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 |
|---|---|---|---|---|---|---|
| 401 | Chintan Rughani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 402 | Manjusha Sachin Tillu | A-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 403 | Ritesh Bhupatbhai Surani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.358329, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 404 | Hitesh Labhchand Shah | B-304, Patil Heritage Chs, S N road, Tambe Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000053 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 405 | Jasmine S Sawla | 1603, Swapnalok Tower-1, CHS, Marve Road, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.992946, Drawn on Indian Overseas Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 406 | Pratik Agarwal | 502, Bharat Apt, Khajuria Tank Road, Opp. Milap Cinema, Malad West-400064 | |
Cheque/DD No.000110 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
| 407 | Harsh Ramesh Rungta | 34, Shankar Mahal Sophia College Lane, Breach Candy, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 408 | Bahubali Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.242706, Drawn on State Bank of India, (India), Dt-07.02.2019 | Y | 2018-19 |
| 409 | Kumar Lachmandas Dhanani | Building No.A/7, Room No.207, Yogidham Near Gholap Nagar, Kongston Gauripada, Kalyan-421301 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.019671 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 410 | Vishnu G Dubhashi | Leela Cliff Chs Ltd, Flat No,502, L M Road, Borivali West-400103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.021963 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 411 | Kiran Dhirubhai Patel | Flat No.202, Shree Govind Apartment, Govind Bhagwat Complex, Tulinj Road, Nalasopara East-401209 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.3289123 Drawn on ICICI Bank (India), Dt-07.02.2019 | Y | 2018-19 |
| 412 | Shweta V Jain & CO | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.046727 Drawn on NKGSB Co-Op Bank Ltd (India, Dt-15.03.2019 | Y | 2018-19 |
| 413 | Vivek Mittal | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 414 | Arunendra B Jain | A-601, Gaurav Garden Complex Chs Ltd, Mira Bhayandar Road, Opp Sai Petrol Pump, Mira Road East-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350438 Drawn on Citi Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 415 | Shilpa Sandeep Salia | 1604, Takshashile, Nirmal Nagar, Mulund West-400080 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000170 Drawn on Karur Vysya Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 416 | 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.554707 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 417 | Nishit M Kesaria | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.0671910012227 Drawn on, Dt-08.03.2019 | Y | 2018-19 |
| 418 | Neerja Bhatia | 1506, Tower 2, Casa Grande, Senapati Bapat Marg, Lower Parel, Delisle Road-400013 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.311427, Drawn on Citi Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 419 | Neeraj K. Bhadreshwara | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904211116149, Drawn on, Dt-11.02.2019 | Y | 2018-19 |
| 420 | Subir Ghosh | B-501, Windswept, 9th, Gulmohar Road, JVPD Scheme, Juhu-400049 | |
Cheque/DD No.958958 Drawn on Indian Overseas Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 421 | Vaibhav Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1640335425, Drawn on, Dt-11.02.2019 | N | 2018-19 |
| 422 | Bhupat Manilal Sheth | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 423 | Dhavin Kachariya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 424 | Ravi Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904416880232, Drawn on, Dt-13.02.2019 | Y | 2018-19 |
| 425 | Anvita Dekhane | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.IMPS 904512681334, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 426 | Radhalaxmi Health Services | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 427 | Sheetal Gandhi | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 428 | Tejas Prakash | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 429 | Ashweenee Sanjay Birari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000011, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 430 | Suhas Ganjewar | A/4, 404, Mohan Pride, Wayle Nagar, Kalyan West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.077662, Drawn on Axis Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 431 | Kushal B Raithatha | D-113, Shantivan II CHS, Raheja Township, Dindoshi Police Station, Malad East-400097 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-000053, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
| 432 | Rajeev Vishwakarma | Flat No-5B, Tower No-7, Sector-86, Ozone Park apartment, Kheri Kalan, Haryana-121002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-013712, Drawn on ICICI Bank, (India), Dt-15.02.2019 | Y | 2018-19 |
| 433 | Vishal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No-904609821156, Drawn on, Dt-15.02.2019 | N | 2018-19 |
| 434 | Kartik Mansukhalal Parmar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 435 | Priti Naresh Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 436 | Anjana Sabod | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 437 | Upavan Nagpal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-165244, Drawn on Dt-16.02.2019 | N | 2018-19 |
| 438 | Babaji Sabaji Raorane | C-33, Mahim Unnati CHS Ltd, 427, S B Road, Mahim West-400016 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.202204, Drawn on ICICI Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 439 | Jagdish | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 440 | Dattatray | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 441 | Hemant D Yeram | Mumbai | |
