
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | X | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prarambh Securties Pvt | 1401, Excel Plaza, behind Durga Devi Mandir, 90 Feet Road, Ghatkopar East, Mumbai-400075 | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2021-22 |
| 2 | Vincent D Costa | |
RTGS BKDNR52017012100852472 Bank of Maharastra A/c no. 20051403603 Vch No.418 Dt.21.01.2017 | N | 2016-17 | |
| 3 | Vincent DCosta | Rs. 50,00,000.00 50 Lacs+ | RTGS SBINR52017012300034226 Bank of Maharastra A/c no. 20051403603 Vch No.420 Dt.23.01.2017 | N | 2016-17 | |
| 4 | By CLG Bhadram Janhit Shalika | Not Available | |
Vch No.433 Dt.27.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 6 | Prarambh Securties Pvt | 1401, Excel Plaza, behind Durga Devi Mandir, 90 Feet Road, Ghatkopar East, Mumbai-400075 | |
RTGS | Y | 2021-22 |
| 7 | By CLG Vasudeva Dempo & Family | Not Available | Rs. 20,00,000.00 20 Lacs+ | Vch No.416 Dt.18.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 8 | By CLG Tumkur Minerals | Not Available | |
Vch No.419 Dt.23.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 9 | By CLG Tumkur Minerals | Not Available | Rs. 20,00,000.00 20 Lacs+ | Vch No.432 Dt.31.01.2017 Bank of Maharastra A/c no. 2005140360 | N | 2016-17 |
| 11 | Rock Drill | Not Available | Rs. 10,00,000.00 10 Lacs+ | Vch No.422 Dt.25.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 12 | Chandrashekhar Sheth | |
RTGS SBINR52017012500018819 Bank of Maharastra A/C No.20051403603 Vch No.426 Dt.25.01.2017 | N | 2016-17 | |
| 13 | Vivek Madan Sur | Rs. 10,00,000.00 10 Lacs+ | NEFT 000021317344 MAHB170275508114 Bank of Maharastra A/c no. 20051403603 Vch No.430 Dt.27.01.2017 | N | 2016-17 | |
| 14 | By CLG Hiraman Infras | Not Available | |
Vch No.436 Dt.03.02.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 16 | SMC Infrastructure | -- | |
Cheque | Y | 2019-20 |
| 17 | Praval Constructions | Kavleim-Ponda Goa | Rs. 10,00,000.00 10 Lacs+ | Cheque, Corporation Bank, Ramnathi Kavelim, Ponda Goa | Y | 2021-22 |
| 18 | V M Salgaoncar & Brothers Pvt Ltd | Salgaocar House, Francisco Luis Gomes Road, Vasco Da Gama, Goa | |
Cheque, HDFC Bank Ltd. Vasco | Y | 2021-22 |
| 19 | By CLG Laxmi Civel Engineers | Not Available | Rs. 5,00,000.00 5 Lacs+ | Vch No.427 Dt.27.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 21 | By CLG Goa Bevarages | Not Available | Rs. 5,00,000.00 5 Lacs+ | Vch No.435 Dt.31.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 22 | Goa Carbon Ltd | -- | |
Cheque | Y | 2019-20 |
| 23 | Vassudeva Dempo Family | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
| 24 | Laxmi Civil | -- | |
Cheque | Y | 2019-20 |
| 26 | Aditi Construction | Porvorim-Bardez Goa-403521 | |
Cheque, HDFC Bank, Panaji | Y | 2021-22 |
| 27 | By CLG Bholanath Saw Mill | Not Available | Rs. 5,00,000.00 5 Lacs+ | Vch No.401 Dt.11.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 28 | By CLG G.P. Traders | Not Available | |
