Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Growmore Space Solutions Private Limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.165004, Drawn on Bank of Baroda (India) Dt-19.12.2018 | Y | 2018-19 |
| 202 | Deepak Pasi | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 203 | Pritesh Thakkar | Mumbai | |
Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.2019 | Y | 2018-19 |
| 204 | Dynamick Prism Trading Pvt Ltd | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000067, Drawn on Bank of Baroda (India), Dt-29.01.2019 | Y | 2018-19 |
| 205 | SCM Inventure Pvt Ltd | 17/D/A, Dsouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 206 | Nikhil Banka Huf | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 207 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.011524, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
| 208 | Ashwin Agarwal | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 209 | Vikram | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 210 | Delta Clothing | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 211 | Anoop Vinod Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 212 | Vinod Kumar Tulsyn | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 213 | Sarabhai Motors (Pro Ronak Shah Sarabhai) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 214 | Sarabhai Automotive (Pro. Ronak Shah) | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 215 | Shivsena Parlamentory Office | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.039768, Drawn on State Bank of India (India), Dt-27.07.2018 | Y | 2018-19 |
| 216 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 217 | Mahabir Prasad Memani | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 218 | Rama Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 219 | Ashutosh Deshpande | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 220 | RTGS/D | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 221 | Sandeep De | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 222 | Binoli Viraj Dodhiwala | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000137 Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 223 | Ankit Uttamchand Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000082, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 224 | Sarvodaya Buildcon | Mumbai | |
Cheque/DD No.358968, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
| 225 | Thakershi Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000561, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 226 | Jayantilal Meghaji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000651, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 227 | Sarvodaya Associates | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000224, Drawn on HDFC Bank (India), Dt-19.12.2018 | Y | 2018-19 |
| 228 | Shantilal Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000607, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 229 | Vincitore Infrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.361045, Drawn on Karnataka Bank Ltd, (India), Dt-19.12.2018 | Y | 2018-19 |
| 230 | Samir Thakershi Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.00894, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 231 | Samir Thakershi Shethia | Mumbai | |
Cheque/DD No.000899, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 232 | Komal Samir Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000422, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 233 | Thakershi Meghji Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000554, Drawn on Bank of Baroda (India), Dt-19.12.2018 | Y | 2018-19 |
| 234 | Piyush | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 235 | Nirmala Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000240, Drawn on Bank of Baroda, (India), Dt-27.12.2018 | Y | 2018-19 |
| 236 | Pratik Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.2018 | Y | 2018-19 |
| 237 | Mahesh Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 238 | Arvind Devji Haria | Mumbai | |
Cheque/DD No.000044, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 239 | Bharat Devji Haria | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000123, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 240 | Amish Amarshi Thakkar | B-202, Daffodil Chs Ltd, Whispering Meadows, B R Road, Mulund West-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000099 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 241 | Roshan Builder Prop Santosh Kumar Lodha | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 242 | Badamibai Mangilal Jain | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000033, Drawn on HDFC Bank (India), Dt-15.01.2019 | N | 2018-19 |
| 243 | Yaash Construction | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.321559, Drawn on Canara Bank, (India), Dt-15.01.2019 | N | 2018-19 |
| 244 | Sonali Ritesh Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.266091, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 245 | Rina Dipesh Shah | Mumbai | |
Cheque/DD No.272354, Drawn on Axis Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 246 | Bipin Vinodkant Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.174526, Drawn on Dena Bank, (India), Dt-15.01.2019 | Y | 2018-19 |
| 247 | J.C.Porwal | Mumbai |
Rs. 4,90,000.00
4 Lacs+ |
RTGS | N | 2018-19 |
| 248 | Abhishek Maheshwari | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
