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Home→Party→SHS→Donation→2018-19

 Donation Details
Financial Year : 2018-19

Shiv Sena (SHS)

Financial Year : 2018-19

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
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Donation of other Years :
2020-21 2019-20 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05   All Years Summary List of All Donors

 List of Donors

Order By: Name | Amount
Name AddressPan
Given		Amount ∇Contribution ModeFinancial
Year
1.  Progressive Electoral TrustElphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001YRs. 22,75,75,862.00  22 Cror+Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.20192018-19
2.  Bhairavanath Sugar Works LtdSolapurYRs. 5,00,00,000.00  5 Cror+Cheque/DD No.342624, Drawn on State Bank of India (India), Dt-28.03.20192018-19
3.  B G Shirke Construction Technology Pvt Ltd72-76, Mundhwa, Pune-411036NRs. 3,00,00,000.00  3 Cror+Cheque/DD No.441446, Drawn on Bank of Maharashtra (India), Dt-28.03.20192018-19
4.  New Democratic Electoral TrustElphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001NRs. 2,00,00,000.00  2 Cror+Cheque/DD No.000123 Drawn on HDFC Bank (India), Dt-25.03.20192018-19
5.  Shree Sumatinath Enterprises LLPMumbaiYRs. 1,00,00,000.00  1 Cror+Cheque/DD No.005555 Drawn on Kotak Mahindra Bank (India), Dt-15.03.20192018-19
6.  Shree Neminath Buildpro103, Marotragi Bhavan, Dr. Moose Road, Talao Pali, Thane-400602YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.001625 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
7.  Sarom Fab Pvt Ltd115 Shastri Hall, Nana Choek, MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque/DD No.013622, Drawn on HDFC Bank (India), Dt-13.03.20192018-19
8.  Anurag RaoMumbaiYRs. 75,00,000.00  75 Lacs+Cheque/DD No.000394 Drawn on HDFC Bank (India), Dt-19.03.20192018-19
9.  Sunita DamaniMumbaiYRs. 51,00,000.00  51 Lacs+Same Bank Transfer No.RTGS, Drawn on, Dt-20.02.20192018-19
10.  Nilesh R ShahMumbaiYRs. 51,00,000.00  51 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
11.  Rajendra Prasad GuptaMumbaiYRs. 50,00,000.00  50 Lacs+Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.20192018-19
12.  Rajendra P GuptaMumbaiYRs. 50,00,000.00  50 Lacs+Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.20192018-19
13.  SMC Infrastructure Pvt LtdMumbaiNRs. 50,00,000.00  50 Lacs+Cheque/DD No.002181, Drawn on Thane Bharat Sahakari Bank Ltd. (India), Dt-27.12.20182018-19
14.  Air Fab Engineers (I) Private LimitedMumbaiYRs. 50,00,000.00  50 Lacs+Same Bank Transfer No.RTGS Drawn On, Dt-10.01.20192018-19
15.  Maharashtra Theater Pvt LtdMumbaiNRs. 50,00,000.00  50 Lacs+Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.20192018-19
16.  Modern Road Makers Pvt LtdB-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607YRs. 50,00,000.00  50 Lacs+RTGS/NEFT2018-19
17.  RNA CorporationMumbaiNRs. 50,00,000.00  50 Lacs+Cheque/DD No.792312, Drawn on Canara Bank (India), Dt-14.01.20192018-19
18.  Vijay Prakash RamaseshaMumbaiYRs. 30,00,000.00  30 Lacs+RTGS/NEFT2018-19
19.  Hiteshbhai Vrijlal MistryMumbaiYRs. 30,00,000.00  30 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-13.02.20192018-19
20.  Laxmanbhai Construction Pvt Ltd202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077YRs. 30,00,000.00  30 Lacs+Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.20192018-19
21.  Fieldstone Construction Pvt Ltd601, Poonam Pearl, Juhu Lane, Andheri West-400058YRs. 30,00,000.00  30 Lacs+Cheque/DD No.000793, Drawn on HDFC Bank (India), Dt-11.03.20192018-19
22.  Gulabdas International Trading LLP3C, Benefice Business House, 126 Mathuradas Mill Compounds, N M Joshi Marg, Lower Parel-400013YRs. 25,00,000.00  25 Lacs+Cheque/DD No.095016 Drawn on Bank of India (india), Dt-15.03.20192018-19
23.  The Kela Company (I) Pvt Ltd C/o Pankaj B KelaMumbaiYRs. 25,00,000.00  25 Lacs+Same Bank Transfer No.52019030816142658 Drawn on, Dt-08.03.20192018-19
24.  S B K Civil Projects Pvt LtdMumbaiNRs. 25,00,000.00  25 Lacs+Cheque/DD No.013929, Drawn on Oriental Bank of Commerce (India), Dt-15.01.20192018-19
25.  Egale Fashions P LtdB-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund EastYRs. 25,00,000.00  25 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-21.02.20192018-19
26.  Anupam Stationery Limited105-D, Definity, Jaiprakash Road, Goregaon East-400063YRs. 25,00,000.00  25 Lacs+Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.20192018-19
27.  Panjab Expro Breverages P LtdMumbaiYRs. 25,00,000.00  25 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-25.02.20192018-19
28.  Punjab Expo Braverage P LtdFlat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067YRs. 25,00,000.00  25 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-26.02.20192018-19
29.  Punjab Expo Breveries Pvt LtdB-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209YRs. 25,00,000.00  25 Lacs+Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.20192018-19
30.  Punjab Expo Breveries Pvt LtdB-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080YRs. 25,00,000.00  25 Lacs+Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.20192018-19
31.  Egle SizersMumbaiYRs. 25,00,000.00  25 Lacs+Same Bank Transfer No.RTGS, Drawn on, Dt-21.02.20192018-19
32.  Green Cross ParticalsMumbaiNRs. 21,00,000.00  21 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
33.  R G EnterpriseMumbaiNRs. 21,00,000.00  21 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
34.  Ratan EnterprisesMumbaiNRs. 21,00,000.00  21 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
35.  Vipul B PitadiaMumbaiYRs. 21,00,000.00  21 Lacs+Same Bank Transfer No.920a021300006541, Drawn on Dt-13.02.20192018-19
36.  Apurva Mahendra ShahMumabiYRs. 20,00,000.00  20 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-15.01.20192018-19
37.  Amrish Pankaj Baliga121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai 400025YRs. 20,00,000.00  20 Lacs+Cheque/DD No.756089, Drawn on, Deutsche Bank (India), Dt-17.01.20192018-19
38.  Rajeev Trilokinath GuptaMumbaiYRs. 20,00,000.00  20 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-19.01.20192018-19
39.  Cyrus Sorab PatelLands Down House, 4th Floor, Lands Down Road, Mumbai Colaba-400005YRs. 20,00,000.00  20 Lacs+Cheque/DD No.039758, Drawn on HSBC Bank (India), Dt-22.01.20192018-19
40.  Rajiv GuptaMumbaiYRs. 20,00,000.00  20 Lacs+Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.20192018-19
41.  Suresh C Soni1601/2, Floor 16, Ashok Tower, Dr. Babasaheb Ambedkar Road, Parel-400012YRs. 20,00,000.00  20 Lacs+RTGS/NEFT2018-19
42.  Rajesh Hirji ChhedaMumbaiYRs. 20,00,000.00  20 Lacs+Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.20192018-19
43.  Karsan Premji RaghwaniMumbaiYRs. 20,00,000.00  20 Lacs+Cheque/DD No.013961, Drawn on Bank of Baroda (India), Dt-07.02.20192018-19
44.  Prestress Steel LLPMumbaiNRs. 20,00,000.00  20 Lacs+RTGS/NEFT2018-19
45.  Siddhi Ferrous LLPMumbaiNRs. 20,00,000.00  20 Lacs+RTGS/NEFT2018-19
46.  Air Fab Engineers (I) Private LimitedMumbaiYRs. 20,00,000.00  20 Lacs+RTGS/NEFT2018-19
47.  China DiamondBharat Diamond Bourse, Bandra Kurla Complex, Bandra East-400051YRs. 18,00,000.00  18 Lacs+Cheque/DD No.460413 Drawn on Corporation Bank (India), Dt-15.03.20192018-19
48.  Garden Securities and Properties LLPNear Khatau Mill Compounds, N H No.8, Borivali East-400066YRs. 15,00,000.00  15 Lacs+Cheque/DD No.567719, Drawn on Canara Bank (India), Dt-29.01.20192018-19
49.  Sorabh JainMumbaiYRs. 15,00,000.00  15 Lacs+RTGS/NEFT2018-19
50.  Tejas Hemant MehataMumbaiYRs. 15,00,000.00  15 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
51.  Sagar Colour Co403, Empire Estate, Udhana Darwaja, Ring Road, Surat-395002YRs. 15,00,000.00  15 Lacs+Cheque/DD No.004773 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
52.  Clinton Valerian CerejoMumbaiYRs. 15,00,000.00  15 Lacs+RTGS/NEFT2018-19
53.  Toral DesaiMumbaiYRs. 14,00,000.00  14 Lacs+Cheque/DD No.000269, Drawn on HDFC Bank (India), Dt-17.01.20192018-19
54.  Asha Dyestuff Industries Pvt Ltd202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049YRs. 13,00,000.00  13 Lacs+Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.20192018-19
55.  Shakil RaeenLouis House, Ground Floor, Kale Marg, Kamani Kurla West-400070YRs. 12,00,000.00  12 Lacs+Cheque/DD No-368529, Drawn on SVC Co-Operative Bank Ltd, (India), Dt-15.02.20192018-19
56.  Ruchika Chemical Industries Pvt Ltd172, Udyog Bhavan, Sonawala Road, Goregaon West-400063YRs. 12,00,000.00  12 Lacs+Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.20192018-19
57.  Zuvius Lifesciences Pvt LtdB-108/109/111, Kanara Business Centre, Laxmi Nagar, Ghatkopar EastYRs. 12,00,000.00  12 Lacs+Cheque/DD No.313001, Drawn on Axis Bank (India), Dt-13.03.20192018-19
58.  Andrew Samuel1205 A Wing, Golf Scappe, Sunny Estate, Sion Trombay Road, Chembur East-400071YRs. 11,00,000.00  11 Lacs+Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.20192018-19
59.  Mudit AgarwalMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.20192018-19
60.  Manoj K KshirsagarMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.20192018-19
61.  Charuhas M BallalMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-26.02.20192018-19
62.  Universal EngineersMumbaiNRs. 10,00,000.00  10 Lacs+Same Bank Transfer No. REGS Drawn on, Dt-15.01.20192018-19
63.  Om AhujaMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
64.  Vijay Engineering and Machinery CoMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
65.  Nirav C MehtaMumbaiYRs. 10,00,000.00  10 Lacs+Inter Bank Transfer No,52019022660780333, Drawn on Yes Bank (India), Dt-26.02.20192018-19
66.  Ankush KambleMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
67.  Dattatray V TambeMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
68.  Gada Hiten Liladhar21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069YRs. 10,00,000.00  10 Lacs+Cheque/DD No.949169, Drawn on Saraswat Bank (India), Dt-21.01.20192018-19
69.  Lalchand Sitaram Rajput, S/o Sitaram RajputBehind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089YRs. 10,00,000.00  10 Lacs+Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.20192018-19
70.  Suresh SonyMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
71.  Chandan Kumar SinhaMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No. NEFT1653687530 Drawn on, Dt-02.03.20192018-19
72.  Chakor N ShahMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000046 Drawn on Bank of Baroda, (India), Dt-08.03.20192018-19
73.  Parvesh ShahB-502, Shanti Kamal, Dr. B A Road, ParelYRs. 10,00,000.00  10 Lacs+Cheque/DD No.015434, Drawn on Axis Bank (India), Dt-07.02.20192018-19
74.  Dhanaji Premji RaghwaniMambaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.150673, Drawn on Bank of India, (India), Dt-07.02.20192018-19
75.  SantoshMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
76.  Chakrapani Buchirajam Annaa3MumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
77.  Crescent ValvesMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