Vch No.402 Dt.11.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 29 | By CLG Royal Estate Developers | Not Available | Rs. 5,00,000.00 5 Lacs+ | Vch No.403 Dt.12.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 31 | By CLG Devershi Nirman | Rs. 3,00,000.00 3 Lacs+ | Vch No.414 Dt.18.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 | |
| 32 | Vasantrao Mehta & Co Vasco | -- | |
N | 2014-15 | |
| 33 | By CLG M/S Alcolab LLP | Not Available | Rs. 3,00,000.00 3 Lacs+ | Vch No.437 Dt.03.02.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 34 | Nupur Technology | -- | |
Cheque | Y | 2019-20 |
| 36 | Sumit woods Ltd | -- | |
Cheque | N | 2018-19 |
| 37 | By CLGVasantram Mehata & Company | Not Available | Rs. 2,50,000.00 2 Lacs+ | Vch No.438 Dt.07.02.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 38 | By CLG Motown Trading Pvt | Not Available | |
Vch No.415 Dt.18.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 39 | Manish | Rs. 2,00,000.00 2 Lacs+ | RTGS ICICR12017013000220357 Bank of Maharastra A/c no. 20051403603 Vch No.431 Dt.30.01.2017 | N | 2016-17 | |
| 41 | Praval Construction | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2019-20 |
| 42 | Dhanashree Pvt. Ltd | -- | |
Cheque | Y | 2018-19 |
| 43 | Ans Const. Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
| 44 | Bhate N Raje Construction Pvt. Ltd. | -- | |
Cheque | Y | 2018-19 |
| 46 | Prabhu Realtors | -- | |
Cheque | Y | 2018-19 |
| 47 | S.N. Construction | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | N | 2018-19 |
| 48 | Shanti Lavu Mamledar | |
Vch No.262 Dt.11.05.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 49 | S.N. Construction | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque Date-23.01.2018 | N | 2017-18 |
| 51 | S.M. Creations | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque | N | 2018-19 |
| 52 | Pandurang Alias Deepak Dhavalikar | |
Cheque | Y | 2022-23 | |
| 53 | Mohit Ispat Ltd | Not Available | Rs. 1,00,000.00 1 Lacs+ | Vch No.424 Dt.25.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 54 | Goa Ispat Ltd | Not Available | |
Vch No.425 Dt.25.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 56 | By CLG Advani Hotels & Resorts | Not Available | |
Vch No.439 Dt.07.02.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 57 | Creative LLP | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 58 | Annun Infra Construction | -- | |
Cheque | Y | 2019-20 |
| 59 | Devashri Nirman | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 61 | By CLG | Not Available | Rs. 1,00,000.00 1 Lacs+ | Vch No.369 Dt.17.08.2016 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 62 | Narayan Bandekar | |
Cheque, The Goa Urban co-Operative Bank Ltd. Vasco | Y | 2021-22 | |
| 63 | By CLG Kharangate Engineers | Not Available | Rs. 1,00,000.00 1 Lacs+ | Vch No.394 Dt.15.11.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 64 | By CLG Mohidin Properties & Holdings | Not Available | |
Vch No.395 Dt.19.11.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 66 | By CLG Anthony Cedric Dias | Not Available | |
