Donation Details Financial Year : 2021-22
Nationalist Congress Party (NCP)
Financial Year : 2021-22
Type : National PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
Donation of other Years :
2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. Mrs. Ranjana Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 | Y | Rs. 16,00,00,000.00 16 Cror+ | RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | 2021-22 |
| 2. Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 | Y | Rs. 5,00,00,000.00 5 Cror+ | NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | 2021-22 |
| 3. ATR Infrastructure Pvt Ltd | 1101, Hiranandani Knowledge Park Technology Street, Opp. Hiranandani Hospital, Powai, Mumbai-400076 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-170405, Dt-06.05.2021, Yes Bank, Hiranandani Gardens, Mumbai, Dt-11.05.2021 | 2021-22 |
| 4. Modern Road Makers Pvt Ltd | 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 | 2021-22 |
| 5. Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | 2021-22 |
| 6. Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | 2021-22 |
| 7. Mr. Jayesh Dharmadas Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 | Y | Rs. 60,00,000.00 60 Lacs+ | Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | 2021-22 |
| 8. Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 55,00,000.00 55 Lacs+ | NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | 2021-22 |
| 9. Shri. Ravindra Balkrushna Bhalekar | Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | 2021-22 |
| 10. Shri. Anand Dattatraya Shintre | 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 | 2021-22 |
| 11. Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | 2021-22 |
| 12. Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | 2021-22 |
| 13. Shri. Ajinkya Madhukar Rahane | Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | 2021-22 |
| 14. Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 | 2021-22 |
| 15. Mr. Sanjay Kedia | 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013 | Y | Rs. 45,00,000.00 45 Lacs+ | NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | 2021-22 |
| 16. Mr. Jayesh Dharamdas Jhaveri | A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077 | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | 2021-22 |
| 17. Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | 2021-22 |
| 18. Vikran Engineering & Exim Pvt Ltd | 401, Odyessy IT Park, Road No-9, Wagle Industrial Estate Thane (W)-604 | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No-145431, Dt-02.07.2021, Bank of Maharashtra, SSI Branch Thane, Dt-02.07.2021 | 2021-22 |
| 19. Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 40,00,000.00 40 Lacs+ | NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | 2021-22 |
| 20. Mr. Mulraj Indravardan Shah | 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023 | Y | Rs. 37,00,000.00 37 Lacs+ | NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | 2021-22 |
| 21. Mr. Wasim Abdul Kader Jaffer | 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | 2021-22 |
| 22. Shri. Ashish Anand Joshi | 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091 | Y | Rs. 30,00,000.00 30 Lacs+ | NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | 2021-22 |
| 23. Fulcrum Management Consultants LLP | 302, 3rd Floor, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-ICICR42022010700502939, Dt-07.01.2022, ICICI Bank Ltd Mumbai, Dt-07.01.2022 | 2021-22 |
| 24. M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | 2021-22 |
| 25. Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 | 2021-22 |
| 26. Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | 2021-22 |
| 27. Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | 2021-22 |
| 28. Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 | 2021-22 |
| 29. Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | 2021-22 |
| 30. Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | 2021-22 |
| 31. Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | 2021-22 |
| 32. Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | 2021-22 |
| 33. Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | 2021-22 |
| 34. Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | 2021-22 |
| 35. Shintre Consultants Pvt Ltd | 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 | 2021-22 |
| 36. Eagle Fashions Pvt Ltd | 201, Orleans Building, 2nd Floor Udhna Magdalla Road, City Centre Surat, Gujrat-395007 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52021091665198657, Dt-16.09.2021, HDFC Bank, Mumbai, Dt-16.09.2021 | 2021-22 |
| 37. Riddhi Siddhi Steels & Alloys | 104, Om Shri Saidham Co Op HSG Soc Ltd. Chafekar Bandhu Marg, Mulund (East) Mumbai-400081 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-ICICR42021091700507706, Dt-17.09.2021, ICICI Bank, Dt-17.09.2021 | 2021-22 |
| 38. Biotronics Equipments Pvt Ltd | 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 | 2021-22 |
| 39. Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | 2021-22 |
| 40. Shri. Ramesh Rajaram Power | 101, Jewel CHS. K.C. Pant Road, near Lilawati Hospital Bandra Reclamation, Mumbai-400050 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No-000033, Dt-24.01.2022, HDFC Bank, Mahim West, Mumbai, Dt-01.02.2022 | 2021-22 |
| 41. Mr. Anand Yashpal Jain | 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | 2021-22 |
| 42. Mr. Vijayprakash Ramasesha | C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | 2021-22 |