78.  Jitendra BhauMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
79.  Hozefa Jawadwala140, Tadiwala Building, 2nd Floor, Room No-10, Maullana Shaukatali Road-400008YRs. 10,00,000.00  10 Lacs+Cheque/DD No-651151, Drawn on State Bank of India, Dt-15.02.20192018-19
80.  Rashi Rajesh ChhedaMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
81.  Bina Rajesh ChhedaMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000120 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
82.  V I P BagMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000052 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
83.  Scope TM Pvt LtdMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.Neft Drawn On, Dt-10.01.20192018-19
84.  Jaydev Realtors Pvt Ltd121/122 Kuber Tower, A V Naagvekar Marg, Prabhadevi, Mumbai-400025YRs. 10,00,000.00  10 Lacs+Cheque/DD No.100787, Drawn on Dena Bank (India), Dt-15.01.20192018-19
85.  Murtaza Ismail NulwalaB-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001YRs. 10,00,000.00  10 Lacs+Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.20192018-19
86.  Automation System EnginersMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-19.02.20192018-19
87.  Shri Sai Auto ServiceMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000986, Drawn on Bank of Baroda (India), Dt-18.02.20192018-19
88.  Amrutlal Nandu (Joaquim Petroleums)MumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.000327, Drawn on HDFC Bank (India), Dt-18.02.20192018-19
89.  Ramesh BansilalMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
90.  Deepak ThakkarMumbaiYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-20.02.20192018-19
91.  Colonel JB ChandhokeMumbaiYRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
92.  Joshi Deshware and AssociatesMumbaiNRs. 10,00,000.00  10 Lacs+Cheque/DD No.418481, Drawn on IDBI Bank (India), Dt-05.01.20192018-19
93.  Ajinkya RahaneMumbaiNRs. 10,00,000.00  10 Lacs+RTGS/NEFT2018-19
94.  Sandip Mahendra Parikh502, Smruti Building, M G Cross Road, Kandivali West-400067YRs. 10,00,000.00  10 Lacs+Cheque/DD No.000595 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
95.  Balimar EnterprisesMumbaiNRs. 10,00,000.00  10 Lacs+Cheque/DD No.006817, Drawn on Bank of Baroda (India), Dt-15.01.20192018-19
96.  Clinton Valerian CerejoMumbaiYRs. 10,00,000.00  10 Lacs+Cheque/DD No.191285, Drawn on HSBC Bank (India), Dt-15.01.20192018-19
97.  Gaurav TapariaMumbaiYRs. 9,00,000.00  9 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-26.02.20192018-19
98.  Aniruddha B GokhaleMumbaiYRs. 9,00,000.00  9 Lacs+Same Bank Transfer No.52019021100050100, Drawn on, Dt-11.02.20192018-19
99.  Yogesh Dyestuff Products Pvt Ltd20, Mahavir Chember, 3rd Floor, 333/337, Samuel Street, Mumbai-400003YRs. 9,00,000.00  9 Lacs+Cheque/DD No.664651, Drawn on Union Bank of India (India), Dt-13.03.20192018-19
100.  Saroj Colour Chem (P) Ltd142, Udyog Bhavan, Sonawala Road, Goregaon-400063YRs. 9,00,000.00  9 Lacs+Cheque/DD No.853033, Drawn on Canara Bank (India), Dt-13.03.20192018-19
101.  Sayyedansar Munir InamdarMumbaiYRs. 9,00,000.00  9 Lacs+RTGS/NEFT2018-19
102.  Gaurav Rameshkumar TapariaMumbaiYRs. 9,00,000.00  9 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-25.02.20192018-19
103.  Super Tex Industries143, Udyog Bhavan, Sonawala Road, Goregaon East-400063YRs. 9,00,000.00  9 Lacs+Cheque/DD No.467987 Drawn on Union Bank of India (India), Dt-13.03.20192018-19
104.  Dhiren Vora147/6, Jain Society, Sion West-400022YRs. 8,00,000.00  8 Lacs+Cheque/DD No.125944, Drawn on Yes Bank (India), Dt-21.01.20192018-19
105.  Bijan ChakrabartyMumbaiYRs. 8,00,000.00  8 Lacs+RTGS/NEFT2018-19
106.  Anil Dattaram Patil404, Everest Apartment, Plot No.71/72, Kanjur Village, Kanjurmarg East-400042YRs. 8,00,000.00  8 Lacs+Cheque/DD No.148142 Drawn on Bank of India (India), Dt-08.03.20192018-19
107.  Raman MundanaMumbaiYRs. 8,00,000.00  8 Lacs+RTGS/NEFT2018-19
108.  Amit RustagiFlat No.402 B Wing, Lanlane, Mahindra Splendour Lbs Marg, Opp. Metro Mall Bhandup West-400078YRs. 8,00,000.00  8 Lacs+Cheque/DD No.000041 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
109.  Ramesh Rajaram Powar101, Jewel CHS, K C Pant Road, Near Lilawati Hospital, Bandra West-400050YRs. 7,50,000.00  7 Lacs+Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.20192018-19
110.  Akumudi Prashant UpasaniMumbaiYRs. 7,50,000.00  7 Lacs+RTGS/NEFT2018-19
111.  Prashant UpasaniMumbaiYRs. 7,50,000.00  7 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-22.01.20192018-19
112.  Jitendra M Jain20, Sumaribai Bldg, 3rd Floor, New Mill Road, Kurla West-400070YRs. 7,50,000.00  7 Lacs+Cheque/DD No.100161 Drawn on The Kurla Nagrik Sahakari Bank Ltd (India), Dt-08.03.20192018-19
113.  Lalit ShahMumbaiYRs. 7,50,000.00  7 Lacs+RTGS/NEFT2018-19
114.  Paras Hansraj GadaFlat No.603, 6th Floor, Milange, Saptarshi Co Op Hsg Soc, 4th Golibar Road, TPS-III, Santacruz East-400055YRs. 7,50,000.00  7 Lacs+Cheque/DD No.000108 Drawn on HDFC Bank (India), Dt-19.03.20192018-19
115.  PrashantMumbaiYRs. 7,50,000.00  7 Lacs+RTGS/NEFT2018-19
116.  Panam Biochem India Private LimitedMumbaiYRs. 7,50,000.00  7 Lacs+Cheque/DD No.000621, Drawn on Kotak Mahindra Bank (India), Dt-16.02.20192018-19
117.  Texnzymes India Private LimitedB-901, LA Cresta Appartments, Sopan Baug, Near Empress Garden Ghorpadi, Pune City-411001YRs. 7,50,000.00  7 Lacs+Cheque/DD No.000565, Drawn on Kotak Mahindra Bank (India), Dt-16.02.20192018-19
118.  Ashish Anand JoshiMumbaiYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-15.01.20192018-19
119.  Accurate Metal CorporationMumbaiYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
120.  Bharat Jethalal PujaraMumbaiYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-28.02.20192018-19
121.  Samir TapariaMumbaiYRs. 7,00,000.00  7 Lacs+RTGS/NEFT2018-19
122.  Sharad Motilal ShahMumbaiYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.52019020563560788, Drawn on Dt-05.02.20192018-19
123.  Vilas Vijay VaidyaMumbaiYRs. 7,00,000.00  7 Lacs+RTGS/NEFT2018-19
124.  Sanjay Vasant Desai1004 Bhoomi Height, L T Road, Near Veg Treat Hotel, Vazira Naka, Borivali West-400092YRs. 7,00,000.00  7 Lacs+Cheque/DD No.002489, Drawn on ICICI Bank (India), Dt-11.02.20192018-19
125.  Prakash MadhusudanMumbaiYRs. 7,00,000.00  7 Lacs+RTGS/NEFT2018-19
126.  Amit Rustagi (HUF)Flat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078YRs. 7,00,000.00  7 Lacs+Cheque/DD No.000017, Drawn on Kotak Mahindra Bank (India), Dt-15.02.20192018-19
127.  A D PatilMumbaiYRs. 7,00,000.00  7 Lacs+RTGS/NEFT2018-19
128.  Mahavir The Home StoreMumbaiYRs. 7,00,000.00  7 Lacs+Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.20192018-19
129.  Hitesh Ramesh Jain504, Takshshila, Neelkanth Kingdom, Nathani Road, Vidyavihar West-400086YRs. 7,00,000.00  7 Lacs+Cheque/DD No.000037 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
130.  Ashish ShahMumbaiYRs. 6,00,000.00  6 Lacs+Cheque/DD No.033449 Drawn on Bank of India (India), Dt-13.03.20192018-19
131.  Chandrakant S PanditA-101, Florida Building No. Y-11, Shastri Nagar, Near Lokhandwala Complex, Andheri West-400053YRs. 6,00,000.00  6 Lacs+Cheque/DD No.572080, Drawn on Bank of Maharashtra (India), Dt-22.01.20192018-19
132.  Anish B JainD-502, Mota Nagar Andheri Kurla Road, Opp. Chintamani Plaza, Sahar-400099YRs. 6,00,000.00  6 Lacs+Cheque/DD No.000145 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
133.  Hiralal JethanMumbaiYRs. 6,00,000.00  6 Lacs+RTGS/NEFT2018-19
134.  Prateek MaindirattaMumbaiYRs. 6,00,000.00  6 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
135.  PlastonaMumbaiYRs. 5,50,000.00  5 Lacs+RTGS/NEFT2018-19
136.  Jeegar Mahendra ShahMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No. RTGS Drawn on, Dt-15.01.20192018-19
137.  Hitesh KuraniMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-26.02.20192018-19
138.  Rajesh Harish AlrejaMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No. NEFT Drawn on, Dt-15.01.20192018-19
139.  Nitin SangoiMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
140.  Ketan Mehta71, Clover Park View, Lallubhai Park Road, Andheri West-400058YRs. 5,00,000.00  5 Lacs+Cheque/DD No.001125 Drawn on Kotak Mahindra Bank, (India), Dt-13.03.20192018-19
141.  Kayvan Narendra Nandu101, Chandra Villa Building, 8th Road, Near V N Desai Hospital, Santacruz East-400055YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000120, Drawn on HDFC Bank (India), Dt-15.01.20192018-19
142.  Ritej Infrastructure LLPMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.20192018-19
143.  Chintaman Natwarlal MehataMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-26.02.20192018-19
144.  Shraddha Advisors LLPMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.079479, Drawn on Dena Bank (India), Dt-15.01.20192018-19
145.  Aarti Tejas LodhaviaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.304389, Drawn on Dena Bank (India), Dt-15.01.20192018-19
146.  Pragna Bipin LodhaviaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.238423, Drawn on Dena Bank (India), Dt-15.01.20192018-19
147.  Laxmichand Ladhubhai ViraNear Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070YRs. 5,00,000.00  5 Lacs+Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.20192018-19
148.  Vibgyor Capital AdvisorsMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.160978, Drawn on Indian Bank (India), Dt-16.01.20192018-19
149.  Laxmichand Ladhubhai-HUF601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070YRs. 5,00,000.00  5 Lacs+Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.20192018-19
150.  Mahadeo Sopan Kokate201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.20192018-19
151.  Saumil Sudhanshu DesaiB-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off, ADI Shankaracharya Marg, Powai-400076YRs. 5,00,000.00  5 Lacs+Cheque/DD No.013554, Drawn on Yes Bank (India), Dt-21.01.20192018-19
152.  Rajen Hiralal Doshi1203, Silver Avenue, Devi Dayal Road, B P S Plaza, Near Bus Depot Mulund West-400080YRs. 5,00,000.00  5 Lacs+Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.20192018-19
153.  Bini JaiswalMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.508856, Drawn on ICICI Bank (India), Dt-22.01.20192018-19
154.  Arun KasatMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-28.02.20192018-19
155.  Umesh KumarMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-28.02.20192018-19
156.  Vrijesh KothariMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
157.  Unique Shipping ServicesMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
158.  Mukesh Singh GhuraiyaMumbaiNRs. 5,00,000.00  5 Lacs+Cheque/DD No.000017, Drawn on, 25.01.20192018-19
159.  Anoop V. TulsiyanMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS52019030167122464 Drawn on, Dt-01.03.20192018-19
160.  Tejashree Vinayak ShanbhagFlat No.7, Avinash CHS, Sant Janabai Road, Near Greater Bank, Mumbai, Vileparle East-400057YRs. 5,00,000.00  5 Lacs+Cheque/DD No.854153, Drawn on Corporation Bank (India), Dt-29.01.20192018-19