Same Bank Transfer No.RTGS Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 442 | Vinod Jain | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.904913050147, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 443 | Prayag Chand Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 444 | Rahul Mahabir Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 445 | Anukool Prakash Rungta | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 446 | Karan Purushottam Heda | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-19.02.2019 | Y | 2018-19 |
| 447 | Priyanka Rahul Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 448 | Kasshish Jaiswal | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-22.02.2019 | Y | 2018-19 |
| 449 | Darshana Nimeshkumar Faldu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 450 | Amarnath Sharma | Govind Prasad, Flat No.13, 4th Floor Block G, Hyderabad Estate, Malabar Hill, Napean Sea Road, Mumbai-400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.233259, Drawn on Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
| 451 | Leela Bhandari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 452 | Anjanadevi Pawankumar Daga | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 453 | Rohit D Chheda | Room No.9, Deepak Mahal, Shimpoli Cross Road No.1, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018025, Drawn on Axis Bank, (India), Dt-23.02.2019 | Y | 2018-19 |
| 454 | Smita Khilari | 501, Maitri Kasturi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.082665, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 455 | Hemanshu M Thakkar | Om Shanti, 48 Swastik Society, N S Road No.3, Vile Parle West-400056 | |
Cheque/DD No.710745, Drawn on Allahabad Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 456 | Bahubali Annappa Adagane | 201, Maitri Tulsi, Maitri Vatika CHS, Mumbai Pune Road, Parasik Nagar, Kalwa, Thane-400605 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.409353, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 457 | Vineet Go | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 458 | Sukhen R Kundu | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000130 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 459 | AnketKumar | Mumabi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 460 | Bhaveash Deilip Nachanani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 461 | Unique Enterprises | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 462 | Global Marketing Books | Mumbai | |
RTGS/NEFT | N | 2018-19 |
| 463 | Komal Jayprakash Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 464 | Nikhil Bhavsar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905617368806, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 465 | Maheshkumar Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 466 | Ashwin Shivkumar Bajaj | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905710523313, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 467 | Nikhil Bhavsar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.905711348162, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 468 | Shweta Bhadana | Mumbai |
Rs. 1,99,982.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 469 | Bhavesh Rawal | Mumbai | |
Same Bank Tranfer No.903511581084, Drawn on, Dt-04.02.2019 | Y | 2018-19 |
| 470 | Jinal Dudhela | A/402, Devendra Apts, Rokadia Lane, Borivali West-400092 |
Rs. 1,95,000.00
1 Lacs+ |
Cheque/DD No.000012 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 471 | Minakshi B Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.904414266886, Drawn on Dt-13.02.2019 | Y | 2018-19 |
| 472 | Bakul Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 473 | Vishal Gandhi | Mumbai |
Rs. 1,95,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-14.02.2019 | Y | 2018-19 |
| 474 | Mayur P Makwana | 2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101 |
Rs. 1,90,000.00
1 Lacs+ |
Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 475 | Ameesh Doshi | Mumbai |
Rs. 1,80,000.00
1 Lacs+ |
Same Bank Transfer No.904915598431, Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 476 | Jitesh Rutesh Zaveri | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-21.02.2019 | Y | 2018-19 |
| 477 | Havin Shok S | Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 478 | Nil Girdhari | Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 479 | Sachin Jagdish Nagda | 2/D2506, Lotus Kukreja Complex, LBS Marg, Bhandup West-400078 |
Rs. 1,75,000.00
1 Lacs+ |
Cheque/DD No.021082, Drawn on ICICI Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
| 480 | Akshay Kumar Jain | Mumbai |
Rs. 1,70,000.00
1 Lacs+ |
Cheque/DD No-000013, Drawn on HDFC Bank (India), Dt-16.02.2019 | N | 2018-19 |
| 481 | Bhishek | Mumbai |
Rs. 1,60,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 482 | Swati Jhanjha | Mumbai |
Rs. 1,51,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 483 | Vijay Nahata | Mumbai | |
Cheque/DD No.997846, Drawn on State Bank of India, Dt-05.02.2019 | N | 2018-19 |
| 484 | Girish Nath Surendranath Lal | Flat No.719/Palms 1 Chs Ltd/Royal Palms, Aarey Milk Colony Road, Goregaon East-400065 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.481689 Drawn on Kotak Mahindra Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 485 | Nirav Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.9058093228531, Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 486 | Pawan Kumar Sinna | A/301, Near Madhav, Arya Chanakya Nagar, Kandivali East-400101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000040 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
