Notes related to the claims verification process for ... · Sr. No Name of Financial Creditor in A...

Notes related to the claims verification process for Homebuyers of Lavasa Corporation Limited

This detailed note intends to provide clarity with respect to the claims verification process for homebuyers of Lavasa Corporation Limited

(“Corporate Debtor” or “LCL”). The resolution professional (“RP”) has adopted a fair and uniform approach in verification and acceptance of such

claims.

1. The RP team is still in the process of receiving claims from various categories of creditors of the Corporate Debtor, as per the terms and

provisions of the Insolvency and Bankruptcy Code, 2016 (“Code”). For the purpose of collating this list of creditors, a cutoff date of March 25,

2019 has been considered. Consequently, any claims and / or correspondences received post the aforesaid cutoff date have not been considered

for the purpose of collating this list of creditors. Furthermore, please note that the list of creditors is still a work in progress and shall be updated

appropriately from time to time.

2. The verification / rejection of the claims has been done on the basis of the proof / supporting documentation of said claims, as shared by the

claimant, in accordance with the prescribed documents under the provisions of the Insolvency and Bankruptcy Board of India (Insolvency

Resolution Process for Corporate Persons) Regulations, 2016 (“CIRP Regulations”), and corroborated from the records of the Corporate Debtor

and books of accounts.

3. Homebuyers who have received possession

In case of homebuyers who have received possession and have submitted claims on account of service/ maintenance related issues, such claims

have been classified as operational debts as this is a claim in relation to provision of services and therefore falling within the definition of

operational debt in terms of Section 5(21) of the Code.

The RP team has reached out to such claimants to file Form B for such cases. Meanwhile, the RP team is also currently in the process of verifying

the supporting documents submitted for claims towards repairs and rectification, inter alia to ascertain if the claim for such repairs and

rectification falls within the defect liability period as per the relevant agreement to lease. We have asked for clarifications and additional

documents from the claimants where the documents already submitted are insufficient to substantiate the claim amount.

Further, for those homebuyers who received possession later than the committed possession date who have claimed interest for delayed

possession, the interest is being considered at a uniform rate of 12% in accordance with the agreement to lease entered into with LCL. This

interest payable has been calculated for the period as specified in the agreement to lease entered into with LCL.

4. Homebuyers who have not been granted possession

Homebuyers who have not been granted possession would be characterized as financial creditors as their claims would fall within the definition

of a financial debt set out under the Explanation to Section 5(8)(f) of the Code whereby any amount raised from an allottee under a real estate

project is deemed to be an amount having the commercial effect of a borrowing. Similarly, homebuyers who have withdrawn from the project

and have sought a refund of the amount on account of delayed possession (including by reliance on a RERA order) in terms of Section 18 of the

Real Estate Regulatory Authority Act, 2016 will also be characterized as financial creditors as their claims would fall within the definition of a

financial debt.

As part of the verification and admission of claims of such homebuyers, the following approach is followed by the RP team with respect to claims

by homebuyers who have not been granted possession of houses as on the insolvency commencement date i.e August 30, 2018 ("Insolvency

Commencement Date”):

(i) Captured information of the claimant as per the form and documents submitted. Detailed bifurcation of the amount claimed has been made by

the RP team in accordance with the form submitted under various heads – principal amount, taxes, stamp duty, registration, delayed interest and

others;

(ii) Verified terms of the Agreement to Lease of Apartment/ Agreement to Lease of Lot-cum-Agreement for Sale of Villa/ Agreement to Lease of

Lot (“Agreement”). Where the complete agreement was not provided by the claimant, the RP team has taken and relied upon the agreement from

the Corporate Debtor records;

In case of inadequate, inconsistent or no proof of claim being provided by a claimant (such as no / incomplete supporting documentation, no

claimed amount mentioned in the form / declaration, mismatch between overall claimed amount and claim components etc.), the RP team has

reached out to claimants with appropriate clarifications; meanwhile, reliance has been placed on the records of the Corporate Debtor for

verification of said claims (as per point 2 above). Certain claimants have either not provided relevant contact details or provided incorrect /

incomplete contact details and endeavors are being made to reach out to such claimants for appropriate clarifications.

Certain claimants have submitted multiple claim forms (e.g. same form and claim details submitted more than once, multiple revised forms with

edits to the claim details etc.). In such cases, these claims have been considered on the basis of the nature of debt, after perusal of the supporting

documents made available. Further, for claims where no clarity emerged post review, appropriate clarifications have been sought from the

claimant.

Certain claimants have submitted claims under incorrect type of form, adjudged post review of the claim details and supporting documentation –

e.g. operational creditors filing Form CA. Such claims have been categorized under the appropriate creditor category as per the provisions of the

Code for the purpose of verification and collation of the list of creditors.

(iii) Checked the payment receipts for the purpose of verifying the amount received from the homebuyer. The Agreement value and amount

received from the claimant is also reconciled with the records of the Corporate Debtor;

(iv) The delayed interest is calculated in terms of Clause 9.1 and 9.3 of the standard Agreement executed between Lavasa and individual

homebuyers, which states that if there is a delay exceeding 3 (three) months in handing over possession for the reasons solely attributable to

Lavasa, then in such an event Lavasa will pay interest for the period commencing from the date of expiry of the said period of 3 (months) till the

date of handing over possession of the said Apartment to the customer. Clause 9.1 of the Agreement specifies the period within which possession

is to be given to a customer. Delayed interest has been calculated by the RP team by considering a uniform rate of 12% p.a. to avoid any

complexity arising on account of the computation of the interest rate based on the fluctuating cash credit rate. Thus, interest is calculated at the

rate of 12% p.a. from promised possession date (24/30 months) as mentioned in Clause 9.1 of the Agreement up to Insolvency Commencement

Date. Where the Agreements are not registered but allotment letters have been given to the homebuyers by the Corporate Debtor, delayed

interest is calculated @ 12% p.a. from 30 months of booking date up to Insolvency Commencement Date;

(v) The claims are admitted by the RP team only for the principal amount and delayed interest claimed by the homebuyer. In case of any

discrepancy between the details of a claim, as provided by the claimant and the records of the Corporate Debtor, the RP team has primarily relied

upon the records of the Corporate Debtor. Other costs like taxes, stamp duty, registration charges claimed are statutory dues which are to be

paid to authorities and hence the same have not been admitted by the RP team;

(vi) Specifically in relation to homebuyers who have already withdrawn or will be withdrawing from the project, details of entitlement to

compensation payable in such cases is available with the Corporate Debtor ("Customer Report”). The Customer Report received from the

Corporate Debtor contains details of the agreements, including date, agreement value, promised possession date, amount received till date

including taxes, stamp duty and registration charges and interest computed on the instalments made towards principal amount (including taxes,

if any) by the home buyers. RP team has also validated interest amounts reflecting in the Customer Report on test check basis to verify the

accuracy and correctness of such interest amounts. This Customer Report has been made available to all resolution applicants through the virtual

data room as well.

5. In terms of the provisions of the Code, homebuyers being financial creditors shall be members of the committee of creditors (“CoC”). The

voting share of such homebuyers who have not been given possession in the CoC shall be in proportion to financial debt owed to such

homebuyer, as a financial creditor as a percentage of the total financial debt of the Corporate Debtor in terms of Section 5(28) of the Code which

defines voting share. For the purpose of calculating financial debt of a homebuyer, the principal amount (excluding taxes, stamp duty and

registration charges if any) paid till the Insolvency Commencement Date and interest on the principal amount till Insolvency Commencement Date

is considered.

Sr. No Name of Financial Creditor in A Class as given in claim FormProperty ID Amount of Claim (INR) Verified Amount (INR)

1 Sandeep Raul MUGAHR23020102 13,35,677 13,35,677

2Amit Ray

Sonali RayMUGAHR01020202 49,27,257 44,70,241

3 Hitesh Murarka MUGAHR230S0305 6,19,290 6,00,250

4 Vaibhav Londhe MUGAHR27020504 11,01,950 11,01,950

5 Babasaheb Bhosale MUGAHR03020301 35,63,949 35,63,949

6 Sevak Singh MUGAHR06020202 33,39,595 31,95,563

7 Nitin Rajoba MUGAHR090S0205 10,75,588 10,75,588

8 Arun Kumar Srivastav MUGAHR200S0003 6,75,750 6,75,750

9Gayatri R Thakkar

Geeta Thakkar MUGAHR070S0503 22,51,480 14,19,570

10Milind Potdar, Shubahnkar Potdar &

Sunanda potdarMUGAHR07020304 21,09,485 20,23,008

11Sulbha Patil

Sudhakar PatilMUGAHR200S0305 6,12,501 6,12,501

12 Jitendra Tiwari MUGAHR060S0504 13,88,888 13,88,888

13 Shailaja Vithal Guntuk MUGAHR03020502 - -

14Kishore Narain Kewalramani

Kavita Yadav KewalramaniMUGAHR11030402 68,47,754 68,47,754

15Yogesh Vijay Shinde

Ashwini ShindeMUGAHR201H0201 21,20,000 97,003

16Rohinton Khadiwala

Kaiummy PardeshiMUGAHR21020002 17,51,081 17,51,081

17 Sanjay Kondiram Ambhore MUGAHR231H0501 7,98,332 7,98,332

18Ramkrishnan Rangnathan

Urmila RamakrishnanMUGAHR06020402 17,77,676 17,77,676

19 Sudhir Shinde MUGAHR100S0305 15,66,027 10,05,140

20 Shankar Dattatray Gaikwad MUGAHR200S0405 5,00,000 4,85,013

21 Phiroza Dinshaw MuncherjeeMUGAHR01020401

MUGAHR0102040296,13,482 84,21,635

22Minoo Ruci Wadia

Jeroo WadiaMUGAHR02020502 35,94,300 34,41,375

23Rohinton Darukhanawala & Anugrah

DarukhanwalaMUGAHR07020502 39,09,284 38,05,039

24 Shubha Jamshed Cama MUGAHR011H0503 22,07,520 22,07,520

25Shailesh Malekar

Deepali MalekarMUGAHR060S0305 19,67,891 18,72,295

26Rumi Khatao

Neetu ShuklaMUGAHR040S0204 22,89,051 14,56,825

27Umesh Patharkar

Sonam Umesh PatharkarMUGAHR070S0506 20,45,597 14,78,045

28Pratibha Mhatre

Pravin MhatreMUGAHR231H0401 8,24,522 8,24,522

29 Sunil Harpale MUGAHR050S0105 11,00,000 10,53,886

30 Sunil Harpale MUGAHR050S0104 12,00,000 11,50,888

31 Radhika Ghansham Gyanani MUGAHR01020102 46,42,142 45,03,003

32 AMEET PATEL & SONAL PATEL MUGAHR01020301 44,39,882 44,12,132

33 Jamshed Pesi Cama MUGAHR01020501 38,77,800 38,77,800

34 Sunil B Patil MUGAHR010S0505 21,75,600 21,75,600

35Hemangi Patil

Ranjit PatilMUGAHR011H0203 25,64,476 24,99,719

36 Kadambini Agrawal MUGAHR02020302 60,69,294 58,29,407

37

Subramanian Parameswaran

Pallassana

Laxmi Pallassana

MUGAHR02020402 46,74,006 46,74,006

38Vizhalhuno Kotnis

Devendra KotnisMUGAHR04020101 71,96,455 51,24,990

39Sangram Dhote

Deepa DhoteMUGAHR04020201 25,93,991 22,19,899

40 Harish Mehta & Sunita Mehta MUGAHR04020401 61,15,957 46,51,395

41Sunny Thomas

Swapna JoyMUGAHR041H0303 31,16,345 22,02,701

42Sushil Shah

Punita ShahMUGAHR05020202 43,45,368 38,53,914

43

Arun Ghate

Mrs Pratibha Ghate

Anand Ghate

MUGAHR060S0205 21,61,519 18,68,288

44 Shivaji Banotu MUGAHR07020302 32,59,712 30,59,712

45Rayan Gasper

Rayan PrincyMUGAHR07020504 28,71,540 28,71,540

46 Ankur Lakhiani MUGAHR070S0303 15,35,963 15,35,963

47 Sameer Sadashiv Deshpande MUGAHR070S0306 11,48,070 11,48,070

48 Neelam Singh MUGAHR080S0203 16,17,040 16,17,040

49 Vinay Nagaraj Upakari MUGAHR080S0305 26,23,099 19,67,169

50

Rita Saxena

Justice Aryendra Kumar Saxena

(Retd.)