| 43. Mr. Rohit Chokhani | Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054 | Y | Rs. 17,00,000.00 17 Lacs+ | Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | 2021-22 |
| 44. Shri. Keshav Malu Naik | 204, Brighton Tower, Lokhandwala Complex, 2nd Cross Lane, Andheri (W) Mumbai-400053 | Y | Rs. 16,00,000.00 16 Lacs+ | RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 | 2021-22 |
| 45. Cell Cure Cancer Centre Pvt Ltd | Road No-6, Borivali East, Mumbai-400066 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS-HDFCR52022021096048918, Dt-10.02.2022, HDFC Bank Ltd. Santacruz (West), Mumbai, dt-10.02.2022 | 2021-22 |
| 46. Vijay Engineering & Machinery Co. | 9, Ground Floor, Bombay Mutual Annex Bldg, Cawasji Patel Street, Fort Mum-1 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS-CNRBR52021091768637300, Dt-17.09.2021, Canara Bank, Dt-17.09.2021 | 2021-22 |
| 47. Mrs. Priyanka Vinay Chaudhari | Bhiva Niwas Near Devale School Rangaon Thane-401201 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | 2021-22 |
| 48. Shri Chandrakant Sitaram Pandit | A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | 2021-22 |
| 49. Mr. Anoop Vindo Tulsyan | I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | 2021-22 |
| 50. Shri. Amod Pandurang Kambil | A/304, Shreeji Paradise, Off. Ramesh Nagar, Jai Bhawani Mata Road, Amboli Andheri (West), Mumbai-58 | Y | Rs. 12,00,000.00 12 Lacs+ | RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 | 2021-22 |
| 51. Mr. Sanket Sanghvi | 103/104, Giriraj CHS, Neelkanth Valley 7th Road, Rajawadi, Ghatkopar (East), Mumbai-400077 | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No-226888, Dt-25.08.2021, ICICI Bank, Nariman Point, Umbai, Dt-03.09.2021 | 2021-22 |
| 52. Mr. Priyadarshi Bhaskar | Abdulpur Babuganj, Near Old Anchal, Rafiganj, Aurangabad, Bihar-824125 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT-006221783122229, Dt-06.01.2022, HDFC Bank, Aurangabad, Bihar, Dt-06.01.2022 | 2021-22 |
| 53. MRs. Ritika Rajkumar Bakliwal | 51/53, Vijay Apartment, Carmicheal Road, Cumballa Hill, Mumbai-400026 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT-N007221783537668, Dt-07.01.2022, HDFC Bank, Mumbai, Dt-07.01.2022 | 2021-22 |
| 54. Mr. Sameer Sudjhakar Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400007 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000464, Dt-07.01.2022, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-12.01.2022 | 2021-22 |
| 55. Mrs. Roshni Agarwal | 235/8, Mali Mohalla, Patti Katla, Ajmer, Rajasthan-305001 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-BDBLR52022011800005044, Dt-18.01.2022, Bandhan Bank, Prabhadevi, Mumbai, Dt-18.01.2022 | 2021-22 |
| 56. Mr. Sandeep Ashokchandra Biyani | D-501, Panchvati Gardens, Upper Govind Nagar, Malad East, Mumbai-400097 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52022011991120108, Dt-19.01.2022, HDFC Bank, Fort Mumbai, Dt-19.01.2022 | 2021-22 |
| 57. Mr. Devang Kirtikumar Mehta | B/2, Tejal Apartments, Shimpoli Road, Off. S V Road near Reliance Energy Rec Stn. Mumbai-400092 | Y | Rs. 10,00,000.00 10 Lacs+ | HDFCR52022012993241958, Dt-29.01.2022, HDFC Bank, Borivali, Mumbai, Dt-29.01.2022 | 2021-22 |
| 58. M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | 2021-22 |
| 59. Mr. Somit Prakash Mehta | 1103/1104, Juhu Sheetal, Plot No-12, Between Gulmohar Cross Road No- 9& 10, JVPD Scheme Near Juhu Shopping Centre, Vileparle (West), Mumbai-400049 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000301, Dt-21.01.2022, HDFC Bank, Andheri-Kurla Road, Mumbai, Dt-01.02.2022 | 2021-22 |
| 60. M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000823, Dt-20.01.2022, Kotak Mahindra Bank, Andheri-Kurla Road Mumbai, Dt-01.02.2022 | 2021-22 |
| 61. Mr. Prerak Mahavir Mehta | 901, Mahavir Building, Navyug Society, N.S. Road 4, JVPDS, Vile Parle West, Mumbai-400056 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-103142, Dt-07.02.2022, Axis Bank, Santacruz West, Mumbai-54, Dt-08.03.2022 | 2021-22 |
| 62. Mr. Iqbal Bagasrawala Sahil | Samandhar Point, Dr. A.B. Road, Worli, Mumbai-400018 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-001174, Dt-04.03.2022, HDFC Bank, Crawfard Market, Mumbai, Dt-08.03.2022 | 2021-22 |
| 63. Shri Sanjay Manjarekar | Flat No-62, 6th Floor, Beach Tower, P Balu Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | 2021-22 |
| 64. Mr. Lalchand Rajput | 1001, Shastri Vihar, Pipe Line Road, Tilak Nagar, Chembur, Mumbai-400089 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52022033057616276, Dt-30.03.2022, HDFC Bank Ltd. Andheri Mumbai, Dt-30.03.2022 | 2021-22 |
| 65. Mr. Ashish Anand Joshi | B-1503, The Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-AXIR211455907752, Dt-25.05.2021, Axis Bank Mumbai, Dt-25.05.2021 | 2021-22 |
| 66. Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | 2021-22 |
| 67. Mr. Clinton Valerian Cerejo | 18, Marydell-I, Soonawala Agiary Marg, Mahim Mumbai-400016 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | 2021-22 |
| 68. Shri. Chandrakant Sitaram Pandit | A-101, Florida Building No-Y-11 Shastri Nagar, Near Lokhandwala Complex, Azad Nagar, Andheri (w) Mumbai-400053 | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | 2021-22 |
| 69. Mr. Deepak Chauhan | 711/712-D, 5, Everest Building Golden Park, Beturkar Pada, Kalyan (W) | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | 2021-22 |