161.  Santosh Durga Singh17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072YRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
162.  Vijay PawarMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000987 Drawn on Bank of Baroda (India), Dt-08.03.20192018-19
163.  Milind KulkarniMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-01.02.20192018-19
164.  Urology Kidney SMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
165.  R M LodhaMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
166.  RajeshMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
167.  Sandip GoenkaMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
168.  Techno ExportGhanshyam Industrial Estate, 11/ II B, Veera Desai Road, Andheri West-400053YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000043 Drawn on Kotak Mahindra Bank (India), Dt-08.03.20192018-19
169.  Priyanka Amit RustagiFlat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078YRs. 5,00,000.00  5 Lacs+Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.20192018-19
170.  Shashin Hasmukh Savla (HUF)702, Pranav Residency, 302, Bhimani Street, Matunga C R-400019YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
171.  Shah Yugant Harivallabh601, Dahisar Kanchan Chs, C S Complex Road No,2 Dahisar East-400068YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000098 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
172.  Danny Shantilal Savla702-703, Nandanvan Chs, Plot No. 157, Gaothan, Chembur-400071YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000301 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
173.  Parag GandhiB-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000103, Drawn on HDFC Bank (India), Dt-07.02.20192018-19
174.  Ram Sahebrao MoreB-10/22/1-1, Navprerna Apt of Owners Associations, Near Maratha Bhavan, Sector-15, Vashi-400703YRs. 5,00,000.00  5 Lacs+Cheque/DD No.571699 Drawn on State Bank of India (India), Dt-08.03.20192018-19
175.  Meena Hasmukh Savla702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019YRs. 5,00,000.00  5 Lacs+Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
176.  Ashish RanawadeFlat 23, Kalpataru Harmony, Next To MTNL, Sion East-400022YRs. 5,00,000.00  5 Lacs+Cheque/DD No.075554 Drawn on Axis Bank (India), Dt-15.03.20192018-19
177.  Sandeep G Salia1604, Takshashile, Nirmal Nagar, Mulund West-400080YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000251 Drawn on Karur Vysya Bank (India), Dt-08.03.20192018-19
178.  Yogesh Ram Nayak1301, Girivan Paramjyoti, Pestom Sagar, Road No.5, Chembur-400089YRs. 5,00,000.00  5 Lacs+Cheque/DD No.622079 Drawn on State Bank of India (India), Dt-15.03.20192018-19
179.  Paras Dilip ShahMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.20192018-19
180.  Garden Securities and Properties LLPMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.047843 Drawn on Canara Bank (India), Dt-19.03.20192018-19
181.  Amil G KhetwaniMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.1640169901, Drawn on, Dt-11.02.20192018-19
182.  Hardik S ShahMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.16400154511, Drawn on, Dt-11.02.20192018-19
183.  Vivek Jagdish MardaMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
184.  Viral ShahMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.AXIR190445499034, Drawn on, Dt-12.02.20192018-19
185.  Priyadarshan GuptaMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
186.  MirutiMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
187.  Viral Jayantilal ShahMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.640596494, Drawn on, Dt-13.02.20192018-19
188.  Nikhil Banka HUFMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-14.02.20192018-19
189.  Tejas ShahA-102, Vijay Park CHS, Mathuradas Extn Road, Near Atul Tower, Kandivali West-400067YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000006, Drawn on Bank of Baroda (India), Dt-15.02.20192018-19
190.  Amit RustagiFlat No.402, B Wing, Lantane Mahindra Splendour, LBS Marg, Opp, Metro Mall, Bhandup West-400078YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000040, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
191.  Nikhil BhavsarB-7/903, Unique Heights, Poonam Gardens, Mira Road, Thane-401107YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000226 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
192.  Sylpesh DedihiaFlat No-C-202, Odyssey Co Op HSG, Bhakti Park, near IMEX Theatre, Wadala East-400037YRs. 5,00,000.00  5 Lacs+Cheque/DD No-344979, Drawn on Bank of India (India), Dt-15.02.20192018-19
193.  Parag GandhiB-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057YRs. 5,00,000.00  5 Lacs+Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
194.  Devendra G MasurkarAshirwad Chs, D-20, R.N. 04, Sector-29, Vashi, Navi Mumbai-400703YRs. 5,00,000.00  5 Lacs+Cheque/DD No.344869 Drawn on State Bank of India (India), Dt-11.03.20192018-19
195.  Praveen Pajiar204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086YRs. 5,00,000.00  5 Lacs+Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.20192018-19
196.  Apurva Kamlesh VaderaFlat No.1001, A Orbit Tower 3 4 5 Shanti Path, Garodia Nagar, Ghatkopar-400077YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
197.  Viraj Profiles LimitedMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.5842, Drawn on Bank of India (India), Dt-24.05.20182018-19
198.  Sanjeev Digamber RotkarFlat No,4, Air India Apartment, Pali Hill Road, Near Dilip Kumar Bunglow, Mumbai-400050YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000026 Drawn on Bank of Baroda (India), Dt-11.03.20192018-19
199.  Sigma Realtors (India) Private LimitedMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.361445, Drawn on Karnataka Bank Ltd (India), Dt-19.12.20182018-19
200.  Drashti Realtors Private LimitedMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.357570, Drawn on Karnataka Bank Ltd (India), Dt-19.12.20182018-19
201.  Growmore Space Solutions Private LimitedMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.20182018-19
202.  Deepak PasiMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.20192018-19
203.  Pritesh ThakkarMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.20192018-19
204.  Dynamick Prism Trading Pvt LtdB/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.20192018-19
205.  SCM Inventure Pvt Ltd17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072YRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
206.  Nikhil Banka HufMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
207.  Amod P KambliA-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058YRs. 5,00,000.00  5 Lacs+Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.20192018-19
208.  Ashwin AgarwalMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
209.  VikramMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
210.  Delta ClothingMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
211.  Anoop Vinod TulsynMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
212.  Vinod Kumar TulsynMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
213.  Sarabhai Motors (Pro Ronak Shah Sarabhai)MumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-18.02.20192018-19
214.  Sarabhai Automotive (Pro. Ronak Shah)MumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-18.02.20192018-19
215.  Shivsena Parlamentory OfficeNew DelhiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.20182018-19
216.  Ashutosh DeshpandeMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-18.02.20192018-19
217.  Mahabir Prasad MemaniMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
218.  Rama MemaniMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
219.  Ashutosh DeshpandeMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.20192018-19
220.  RTGS/DMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
221.  Sandeep DeMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
222.  Binoli Viraj DodhiwalaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.20192018-19
223.  Ankit Uttamchand JainMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.20192018-19
224.  Sarvodaya BuildconMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.20182018-19
225.  Thakershi Meghaji ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
226.  Jayantilal Meghaji ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
227.  Sarvodaya AssociatesMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000224, Drawn on HDFC Bank (India), Dt-19.12.20182018-19
228.  Shantilal Meghji ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
229.  Vincitore InfrastructureMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.20182018-19
230.  Samir Thakershi ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
231.  Samir Thakershi ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
232.  Komal Samir ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
233.  Thakershi Meghji ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.20182018-19
234.  PiyushMumbaiYRs. 5,00,000.00  5 Lacs+RTGS/NEFT2018-19
235.  Nirmala Shantilal ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000240, Drawn on Bank of Baroda, (India), Dt-27.12.20182018-19
236.  Pratik Shantilal ShethiaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.20182018-19
237.  Mahesh Devji HariaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.20192018-19
238.  Arvind Devji HariaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.20192018-19
239.  Bharat Devji HariaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.20192018-19
240.  Amish Amarshi ThakkarB-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
241.  Roshan Builder Prop Santosh Kumar LodhaMumbaiYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
242.  Badamibai Mangilal JainMumbaiNRs. 5,00,000.00  5 Lacs+Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.20192018-19
243.  Yaash ConstructionMumbaiNRs. 5,00,000.00  5 Lacs+Cheque/DD No.321559, Drawn on Canara Bank, (India), Dt-15.01.20192018-19
244.  Sonali Ritesh LodhaviaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.20192018-19
245.  Rina Dipesh ShahMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.20192018-19
246.  Bipin Vinodkant LodhaviaMumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.20192018-19
247.  J.C.PorwalMumbaiNRs. 4,90,000.00  4 Lacs+RTGS2018-19
248.  Abhishek MaheshwariMumbaiYRs. 4,50,000.00  4 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-29.01.20192018-19
249.  Prashant NagaleMumbaiYRs. 4,50,000.00  4 Lacs+RTGS/NEFT2018-19
250.  Ridhesh Mukund VoraMumbaiYRs. 4,50,000.00  4 Lacs+Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.20192018-19
251.  N DamaniMumbaiYRs. 4,50,000.00  4 Lacs+Cheque/DD No. Direct Deposit Drawn on Bank of India (India), Dt-12.03.20192018-19
252.  Ashit VyasMumbaiYRs. 4,50,000.00  4 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
253.  Liladhar Pansania3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064YRs. 4,25,000.00  4 Lacs+Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.20192018-19