MUGAHR080S0403 28,96,671 22,11,666

51Shantanu Sharad Parkhi

Rohit ParkhiMUGAHR080S0503 28,98,350 19,37,624

List of Financial Creditors in A Class on the basis of Claims received by RP till 25th March, 2019

52Dinesh Dubey

Minaxi N LalaMUGAHR080S0506 21,38,480 16,34,271

53 Madhumati Yadav MUGAHR081H0301 27,84,256 27,00,800

54Pramila P Zope

Ashwini KeshkamalMUGAHR081H0401 27,34,560 27,34,560

55Jayant Gyani

Mahendra GyanchandiniMUGAHR11020503 48,16,692 47,15,227

56 Suku Murti & Vasudev Krishnamurti MUGAHR11030303 65,68,924 65,68,924

57 Benjamin Swami MUGAHR11040502 1,50,77,290 1,50,77,290

58 Reema Patil MUGAHR22020304 10,78,322 10,46,001

59

Shaileja Adhyaru

Utkarsh Adhyaru

Jatin Adhyaru

MUGAHR220S0103 10,41,360 9,10,350

60 Sunita Vijay Patil MUGAHR221H0501 7,98,300 7,98,299

61 Sabu Mathew MUGAHR24020402 16,19,233 12,58,853

62

Vijay Kumar Mallikarjun Maitri

Meera Vijaykumar Maitri

Rupesh Vijaykumar Maitri

MUGAHR240S0405 7,80,026 6,12,498

63 Mohsin Hasan Shaikh MUGAHR27020304 19,19,395 14,85,462

64 Raju Namdev Kekan MUGAHR27020404 19,08,702 14,88,472

65 Ujjwal Deshpande MUGAHR220S0406 3,33,690 2,29,150

66 Rupali Deepak Madane MUGAHR010S0105 12,92,156 6,82,480

67Nitin Shankar Jadhav

Beena Nitin JadhavMUGAHR010S0304 16,65,001 16,65,001

68 Samir Pandit Dusane MUGAHR020S0205 21,69,507 15,76,200

69Anil Nair

Beena AnilMUGAHR020S0405 17,09,401 17,09,401

70 Virendra G Prabhudesai MUGAHR020S0504 17,25,906 15,08,930

71Gauri Keskar

Pradeep NegiMUGAHR021H0403 27,68,160 27,68,160

72 Kalyan Nitya Rajan Chowdhary MUGAHR03020501 30,14,311 28,76,738

73 Aparna Vinoba Kakade MUGAHR04020102 42,55,625 39,40,127

74 SUBHENDU SUNDAR HAZRA MUGAHR21020204 10,46,000 10,46,000

75Jitendra Vitthal Chaudhari

Mamta Jitendra ChaudhariMUGAHR040S0304 24,63,703 19,52,614

76 Mangesh Y Chavan MUGAHR020S0204 18,37,284 16,65,001

77MUKUND YASHWANT CHINDHADE

DEEPTI MUKUND CHINDHADEMUGAHR100S0205 10,06,935 6,26,337

78 Lalita Bedmutha BHNZWDSKCD0086 6,21,000 6,21,000

79 Amira Bhargava DASZWSSK3U0092 1,59,35,159 1,50,20,407

80

Armaan Mirchandani

Rahul Mirchandani

Nitya Mirchandani

BHNZWDSKCD0100 6,57,014 6,57,014

81 Promod Kasat DASZTSNP3U0108 11,00,000 11,00,000

82Mridul Mehta

Ketaki MehtaDASZTSNP3U0058 9,91,558 9,91,558

83Suresh Mehta

Asha MehtaDASZWSSK3U0034 31,00,000 21,00,000

84Anad Dalal

Rahul DalalDASZPSSKCD0020 1,73,34,949 1,27,80,940

85 Vikas Shah BHNZFSSKCD0062 10,32,914 6,41,688

86Anand Dalal

Rahul DalalDASZPSSKCD0022 1,48,17,245 1,19,57,710

87Kanta Kishore Jagasia

Kishore Rupchand JagasiaDASZWSSK3U0036 31,00,000 21,00,000

88 Mukesh Rathi DASZVSNP2D0062 58,91,745 56,35,532

89 Shalini Rajiv Seth DASZVSNP2D0070 53,40,378 47,91,226

90 Preeti Yardi DASZTSNP3U0044 16,00,000 11,00,000

91Manishi

Santvana kansalDASZHTPK3U0113 1,04,61,435 68,30,719

92 Doshi Motors Private Limited DASZTSNP3U0122 22,50,000 11,00,000

93Amita Jhaveri

Nimish JhaveriDASZWRXXXD0010 1,50,00,000 26,50,000

94

Satishchandra Shantilal Doshi

Hitesh Satishchandra Doshi

Pratiksha Satishchandra Doshi

DASZPTPK6D0019 1,75,27,578 1,43,38,397

95 Sushil Lakhani DASZDRSK4D0079 42,69,114 42,69,114

96 Shalini Kokal

Jaikrishan Lalchand Kokal DASZTSNP3U0042 1,07,75,097 58,42,400

97 Manohar Kumar DASZWSPK3U0132 47,31,450 47,31,450

98 Interarch Building Products Pvt. Ltd. DASZPSSKCD0026 1,20,00,184 1,20,00,000

99Ketan Apte

Jayashree ApteDASZPTSK3U0050 1,50,75,030 98,62,525

100Sandhya A Khode

Varsha N khodeDASZTSNP3U0048 98,34,770 98,34,770

101 ajay kangralker BHNZWDSKCD0080 32,31,066 32,31,066

102 Wig Brothers Projects Pvt. Ltd. DASZHSNP3U0009 2,17,43,340 1,48,55,745

103 ROHIT KHANDELWAL DASZHTPK4D0038 45,00,000 45,00,000

104 Shalini Takyar DASZHTPK4D0040 45,00,000 45,00,000

105 S.K Khandelwal DASZHTPK4D0042 45,00,000 45,00,000

106 Ashutosh Dixit DASZPSSKCD0024 1,20,00,197 1,20,00,197

107 Namrata Rana Sandhir DASZWSSK3U0090 71,36,520 71,36,520

108Sanjay Amrutlal Desai

Heena Sanjay DesaiDASZWSSK4D0005 31,00,000 29,73,362

109 Shalini Takyar DASZWSSK4D0135 89,51,267 85,06,199

110 ANUJ SINHA DASZVSNP2D0072 8,79,060 8,79,060

111 Rajiv Rosha

DASZPSSKCD0006

DASZPSSKCD0008

DASZPSSKCD0010

DASZPSSKCD0012

DASZPSSKCD0014

57,18,181 57,18,181

112 Ketan C Sheth DASAVV020S0408 59,32,080 19,03,109

113 Utkarsh Nishikant Chitnis DASBHSNP3U0129 97,24,500 97,24,500

114 Clifton Gonsalves DASBHISK1U0220 2,58,60,000 2,11,12,357

115 Nitin Patel DASBPTSK3U0016 1,15,47,227 1,10,37,600

116 Arbind Maheshwari DASBWSSK2D0061 1,59,65,115 1,49,76,031

117Renu Kapoor & Raman Suri

DASBHISK5U0100 1,13,98,624 1,08,89,901

118 Pritam Doshi DASBDRSK4D0081 83,36,450 77,38,177

119

Kunjlata R Dalal

Ramchandra L Dalal

Rahul Dala

DASBVCPK4D0011 2,95,77,103 2,91,71,732

120Satish L Maneshinde

Radika ManeshindeDASBHTPK4D0102 2,76,89,484 2,67,26,436

121 Phoneshop Telecom (India) Pvt Ltd DASBWCSK4D0021 1,87,23,384 1,14,60,053

122 Preeth Padmanabhan DASBPTSK3U0026 2,32,68,787 2,16,73,118

123Shipa Hemant Kenia

Hemant KeniaDASBVSNP2D0064 50,62,632 23,51,739

124 Vinita Krishnaji Tapaskar DASBWSSK2D0029 79,58,529 79,58,529

125Neramplackel Thomas Mathews

Meena MathewsDASBHISK5U0196 1,36,18,447 1,20,28,474

126Rishi Kumar Jain

Archana Jain DASBPTSK3U0020 1,03,89,804 1,03,89,804

127Dipti Pandit

Nikhil PanditDASBHSNP4D0134 1,56,40,460 1,37,85,696

128 Priti Amol Kekre DASBPTSK1U0040 2,42,38,836 2,05,47,106

129Supal Gandhi

DIPIN RAODASBPTSK1U0010 1,48,37,760 1,45,41,908

130Gopal Kundandas Khiatani

DASBHISK2D0041 1,52,16,113 1,48,88,654

131 Tanna Agro Impex P Ltd DASBHTPK3U0095 2,28,07,204 1,87,77,996

132Punam Sharmah

Sunjae SharmahDASBHISK4D0055 1,20,28,831 1,13,74,849

133Raj Infrastructure Development

(India) Pvt. LtdDASBHISK4D0061 1,05,31,956 98,20,366

134 Ashish Mahendra Jain DASBHINP3U0023 1,11,54,000 1,10,81,373

135 Ajay Rastogi DASBSSPK1U0033 1,91,70,774 1,54,51,649

136 Rakesh Malani DASBHTPK4D0124 2,18,85,861 2,10,57,816

137 J.K. Cement Limited DASBPTPK6D0021 1,36,86,414 1,10,55,237

138Amiy Rugta

Yogesh Rungta DASBASPK8D0011 1,23,38,074 1,18,65,427

139 Manish Chapekar DASBFCPK2D0003 1,86,80,515 1,82,49,767

140Devinder Kishore and Rukshna

Kapadia DASBDRPK2D0136 1,07,75,600 1,07,75,600

141 Embassy Silicones ( I ) Private Ltd DASBFCPK2D0001 2,38,44,239 1,57,45,551

142 Heritage Agro Products Pvt Ltd DASBWSSK4D0051 93,37,263 93,37,263

143 Abhijit Vilas Munot DASBVSPK8D0042 68,16,018 66,51,149

144 Arunesh Ramnath Prasad DASBHSNP3U0137 1,58,78,616 1,56,05,929

145Rajiv Chaturvedi

Deepali ChaturvediDASBPTSK1U0008 99,50,721 91,37,654

146 GNK Family Trust DASBWSSK4D0053 1,56,93,149 1,48,99,526

147M/S Unique Delta Force Security Pvt

LtdDASBHSNP3U0127 2,72,97,858 1,67,97,658

148Dhimant Vyas

Flona VyasDASBPTSK3U0052 1,45,93,591 1,36,55,520

149 Yuvraj Malothra DASBHCNP4D0028 97,65,766 97,65,766

150 GB Rubber Products DASBPSSKCD0016 2,20,40,467 70,28,090

151 Sunil Goyal DASBHTPK2D0128 1,92,15,705 1,36,66,099

152 Ananjan Mittar DASBVCPK2D0001 3,29,80,148 3,22,39,705

153Neptunus Power Plant Services Pvt.