| 70. Delta Clothing | C-2, Nand Dham Industrial Estate, Marol Maroshi Road, Marol, Andheri (East), Mumbai-400059 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-BCBMR22021070200212603, Dt-02.07.2021, The Bharat Co Op Bank (Mumbai) Ltd Andheri East, Mumbai, Dt-02.07.2021 | 2021-22 |
| 71. Mr. Krushna Raghavendra Agarwala | 501, Casa Blanca, North Avenue Santacruz (west), Mumbai-400054 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52021070250759056, Dt-02.07.2021, HDFC Bank Ltd, Nariman Point Mumbai, Dt-02.07.2021 | 2021-22 |
| 72. Shri Ramesh Rajram Power | 101, Jewel CHS, K.C. Pant Road, Near Lilavati Hospital, Bandra Reclamation, Mumbai-400050 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | 2021-22 |
| 73. Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-CITIR52021091700880404, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | 2021-22 |
| 74. Shri Vaman Vasudev Thakur | B-1404, Oberoy Park View, Thakur Village, Kandivali (East), Mumbai-101 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-UTIBR52021102200353160, Dt-22.10.2021, Axis Bank, Kandivali East, Mumbai, Dt-22.10.2021 | 2021-22 |
| 75. Mr. Vaibhav Jha | B2-404, Ascent Residency, Poonam Nagar, Andheri (East), Mumbai-400093 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-RRR2982124156171, Dt-25.10.2021, Bank of Maharashtra, Nariman Point, Mumbai, Dt-25.10.2021 | 2021-22 |
| 76. Mr. Arvind Devji Haria | 401, Tapovan CHSL, J K Mehtra Road, Santacruz (West), Mumbai-400054 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | 2021-22 |
| 77. Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | 2021-22 |
| 78. Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | 2021-22 |
| 79. Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL, Thakur Village, Kandivali (East), Mumbai-400101 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | 2021-22 |
| 80. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 | 2021-22 |
| 81. Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | 2021-22 |
| 82. M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | 2021-22 |
| 83. Shri Amit Arun Tipnis | 2304, Garden Court, Dasturwadi, MMGS Marg Opp Dadar Station East, Mumbai-400014 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 | 2021-22 |
| 84. Mr. Hitesh Ramesh Jain | Flat No-504, Takshashila Bldg, Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (w), Mum-86 | Y | Rs. 9,00,000.00 9 Lacs+ | NEFT-FDRLR52021061000063042, Dt-10.06.2021, Fedral Bank Ltd. Thane West, Dt-10.06.2021 | 2021-22 |
| 85. Mr. Devesh Chandrkant Shah | I/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (west), Mumbai-400067 | Y | Rs. 9,00,000.00 9 Lacs+ | Ch.No-000229, Dt-26.11.2021, HDFC Bank Mahavir Nagar, Kandivali (W) Mumbai, Dt-10.12.2021 | 2021-22 |
| 86. Mr. Amar Shah | F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054 | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | 2021-22 |
| 87. Mr. Vaman Vasudev Thakur | B/1404, Oberoi Park View, Thakur Village, Kandivali (East), Mumbai-400101 | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS-UBINR220222011901970293, Dt-19.01.2022, Union Bank of India, Kandivali Mumbai, Dt-19.01.2022 | 2021-22 |
| 88. Mr. Vernon Patrick Desa | 7, Buona Casa, Sir P.M. Road, Fort, G.P.O. Mumbai-400001 | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No-000160, Dt-24.03.2022, HDFC Bank, Charni Road, Mumbai, Dt-29.03.2022 | 2021-22 |
| 89. Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL Thakur Village, Kandivali (East), Mumbai-400101 | Y | Rs. 8,00,000.00 8 Lacs+ | NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | 2021-22 |
| 90. Mrs. Meenal Gupta | 1603, Montreal Tower, B-31, Shastri Nagar Andheri (west), Mumbai-400053 | Y | Rs. 8,00,000.00 8 Lacs+ | NEFT-AXMB213427182088, Dt-08.12.2021, Axis Bank Andheri West, Mumbai, Dt-08.12.2021 | 2021-22 |
| 91. Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 | Y | Rs. 8,00,000.00 8 Lacs+ | NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | 2021-22 |
| 92. Mr. Hardik Suresh Shah | 703, Shital Smit Bldg, Ashok Chakravarti Road, Kandivali (East), Mumbai-400101 | Y | Rs. 7,50,000.00 7 Lacs+ | RTGS-ICICR12021102201260025, Dt-22.10.2021, ICICI Bank, Kandivali Mumbai, Dt-22.10.2021 | 2021-22 |
| 93. Mr. Prashant Jasmin Shah | 19, Shri Mira CHS, Akurli Road, Kandivali East, Mumbai-400101 | Y | Rs. 7,50,000.00 7 Lacs+ | RTGS, BARBR52021102200930872, Dt-22.10.2021, Bank of Baroda, Kandivali East Mumbai, Dt-22.10.2021 | 2021-22 |
| 94. Mr. Pramod Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000042, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | 2021-22 |
| 95. Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 | 2021-22 |
| 96. Shri. Amit Manohar Phadke | 313, New Building, Shastri Hall, J.D. Marg Grant Road-W, Mumbai-400007 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | 2021-22 |
| 97. Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road Mhada CSR Complex, Kandivali West, Mumbai-400067 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS-HDFCR52022032556263011, Dt-25.03.2022, HDFC Bank, Andheri Mumbai, Dt-25.03.2022 | 2021-22 |
| 98. Shri. Ashish Vinay Namjoshi | Room No-302, Erica Dosti Acres S.M. Road. Antop Hill Bus Depot, Antop Hill, Mumbai-400037 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS, HDFCR52021061096587586, Dt-10.06.21, HDFC Bank, Dt-10.06.21 | 2021-22 |
| 99. Mr. Kapil Arora | 323-B, Hamilton Court, DLF Phase-4, Chakarpur, Gurgaon Haryana-122002 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000627, Dt-03.09.2021, HDFC Bank, Gurgaon, Dt-23.09.2021 | 2021-22 |