| 249 | Prashant Nagale | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 250 | Ridhesh Mukund Vora | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 251 | N Damani | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No. Direct Deposit Drawn on Bank of India (India), Dt-12.03.2019 | Y | 2018-19 |
| 252 | Ashit Vyas | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 253 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 |
Rs. 4,25,000.00
4 Lacs+ |
Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 254 | Ganesh Rapolu | 1201, Belvedere, Lodha Aurum Grande, Kanjurmarg East-400042 |
Rs. 4,05,000.00
4 Lacs+ |
Cheque/DD No.352839 Drawn on Citi Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 255 | Bhavin K Udeshi | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.001624320960, NEFT Drawn on, Dt-21.01.2019 | Y | 2018-19 |
| 256 | Chandrashekhara | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. SOL ID 84960 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 257 | Sumitkumar Jain | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.REGS Drawn No., Dt-28.01.2019 | N | 2018-19 |
| 258 | Delta Clothing | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 259 | Saket Maheshwari | Mumbai | |
Same Bank Transfer No.419060322036 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 260 | Ravikant Jain | Ward No.06, Azad Mohalla, Khaniyadhana, Shivpuri MP-473990 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.654427 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 261 | Dhananjay Anil Ranade | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000248, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 262 | Nitin Parasmal Bohra | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 263 | Sanjay Agarwal | I-204, Vanraji Heights, Paud Road, Near Mit College, Rambaug Colony, Kothrud, Pune City-411038 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.035290 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 264 | Shashikant M Udani | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.063338, Drawn on Bank of India (India, Dt-07.02.2019 | Y | 2018-19 |
| 265 | Radhika Mishank Khorasia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 266 | Hemanshu Kumar Panchal | Flat No.406, Arabiana H, NR. Pawar Public School, Lodha Casa Rio, Palava City, Kalyan Shil Road, Dombivali East-421204 | |
Cheque/DD No.000075 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 267 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 268 | Uttam Pawar | 1903/04, Krypon Twin Towers, Jakeria Bunder Road, Sewri West-400015 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.003909 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 269 | Anil Khatwani | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Same Bank Transfer No.1644786696, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 270 | Saurabh Jagdish Taparia | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 271 | Vivek Kumar Baid | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 272 | Ronex Information and System | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 273 | Sandeep Kabra | Mumbai | |
Same Bank Transfer No-RTGS, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 274 | Vikas Vinod Saraf | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 275 | Vishal Waghale | 502/503, Shreeji Tower, Rajawadi, Ghatkopar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.427205 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 276 | Kaushik Ghosh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000023 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 277 | Kaushal S Parikh | B-33, Parmeshwar Dham, Rajawadi Road, No.7, Ghatkopar East-400077 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.857025 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 278 | Devendra Masurkar | D-20/4, Ashirwad Society, Plot No.8, Sector 29, Vashi, Navi Mumbai-400703 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.493788 Drawn on IDBI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 279 | Tejas Kishor Kachariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 280 | Harish Jugalkishor Bhutra | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 281 | Vikas Agarwal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 282 | Sanghvi Ankur Kiran | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 283 | Sanghvi Panna Kiranbhai | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 284 | Narendra D Damani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No. RTGS Drawn on, Dt-02.03.2019 | Y | 2018-19 |
| 285 | Ganesh Bansal | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.188330, Drawn on ICICI Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 286 | Chintan Pramod Shah | C-205, Shakti Sadan, 161/163 Lamington Road, Opp, Navjivan Society, Grant Road, Mumbai-400007 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 287 | Sonal Pankaj Mehta | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 288 | Shailesh Suresh Tare | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 289 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 290 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
| 291 | Dr. Zinal Jignesh Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000070 Drawn on HDFC Bank (India), Dt-08.03.2019 | N | 2018-19 |