Ltd.DASBPSPKCD0028 1,02,36,415 79,58,513

154 Anjani Parekh DASBWSSK2D0047 1,40,22,112 1,40,22,112

155 Ganga Shirish Sangle DASBHTPK3U0099 1,58,96,367 1,54,19,601

156 Vikram Mahurkar DASBSSPK1U0019 1,67,52,000 1,60,51,238

157Ramakant Mahadeo Mulay

Siddhi R MulayDASBHISK2D0127 1,29,86,000 1,16,62,356

158Vidyut Shah

Susie ShahDASBHISK4D0133 1,49,53,940 1,04,36,970

159 Rohit Shah DASBHISK5U0104 2,57,94,413 2,27,32,696

160 Ajay Parekh DASBPSPK2D0032 45,85,254 44,74,001

161 Rahul Dhruv DASBPTPK6D0025 1,60,31,248 1,53,35,004

162Udai Kunzru

Rashmi KunzruDASBVCPK4D0003 3,72,65,844 2,56,11,844

163 Dhoot Industrial Finance Limied DASBWSSK2D0057 70,97,586 64,70,817

164Ram Gandhi

Bharati GandhiDASBWSSK4D0055 82,82,659 75,71,027

165 Easwar Laxminarayanan Taruvai DASBPTSK3U0018 1,05,53,742 1,01,34,462

166

Sanjay Pattani

Nandini Pattani

Aditya Pattani

DASBVCPK4D0007 2,54,75,134 2,48,88,777

167 Sobhit Mishra DASBPTSK1U0038 1,79,25,480 1,79,25,480

168Prakash Bhalekar

Annapurna BhalekarDASBPTSK1U0042 2,49,61,915 1,89,70,497

169Gobind Tirathdas Lalwani

Karishma Gobind LalwaniDASBVSNP1U0093 - -

170 Manohar Damecha DASBHSNP4D0188 2,28,76,297 1,68,83,469

171 Vikram Sandhu DASBPTSK3U0032 2,00,35,806 1,97,69,861

172Vivek Tatke

Madhavi TatkeDASBPTSK1U0036 1,26,31,621 1,21,24,650

173Sunil Krishnaji kate

Shruti S kateDASBHTPK3U0105 1,80,00,000 1,76,08,050

174 Wish Investrade Pvt Ltd DASBHISK5U0222 1,28,88,902 1,18,91,585

175 Vivek Sarin DASBHTPK3U0093 1,74,55,363 1,74,55,051

176Syed Saba Karim

Rashmi Saba

DASABV010S0502

DASABV010S040236,37,372 31,74,022

177Nine Plus Infrastructure Private

LimitedDASALV08020306 32,65,481 30,70,978

178 Satish Chandra Gaur DASABV02020303 14,66,201 10,59,960

179

Jayesh Shah

Ushma Shah

Utsa Shah

DASABV01020504 24,52,450 24,52,450

180

Miti Gandhi

Ravin Gandhi

Aparna Gandhi

DASABV01020404 22,77,275 22,77,275

181 Imran Abbas Mazhar Imam Syed DASALV08010501 31,28,421 29,90,523

182 Bijal B Bakhai HUF DASALV07020204 46,67,767 42,53,639

183Rohinton Sam Vasania

Hema R VasaniaDASALV06010208 18,71,727 18,71,727

184 Vasim Akhtar Shaikh DASABV03020506 42,70,485 40,80,780

185Megha Sameer Bagade

Sameer Kumar BagadeDASALV06020104 55,83,197 48,99,015

186 Sharad Shripati Pawar DASABV050S0202 4,36,510 4,36,510

187Rajan Daji Kubal

Supriya Rajan KubalDASABV04020206 81,13,047 29,97,825

188 Jitendra Tulsiani DASABV01020301 40,67,412 29,57,817

189

Zubin Davar

Khushnuma Davar

Danesh Davar

DASABV05020406 19,71,977 11,97,752

190Girish Panjwani

Nidhi PanjwaniDASALV08020104 47,37,607 45,08,046

191 Dilip Tarachand Punjabi DASABV040S0202 1,44,603 1,15,022

192Ramesh Motilal Mutha

Khushal Ramesh MuthaDASALV06020106 40,69,722 39,16,730

193 Rita Singh DASALV07020304 54,20,808 46,53,904

194 Dilbag Singh DASABV020S0302 8,39,429 7,14,841

195Vashali Gode

Avinash GodeDASABV02020506 32,34,023 21,62,187

196Vidyadhar Raghunath athare

Pramila AthareDASALV07020306 54,85,554 46,98,777

197Vishal Arinjay Shah

Ujwala A shahDASALV06010107 29,23,294 28,45,675

198 Shivaji Dashrath Dhamal DASALV08020303 24,19,168 10,04,178

199 Chirag Ashok Kamdar DASALV08020304 55,33,360 46,38,651

200 Manisha Chirag Kamdar DASALV08010302 55,33,360 31,14,845

201 Sandeep Balooja DASALV08020406 48,10,224 32,79,003

202Interart Creators Plumbing Services

Pvt ltdDASALV07010101 21,97,781 21,94,167

203Shivani Sandesh Rane

Sandesh Nandkumar RaneDASALV09020103 74,16,034 42,87,588

204 Jiju Pillai DASABV05020306 10,31,313 10,31,313

205Pramod Bajarang Sharma

Seema Pramod SharmaDASABV030S0302 25,51,349 18,86,375

206Millennium Engineers & Contractors

Pvt LtdDASALV04020108 35,00,000 30,92,496

207 Kezar Kutubuddin Jhalodwala DASABV04020306 11,30,093 11,30,093

208 ASD Developers Pvt Ltd DASALV08020305 30,70,980 30,70,980

209Hima Bindu Barnwal

Sanjay BarnwalDASABV050S0102 5,45,440 5,45,440

210Sunita Pravin Selukar

Pravin G SelukarDASALV06010202 30,42,623 28,23,770

211 Milind Manohar Salvi DASALV07010401 25,03,032 25,03,032

212 Shradha Lebhshetwar DASABV020S0202 13,10,167 8,45,730

213 Digamber Lebhshetwar DASABV020S0402 14,44,639 9,33,827

214Biju Rangarajan

Divya M v PadmanabhanDASABV01020005 72,92,809 42,47,629

215 Arpana Vinod Bahi DASALV09010502 35,92,738 18,33,030

216Ahmed Junaid Shareef

Maliha JunaidMUGAHR22020504 23,77,258 23,77,258

217 Adhikansh Maurya MUGAHR061H0303 9,58,984 4,45,932

218 Sudha Purandare DASABV03020505 57,79,001 46,36,663

219 Suriender Raizada MUGAHR06020502 35,98,306 31,95,563

220Kostubh Sharma

Vibhuti SharmaMUGAHR060S0105 14,15,429 13,52,813

221

Jawahar Kale

Mohan Kale

Tarka Kale

4 Manohar Kale

DASALV09020106 48,77,878 46,51,703

222Mahesh Sheguri

Shobha SheguriMUGAHR08020402 14,47,976 12,14,439

223 Dinesh Borade DASABV01020303 23,23,499 15,97,026

224 Shilip Singh MUGAHR060S0505 13,88,888 13,88,888

225Vinod Supekar

Balkrishna SupekarMUGAHR070S0105 29,59,252 12,99,561

226Atlaf Chaughule

Zarina Begum Atlaf ChaughleMUGAHR020S0304 16,65,001 16,65,001

227

1Trupti Sirsikar,

Rajendra Sirsikar

Ronak Sirsikar

MUGAHR20020402 10,78,671 10,78,671

228 Nandita M Kotwal MUGAHR210S0303 12,67,000 9,70,026

229 Benny Peter Fernandes MUGAHR04020502 64,81,394 49,47,283

230Krishna Kumar Bhojane

Netraja BhojaneMUGAHR260S0303 9,58,512 9,28,200

231Sanjeev Sathe

Vinaya SatheMUGAHR071H0301 17,87,170 17,87,170

232Sanjeev Sathe

Vinaya SatheMUGAHR11030203 63,70,950 57,47,736

233 Ashwinee Shinde MUGAHR010S0205 18,42,163 16,65,000

234Shashank Bhatt

Navpriya OberoiDASALV09020206 32,47,859 28,52,065

235Zahira Basrai

Taiyab BasraiMUGAHR210S0506 10,43,174 9,89,460

236

Nutan Lancelot Dcunha

Kusum Ambegaonkar

Lancelot Dcunha

DASALV07010308 24,02,826 14,25,690

237 Anima Bias MUGAHR230S0506 8,55,750 8,55,750

238Parag Navale

Neha NavaleMUGAHR020S0505 27,86,371 21,14,994

239Prakash Navale

Aruna NavaleMUGAHR020S0105 28,04,385 21,29,607

240 Ankur Jain MUGAHR03020302 51,30,131 47,65,126

241Milan H Thakrar

Meena Milan ThakrarDASABV05020206 18,82,130 13,15,109

242 Nilesh Pednekar MUGAHR230S0203 6,50,250 6,50,250

243Smita Sagar Bagade

Sagar Kumar BagadeDASALV06020105 56,77,114 50,63,940

244 Suhas Vithal Ayachit MUGAHR010S0204 18,42,163 16,65,000

245 Gladys Vasani DASABV050S0402 4,88,401 4,88,401

246Niranjan Ramchandra Godbole

Nipun Niranjan GodboleDASALV08010402 16,29,360 16,29,360

247Preeti Raj Choksi

Raj Ranjit ChoksiDASALV08010407 19,42,645 18,33,030

248 Yashmun Engineers Limited DASABV03020201 49,42,013 31,98,953

249Amita Sameer Joshi

Vidula Vinayak LimayeDASABV03020403 43,76,182 39,17,341

250Shubadha Mitra Shaikh

Uptal MitraMUGAHR070S0505 11,97,183 11,61,300

251 Puneet Jain MUGAHR040S0504 25,21,454 13,11,184


253Satish Redkar

Samiksha RedkarMUGAHR081H0101 37,94,639 34,68,171

254 Archana Thakur DASALV07010208 30,40,874 17,60,356



257Dnyadev Narayan Rankhambe

Sachhidanand RankhambeDASALV09010302 5,10,000 4,45,737

258Suraj Mathur

Puneet MathurMUGAHR210S0403 27,09,016 8,21,452

259Sanjeev B Sindkigikar

MUGAHR051H0503 17,93,610 17,93,610

260SureshChandra Nagjibhai Rathod

Nishanth Sureshchandra RathodDASALV08020405 47,87,402 43,10,815

261 Vijay Kumar Raghotam MUGAHR240S0503 8,97,904 5,20,200

262 Sunil Saini DASABV030S0502 18,37,287 10,56,367

263sheetal Manoj lokhande

manoj Mahaveer lokhandeMUGAHR070S0205 17,78,902 11,56,936

264 Reema chhabada DASABV04020305 13,10,795 12,66,469

265 RAVINDRA SINGH BHATIA DASALV08010301 18,71,727 18,71,727

266 Paresh Sharma MUGAHR230S0103 9,10,350 9,10,350

267Pankaj Shantilal Patel

Shabari Pankaj PatelDASALV08010307 19,73,362 19,19,713

268Kishor Pathak

Madhuri PathakDASALV08010401 16,11,554 16,11,554

269Rahul Sarpotdar

Anushka SarpotdarMUGAHR080S0303 15,97,320 15,97,320

270 Fortune Landbase Pvt Ltd DASALV08020203 62,73,796 51,44,775

271 Vinay Kulkarni MUGAHR01020001 77,04,428 54,61,433

272 Sejal Chanchani MUGAHR080S0206 17,83,725 17,09,528

273 Vinay Digambar Kulkarni MUGAHR100S0105 11,48,144 7,94,712

274Viral Jitendra Patel

Payal PatelDASALV09020406 32,66,114 32,66,114

275Angad Singh Chandhok

Reenaa ChandhokMUGAHR06020001 40,28,322 36,07,339

276Mohan Nahar

Nikhil NaharDASALV07010201 33,41,261 27,07,148

277Marise Soares

Nathan AndrewsDASALV010S0305 29,10,079 28,08,279

278

Balasaheb Dashrath Satras

Rupesh Ramesh Patil

Kalidas Madhusudan Thanvi

DASALV06020203 31,98,680 30,70,979

279Ravi Chamanlal Khurana

Anju Ravi KhuranaDASALV06010207 18,33,030 18,33,030

280Satish Chopra

Naintara ChopraMUGAHR071H0501 21,85,708 19,12,604

281Satishchandra S Doshi

Hitesh Satishchandra DoshiMUGAHR06020101 45,12,687 45,12,687

282Balakrishna Supekar

Vinod SupekarMUGAHR070S0003 38,36,680 15,50,440

283Deba Prasad Subudhi

Prativa Manjari SubudhiDASABV01020406 25,71,227 19,36,204

284Varsha Talreja

Mahesh TalrejaMUGAHR02020002 45,02,803 45,02,803

285 Madhura N.Tapare MUGAHR20020504 19,29,416 19,29,416

286 Devendra Kumar MUGAHR04020001 38,82,134 38,82,134

287RADHA LAKKASHETTI & VIKAS

LAKKASHETTIMUGAHR041H0103 29,26,873 26,16,985

288

Shrikant B. Bhansali & Gitaben S.

Bhansali & Gaurang S. Bhansali &

Devang S. Bhansali

DASABV03020406 41,91,770 40,62,150

289

Devang S. Bhansali & Gaurang S.

Bhansali & Rinkuben Gaurang

Bhansali & Darshiben Deang

Bhansali

MUGAHR23020402 18,52,419 17,93,837

290Pravinkumar Sonavane & Sujata

SonavaneDASABV05020305 10,43,120 10,43,120

291Usha Padmesh Raghupathi &

Padmesh RaghupathiMUGAHR07020402 58,87,962 47,90,711

292Usha Padmesh Raghupathi &

Padmesh RaghupathiMUGAHR070S0403 20,25,199 16,27,889

293NUTAN CHIMANLAL SHROFF &

MANOJ SHROFFDASALV09020203 41,75,820 41,75,820

294Satwashila Tanaji Khilare & Tanaji

B. Khilare DASALV07010301 29,55,080 27,49,467

295 S Ravi Shankar DASABV05020403 9,96,792 9,66,913

296 Kriti Maroli DASABV040S0302 9,03,540 7,14,469

297 Madhu Sarkar & Amit Sarkar MUGAHR24020404 25,30,800 19,93,468

298 Aditya Ashok Raut MUGAHR210S0503 6,84,307 6,84,307

299Bharati Hitesh Koli & Hitesh

Gorakhnath KoliMUGAHR201H0301 17,44,937 10,43,400

300 Yogesh Ramesh Shah DASALV06010101 29,85,685 28,66,802

301 Popat Bhai Chaudhary MUGAHR20020302 25,00,000 25,00,000

302Prarthana P. Puranik & Prashant V.