| 100. Mr. Mahesh Devji Haria | 22, Mangesh Darshan, Phiroj Shah Mehta Rad, Santacruz (west), Mumbai-54 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS-UCBAR52021112200055492, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | 2021-22 |
| 101. Mr. Rakesh Amrutlal Haria | 29, Setu Co Op Housing Society Dattatray Road, Santacruz (west), Mumbai-54 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS-UCBR52021112200068999, Dt-22.11.2021, UCO Bank, Santacruz West, Mumbai, Dt-22.11.2021 | 2021-22 |
| 102. Mr. Shailesh H Mehta | D-2902, 29th Floor, Milano, Lodha Florenz, near Western Express Highway, Goregaon East, Mumbai-400063 | Y | Rs. 6,00,000.00 6 Lacs+ | Ch.No-170152, Dt-20.11.2021, State Bank of India, Vile Parle West, Mumbai, Dt-12.01.2022 | 2021-22 |
| 103. Mr. Nikhilesh Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | 2021-22 |
| 104. Mrs. Anjali Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-25.05.2021 | 2021-22 |
| 105. Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 6,00,000.00 6 Lacs+ | RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | 2021-22 |
| 106. Mr. Vishal Bansal | 9A-201, Whispering Palms Xclusives Akurli Road, Kandivali (East), Mum-101 | Y | Rs. 6,00,000.00 6 Lacs+ | NEFT-227468636, Dt-08.10.2021, ICICI Bank, Nariman Point Mumbai, Dt-09.10.2021 | 2021-22 |
| 107. Mrs. Apeksha A. Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 | Y | Rs. 5,50,000.00 5 Lacs+ | Ch.No-233807, Dt-22.03.2022, Axis Bank, Ghatkopar East, Mumbai, Dt-24.03.2022 | 2021-22 |
| 108. MR. Vikram Abrol | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-298734417, Dt-07.01.2022, ICICI Bank, Powai Mumbai, Dt-07.01.2022 | 2021-22 |
| 109. Mr. Sachin Rasiklal Shah | Opp. Union Bank of India, 113, Siddhachalgiri Aprt Ashok Nagar, Kandivali (East), Mumbai-400101 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXMB220070764339, Dt-07.01.2022, Axis BAnk BKC Bandra Mumbai, Dt-07.01.2022 | 2021-22 |
| 110. Mrs. Nisha Duggal (Abrol) | B-1003, Lake Primrose, Lake Homes, Powai, Mumbai-400076 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12022010701580892, Dt-07.01.2022, ICICI Bank Chembur, Mumbai, Dt-07.01.2022 | 2021-22 |
| 111. MR. Akshit Khalarka | Yugi Kunj, New Panchwati Colony, Kuchaman City, Nagaur Rajasthan-341508 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | 2021-22 |
| 112. Mr. Sudeep Duggal | B-15, Neelima, Mahakali Caves Road, Andheri (East), Mumbai-400093 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N007221783570811, Dt-07.01.2022, HDFC Bank, Pali Hill Mumbai, Dt-07.01.2022 | 2021-22 |
| 113. Mrs. Shilpa Sylpesh Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-298804479, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | 2021-22 |
| 114. Mr. Sylpesh Dungarshi Dedhia | Flat No-C-202, Odyssey Co Op Hsg, Bhakti Park, Wadala East, Mumbai-400037 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-298808971, Dt-07.01.2022, ICICI Bank, Prabhadevi Mumbai, Dt-07.01.2022 | 2021-22 |
| 115. MR. Aditya Jain | Jerbai Wadia Road, Parel, Mumbai-400012 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | 2021-22 |
| 116. Mr. Anant Vishwanth Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | 2021-22 |
| 117. Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | 2021-22 |
| 118. Mr. Surya Prakash | Pragya Apartments, Sector-2 Plot No-1B, Dwarka, Delhi-110075 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022010888981228, Dt-08.01.2022, HDFC Bank Gurgaon, Dt-08.01.2022 | 2021-22 |
| 119. Mr. Anand Kaul | B2-1101, Mahindra Vivante, Suren Road, Andheri East, Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | 2021-22 |
| 120. Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-098527, Dt-22.11.2021, Axis Bank Ltd Sion Mumbai, Dt-12.01.2022 | 2021-22 |
| 121. Mrs. Jayna H. Patel | Shriram Mansion, 1st Floor, 39, Parekh Street, Girgaon, Mumbai-400004 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-065982, Dt-12.11.2021, Punjab National Bank, Fort Mumbai, Dt-12.01.2022 | 2021-22 |
| 122. Mr. Vikas Soni | 404/A, Gorai Matru Ashish CHS Ltd. RSC-52, Mhada Layout, Opp. Ajara Bank Gorai-2, Sector-2, Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000006, Dt-26.11.2021, Bank of Baroda, Malad West, Mumbai, Dt-12.01.2022 | 2021-22 |
| 123. Mr. Aftab Tamim Chaz | M-377, Tarapore Towers, Lokhandwala Road, Andheri West, Mumbai-400053 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | 2021-22 |
| 124. Mr. Ganesh Ramnathan Kongad | B-201, Mahindra Splendour LBS Marg, Opp. Neptune Magnet Mall, Bhandup West, Mumbai-400078 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIR52022012800880951, Dt-28.01.2022, CITI Bank, Fort Mumbai, Dt-28.01.2022 | 2021-22 |
| 125. Mr. Kush Nilesh Shah | A-203, Sheetal CHSL, Vaswani Marg, Seven Bunglows Andheri (West), Mumbai-400053 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000397, Dt-10.01.2022, Bank of Baroda, Walkeshwar, Mumbai, Dt-01.02.2022 | 2021-22 |
| 126. Shri. Pawan Kumar Avdhesh Sinha | 901, Bhoomi Arcade Building No.1, Atmaram Sawant Marg, Ashok Nagar, Kandivali East, Mumbai-400101 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-AXMB220636244427, Dt-04.03.2022, Axis Bank, Kandivali (East), Mumbai, Dt-03.04.2022 | 2021-22 |
| 127. Shri. Nilesh Hakamchand Shah | Flat No-14, 1st Floor, Vijay Apartment, Daruwala Compound, S V Road, Malad West, Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | 2021-22 |
