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 Donation Details
Financial Year : All Years

Nationalist Congress Party (NCP)

Type : National Party
State in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
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Donation of other Years :

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Lodha Dewellers Pvt Ltd215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018YRs. 5,00,00,000.00  5 Cror+Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.20142014-15
2.  Satya Electroral TrustG-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02YRs. 5,00,00,000.00  5 Cror+Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.20142014-15
3.  B.G. Shirke Construction Technology Pvt Ltd72-76 Mundhwa Pune-411036YRs. 5,00,00,000.00  5 Cror+Ch.No.440818 Dt-16.3.2019 Bank of Maharashtra Pune Date-19.03.20192018-19
4.  Satya Electrol TrustG-15, 1 Bahadurshah Zafar Marg, New Delhi-02YRs. 4,00,00,000.00  4 Cror+Ch No- 000105, HDFC Bank KG Marg, New Delhi2013-14
5.  Videocon Industrial LtdFort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1YRs. 3,00,00,000.00  3 Cror+Ch,No. 40381, Dt. 10.04.2014, The Fedral Bank Mumbai, Dt. 10.04.20142014-15
6.  Modern Road Makers Pvt Ltd.3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072YRs. 2,50,00,000.00  2 Cror+Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.20142014-15
7.  B.G. Shirke Construction Technology Pvt Ltd75-76 Mundhwa Pune-411036YRs. 2,00,00,000.00  2 Cror+RTGS2016-17
8.  Videocon Industries Ltd.Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1YRs. 2,00,00,000.00  2 Cror+Ch.No. 42021, Dt. 28.04.2014, The Fedral Bank Mumbai, Dt. 28.04.20142014-15
9.  Serum Institute of India Ltd.Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1YRs. 2,00,00,000.00  2 Cror+RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.20142014-15
10.  New Democratic Electoral Trust Mahindra & Mahindra LtdMahindra Towers 2nd Flr Dr. G.M. Bhosale Marg Worli Mumbai-400018YRs. 2,00,00,000.00  2 Cror+Cheque No.122 Dt-20.3.2019 HDFC Bank Ltd. Lower Parel Mumbai Date-26.03.20192018-19
11.  Shirke Infrastructure72-76, Mundhwa Industrial Estate, Pune-36YRs. 2,00,00,000.00  2 Cror+Ch No- 779388 Date 30-3-2014, Bank of Maharashtra2013-14
12.  Bharat Forge Ltd.Mundhwa, Pune- 411036YRs. 1,25,00,000.00  1 Cror+Ch No 7224 Date 12-03-2014, HDFC Bank Ltd. Bhandarkar Pune-42013-14
13.  M/S Videocon Industries LimitedFort House 2nd Floor, 221 Dr. D.N. Road MumbaiNRs. 1,00,00,000.00  1 Cror+Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai2011-12
14.  M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd.C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051YRs. 1,00,00,000.00  1 Cror+Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai2011-12
15.  A.N. Enterprises Infra Services Pvt.Ltd6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+Cheque No.101270 Dombivali Nagar Sah Bank Ltd Dombivali Dt.17.01.2017 18.01.20172016-17
16.  Serum Institute of India Pvt LtdSarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001YRs. 1,00,00,000.00  1 Cror+RTGS2016-17
17.  Satya Electroral TrustG-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.20142014-15
18.  Mahindra & MahindraMahindra Tower, IInd Floor Warli, Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.20142014-15
19.  Torrent Power Ltd.Torrent House Off Ashram Road, Ahmedabad -380009YRs. 1,00,00,000.00  1 Cror+Ch.No. 706727, Dt. 03.04.2014, HDFC Bank Ahmedabad, Dt. 09.04.20142014-15
20.  Torrent Pharmacejical Ltd.Torrent House Off Ashram Road Ahmedabad -380009YRs. 1,00,00,000.00  1 Cror+Ch.No. 033345, Dt. 03.04.2014, ICICI Bank Ahmedabad , Dt. 09.04.20142014-15
21.  Chandan Export Corporation63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093YRs. 1,00,00,000.00  1 Cror+RTGS, SRCBH14280050116, Dt. 07.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 07.10.20142014-15
22.  A2ZTech Park-1, Yerawada Pune-411006YRs. 1,00,00,000.00  1 Cror+RTGS No. 00392000003958, Dt. 07.10.20142014-15
23.  Shree Niwas Cotton Mills Ltd.216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.20142014-15
24.  Palava Dwellers Pvt Ltd.216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.20142014-15
25.  Palava Dwellers Pvt Ltd.216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Ch.No. 126400, Dt. 13.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.20142014-15