PuranikMUGAHR06020302 60,61,694 49,54,549

303 Chandrashekhar V. Mantri MUGAHR071H0201 20,00,280 20,00,280

304Jayprakash Chavan & Suvarna

Chavan MUGAHR060S0204 27,24,291 17,86,454

305Sushma Satish Zaveri & Satish

Zaveri DASALV07010207 16,98,808 16,29,360

306 Harshwardhan Lokhande MUGAHR030S0104 27,97,058 19,48,780

307 Jyoti Kumar Verma MUGAHR080S0406 27,45,442 19,08,759

308 Sayaji Ramrao Nikam DASALV09020404 56,85,088 40,79,901

309 Shantanu Tilloo MUGAHR01020101 69,31,928 58,59,500

310 Kaizen Enterprises Pvt. Ltd MUGAHR08020304 37,90,890 33,02,961

311Manju Bisht

Anukampa RawatDASALV06010201 18,33,176 18,33,176

312 Sandeep Priyanath Kaushik DASALV09020306 76,38,912 71,76,919

313Santosh Shrishrimal & Pritam

ShrishrimalMUGAHR040S0105 16,27,606 14,56,875

314 Alka Kumar MUGAHR11030202 65,90,798 65,90,798

315Nikhil Vilas Wagh

Sarika Nikahil WaghDASALV07010302 20,36,700 14,25,690

316 Jaydeep KisanraoPote MUGAHR11030103 91,58,129 77,77,138

317 Yogesh Shrinivas Shirole MUGAHR040S0404 16,89,976 16,89,976

318 Sanjay Deshpande MUGAHR030S0505 - -

319Ajitkumar Raghuttamdas Dumane

Sunetra Ajitkumar DumaneMUGAHR05020402 79,36,938 45,45,579

320Michelle Joel Cardoso

Joel Alan Cardoso MUGAHR05020502 62,32,725 52,34,770

321 Jaimala Darshan Kale MUGAHR050S0305 13,52,813 13,52,813

322 Sushma Singh MUGAHR080S0306 32,34,600 15,50,640

323Harneet Kaur Sahani

Harcharanjeet Singh SahaniMUGAHR06020002 40,84,029 36,58,690

324Nitin R. Gaikwad

Ramesh P. Gaikwad

DASALV08010208

DASPML0101003543,85,574 34,17,209

325 Ashok Ganeshmal Mutha DASALV09010201 28,65,901 16,29,360

326Rajendraprasad Ramnagina Singh

Renu Rajendraprasad SinghDASALV07020104 54,64,698 20,09,006

327Goraksh Vitthal Bhor Tejal Goraksh

BhorDASALV08020103 58,56,777 34,46,495

328 Ratanchand Kanchinkoti MUGAHR080S0103 29,18,548 20,29,053

329Alka Mukesh Mangale

Mukesh S. Mangale MUGAHR070S0206 19,54,460 12,99,061

330 Lal Verma MUGAHR03020201 53,50,057 47,90,837

331Ganesh Bhoir

Sarika Ganesh BhoirMUGAHR050S0205 13,52,813 13,52,813

332 Meenakshi Vijay Sonawane DASABV040S0102 6,69,626 6,69,626

333 Pramod Muralidhar Zarkar MUGAHR040S0104 6,33,562 6,15,471

334 Durgadas Pandilwar DASABV020S0102 10,86,369 8,38,094

3351) Ankur Tandon

2) Kavita kanwarDASALV07020303 58,60,230 33,00,163

336Pravin R Kulkarni

seema Pravin KulkarniDASABV03020504 33,44,250 33,44,250

337 Nagrajraja Rao Prabhakar Rao DASABV01020506 54,37,794 34,05,367

338 Sachin Deepak Tribhuwan DASABV030S0102 15,90,726 15,19,440

339Ashish Palod

Shelly PalodDASALV07020205 47,57,866 47,57,866

340 Anil Lalitkumar Gandhi DASALV09010301 16,29,360 16,29,360

341 Deepak Arjun kataria DASALV09020204 39,42,831 38,36,660

342 Abhijit Basu DASABV03020407 1,00,000 97,003

343Capt Prafull S.Hudekar

Rupa Prafull HudekarDASABV03020307 14,84,402 14,84,402

344 Pavneet Bhatia DASALV06020103 57,55,033 39,79,064

345 Zal EraneeDASALV09020505

DASALV0902050672,46,800 72,46,800

346 Moiz Engineer DASALV09010401 28,99,718 27,07,617

347

Sudhindra Arora

Sudhir Arora

Madhushree Arora

DASABV010S0102 25,64,766 15,30,232

348 Sanjay Shetye DASABV02020505 24,02,472 23,30,460

349Ramanathan Vydianathaan Iyer

Ms. Pallavi BhideDASALV09010501 16,29,360 16,29,360

350 Sagar Sule DASABV01020505 59,69,172 40,33,673

351Ram Madhav Ayre

Shilpe Ram AyreDASALV06020205 56,78,570 44,97,597

352Arpana V Kulakarni

Vaman Hanumantrao KulakarniDASALV06020206 30,70,980 30,70,980

353Rupesh Roshan Dsouza

Celia DsouzaDASALV07020206 29,04,000 29,04,000

354 Purushottam Lele DASALV08020106 69,63,646 55,05,387

355 Hari Om Agarwal & Vinay Agarwal DASALV08020206 32,47,917 32,47,917

356 Shree Maruti Herbal DASALV09010202 21,12,009 17,82,246

357Pankaj Prakash Salunkhe

Prakash SalunkheDASALV09020104 52,67,142 52,67,142

358 Vilasini Rao Ravanam DASALV07020203 24,58,832 23,88,540

359

Ram Kumar Ramakrishnan

Ramaswamy

Suma Ram Kumar

DASALV09020503 88,04,355 72,51,054

360Sunil Gautham

Aarthi GauthamDASALV08020503 30,70,980 30,70,980

361Chandrika Shantilal Sanghvi

Jignesh Shantilal SanghviDASALV09020105 32,67,000 32,67,000

362 Usha Mohan lal Sanghvi DASALV08010408 18,33,030 18,33,030

363Rajiv Vijay Sampat

Brinda R SampatDASALV08020505 17,06,100 17,06,100

364Ami Rahul Hemrajani

Manju HemarajaniDASALV08020204 30,70,979 30,70,979

365 Rajgopal Srinivasan DASABV010S0302 35,09,200 7,45,921

366Anil Arjan Shivdasani

Komal Anil Shivdasani

DASALV09020403

DASPML0101002369,31,868 45,75,820

367Eliza Ana Dsilva

Brian DsilvaDASALV08020105 1,42,20,992 55,17,202

368 Nafeesa Zafar Killedar DASABV05020506 9,41,000 9,12,794

369 Vinod Ayathi Janardha DASALV07020305 33,54,350 28,09,596

370

Saurabh Gogtay

Mukta Gogtay

Sharda Pathak

DASABV03020304 31,80,806 30,42,000

371Deepali Sameer Kature

Sameer Rajaram KatureDASABV01020403 45,05,946 27,98,032

372Chhaya Mithun Hole

Mithun Uttamrao HoleDASABV03020005 63,74,171 52,77,998

373 Gayatri Marwah DASALV07010402 8,02,471 5,98,801

374 Metro Chemical Works Pvt Ltd DASALV09020205 39,15,132 36,80,703

375 Harshal Dabholkar DASACN01010202 6,30,501 6,30,501

376 Mahenderjit Karotania DASAVV03010209 28,29,874 27,32,138

377 Rajesh Ramakant Koli DASAVV03020303 66,92,977 50,00,606

378 Reshma Gugale DASACN02010307 6,43,501 6,43,501

379Alka Ramadurgakar

Suresh RamadurgakarDASAVV03020202 8,08,033 8,08,033

380 Yogesh Pandurang Balwadkar DASAVV02010502 21,00,680 9,06,250

381 Sunil Krishnan Nair DASAVV01020202 63,13,966 57,00,708

382Gajanan Kashid

Bhavana KashidDASACN01010302 6,43,500 6,43,500

383 Julie Narendra Wankhade DASACN01010303 6,43,500 6,43,500

384 Ashok Malhotra DASAVV03020502 49,92,176 49,92,176

385Richard Dsouza

Sheba DsouzaDASAVV02010410 16,52,500 15,95,513

386Hardik Kalpesh Shah

Nimmi Hardik ShahDASACN020S0309 5,37,284 5,21,180

387Devidayal Stainless Steel Industries

Pvt. Ltd.DASADF024H0301 1,54,52,163 1,47,28,163

388Santosh Bhagwat

Nilesh ShindeDASAVV020S0309 16,71,634 15,09,120

389

Pankaj Menghani

Ravi Menghani

Monesh Menghani

DASACN01010304 6,43,500 6,43,500

390Rajesh Ram Edke

Swaroop Rajesh EdkeDASAVV010S0406 45,99,871 21,10,330

391 Pradeep Kumar Verman DASAVV030S0508 19,75,204 19,16,000

392Indu Jaggi

Siddharth JaggiDASAVV02010403 37,47,363 34,90,194

393Frankie Ferrao

Vesta FerraoDASAVV01020203 52,79,142 48,08,685

394Vidya Sumant

Parag SumantDASAVV010S0306 21,41,340 18,84,577

395Bindu Sukeshini

Sharath SudhakarDASACN02010107 6,43,500 6,43,500

396 Prem Kumar Arora DASAVV02010310 32,13,004 24,09,750

397 Pankaj Pramod Joshi DASAVV03010309 31,88,313 26,17,695

398Alpana D Mehta

Deepak J MehtaDASAVV02020504 43,90,692 39,86,199

399Renu Ajit Varma

Mr Ajit L. VarmaDASAVV01010509 36,48,760 34,71,708

400Ajay Sawant

Udula SawantDASACN01010502 6,49,982 6,30,500

401Rajsekhar Dirisam

Kappala Malini RaoDASAVV010S0407 19,91,455 15,99,802

402Rajeev Chaudhari

Kavita ChaudhariDASAVV03020504 44,20,286 44,20,286

403 Vishal Patil DASACN020S0211 7,20,601 7,04,719

404Kaizad Panthaki

Rupali PanthakiDASAVV030S0308 30,81,658 21,79,275

405 Sujal VelKumar DASAVV01020304 40,21,696 35,43,254

406 Anuj Gandhi DASAVV01020501 75,84,061 47,38,892

407 Anuj Gandhi DASAVV01020502 75,84,061 47,38,892

408 Balasaheb Palaskar DASAVV01020503 60,47,951 33,38,624

409 Nakul Shetty DASAVV03020301 50,24,992 31,05,054

410

Govind Katkar

Pratiksha Katkar

Akshat Katkar

4 Ankita Katkar

DASAVV030S0307 26,62,575 19,42,326

411 Nasia Cordo DASAVV030S0506 19,16,000 19,16,000

412 Amol Manichand Rokade DASACN01010504 8,38,577 4,27,683

413 Dawn Cordo DASAVV03020505 36,83,998 36,83,998

414 Felecidade Braganca Antao DASAVV03020304 60,15,086 43,36,237

415Pradeep D Costa

Shalini D CostaDASAVV01020504 53,00,000 41,15,049

416

Ratan Susawat

Manish Kumar

Ashish Kumar

DASACN01010104 6,11,602 6,11,602

417Neelabh Kularkarni

Mrunal KulakarniDASAVV030S0208 11,92,633 10,80,767

418 Jagannath Pandharinath Sonar DASAVV02020301 39,26,642 35,90,800

419Lokendra singh

Suchita SinghDASACN020S0403 8,18,369 6,39,444

420 Jayant Bhimrao Mahajan DASAVV010S0308 27,88,566 20,10,835

421 Amit supekar DASAVV030S0407 32,09,781 20,30,028

422 Prasad Kinjalkar DASACN01010503 6,30,500 6,30,500

423Shashank Vasudeo Mehendale

Snehal Shashank MehendaleDASAVV03020401 58,10,733 34,63,497

424CIS Bureaus Facility Services Pvt.

LtdDASAVV03020103 56,99,520 52,04,822

425

JAYANT PHATALE

RADHA PHATALE

SARLA BHAVSAR

DASAVV030S0507 19,44,113 19,44,113

426Vannie Shravan

V R Shravan KumarDASACN01010405 6,56,683 6,37,000

427 Ramachandra Chouhan DASACN020S0311 7,61,621 5,28,745

428 Pankaj Madanlal Agarwal DASACN01010205 4,05,150 3,93,006

429 Leena Uday Wagh DASACN020S0411 5,23,950 5,23,950

430 Suresh Uttekar & Sunil Sawant DASACN02010508 10,38,748 7,13,000

431 Pruthviraj Ramrao Thorat DASAVV03020403 28,56,867 28,06,252

432 Ankita Desai DASAVV01010309 34,03,540 31,30,799

433 LEENA MILIND CHAUDHARI DASAVV03020102 62,94,100 62,94,100

434 Manisha Manani DASAVV020S0209 21,50,972 19,95,926

435Ajay Bhalchandra Shelke & Archana

Ajay ShelkeDASAVV020S0107 19,51,977 15,11,803

436 Santosh Pundlink Sankpal DASAPG01030101 41,96,953 41,96,953

437 Kajal Mullapudi DASAVV020S0206 21,91,064 18,73,527

438 Vandana Ajwani DASAVV02010203 44,72,162 36,43,573

439 Vandana Ajwani DASAVV020S0509 27,33,475 23,43,359

440 Sateesh Kumar Ambesange DASAVV01020204 27,41,000 18,43,364

441Manish Kokel

Chanda JhuremalaniDASACN011H0410 12,20,294 9,34,580

442 Sharda Dadasaheb Zende DASAVV01020403 39,47,803 38,11,803

443Dinesh Dubey

Dr. Minaxi N. LalaDASAVV010S0408 21,88,041 19,99,750

444Sanjay Maintenance Services Pvt.

