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 |
---|---|---|---|---|---|---|
1601 | Kamruddin Khatib | -- |
Rs. 51,000.00
51 Thou+ |
Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013 | Y | 2013-14 |
1602 | Rahul Bapurao Mahadik | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1603 | Bank Karmachari Sena Mahasangh | Yashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28 | Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br. | N | 2005-06 | |
1604 | Bhartiya Vima Karmachari Sena | 6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001 |
Rs. 51,000.00
51 Thou+ |
Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br. | N | 2005-06 |
1605 | Sudhakar Narayan Nalawade | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | N | 2016-17 |
1606 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
1607 | Manish B Barate | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 |
1608 | Naresh Ausarkar | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016 | Y | 2016-17 |
1609 | 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 |
1610 | Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available | Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | Y | 2016-17 | |
1611 | 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 |
1612 | Maruti Ramachandra Deshmukh | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 |
1613 | Sanjay Gaikawad | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1614 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1615 | Aravind Bane | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
1616 | Municipal Karmachari Kamgar Sena | Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028 |
Rs. 51,000.00
51 Thou+ |
Ch No 44679 | N | 2004-05 |
1617 | Babasaheb Dattatray Bhondwe | Not Available | Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016 | Y | 2016-17 | |
1618 | Dnyanopasak Shikshan Mandal, | Near Z.P. Office (N),Parbhani |
Rs. 51,000.00
51 Thou+ |
Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd | Y | 2004-05 |
1619 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1620 | 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 |
1621 | Vilas Ramdas Shinde | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | N | 2019-20 |
1622 | Damodar Dattopant Kulkarni | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
1623 | American School of Bombay | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No. 007598 | N | 2015-16 |
1624 | Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 | Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | Y | 2016-17 | |
1625 | 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 |
1626 | Dagadu Sakapal | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 100183 | Y | 2015-16 |
1627 | Digamber Karandakar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1628 | Sarish Nanosa Nikam | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017 | Y | 2017-18 |
1629 | 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 |
1630 | Vatsalya Mahila Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | Y | 2019-20 |
1631 | Gitesh Khopde/Babya Khopde | -- | via Cheque/DD No 319068 | Y | 2015-16 | |
1632 | Hirabhai Butala | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1633 | Jaysingh Bhosle | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 100181 | N | 2015-16 |
1634 | Water Level and Art | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.2019 | N | 2019-20 |
1635 | 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 |
1636 | 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 |
1637 | Makhukar Mulak | 33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 300054 | Y | 2015-16 |
1638 | Mangesh Shridhar Satamkar | 13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22 | via Cheque/DD No 058140 | Y | 2015-16 | |
1639 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
1640 | Jay Durga Parmeshwari Pratishtan | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
1641 | Ramdas Annadrao Zanzad | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
1642 | Ramdas Hanmant Bhosale | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
1643 | Rajendra Rawoot | -- |
Rs. 51,000.00
51 Thou+ |
Though Cash | Y | 2015-16 |
1644 | Rajesh Balakrushna Kusale | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 096226 | Y | 2015-16 |
1645 | Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad | via Cheque/DD No- 007529 | Y | 2015-16 | |
1646 | 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 |
1647 | Sadichha Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 100001 | Y | 2015-16 |
1648 | Sandhya Vadhavkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
1649 | Neelam Gohre | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.2019 | Y | 2019-20 |
1650 | Shivsena Grahak Savrakshan Kaksha | Shivsena Bhavan Dadar Mum-28 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013 | Y | 2013-14 |
1651 | 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 |
1652 | Sthaniya Lokadhikar Samity RCF | -- | via Cheque/ DD No 802163 | N | 2015-16 | |
1653 | Sunil Hagawane | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 296378 | Y | 2015-16 |
1654 | Trushna Vishwasrao | -- |
Rs. 51,000.00
51 Thou+ |
Through Cash | Y | 2015-16 |
1655 | Mumbai Taxi Chalak Malak Sena | 38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.2013 | N | 2013-14 |
1656 | Vinod Ghosalkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 437897 | N | 2015-16 |
1657 | Tej Sons Foods Pvt Ltd | Not Available |
Rs. 50,001.00
50 Thou+ |
Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 |
1658 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1659 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 | |
1660 | Hemant Godase | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017 | Y | 2017-18 |
1661 | Navnath Vishwas Shinde | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | Y | 2016-17 |
1662 | Arvand Ganpat Sawant | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
1663 | 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 |
1664 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 508802 dt.07.02.2012 drawn on vijaya bank | Y | 2011-12 |
1665 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd | Y | 2011-12 |
1666 | Rishi Soni | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
1667 | Krupal Balaji Tumhane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1668 | 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 |
1669 | Ravindra Vishwanath Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1670 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
1671 | Bhawana Pundalikrao Gavali | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1672 | Rahul Ramesh Shewale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1673 | Sanjay Haribhaoo Jadav | -- | Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1674 | Rajan Baburao Vichare | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1675 | Vinayak Bhaoorao Raut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1676 | Prataprao Ganpat Jadhav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1677 | Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 |
Rs. 50,000.00
50 Thou+ |
CASE | Y | 2008-09 |
1678 | Preeti Niranjan Nalawade | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 |
1679 | Anant Gangaram Gite | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1680 | Farukh Gulampir Shaikh | -- | Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1681 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1682 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1683 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1684 | Kiran Tukaram Kangane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1685 | Shiva Anandvan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017 | Y | 2017-18 |
1686 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1687 | Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | Y | 2019-20 | |
1688 | Being Amount Received as Donation as Per Receipt No.1573 604058 return |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1689 | 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 |
1690 | Viran Munusami | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017 | Y | 2017-18 |
1691 | Jintendra Ramchandra Pingle | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1692 | Aanandrao Vithoba Adasul | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1693 | Rajkumar Dhut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1694 | Sanjay Raut | -- | Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1695 | 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 |