254.  Ganesh Rapolu1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042YRs. 4,05,000.00  4 Lacs+Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.20192018-19
255.  Bhavin K UdeshiMumbaiYRs. 4,00,000.00  4 Lacs+Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.20192018-19
256.  ChandrashekharaMumbaiYRs. 4,00,000.00  4 Lacs+Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.20192018-19
257.  Sumitkumar JainMumbaiNRs. 4,00,000.00  4 Lacs+Same Bank Transfer No.REGS Drawn No., Dt-28.01.20192018-19
258.  Delta ClothingMumbaiYRs. 4,00,000.00  4 Lacs+RTGS/NEFT2018-19
259.  Saket MaheshwariMumbaiYRs. 4,00,000.00  4 Lacs+Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.20192018-19
260.  Ravikant JainWard No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990YRs. 4,00,000.00  4 Lacs+Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.20192018-19
261.  Dhananjay Anil RanadeMumbaiYRs. 4,00,000.00  4 Lacs+Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.20192018-19
262.  Nitin Parasmal BohraMumbaiYRs. 4,00,000.00  4 Lacs+RTGS/NEFT2018-19
263.  Sanjay AgarwalI-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038YRs. 4,00,000.00  4 Lacs+Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.20192018-19
264.  Shashikant M Udani202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077YRs. 4,00,000.00  4 Lacs+Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.20192018-19
265.  Radhika Mishank KhorasiaMumbaiYRs. 4,00,000.00  4 Lacs+RTGS/NEFT2018-19
266.  Hemanshu Kumar PanchalFlat No.406, Arabiana H, NR. Pawar Public School, Lodha Casa Rio, Palava City, Kalyan Shil Road, Dombivali East-421204YRs. 4,00,000.00  4 Lacs+Cheque/DD No.000075 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
267.  Mahesh ChitnisNear Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018YRs. 4,00,000.00  4 Lacs+Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.20192018-19
268.  Uttam Pawar1903/04, Krypon Twin Towers, Jakeria Bunder Road, Sewri West-400015YRs. 4,00,000.00  4 Lacs+Cheque/DD No.003909 Drawn on ICICI Bank (India), Dt-11.03.20192018-19
269.  Anil KhatwaniMumbaiYRs. 4,00,000.00  4 Lacs+Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.20192018-19
270.  Saurabh Jagdish TapariaMumbaiYRs. 4,00,000.00  4 Lacs+RTGS/NEFT2018-19
271.  Vivek Kumar BaidMumbaiYRs. 3,50,000.00  3 Lacs+RTGS/NEFT2018-19
272.  Ronex Information and SystemMumbaiYRs. 3,50,000.00  3 Lacs+RTGS/NEFT2018-19
273.  Sandeep KabraMumbaiYRs. 3,50,000.00  3 Lacs+Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.20192018-19
274.  Vikas Vinod SarafMumbaiYRs. 3,50,000.00  3 Lacs+RTGS/NEFT2018-19
275.  Vishal Waghale502/503, Shreeji Tower, Rajawadi, GhatkoparYRs. 3,00,000.00  3 Lacs+Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.20192018-19
276.  Kaushik GhoshMumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.20192018-19
277.  Kaushal S ParikhB-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077YRs. 3,00,000.00  3 Lacs+Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.20192018-19
278.  Devendra MasurkarD-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703YRs. 3,00,000.00  3 Lacs+Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.20192018-19
279.  Tejas Kishor KachariyaMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
280.  Harish Jugalkishor BhutraMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
281.  Vikas AgarwalMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
282.  Sanghvi Ankur KiranMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
283.  Sanghvi Panna KiranbhaiMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
284.  Narendra D DamaniMumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No. RTGS Drawn on, Dt-02.03.20192018-19
285.  Ganesh BansalMumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.20192018-19
286.  Chintan Pramod ShahC-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007YRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
287.  Sonal Pankaj MehtaMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
288.  Shailesh Suresh TareMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
289.  Priyanka RastogiMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
290.  Priyanka RastogiMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.20192018-19
291.  Dr. Zinal Jignesh ShahMumbaiNRs. 3,00,000.00  3 Lacs+Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
292.  Jignesh Kantilal ShahD/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
293.  Ameya Vilas VaidyaMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
294.  Harshad Mehta1203, Vandana, Pestom Sagar Road No.4, Chembur-400089YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000392 Drawn on Bank of Baroda (India), Dt-15.03.20192018-19
295.  Jai Thakkar4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.20192018-19
296.  Avinash Arun Khilari501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.20192018-19
297.  Nitin BindalKesar Wadi, Tijara, Tizara, Alwar, Tijara, Rajasthan-301411YRs. 3,00,000.00  3 Lacs+Cheque/DD No.004006 Drawn on ICICI Bank (India), Dt-15.03.20192018-19
298.  Hiren H VoraOmkar Bldg Chs, A/3, 202, Chikoowadi, Nr. Padma Nagar, Borivali West-400092YRs. 3,00,000.00  3 Lacs+Cheque/DD No.355663 Drawn on Punjab National Bank (India), Dt-08.03.20192018-19
299.  Rajiv Bhatia1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.20192018-19
300.  Kalpesh Gosar1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081YRs. 3,00,000.00  3 Lacs+Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.20192018-19
301.  Rinkesh Mahendra ShahMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
302.  Nikunj Mahendra ShahMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.52019021264548691, Drawn on, Dt-12.02.20192018-19
303.  Harshad Manilal ShethMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
304.  Harshad M Sheth HUFMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
305.  Ajay Santram UpadhyayMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
306.  Ashutosh SinghMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
307.  Jatin SolankiMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.20192018-19
308.  Rajendra Agarwal402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
309.  Sambhaji KokateF/2, Sati Co Op Hsg Society, Sector 16, Plot No,12, Kopar Khairane, Navi Mumbai-400709YRs. 3,00,000.00  3 Lacs+Cheque/DD No.020433 Drawn on State Bank of India (India), Dt-11.03.20192018-19
310.  Jayesh Vilas Badhe401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.20192018-19
311.  Rahul Gandhi701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092YRs. 3,00,000.00  3 Lacs+Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.20192018-19
312.  Christopher PackiarajMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.20192018-19
313.  Bhavesh Dilip Nachnani504, Gautam Park, Panchpakadi, Thane West-400602YRs. 3,00,000.00  3 Lacs+Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.20192018-19
314.  Chandrakant Ladhubhai ViraB-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070YRs. 3,00,000.00  3 Lacs+Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.20192018-19
315.  Nagpal Express Transpotr CoMumbaiNRs. 3,00,000.00  3 Lacs+Cheque/DD No.- 155824, Drawn on Indian Bank (India), Dt. 16-Feb-20192018-19
316.  Suresh Kumar SolankiMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No-920190216000028725, Drawn on, Dt-16.02.20192018-19
317.  Prajesh DoshiMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
318.  Swati Dattatray WavhalA 1204, Emgee Greens CHS, Behind Dosti Estates, MTV Road, Off Shaikh Meisry Road, Wadala East-400037YRs. 3,00,000.00  3 Lacs+Cheque/DD No.128439, Drawn on State Bank of India, (India), Dt-18.02.20192018-19
319.  Ashish Pravinbhai ParikhD-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000168, Drawn on Dt-18.02.20192018-19
320.  Skillmate Academy Private LtdMumbaiYRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.52019031368750947, Drawn on, Dt-13.03.20192018-19
321.  Samip SariyaMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
322.  Kiran TulsiyanMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
323.  Co-Op Bank Employees UnionMumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.20182018-19
324.  Sylpesh D DedhiaMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
325.  Dilip A YadavNear 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.20192018-19
326.  Naveen SahaniMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
327.  Pawankumar Krishnakumar DaMumbaiYRs. 3,00,000.00  3 Lacs+RTGS/NEFT2018-19
328.  Vishal Vasantrao KokadwarB 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
329.  Vishal Dharod5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
330.  Rahul ParikhB 1612, Sheth Heights off RC Marg, Chembur East-400074YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.20192018-19
331.  Vijay Janak JoshiA/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
332.  Alok Mehta1203, Vandana, Pestom Sagar Road No.4, Chembur-400089YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.20192018-19
333.  Vaishali Navin BhanushaliRoom No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060YRs. 2,50,000.00  2 Lacs+Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.20192018-19
334.  Ritesh Pralhad BiyaniMumbaiYRs. 2,50,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-26.02.20192018-19
335.  Adit Atul ShahMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
336.  Anup Madanmihan RathiMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
337.  Ruchi KothariMumbaiYRs. 2,50,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
338.  Amit Khandel WalMumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.20192018-19
339.  Santosh Durga Singh17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072YRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
340.  Santosh Durga Singh17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072YRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
341.  Sumant SalianFlat No.103, Anandi Chs, Maitri Park, Ambadi Road, Vasai West, Palghar-401202YRs. 2,50,000.00  2 Lacs+Cheque/DD No.000291 Drawn on Bank of Baroda (India), Dt-08.03.20192018-19
342.  Esha ShahMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
343.  Adit Atul ShahMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
344.  Anurag SinghMumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.20192018-19
345.  Amit Rajaram AmkarA/602, Sant Ramdas Marg, Mulund East-400081YRs. 2,50,000.00  2 Lacs+Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.20192018-19
346.  Narendra Premratan BangurMumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000100, Drawn on, Dt-07.02.20192018-19
347.  Ritesh TrivediB-52, Jal Darshan CHSL, New Madona Colony, S V P Road, Borivali West-400103YRs. 2,50,000.00  2 Lacs+Cheque/DD No.000903, Drawn on ICICI Bank, (India), Dt-07.02.20192018-19
348.  Chirag Jitendra ParekhA-203, Jyoti Park, S V Road, Kandivali-400067YRs. 2,50,000.00  2 Lacs+Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.20192018-19