Ltd.DASAVV02020104 66,79,000 61,27,000

445Shalini Manjrekar

Vijay Manjrekar DASAVV020S0108 8,53,102 5,58,633

446 Sheetal Yadav DASAVV020S0407 30,49,917 20,47,063

447 Tina N Umrigar DASADF014H0302 1,58,90,161 1,09,98,911

448 Amol Shivaji Varpe DASAVV03010409 39,91,835 30,16,865

449 Balasheb Ghule DASACN01010404 6,49,982 6,30,500

450Rohit Pise

Tejashri PiseDASAVV010S0208 24,76,092 18,49,964

451 Kalyanshetti Sagar DASAVV01020101 69,93,628 62,31,144

4521Trupti Digge

Premraj DiggeDASAVV020S0207 23,24,440 17,93,338

453 Sangita Prabhakar Mogal DASAVV010S0307 25,83,336 18,91,969

454Arun balu Patil

Vidya Arun patilDASAVV01020303 56,93,481 45,09,608

455 Jayant Solanki DASACN020S0310 5,24,708 5,08,981

456 Sumedha Acharya DASAVV02010503 1,94,006 1,94,006

457

MANOJ KUMAR THAKUR

BINOD KUMAR THAKUR

PRAMOD KUMAR THAKUR

ANOJ KUMAR THAKUR

DASAVV02010105 37,65,925 27,98,153

458 Bharat Niranjan DASACN01010102 8,23,402 8,23,402

459Rajiv Sumatilal Shah

Sharmila Rajiv ShahDASAVV02020304 40,21,696 35,90,800

460 Payal Joshi DASACN010S0401 5,00,000 4,85,011

461 Rajan Krishnamurthy DASACN020S0509 5,23,814 5,23,814

462 Vikram Goyal DASAVV020S0106 26,20,477 18,84,065

463 Vishaka Bhuwania DASAVV03020402 28,21,711 27,30,419

464 Amit Mohan DASAVV02010305 8,83,417 6,45,719

465 Daya Nayak DASAVV02010505 41,58,213 34,01,275

466D P Consultancy Services Private

LimitedDASAVV03020203 42,28,346 33,87,632

467 D P Associates DASAVV03020204 48,73,562 39,04,561

468 Jaihind Saakar Infra DASAPE05030201 59,29,777 59,29,777

469Priyadarshini Bhoir

Janardhan BhoirDASAVV010S0207 22,54,306 14,98,761

470Mayank sood

Priyanka SahiDASAVV010S0506 35,33,841 22,98,938

471 Lanna Wellness Pvt Ltd DASAVV02010102 58,52,200 55,87,750

472Rumi M Bhathena & Roshani Rumi

Bhathena DASAVV02010303 45,78,634 34,05,004

473Mayank Pravin Bhandari

Nandini Mayank BhandariDASAVV02010405 40,83,720 30,96,841

474 Amod Sane DASAVV02020204 60,43,642 49,62,210

475Ramchandra Dhongade

Nikhil DhongadeDASAVV02020401 42,34,882 40,03,512

476 Nilesh Himmatlal Shah DASAVV02020404 53,39,506 48,47,318

477Dinesh Dubey

Minaxi N LalaDASAVV02020501 54,65,762 49,76,455

478Shivaji Dadu Karambalkar

Anita Shivaji KarambalkarDASAVV020S0406 26,55,712 20,02,537

479 Rohit Joshi DASAVV020S0409 27,13,537 21,06,229

480Manoj Ashok Kumar

Mala Manoj KumarDASAVV03020302 64,27,116 46,54,427

481Santosh Sakharam Bhalerao

Hemlata Santosh BhaleraoMUGAHR040S0305 24,64,840 19,52,614

482 Munira Koita MUGAHR22020502 11,49,481 11,49,481

483 Raj Kumar Verma MUGAHR040S0405 16,72,470 14,95,725

484Raj Kumar Verma & Sapna Raj

VermaMUGAHR041H0503 27,02,346 24,22,140

485 Ambuj Jain DASAVV03010509 48,28,384 34,29,662

486 Ambuj Jain DASAVV01020201 63,02,828 45,43,245

487Rohan Pinge

Anagha MoneMUGAHR021H0203 37,90,608 35,10,190

488Suhas Arun Shingte

Aswini Suhas ShingteMUGAHR050S0304 18,81,776 16,73,667

489 Santosh Hange MUGAHR010S0504 - -

490 Amit Kumar Bose MUGAHR050S0404 14,37,640 13,94,794

491Sulochana Ramesh Kumar

T R Ramesh KumarMUGAHR06020201 45,88,157 44,24,254

492Vivek Kapoor

Sonali KapoorMUGAHR06020301 24,00,000 20,62,211

493Sameer Rege

Parul ShahMUGAHR07020104 36,00,000 28,58,609

494Mohan Iyer

Janaki MohanMUGAHR06020401 35,20,189 31,50,713

495 Anitha Bhalla MUGAHR04020002 39,15,556 39,15,556

496Babli Chowdhury

Diptarthi ChowdhuryMUGAHR060S0304 17,48,250 11,36,363

497 Prakash Krushnarao Pasalkar MUGAHR070S0405 19,60,000 19,60,000

498 Gurinder Pal Singh MUGAHR05020301 43,46,384 35,91,189

499 Magnesh Vitthal Wadekar MUGAHR100S0405 11,93,979 7,56,675

500 Satish Kumar Gupta MUGAHR110S0205 21,02,047 20,39,040

501Ashish Bajpai

Neeranjna BajpaiMUGAHR060S0104 15,20,344 13,52,813

502 Ankush Krushnarao Pasalkar MUGAHR070S0406 19,88,000 19,88,000

503Naresh Bhojwani

Ishawari BhirudMUGAHR05020401 72,03,272 48,04,402

504Steven D Sourza

Anupama Steven D SourzaMUGAHR01020302 36,42,745 36,42,745

505D Venkateshwara Rao

D NarmadaMUGAHR090S0305 8,08,448 8,08,448

506 Maneesh kumar

Sumedha KumariMUGAHR110S0305 21,36,043 20,39,040

507 Shayam Babani MUGAHR061H0103 21,92,190 21,92,190

508Rahul Naik

Anita NaikMUGAHR110S0405 22,76,858 20,56,281

509Santoshi Dadhe

Vivek DadheDASAVV02010210 5,95,181 5,95,181

510Hemant Yeram

Girish PapatMUGAHR210S0505 8,67,776 8,40,352

511 Narendrakant Gite MUGAHR080S0003 16,17,040 16,17,040

512Jasmine Patel

Feroz PatelMUGAHR25020504 33,37,832 21,09,898

513 Shoeb Sayed MUGAHR11030403 40,67,276 40,67,276

514Rita Singh

Ravindra Kumar SinghDASAVV010S0507 54,20,808 23,01,930

515 Kishor Ananta Gaikar

DASAVV020S0308

DASAVV020S0306

DASAVV020S0307

MUGABR13020404

98,47,000 90,58,927

516Supriya Chandrakant Shingta

Chandrakant Tukaram ShingtaDASAVV030S0406 27,15,686 20,28,366

517 Pitambar Badhu Patil MUGAHR220S0405 5,52,248 5,51,800

518 Tushar Randhe MUGAHR221H0301 7,99,200 7,99,200

519Rukma Ramani

Chandranath RamaniMUGAHR24020504 19,03,092 19,03,092

520Rama Haldar

Sajal Narayana HaldarMUGAHR02020401 46,58,774 46,58,774

521 Jaipal Singh Mahlawat DASAVV030S0408 20,72,011 16,84,000

522 Sampada Chetan Bhanawat MUGAHR260S0403 10,65,460 10,04,093

523 Harjinder Singh Ahluwalia MUGAHR230S0403 9,40,080 9,10,350

524Jayant Marutirao Deshmukh

Savita Jayant DeshmukhMUGAHR081H0201 51,18,974 34,75,079

525 Deepak Piwal MUGAHR250S0506

MUGAHR2502050220,42,017 19,80,810

526 Kainesh Shah MUGAHR270S0505 5,58,939 5,43,798

527 Rajesh Kisanrao MUGAHR010S0404 31,17,809 22,50,247

528 Deidre Ann Menezes DASAVV02010202 31,32,000 31,32,000

529 Deidre Ann Menezes DASAVV02020201 41,25,600 41,25,600

530Prakash Ramakrishna Patil

Anjali Prakash Patil

DASACV100S0104

DASACV100S010551,99,443 47,01,220

531 Prakash Anna Mahanwar DASACV02010201 25,22,154 24,36,514

532Pankaj Kumar Tyagi

Namita TyagiDASACV121H0406 38,34,144 37,80,396

533Shabanam Qamar Ahmad

Qamar Shamshad AhmadDASACV020S0106 23,59,224 23,59,224

534Prakash Ishwardas Manghnani

Vaishali P ManghnaniDASACV132H0103 69,03,688 65,34,594

535 Chandra Venkataraman DASACV05010102 39,12,955 39,12,955

536 Paresh Suresh Avachat DASACV13010206 44,45,301 35,69,226

537Misha Mohindra

Seema MohindraDASACV121H0305 44,36,577 43,65,614

538 Manjula Krishna Gopal Bakshi DASACV131H0004 33,85,700 32,73,600

539 Ajit Dhumal DASACV040S0206 14,61,600 14,61,600

540Ravjeet Singh Bomrah

Jaspreet BomrahDASACV122H0007 76,31,607 73,22,350

541 Sonali Nitin Naik DASACV12010208 24,46,830 24,46,830

542 Firoz Shaikh DASACV030S0105 36,80,562 28,76,502

543Sharad Mahadik

Meena MahadikDASACV12010408 42,51,551 40,83,487

544 Sushma Singh DASACV130S0209 32,34,600 25,21,028

545Vijay Jugal Kishore Rach

Naresh M SabhandasaniDASACV010S0204 26,25,861 15,62,400

546Lekhu N Wadhwa

Jetho P KukrejaDASACV010S0203 26,17,798 15,62,399

547Dinesh Sharma

Priya SharmaDASACV03020301 50,29,174 48,58,425

548 Vaibhav Vilas Ekbote DASACV130S0109 16,71,210 16,71,210

549 Chetan Gupta DASACV06010001 24,74,010 24,74,010

550Asawari Subodh Sapatnekar

Subodh SapatnekarDASACV020S0006 30,95,346 26,33,907

551 Mark Maxim Andrade DASACV13010106 53,32,052 38,44,502

552Vineet Majgaonkar

Pranav MajgaonkarDASACV122H0107 84,39,610 70,24,633

553 Surendra Infrastructure Pvt. Ltd. DASACV03020401 99,06,315 73,25,303

554 Archana Vikas Godhalekar DASACV1001-102 33,64,653 33,64,653

555 Abhishek Prakash Pradhan DASACV10010202 39,09,320 38,25,574

556 Suresh Goswami DASACV030S0003 62,50,750 15,62,400

557Ravindra Taneja

Promod TanejaDASACV06020401 68,46,807 35,24,345

558Rashmin Kirtikumar Shah

Yogini Rashmin ShahDASACV030S0104 27,08,447 15,62,401

559Maj Madhu Nair

Neha NairDASACV010S0105 24,58,176 24,58,176

560Pujan Kapur Sharma

Dhananjaya SharmaDASACV130S0208 27,39,298 26,67,200

561Pooja Iyer

Shashi IyerDASACV030S0106 26,95,893 25,87,075

562Paramjit Sehdev

Neeraj Paramjit SehdevDASACV132H0203 71,95,129 69,34,845

563 Shirish Gangadhar Riswadkar DASACV101H-103 41,78,198 39,43,036

564 Jeet Anuj Gandhi DASACV020S0005 31,55,551 25,68,671

565Neha Piyush Shah

Dipesh LodayaDASACV122H0307 86,75,087 70,04,095

566Praveen Ramchand Gogia

Kavita Praveen GogiaDASACV02020501 80,69,610 80,69,610

567Rahul Hari Bhutada

Abhijeet Hari BhutadaDASACV02020402 77,02,436 39,04,776

568Priyanka Adurkar

Niranjan AdurkarDASACV010S0005 24,83,240 9,33,855

569 Jayant Sampat DASACV020S0103 28,64,479 15,62,400

570 Meharika Ameet Chabria DASACV120S0303 10,29,200 9,92,002

571 Padmavati Vivek Talekar DASACV020S0003 30,95,346 26,33,907

572 Rajendra Pitambar Koli DASACV050S0103 23,46,170 13,93,825

573 Sudhir Damodar Bagade DASACV010S0003 3,47,156 3,47,156

574Prashant Dhawan

Seema AnandDASACV030S0205 31,96,483 15,62,400

575Kishore Nanik Sidhwani

Varsha Kishore SidhwaniDASACV02020301 80,47,331 80,47,331

576 Pinal Reshamwala DASACV050S0104 24,50,106 15,61,789

577 Vinod Janardan Deshpande DASACV120S0409 30,23,782 28,77,778

578Indrajit Gandhi

Ajita Ashok SalemDASACV01020502 75,15,337 73,60,627

579 Srikanth Sudhir DASACV040S0203 15,62,400 15,62,400

580Ashok Ghai

Manisha GhaiDASACV04010102 24,36,525 24,36,525

581

Prakash M Oswal

Mahender Z Gandhi

Vinod S Toshniwal

DASACV06010201 24,36,525 24,36,525

582 Rashme Kaushal Hora DASACV120S0402 20,66,129 15,08,123

583Anup Singh Suhag

Savita SuhagDASACV06020502 68,23,380 68,13,923

584 Pooja Chopra DASACV030S0203 29,88,847 26,28,516

585Ajit Meghashyam Ghoslap