| 292 | Jignesh Kantilal Shah | D/1902, IRY Tower, Mahendra Apartment, LBS Marg Opp, Magnet Mall, Bhandup West-400078 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000169 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 293 | Ameya Vilas Vaidya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 294 | Harshad Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 | |
Cheque/DD No.000392 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
| 295 | Jai Thakkar | 4/44, Gulmohar-B, C D Barfiwala Marg, Juhu Lane, Andheri West-400058 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000021 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 296 | Avinash Arun Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune-Road, Parasik Nagar, Kalwa-400605 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000703, Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 297 | Nitin Bindal | Kesar Wadi, Tijara, Tizara, Alwar, Tijara, Rajasthan-301411 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.004006 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 298 | Hiren H Vora | Omkar Bldg Chs, A/3, 202, Chikoowadi, Nr. Padma Nagar, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.355663 Drawn on Punjab National Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 299 | Rajiv Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000059, Drawn on HDFC Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 300 | Kalpesh Gosar | 1004, Gagangiri Tower, Sant Ramdas Road, Mulund East-400081 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.010526 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 301 | Rinkesh Mahendra Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 302 | Nikunj Mahendra Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019021264548691, Drawn on, Dt-12.02.2019 | Y | 2018-19 |
| 303 | Harshad Manilal Sheth | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 304 | Harshad M Sheth HUF | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 305 | Ajay Santram Upadhyay | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 306 | Ashutosh Singh | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 307 | Jatin Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.RTGS, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 308 | Rajendra Agarwal | 402, Vidisha Dosti Vihar, Vartak Nagra, Thane-400606 | |
Cheque/DD No.000088 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 309 | Sambhaji Kokate | F/2, Sati Co Op Hsg Society, Sector 16, Plot No,12, Kopar Khairane, Navi Mumbai-400709 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.020433 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 310 | Jayesh Vilas Badhe | 401, Sidhhivinayak Plaza, Above Axis Bank, Dombivali West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.754061 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 311 | Rahul Gandhi | 701, Sankalpa Chsl, Rokadia Cross Lane, Borivali West-400092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.293994 Drawn on Citi Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 312 | Christopher Packiaraj | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 313 | Bhavesh Dilip Nachnani | 504, Gautam Park, Panchpakadi, Thane West-400602 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.583307 Drawn on Yes Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 314 | Chandrakant Ladhubhai Vira | B-605, Gupta Tarrace, Match Factory Lane, Kurla West-400070 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.566528 Drawn on DCB Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 315 | Nagpal Express Transpotr Co | Mumbai | |
Cheque/DD No.- 155824, Drawn on Indian Bank (India), Dt. 16-Feb-2019 | N | 2018-19 |
| 316 | Suresh Kumar Solanki | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No-920190216000028725, Drawn on, Dt-16.02.2019 | Y | 2018-19 |
| 317 | Prajesh Doshi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 318 | Swati Dattatray Wavhal | A 1204, Emgee Greens CHS, Behind Dosti Estates, MTV Road, Off Shaikh Meisry Road, Wadala East-400037 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.128439, Drawn on State Bank of India, (India), Dt-18.02.2019 | Y | 2018-19 |
| 319 | Ashish Pravinbhai Parikh | D-404, Vrindavan CTS, 53/10, Borsapada Road, Near Pawar Public School, New Sai Nagar, Kandivali West-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000168, Drawn on Dt-18.02.2019 | Y | 2018-19 |
| 320 | Skillmate Academy Private Ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Transfer No.52019031368750947, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
| 321 | Samip Sariya | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 322 | Kiran Tulsiyan | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 323 | Co-Op Bank Employees Union | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.24459, Drawn on Mumbai District Central Co-op Bank Ltd (India), Dt-29.08.2018 | Y | 2018-19 |
| 324 | Sylpesh D Dedhia | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 325 | Dilip A Yadav | Near 90 Feet Police Station, B/7, Vrindavan Co-Op HSG Soc, Netaji Nagar, Saki Naka-400072 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000576, Drawn on Standard Chartered Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 326 | Naveen Sahani | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 327 | Pawankumar Krishnakumar Da | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 328 | Vishal Vasantrao Kokadwar | B 2703, Rustomjee Athena, Rustomjee Urbania, Sainath Nagar, Majiwada Thane West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 329 | Vishal Dharod | 5/17, Guru Darshan Bldg, Golibar Road, Jagdusha Nagar, Ghatkopar West-400086 | |
