A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Sulzar Pumps Library | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-32113 | N | 2008-09 |
202 | C H A Kamgar Sanghthana, Andheri Mumbai | Andheri Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No. 402775, State Bank of India, Andheri (E) Mumbai 400099 | N | 2013-14 |
203 | SUPER PROTECTION SECURITY SERVICES PVT LTD | 6 ANGELINA CO-OP HSG SOCL TD BAJI PRABHU DESHPANDE MARG VILE PARLE (W) MUMBAI 400056 | |
CHEQUE NO. 478297 - UCO BANK, SANTACRUZ (W) MUMBAI - 400054 | Y | 2012-13 |
204 | Ranga Sawant Shah Cateraters | -- |
Rs. 1,08,000.00
1 Lacs+ |
Chque No-130454 | N | 2008-09 |
205 | MNS Mathadi Kamgar Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 |
Rs. 1,01,310.00
1 Lacs+ |
Cheque No.- 223396, The Mumbai District Central Co-Op Bank Ltd. Mahim(West) Mumbai 400016 | Y | 2015-16 |
206 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,01,151.00
1 Lacs+ |
Chq No.268452 Bank of Maharashtra | N | 2018-19 |
207 | Yash Samajik Sanstha | Building No. 31/1104, Shubhash Nagar, Sheetal CHS Ltd., Chembur, Mumbai- 400071 |
Rs. 1,01,111.00
1 Lacs+ |
Cheque No. 200003, The Kurla Nagarik Sahakari Bank Ltd., Govindi Br., Chembur Rd., Mumbai- 400088 | Y | 2013-14 |
208 | Viyay Kumar Govind Sardesai | -- |
Rs. 1,00,101.00
1 Lacs+ |
Cheque No-322191 | N | 2008-09 |
209 | Ashok Verma Mira Raod | Mira Raod |
Rs. 1,00,001.00
1 Lacs+ |
Cheque 15515 | N | 2009-10 |
210 | The Cricket Club of India Employees Union | J.N. Tata Pavllion, Braboume Stadium, Dinshaw Wachha Road Mumbai-400020 | |
Cheque No. 404518, Mumbai Bank-Fort Mumbai-400001 | Y | 2014-15 |
211 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 1,00,000.00
1 Lacs+ |
069351, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
212 | Creative Concepts Advertising Pvt Ltd | 11, Tirupati Udyog, IB Patel Rd, Goregaon, Mumbai, Maharashtra-400063 |
Rs. 1,00,000.00
1 Lacs+ |
062917, Saraswat Bk Goregaon East | Y | 2021-22 |
213 | Deepaja Kishor Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dt-10.12.2021 | Y | 2021-22 |
214 | Shree Satguru Krupa Freight Services | 2nd Floor, Plot No-NMSEZ Commercial Complex, CN217, 6, Sector 11, Dronagiri, Navi Mumbai, Maharashtra-400702 |
Rs. 1,00,000.00
1 Lacs+ |
137092, Bank of Indian Hawa Shewa Br-Pin-400707 | Y | 2021-22 |
215 | Chandrashekhar Shivshankar Dhivar | 7-Shree Bujharath Niwas, Majaswadi, Anand Nagar-Jogeshwari East Mumbai-400060 |
Rs. 1,00,000.00
1 Lacs+ |
078057, ICICI Bank, Andheri East Br Mumbai-400093 | Y | 2021-22 |
216 | Shri Karan D Dunbale | Chembur Mumbai-400074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 245613, Panjab National Bank, Chembur, Br. Mumbai | Y | 2015-16 |
217 | AEROFLEX INDUSTRIES LIMITED | MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410200 | |
CHEQUE NO. 346401 - STATE BANK OF INDIA MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410208 | Y | 2012-13 |
218 | Hemant Tulsiram Kambale | Kandivali East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000097 | N | 2016-17 |
219 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Chq No.223397 Mumbai Dist Cent Co-Op Bank Mahim Br. | Y | 2018-19 |
220 | Cosmos Builders | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque18899 | N | 2009-10 |
221 | Maharashtra Navniraman Mahanagarpalika Kamgar Karamchari Sena Navi Mumbai | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Chq No.486028 Navi Mumbai | N | 2018-19 |
222 | Viking Healthcare and Fitness Ser P. Ltd | Rajpura Bhavan 69 Nehru Road Ville Parle East Mumba MH-400057 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-UTR4917024855196 | N | 2016-17 |
223 | Maratha Sahakari Bank Vileparale | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 84112 | N | 2009-10 |
224 | Trimurti Builders Rajendra Mahale | -- | |
Draft 1684 | Y | 2009-10 |