Vijaya Meghashyam GholapDASACV101H0301 42,63,168 42,63,168

586Kartik Vig

Kanishk VigDASACV100S0204 25,73,078 25,73,078

587 Ajitkumar Krishna Pillai DASACV060S0105 28,36,175 15,62,400

588Meherengiz M Sarela

Mehezabin M SarelaDASACV020S0205 10,73,078 10,73,078

589 Sanjay M Ausekar DASACV101H0101 50,02,642 39,58,656

590Deepak Ghanshamdas Mahatani

Harshita Deepak MehtaDASACV100S0304 21,66,528 21,66,528

591R K Sreedhar

Lakshmi SreedharDASACV06020501 81,43,997 76,91,725

592Hetal Kanhai Trivedi

Kanhai M TrivediDASACV12010104 24,11,639 24,11,639

593Suresh Goswami

Savitha GoswamiDASACV030S0004 62,50,750 15,62,400

594 Ajitkumar Krishna Pillai DASACV060S0106 28,36,175 15,62,400

595 Tabrez Ahmed DASACV131H0104 28,29,986 26,17,507

596 Rajesh Kaul DASACV120S0309 17,39,508 16,71,210

597Sunil Sudhakar Sable

Samitha SableDASACV02010001 - -

598Haresh Parshuram Vartak

Shilpa VartakDASACV100S0308 21,52,661 21,52,661

599Amol Vijay Patankar

Trupti Amol PatankarDASACV12010308 24,46,830 24,46,830

600 Sandesh Ravindra Chavan DASACV120S0102 31,28,538 14,75,824

601Roshan Jimmy Panthaky

Jimmy Nowroz PanthakyDASACV122H0207 42,31,393 41,19,390

602 Sanjay Dixit DASACV130S0308 41,56,000 24,17,741

603 Vishal Chaudhry DASACV01010101 54,60,071 42,99,766

604

Zarir Nowroz Panthaky

Armaity Zarir Panthaky

Burzis Zarir Panthaky

DASACV12010204 23,51,580 22,65,480

605 Puneet Jain DASACV130S0309 45,31,149 24,50,313

606 Vikas Siwach DASACV010S0205 37,16,569 27,36,126

607 SHANE EXIM PVT LTD DASACV04020402 45,56,835 44,02,125

608 Rishwant kaur DASACV010S0206 37,16,539 27,36,126

609 Prashant Sisodia DASACV06020301 49,26,118 48,27,005

610 Mihir Mashru DASACV120S0302 50,65,759 28,03,615

611 RaoSaheb Temgar DASACV03010202 52,39,391 41,65,992

612Asha Sopan Kale

Aparna Sopan KaleDASACV120S0501 30,14,127 29,00,913

613 Manjinder Sandhu DASACV04010202 41,31,769 40,46,121

614Loraine Shaun D'souza

Shaun Gerald D'souzaDASACV06010102 48,32,123 30,09,275

615Samir S. Shah

Shefali ShahDASACV01020402 66,91,217 66,91,217

616Jayashri Balaji Barbadekar

Balaji Vithalrao BarbadekarDASACV010S0004 13,88,800 13,88,800

617Prakash Laxman Sankpal

Sadhana P. SankpalDASACV12010004 53,70,268 49,11,257

618 Sanjay Raut DASACV121H0005 - -

619Vijay SIngh Chauhan

Varuni ChauhanDASACV02020302 98,14,008 84,28,370

620 Shilpa Nikam & Anant Nikam DASACV131H0205 34,94,700 31,45,586

621Priya Hrishikesh Thombare

Hrishikesh ThombareDASACV12010108 24,46,830 24,46,830

622

Shankar Venkatraman Iyer

Sushila Venkatraman Iyer

Harish Venkataraman Iyer

DASACV100S0309 13,88,799 13,88,799

623Preeti Malkan

Ameya MalkanDASACV130S0409 16,71,210 16,71,210

624

Vipin Jayanthilal Pandit

Shashi Pandit

Narasimha Pandit

DASACV05010202 28,48,843 25,06,524

625 Colonel Sonendar Singh DASACV030S0204 25,48,085 24,58,176

626Anchal Joshi

Harpreet Kaur JoshiDASACV131H0305 31,45,231 31,45,231

627 Mohit Chopra DASACV040S0103 24,77,100 15,62,401

628 SHAILESH RAM PUNWANI DASACV100S0106 - -

629SUMITA SINGHAL & VISHAL

AGGARWALDASACV121H0306 33,92,554 29,54,611

630Jayshree Purohit & Anand Kumar

PurohitDASACV10010002 50,34,130 40,22,857

631 Girish Avinash Kadam DASACV050S0004 26,05,980 25,51,920

632 Vaishali Kishor Kotwal DASACV060S0104 22,18,608 22,18,608

633 Jaishree Manocha & Samir Manocha DASACV030S0206 17,94,266 6,94,400

634Jagdish Rajpurohit & Sashwat

KumariaDASACV120S0401 27,90,048 26,29,534

635 Nirupa Vaman Jorapur DASACV030S0001 12,67,721 12,67,721

636 Monika S Thapar DASACV060S0103 22,18,608 22,18,608

637 Akashdeep Garg DASACV010S0006 24,97,436 24,50,948

638Mohammed Nadir Shaikh Legal Heir

of Late Tanveer S. Shaikh DASACV132H0003 41,13,503 41,13,503

639 Avinash Surana DASACV040S0005 30,47,875 26,46,749

640 Anil Mujoo DASACV01010202 39,65,231 24,36,547

641 Anand Ranjeet Bhanushali DASACV101H0203 46,09,999 41,92,471

642 Interarch Building Products Pvt. Ltd. DASACV05020502 82,39,875 82,39,875

643 Satish Raosaheb Sonawane DASACV131H0105 82,03,482 54,42,885

644Vanitha Muthukumar

T. MuthukumarDASACV040S0105 11,47,000 11,47,000

645 Sharad Agarwal DASACV02020401 82,65,402 54,71,361

646Deven Jitendra Shah

Kinjal Deven ShahDASACV05010101 24,74,010 24,74,010

647 Shrish Anantwar DASACV121H0105 37,11,732 24,32,553

648Sandeep Naik

Shilpa Sandeep NaikDASACV03010201 36,06,057 36,06,057

649 Sneha Sandip Parulekar DASACV120S0301 41,50,442 29,90,210

650Sunil Madanlal Kala

Nilima Sunil Kala DASACV01010002 41,95,567 40,10,585

651 pramod Hukumchand Sakala DASACV01010001 41,95,567 40,10,585

652 Vani Construction Private Limited DASACV01020401 79,84,304 63,56,626

653Hiten Dhirajlal Sethna

Priti Hiten SethnaDASACV122H0502 62,39,179 62,39,179

654

Tukaram Jaganath Ghanavat

Prakash Tukaram Ghanavat

Indumati Ganpath Deore

4 Madhuri Dharmadeo Manikar

5 Nitin Dhoda Deore

DASACV05010201 36,46,899 35,36,289

655 Capt Puneet Shankta DASACV010S0103 34,60,741 15,62,402

656 Rishi Agarwal DASACV04010001 38,02,744 25,90,986

657 M/S Grow Well DASACV131H0005 27,15,278 1,11,666

658 Jitendra Mistry DASACV040S0204 27,22,537 26,33,152

659 Ashesh Ghose DASACV050S0005 15,62,400 15,62,400

660 Ravi Temgar DASACV04020501 88,00,584 75,26,790

661 Satyajeet Patil DASACV030S0103 27,16,141 15,62,400

662 Vrajesh Shah DASACV02010102 15,62,400 15,62,400

663

Subhash Wamanrao Shelar

Dilip Bhikaji Sonawane

Sushma Subhash Sonawane

Shirish Arjun Gaikwad

Vilas Wamanrao Shelar

DASACV01010102 36,77,954 35,63,926

664Rajendra G Hiremath

Latha Rajendra HirmathDASACV01010201 38,73,778 24,36,526

665Srikanth Raghunath Marathe

Neelima Shrikant MaratheDASACV010S0104 23,43,600 15,62,400

666S Hariharan

Saroja HariharanDASACV02010202 47,75,000 24,36,526

667 Vrajesh N. Shah DASACV020S0004 15,62,400 15,62,400

668Lalit Chadha

Anjali ChadhaDASACV020S0105 16,61,731 15,62,400

669Nitin Laxmikant Chonkar

Ujwala Nitin ChonkarDASACV020S0203 33,08,153 27,00,170

670 Dilip V Ahuja DASACV020S0204 28,53,836 24,26,386

671 Kuppusamy Venkataraman DASACV020S0206 24,19,187 18,97,728

672 TATYASAHEB Baburoa SHEWALE DASACV04010101 42,44,234 28,97,785

673 Rishi Ranjan DASACV04020301 69,65,491 67,13,726

674 Nitin Murlidhar Kulkarni DASACV04020401 90,01,303 76,77,306

675 Ramesh M. Londhe DASACV040S0205 17,36,000 15,57,197

676 Hrinakshi Vijaynath Shetty DASACV05010001 13,74,450 13,74,450

677Sangeeta Pradeep Luthria

Pradeep LuthriaDASACV05020401 44,69,850 44,69,850

678 Meraj Alam DASACV05020402 31,16,419 31,16,419

679 Sulbha Ashish Dalvi DASACV050S0003 31,45,931 26,81,644

680Pratapsina Namdeo Suryawanshi

SuryawanshiDASACV050S0006 15,62,400 15,62,400

681ShriKrishna Gaikwad

Rajeshrwari GaikwardDASACV050S0106 15,62,400 15,62,400

682Jitesh Mahendra Chauhan

Mahendra Shantilal ChauhanDASACV06010002 24,74,010 24,74,010

683Dilip Pandurang Patil

Sangeeta D PatilDASACV06020302 49,36,862 49,36,862

684 Vinod Kumar Misra DASACV060S0205 22,42,694 22,42,694

685 Girish Ashok Hailkar DASACV10010102 41,58,129 33,78,648

686

Parag Santharam Bhosale

Shraddha Parag Bhosale

Manjula Parga Bhosale

DASACV100S0209 24,88,799 24,88,799

687

Shirish Shivling Dulewad

Anita Shirish Dulewad

Vijalaxmi Shivling Dulewad

DASACV100S0305 30,20,523 22,03,778

688Kamlesh Gohil

Nishma GohilDASACV121H0206 31,45,230 31,45,230

689Seema Kumar Khiatani

Kumar R KhaitaniDASACV121H0405 73,71,883 53,18,290

690Kumar R Khaitani

Seema Kumar KhiataniDASACV122H0407 73,71,883 55,10,876

691 Indrajeet Devenhalli Nagraj DASACV13010202 41,36,990 24,46,830

692 Shreemant Popatrao Tawar DASACV130S0108 26,14,799 26,02,956

693Santana Yagna Raman

Usha Lakshmi RamanDASACV131H0304 31,45,230 31,45,230

694SRIDHAR SIVARAM & PRIYA

SIVARAMDASACV132H0303 41,18,333 41,18,333

695 Kalpesh Patel & Heena Patel DASACV132H0406 1,44,35,731 1,07,28,033

696Sachin Vasant Sutar

Vasant Tukaram SutarDASACV120S0403 34,00,000 18,32,762

697 Ramneet Singh Bhatia DASACV040S0106 28,19,122 22,38,132

698 Chandan Bhatia DASACV110S0105 23,83,481 19,89,368

699Rama Krishnan

Asha KrishnanDASACV100S0206 24,25,565 24,25,565

700 Kanchan Suhas Shahane DASACV120S0109 13,56,651 13,56,651

701Rajendra Kumar Gadale

Sharda R. GadaleDASACV030S0002 34,00,062 22,02,984

702 Satyen Kothari DASACV101H0303 25,37,600 25,37,600

703 Hiren Tejnani DASACV100S0205 25,84,135 21,52,640

704 Janice Borges DASACV060S0204 - -

705 Aashray Arora DASACV060S0003 - -

706 Pankaj Patel DASACV101H0201 25,37,600 25,37,600

707Swathi Shreyas Dukle

Shreyas Vijayanand DukleDASACV060S0206 15,62,400 15,62,400

708 Sanjay Puri DASACV04020502 35,43,997 34,19,644

709 Continental Belting DASACV040S0006 15,62,400 15,62,400

710Mauni Krunal Shah

Parul ShahDASACV01020501 44,02,126 44,02,126

711Ashok Upadhyaya

Madhu UpadhyayaDASACV03020402 38,92,132 28,58,311

712 Kamesh Prakesh Salunke DASACV13010102 24,46,830 24,46,830

713Prakash Ramakrishna Patil

Anjali Prakash PatilDASACV100S0104 51,99,443 24,24,350

714 Narsinha Infrasturcture Pvt Ltd DASACV120S0101 11,87,587 11,87,587

715 Neeru Sindhwani DASACV03020302 84,89,636 76,53,636

716Dr. Sonali Vashishtha

Alok VashishthaDASACV03020502 83,06,300 68,51,412

717Sobha Jain

Devender Sarup GuptaDASACV05020301 77,32,747 75,59,462

718Geeta Khona Dedhia

Bhavin DedhiaDASACV130S0307 9,63,532 4,95,949

719Vilas Anand

Loveleen AnandDASACV050S0105 16,69,388 15,62,400

720Sanjeev Chopra

Bharti ChopraDASACV130S0408 24,73,389 19,94,828