349.  Amod P KambliA-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058YRs. 2,50,000.00  2 Lacs+Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.20192018-19
350.  Harshit S. ShahMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
351.  Chetan Sukhlal ModyFlat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022YRs. 2,50,000.00  2 Lacs+Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.20192018-19
352.  Sidhartha GuptaMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
353.  Ritesh ChandrakantlalanB-26, Adarsh Villa, Dr R P Road, Mulund West-400080YRs. 2,50,000.00  2 Lacs+Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.20182018-19
354.  Vikas BhargavaMumbaiYRs. 2,50,000.00  2 Lacs+RTGS/NEFT2018-19
355.  Shilpa PatelMumbaiYRs. 2,50,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
356.  Anant Bagaria115 Shastri Hall, Nana Choek, MumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.20192018-19
357.  Vaibhav GandhiMumbaiYRs. 2,45,000.00  2 Lacs+Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.20192018-19
358.  Archana SapraMumbaiNRs. 2,10,000.00  2 Lacs+Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.20192018-19
359.  Viral Shah74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052YRs. 2,01,000.00  2 Lacs+Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.20192018-19
360.  Shruti AgarwalMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-26.02.20192018-19
361.  Surbhi AgarwalMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-26.02.20192018-19
362.  Madhavi DegaonkarC/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057YRs. 2,00,000.00  2 Lacs+Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.20192018-19
363.  Sanjay Bansi BargajeMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.905719038243, Drawn on, Dt-26.02.20192018-19
364.  Tabrez ShaikhMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.20192018-19
365.  Ravi BhatiaA 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053YRs. 2,00,000.00  2 Lacs+Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.20192018-19
366.  Anant J TinekarB/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091YRs. 2,00,000.00  2 Lacs+Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.20192018-19
367.  Amar VoraH/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053YRs. 2,00,000.00  2 Lacs+Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.20192018-19
368.  Nitin Maaru & Associates103/104, Flora Point, S N Road, Near MCC College, Mulund West-40080YRs. 2,00,000.00  2 Lacs+Cheque/DD No.837491, Drawn on IDBI Bank (India), Dt-21.01.20192018-19
369.  Chandrakant Ladhubhai ViraB-605, Gupta Terrace, Match Factory Lane, Kurla West-400070YRs. 2,00,000.00  2 Lacs+Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.20192018-19
370.  Varsha Bagaria115, Shastri Hall, Nana Chowk, Mumbai-400007YRs. 2,00,000.00  2 Lacs+Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.20192018-19
371.  Gada Chhaya Hiten21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069YRs. 2,00,000.00  2 Lacs+Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.20192018-19
372.  Manoj KshirsagarMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
373.  Vishal M ParekhC/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092YRs. 2,00,000.00  2 Lacs+376108 Drawn on Citi Bank (India), Dt-13.03.20192018-19
374.  Charuhas Mukund BallalMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-27.02.20192018-19
375.  Kumar Lachmandas DhananiBuilding No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.20192018-19
376.  Prashant Jasmin ShahMumbaiYRs. 2,00,000.00  2 Lacs+Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.20192018-19
377.  Girish SupnekarMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-28.02.20192018-19
378.  Ranjankumar SinhaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.59190761836384 Drawn on, 28.02.20192018-19
379.  Harsh Vishindas MandhyanMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
380.  Mitesh Govind VaviyaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
381.  Ketan H MehtaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.20192018-19
382.  Chandrashekhar Bhikaji GauravOmvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301YRs. 2,00,000.00  2 Lacs+Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.20192018-19
383.  Amar Bahadur HariramMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
384.  Kalpana C GauravB/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.20192018-19
385.  Melvin L DsozaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.20192018-19
386.  Sanghvi Vidhi AMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
387.  Sanjeev Kumar KarkamkarMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-29.01.20192018-19
388.  Salil Ranjan DasB-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.20192018-19
389.  Sunil Baburao VidhateBlue Fortuna, A-Wing, Flat No,905, Militry Road, Marol, Andheri East-400059YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000263 Drawn on Bank of Baroda (India), Dt-08.03.20192018-19
390.  Sahista ValjiA/703, Kanti Apts, Mount Mary road, Bandra West-400050YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000093 Drawn on Bank of Baroda (India), Dt-08.03.20192018-19
391.  Sarju Pravin SimariaMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
392.  Anoop VermaTrishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709YRs. 2,00,000.00  2 Lacs+Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.20192018-19
393.  Anjeet PawankMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
394.  Subhash Rajkumar LakhaniB-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607YRs. 2,00,000.00  2 Lacs+Cheque/DD No.081159, Drawn on, Dt-04.02.20192018-19
395.  Venkatesh RamanRajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, ThaneYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.20192018-19
396.  Singh DeepakMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
397.  Rajan Moreshwar Malekar29, Karel Wadi, Girgaon, Mumbai-400004YRs. 2,00,000.00  2 Lacs+Cheque/DD No.717115, Drawn on HSBC Bank (India), Dt-05.02.20192018-19
398.  Alvin Michael DsouzaOpp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089YRs. 2,00,000.00  2 Lacs+Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.20192018-19
399.  Zeeshah ShaikhMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
400.  Rafael Peter MendoncaC-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107YRs. 2,00,000.00  2 Lacs+Cheque/DD No.081299 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
401.  Chintan RughaniMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
402.  Manjusha Sachin TilluA-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
403.  Ritesh Bhupatbhai SuraniMumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.358329, Drawn on HDFC Bank (India), Dt-07.02.20192018-19
404.  Hitesh Labhchand ShahB-304, Patil Heritage Chs, S N road, Tambe Nagar, Mulund West-400080YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000053 Drawn on HDFC Bank (India), Dt-15.03.20192018-19
405.  Jasmine S Sawla1603, Swapnalok Tower-1, CHS, Marve Road, Malad West-400064YRs. 2,00,000.00  2 Lacs+Cheque/DD No.992946, Drawn on Indian Overseas Bank (India), Dt-07.02.20192018-19
406.  Pratik Agarwal502, Bharat Apt, Khajuria Tank Road, Opp. Milap Cinema, Malad West-400064YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000110 Drawn on Bank of Baroda (India), Dt-15.03.20192018-19
407.  Harsh Ramesh Rungta34, Shankar Mahal Sophia College Lane, Breach Candy, Mumbai-400026YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-15.03.20192018-19
408.  Bahubali Adagane201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605YRs. 2,00,000.00  2 Lacs+Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.20192018-19
409.  Kumar Lachmandas DhananiBuilding No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301YRs. 2,00,000.00  2 Lacs+Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.20192018-19
410.  Vishnu G DubhashiLeela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103YRs. 2,00,000.00  2 Lacs+Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
411.  Kiran Dhirubhai PatelFlat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209YRs. 2,00,000.00  2 Lacs+Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.20192018-19
412.  Shweta V Jain & COMumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.20192018-19
413.  Vivek MittalMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
414.  Arunendra B JainA-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107YRs. 2,00,000.00  2 Lacs+Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.20192018-19
415.  Shilpa Sandeep Salia1604, Takshashile, Nirmal Nagar, Mulund West-400080YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.20192018-19
416.  Rafael Peter MendoncaC-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107YRs. 2,00,000.00  2 Lacs+Cheque/DD No.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.20192018-19
417.  Nishit M KesariaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.0671910012227 Drawn on, Dt-08.03.20192018-19
418.  Neerja Bhatia1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013YRs. 2,00,000.00  2 Lacs+Cheque/DD No.311427, Drawn on Citi Bank (India), Dt-11.02.20192018-19
419.  Neeraj K. BhadreshwaraMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.IMPS 904211116149, Drawn on, Dt-11.02.20192018-19
420.  Subir GhoshB-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049YRs. 2,00,000.00  2 Lacs+Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.20192018-19
421.  Vaibhav JainMumbaiNRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.20192018-19
422.  Bhupat Manilal ShethMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
423.  Dhavin KachariyaMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
424.  Ravi JainMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.20192018-19
425.  Anvita DekhaneMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.20192018-19
426.  Radhalaxmi Health ServicesMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
427.  Sheetal GandhiMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
428.  Tejas PrakashMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
429.  Ashweenee Sanjay BirariMumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
430.  Suhas GanjewarA/4, 404, Mohan Pride, Wayle Nagar, Kalyan WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.20192018-19
431.  Kushal B RaithathaD-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097YRs. 2,00,000.00  2 Lacs+Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.20192018-19
432.  Rajeev VishwakarmaFlat No-5B, Tower No-7, Sector-86, Ozone Park apartment, Kheri Kalan, Haryana-121002YRs. 2,00,000.00  2 Lacs+Cheque/DD No-013712, Drawn on ICICI Bank, (India), Dt-15.02.20192018-19
433.  VishalMumbaiNRs. 2,00,000.00  2 Lacs+Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.20192018-19
434.  Kartik Mansukhalal ParmarMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