225 | Avinash Jadhav | 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 |
Rs. 1,00,000.00
1 Lacs+ |
383031 SVC Bank | Y | 2020-21 |
226 | Sushant Madhukar Dombe | Sushant Madhukar Dombe is 304/3 3rd Floor Dr R P Road Mulund Maharashtra-400080 |
Rs. 1,00,000.00
1 Lacs+ |
006035_Neft Janata Sah Bank L Pune Br. | Y | 2020-21 |
227 | Deepja Kishor Nadkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
228 | Athena Investment | Borivali (W) Mumbai- 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 953075, HDFC Bank, Borivali (W), Mumbai- 400092 | N | 2013-14 |
229 | Neon Laboratories Ltd. | Damaji Shamaji Ind. Complex, M. Caves Road, Andheri (E) Mumbai- 400093 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 425205, State Bank of India, Weh- Andheri (E) Mumbai- 400069 | N | 2013-14 |
230 | Wagh Shrimant Gajanan | Dindoshi Malad (E) Mumbai- 400097 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 102628, NKGSB Co-op Bank Ltd., Dindoshi Malad (E) Mumbai- 400097 | N | 2013-14 |
231 | Charkop Janseva Mandal | Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 | |
Cheque No. 639864, Apna Sahakari Bank Ltd., Sector No. 5, Apna Bazar Building, Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 | N | 2013-14 |
232 | Sambhaji Jadhv | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-760300 | N | 2008-09 |
233 | Maharashtra Navnirman Sena Colaba Vibhag | Shri Arvind Gawade, Fort Mumbai- 400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 160253, The Cosmos Coop Bank Ltd., Fort Br., Mumbai- 400001 | N | 2013-14 |
234 | Maharashtra Navnirman Lottery Vikreta Sena | 116, Sukhasagar, Co-op HSC SOC, 1st Floor, Rajabhau Desai Marg, Prabhadevi, Mumbai- 400025 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 684144, Abhyudya Co-op Bank Ltd., Mumbai- 400018 | N | 2013-14 |
235 | Maharashtra Navnirman Sena Chandivali Vidhan Sabha | Kaju Pada, Kurla Mumbai- 400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 969320, The Kurla Nagarik N. Sah. Bank Ltd., Kaju Pada Br., Kurla, Mumbai- 400072 | N | 2013-14 |
236 | Shri Ajay Khandelwal- Pandharpur | Pandharpur Br. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 750816, Bank of Maharashtra, Pandharpur Br. | N | 2013-14 |
237 | Yashwant M. Killedar, Dadar Mumbai | 803, Swami Kripa Bldg., Dadar, Mumbai- 400028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. O44152, Bank of India, Shiovaji Park, Mumbai- 400016 | N | 2013-14 |
238 | Shivraj and Dhondu Builders Pvt. Ltd. | Santacruz (W) Mumbai 400054 | |
Cheque No. 231328, HDFC Bank, Santacruz (W) Br., Mumbai 400054 | N | 2013-14 |
239 | Devendra Parshuram Patil | Surya Sagar Building, Vasai Road West, Thane-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Devendra Parshuram Patil, Cheque No. 245299 | N | 2014-15 |
240 | Jadhav Avadhut Dattaram | 302, Royal Grace, L T Colony No.2, Dadar (E) Mumbai-400014 |
Rs. 1,00,000.00
1 Lacs+ |
Jadhav Avadhut Dattaram, Cheque No. 322304 | N | 2014-15 |
241 | M/s Sunflower Embroidery Pvt Ltd | B-46, Akrull Industries Estate, Akrull Road, Kandiwali, Vasal East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 859309, Indusind Bank Vasai (w) | N | 2014-15 |
242 | Maharashtra Navnirman Chitrapat Karmachari Sena | 102, Omex Chambur, Near City Point, Teli Guilty, Andheri (east) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.402526, Maharashtra Navnirman Chitrapat Karmachari Sena-Rs.100000/- | Y | 2014-15 |
243 | C H A Kamgar Sanghthana | Andheri (W) Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Cheque No.549293, Dt. 18.03.2015 | Y | 2014-15 |
244 | Imran Sheikh Bhayandar | -- |
Rs. 99,999.00
99 Thou+ |
Cheque 59495 | Y | 2009-10 |
245 | Navik Sena | -- | |
Cheque | N | 2008-09 |
246 | Kisore Anant Nandkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 |
Rs. 95,000.00
95 Thou+ |
NEFT | Y | 2022-23 |
247 | Deepaja Kishore Nadkarni | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 90,000.00