Vch No.398 Dt.08.12.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 67 | A M Wakekar | Rs. 1,00,000.00 1 Lacs+ | Vch No.147 Dt.25.04.2016 A/c no.20051403603 Bank of Maharastra | N | 2016-17 | |
| 68 | By CLG K.A. Ali | |
Vch No.408 Dt.16.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 69 | Rajesh Naik | Rs. 80,000.00 80 Thou+ | Cheque XFER DP TRF FROM 97701013923 Vch No.405 Dt.13.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 71 | M S Thaly | Rs. 75,000.00 75 Thou+ | Vch No.421 Dt.25.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 | |
| 72 | Suhas Naik | |
Cheque Date-01.04.2017 | N | 2017-18 | |
| 73 | To CLG MR Levancia V.F. D'Souza | Rs. 70,000.00 70 Thou+ | Vch No.263 Dt.18.05.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 74 | By CLG K.C. Mohammad | |
Vch No.411 Dt.16.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 76 | Alcolab LLP | -- | |
Cheque | Y | 2019-20 |
| 77 | Prime Builders | Not Available | Rs. 50,000.00 50 Thou+ | Vch No.365 Dt.14.06.2016 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 78 | Aman Builders And Dev | Not Available | |
Vch No.367 Dt.16.07.2016 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 79 | Svholar Builders | Not Available | Rs. 50,000.00 50 Thou+ | Vch No.368 Dt.26.07.2016 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 81 | By CLG Mohidin Properties & Holdings | Not Available | Rs. 50,000.00 50 Thou+ | Vch No.397 Dt.08.12.2016 Bank of Maharastra A/c no.20051403603 | N | 2016-17 |
| 82 | Geetesh Priolkar | |
N | 2014-15 | ||
| 83 | Nandeep Godkar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 84 | Ajay Naik | |
N | 2014-15 | ||
| 86 | Tulshidas Bheuelne | |
N | 2014-15 | ||
| 87 | Samir Naik | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 88 | Diago D' Souza | |
N | 2014-15 | ||
| 89 | Yoganand Phadte | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 91 | Sumit Shet Verekar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 92 | Samir Ankalgi | |
N | 2014-15 | ||
| 93 | Akhil Pilankar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 94 | Ajay Naik | |
N | 2014-15 | ||
| 96 | Naraine Sawant | |
N | 2014-15 | ||
| 97 | Mohan Vemekar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 98 | Sumit Shet Verekar | |
N | 2014-15 | ||
| 99 | Diago D' Souza | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 101 | Yoganand Phadte | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 102 | Gajanan Tilu Naik | |
N | 2014-15 | ||
| 103 | Balu Khanolkar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 104 | Akhil Pilankar | |
N | 2014-15 | ||
| 106 | Adv Naraine Sawant | |
N | 2014-15 | ||
| 107 | Krishnanath Divkar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 108 | Gajanan Tilu Naik | |
N | 2014-15 | ||
| 109 | Pratap Fadte | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 111 | Naresh Gawde | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 112 | Shridar Mandrekar | |
N | 2014-15 | ||
| 113 | Mahesh Panshikar | Rs. 40,000.00 40 Thou+ | N | 2014-15 | ||