435.  Priti Naresh AgarwalMumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
436.  Anjana SabodMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
437.  Upavan NagpalMumbaiNRs. 2,00,000.00  2 Lacs+Cheque/DD No-165244, Drawn on Dt-16.02.20192018-19
438.  Babaji Sabaji RaoraneC-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016YRs. 2,00,000.00  2 Lacs+Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.20192018-19
439.  JagdishMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
440.  DattatrayMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
441.  Hemant D YeramMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-18.02.20192018-19
442.  Vinod JainMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.20192018-19
443.  Prayag Chand MemaniMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
444.  Rahul Mahabir MemaniMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
445.  Anukool Prakash RungtaMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
446.  Karan Purushottam HedaMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-19.02.20192018-19
447.  Priyanka Rahul AgarwalMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
448.  Kasshish JaiswalMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-22.02.20192018-19
449.  Darshana Nimeshkumar FalduMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
450.  Amarnath SharmaGovind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006YRs. 2,00,000.00  2 Lacs+Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.20192018-19
451.  Leela BhandariMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
452.  Anjanadevi Pawankumar DagaMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
453.  Rohit D ChhedaRoom No.9, Deepak Mahal, Shimpoli Cross Road No.1, Borivali West-400092YRs. 2,00,000.00  2 Lacs+Cheque/DD No.018025, Drawn on Axis Bank, (India), Dt-23.02.20192018-19
454.  Smita Khilari501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605YRs. 2,00,000.00  2 Lacs+Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.20192018-19
455.  Hemanshu M ThakkarOm Shanti, 48 Swastik Society, N S Road No.3, Vile Parle West-400056YRs. 2,00,000.00  2 Lacs+Cheque/DD No.710745, Drawn on Allahabad Bank (India), Dt-23.02.20192018-19
456.  Bahubali Annappa Adagane201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605YRs. 2,00,000.00  2 Lacs+Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.20192018-19
457.  Vineet GoMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
458.  Sukhen R KunduMumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
459.  AnketKumarMumabiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
460.  Bhaveash Deilip NachananiMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-25.02.20192018-19
461.  Unique EnterprisesMumbaiYRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
462.  Global Marketing BooksMumbaiNRs. 2,00,000.00  2 Lacs+RTGS/NEFT2018-19
463.  Komal Jayprakash DudhelaA/402, Devendra Apts, Rokadia Lane, Borivali West-400092YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
464.  Nikhil BhavsarMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.905617368806, Drawn on, Dt-25.02.20192018-19
465.  Maheshkumar AgarwalMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.RTGS Drawn on, Dt-25.02.20192018-19
466.  Ashwin Shivkumar BajajMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.20192018-19
467.  Nikhil BhavsarMumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.905711348162, Drawn on, Dt-26.02.20192018-19
468.  Shweta BhadanaMumbaiYRs. 1,99,982.00  1 Lacs+Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.20192018-19
469.  Bhavesh RawalMumbaiYRs. 1,97,000.00  1 Lacs+Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.20192018-19
470.  Jinal DudhelaA/402, Devendra Apts, Rokadia Lane, Borivali West-400092YRs. 1,95,000.00  1 Lacs+Cheque/DD No.000012 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
471.  Minakshi B GandhiMumbaiYRs. 1,95,000.00  1 Lacs+Same Bank Transfer No.904414266886, Drawn on Dt-13.02.20192018-19
472.  Bakul GandhiMumbaiYRs. 1,95,000.00  1 Lacs+RTGS/NEFT2018-19
473.  Vishal GandhiMumbaiYRs. 1,95,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on , Dt-14.02.20192018-19
474.  Mayur P Makwana2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101YRs. 1,90,000.00  1 Lacs+Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.20192018-19
475.  Ameesh DoshiMumbaiYRs. 1,80,000.00  1 Lacs+Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.20192018-19
476.  Jitesh Rutesh ZaveriMumbaiYRs. 1,80,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-21.02.20192018-19
477.  Havin Shok SMumbaiYRs. 1,75,000.00  1 Lacs+RTGS/NEFT2018-19
478.  Nil GirdhariMumbaiYRs. 1,75,000.00  1 Lacs+RTGS/NEFT2018-19
479.  Sachin Jagdish Nagda2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078YRs. 1,75,000.00  1 Lacs+Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.20192018-19
480.  Akshay Kumar JainMumbaiNRs. 1,70,000.00  1 Lacs+Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.20192018-19
481.  BhishekMumbaiYRs. 1,60,000.00  1 Lacs+RTGS/NEFT2018-19
482.  Swati JhanjhaMumbaiYRs. 1,51,000.00  1 Lacs+RTGS/NEFT2018-19
483.  Vijay NahataMumbaiNRs. 1,51,000.00  1 Lacs+Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.20192018-19
484.  Girish Nath Surendranath LalFlat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065YRs. 1,50,000.00  1 Lacs+Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.20192018-19
485.  Nirav ShahMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.9058093228531, Drawn on, Dt-27.02.20192018-19
486.  Pawan Kumar SinnaA/301, Near Madhav, Arya Chanakya Nagar, Kandivali East-400101YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000040 Drawn on Bank of Baroda (India), Dt-13.03.20192018-19
487.  Prakash Vasant Bhalerao47-B/33, Brindavan Society, Thane West-400601YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000007 Drawn on UCO Bank (India), Dt-13.03.20192018-19
488.  Gaurav JainMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-27.02.20192018-19
489.  Rishi SoniMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-27.02.20192018-19
490.  Vinit PandhiMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.20192018-19
491.  Sit BhandarkaMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
492.  Vrutti P ShethMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.20192018-19
493.  Esha Atul ShahMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
494.  Rahul ChaglaniMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.20192018-19
495.  Yash Infotech C/o Yashwant Gangaram NikamMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
496.  Abhishek AgarwalMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
497.  Ruchika RostaugiMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
498.  Mayur Thai China ResturantMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
499.  Dilip Jagdish SomaniMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
500.  Prem Prakash ShahiMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
501.  Shailesh Tulshidas KakdeFlat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053YRs. 1,50,000.00  1 Lacs+Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.20192018-19
502.  Nilesh Dayaram BulsaraMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
503.  Abhishek Hitesh GemavatMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
504.  Sandeep D WakharkarB-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705YRs. 1,50,000.00  1 Lacs+Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
505.  Anagha Ajit Vagal8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002YRs. 1,50,000.00  1 Lacs+Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.20192018-19
506.  Jitendra Kumar AgarwalB-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058YRs. 1,50,000.00  1 Lacs+Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.20192018-19
507.  Ashwin RameshMumbaiNRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.20192018-19
508.  Gopal ShriratanMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
509.  Yogesh Dugam703, Sapphire Regency Towers Chs, Anand Nagar Off, Ghodbunder Road, Near Muchala Polytechnic, Thene West-400615YRs. 1,50,000.00  1 Lacs+Cheque/DD No.002775 Drawn on ICICI Bank (India), Dt-19.03.20192018-19
510.  Puja P PatkeMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.20192018-19
511.  Komal BiyaniMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
512.  Arvind Kumar KothariMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
513.  Rajni Kant SaraswatMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
514.  Jayesh H DesaiB/406, Radium Apartments, Shreyas Colony, Goregaon East-400063YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.20192018-19
515.  Suraj G Desai9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013YRs. 1,50,000.00  1 Lacs+Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.20192018-19
516.  Ishita Chintan ShahMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.20192018-19
517.  Nimesh ChauhanMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No-904720173882, Drawn on Dt-16.02.20192018-19
518.  Dipesh Laxmichand Jaiswal1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202YRs. 1,50,000.00  1 Lacs+Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.20192018-19
519.  Vishrant Ramesh VadpuriaMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
520.  DevendraMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
521.  Yogesh Narendra SinghMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
522.  Navin Kumar SinhaD-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.20192018-19
523.  Satish Harivallabh PasariMumbaiYRs. 1,50,000.00  1 Lacs+RTGS/NEFT2018-19
524.  Ritesh Mishra101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001YRs. 1,50,000.00  1 Lacs+Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.20192018-19
525.  Nitesh MishraMumbaiYRs. 1,50,000.00  1 Lacs+Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.20192018-19
526.  Prem PrakashB 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209YRs. 1,50,000.00  1 Lacs+Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.20192018-19
527.  Ravi Sachdev3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.20192018-19
528.  Dhananjaya Mishra101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001YRs. 1,50,000.00  1 Lacs+Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.20192018-19
529.  Kaushal Kumar JhaL 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301YRs. 1,50,000.00  1 Lacs+Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.20192018-19
530.  Saurabh KangutkarMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.20192018-19
531.  Milesh Govind VaviyaMumbaiYRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-25.02.20192018-19
532.  Dhara J BataviaMumbaiYRs. 1,35,000.00  1 Lacs+Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.20192018-19
533.  Ahul AshokMumbaiYRs. 1,25,000.00  1 Lacs+RTGS/NEFT2018-19
534.  Nilesh Ashok ChhallaniMumbaiYRs. 1,25,000.00  1 Lacs+RTGS/NEFT2018-19