721Jerry John Vaz

Ceazer John Vaz

DASACV06010101

MUGAHR0302040238,21,585 38,21,585

722Devdoot Deb Roy

Pranita Deb Roy

DASACV100S0108

DASACV100S010944,58,866 43,59,778

723Manish B Jogani

Anil S Toshniwal

DASACV131H0204

DASAVV010201031,29,85,431 1,13,14,614

724Abdul Azim A R Parmar

Asif A R GhadiyaliDASACV100S0207 7,72,420 7,72,420

725Abdul Azim A R Parmar

Asif A R GhadiyaliDASACV100S0208 7,63,840 7,63,840

726 Sudhakar Vinayak Joshi DASACV101H-101 45,57,609 39,43,037

727Harshida kanu Chandvania

Nikhil Kanu ChandvaniaDASACV06010202 34,28,970 11,87,483

728 Sudhir Balwant DASACV040S0003 15,62,400 15,62,400

729 Sanjay Kapur DASACV040S0104 24,85,474 15,62,402

730 Jyoti Prashant Pangarkar DASACV040S0004 15,62,400 15,62,400

731 Dorothy Mendens DASACV08010106 41,63,849 23,73,134

732Nitin V Barve

Vaishali Nitin BarveDASACV12010304 25,17,200 22,65,480

733Kundanlal Chouhan

Sandhya ChouhanDASACV120S0202 18,56,900 16,75,836

734Kundanlal Chouhan

Sandhya ChouhanDASACV121H0205 18,56,900 18,56,900

735Manoj Kumar Pant

Disha PantMUGAHR07020002 23,73,559 23,73,559

736 Pravin Sharad Deshmukh MUGAHR041H0403 20,30,496 18,08,940

737 Deepak Patwardhan MUGAHR220S0203 1,00,000 97,003

738 Manish Madhukar Pathak MUGAHR021H0103 32,62,236 32,62,236

739 Gunjan Mahadeo Karhade MUGAHR03020401 67,94,175 49,59,816

740Purty Mohankumar Gowda

Mohankumar GowdaMUGABR020S0304 18,36,162 18,36,162

741 Mahendra Dattatraya Bhadgaonkar MUGABR050S0104 11,82,148 11,82,148

742Varsha Mehta

Ritu MehtaMUGABR01020302 87,64,318 71,45,579

743Sunil Kumar Mehta

Ritu MehtaMUGABR020S0405 33,06,661 26,85,671

744Vivek Singh Pathania

Pratiksha LangehMUGAHR070S0203 17,11,354 13,56,717

745 Sandeep Malhotra MUGAHR07020404 29,91,695 29,91,695

746 Suresh Govind Parab MUGABR10020402 20,53,092 16,88,625

747 Atul Appasaheb Shitole MUGABR011H0503 33,49,763 32,49,302

748

Shreehari Aney

Vijayalaxmi Aney

Madhav Aney

MUGAHR250S0403 9,76,945 9,46,051

749 Praneeti Shanware MUGABR091H0403 30,36,837 25,28,556

750Mitesh Kurani

Deepa KuraniMUGABR141H0401 22,54,573 21,52,200

751Ravindra Prabhakar Kachare

Smita Ravindra KachareMUGABR061H0503 23,94,388 21,35,250

752 Dnyaneshwar Ingole MUGABR090S0205 10,37,850 10,37,850

753Uday Pratap Singh

Poonam SinghMUGAHR051H0103 27,79,926 25,10,088

754Yogesh Dabhade

Sneha DabhadeMUGAHR11030102 1,00,15,521 72,28,623

755Aroon Murlidhar Kakad

Lata Aroon KakadMUGABR051H0503 31,22,455 28,06,920

756 Pallavi Ganesh Matkari MUGAHR250S0103 15,24,901 7,36,652

757Kalidas Jahagirdar

Kalpana JahagirdarMUGABR111H0303 47,49,243 34,58,653

758 Lalit Gopikisan Lahoti MUGABR021H0403 41,07,149 35,55,433

759 Nitee Salvi Mitra MUGABR100S0305 9,99,000 9,99,000

760Ravikiran Prakash Aphale

Prachi Ravikiran AphaleMUGABR021H0103 43,90,734 30,59,698

761 Sushil Bansal MUGABR05020302 50,81,206 45,10,503

762 Rakhi Pankaj Chopda MUGABR06020502 37,49,635 37,49,635

763Karan Soorma

Neelam SoormaMUGABR140S0503 17,24,690 16,48,640

764Neelam Soorma

Karan SoormaMUGABR140S0403 14,80,338 14,13,120

765Rachana Jay Chauhan

Jay Suresh ChauhanMUGAHR01020002 72,04,437 55,76,129

766Vishwanathan Krishnan

Radha VishwanathanMUGABR13020204 32,60,374 29,28,240

767Prakash Shankar Jangam

Seema Prakash JangamMUGAHR02020202 45,31,271 42,75,271

768 Kimatrai Tirathram Keswani MUGAHR051H0303 35,63,945 25,76,611

769Narendra Naidu

Swetha NaiduMUGAHR031H0203 28,66,298 19,09,051

770Mayuri Dhongade

Ashish DhongadeMUGAHR04020301 53,10,225 51,00,220

771Satish Chandra Vyas

Kusum VyasMUGAHR10040502 60,10,906 60,10,906

772Umesh Kumar

Gargee YadavMUGABR010S0404 29,00,000 14,56,875

773Amit Agarwal

Sucheta AgarwalMUGAHR210S0406 8,38,636 8,38,636

774

Sagar Shinde

Preety Shinde

Dattatray Shinde

4 Sunanda Shinde

MUGABR070S0304 13,57,584 12,98,700

775Dilip Kumar Kohli

Chandralekha KohliMUGABR05020202 18,40,129 18,40,129

776Shubhada Dilip Katare

Dilip KatareMUGAHR220S0303 5,39,372 5,23,205

777Siddhi Dinesh Padawe

Dinesh Gangaram PadaweMUGABR09020502 62,54,730 43,13,684

778 Satish Sitaram Deshpande MUGABR06020401 67,62,241 52,04,845

779Rajendra More

Suvarna MoreMUGAHR08020302 34,62,507 33,58,720

780Gayatri Shirodkar

Vivek ShirodkarMUGABR08020501 1,29,44,942 57,06,673

781Mrinalini Kanal

Pankaj KanalMUGABR030S0504 13,22,191 13,22,191

782Hemal Dinesh Shah

Payal Hemal ShahMUGABR091H0303 17,82,660 17,82,660

783Rajender Dev Kapoor

Kapil KapoorMUGAHR04020402 61,80,750 61,80,750

784Amit Ghosh

Bapuna GhoshMUGABR011H0203 37,54,401 29,43,530

785 Dwaipayan Basu MUGAHR230S0505 4,80,200 4,80,200

786Rani Ramchandra Pardeshi

Ramchandra pardeshiMUGABR091H0103 31,35,974 24,71,305

787 Suresh Kalyanrao Joshi MUGABR140S0206 11,98,020 11,98,020

788Shreeharsh M bhandari

Varsha bhandriMUGAHR10030403 11,68,170 11,68,170

789Ved Prakash Narayan

Subha NarayanMUGABR06020501 37,40,850 37,40,850

790 Rajeev Dattaraya Tembe MUGAHR200S0203 7,10,340 6,88,500

791 Anand Ashok Kothavale MUGABR051H0103 31,14,180 27,66,128

792 Rajan Tanak MUGABR050S0305 9,85,126 9,85,126

793Prashant Sardesai

Gauri SardesaiMUGABR13020302 29,79,060 29,79,060

794Chandra Mohan Manohar Potdar

Vinayak Chandra Mohan Potdar

MUGAHR05020001

MUGAHR050200021,22,03,349 82,67,186

795Vineet Hingorani

Pia HingoraniMUGABR05020401 68,16,988 47,33,365

796

Arjun Pascal Rego

Gautam M Rego

Mithali C Rego

MUGAHR02020301 51,50,789 44,15,575

797 Dhanraj Vispute MUGAHR21020302 19,49,827 18,88,251

798Madhuri Vishwanath Thorat

Vishwanath V ThoratMUGABR051H0203 29,48,190 26,43,137

799 Mahendra Pannelal Gangwal MUGABR060S0304 9,58,738 5,07,338

800Rajiv Kulkarni

Radha KulkarniMUGABR101H0203 35,61,558 24,97,572

801 Ullhansini Andukar MUGAHR01020201 77,59,508 57,15,226

802 Ullhansini Andukar MUGAHR05020201 43,61,603 24,61,046

803Ruby Hotelwala

Farhad HotelwalaMUGAHR071H0401 31,02,332 27,15,755

804

Rajendra Babanlal kale

Sarla Rajendra Kale

Nikhil Rajendra Kale

MUGABR030S0105 22,02,068 14,99,788

805Sudhir Dorga

Aneeket DorgaMUGAHR050S0405 11,87,964 11,36,363

806Avinesh Kamkhedkar

Renuka KamkhedkarMUGAHR200S0403 2,91,008 2,91,008

807Avinesh Kamkhedkar

Renuka KamkhedkarMUGAHR200S0303 2,91,008 2,91,008

808Renuka Lokhande

Nitin LokhandeMUGAHR070S0305 15,22,010 8,29,024

809Shalini Saxena

Kamal KumarMUGAHR080S0505 21,06,959 15,48,400

810 Vinay Sudhir Nikumbh MUGAHR061H0203 25,95,489 25,43,683

811 Nadeem Mohammed Sayeed Burud MUGAHR05020302 52,05,677 43,91,141

812 Pravin Katare MUGABR141H0101 21,84,604 20,85,556

813 Rahul Dagur MUGABR130S0505 14,34,720 14,34,720

814 Vaishali Vinayak Prabhu MUGAHR031H0503 17,97,846 17,97,846

815Rajaram Harba Wanjari

Jija r. WanjariMUGAHR031H0303 28,19,908 19,31,580

816 Shailendra basawraj Ajri MUGAHR07020204 37,45,298 28,63,554

817Gaurav Arora

Manisha DikshitMUGABR05020002 65,33,686 45,81,001

818Swati Bhat

Kiran ShetyeMUGABR090S0504 11,29,425 11,29,425

819

Savita Kurle

Ramchandra Dhamanskar

Sachin Pawar

MUGAHR030S0404 15,74,122 9,51,497

820 Prashant Gajanan MUGAHR061H0403 17,93,609 17,93,609

821Julie Sebastain

Paul CulasMUGAHR08020502 62,74,523 48,50,016

822 Sachin Sharma MUGABR080S0305 13,79,175 13,79,175

823 Rajkumar Mahdukarrao Dawle MUGABR060S0505 26,20,201 19,27,761

824Deepak Madhukar Tidke

Madhukar Ramkrishna TidkeMUGABR021H0203 24,30,898 24,30,898

825Satish Chandra Vyas

Kusum VyasMUGABR08020502 38,60,518 37,69,684

826Rajesh Ramesh Sambhar

Meenakshi SambharMUGABR021H0303 32,41,200 24,30,900

827 Asha Devi Durai MUGABR130S0403 16,30,720 16,30,720

828Aniket Ashok Phatak

Charisma Aniket PhatakMUGABR050S0504 13,75,038 12,15,450

829Atish Mukhopadhyaya

Mitali MukhopadhyayaMUGABR141H0301 24,22,280 24,22,280

830Manisha Jadhav

Dattatray JadhavMUGABR04020304 30,64,592 29,18,401

831 Adittya Bhave MUGABR07020502 38,64,510 38,64,510

832 Amardeep Bhairavrao Rajadnya MUGABR050S0105 10,35,267 9,85,125

833Nishanth Sureshchandra Rathod

SureshChandra Nagjibhai RathodMUGABR010S0105 22,56,945 19,05,204

834

Kaikhushru Maneck Kutar

Parizad Kutar

Ayesha Kutar

MUGABR060S0404 13,76,396 13,16,738

835Chandrashekar Gopinath Deshpande

Varun Gopinath DeshpandeMUGABR130S0103 10,41,030 7,74,320

836Rahul Abhyankar

Shilpa AbhyankarMUGABR01020402 40,26,104 35,72,674

837Shilpa Abhyankar

Rahul AbhyankarMUGABR01020401 39,77,725 35,29,911

838

Chandrashekhar A Gupta

Rajesh Balakrishnan

Piyush B Patel

MUGABR090S0404 18,39,757 14,91,461

839 Kevin Gonsalvez MUGABR070S0504 13,77,684 13,16,737

840 Naresh Bishambar Parache MUGABR08020301 37,82,013 36,67,682

841Sudip Malhar Deshpande

Vasudha Sudip DeshpandeMUGABR051H0403 33,75,688 27,95,616

842 LAXMI MARAVOOR MUGABR110S0504 19,49,253 19,49,253

843 Jayeshkumar Premchand Sahuji MUGABR050S0404 4,05,150 3,93,006

844Matyagayandra Singh

Sagar Matyagayandra SinghMUGABR040S0205 8,08,855 7,00,255

845Shabari Patel

Pankaj PatelMUGABR05020301 44,55,938 37,12,574

846

Vikram Jain

Mukesh Chhajed

Harsha Jain

Sangeeta A Jain

MUGABR060S0105 25,98,566 17,67,034

847

Chimanlal Nagjibhai Rathod

Jasumati Chimanlal Rathod

Vimal Chimanlal Rathod

Sheetal Vimal Rathod

MUGABR010S0204 38,37,980 19,15,461

848Shireesh Ambhaikar & Maithili

AmbhaikarMUGABR14020204 32,61,315 29,28,240

849Janet Thomasraje & Steven

ThomasrajeMUGABR130S0106 12,97,855 12,97,855

850 Kanpur Coir Products Private Limited MUGABR090S0105 - -

851Mansi Narendra Patil & Narendra B.