Cheque/DD No.000077 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 330 | Rahul Parikh | B 1612, Sheth Heights off RC Marg, Chembur East-400074 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000012 Drawn on IDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 331 | Vijay Janak Joshi | A/103, New Mansi Co Op Hsg, Society, Tanki Road, Near Datta Mandir, Nallasopara East-401209 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000081 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 332 | Alok Mehta | 1203, Vandana, Pestom Sagar Road No.4, Chembur-400089 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.000094 Drawn on HDFC Bank, (india), Dt-13.03.2019 | Y | 2018-19 |
| 333 | Vaishali Navin Bhanushali | Room No.6, Hiralal Solanki Chowl, Natwar Nagar Rd No.5, Behind Bombay Suburban Store, Jogeshwari East-400060 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.619019 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 334 | Ritesh Pralhad Biyani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 335 | Adit Atul Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 336 | Anup Madanmihan Rathi | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 337 | Ruchi Kothari | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 338 | Amit Khandel Wal | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000185, Drawn on HDFC Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 339 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 340 | Santosh Durga Singh | 17/D/A, DSouza Compound, Chandivali Saki Vihar Road, Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 341 | Sumant Salian | Flat No.103, Anandi Chs, Maitri Park, Ambadi Road, Vasai West, Palghar-401202 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000291 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 342 | Esha Shah | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 343 | Adit Atul Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 344 | Anurag Singh | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.141836 Drawn on Axis Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 345 | Amit Rajaram Amkar | A/602, Sant Ramdas Marg, Mulund East-400081 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000054, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 346 | Narendra Premratan Bangur | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000100, Drawn on, Dt-07.02.2019 | Y | 2018-19 |
| 347 | Ritesh Trivedi | B-52, Jal Darshan CHSL, New Madona Colony, S V P Road, Borivali West-400103 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.000903, Drawn on ICICI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
| 348 | Chirag Jitendra Parekh | A-203, Jyoti Park, S V Road, Kandivali-400067 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.092661 Drawn on Deutsche Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 349 | Amod P Kambli | A-304, Shreeji Paradise, Off Ramesh Nagar, Amboli, Andheri West-400058 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.038026 Drawn on DBS (India), Dt-08.03.2019 | Y | 2018-19 |
| 350 | Harshit S. Shah | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 351 | Chetan Sukhlal Mody | Flat No.5, 1st Floor, 167A Shri Narain Niwas Chs, Road No.24B, Jain Society, Sion West-400022 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.105118 Drawn on Canara Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 352 | Sidhartha Gupta | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 353 | Ritesh Chandrakantlalan | B-26, Adarsh Villa, Dr R P Road, Mulund West-400080 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.179101, Drawn on ICICI Bank (India), Dt-18.02.2018 | Y | 2018-19 |
| 354 | Vikas Bhargava | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 355 | Shilpa Patel | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 356 | Anant Bagaria | 115 Shastri Hall, Nana Choek, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.213665 Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 357 | Vaibhav Gandhi | Mumbai | |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 358 | Archana Sapra | Mumbai |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.514804, Drawn on Induslnd Bank (India), Dt-22.01.2019 | N | 2018-19 |
| 359 | Viral Shah | 74, Sun Villa Row House NR Sarjan Tower, Mem Nagar, Gurukul, Ahmedabad-380052 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.923645, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 360 | Shruti Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 361 | Surbhi Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 362 | Madhavi Degaonkar | C/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 363 | Sanjay Bansi Bargaje | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905719038243, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 364 | Tabrez Shaikh | Mumbai | |