| 128. Mr. Manan Parekh Eklavya | 1/40, 4th Floor, Maharashtra Housing Board Sion, Chunabhatti Mumbai-400022 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-No.63221858480137, Dt-04.03.2022, HDFC Bank, Borivali, Mumbai, Dt-04.03.2022 | 2021-22 |
| 129. Mrs. Krupa Vora | D-23/203, Yogi Kaveri, Yogi Nagar, Borivali West, Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030551402549, Dt-05.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-05.03.2022 | 2021-22 |
| 130. Mr. Rohan Ajit Shah | 401, Pranav Residency, 302, Bhimani Street, Matunga, Mumbai-400019 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-227888, Dt-08.02.2022, Axis Bank, Santacruz West Mumbai, Dt-08.03.2022 | 2021-22 |
| 131. Mr. Mustafa Daginanwala | Venus Apartment, A Wing, 2nd Floor, Flat No-20 R G Thandani Marg, Worli Seaface, Mumbai-400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000242, Dt-04.03.2022, HDFC Bank, M G Road, Fort Mumbai, Dt-08.03.2022 | 2021-22 |
| 132. Mr. Anoop Verma | B-302, Trishul Gold Coast, Sec-9, Plot No-13/14/15, Ghansoli, Navi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | 2021-22 |
| 133. Mrs. Pratiksha Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000137, Dt-07.02.2022, Kotak Mahindra Bank, Mumbai-67, Dt-08.03.2022 | 2021-22 |
| 134. Mr. Amar Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | 2021-22 |
| 135. Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 | 2021-22 |
| 136. Mr. Aakash K Bavishi | A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | 2021-22 |
| 137. Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-AXMB220678461160, Dt-08.03.2022, Axis Bank, Mumbai, Dt-08.03.2022 | 2021-22 |
| 138. Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030952312589, Dt-09.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-09.03.2022 | 2021-22 |
| 139. Mrs. Vaishali Dattatraya Samant | 503 & 504, Om Palace, 5th Floor, Tejpal Scheme, Road No-3, Vile Parle, Mumbai-400057 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SRCBR92022030900000861, Dt-09.03.2022, Saraswat Co-Op Bank Ltd Vile Parle, Mumbai, Dt-09.03.2022 | 2021-22 |
| 140. Mr. Piyush Dinesh Gupta | F-45, Jaroka Apartments, Akurli Road, Opp. Thakur House, Kandivali East, Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52022030952355925, Dt-09.03.2022, HDFC Bank Mumbai, Dt-09.03.2022 | 2021-22 |
| 141. Mr. Milap Milan Zaveri | 801/802, Costle Belle Apartments, Perry Cross Road Opp Bramhakumari Garden, Bandra West, Mumbai-400050 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SCBLR12022032400808475, Dt-24.03.2022 , Standard Chartered Bank, Santacruz Mumbai, Dt-24.03.2022 | 2021-22 |
| 142. Mrs. Salima Iqbal Bagasrawala, | Flat No-1, Sahil 1st Floor Dr. Annie Besant Road, Worli Mumbai-400018 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000360, Dt-24.03.2022, HDFC Bank, Crawford Market, Mumbai, Dt-29.03.2022 | 2021-22 |
| 143. Mrs. Sonal Ashish Joshi | B-1503, Thi Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-AXIR211455908283, Dt-25.05.2021, Axis Bank, Mumbai, Dt-25.05.2021 | 2021-22 |
| 144. Mr John Steward Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | 2021-22 |
| 145. Mr John Stewart Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 | 2021-22 |
| 146. Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | 2021-22 |
| 147. Mr. Salil Ranjan Das | B-306, Kanishka, Great Eastern Links, CHS Ltd. Ram Mandir Road, Goregaon (w) Mumbai-400104 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIN21186584332, Dt-10.06.2021, Citi Bank, Fort Mumbai, Dt-10.06.2021 | 2021-22 |
| 148. Mr. Swapnil Rajendra Jain | Flat No-41004, Nikoo Homes Thanisandra, Banglore-560064 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021061096550859, Dt-10.06.2021, HDFC Bank, Amarjyoti Layout, Domlur, Dt-10.06.2021 | 2021-22 |
| 149. Mr. Devesh Chandrkant Shah | 1/735, Govardhan Nagar, Poisar Gymkhana Road, Kandivali (West) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N161211529404704, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | 2021-22 |
| 150. Mr. Bikesh Agrawal | P/O Junagarh, Dist. Kalahandi State-Odisha-766014 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 | 2021-22 |
| 151. Mrs. Sahista Mohammed Valji | A/703, Kanti Apts, Mount Mary Road, Bandra (West), Mumbai-400050 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-BARBV21161131559, Dt-10.06.2021, Bank of Baroda, Dt-10.06.2021 | 2021-22 |
| 152. Mr. Rajkumar R. Gattani | 704, Clove Dosti Acres, Antop Hill Wadala East, Mumbai-400037 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-COSBR52021061000896522, Dt-10.06.2021, Cosmos Bank, Dadar, Mumbai, Dt-10.06.2021 | 2021-22 |
| 153. Shri Sandeep Sambhaji Kokate | Flat No-2306, Tower-97, NEO Tower, Behind Amanora Mall, Amanora Park Town, Pune-411028 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR12021061127998272, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | 2021-22 |
| 154. Shri. Sambhaji Sopan Kokate | J-603, Sarang Building, near Nanded Gav, Sinhagad Road, Nanded City, Vadgao Budruk, Pune-411041 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | 2021-22 |
| 155. Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane, Borivali (w), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIR520210611008801, Dt-11.06.2021, Citi Bank, Mumbai Main Branch, Dt-11.06.2021 | 2021-22 |
| 156. Mr. Tejash Kishore Kachariya | A/5, Bandana, 4th Floor St. Francis Road Extn. near Milan Subway, vile Parle West, Mumbai-400056 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021061196822737, Dt-11.06.2021, HDFC Bank, Ahura Centre, Andheri East Mumbai, Dt-11.06.2021 | 2021-22 |