| 114 | Yoganand Fadte | |
N | 2014-15 | ||
| 116 | Jayesh Naik | |
Cheque Date-05.09.2017 | N | 2017-18 | |
| 117 | Cas Chq Cor XFR | Not Available | Rs. 30,000.00 30 Thou+ | Vch No.428 Dt.27.01.2017 Bank of Maharastra A/c no. 20051403603 | N | 2016-17 |
| 118 | Ashraf | |
Cheque XFER DP TRF FROM 97701013923 Vch No.406 Dt.13.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 119 | By CLG P.A. Ibrahim | Rs. 25,000.00 25 Thou+ | Vch No.410 Dt.16.01.2017 Bank of Maharastra A/c no.20051403603 | N | 2016-17 | |
| 121 | By CLG P.A. Abdulla | Rs. 25,000.00 25 Thou+ | Vch No.409 Dt.16.01.2017 Bank of Maharashtra A/c no.20051403603 | N | 2016-17 | |
| 122 | Sunil Jalmi | |
N | 2014-15 | ||
| 123 | Shiroda Gajanan Naik | Rs. 20,000.00 20 Thou+ | Cheque Date-14.12.2017 | N | 2017-18 | |
| 124 | Vinod Phadke | |
Cheque Date-14.12.2017 | N | 2017-18 | |
| 126 | Amrut Agarwadekar | |
Cheque Date-14.12.2017 | N | 2017-18 | |
| 127 | Ketan Bhatikar | Rs. 20,000.00 20 Thou+ | Cheque Date-14.12.2017 | N | 2017-18 | |
| 128 | Nilesh B. Jalmi | |
Cheque Date-16.12.2017 | N | 2017-18 | |
| 129 | Umesh Halankar | Rs. 20,000.00 20 Thou+ | Cheque Date-16.12.2017 | N | 2017-18 | |
| 131 | Rupesh Mahale | Rs. 20,000.00 20 Thou+ | Cheque Date-16.12.2017 | N | 2017-18 | |
| 132 | Lavoo Mamledar | |
Cash Vch No.364 Dt.12.06.2016 | N | 2016-17 | |
| 133 | Apa Teli | Rs. 20,000.00 20 Thou+ | Cash Vch No.120 Dt.18.04.2016 | N | 2016-17 | |
| 134 | Yogesh A Pednekar | |
N | 2014-15 | ||
| 136 | Dinesh Gaude | |
Cheque Date-16.12.2017 | N | 2017-18 | |
| 137 | Shridhar Manjrekar | Rs. 15,000.00 15 Thou+ | Cash Vch No.258 Dt.10.05.2016 | N | 2016-17 | |
| 138 | Narayan Sawant | |
Cash Vch No.259 Dt.10.05.2016 | N | 2016-17 | |
| 139 | Gaurav Kudchadkar | Rs. 15,000.00 15 Thou+ | Cash Vch No.391 Dt.15.11.2016 | N | 2016-17 | |
| 141 | Adv. Satyawan Palkar | Rs. 12,000.00 12 Thou+ | Cash Vch No.288 Dt.06.06.2016 | N | 2016-17 | |
| 142 | Jagdish Bhobe | |
Cash Vch No.385 Dt.15.11.2016 | N | 2016-17 | |
| 143 | Parshuram Kolkar | Rs. 10,000.00 10 Thou+ | Cash Vch No.255 Dt.10.05.2016 | N | 2016-17 | |
| 144 | Mahesh Panshikar | |
Cash Vch No.256 Dt.10.05.2016 | N | 2016-17 | |
| 146 | Sumit Shet Verekar | |
Cash Vch No.260 Dt.10.05.2016 | N | 2016-17 | |
| 147 | Naresh Gaude | Rs. 10,000.00 10 Thou+ | Cash Vch No.261 Dt.10.05.2016 | N | 2016-17 | |
| 148 | Mohan Verekar | |
Cash Vch No.372 Dt.15.11.2016 | N | 2016-17 | |
| 149 | Narayan Sawant | Rs. 10,000.00 10 Thou+ | Cash Vch No.373 Dt.15.11.2016 | N | 2016-17 | |
| 151 | Rajesh Amonkar | Rs. 10,000.00 10 Thou+ | Cash Vch No.375 Dt.15.11.2016 | N | 2016-17 | |
| 152 | Shridhar Manjrekar | |
Cash Vch No.376 Dt.15.11.2016 | N | 2016-17 | |
| 153 | Prakash Naik | Rs. 10,000.00 10 Thou+ | Cash Vch No.377 Dt.15.11.2016 | N | 2016-17 | |
| 154 | Sudesh Malkarnekar | |
Cash Vch No.380 Dt.15.11.2016 | N | 2016-17 | |
| 156 | Mahesh Satelkar | |
Cash Vch No.386 Dt.15.11.2016 | N | 2016-17 | |
