. Apeksha A. Jhaveri A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077
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
164 Mrs. Bhavna Gupta C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004
Rs. 4,00,000.00
4 Lacs+
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 Y 2021-22
165 Mrs. Bhavna Gupta A-701, Rosa Royale, Hiranandani Estate Then West-400615
Rs. 5,00,000.00
5 Lacs+
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 Y 2021-22
166 Mrs. Bhupali Rahul Yadav 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069
Rs. 2,50,000.00
2 Lacs+
NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 Y 2021-22
167 Mrs. Bijal Dilip Shah 10/A, Venus Society, N.V. Street, Nana Chowk, Grant Road, Mumbai-7
Rs. 2,00,000.00
2 Lacs+
Ch.No-000213, Dt-02.09.2021, HDFC Bank, Vile Parle West Mumbai, Dt-04.09.2021 Y 2021-22
168 Mrs. Jayna H. Patel Shriram Mansion, 1st Floor, 39, Parekh Street, Girgaon, Mumbai-400004 Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 Y 2021-22
169 Mrs. Kalpana Chandrakant Gurav 1501, Charming Hall, LBS Road, Bhandup West, Mumbai-400072
Rs. 2,00,000.00
2 Lacs+
Ch.No-000098, Dt-19.01.2022, Standard Chartered Bank, Andheri West, Mumbai, Dt-24.01.2022 Y 2021-22
170 Mrs. Krupa Vora D-23/203, Yogi Kaveri, Yogi Nagar, Borivali West, Mumbai-400092
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
171 Mrs. Meenal Gupta 1603, Montreal Tower, B-31, Shastri Nagar Andheri (west), Mumbai-400053
Rs. 8,00,000.00
8 Lacs+
NEFT-AXMB213427182088, Dt-08.12.2021, Axis Bank Andheri West, Mumbai, Dt-08.12.2021 Y 2021-22
172 Mrs. Minal Gupta C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004
Rs. 4,00,000.00
4 Lacs+
NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 Y 2021-22
173 Mrs. Nisha Duggal (Abrol) B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 Y 2021-22
174 Mrs. Pratiksha Doshi C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067
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
175 Mrs. Priyanka Vinay Chaudhari Bhiva Niwas Near Devale School Rangaon Thane-401201 Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 Y 2021-22
176 Mrs. Radhika Mishank Khorasia Rajshree, Bunglow No-3, Royal Complex, Eksar Road, Borivali West, Mumbai-400092
Rs. 3,00,000.00
3 Lacs+
NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 Y 2021-22
177 Mrs. Ranjana Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005
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
178 MRs. Ritika Rajkumar Bakliwal 51/53, Vijay Apartment, Carmicheal Road, Cumballa Hill, Mumbai-400026
Rs. 10,00,000.00
10 Lacs+
NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 Y 2021-22
179 Mrs. Roshni Agarwal 235/8, Mali Mohalla, Patti Katla, Ajmer, Rajasthan-305001
Rs. 10,00,000.00
10 Lacs+
RTGS-BDBLR52022011800005044, Dt-18.01.2022, Bandhan Bank, Prabhadevi, Mumbai, Dt-18.01.2022 Y 2021-22
180 Mrs. Ruchi Gupta 705/A, B Wing, Rivera Tower, Lokhandwala, Township, Kandivali (East), Mumbai-400101
Rs. 3,00,000.00
3 Lacs+
NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 Y 2021-22
181 Mrs. Sahista Mohammed Valji A/703, Kanti Apts, Mount Mary Road, Bandra (West), Mumbai-400050
Rs. 5,00,000.00
5 Lacs+
RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 Y 2021-22
182 Mrs. Salima Iqbal Bagasrawala, Flat No-1, Sahil 1st Floor Dr. Annie Besant Road, Worli Mumbai-400018 Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 Y 2021-22
183 Mrs. Shilpa Sylpesh Dedhia Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037
Rs. 5,00,000.00
5 Lacs+
NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 Y 2021-22
184 Mrs. Sonal Ashish Joshi Near Lakshmi Narayan Temple, Mumbai-400092
Rs. 3,00,000.00
3 Lacs+
RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 Y 2021-22
185 Mrs. Sonal Ashish Joshi B-1503, Thi Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 Y 2021-22
186 Mrs. Tejal Sameer Dighe 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400036
Rs. 3,00,000.00
3 Lacs+
Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 Y 2021-22
187 Mrs. Vaishali Dattatraya Samant 503 & 504, Om Palace, 5th Floor, Tejpal Scheme, Road No-3, Vile Parle, Mumbai-400057
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
188 Mrs. Vandana Patel 6, New Navjyot Society, Opp. Nikela Park, Memnagar, Ahmedabad, Gujrat-380052
Rs. 2,00,000.00
2 Lacs+
Ch.No-038974, Dt-01.12.2021, Axis Bank Ltd, Ahmedabad, Dt-12.01.2021 Y 2021-22
189 Mrs. Vidhi Nitin Sangoi Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 NEFT-000105464591, Dt-10.06.2021, ICICI Bank Vidyavihar West, Mumbai, Dt-10.06.2021 Y 2021-22
190 Ms. Amee Manish Shah 2/6, Amarvilla Bldg. No-24, K A S Road Matunga, Mumbai-400019
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 Y 2021-22
191 Ms. Chandani Devendra Rathi H/153, Mohan Nagar Datta Mandir Road, near Balakvihar School Dahanukarwadi, Kandivali (w) Mumbai-400067
Rs. 3,00,000.00
3 Lacs+
NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 Y 2021-22
192 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
193 Sahkar Global Ltd B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066
Rs. 1,00,00,000.00
1 Cror+
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 Y 2021-22
194 Shintre Consultants Pvt Ltd 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007
Rs. 25,00,000.00
25 Lacs+
Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 Y 2021-22
195 Shri Ajay Keshav Dalvi 304/3, Omkareshwar Society, Shahaji Raje Road, Vile Parle (East), Mumbai-57
Rs. 3,00,000.00
3 Lacs+
RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 Y 2021-22
196 Shri Amit Arun Tipnis 2304, Garden Court, Dasturwadi, MMGS Marg Opp Dadar Station East, Mumbai-400014 Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 Y 2021-22
197 Shri Amol Arun Gholve Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074
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
198 Shri Ashish Mohan Damle 9/10, Anandi Building J.D. Road, Near Matru Mandir, Grant Road West, Mumbai-400007
Rs. 2,00,000.00
2 Lacs+
NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 Y 2021-22
199 Shri Avinash Arun Khilari 501, Kasturi Maitri Vatika CHSL Parsik Nagar, Kalwa Thane-400605
Rs. 3,00,000.00
3 Lacs+
NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 Y 2021-22
200 Shri Chandrakant Sitaram Pandit A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058
Rs. 15,00,000.00
15 Lacs+
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 Y 2021-22

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