A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Shrikant Shinde | 101 Shivbhakti Bhavan Kisan Nagar-Wagale Estate Thane-400604 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-504833 Drawn on State Bank of India Dt-08.04.2020 | Y | 2020-21 |
202 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
203 | Sunil Govind Shinde | -- | Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 | |
204 | Shrirang Barne | Shree Bunglow Near Padamji Paper Mill Dharegaon Pune-411033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BARA20115996268 The Baramati Sahakari Bank Ltd Dt-24.04.2020 | Y | 2020-21 |
205 | Solar Chemferst Pvt. Ltd. | 4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No. 425979 | Y | 2015-16 |
206 | Sanjay Rajaram Raut | Maitri Bunglow Friends Colony Bhandup (East) Mumbai-40042 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-797724 Dt-28.04.2020 Drawn on State Bank of India | Y | 2020-21 |
207 | Shish Kumar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
208 | Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | Y | 2016-17 |
209 | Sunil Waman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
210 | Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 | Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | Y | 2016-17 | |
211 | Sanjay Govind Potnis | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
212 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
213 | Sadashiv Babu Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
214 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
215 | Sanjay Govind Potnis | G-9 Pushpmangal Apartment Rajendra Kambali Marg Yashwant Nagar Vakola Santacruz (East) Mumbai-400055 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-989536 Drawn on State Bank of India Dt-27.05.2020 | Y | 2020-21 |
216 | Subhash Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
217 | Shahaji Rajaram Patil | At Post-Chikamhud Talukar-Sangola Dist-Solapur | NEFT-N125200394962098 Yes Bank Dt-02.05.2020 | Y | 2020-21 | |
218 | Sweta Sajnani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.904514585307, Drawn on Dt-14.02.2019 | Y | 2018-19 |
219 | Shaikh Abdul Sattar Abdul Nabi | R.No-789 Sneha Nagar Sillod Taluka-Sillod Dist-Sambhajinagar-431112 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-MAHBH 20125023543 Bank of Maharashtra Dt-05.05.2020 | Y | 2020-21 |
220 | Shirnivas Chintaman Vanaga | At Post-Kavada Vanaga Pada Taluka Talasari Dist-Palghar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN220126187393 State Bank of India Dt-06.05.2020 | Y | 2020-21 |
221 | Sandeep Pandit Desai | A-604, Riddhi Siddhi Apartment, Daftary Road, Opp, Sai Baba Mandir, Kurar Village, Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.048533, Drawn on, ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
222 | Shree Distributors | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2018-19 |
223 | Sanjay Jadhav | Gurukrupa Near Gandalebhawar Kadrabad Plot Parbhani-431401 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN420129326308 State Bank of India Dt-11.05.2020 | Y | 2020-21 |
224 | Shantaram T More | -- | Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 | |
225 | Sanjay Sadashivrao Mandlik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
226 | Sudhakar P Surve | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | Y | 2019-20 |
227 | S K Developer | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | Y | 2019-20 |
228 | Suresh Namadeo Gore | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | Y | 2016-17 |
229 | Subhash Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | Y | 2016-17 |
230 | Sadanand Chavhan | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | Y | 2016-17 |
231 | Sunil Ramachandani | Mumbai | Cheque/DD No-000021, Drawn on HDFC Bank, (India), Dt-15.02.2019 | Y | 2018-19 | |
232 | Subhash Firojirao Sabane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
233 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610118037, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
234 | Sheetal Garg | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-904610018642, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
235 | Samuel Mathew K | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | Y | 2016-17 |
236 | Shree Swami Gagangiri Construction | Dadar West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | Y | 2016-17 |
237 | Shish H Mistr | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
238 | Shrikant Anant | Mumbai | RTGS/NEFT | Y | 2018-19 | |
239 | Swarada Yogesh Oak | 13, Hrishikesh CHS Ltd, Karwe Road, Near SBI Watve Wadi, Dombivali West-421202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005, Drawn on DBS (India), Dt-18.02.2019 | Y | 2018-19 |
240 | Sonal Sandeep Tatke | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | N | 2018-19 |
241 | Sanjay Shankar Dhadi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.2019 | Y | 2019-20 |
242 | Suresh Narayan Dhanorkar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.525979, Drawn on State Bank of India, (India), Dt-24.08.2018 | Y | 2018-19 |
243 | Sanjay Rajaram Raut | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.538618, Drawn on Saraswat Bank (India), Dt-28.08.2018 | Y | 2018-19 |
244 | Singare J Rajabhau | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.905214579695, Drawn on, Dt-21.02.2019 | Y | 2018-19 |
245 | Sunil Vaman Prabhu | Mumbai | Cheque/DD No.975187, Drawn on State Bank of india (India), Dt-30.08.2018 | Y | 2018-19 | |