90 Thou+ |
RTGS IBKL | Y | 2020-21 |
248 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 82,500.00
82 Thou+ |
Cheque No-001515 ICICI Bank Mumbai | Y | 2019-20 |
249 | Nazneen Azim Kazi | Mumbai |
Rs. 82,000.00
82 Thou+ |
Cheque No.001907 | N | 2016-17 |
250 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400028 |
Rs. 75,000.00
75 Thou+ |
119378, Cosmos Bank, Dadr Br. Mumbai | Y | 2022-23 |
251 | Deepaja Kishor Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 68,000.00
68 Thou+ |
NEFT, Dt-10.12.2021 | Y | 2021-22 |
252 | Deepaja Kishore Nadkarni | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | |
RTGS IBKL | Y | 2020-21 |
253 | Maharashtra Navnirman Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 |
Rs. 55,555.00
55 Thou+ |
Cheque No- 041060, Bank of Maharashtra Dr. Ambedkar Marg, Parel Br. Mumbai-400012 | Y | 2015-16 |
254 | MNS Suraksha Rashak Sena NandKIXHORE Talvade | -- |
Rs. 55,555.00
55 Thou+ |
Chaque 34129 | N | 2009-10 |
255 | Name Not Found On (Cheque in Drop Box) | -- |
Rs. 53,479.00
53 Thou+ |
Draft 6568127 | N | 2009-10 |
256 | Shri Gajanan Rane | Chandavarakar Road Borivali(W) Mumbai -400092 |
Rs. 52,000.00
52 Thou+ |
Cheque | N | 2011-12 |
257 | Shri Sanjay Surendra Tamhane | 5, Gokul Dham Society, Gandhi Nagar, Near Subhash Dairy, Manpada Road Dombivil(East) 421, 201 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 0001774, Ratanakar Bank Dombrvali(East) Br. | Y | 2015-16 |
258 | Rahul Transport Pralhad Mhatre | Vista Green Society, Flat No 501, Karve Raod, Shridhar Mhatre Wadi Dombivli(East) 421202 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 811648, Canara Bank Dombivali(W), Br. | Y | 2015-16 |
259 | Sunshine housing & infrastructure pvt ltd | Naigaon Cross Road Dadar (East) Mumbai-400014 | |
Ch.no 866261 dt.03.05.2010 progressive co-opertaive bank ltd dadar mumbai 40014 | N | 2010-11 |
260 | MNS Railway kamagar sena | Lower Parel Mumbai 400013 |
Rs. 51,000.00
51 Thou+ |
Ch.no 626143 dt.09-07-2010 central bank of indai lower parel mumbai-400013 | N | 2010-11 |
261 | Na Ka Seles Man Welfere Association | Samudra Gad Hansraj Damodar Bldng Office No. 50 277 S.B.S. Road Viju Kotak Marg Fort Mumbai-400001 |
Rs. 51,000.00
51 Thou+ |
Karanatak Bank Ltd Chq.No. 582769 DT 07.04.2016 | N | 2016-17 |
262 | Akshata Ashok Khandekar | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque 4276 | Y | 2009-10 |
263 | Shirodkar Cargo Services Pvt Ltd | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque 6620 | Y | 2009-10 |
264 | DJS A Creative Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex |
Rs. 51,000.00
51 Thou+ |
RTGS-UTR49170001494009 | N | 2016-17 |
265 | Shri Kishore Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 51,000.00
51 Thou+ |
Chq No.001513 ICICI Bank N.P. | Y | 2018-19 |
266 | Reena Kirti Merchant | Mumbai | |
Cheque 545517 | N | 2009-10 |
267 | Shree Sai Construction | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque 245745 | N | 2009-10 |
268 | Madichem Life Service Pvt. Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 279779 | Y | 2009-10 |
269 | Nayan Kadam | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-41287 | N | 2008-09 |
270 | Shree Achalgachchh Jain Sangh Mulund (East) | Navaghar Road, Opp. Allahabad Bank, Mulund (East) Mumbai 400081 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 623404, Allahabad Bank, Mulund (East) Mumbai- 400081 | N | 2013-14 |
271 | Maharashtra Navnirman Sena Bhandara | Bhandara 441904 |
Rs. 51,000.00
51 Thou+ |
Cheque No. O24263, Union Bank of India, Bhandara Br., Bhandara- 441904 | N | 2013-14 |
272 | Shri Jagannath Baviskar- Jalgaon | Jalgaon |
Rs. 51,000.00
51 Thou+ |
DD No. 497370, State Bank of India, Jalgaon Branch | N | 2013-14 |
273 | Shri Baviskar- Pachora | Pachora | |
DD No. 621162, Bank of Maharahshtra Pachora Br. | N | 2013-14 |