| 157. Mr. Gaurav Nigam | 1207, Vyome Nahar Amrit Shakti Chandivali, Andheri East, Mumbai-72 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-CITIN21187340436, Dt-11.06.2021, Citi Bank, Andheri, Mumbai, Dt-11.06.2021 | 2021-22 |
| 158. Mr. Mihir Khandelwal | 302, Lamplight CHSL Off. N.S. Road No-10, JVPD Scheme, Juhu Vile Parle (W), Mumbai-400049 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-000349442502, Dt-11.06.2021, Indusind Bank, Juhu, Mumbai, Dt-11.06.2021 | 2021-22 |
| 159. Shri. Pravin Ramdas Vite | B-101, Gharkul Apartment, Chincholi Bunder, Malad (W) Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | 2021-22 |
| 160. Mr. Vineet Kamal Kishore Sarda | 203, Siddharth CHSL, Plot No-47, RSC-52, Gorai, L.T. Road, Opp Ajra Bank Borivali (west), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000040, Dt-28.08.2021, HDFC Bank, Borivali West, Mumbai, Dt-03.09.2021 | 2021-22 |
| 161. Mr. Sandeep Ranglal Kabra | B-1903, Shiv Darshan CHSL, Ahimsa Marg, near Infant Jesus School, Malad (W) Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000115, Dt-28.08.2021, HDFC Bank, Tulsiani Chambers, Nariman Point Mumbai, Dt-03.09.2021 | 2021-22 |
| 162. Mr. Sohan Hansraj Sarda | D-203, Dheeraj Ganga CHSL Chincholi Bunder Road, Opp. Madhur Colony, Malad (W), Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000001, Dt-28.08.2021, AU Small Finance Bank, Mira Road, Thane, Dt-03.09.2021 | 2021-22 |
| 163. Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | 2021-22 |
| 164. Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | 2021-22 |
| 165. Mr. Uday Arun Nanda | 3, St. Helen's Court, 18, A, Peddar Road, Mumbai-400026 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-295707, Dt-02.09.2021, HDFC Bank, Dr. A.B. Road, Worli Mumbai, Dt-23.09.2021 | 2021-22 |
| 166. MR. Vipin Saboo | 94-1B, Kalpataru Aura LBS Marg, Ghatkopar (W), Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-227449901, Dt-08.10.2021, ICICI Bank, DLF City Gurgaon, Haryana, Dt-08.10.2021 | 2021-22 |
| 167. Shri Amol Arun Gholve | Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | 2021-22 |
| 168. Shri Sandeep Devrao Wakharkar | B-402, Somadatta Tower, Plot No-6, Sector-15, Sanpada, Navi Mumbai-705 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12021102501272321, Dt-25.10.2021, ICICI Bank, Vashi Navi Mumbai, Dt-25.10.2021 | 2021-22 |
| 169. Mr. Rahul Pradeep Agrawal | 43/2, Gurudarshan, Garodia Nagar, Ghatkopar (East), Mumbai-400077 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-BARBR52021102500756274, Dt-25.10.2021, Bank of Baroda, Vallabh Baug Lane, Ghatkopar, Mumbai, Dt-25.10.2021 | 2021-22 |
| 170. Dr. Yogesh B. Dukare | B-1/2, Best Officers Quarters Devidayal Road, Mulund (West), Mumbai-400080 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR5202110252900477, Dt-25.10.2021, HDFC Bank, Telangana, Dt-25.10.2021 | 2021-22 |
| 171. Shri Suraj Gajanan Desai | B D D Chawl No-9, N M Joshi Marg, Near N M Joshi Police Station Delisle Road, Mumbai-400013 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | 2021-22 |
| 172. Shri Hitesh Ramesh Jain | 504, Takshashila Bldg, Neelkanth Kingdom, Natjhani Road, Vidyavihar West, Mumbai-400086 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | 2021-22 |
| 173. Shri Ram Sahebrao More | B-10/22/1-1, Navprerana Apt of Owners Association, near Maratha Bhavan, Sector-15, Vashi Navi Mumbai-400703 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | 2021-22 |
| 174. Mr. Rahul Ramesh Gandhi | 701, Sankalpa Co Op Hsg Soc Ltd, near Gokuil Hotel, Rokadia Cross Lane Borivali (w), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-CITIN21258494716, Dt-25.10.2021, Citi Bank, Fort Mumbai, Dt-25.10.2021 | 2021-22 |
| 175. Ms. Amee Manish Shah | 2/6, Amarvilla Bldg. No-24, K A S Road Matunga, Mumbai-400019 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICIR12021111801382981, Dt-18.11.2021 ICICI Bank Nariman Point, Mumbai, Dt-18.11.2021 | 2021-22 |
| 176. Mr. Monic Gala | 3, Parmanand Bhuvan, Navroji Lane Ghatkopar West, Mumbai-400086 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-CITIN21273838957, Dt-20.11.2021, CIti Bank, Nariman Point, Mumbai, Dt-20.11.2021 | 2021-22 |
| 177. Mr. Paras Pravin Dharod | B5, Flat No-31, Navy Colony Malad West, Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR12021112401403182, Dt-24.11.2021, ICICI Bank, Mumbai, Dt-24.11.2021 | 2021-22 |
| 178. Shri. Jatin Rameshchandra Desai | 402, Aditya, Shimpoli, Borivali (W), Mumbai-400092 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | 2021-22 |
| 179. Mrs. Ankita Hemal Ghelani | B/105, God's Gift, Adarsh Complex, Malad (W), Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782214135, Dt-07.12.2021, HDFC Bank, Orlem Branch Malad, Mumbai, Dt-07.12.2021 | 2021-22 |
| 180. Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 | 2021-22 |
| 181. Mr. Anil Gordhandas Khatwani | 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | 2021-22 |
| 182. Mrs. Bhavna Gupta | A-701, Rosa Royale, Hiranandani Estate Then West-400615 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | 2021-22 |
| 183. Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | 2021-22 |
| 184. Mr. Huzefa Bala | E-204, Pooja Enclave CHS, Above Oscar Hospital, Old Link Road, Kandivali (W), Mumbai-67 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | 2021-22 |
| 185. Mr. Sumant Raju Salian | 101, Anandi CHS, Maitri Park, Ambadi Road, Vasai (West) | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 | 2021-22 |