1696 | Aapaso Jagnnath Shrikhande | Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1697 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
1698 | 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 |
1699 | 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 |
1700 | Bala Nandgaonkar | 5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2005-06 |
1701 | Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 | NEFT/RTGS | Y | 2019-20 | |
1702 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
1703 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
1704 | Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
1705 | Dagadu Sakpal | C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2005-06 |
1706 | Sadashiv Kisan Lokhande | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017 | Y | 2017-18 |
1707 | Vithal Shintre | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1708 | Nilam Gorhe | Mumbai | Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | Y | 2016-17 | |
1709 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1710 | Curlo Finance and Investment (P) Ltd | B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102 |
Rs. 50,000.00
50 Thou+ |
Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br. | Y | 2004-05 |
1711 | Whiz Enterprise Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
1712 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
1713 | Jayesh Kumar Chheda | 205, Shriraj Apt, Gokhale Road, Mulund East |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.535228, Drawn on IDBI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
1714 | Yamini Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925912861900 Drawn on Dt-16.09.2019 | Y | 2019-20 |
1715 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 | Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 | |
1716 | Yamini Chodhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925915276776 Drawn on Dt-16.09.2019 | Y | 2019-20 |
1717 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
1718 | 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 |
1719 | Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
1720 | Jaydee Infraventures OPC Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | Y | 2016-17 |
1721 | 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 |
1722 | Sushant Bhalchandra Kothawade | -- | Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 | |
1723 | Vankateshvar Comany | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1724 | Yogesh Ahire | Not Available |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
1725 | Ramchandran Krishnamurti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
1726 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1727 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1728 | Vanshika Engineers | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.2019 | N | 2019-20 |
1729 | Ranjan Agarwal | -- | Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | Y | 2019-20 | |
1730 | Vyankatraman Chandan Keshavan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | Y | 2017-18 |
1731 | Akshay H Naik | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No. 295183 | N | 2015-16 |
1732 | Prashant Darashrath Kadam | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.2019 | Y | 2019-20 |
1733 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 |
1734 | Blue Circle Organise Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | Y | 2016-17 |
1735 | Dhananjay Murlidhar Alhat | Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105 |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1736 | Dagdu Haribabu Sakpal | -- | Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | Y | 2019-20 | |
1737 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
1738 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
1739 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 |
1740 | 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 |
1741 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
1742 | Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | Y | 2016-17 |
1743 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 | Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 | |
1744 | MRS. Nilam Gorhe | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 117911 | Y | 2015-16 |
1745 | 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 |
1746 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
1747 | 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 |
1748 | 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 |
1749 | Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1750 | Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai | Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 | |
1751 | 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 |
1752 | Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
1753 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
1754 | 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 |
1755 | 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 |
1756 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
1757 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 | |
1758 | Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
1759 | Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | Y | 2016-17 |
1760 | 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 |
1761 | Prakash Dhondu Wagdhare | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 069003 | Y | 2015-16 |
1762 | 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 |
1763 | Raje Shivaji Utsav Mandal | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 046781 | Y | 2015-16 |
1764 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane | Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 | |
1765 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
1766 | 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 |
1767 | 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 |
1768 | Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1769 | Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | Y | 2016-17 |
1770 | Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
1771 | Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane | Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | Y | 2016-17 | |
1772 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
1773 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
1774 | Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017 | Y | 2016-17 |
1775 | 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 |
1776 | 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 |
1777 | Uday Vitthal Lase | Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017 | Y | 2016-17 |
1778 | 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 | |
1779 | Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | Y | 2016-17 |
1780 | Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | Y | 2016-17 |
1781 | Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1782 | Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
1783 | 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 |
1784 | Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1785 | Bhaskarchand Rajput | Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane | Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017 | Y | 2016-17 | |
1786 | Vikram Laxman Bhoir | 3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1787 | Satish Patil | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
1788 | Ballaleshwar Construction | 1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1789 | Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1790 | Naresh Ratan Manera | 703 704 Hiranandani Estate Brookhill Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017 | Y | 2016-17 |
1791 | 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 |
1792 | Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane | Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | Y | 2016-17 | |
1793 | Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1794 | Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1795 | Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | Y | 2016-17 |
1796 | 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 |
1797 | Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | Y | 2016-17 |
1798 | Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1799 | Suchitra Construction | Pintya Dada House Mumbai Thane | Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017 | Y | 2016-17 | |
1800 | 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 |
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.