Same Bank Transfer No.905808388237, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 365 | Ravi Bhatia | A 1104, Eversun Chs, Sahkar Nagar, J P Road, Near Apna Bazar, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.511861 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 366 | Anant J Tinekar | B/207, Green View Aparts No.2, Near A N Deohindi School, Babhai, Off L T Road, Borivali West-400091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.124697 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 367 | Amar Vora | H/67, New Ambivali Chs, Veera Desai Road, Opp. Janki Centre, Andheri West-400053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021013 Drawn on Dena Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 368 | Nitin Maaru & Associates | 103/104, Flora Point, S N Road, Near MCC College, Mulund West-40080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.837491, Drawn on IDBI Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 369 | Chandrakant Ladhubhai Vira | B-605, Gupta Terrace, Match Factory Lane, Kurla West-400070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.566529 Drawn on DCB Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 370 | Varsha Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.146216 Drawn on Bank of Maharashtra (India), Dt-13.03.2019 | Y | 2018-19 |
| 371 | Gada Chhaya Hiten | 21/22, Vasant Vihar, 5th Floor, Plot No.17, New Nagardas Cross Road, Andheri East-400069 | |
Cheque/DD No.022297, Drawn on Saraswat Bank (India), Dt-21.01.2019 | Y | 2018-19 |
| 372 | Manoj Kshirsagar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 373 | Vishal M Parekh | C/2/9, Hariom Apartment, S V Road, Near Vijay Sales, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
376108 Drawn on Citi Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 374 | Charuhas Mukund Ballal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 375 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, King Ston Gauripada, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000846, Drawn on ICICI Bank (India), Dt-22.01.2019 | Y | 2018-19 |
| 376 | Prashant Jasmin Shah | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.2019 | Y | 2018-19 |
| 377 | Girish Supnekar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 378 | Ranjankumar Sinha | Mumbai | |
Same Bank Transfer No.59190761836384 Drawn on, 28.02.2019 | Y | 2018-19 |
| 379 | Harsh Vishindas Mandhyan | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 380 | Mitesh Govind Vaviya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 381 | Ketan H Mehta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS5201903167070573 Drawn on, 01.03.2019 | Y | 2018-19 |
| 382 | Chandrashekhar Bhikaji Gaurav | Omvikash Apartment, B Wing Flat No.404, Santoshi Mata Road, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.571572, Drawn on Axis Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 383 | Amar Bahadur Hariram | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 384 | Kalpana C Gaurav | B/404, Om Vikas Apartment, Santoshi Mata Road, Opp HDFC Bank, Kalyan West-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093, Drawn on Standard Chartered Bank (India), Dt-29.01.2019 | Y | 2018-19 |
| 385 | Melvin L Dsoza | Mumbai | |
Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 386 | Sanghvi Vidhi A | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 387 | Sanjeev Kumar Karkamkar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-29.01.2019 | Y | 2018-19 |
| 388 | Salil Ranjan Das | B-306, Kanishka, Great Eastern Links Chs, Ram Mandir Road, Goregaon West-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168, Drawn of Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 389 | Sunil Baburao Vidhate | Blue Fortuna, A-Wing, Flat No,905, Militry Road, Marol, Andheri East-400059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000263 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 390 | Sahista Valji | A/703, Kanti Apts, Mount Mary road, Bandra West-400050 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000093 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 391 | Sarju Pravin Simaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 392 | Anoop Verma | Trishul Gold Coast, Flat No.B 302, Plot No. 13/14/15, Sector 9, Ghansoli, Navi Mumbai-400709 | |
Cheque/DD No.00243 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 393 | Anjeet Pawank | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 394 | Subhash Rajkumar Lakhani | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081159, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
| 395 | Venkatesh Raman | Rajdeep Brindavan Co Op HSG Soc Ltd, 28B/4, Opp. Shrirang Police Station, Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000236, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
| 396 | Singh Deepak | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 397 | Rajan Moreshwar Malekar | 29, Karel Wadi, Girgaon, Mumbai-400004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.717115, Drawn on HSBC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 398 | Alvin Michael Dsouza | Opp. Shoppers Stop, 10, Paman Apartment, Road No.4, Peslam Sagar, Tilak Nagar, Mumbai-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081163, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 399 | Zeeshah Shaikh | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 400 | Rafael Peter Mendonca | C-303/304, New Shree Avenue Chs Limited, New Water Pump Road, Near G C C Club, Mira Road, East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.081299 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