| 186. Mr. Krishnakant Gupte | Hitvardhini CHSL, Building No-5, Room No-371 Kalachowki, Mumbai-400033 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | 2021-22 |
| 187. Mr. Dhananjay Anil Ranade | B-301, Mittal Park, Tower-2, Mohanji Sundarji Road, Raghunath Nagar, Thane West-400604 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | 2021-22 |
| 188. Mr. Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off. A.S. Marg Powai, Mumbai-400076 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | 2021-22 |
| 189. Mr. Anup Madanmohan Rathi | B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097 | Y | Rs. 4,50,000.00 4 Lacs+ | NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | 2021-22 |
| 190. Mr. Dilip Jagdish Somani | B-3/22, Mahesh Nagar, S.V. Road, Motilal Nagar, Goregaon West, Mum-104 | Y | Rs. 4,50,000.00 4 Lacs+ | RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | 2021-22 |
| 191. Mr. Ashwin Soni | 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067 | Y | Rs. 4,00,000.00 4 Lacs+ | Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | 2021-22 |
| 192. Mr. Jitendra Rajanikant Shah | Flat No-103, Satlaj Building, Vasant Complex, Mahavir Nagar, Kandivali West Mumbai-400067 | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | 2021-22 |
| 193. Mr. Vishal Himmat Dharod | 5/17, Gurudarshan Building, Golibar Road, Jagdush Nagar, Ghatkopar (West) Mumbai-400086 | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | 2021-22 |
| 194. Mrs. Bhavna Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | 2021-22 |
| 195. Mrs. Minal Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 | 2021-22 |
| 196. Mr. Anay Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 | Y | Rs. 3,00,001.00 3 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | 2021-22 |
| 197. Mr. Brijgopal M. Kankani | 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | 2021-22 |
| 198. Mr. Vishal Ashokkumar Maheshwari | A-25, Narayan Krupa Society, near Narayan School, Bharuch, Gujrat-392001 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | 2021-22 |
| 199. Mr. Nitin Vadilal Shah | A/704, Vishwamilan CHS, Sameer Chandawarkar Road, Dahanukarwadi, Kandivali West, Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | 2021-22 |
| 200. Mr. Subodh Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000058, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | 2021-22 |
| 201. Mr. Manoj Kankani | 103, Benhur Apartment, Samta Nagar, Vasai Road (W) Palghar-401202 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | 2021-22 |
| 202. Mrs. Sonal Ashish Joshi | Near Lakshmi Narayan Temple, Mumbai-400092 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 | 2021-22 |
| 203. Mrs. Tejal Sameer Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400036 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 | 2021-22 |
| 204. Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road, Mhada CSR Complex, Kandivali West, Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 | 2021-22 |
| 205. Mr. Mohammed Fareed | Dhiyan, 501, Bright CHS Ltd, Kolivary Village Road, Kalina, Santacruz, Vidyanagari Mumbai-4000098 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 | 2021-22 |
| 206. Mr. Bhagwanchand Rajput | C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | 2021-22 |
| 207. Mr. Sumit Rajpal | A-16, 2nd Floor, Amrit Sagar Society Kanti Nagar, J.B. Nagar, Andheri East, Mumbai-400059 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | 2021-22 |
| 208. Mrs. Radhika Mishank | Khorasia Rajshree, Bunglow No-3, Royal Complex, Eksar Road, Borivali West, Mumbai-400092 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | 2021-22 |
| 209. Mr. Nitin Mulchand Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-BKIDR52021061000861048, Dt-10.06.2021, Bank of India, Vidya Vihar West Mumbai, Dt-10.06.2021 | 2021-22 |
| 210. Shri Avinash Arun Khilari | 501, Kasturi Maitri Vatika CHSL Parsik Nagar, Kalwa Thane-400605 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 | 2021-22 |
| 211. Mr. Harsh Ramesh Rungta | 34, Shankar Mahal, Sophia College Lane Opp Breach Candy Hospital Mumbai-400026 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 | 2021-22 |
| 212. Shri. Vikram Vasudeo Kulkarni | B-603, Devdarshan CHSL, Mogul Lane, Mahim (w), Mumbai-400016 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-ICICR12021061100666989, Dt-11.06.2021, ICICI Bank, Nariman Bhavan, Mumbai, Dt-11.06.2021 | 2021-22 |
| 213. Shri. Sameer Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji, Raje Road, Vile Parle (east), Mumbai-57 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-ICICR12021061100667063, Dt-11.06.2021, ICICI Bank, Andheri E, Mumbai, Dt-11.06.2021 | 2021-22 |
| 214. Shri Sudhir Navnath Bongale | B-301, Greenpark CHSL, Plot No-2 & 3 Sector-3, Ghansoli Navi Mumbai-400701 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | 2021-22 |
| 215. Shri Ajay Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji Raje Road, Vile Parle (East), Mumbai-57 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 | 2021-22 |
| 216. Mr. Bhavin Kishore Kachariya | A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | 2021-22 |
| 217. Ms. Chandani Devendra Rathi | H/153, Mohan Nagar Datta Mandir Road, near Balakvihar School Dahanukarwadi, Kandivali (w) Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 | 2021-22 |
| 218. Mr. Chandrakant Ladhubhai Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | 2021-22 |