274 | Shri Sanjay Chandrakant Jamdar | Delisle Road, N. M. Joshi Marg, Mumbai- 400011 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 425906, Indian Overseas Bank, Delisle Road Br., N. M. Joshi Marg, Mumbai- 400011 | N | 2013-14 |
275 | Shreeji Metal | Gala No-25 & 30 Rajprabha Udhog Nagar Ext 2 Bldg 1/2 Golani Naka, Post Waliv, Vasai East Dist Palghat-401208 |
Rs. 51,000.00
51 Thou+ |
78573, Axis Bank, Parnaka Vasai (W), Mumbai-401201 | Y | 2022-23 |
276 | Ravindra Jagannath Bhosale/ Ms. Reshma R. Bhosale | Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 811463, State Bank of India, Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 | N | 2013-14 |
277 | Mumbai Natural Dairy Foods & Beverages Pvt. Ltd. Varai Thane | Shanti Palace, Besment, Near IDBI Bank, Veer Savarkar Marg, Malati Bai Chowk Charai, Thane- 400601 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 140468, IDBI Bank, Jambholi Naka Br., Thane- 400601 | N | 2013-14 |
278 | Serenity Traders Pvt. Ltd. HDFC Bank Chembur | Chambur (W) Mumbai- 400089 |
Rs. 51,000.00
51 Thou+ |
Cheque No. O41044, HDFC Bank, Tilak Nagar, Chembur Br., Mumbai 400089 | N | 2013-14 |
279 | Rakesh Subesing Dulgaj Mahim | Mumbai |
Rs. 50,101.00
50 Thou+ |
Chaque 212513 | N | 2009-10 |
280 | Harshal Anant Deshpande | 1117/4, Krushnakunj Lakakai Road, Model Colony, Shivajinagar, Pune-411016 | |
UPI | Y | 2022-23 |
281 | Kailesh Limbaji Kadam | 21, Krushi Nagar, Sangama Chowk, Dhule |
Rs. 50,000.00
50 Thou+ |
118452, Union Bank, Dhule Mh | N | 2021-22 |
282 | Kavya Buildcon Pvt Ltd | 2nd Floor, 99 C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo Mumbai City MH 400034 |
Rs. 50,000.00
50 Thou+ |
000434, Bank of Baroda, Malabar Hill, Mumbai | Y | 2021-22 |
283 | Krrish Autowheels Pvt Ltd. Nasik | Plot No-294 Pathardi Phata Mumbai Mumbai-Agra National Hwy near Gateway Hotel Ambad Nashik Maharashtra-422010 |
Rs. 50,000.00
50 Thou+ |
Cheque No-001375 HDFC Bank Nasik | Y | 2019-20 |
284 | G M Chavan- REF MNVS | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 354385 | N | 2009-10 |
285 | Rajesh Madhani | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque 749462 | Y | 2009-10 |
286 | DJS Cretive Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex |
Rs. 50,000.00
50 Thou+ |
RTGS UTRSAA41499245 | N | 2016-17 |
287 | Shree Sai Anand Enterprises | Mumbai | |
Cheque161003 | N | 2009-10 |
288 | Sunil Sitaram Bairgi | 124, Ram Mandir, 3rd Kumbharwad, Dr. M.G. Marg, Girgaon, Mumbai-400004 |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2022-23 |
289 | Prashant V. More | B-19, Nandadeep CHS Deonar Municipal Colony, Govandi, Chembur, Mumbai-400043 |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2022-23 |
290 | Sachin Maruti More | D/312, Ratnapriya Complex, Janardan Rakvi Marg, near Reliance Receiving Station, Thane, Bhayander (W), Thane, Maharashtra-401101 |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2022-23 |
291 | Yuvraj Yudure | Shengaon Taluka Bhudargad Kolhapur-416209 |
Rs. 50,000.00
50 Thou+ |
542373, SBI Buudargad (Gargoti), Kolhapur-416209 | Y | 2022-23 |
292 | Deepja Kishor Nadkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2022-23 |
293 | Kishore Anant Nadkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2022-23 |
294 | Shri Dutta Patil | Worali, Mumbai 400028 | |
Cheque No. 618322, Corporation Bank, Worli Branch, Mumbai- 400018 | N | 2013-14 |
295 | Ken Educational Society | At Savroli Post Digha Taluka Bhiwandi Dist Thane-421302 |
Rs. 50,000.00
50 Thou+ |
95816, Canara Bank Vajreshwari, Thane-401204 | Y | 2022-23 |
296 | Ankush Arun Pawar | Sakshi Ganesh Mandir, Bhadrakali Nashik |
Rs. 50,000.00
50 Thou+ |
526957, SBI, Ravivar Karanja Branch. Nashik | Y | 2022-23 |
297 | Parag Shintre | B-405, Fortune Avenue, Behind Cambridge High School, Indiranagar, Nashik-422009 |
Rs. 50,000.00
50 Thou+ |