246 | Sunaina Kabra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
247 | Shiv Prerana Pratishthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/ DD No 150346 | Y | 2015-16 |
248 | Shree Guru Datt Seva Mandal | Shree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63 |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/ DD No 703445 | N | 2015-16 |
249 | Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. Ltd | Majalgaon, Dist- Beed |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/ DD No 011409 | Y | 2015-16 |
250 | Siddha Engineering Solutions | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/ DD No 403447 | Y | 2015-16 |
251 | Sudan Bhikanrao Kale | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/ DD No Cash | Y | 2015-16 |
252 | Shirish Gharat | -- | Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.2013 | Y | 2013-14 | |
253 | Sanketkumar MaheshKumar | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
254 | Shirish Gharat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-2017 | Y | 2017-18 |
255 | Shakha No-17 Desai P. Nana/Kadam Damodars | Omkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w) |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.2013 | Y | 2013-14 |
256 | Shraddha Dudhani | Flat No,204, Blue Bell-1, Sukhwani Campus, Near S I Busstand, Vaibhavnagar, Pune City-411018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India), Dt-13.03.2019 | Y | 2018-19 |
257 | Sachin Yashwant Dolas | 201/A, Shivshakti Park, N M Joshi Marg, Opp. Sitaram Mill, Delisle Road-400013 |
Rs. 90,000.00
90 Thou+ |
Cheque/DD No.615104 Drawn on State Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
258 | Subhash Desai | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-2017 | Y | 2017-18 |
259 | Sujit Minchekar | -- | Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | Y | 2017-18 | |
260 | Satyajit Patil | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | Y | 2017-18 |
261 | Sanjay Raimulkar | At-Nandra Dhande, Post Kalyan Tal Mehakar Dist Buldhana |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.2013 | N | 2013-14 |
262 | Shambhuraje Desai | -- |
Rs. 75,000.00
75 Thou+ |
Same Bank Transfer No. RTGS Drawn on Dt-06.09.2019 | Y | 2019-20 |
263 | Shweta J Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
264 | Suresh Namdeo Gore | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-2017 | Y | 2017-18 |
265 | Subhash Desai | Vidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062 |
Rs. 75,000.00
75 Thou+ |
Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-2013 | Y | 2012-13 |
266 | Santosh Sambre | Sadar Bazar, Maratha Building Hindu, Khadikpura Jalana | Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 | Y | 2012-13 | |
267 | Sanjay Jadhav, MLA | Gurukrupa, Gundalebhvan, Parbhaini-431401 |
Rs. 75,000.00
75 Thou+ |
Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.2013 | Y | 2012-13 |
268 | Sadanand Chavan, MLA | Matoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist Ratnagiri |
Rs. 75,000.00
75 Thou+ |
Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-2013 | Y | 2012-13 |
269 | Suryakant Delvi | 1567, Padmashraddha Narsary Road Tal-Dapoli, Dist Ratnagiri |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.2013 | Y | 2013-14 |
270 | Sanjay Rathod | L8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013 | Y | 2013-14 |
271 | Sujitkumar Minachekar | At Post-Minache, Tal Hatkanangale, Dist Kolhapur |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.2013 | Y | 2013-14 |
272 | Sanjay Shirsat | A-4, Prade Plaza Vedantnagar Sambhaji Nagar |
Rs. 75,000.00
75 Thou+ |
Cash Received | N | 2013-14 |
273 | Sachin Baliyan | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 | |
274 | Subhash Sambane | -- |
Rs. 70,000.00
70 Thou+ |
Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
275 | Shthanik Lokadhikar Samiti | Not Available |
Rs. 70,000.00
70 Thou+ |
Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016 | Y | 2016-17 |
276 | Sanjay P Shirsat | -- |
Rs. 70,000.00
70 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017 | Y | 2017-18 |
277 | Sadanand Narayan Chavhan | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-2017 | Y | 2017-18 |
278 | Sanjay P Shirsat | -- |
Rs. 67,000.00
67 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017 | Y | 2017-18 |
279 | Sulbha Ubhale | Plot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44 |
Rs. 61,000.00
61 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
280 | Sudhakar Narayan Nalawade | Mumbai | Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | N | 2016-17 | |
281 | Shri Dagadu Sakpal | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016 | Y | 2016-17 |
282 | Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | Y | 2016-17 |
283 | Sejal Shakti Realtors Ltd | 173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 IN |
Rs. 51,000.00
51 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt-20.09.2019 | N | 2019-20 |
284 | Sanjay Gaikawad | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
285 | Santosh Dagadu Mohol | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.2019 | N | 2019-20 |
286 | S.V. Fabricators Pvt Ltd | 227 MIDC ITC Industrial Area Rable Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017 | Y | 2016-17 |
287 | Sarish Nanosa Nikam | -- | Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017 | Y | 2017-18 | |
288 | Sarvajanik Shree Ganeshoutsav Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.2019 | Y | 2019-20 |
289 | Shree Gurudatta Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | Y | 2019-20 |