535.  Uday Shanker JhaMumbaiYRs. 1,25,000.00  1 Lacs+Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.20192018-19
536.  Kamal Kishore JainMumbaiYRs. 1,25,000.00  1 Lacs+RTGS/NEFT2018-19
537.  Kavish AgarwalA/32, Pranik Gardens, Mahavir Nagar, Kandivali WestYRs. 1,25,000.00  1 Lacs+Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
538.  Jai Consultant (Prop. Kaushal Agarwal)A/32, Pranik Gardens, Mahavir Nagar, Kandivali WestYRs. 1,25,000.00  1 Lacs+Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
539.  Sampurnanad Bhoilotan Varma86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015YRs. 1,20,000.00  1 Lacs+Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.20192018-19
540.  Bloom Agritech (Sunil Doshi)MumbaiYRs. 1,20,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-18.02.20192018-19
541.  Vishwas Govind KhadeMumbaiYRs. 1,20,000.00  1 Lacs+Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.20192018-19
542.  Grand HyattMumbaiYRs. 1,17,750.00  1 Lacs+Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.20182018-19
543.  Co-Op Bank Employees Union MumbaiMumbaiYRs. 1,11,111.00  1 Lacs+Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.20182018-19
544.  Eknath ShelarMumbaiNRs. 1,11,111.00  1 Lacs+Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.20182018-19
545.  Dharmanil Ketan ShahMumbaiYRs. 1,10,000.00  1 Lacs+RTGS/NEFT2018-19
546.  Ankita KabraMumbaiYRs. 1,01,000.00  1 Lacs+Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.20192018-19
547.  Alvin DsouzaMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.20192018-19
548.  Ankit Karia1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602YRs. 1,00,000.00  1 Lacs+Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.20192018-19
549.  Bhavnik B DangiA-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107YRs. 1,00,000.00  1 Lacs+Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.20192018-19
550.  Kruti Jinesh GadaG-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103YRs. 1,00,000.00  1 Lacs+Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.20192018-19
551.  Chirag B DoshiA-101, Happy Palace, Opp. Union Bank, Vasai West-401202YRs. 1,00,000.00  1 Lacs+Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.20192018-19
552.  Sumita AdhikariMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.20192018-19
553.  Miral DoshiMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-27.02.20192018-19
554.  Anuj AgarwalMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-27.02.20192018-19
555.  Sanjay SahaMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.20192018-19
556.  Amar RanuMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
557.  Ambika AgarwalMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
558.  Asha GadiaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
559.  Amela BijanMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
560.  Miral Harish DoshiMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-28.02.20192018-19
561.  Vineet GadiaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
562.  Mahesh Basudeo GaggarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
563.  Rahul T ChhedaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
564.  Intaqabalam ShaikhMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
565.  Jignesh JainMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.20192018-19
566.  Upadhay Yshraj MandharmaMumbaiNRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
567.  Ajay JainB-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003YRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
568.  Rekha SinhaMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.20192018-19
569.  Uday SinhaMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.20192018-19
570.  Sanjay Shantilal ShethMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
571.  Jitendra ShahFlat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.20192018-19
572.  Krunal Dilip VithalaniMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
573.  Mandar Suresh MhatreMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
574.  B H ParmarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
575.  Huzefa BalaFlat No.204, E Wing, Pooja Enclave Chs, Kandivali East-400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000098 Drawn on Bank of Baroda, (India), Dt-08.03.20192018-19
576.  Ashish Mohan DamleMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
577.  Shashank MundraMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
578.  Rashmikant Naganlal ShahMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
579.  Anupama Anish BahlMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
580.  Nilesh Suresh ShindeMumbaiYRs. 1,00,000.00  1 Lacs+Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.20192018-19
581.  Shekhar Shantilal ShethMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
582.  Siddharth JhanwarT-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.20192018-19
583.  Hemant Shiriash PadalkarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
584.  Shilpi SinhaT2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
585.  Ramesh N ChomalMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
586.  Sachin Gupta401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
587.  Amey Ajit OakB/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.20192018-19
588.  Rajan ShetyeMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
589.  Delta ClothingMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
590.  Anil Shrihari RanadeB-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.20192018-19
591.  Nilesh DagaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
592.  Akansha DagaSajjan Bhawan Hathi Ram Ka Oda JodhpurYRs. 1,00,000.00  1 Lacs+Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.20192018-19
593.  Naveen Chandra SinhaF-202, Rohan Tarang, Wakad Chowk, Wakad, Pune-411057YRs. 1,00,000.00  1 Lacs+Cheque/DD No.560437 Drawn on State Bank of India (India), Dt-08.03.20192018-19
594.  Kavita Sunil RamchandaniApollo Lodha Paradise, Eastern Express Highway, Thane West-400601YRs. 1,00,000.00  1 Lacs+Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
595.  Nikita ParekhMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000053 Drawn on Bank of Baroda (India), Dt-15.03.20192018-19
596.  Ajit Vagal8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002YRs. 1,00,000.00  1 Lacs+Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.20192018-19
597.  Ankush DhalMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
598.  Viral ShahA-11/103, Veena Nagar Lbs Marg, Mulund West-400080YRs. 1,00,000.00  1 Lacs+Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.20192018-19
599.  Mangesh Narayan Rane34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033YRs. 1,00,000.00  1 Lacs+Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
600.  Babaji Sabaji RaoraneC-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016YRs. 1,00,000.00  1 Lacs+Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.20192018-19
601.  Sunil M VijaywargiyaA-301, Pooja Palace-2, S V Road, Bhayander East-401105YRs. 1,00,000.00  1 Lacs+Cheque/DD No.020962 Drawn on ICICI Bank (India), Dt-15.03.20192018-19
602.  Shobhit Naveen SinhaF-202, Rohan Tarang, Wakad Chowk, Pune-411057YRs. 1,00,000.00  1 Lacs+Cheque/DD No.016189 Drawn on Citi Bank (India), Dt-08.03.20192018-19
603.  Vivek Ashok JainD-501, Ruparel Garden, Sector 23, Nerul East-400706YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000007 Drawn on IDFC Bank (India), Dt-08.03.20192018-19
604.  Vikas Sureshkumar PareekB-901, Shree Vallabh Darshan, Poddar Road, Malad East-400097YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-11.02.20192018-19
605.  Tanmay Jaywant ShahMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.42190748439910, Drawn on Dt-11.02.20192018-19
606.  Manish AgarwalMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
607.  Harikant AnantMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
608.  KamakshiMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.Direct Debit Drawn on Bank of India, Dt-08.03.20192018-19
609.  KamaskshiMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.Direct Drawn on Bank of India, Dt-08.03.20192018-19
610.  Shish KumarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
611.  Jash H ShethMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
612.  Manav PatelMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
613.  Iyush NanashahMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
614.  Iyush NansahMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
615.  Rajesh AroraMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.904513291298, Drawn on Dt-14.02.20192018-19
616.  Sweta SajnaniMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.904514585307, Drawn on Dt-14.02.20192018-19
617.  Rahul HedaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
618.  Ankush NanavatiMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.IMPS 904517349302, Drawn on, Dt-14.02.20192018-19
619.  Dharm Chand jainMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000012, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
620.  Anita JainMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000165, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
621.  Prafulla Patil22/A, Umela Road, Near Umela Talav Patil Ali Umele Bassein road, Vasai-401202YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000084, Drawn on Kotak Mahindra Bank (India), Dt-15.02.20192018-19
622.  Sandeep Pandit DesaiA-604, Riddhi Siddhi Apartment, Daftary Road, Opp, Sai Baba Mandir, Kurar Village, Malad West-400097YRs. 1,00,000.00  1 Lacs+Cheque/DD No.048533, Drawn on, ICICI Bank (India), Dt-15.02.20192018-19
623.  Jagdish Prasad LadhaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
624.  Kamlesh JainMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
625.  Shree DistributorsMumbaiNRs. 1,00,000.00  1 Lacs+NEFT2018-19
626.  Kirtikumar Sumatilal Shah403, Manav Mandir Ganga Nagar, Tilak Chowk Road Kalyan West-421301YRs. 1,00,000.00  1 Lacs+Cheque/DD No.161694, Drawn on Corporation Bank (India), Dt-15.02.20192018-19
627.  Prakash Priyadarshi402, 5C, Green Hills Chs Ltd, Lokhandwala Township, Kandivali East-400101YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000051 Drawn on HDFC Bank (India), Dt-11.03.20192018-19
628.  Anil Guajre6/405-Bipin Smruti Chs, 4th Floor, Prathiksha Nagar, Sion-400022YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000066, Drawn on HDFC Bank (India), Dt-15.02.20192018-19
629.  Arvind Kumar GuptaMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.227420 Drawn on State Bank of India, Dt-11.03.20192018-19
630.  Abhishek Sarda5C-401, Green Meadows, Lokhandwala Township, Kandivali East-400101YRs. 1,00,000.00  1 Lacs+Cheque/DD No.466483 Drawn on State Bank of India (India), Dt-11.03.20192018-19