114021, TJSB Shakari Bank Ltd, Indira Nagar, Nashik-422009 | Y | 2022-23 |
298 | Tilottama Ashok Lokhande | Poddar Road Mumbai |
Rs. 49,000.00
49 Thou+ |
HDFC Ghatkoper Mumbai Chq | N | 2016-17 |
299 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 44,700.00
44 Thou+ |
Chq No.005076 ICICI Bank N.P. | Y | 2018-19 |
300 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 43,800.00
43 Thou+ |
Chq No.001483 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 |
301 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | |
Chq No.0001480-Date-25.06.2018 ICICI Bank N.P. | Y | 2018-19 |
302 | Tehsin Kasamiya Janirkar | Mumbai |
Rs. 36,000.00
36 Thou+ |
Cheque No.064054 | N | 2016-17 |
303 | Dancal India Pvt Ltd | Off Sakivahar Road, Opp. Savoy Suites Saki Naka Mumbai-4000724 |
Rs. 33,500.00
33 Thou+ |
370035, SBI, Saki Naka | Y | 2022-23 |
304 | Dancal India Pvt Ltd | Off Sakivahar Road, Opp. Savoy Suites Saki Naka Mumbai-4000724 |
Rs. 33,500.00
33 Thou+ |
370036, SBI, Saki Naka | Y | 2022-23 |
305 | Mohamad Azim Alimiya Kazi | Mumbai |
Rs. 31,000.00
31 Thou+ |
Cheque No.001867 | N | 2016-17 |
306 | A.Palande | Kandilvi (East) Mumbai 400101 |
Rs. 30,000.00
30 Thou+ |
Ch.no 280164 dt.12.10.2010 canara bank kandivli (east) mumbai-400101 | N | 2010-11 |
307 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 27,000.00
27 Thou+ |
Cheque No.001469 Dt.08.12.2017 | Y | 2017-18 |
308 | Satish Vishambar Vaidya | 4, S.S. Wagh Marg, 203, Kohinoor Chawl, Opp. Old Bdd Chawl, Mumbai, Maharashtra-400014 | |
141804 | N | 2021-22 |
309 | Shri Sudhakar Tamboli | 202, Unimesh Soc.N.P. Thakkar, RD, Vileparle(East), Mumbia- 400057 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 021373, Bank of India, Shivaji Park, Mumbai- 400016 | Y | 2015-16 |
310 | ANI?ET FACILITIES | ROOM 105 OLD PLOT, ADARASH NAGAR 1, NEW LINK ROAD JOGESHWARI WEST MUMBAI 400102 |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 092338 - AXIS BANK LTD. SAKINAKA ANDHERI BR. MUMBAI - 400072 | N | 2012-13 |
311 | Nisha Ladho Wadhawa | Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque 197694 | N | 2009-10 |
312 | Yaswant Killedar | Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque 99566 | N | 2009-10 |
313 | Gajanan Narayan Rane | Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque 58960 | N | 2009-10 |
314 | Paras Gopal Enterprises | Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque 285611 | Y | 2009-10 |
315 | Name not found on (Cheque in Drop Box) | -- | |
Cheque 270548 | N | 2009-10 |
316 | Name Not Found On (Cheque in Drop Box) | -- |
Rs. 25,000.00
25 Thou+ |
Draft 460697 | N | 2009-10 |
317 | Gajanan Narayan Rane | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 589613 | N | 2009-10 |
318 | Kiran Wadkar Kolhapur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 241163 | N | 2009-10 |
319 | Vishal Security Force | PMG 8A/3 Ashtavinayak Soc, M.C. Road, Mumbai-400093 |
Rs. 25,000.00
25 Thou+ |
620210 SVC Co Op Bank Ltd | Y | 2022-23 |
320 | Vishal Security Force | PMG 8A/3 Ashtavinayak Soc, M.C. Road, Mumbai-400093 |
Rs. 25,000.00
25 Thou+ |
620211, SVC Co Op Bank Ltd | Y | 2022-23 |
321 | A.V. Raghose | Kolkata |
Rs. 25,000.00
25 Thou+ |
ChequeNo-89034 | N | 2008-09 |
322 | V.S. Shidore | -- | |
Cheque No-411287 | N | 2008-09 |
323 | A.S.B. Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No-488854 | N | 2008-09 |
324 | Shri Sant Rohidas Samaj Vikas Sanstha | Bhaveshwar Bldg., Worli, Mumbai- 400018 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 182666, ICICI Bank- 148, Gr Floor, Bhaveshwar Bldg., Worli Br., Mumbai- 400018 | N | 2013-14 |
325 | A.R. Constructions | Office No-1,2,3, Swami Samarth, Plot No-E/1-C, sector-12, Kharghat Navi Mumbai-410210 |
Rs. 25,000.00
25 Thou+ |
96585, Bank of Maharashtra Shree Ganesh Samanvay HSG, Navi Mumbai Kharghar-410210 | Y | 2022-23 |
