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 |