| 157 | Gajanan Naik | Rs. 10,000.00 10 Thou+ | Cash Vch No.387 Dt.15.11.2016 | N | 2016-17 | |
| 158 | Premchand Nanoskar | |
Cash Vch No.389 Dt.15.11.2016 | N | 2016-17 | |
| 159 | Manesh Arolkar | Rs. 10,000.00 10 Thou+ | Cash Vch No.390 Dt.15.11.2016 | N | 2016-17 | |
| 161 | Satyavijay Naik | Rs. 8,911.00 8 Thou+ | Cheque Date-21.04.2017 | N | 2017-18 | |
| 162 | Krishnanath Divkar | |
Cash Vch No.289 Dt.06.06.2016 | N | 2016-17 | |
| 163 | Sumit Shet Verekar | Rs. 8,000.00 8 Thou+ | Cash Vch No.378 Dt.15.11.2016 | N | 2016-17 | |
| 164 | Amrut Agarwadekar | |
Cash Vch No.379 Dt.15.11.2016 | N | 2016-17 | |
| 166 | Naresh Gaude | |
Cash Vch No.388 Dt.15.11.2016 | N | 2016-17 | |
| 167 | Premanand Kothambikar | Rs. 7,500.00 7 Thou+ | Cash Vch No.248 Dt.09.05.2016 | N | 2016-17 | |
| 168 | Vinayak Kothambikar | |
Cash Vch No.254 Dt.09.05.2016 | N | 2016-17 | |
| 169 | Ashok Naik | Rs. 6,000.00 6 Thou+ | Cash Vch No.180 Dt.06.05.2016 | N | 2016-17 | |
| 171 | Laxmikant Gaonkar | Rs. 6,000.00 6 Thou+ | Cash Vch No.42 Dt.13.04.2016 | N | 2016-17 | |
| 172 | Sandeep Vernekar | |
Cash Vch No.393 Dt.15.11.2016 | N | 2016-17 | |
| 173 | Bhanu Fogueri | Rs. 5,500.00 5 Thou+ | Cash Vch No.217 Dt.09.05.2016 | N | 2016-17 | |
| 174 | Santan Dias | |
Cash Vch No.7 Dt.13.04.2016 | N | 2016-17 | |
| 176 | Nilesh B. Jalmi | |
Cheque Date-16.12.2017 | N | 2017-18 | |
| 177 | Jaydeep Shirodkar | Rs. 5,000.00 5 Thou+ | Cash Vch No.249 Dt.09.05.2016 | N | 2016-17 | |
| 178 | Milagres Antao | |
Cash Vch No.250 Dt.09.05.2016 | N | 2016-17 | |
| 179 | Damodar Naik | Rs. 5,000.00 5 Thou+ | Cash Vch No.251 Dt.09.05.2016 | N | 2016-17 | |
| 181 | Yoganand Phadte | Rs. 5,000.00 5 Thou+ | Cash Vch No.381 Dt.15.11.2016 | N | 2016-17 | |
| 182 | Shriprasad Shirsat | |
Cash Vch No.383 Dt.15.11.2016 | N | 2016-17 | |
| 183 | Ajay Naik | Rs. 5,000.00 5 Thou+ | Cash Vch No.392 Dt.15.11.2016 | N | 2016-17 | |
| 184 | Rama Naik | |
Cash Vch No.168 Dt.05.05.2016 | N | 2016-17 | |
| 186 | Deelip Naik | |
Cash Vch No.32 Dt.13.04.2016 | N | 2016-17 | |
| 187 | Sushant Naik | Rs. 3,000.00 3 Thou+ | Cash Vch No.252 Dt.09.05.2016 | N | 2016-17 | |
| 188 | Ramdas Kerkar | |
Cash Vch No.49 Dt.13.04.2016 | N | 2016-17 | |
| 189 | Kapil B. Hoble | Rs. 2,000.00 2 Thou+ | Cash Vch No.154 Dt.05.05.2016 | N | 2016-17 | |
| 191 | Amardeep P. Naik | Rs. 2,000.00 2 Thou+ | Cash Vch No.157 Dt.05.05.2016 | N | 2016-17 | |
| 192 | Harishchandra Sawant | |
Cash Vch No.161 Dt.05.05.2016 | N | 2016-17 | |
| 193 | Makbal A. Kalsur | Rs. 2,000.00 2 Thou+ | Cash Vch No.162 Dt.05.05.2016 | N | 2016-17 | |
| 194 | Dilip B Mayekar | |
Cash Vch No.173 Dt.05.05.2016 | N | 2016-17 | |
| 196 | Sandeep Prabhu | |
Cash Vch No.177 Dt.06.05.2016 | N | 2016-17 | |
| 197 | Fredy Vaz | Rs. 2,000.00 2 Thou+ | Cash Vch No.178 Dt.06.05.2016 | N | 2016-17 | |
| 198 | Santosh Sawardekar | |
Cash Vch No.179 Dt.06.05.2016 | N | 2016-17 | |
| 199 | Namdev Parsekar | Rs. 2,000.00 2 Thou+ | Cash Vch No.181 Dt.06.05.2016 | N | 2016-17 |
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.