326 | Uttam Food Infrastructure Park Pvt. Ltd. Bank of India- Khopoli Bar | Khopoli, Khopoli- 410203 |
Rs. 25,000.00
25 Thou+ |
Cheque No. O30854, Bank of India, Khopoli Br., Khopoli- 410203 | N | 2013-14 |
327 | Shri Mahesh Bendre- Chembur Mumbai | Akruti CHS, Flat No. A/20, Baibhav Nagar, Near Marathon School, N. G. Acharya Marg, Chembur (E) Mumbai- 400071 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 676511, Indian Overseas Bank, Chembur Br. Mumbai 400071 | Y | 2013-14 |
328 | Konark Infrastructure (Water Supply)- Ulhas Nagar | New Link Road, Ulhas Nagar 421002 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 826959, Konark Urban Co-op Bank Ltd., New Link Road, Ulhas Nagar- 421002 | N | 2013-14 |
329 | H & R Jonson (India) | Moreshwar Chitra, Mandir- Pen- 402107 | |
Cheque No. 320541, Indian Overseas Bank, Pen Br., Pen- 402107 | N | 2013-14 |
330 | M/s Prasad Engg. Works | 165-A, Vincent Chamber, dr. Ambedkar Road, Dadar East, Opp Parsi Gymkhana, Mumbai-400014 |
Rs. 25,000.00
25 Thou+ |
M/s Prasad Engg. Works Rs.25000/Cheque No. 055589, Dt. 29.09.2014 | N | 2014-15 |
331 | Bank Transferred | -- |
Rs. 24,601.00
24 Thou+ |
Bank Transfer | N | 2009-10 |
332 | Dattatray Umaji Posam | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 299333 | N | 2009-10 |
333 | Not Not Fund On ( Cheque in Drop Box) | -- |
Rs. 21,000.00
21 Thou+ |
Draft 142890 | N | 2009-10 |
334 | Autovin Enterprises | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 606125 | N | 2009-10 |
335 | Manmohan International Contracting, Nagpur | Gandhi Bag Nagpur 440002 |
Rs. 21,000.00
21 Thou+ |
Cheque No. OOO158, Bank of Baroda, Gandhi Bag Nagpur 440002 | N | 2013-14 |
336 | Clearship Forwarders Pvt Ltd | 414-416, Bezzola Complex V.N. Purav Marg, Chembur, Mumbai-400071 | |
543656, Axis Bank Chembur, Mumbai | Y | 2022-23 |
337 | ADI HI Tech Textiles Pvt Ltd | J-55 MIDC Ambad Maharashtra-422010 |
Rs. 20,000.00
20 Thou+ |
NEFT | Y | 2022-23 |
338 | ADI HI Tech Textiles Pvt Ltd | J-55 MIDC Ambad Maharashtra-422010 |
Rs. 20,000.00
20 Thou+ |
NEFT | Y | 2022-23 |
339 | Ankush Arun Pawar | Sakshi Ganesh Mandir, Bhadrakali Nashik |
Rs. 20,000.00
20 Thou+ |
728760, SBI, Ravivar Karanja Branch, Nashik | Y | 2022-23 |
340 | Parag Shintre | B-405, Fortune Avenue, Behind Cambridge High School, Indiranagar, Nashik-422009 |
Rs. 20,000.00
20 Thou+ |
728845, TJSB Shakari Bank Ltd, Indira Nagar, Nashik-422009 | Y | 2022-23 |
341 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 16,000.00
16 Thou+ |
Cheque No.001465 Dt.07.09.2017 | Y | 2017-18 |
342 | Shiv Mangal Developers | 226 Morni Apartment 2nd Floor Ram Niwas Bunglow Behind 227 Opp GTB Station Sion Koliwada 400022 |
Rs. 15,000.00
15 Thou+ |
Chq No.044257 Bharat Bank Andheri East Br. | N | 2018-19 |
343 | Sandeep T. Kadam | Lower Parel Mumbai | |
Cheque No.003372 Dt.15.05.2017 HDFC Lower Parel Branch. | Y | 2017-18 |
344 | Parita Maheshkumar Jain | D.L. Jain Chawl R.No-5 Bldg No-4-1st Floor, Dr-Babasaheb Ambedkar Rd, Parel Mumbai-400012 |
Rs. 11,000.00
11 Thou+ |
226405 | Y | 2021-22 |
345 | Satyajit S Gaikwad | Old BDD Chawl No-11, R,No-60, 2nd Floor, Naigaon Dadar (east) |
Rs. 11,000.00
11 Thou+ |
NEFT, Canara Bank, Naigaon Dadar East | Y | 2022-23 |
346 | Unknown Person | Pune |
Rs. 10,000.00
10 Thou+ |
UPI/CR/001717542588/SH Ashan/SBIN/Stikone580/C-Directly Transfer Recd Bank Transfer Recd Pune | N | 2019-20 |
347 | Ganesh Gajanan Shinde | Raj Society, LIC Colony Kothrud Pune |
Rs. 10,000.00
10 Thou+ |
148662, Union Bank, Balewadi, Pune | Y | 2022-23 |
348 | Unknown Donor By Post |
Rs. 9,999.00
9 Thou+ |
Cheque No.000844217 Dt.24.07.2017 | N | 2017-18 | |
349 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 7,000.00
7 Thou+ |
Cheque No.001461 Dt.13.07.2017 | Y | 2017-18 |
350 | Prashant C Sonavane | Room No-1, Gurukrupa Society, Road No-2, Singh Estate, Thakur Village Kandivali (E) | |