PatilMUGABR02020501 45,35,158 45,35,158

852 Ketan Avinash Malewar MUGABR080S0304 25,63,853 19,69,992

853Usha Udayshankar & Udayshankar

BolanMUGABR061H0103 31,78,336 29,45,392

854Vivek Bijalwan & Manu Tyagi

BijalwanMUGABR05020402 33,60,870 33,60,870

855 Abhay Likhite & Anjali Likhite MUGABR071H0103 33,51,094 21,56,365

856Subramaniam Iyer & Kala

SubramaniamMUGABR131H0201 25,71,115 23,04,120

857Changez Gandhi

Shahazad GandhiMUGABR13020202 31,52,528 30,15,390

858 Mumtaz A Ali MUGABR050S0505 8,94,891 5,63,791

859Vikas Dagadu Bengude

Poonam BengudeMUGABR061H0403 33,88,104 29,59,398

860Amod Pandurang Barve

Ruta Amod BarveMUGABR110S0304 20,48,449 18,43,311

861 Kusum Vithaldas Bhamaria MUGABR100S0104 11,14,163 11,14,163

862 KHALID ANWAR SHAIKH MUGABR07020301 35,79,026 35,79,026

863 Smita Dhirde MUGABR130S0003 22,38,267 17,95,661

864 Lionel Lobo MUGABR020S0204 15,19,314 15,19,314

865Sunil Bhatia

Sheetal Bhatia MUGABR130S0506 20,38,067 17,14,482

866 Yogita Rahate MUGABR131H0401 40,44,938 29,10,135

867 Lt. Cdr. Shailendrakumar Gavde MUGABR131H0301 30,22,719 30,22,063

868Padam M Mehta

Chandanbala MehtaMUGABR050S0205 11,82,150 11,62,350

869Avinash Rambhau Mohol

Archana Avinash MoholMUGABR060S0205 13,35,677 9,55,860

870Avinash Nandlal Paliwal

Sonali PaliwalMUGABR110S0505 4,94,274 4,94,274

871 Reshma Baburao Metkar MUGABR060S0504 13,58,949 13,16,738

872Urja Bhooshan Kulkarni

Bhooshan Kishor KulkarniMUGABR060S0305 27,95,751 18,47,804

873Ekta Vivekanand Kaushik

Asita Vivekanand KausikMUGABR05020201 41,55,193 41,25,145

874Venkata Kiran Kumar Allu

Vandana Devi AlluMUGABR110S0305 24,12,430 22,57,295

875Kapil kaul

Vishruta KaulMUGABR021H0503 34,71,710 34,71,710

876Tusheet Saraf

Santosh SarafMUGABR02020402 42,75,000 42,75,000

877

Bhakti Menon

Ajith Menon

Bharati Ramaiya

MUGABR020S0305 20,84,365 19,18,080

878 Jayesh Salvi MUGABR010S0205 14,18,025 14,18,025

879Madhuri Nagare

Dattatray NagareMUGABR010S0305 30,00,000 19,60,952

880Dnyneshwar Kamble

Rekha KambleMUGABR010S0504 14,81,867 14,37,450

881 Pramod Subashrao Chame MUGABR040S0504 13,63,046 13,22,190

882 Pushpa D Nishad MUGABR051H0303 20,08,047 19,18,440

883P. S. Venkata Subba Raju

P ArunaMUGABR06020202 36,12,177 34,73,437

884Ajay Anant Khaire

Deepa Ajay KhaireMUGABR06020402 36,50,421 36,50,421

885Nilofar Nahid Bhujwala

Nahid BhujwalaMUGABR070S0205 31,33,364 27,87,566

886Ajay Lawalekar

Hemangi LawalekarMUGABR070S0305 14,60,549 12,98,700

887 Harsh Nanchahal MUGABR070S0505 13,34,775 13,34,775

888 Manish Tripathi MUGABR071H0203 37,25,999 29,75,613

889Pradeep Nigudkar

Prachi Nigudkar MUGABR040S0305 21,50,550 16,33,947

890Manish Nagliya

Alpana NagliyaMUGABR09020302 32,25,336 32,25,336

891Naushina Shaikh

Raees ShaikhMUGABR100S0304 10,00,000 9,99,000

892Pooja Kunal Ambegaonkar

Kunal AmbegaonkarMUGABR101H0503 17,24,412 16,42,500

893Hamza Mohiuddin Khan

Heena KhanMUGABR111H0203 41,81,196 36,12,024

894SHARAF AL KUNJI NAZARETH &

SHEREEN SHERYL G. NAZARETHMUGABR14020504 36,06,779 34,95,659

895 Tushar Prafulla Chandra Trivedi MUGABR06020302 62,32,404 49,13,441

896Manish Kokel

Shubha KokelMUGABR080S0405 20,98,677 20,11,498

897

Rajesh Kasturchand Chhajed

Nitesh Chhajed

Jawaharlal Chhajed

Viond Jain

MUGABR100S0504 29,74,000 10,67,028

898Madhusudanan Ishwarlal Kansara

Yesha Manoj KansaraMUGABR050S0204 12,38,379 11,82,150

899Anil Kanyalal bajaj

Kritika A bajajMUGABR101H0403 19,77,754 18,54,930

900 Rashmikant Nagjibhai Rathod MUGABR100S0204 16,24,985 13,39,215

901Mahesh Siddhaling Khude

Sangita Mahesh KhudeMUGABR090S0405 7,18,725 7,18,725

902 Guruprit Punjabi MUGABR081H0103 22,38,179 22,38,179

903 Mayur sudharshan Mane MUGABR140S0305 13,63,816 13,63,816

904 Rama Nikhil Bhosale MUGABR081H0303 23,39,314 22,38,180

905 Ashok Shamji Gala MUGABR140S0506 13,42,174 12,81,886

906 Jayshree Shantaram Amrale MUGABR080S0204 17,78,248 16,77,728

907 Surbhi S Gawade MUGABR020S0505 11,38,219 11,38,219

908Sanjay Bhame

Yuvraj SalunkeMUGABR090S0204 11,14,163 11,14,163

909 Mrunal Phansalkar MUGABR05020501 34,36,342 34,36,342

910 Suresh Gaikwad MUGABR140S0205 13,40,705 12,00,480

911Siddesh Govind Mane

Prasad Govind ManeMUGABR140S0406 16,84,065 16,44,584

912 U & V Superstructure Pvt Ltd MUGABR140S0505 9,00,410 9,00,410

913 Vrinda Avinash Ballal MUGABR100S0505 13,27,780 9,75,575

914Rajendra Bhimrao Walke

Ramabai Rajendra WalkeMUGABR130S0105 14,00,560 14,00,560

915Linganand P Hiremath

Manjula HiremathMUGABR061H0303 24,35,938 20,78,310

916 Shweta Rohit Kadage MUGABR030S0205 13,30,200 12,90,330

917Radhakrishnan Nair

Leena RadhakrishnanMUGABR13020502 32,09,213 32,09,213

918Radhakrishnan Nair

Leena RadhakrishnanMUGABR131H0501 23,04,120 23,04,120

919 Sajal Shivla Varma MUGABR111H0503 29,56,800 29,56,800

920Sonali Chaturvedi

Sumit CheturvediMUGABR11020402 44,54,232 44,54,232

921 Manisha Govind Mane MUGABR140S0405 17,97,047 11,27,280

922Milind Parab

Chitra ParabMUGABR071H0303 21,06,780 21,06,780

923 HT Media ltd Multiple Property 42,70,32,316 39,18,75,640

924Sunil Gautham

Aarthi GauthamDASPML01010002 4,00,000 4,00,000

925Rajiv Vijay Sampat

Brinda R SampatDASPML01010066 4,00,000 4,00,000

926 Pinakin Harmanbhai PatelDASPML01010067

DASALV0902030344,00,000 41,75,820

927 Brigade Nook Developers To be allotted 10,00,000 10,00,000

928

Ankush Sadhu Shedge

Ram Sadhu Shedge

Chandrakant Pandu Shedge

Dnyaneshwar Pandu Shedge

Plot 19,25,000 -

929 Crestwood Plot no 15 of survey no.20 2,11,46,804 98,58,652

930 Passionate Developers Pvt Ltd Plot no 15 of survey no.89 5,00,00,000 2,75,00,000

931 Avantha Reality Ltd 10 Plots on Third court street 4,50,00,000 4,50,00,000

932 Lemongrass Lifestyles Pvt Ltd Multi level car park 11,13,61,282 7,32,26,451

933Vikas Shah, Rachna Shah, Som

Kishen Shah & Rama ShahDASABV02020006 38,01,769 24,84,541

934 Sunil Kale & Sunita Kale MUGAHR021H0303 26,98,080 26,98,080

935 Sushma Ganesh Kotian MUGABR13020504 33,47,784 32,47,437

936 Bakul Sawhney MUGAHR201H0501 - -

937Mrs Chitra Mhatre

Mr Nagesh MhatreMUGAHR05020101 57,63,451 41,90,478

938Sushma Savairam & Shubhendra S

DarwadeMUGABR14020302 30,49,851 30,49,851

939Sarla Makharia

Miss Srishti MakhariaMUGABR071H0403 31,70,529 30,30,388

940 Ventilation Engeneering Co.Pvt.Ltd. DASAVV01020402 83,56,756 50,18,703

941Mandeep Malhotra

Sonu MalhotraMUGAHR23020404 10,56,755 10,25,080

942Kishore Vussonji

Dhaval VussonjiDASBDRPK2D0138 1,95,07,116 1,95,07,116

943Samir D Mehta

Paromita D MehtaDASZDRPK2D0095 1,44,95,050 13,00,000

944Samir D Mehta


945 Rajiv Shah DASZDRPK2D0087 1,44,95,050 13,00,000



948Samir D Mehta



950Samir D Mehta


951Sunil Gautam

Aarti Gautam

DASPML01010002

DASALV0802050331,87,069 30,70,980

952Nityanannd Shet

Dayanand A RaykarMUGABR070S0204 14,58,810 12,98,700

953Niranjan Jayantilal Wadia

Kaushalya Jayantilal WadiaMUGAHR06020102 29,49,750 29,49,750

954Mrs.Pratibha Bardeskar

Aman BardeskarMUGABR011H0403 23,60,820 23,60,820

955Leena Patil

Payal RajaratnamDASACV101H0001 19,38,880 8,77,999

956Swati Bhat Shetye

Kiran Subash ShetyeMUGABR091H0503 18,30,840 18,30,840

957Nutan Kothari

Manoj KothariMUGAHR011H0403 54,25,039 38,26,583

958 Rajesh Kumar Sharma MUGABR060S0405 22,64,039 18,88,166

959Yogesh Yagnik

Purvi YagnikMUGAHR051H0403 44,47,086 31,05,402

960 Vinod Arjun Nalawade DASACV05010002 56,34,468 45,68,414

961Ranjini Warrier

Susweta MukherjeeMUGAHR04020302 69,51,337 51,77,804

962 Rajiv Shah Plot no 20, Portofino street 20,86,85,120 3,70,00,000

963Ankur Bahorey

Swati BahoreyDASZWSSK1U0100 1,73,58,871 63,75,672

964Bennett Coleman & Company

LimitedDASBWSSK2D0119 3,82,77,818 2,47,39,944

965Rekha Varshney

Siddhant VarshneyDASAVV01020505 21,70,969 18,39,462

966 Perfect Infraengineers LimitedShop no.6, Lake View Building 6,

Dasve68,62,889 35,68,228

967 Utkarsh Nishikant Chitnis MUGABR130S0305 16,39,680 16,39,680

968 Sandhya Pramod Chaugule DASAVV030S0107 24,73,401 19,02,689




972 Sanjeev Shankar Tapkir MUGABR060S0104 20,45,440 17,60,648

973 Zal EraneeMUGAHR02020501

MUGAHR021H050370,67,800 70,67,800

974 Mamta Gupta MUGAHR270S0103 9,76,478 9,45,598

975 Swaran Singh Pathania DASAVV010S0508 28,74,604 22,95,496

976 Raghavendra Agarwal MUGAHR210S0203 5,20,200 5,20,200

977 Prashant N Joshi DASACV132H0508 2,72,64,038 1,70,21,320

978 Jitendra Bhosale MUGAHR100S0504 11,64,762 7,34,654

979Wish Investrade Pvt Ltd

Vatan Enterprises Pvt LtdDASBHISK5U0226 1,46,73,392 1,36,12,002

980Vishwas S. Chavan

Arati V ChavanDASACV130S0301 17,44,890 14,10,179

981 Prashant N Joshi Parcel No. 24 (Old SP-33) VALLEY STREET, DASVE 1,93,76,252 98,00,000

982Satyajit Joshi

Ujwala JoshiDASABV03020404 35,12,410 27,93,210

983 Dhimant Devchand Dedhia DASACV13010306 36,24,768 34,93,736

984 Anand Pandurang Bendre MUGAHR011H0303 22,07,520 22,07,520

985Rajiv Duggal

Kiran DuggalDASAVV02010402 34,14,466 29,79,175

986Anshu Ajmani

Sachit AjmaniDASABV01020203 33,73,545 28,44,984

987M/s Environmental Engineers &

Consultants PVT. LTD.DASZSSPK8D0026 47,96,649 47,96,649

988Rathnamala Suresh

C.Suresh NadarDASACV130S0107 26,04,912 25,35,233

989Pooja Mutta

Venkatesh MuttaDASAVV03020501 47,56,329 39,00,999

Total 5,15,67,99,829 4,08,58,40,669


1Lakeshore Watersports Company

LimitedLand & Office Space 1,41,15,999 -


1

Iqbal Parekh

Asif Parekh

Adil Parekh

Praveen Parekh

DASBPSSK5U0001 1,16,33,105 79,03,697

2Ravi Ahuja

Dhivya AhujaDASBWSSK2D0021 12,57,000 12,57,000

3Jyoti Shinde

Dharmendar ShindeDASABV05020401 9,58,984 9,30,240

4 Narayan Garudachar Bidadi DASALV09020405 18,38,281 17,93,173

5Sanjay kalkar

Ahwini KalkarDASABV02020404 85,203 85,203

6Neeta Agarwal

Surya Prakesh AgarwalDASACN01010407 9,25,784 8,98,153

7Ashwini Ingoley

Savita IngoleyDASACN010S0412 6,70,574 6,47,897

8Abhishek Thakur

Swati ThakurDASAVV01010109 7,22,531 7,00,875

9Ram Udaysingh Nimbalkar

Rutuja Ram NimbalkarDASADF014H0001 8,43,000 7,25,123

List of Related party claims (Financial Creditors in A Class) on the basis of Claims received by RP till 25th March 2019

List of Financial Creditors in A Class- RERA/ Terminated Contracts on the basis of Claims received by RP till 25th March 2019

10 Shilpa Surendra Kadne DASACV13010302 5,43,740 5,43,740

11 Deepak Uttekar MUGAHR030S0405 12,13,062 10,37,831

12 Mahipal Solanki MUGAHR27020204 14,88,058 14,39,787

13

Zubin Davar

Khushnama Davar

Danesh Davar

MUGAHR01020502 19,71,977 19,29,705

14Melroy Verghese

Master Dwight VergheseMUGAHR241H0501 14,28,070 14,28,070

15Rohan Vaswani

Monica VaswaniMUGAHR250S0203 5,30,400 5,14,006

16Reji Thomas

Gigi Reji ThomasDASBVSNP1U0067 1,15,43,291 1,13,49,771

17 Chhaya Rajkumar Dawle DASAVV01010409 2,26,596 1,61,105

18 Mukta Ram Chinchole DASABV02020303 23,23,552 15,65,143

19 Vijay Trivedi MUGAHR08020204 6,40,000 5,89,744

20 Pius Melwin Braggs DASACV03020401 26,20,627 25,74,827

21Revati Bhamare

Sameer BhamareDASACV121H0005 21,35,390 20,46,221

22Preeti Gupta

Rajeev GuptaMUGAHR04020102 2,00,000 1,94,006

23 Brijesh Kumar Chaturvedi DASACV131H0204 3,50,000 3,50,000

24Pradeep Parasrampuria

Uma ParasrampuriaMUGAHR230S0306 33,12,843 33,12,843

25 Pooja Vikram Kothari DASALV06010108 30,81,486 30,71,485

26 Amit Dhingra MUGAHR05020501 64,68,270 53,82,572

27Jessy Philip

Philip JohnDASACV12030503 1,44,94,505 1,38,40,348

28 Aman Khanna DASACV121H0106 55,84,494 51,49,666

29 Mudhit Madanlal Gupta DASACV03020501 48,59,299 48,59,299

30Krishnakumar Maurya

Geeta K MauryaMUGABR13020402 36,65,805 35,54,805

31Ninad Muzumdar

Pramod MuzumdarMUGAHR020S0104 27,42,265 26,42,675

32Rita Uthra

Pradeep UthraMUGABR070S0105 14,23,810 14,23,810

33 Manju N Joshi & Narendra Jjoshi MUGABR101H0303 31,55,004 29,89,121

Total 9,49,37,005 8,68,91,941

GRAND TOTAL 5,26,58,52,833 4,17,27,32,610

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