Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Bhairav Nath Sugar Works Ltd | -- | Rs. 5,00,00,000.00 5 Cror+ | Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 2 | Bhairav Nath Sugar Works Ltd | -- | |
Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.2019 | Y | 2019-20 |
| 3 | BG Shirke Contruction Technology Ltd | -- | Rs. 4,00,00,000.00 4 Cror+ | Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.2019 | Y | 2019-20 |
| 4 | Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 6 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 | |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
| 7 | Harmony Electoral Trust | Industrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001 | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | Y | 2019-20 |
| 8 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 | |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
| 9 | Harmony Electoral Trust | Off No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001 | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
| 11 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 | Rs. 1,85,00,000.00 1 Cror+ | Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | Y | 2019-20 |
| 12 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
| 13 | Vibgyor High Div of Rustomjee Kerwalla Foundation | -- | Rs. 1,00,00,001.00 1 Cror+ | Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | Y | 2019-20 |
| 14 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 IN | |
Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.2019 | Y | 2019-20 |
| 16 | B G Shirke Construction Technology Pvt Ltd | -- | |
Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.2019 | Y | 2019-20 |
| 17 | Havemore R Pvt Ltd | Omkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 IN | Rs. 1,00,00,000.00 1 Cror+ | Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | N | 2019-20 |
| 18 | Dilip Thakkar | -- | |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 19 | Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | N | 2019-20 |
| 21 | Deepak Kesarkar | -- | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 22 | ITC Limited | Thapar House 124 Janpath New Delhi-110001 | |
Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | Y | 2019-20 |
| 23 | Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | Y | 2019-20 |
| 24 | Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 | |
Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | Y | 2019-20 |
| 26 | Nahar Builders Limited | B1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026 | |
Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.2019 | Y | 2019-20 |
| 27 | Finolex Industries Limited | Gat No-399 Village Urse Taluka Maval Dist Pune-410506 | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.2019 | Y | 2019-20 |
| 28 | Nahar Builders Ltd | B 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026 | |
Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.2019 | Y | 2019-20 |
| 29 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 31 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 32 | Rajendra Gupta | H No-1st Floor Road No.41 Delhi | |
Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 33 | Garvare Charitable Trust | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 34 | Nilesh Vasa | -- | |
Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | Y | 2019-20 |
| 36 | Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East | |
Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | Y | 2019-20 |
| 37 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 38 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | |
Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 39 | Bhartiya Kamgar Sena | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.2019 | Y | 2019-20 |
| 41 | Clinton Valerian Cerejo | Bandra East | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | Y | 2019-20 |
| 42 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 | |
Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
| 43 | Arun Surendra Rao | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 |
| 44 | A N Enterprises | -- | |
Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 46 | A N Enterprises | -- | |
Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 47 | A N Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 48 | Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 | |
Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | Y | 2019-20 |
| 49 | Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune | Rs. 20,00,000.00 20 Lacs+ | Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
| 51 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 52 | Ganesh Gramastha Seva Mandal | -- | |
Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | Y | 2019-20 |
| 53 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN | Rs. 15,00,000.00 15 Lacs+ | Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 54 | Amod P Kambli | Andheri West | |
Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | Y | 2019-20 |
| 56 | Madhav Anant Walwatkar | -- | |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 57 | Suryakant Anant Walwatkar | -- | Rs. 12,50,000.00 12 Lacs+ | Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 58 | Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | |
Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 59 | Prabodhan | Goregaon | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | Y | 2019-20 |
| 61 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 62 | Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 | |
Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 63 | Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 64 | Rajesh Sundarlal Bahal | At Post Nandgaon Murud | |
Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
| 66 | Media Solution LLP | -- | |
NEFT/RTGS | Y | 2019-20 |
| 67 | Chemical Labroatories Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | Y | 2019-20 |
| 68 | Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 | |
Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 69 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 71 | Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | Y | 2019-20 |
| 72 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 | |
Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | Y | 2019-20 |
| 73 | Paradigm Reality Gajanan Builder | -- | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | N | 2019-20 |
| 74 | Hardik Pravin Selmani | -- | |
Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 76 | Navneet Singh Khurana | Flat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002 | |
Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 77 | Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Rs. 9,00,000.00 9 Lacs+ | Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 78 | Bijan Chakrabarty | -- | |
Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 79 | Hitesh Jain | Rrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla West | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 81 | Gaurav Rameshkumar Tapari | -- | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 82 | Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East | |
Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 83 | Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East | Rs. 7,00,000.00 7 Lacs+ | Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 84 | Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 | |
Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 |
| 86 | Hitesh Ramesh Jain | Room No.13 2nd Floor 535 Shriram Nagar Subhash Nagar Kurla | |
Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 87 | Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 |
| 88 | Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 | |
Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | Y | 2019-20 |
| 89 | Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai | Rs. 6,00,000.00 6 Lacs+ | Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 91 | Narendra Premratan Bangur | A 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 92 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | |
Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 93 | Nikunj Gheewala | 20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 94 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