| 487 | Prakash Vasant Bhalerao | 47-B/33, Brindavan Society, Thane West-400601 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on UCO Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 488 | Gaurav Jain | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 489 | Rishi Soni | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 490 | Vinit Pandhi | Mumbai | |
Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 491 | Sit Bhandarka | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 492 | Vrutti P Sheth | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 | Y | 2018-19 |
| 493 | Esha Atul Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 494 | Rahul Chaglani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 495 | Yash Infotech C/o Yashwant Gangaram Nikam | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 496 | Abhishek Agarwal | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 497 | Ruchika Rostaugi | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 498 | Mayur Thai China Resturant | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 499 | Dilip Jagdish Somani | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 500 | Prem Prakash Shahi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 501 | Shailesh Tulshidas Kakde | Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 | Y | 2018-19 |
| 502 | Nilesh Dayaram Bulsara | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 503 | Abhishek Hitesh Gemavat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 504 | Sandeep D Wakharkar | B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705 | |
Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 505 | Anagha Ajit Vagal | 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 | Y | 2018-19 |
| 506 | Jitendra Kumar Agarwal | B-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.2019 | Y | 2018-19 |
| 507 | Ashwin Ramesh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 | N | 2018-19 |
| 508 | Gopal Shriratan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 509 | Yogesh Dugam | 703, Sapphire Regency Towers Chs, Anand Nagar Off, Ghodbunder Road, Near Muchala Polytechnic, Thene West-400615 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.002775 Drawn on ICICI Bank (India), Dt-19.03.2019 | Y | 2018-19 |
| 510 | Puja P Patke | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
| 511 | Komal Biyani | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 512 | Arvind Kumar Kothari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 513 | Rajni Kant Saraswat | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 514 | Jayesh H Desai | B/406, Radium Apartments, Shreyas Colony, Goregaon East-400063 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
| 515 | Suraj G Desai | 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 516 | Ishita Chintan Shah | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
| 517 | Nimesh Chauhan | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No-904720173882, Drawn on Dt-16.02.2019 | Y | 2018-19 |
| 518 | Dipesh Laxmichand Jaiswal | 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202 | |
Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 | Y | 2018-19 |
| 519 | Vishrant Ramesh Vadpuria | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 520 | Devendra | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 521 | Yogesh Narendra Singh | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 522 | Navin Kumar Sinha | D-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 523 | Satish Harivallabh Pasari | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 524 | Ritesh Mishra | 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 525 | Nitesh Mishra | Mumbai | |
Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 526 | Prem Prakash | B 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 527 | Ravi Sachdev | 3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 528 | Dhananjaya Mishra | 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 | Y | 2018-19 |
| 529 | Kaushal Kumar Jha | L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 | Y | 2018-19 |
| 530 | Saurabh Kangutkar | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 531 | Milesh Govind Vaviya | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 532 | Dhara J Batavia | Mumbai | |
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 533 | Ahul Ashok | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 534 | Nilesh Ashok Chhallani | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 535 | Uday Shanker Jha | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 | Y | 2018-19 |
| 536 | Kamal Kishore Jain | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 537 | Kavish Agarwal | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 538 | Jai Consultant (Prop. Kaushal Agarwal) | A/32, Pranik Gardens, Mahavir Nagar, Kandivali West |
Rs. 1,25,000.00
1 Lacs+ |
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 539 | Sampurnanad Bhoilotan Varma | 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015 | |
Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 | Y | 2018-19 |
| 540 | Bloom Agritech (Sunil Doshi) | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 | Y | 2018-19 |
| 541 | Vishwas Govind Khade | Mumbai |
Rs. 1,20,000.00
1 Lacs+ |
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 542 | Grand Hyatt | Mumbai |
Rs. 1,17,750.00
1 Lacs+ |
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 | Y | 2018-19 |
| 543 | Co-Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 | Y | 2018-19 |
| 544 | Eknath Shelar | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 | N | 2018-19 |
| 545 | Dharmanil Ketan Shah | Mumbai |