314578, ICICI Bank Free Press House, 215 Narimain Point Mumbai-400021 | Y | 2022-23 |
351 | Ramesh Namdev Rane | Mumbai |
Rs. 5,500.00
5 Thou+ |
000 004 | N | 2021-22 |
352 | Prashant Laxman Ishi | C-267-Kapil Vastu CHS, S.V. Road, Siddharth Nagar Goregaon West-Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
NIFT | Y | 2021-22 |
353 | Prakash Sitaram Pawar | R.No-1237-Shivneri Nagr, Uttan Rd, Galli No-8 Rai Village, Bhayandar (West)-401101 |
Rs. 5,000.00
5 Thou+ |
11532, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
354 | Kaniyalal Bharatkumar Mehta | 3/32 Sundar Sadan, G S Lane, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
355 | Kaniyalal Bharatkumar Mehta | 3/32 Sundar Sadan, G S Lane, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
356 | Kaniyalal Bharatkumar Mehta | 3/32 Sundar Sadan, G S Lane, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
357 | Kaniyalal Bharatkumar Mehta | 3/32 Sundar Sadan, G S Lane, Parel, Mumbai-400012 | |
IMPS | Y | 2022-23 |
358 | Kaniyalal Bharatkumar Mehta | 3/32 Sundar Sadan, G S Lane, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
359 | Sandeep Madan Vaidya | 203, B Wing, 2nd Floor, Dyandeep (SRA) CHS, Junction of Link Road & M G Road, near Dutta Mandir, Goregaon West, Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
360 | Sandeep Madan Vaidya | 203, B Wing, 2nd Floor, Dyandeep (SRA) CHS, Junction of Link Road & M G Road, near Dutta Mandir, Goregaon West, Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
361 | Sandeep Madan Vaidya | 203, B Wing, 2nd Floor, Dyandeep (SRA) CHS, Junction of Link Road & M G Road, near Dutta Mandir, Goregaon West, Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
362 | Sandeep Madan Vaidya | 203, B Wing, 2nd Floor, Dyandeep (SRA) CHS, Junction of Link Road & M G Road, near Dutta Mandir, Goregaon West, Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
363 | Sandeep Madan Vaidya | 203, B Wing, 2nd Floor, Dyandeep (SRA) CHS, Junction of Link Road & M G Road, near Dutta Mandir, Goregaon West, Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
364 | Prakash Ramchandra Kambali | Room No-23, Marwadi Wadi, G.D. Ambekar Road, Parel, Mumbai-400012 | |
IMPS | Y | 2022-23 |
365 | Prakash Ramchandra Kambali | Room No-23, Marwadi Wadi, G.D. Ambekar Road, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
366 | Prakash Ramchandra Kambali | Room No-23, Marwadi Wadi, G.D. Ambekar Road, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
367 | Prakash Ramchandra Kambali | Room No-23, Marwadi Wadi, G.D. Ambekar Road, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
368 | Prakash Ramchandra Kambali | Room No-23, Marwadi Wadi, G.D. Ambekar Road, Parel, Mumbai-400012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
369 | Anil Krishna Pasalkar | 20A/37, Irani Chawl, Dr. Samant Marg, Delisle Road, Mumbai-400013 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
370 | Anil Krishna Pasalkar | 20A/37, Irani Chawl, Dr. Samant Marg, Delisle Road, Mumbai-400013 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
371 | Anil Krishna Pasalkar | 20A/37, Irani Chawl, Dr. Samant Marg, Delisle Road, Mumbai-400013 | |
IMPS | Y | 2022-23 |
372 | Anil Krishna Pasalkar | 20A/37, Irani Chawl, Dr. Samant Marg, Delisle Road, Mumbai-400013 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
373 | Anil Krishna Pasalkar | 20A/37, Irani Chawl, Dr. Samant Marg, Delisle Road, Mumbai-400013 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
374 | Sudhir Sahdev Fansekar | Near Municipal School, 58/1495, Kannamwar Nagar No-1, Vikhroli (E), Mumbai-400083 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
375 | Sudhir Sahdev Fansekar | Near Municipal School, 58/1495, Kannamwar Nagar No-1, Vikhroli (E), Mumbai-400083 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