| 96 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 | |
NEFT/RTGS | Y | 2019-20 |
| 97 | Paras Dharod | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 98 | T Jagdish | -- | |
Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | Y | 2019-20 |
| 99 | Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 101 | Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
| 102 | Sumit Salion | 101 Anandi CHS Maitri Park Vasai West | |
Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | Y | 2019-20 |
| 103 | Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 104 | Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West | |
Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 106 | Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West | |
Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 107 | Narendra Damini | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.RTGS Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 108 | Ashish Ranawade Sion | East Mumbai | |
Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | Y | 2019-20 |
| 109 | Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 111 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 112 | Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali | |
Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 113 | Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 114 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur | |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 116 | Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune | |
Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | Y | 2019-20 |
| 117 | Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 118 | Sandeep Kabra | -- | |
Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 119 | Dominic Savio Romell | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 121 | Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 122 | Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West | |
Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 123 | Reliance Energy Officers Association | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.7043 Drawn on Dt-13.03.2020 | Y | 2019-20 |
| 124 | Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West | |
Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 126 | Grand Hyat | Mumbai | |
Cheque/DD No-59162 Drawn on Dt-04.03.2020 | Y | 2019-20 |
| 127 | Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | Rs. 4,00,000.00 4 Lacs+ | E-Transfer | N | 2019-20 |
| 128 | Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill | |
Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 129 | Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 131 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 132 | Nilesh Khandelwal | B 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101 | |
Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 133 | Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | Y | 2019-20 |
| 134 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
| 136 | Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 | |
Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | Y | 2019-20 |
| 137 | Neha Sanjay Lele | 806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant Road | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 138 | Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali | |
Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 139 | Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 141 | Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai | Rs. 4,00,000.00 4 Lacs+ | Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | Y | 2019-20 |
| 142 | Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 | |
Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 143 | Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 144 | Yatin Dhyaneshwar Mahajan | Flat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706 | |
Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 146 | Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai | |
NEFT/RTGS | Y | 2019-20 |
| 147 | Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 148 | Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 | |
Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 149 | Dilip Jagdish Momani | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 151 | Hanuman Das Rathi | Bhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 152 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | |
NEFT/RTGS | Y | 2019-20 |
| 153 | Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 154 | Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 | |
Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 156 | Nikhilesh Murar Joshi | 415/416 New Building Shastri Hall J D Marg Grant Road | |
Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.2019 | Y | 2019-20 |
| 157 | Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | Y | 2019-20 |
| 158 | Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East | |
Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | Y | 2019-20 |
| 159 | Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
| 161 | Nirmala Loddha | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.2019 | Y | 2019-20 |
| 162 | Nitin Mulchand Sangoli | 501 Rajlaxmi School Ganesh Baug Lane Kurkla West | |
Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.2019 | Y | 2019-20 |
| 163 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
| 164 | Ekta Thakurel | R N 09 Ashirwad D N Ramaiah Kayout Seshadripuram | |
Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 166 | Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai | |
Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 167 | Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 168 | Sambhaji Kokate | Sarang Bldg J 603 Sinhagad Road NR Nanded City Pune | |
Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 169 | Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 171 | Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | Y | 2019-20 |
| 172 | Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 | |
Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | Y | 2019-20 |
| 173 | Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 174 | Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 | |
Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 176 | Sanjay Kothari | 5A/002 Sagar Complex Jesal Park Bhayender East-401105 | |
Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.2019 | Y | 2019-20 |
| 177 | Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | Y | 2019-20 |
| 178 | Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East | |
Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 179 | Huzefa Bala | 102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi Bazar | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 181 | Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 182 | Tanaji Sawant | -- | |
Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 183 | Pawasn Kumar Sinha | -- | Rs. 2,00,025.00 2 Lacs+ | NEFT/RTGS | Y | 2019-20 |
| 184 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 | |
Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 |
| 186 | Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 | |
Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 187 | Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 188 | Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 | |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 189 | Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 191 | Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 192 | Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | |
Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 193 | Soumya Vijaykumar Agarwal | 2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 194 | Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 | |
Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 196 | Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 | |
Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 197 | Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
| 198 | Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West | |
Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
| 199 | Chandra Shekhar | -- | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | Y | 2019-20 |