Rs. 1,10,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 546 | Ankita Kabra | Mumbai | |
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 | Y | 2018-19 |
| 547 | Alvin Dsouza | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 548 | Ankit Karia | 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 549 | Bhavnik B Dangi | A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 550 | Kruti Jinesh Gada | G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 551 | Chirag B Doshi | A-101, Happy Palace, Opp. Union Bank, Vasai West-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 552 | Sumita Adhikari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 | Y | 2018-19 |
| 553 | Miral Doshi | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 554 | Anuj Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 555 | Sanjay Saha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 556 | Amar Ranu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 557 | Ambika Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 558 | Asha Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 559 | Amela Bijan | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 560 | Miral Harish Doshi | Mumbai | |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 561 | Vineet Gadia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 562 | Mahesh Basudeo Gaggar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 563 | Rahul T Chheda | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 564 | Intaqabalam Shaikh | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 565 | Jignesh Jain | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 566 | Upadhay Yshraj Mandharma | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
| 567 | Ajay Jain | B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003 | |
RTGS/NEFT | Y | 2018-19 |
| 568 | Rekha Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 569 | Uday Sinha | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.2019 | Y | 2018-19 |
| 570 | Sanjay Shantilal Sheth | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 571 | Jitendra Shah | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 | Y | 2018-19 |
| 572 | Krunal Dilip Vithalani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 573 | Mandar Suresh Mhatre | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 574 | B H Parmar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 575 | Huzefa Bala | Flat No.204, E Wing, Pooja Enclave Chs, Kandivali East-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000098 Drawn on Bank of Baroda, (India), Dt-08.03.2019 | Y | 2018-19 |
| 576 | Ashish Mohan Damle | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 577 | Shashank Mundra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 578 | Rashmikant Naganlal Shah | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 579 | Anupama Anish Bahl | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 580 | Nilesh Suresh Shinde | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.2019 | Y | 2018-19 |
| 581 | Shekhar Shantilal Sheth | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 582 | Siddharth Jhanwar | T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 583 | Hemant Shiriash Padalkar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 584 | Shilpi Sinha | T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 585 | Ramesh N Chomal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 586 | Sachin Gupta | 401-402, Alexanderia Building, Skyline Oasis, Vidhyavihar West-400086 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000223 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 587 | Amey Ajit Oak | B/103, Premraj Chs Ltd, Behind C D Deshmukh Garden, Off M P Road, Mulund East-400081 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000090 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 588 | Rajan Shetye | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 589 | Delta Clothing | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 590 | Anil Shrihari Ranade | B-301, Tower 2, Mittal Park, Mohanji Sundarji Marg, Raghunath Nagar, Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000141, Drawn on HDFC Bank (India), Dt-05.02.2019 | Y | 2018-19 |
| 591 | Nilesh Daga | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 592 | Akansha Daga | Sajjan Bhawan Hathi Ram Ka Oda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.396905 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 593 | Naveen Chandra Sinha | F-202, Rohan Tarang, Wakad Chowk, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.560437 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
| 594 | Kavita Sunil Ramchandani | Apollo Lodha Paradise, Eastern Express Highway, Thane West-400601 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.221536 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 595 | Nikita Parekh | Mumbai | |
Cheque/DD No.000053 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
| 596 | Ajit Vagal | 8/A, Rungla Estate, D P Road, Dadi Seth Agyari Lane, 2nd Fanaswadi, Kalbadevi-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.316693, Drawn on Bank of Maharashtra (India), Dt-07.02.2019 | Y | 2018-19 |
| 597 | Ankush Dhal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.509070 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 598 | Viral Shah | A-11/103, Veena Nagar Lbs Marg, Mulund West-400080 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.015356 Drawn on ICICI Bank (India), Dt-15.03.2019 | Y | 2018-19 |
| 599 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 600 | Babaji Sabaji Raorane | C-33, Mahim Unnati Co Op HSG, 427, Senapati Bapat Marg, Mahim West-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.202205 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