290 | Shivparvati Sahakari Gruhnirman Santha Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | N | 2019-20 |
291 | S T Canteen & Stall Association | Central Office, S T Canteen, Rankala Bus Depo, Kolhapur |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
292 | Sadichha Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 100001 | Y | 2015-16 |
293 | Sandhya Vadhavkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
294 | Shivsena Grahak Savrakshan Kaksha | Shivsena Bhavan Dadar Mum-28 | Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013 | Y | 2013-14 | |
295 | Sarvajanik Utsav Samiti | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.2019 | N | 2019-20 |
296 | Sthaniya Lokadhikar Samity RCF | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 802163 | N | 2015-16 |
297 | Sunil Hagawane | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 296378 | Y | 2015-16 |
298 | Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017 | Y | 2016-17 |
299 | Shrirang Chandu Barane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
300 | Sanjay Haribhaoo Jadav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
301 | Shiva Anandvan | -- | Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017 | Y | 2017-18 | |
302 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
303 | Sushant B Kothavade & Asso | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
304 | Sanjay Raut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
305 | Shrikant Eknath Shinde | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
306 | Sonu Chandur | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
307 | Shree Kalambe (Jai Hanuman Transport) | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | N | 2016-17 |
308 | Sadashiv Kisan Lokhande | -- | Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017 | Y | 2017-18 | |
309 | Sayra Abdul Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
310 | Sonali Sushant Kothawade | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
311 | Sushant Bhalchandra Kothawade | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
312 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
313 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
314 | Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | Y | 2016-17 |
315 | Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane | Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | Y | 2016-17 | |
316 | Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | Y | 2016-17 |
317 | Sunil Gauri | Kharegaon Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | Y | 2016-17 |
318 | Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | Y | 2016-17 |
319 | Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | Y | 2016-17 |
320 | Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
321 | Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
322 | Sthaniya Lokadhikar Samiti | -- | Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 | |
323 | Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | Y | 2016-17 |
324 | Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | Y | 2016-17 |
325 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
326 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
327 | Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane |
Rs. 50,000.00
50 Thou+ |
Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013 | Y | 2013-14 |
328 | Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | Y | 2014-15 |
329 | Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane | Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013 | Y | 2013-14 | |
330 | Suresh Maruti Deshmukh | Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017 | Y | 2016-17 |
331 | Satish Patil | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
332 | Shree Balaji Construction | 901 Sai Sumangal Soc Savarkar Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
333 | Shubhada Ravindra Shelar | 103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
334 | Suchitra Construction | Pintya Dada House Mumbai Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017 | Y | 2016-17 |
335 | Shilpa Balaji Kinikar | Ambernath |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017 | Y | 2017-18 |
336 | Sudhir Ramchandra Bhagat | Pintyadada House Mumbra Thane | Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017 | Y | 2016-17 | |
337 | Sunil Patil | Rami Chhaya Bunglow Near Rajpark Parsik Kalwa |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017 | Y | 2016-17 |
338 | Sachin Jayram Mhatre | Prajyot Tower 5th Floor Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
339 | Shri Harisuman Enterprises Kajuwadi | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017 | Y | 2016-17 |
340 | Sapna Sachin Bhosale | Vastu Anand Parsik Nagar Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.2017 | Y | 2016-17 |
341 | Sanskar Pratishthan | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017 | Y | 2016-17 |
342 | Sandeep Raut | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017 | Y | 2016-17 |
343 | Sanjay S Patil | Not Available | Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017 | Y | 2016-17 | |
344 | Share Bazar Staff Union | Share Bazar Building, Share Bazar, Mumbai |
Rs. 39,000.00
39 Thou+ |
Ch No 030097 | N | 2005-06 |
345 | Satish Shinde | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017 | Y | 2016-17 |
346 | Sanjay Singhan | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017 | Y | 2016-17 |
347 | Sanjay S Patil | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017 | Y | 2016-17 |