376 | Sudhir Sahdev Fansekar | Near Municipal School, 58/1495, Kannamwar Nagar No-1, Vikhroli (E), Mumbai-400083 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
377 | Sudhir Sahdev Fansekar | Near Municipal School, 58/1495, Kannamwar Nagar No-1, Vikhroli (E), Mumbai-400083 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
378 | Sudhir Sahdev Fansekar | Near Municipal School, 58/1495, Kannamwar Nagar No-1, Vikhroli (E), Mumbai-400083 | |
IMPS | Y | 2022-23 |
379 | Sudhir Tatojirao Shinde | BDD Chawl No-47, Room No-11, Dr. G.M. Bhosale Marg, Opp Jambori Maidan Worli, Mumbai-400018 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
380 | Pest Mortem (India) Pvt Ltd | Sender Towers G-2 Tokershi Jivraj Rd Sewree West Mumbai Maharashtra-400015 |
Rs. 5,000.00
5 Thou+ |
Cheque No-725796 Vijay Bank Wadala Mumbai | Y | 2019-20 |
381 | Sudhir Tatojirao Shinde | BDD Chawl No-47, Room No-11, Dr. G.M. Bhosale Marg, Opp Jambori Maidan Worli, Mumbai-400018 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
382 | Sudhir Tatojirao Shinde | BDD Chawl No-47, Room No-11, Dr. G.M. Bhosale Marg, Opp Jambori Maidan Worli, Mumbai-400018 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
383 | Sudhir Tatojirao Shinde | BDD Chawl No-47, Room No-11, Dr. G.M. Bhosale Marg, Opp Jambori Maidan Worli, Mumbai-400018 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
384 | Sudhir Tatojirao Shinde | BDD Chawl No-47, Room No-11, Dr. G.M. Bhosale Marg, Opp Jambori Maidan Worli, Mumbai-400018 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
385 | Sudhir Tatojirao Shinde | Shinde Wadi at Someshwar, Ratnagiri Maharashtra-415612 | |
IMPS | Y | 2022-23 |
386 | Vishal Chandrakant Shinde | Shinde Wadi at Someshwar, Ratnagiri Maharashtra-415612 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
387 | Vishal Chandrakant Shinde | Shinde Wadi at Someshwar, Ratnagiri Maharashtra-415612 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
388 | Vishal Chandrakant Shinde | Shinde Wadi at Someshwar, Ratnagiri Maharashtra-415612 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
389 | Vishal Chandrakant Shinde | Shinde Wadi at Someshwar, Ratnagiri Maharashtra-415612 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
390 | Pankaj Yograj Patil | Mayur Pankh Society, Plot no-47, SR No-202A, Behind SBI, Ashok Nagar, Nashik-422012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
391 | Pankaj Yograj Patil | Mayur Pankh Society, Plot no-47, SR No-202A, Behind SBI, Ashok Nagar, Nashik-422012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
392 | Pankaj Yograj Patil | Mayur Pankh Society, Plot no-47, SR No-202A, Behind SBI, Ashok Nagar, Nashik-422012 | |
IMPS | Y | 2022-23 |
393 | Pankaj Yograj Patil | Mayur Pankh Society, Plot no-47, SR No-202A, Behind SBI, Ashok Nagar, Nashik-422012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
394 | Pankaj Yograj Patil | Mayur Pankh Society, Plot no-47, SR No-202A, Behind SBI, Ashok Nagar, Nashik-422012 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
395 | Sanjay Pundlik Khirsagar | Saptashrungi Niwas, Shram Nagar, UP Nagar, Nashik-422006 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
396 | Sanjay Pundlik Khirsagar | Saptashrungi Niwas, Shram Nagar, UP Nagar, Nashik-422006 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
397 | Sanjay Pundlik Khirsagar | Saptashrungi Niwas, Shram Nagar, UP Nagar, Nashik-422006 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
398 | Sanjay Pundlik Khirsagar | Saptashrungi Niwas, Shram Nagar, UP Nagar, Nashik-422006 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |
399 | Sanjay Pundlik Khirsagar | Saptashrungi Niwas, Shram Nagar, UP Nagar, Nashik-422006 | |
IMPS | Y | 2022-23 |
400 | Tushar Sadashiv Mahadik | Mafatlal Mill Compound, Unit No-2, Room No-3, R.B. Marg, near Nariyal Wadi, Mazgaon, Mumbai-400010 |
Rs. 5,000.00
5 Thou+ |
IMPS | Y | 2022-23 |