| 219. Mr. Vishal Jethalal Maru | B/406, Prabhudarshan Apartment, Opp City Hospital, S.V. Road, Jogeshwari West, Mumbai-400102 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-HDFCR52021061196774076, Dt-11.06.2021, HDFC Bank, Sahar Road, Mumbai, Dt-11.06.2021 | 2021-22 |
| 220. Shri Sanjay Vasant Desai | 1004, Bhoomi Height, L.T. Road, near Veg Treat Hotel, Vazira Naka Borivali (west) Mumbai-400092 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 | 2021-22 |
| 221. Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-SBIN521300765473, Dt-27.10.2021, State Bank of India New Delhi, Dt-27.10.2021 | 2021-22 |
| 222. Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | 2021-22 |
| 223. Mrs. Ruchi Gupta | 705/A, B Wing, Rivera Tower, Lokhandwala, Township, Kandivali (East), Mumbai-400101 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | 2021-22 |
| 224. Shri Milind Sudhakar Kulkarni | B-4/31, Nabard Nagar, Thakur Complex, Kandivali (East), Mumbai-400101 | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT-134290828, Dt-10.06.2021, ICICI Bank, Kandivali East, Mumbai, Dt-10.06.2021 | 2021-22 |
| 225. Mrs. Bhupali Rahul Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | 2021-22 |
| 226. Mr. Rahul Ankush Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT-ICICR12021061000666089, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | 2021-22 |
| 227. Mr. Rafiq Mahibub Khatal | B/108, Golden Soil Apartment, S.V. Road, Jogeshwari (West), Mum-102 | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT-N162211531370668, Dt-11.06.2021, HDFC Bank Ltd Andheri (west) Mumbai, Dt-11.06.2021 | 2021-22 |
| 228. Mrs. Vandana Patel | 6, New Navjyot Society, Opp. Nikela Park, Memnagar, Ahmedabad, Gujrat-380052 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-038974, Dt-01.12.2021, Axis Bank Ltd, Ahmedabad, Dt-12.01.2021 | 2021-22 |
| 229. Mr. Taher Aliasgar Khokhawala | 13/15, Badani Building, 2nd Floor, Room No-17, Raghunath Maharaj Street, Masjid Bunder West, Mumbai-400003 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000019, Dt-13.11.2021, HDFC Bank, Churchgate, Mumbai, Dt-12.01.2022 | 2021-22 |
| 230. Mrs. Kalpana Chandrakant Gurav | 1501, Charming Hall, LBS Road, Bhandup West, Mumbai-400072 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000098, Dt-19.01.2022, Standard Chartered Bank, Andheri West, Mumbai, Dt-24.01.2022 | 2021-22 |
| 231. Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-342179740, ICICI Bank, Dt-04.03.2022 | 2021-22 |
| 232. Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-342178578, ICICI Bank, Dt-04.03.2022 | 2021-22 |
| 233. Shri. Abhay Vasant Bhat | 614, 6th Floor, New Building, Shastri Hall, Javji Dadaji Marg, near Bhatia Hospital, Nana Chowk, Grant Road (w) Mumbai-400007 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | 2021-22 |
| 234. Shri Ashish Mohan Damle | 9/10, Anandi Building J.D. Road, Near Matru Mandir, Grant Road West, Mumbai-400007 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | 2021-22 |
| 235. Shri Mandar Sharad Bivalkar | 2B, Soman Building, J.D. Road, near Matru Mandir Grant Road (west), Mumbai-400007 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | 2021-22 |
| 236. Mrs. Vidhi Nitin Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-000105464591, Dt-10.06.2021, ICICI Bank Vidyavihar West, Mumbai, Dt-10.06.2021 | 2021-22 |
| 237. Shri. Anil Dattaram Patil | Plot No-71/72, Kanjur Village, Kanjurmarg (east) Mumbai-400042 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 | 2021-22 |
| 238. Mr. Laxmichand Ladhubhai Vira | Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-PUNBH21162730873, Dt-11.06.2021, Punjab National Bank Ltd, Kurla West Mumbai, Dt-11.06.2021 | 2021-22 |
| 239. Mrs Rinkal Mayur Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS-BARBR52021061100924034, Dt-11.06.2021, Bank of Baroda, Kurla (W), Mumbai, Dt-11.06.2021 | 2021-22 |
| 240. Laxmichand Ladhubhai HUF | Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-PUNBH21162969462, Dt-11.06.2021, Punjab National Bank Ltd, Kurla (W) Mumba, Dt-11.06.2021 | 2021-22 |
| 241. Mrs. Bijal Dilip Shah | 10/A, Venus Society, N.V. Street, Nana Chowk, Grant Road, Mumbai-7 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000213, Dt-02.09.2021, HDFC Bank, Vile Parle West Mumbai, Dt-04.09.2021 | 2021-22 |
| 242. Shri Chandrashekhar Gurav | 1501, Charming Hill, Neptune Living Point, LBS Road, Bhandup (West), Mumbai-400078 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | 2021-22 |
| 243. Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT-AXMB213270380887, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | 2021-22 |
| 244. Mr. Sunil Baburao Vidhate | A-905, Blue Fortuna, Military Road, Next to Raj, Paradise, Marol Andheri (East), Mumbai-400059 | Y | Rs. 1,50,000.00 1 Lacs+ | IMPS204017327092, Dt-09.02.2022, Bank of Baroda, Mumbai, Dt-09.02.2022 | 2021-22 |
| 245. Mr. Rajendra Ramchandra Wani | 2/5, Ramnath Gosavi Chawl, Ashok Wadi, Jawahar Nagar, Khar, Mumbai-400051 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-887983, Dt-10.02.2022, Indian Overseas Bank, New Marine Lines, Mumbai, Dt-16.02.2022 | 2021-22 |
| 246. Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS-AXMB220636317179, Axis Bank, Dt-04.03.2022 | 2021-22 |
| 247. Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosle Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 | 2021-22 |
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