348 | Signore Services | -- |
Rs. 32,427.00
32 Thou+ |
Cheque/DD No.183246 Drawn on Dt-04.03.2020 | Y | 2019-20 |
349 | Sachin Baliyan | Mumbai |
Rs. 30,000.00
30 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
350 | Surekha Hanumant Avhad | Not Available | Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017 | Y | 2016-17 | |
351 | Samir J Mhatre | Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017 | Y | 2016-17 |
352 | Suresh Jadhav | Parmar Road Station Road Veer Savarkar Marg Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017 | Y | 2016-17 |
353 | Sunil M Surve | Not Available |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
354 | Shyamarao Mane | Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
355 | Sangita Nitin Sapkale | Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
356 | Shital Chandrakant Bodare | Twince Complex Plot No.203 Second Floor Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
357 | Sayali Suhash Kesarkar | -- | Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 | |
358 | Sachin Hastimalji Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
359 | Sayali Kesarkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017 | Y | 2017-18 |
360 | Salasar Estate Developers | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 |
361 | Sunita Dinesh Nalavde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
362 | Sheetal Piyush Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 |
363 | Suman Kothari | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
364 | Santosh Sitaram Bhonkar | -- | Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 | |
365 | Suhas Rakavi | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
366 | Santosh Kanhaiyalal Gupta | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
367 | Saraswati Rajanikant Mayekar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017 | N | 2017-18 |
368 | Sheetal Piyush Shaha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
369 | Shree Veer Krupa Construction Co | -- |
Rs. 30,000.00
30 Thou+ |
via Cheque/ DD No 186063 | N | 2015-16 |
370 | Sanjay C/o Atul Bhau Pawnikar | Not Available |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
371 | Swapnil Milind Bagul Anmol | Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar | Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017 | Y | 2016-17 | |
372 | Shetty Infra Services Pvt Ltd | -- |
Rs. 25,277.00
25 Thou+ |
Cheque/DD No-244229 Drawn on Dt-04.03.2020 | Y | 2019-20 |
373 | Suresh Dubay | -- |
Rs. 25,001.00
25 Thou+ |
via Cheque/ DD No 929422 | N | 2015-16 |
374 | Shailesh Mahale | -- |
Rs. 25,001.00
25 Thou+ |
Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.2013 | N | 2013-14 |
375 | Sudhakar Patil | -- |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.2013 | Y | 2013-14 |
376 | Snehal Ambekar | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016 | Y | 2016-17 |
377 | Smaco Engineering Pvt Ltd | 636 636-1 TTC MIDC Rabale Navi Mumbai-400701 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017 | Y | 2016-17 |
378 | Sitaram Bhahuram Mestry | -- | Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.2019 | Y | 2019-20 | |
379 | Shivmudra Co Operative Credit Society Ltd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.2019 | N | 2019-20 |
380 | Shree Ganesh Hanuman Mandir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.2019 | N | 2019-20 |
381 | Sadanand Vaman Parab | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 059055 | Y | 2015-16 |
382 | Sadashiv Dadu Patil | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 225954 | N | 2015-16 |
383 | Santosh Tanaji Walke | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
384 | Shashikant Patkar | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 625805 | N | 2015-16 |
385 | Silverline Metal Pvt Ltd | C Blok Near Sachakhand Gurudvara Ulhas Nagar | Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-2017 | Y | 2017-18 | |
386 | Shivsankalp Pratishthan | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 000042 | N | 2015-16 |
387 | Shree Sejal Tower Chs | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 009139 | N | 2015-16 |
388 | Sulkrushna Jagdale | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-2017 | Y | 2017-18 |
389 | Shridhar Vinayak Nikam | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 712070 | Y | 2015-16 |
390 | Sangeeta Raut | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100026 Drawn on Dt.25-May-2017 | Y | 2017-18 |
391 | Satyavan Pawar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017 | Y | 2017-18 |
392 | Suraj Palande | -- | Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-2017 | Y | 2017-18 | |
393 | Swapnil Twmbavlkar | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/ DD No 025215 | N | 2015-16 |
394 | Sadanand Shirke | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-2017 | Y | 2017-18 |
395 | Savita Shreehari Misal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-2017 | Y | 2017-18 |
396 | Shubhangi Shelar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-2017 | Y | 2017-18 |
397 | Somnath Pawar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017 | Y | 2017-18 |
398 | Sunand Ankush Aavare | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-2017 | Y | 2017-18 |
399 | Sujata Subhash Kadam | -- | Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-2017 | Y | 2017-18 | |
400 | Sadanand Tharwal | -- |
Rs. 21,555.00
21 Thou+ |
via Cheque/ DD No 890223 | Y | 2015-16 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.