631.  Naresh G AgarwalB-207, Salasar Nagar, Building No.2, Navghar Road, Bhayandar East, Near Rajasthan Dairy, Thane-401105YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000030 Drawn on Kotak Mahindra Bank (India), Dt-11.03.20192018-19
632.  B B GuptaFlat No-1501, Chamunda Heights, Plot No-40,42,43, Sector-15, Ghansoli, Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No-576047, Drawn on State Bank of India (India), Dt-15.02.20192018-19
633.  Vivek Ashok JainD-501, Ruparel Garden, Sector-23, Neral East-400706YRs. 1,00,000.00  1 Lacs+Cheque/DD No-000005, Drawn on IDFC Bank, (India), Dt-15.02.20192018-19
634.  Sunil RamachandaniMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No-000021, Drawn on HDFC Bank, (India), Dt-15.02.20192018-19
635.  Karan Purushottam HedaMambaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
636.  D Decor Exports Private LimitedMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
637.  D Decor Exports Private LimitedMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
638.  Sheetal GargMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No-904610118037, Drawn on, Dt-15.02.20192018-19
639.  Sheetal GargMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No-904610018642, Drawn on, Dt-15.02.20192018-19
640.  Pradeep Kumar PunjabiMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.20192018-19
641.  Neeta PrabhakarMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.158034 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-11.03.20192018-19
642.  Anjana SabodMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
643.  Shish H MistrMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
644.  V Dev GadiaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
645.  Yashashree Madhusudan Paranjpe--NRs. 1,00,000.00  1 Lacs+Inter Bank Transfer No-016766 Drawn on Axis Bank (India), Dt-18.02.20192018-19
646.  PiyushMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
647.  Harish Mundada302/A, Laxmi Plaza, Patlipada, Thane-400607YRs. 1,00,000.00  1 Lacs+Cheque/DD No-027708, Drawn on DBS (India), Dt-18.02.20192018-19
648.  Shrikant AnantMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
649.  Swarada Yogesh Oak13, Hrishikesh CHS Ltd, Karwe Road, Near SBI Watve Wadi, Dombivali West-421202YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000005, Drawn on DBS (India), Dt-18.02.20192018-19
650.  P ParkhiaMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
651.  Ramesh ChandraMumbaiNRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
652.  Piyush H Vira27/B, Kajal Kiran, P K Road, Mulund West-400080YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000032, Drawn on HDFC Bank (India), Dt-18.02.20192018-19
653.  AyyedansarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
654.  Kaushik Mahesh Shah003, A Wing, Laxmi Kripa CHS Ltd, Shahaji Raje Marg, Vile Parle East, Mumbai-57YRs. 1,00,000.00  1 Lacs+Cheque/DD No.910151, Drawn on Saraswat Bank (India), Dt-18.02.20192018-19
655.  Anvita DekhaneMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.904911357354, Drawn on Dt-18.02.20192018-19
656.  Sonal Sandeep TatkeMumbaiNRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
657.  Depp Rajendra ShahMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-18.02.20192018-19
658.  Bank Karmachari Sena MahasanghMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000071, Drawn on Bank of Baroda (India), Dt-9.04.20182018-19
659.  Anish PrabhudMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
660.  Nilam GorheMumbaiYRs. 1,00,000.00  1 Lacs+Inter Bank Transfer No.222222, Drawn on Bank of Maharashtra (India), Dt-27.07.20182018-19
661.  Hemant Tukaram GodaseMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.282295, Drawn on State Bank of India (India), Dt-24.08.20182018-19
662.  Ankush NanawatMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.905111388362, Drawn on, Dt-20.02.20192018-19
663.  Kajal RabinMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
664.  Arvind Govind SawantMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.621158, Drawn on State Bank of India, (India), Dt-24.08.20182018-19
665.  Deep Rajensdra ShahMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.20192018-19
666.  Gautam Amrish BhansaliMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
667.  Suresh Narayan DhanorkarMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.525979, Drawn on State Bank of India, (India), Dt-24.08.20182018-19
668.  Sanjay Rajaram RautMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.538618, Drawn on Saraswat Bank (India), Dt-28.08.20182018-19
669.  Nilam Divakar GorheMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.289608, Drawn on Bank of Maharashtra (India), Dt-30.08.20182018-19
670.  Karan Purushottam ChedaMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-20.02.20192018-19
671.  Ravindra Dattaram VaykarMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.277583, Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India), Dt-30.08.20182018-19
672.  Singare J RajabhauMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.905214579695, Drawn on, Dt-21.02.20192018-19
673.  Nikhil Banka HufMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
674.  M R DevelopersMumbaiNRs. 1,00,000.00  1 Lacs+Cheque/DD No.031854, Drawn on Axis Bank (India), Dt-30.08.20182018-19
675.  Parekh DevendraMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-21.02.20192018-19
676.  Robin SamuelMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
677.  Sunil Vaman PrabhuMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.975187, Drawn on State Bank of india (India), Dt-30.08.20182018-19
678.  Vijay AautiMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.664085, Drawn on State Bank of India, (India), Dt-30.08.20182018-19
679.  Anil ParabMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.788089, Drawn on Bharat Co-Operative Bank Ltd, (Mumbai), Dt-04.09.20182018-19
680.  Geeta ChopraMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-25.02.20192018-19
681.  Sunaina KabraMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
682.  Jay Prakash MundadaMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.002260, Drawn on State Bank of india (India), Dt-10.09.20182018-19
683.  Aurav BhandarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
684.  Gulabrao Raghunath PatilMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.031849, Drawn on Central Bank of India (India), Dt-10.09.20182018-19
685.  Mallikharjuna RaoB-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund EastYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000100, Drawn on HDFC Bank (India), Dt-23.02.20192018-19
686.  Gajanan Chandrakant KirtikarMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.670662, Drawn on State Bank of India (India), Dt-11.09.20182018-19
687.  Rajan DesaiMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
688.  All India Institution of Local Self GovernmentMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.963412, Drawn on Axis Bank (India), Dt-14.09.20182018-19
689.  Lokesh AgarwalE-2, Ibrahim Tower, Bhayandar West-401101YRs. 1,00,000.00  1 Lacs+Cheque/DD No.030277, Drawn on DBS (India), Dt-23.02.20192018-19
690.  Nisha S SabodMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
691.  Gopal ShriratanMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
692.  Uttam KumarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
693.  Bendre Abhishek VivekMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
694.  Ajay Ashok AgarwalA-104, Mukund Nandanvan Chs, S V Road, Near Shailendra Nagar, Dahisar East-400068YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000026 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
695.  Sanketkumar MaheshKumarMumbaiYRs. 1,00,000.00  1 Lacs+RTGS/NEFT2018-19
696.  Nishmitha ShettyMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.905612172004, Drawn on, Dt-25.02.20192018-19
697.  Miloni Umesh ChokshiMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on , Dt-11.01.20192018-19
698.  Ashit VyasMumbaiYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.NEFT Drawn on, Dt-25.02.20192018-19
699.  Shraddha DudhaniFlat No,204, Blue Bell-1, Sukhwani Campus, Near S I Busstand, Vaibhavnagar, Pune City-411018YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000002 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
700.  Vidhi Mehta1203, Vandana, Pestom Sagar Road No.4, Chembur-400089YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000014 Drawn on HDFC Bank (India), Dt-13.03.20192018-19
701.  RBTC P LtdMumbaiYRs. 99,989.00  99 Thou+Same Bank Transfer No. NEFT Drawn on, Dt-26.02.20192018-19
702.  Sachin Yashwant Dolas201/A, Shivshakti Park, N M Joshi Marg, Opp. Sitaram Mill, Delisle Road-400013YRs. 90,000.00  90 Thou+Cheque/DD No.615104 Drawn on State Bank of India (India), Dt-08.03.20192018-19
703.  Jigesh B BataviaMumbaiNRs. 85,000.00  85 Thou+Same Bank Transfer No. IMPS906414391173 Drawn on, Dt-05.03.20192018-19
704.  Manoj Hariram BeriaMumbaiYRs. 80,000.00  80 Thou+RTGS/NEFT2018-19
705.  Shweta J UpadhyayMumbaiNRs. 75,000.00  75 Thou+RTGS/NEFT2018-19
706.  Jayant UpadhyayMumbaiNRs. 75,000.00  75 Thou+RTGS/NEFT2018-19
707.  Priti UpadhyayMumbaiNRs. 75,000.00  75 Thou+RTGS/NEFT2018-19
708.  Manohar UpadhyayMumbaiNRs. 75,000.00  75 Thou+RTGS/NEFT2018-19
709.  Sachin BaliyanMumbaiYRs. 70,000.00  70 Thou+Same Bank Transfer No.NEFT Drawn on, Dt-26.02.20192018-19
710.  Rishi SoniMumbaiYRs. 50,000.00  50 Thou+Same Bank Transfer No.NEFT Drawn on, Dt-27.02.20192018-19
711.  Manjunath PrabhuMumbaiYRs. 50,000.00  50 Thou+RTGS/NEFT2018-19
712.  Vithal ShintreMumbaiYRs. 50,000.00  50 Thou+RTGS/NEFT2018-19
713.  Manjunath PrabhuMumbaiYRs. 50,000.00  50 Thou+RTGS/NEFT2018-19
714.  Jayesh Kumar Chheda205, Shriraj Apt, Gokhale Road, Mulund EastYRs. 50,000.00  50 Thou+Cheque/DD No.535228, Drawn on IDBI Bank, (India), Dt-07.02.20192018-19
715.  AviprakashMumbaiNRs. 50,000.00  50 Thou+Same Bank Transfer No.9056137205895, Drawn on, Dt-25.02.20192018-19
716.  Sachin BaliyanMumbaiYRs. 30,000.00  30 Thou+Same Bank Transfer No.NEFT Drawn on, Dt-26.02.20192018-19
717.  Nilam Divakar GorheMumbaiYRs. 27,000.00  27 Thou+Cheque/DD No.280514, Drawn on Bank of Maharashtra (India), Dt-29.08.20182018-19
718.  Uday ShankarMumbaiYRs. 25,000.00  25 Thou+RTGS/NEFT2018-19
719.  Anil Sadashiv KokilMumbaiYRs. 21,000.00  21 Thou+Cheque/DD No.426591, Drawn on Dt, 23.08.20182018-19

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Disclaimer: The primary sources of the data used for these reports are the Income Tax returns and the donations details submitted to the IT Department and the Election Commission respectively by the political parties themselves. Sheer volume of data that has to be read from the statements that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original statements of the political parties, original statements should be considered accurate. If you notice any discrepancies between statements and our report kindly let us know and we will fix them on our end as soon as possible.

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