26.  Hindustan Construction Company LimitedHindcon House LBS Marg, Vikhroli West, Mumbai- 400 083YRs. 1,00,00,000.00  1 Cror+Ch. No.233778/Dated-10.04.2009, ICICI BANK LTD, MUMBAI2009-10
27.  Palava Dwellers Pvt Ltd.216, Shah & Nahar Estate Dr.E.Moses Road Worli, Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Ch.No. 126385, Dt. 21.10.2014, Kotak Mahindra Bank Nariman Point Mumbai Dt. 22.10.20142014-15
28.  Satya Electrol TrustAravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070NRs. 1,00,00,000.00  1 Cror+DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi2009-10
29.  Triumph Electoral TrustDare House Extension 234 N.S.C. Bose Road Chennai-600001YRs. 1,00,00,000.00  1 Cror+Ch.No.23.3.2019 HDFC Bank Ltd. Tamil Nadu Chennai Date-25.03.20192018-19
30.  Ambhuja Ciment Ltd.106, Market Chembers-3, Narimon Point, Mumbai-21NRs. 1,00,00,000.00  1 Cror+RC. No. 40262008-09
31.  Torrent Power Ltd.Navrang Pura, Ahmedabad, Gujarat-380009NRs. 1,00,00,000.00  1 Cror+RC. No. 40282008-09
32.  Value Industries Ltd.--NRs. 1,00,00,000.00  1 Cror+RC. No. 40292008-09
33.  Nippon Investment & Finance Co. Pvt. Ltd.--NRs. 1,00,00,000.00  1 Cror+RC. No. 40302008-09
34.  Infina Finance Pvt. Ltd.1st Floor, Navsari Ltd. D.N. Road Fort, Mumbai-400001NRs. 1,00,00,000.00  1 Cror+RC. No. 40312008-09
35.  Videocon Industries Ltd.Fort House, 2nd Floor, 221 - Dr. D. N. Road Mumbai-400001NRs. 1,00,00,000.00  1 Cror+Cheque No 592174 Date 22.10. 2007 The Federal Bank Ltd. Fort Branch, Mumbai2007-08
36.  Serum Institute of India LtdSarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1YRs. 1,00,00,000.00  1 Cror+Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-42013-14
37.  Infina Finance Pvt. Ltd7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98YRs. 1,00,00,000.00  1 Cror+Ch No 004329 Date 20-03-2014, Kotak Mahindra Bank, Mumbai-212013-14
38.  Poonawalla Investments & Industries Pvt Ltd9-11, Gidney Park, Pune-37YRs. 1,00,00,000.00  1 Cror+Ch No- 165990 Date 24-03-2014, Axis Bank Ltd. Pune-42013-14
39.  Cadila Health Care LtdZydus Tower, State lite Cross Road, Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+Ch No- 045596 Date 31-04-2014, ICICI Bank, Ahamedabad Branch2013-14
40.  Zydus Wellness -SikkimPlot No- 26, 27, 28, 30 & 37 Mamring Block, Distt. Namacha, South Sikkim-73YRs. 1,00,00,000.00  1 Cror+Ch No- 170996, Date 31-03-2014, Bank Of Baroda Ahmadabad Branch2013-14
41.  Progressive Electoral TrustElphisntone Road Building 10, Veer Nariman Mumbai-400001YRs. 78,36,419.00  78 Lacs+Ch.No. 568940, Dt. 24.11.2014, Central Bank of India Mumbai, Dt. 06.12.20142014-15
42.  Magarpatta Township Development and Construction Co. LtdMegaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001YRs. 75,00,000.00  75 Lacs+RTGS2016-17
43.  Zero G Apartment Pvt Ltd.Tech Park-1 Yerawada Pune-411006YRs. 75,00,000.00  75 Lacs+RTGS No. 911020040934238, Dt. 16.10.20142014-15
44.  Unichem Laboratories Ltd.Mahalaxmi, MumbaiNRs. 60,00,000.00  60 Lacs+RC. No. 40272008-09
45.  Finolex Cables Ltd.26/27, Mumbai Pune Road Pimpuri Pune-18YRs. 50,00,000.00  50 Lacs+Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.20142014-15
46.  Global Innovsource Solutions Pvt Ltd.A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79YRs. 50,00,000.00  50 Lacs+Ch.No. 1033, Dt. 16.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.20142014-15
47.  Serum Institute of India LtdSarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1YRs. 50,00,000.00  50 Lacs+Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.20142014-15
48.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 50,00,000.00  50 Lacs+Ch.No.000345 HDFC Bank K.G. Marg New Delhi-110001 Date-15.10.20182018-19
49.  Chandan Export Corporation63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093YRs. 50,00,000.00  50 Lacs+RTGS, SBINR201409300423765, Dt. 30.09.2014, State Bank of India Worli, Dt. 02.10.20142014-15
50.  Chandan Export Corporation63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093YRs. 50,00,000.00  50 Lacs+RTGS, SRCBH14277050200, Dt. 04.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 04.10.20142014-15
51.  Chiman Lal K Mehta10-B, Bakhtawar Nariman Point, Mumbai-400021YRs. 50,00,000.00  50 Lacs+Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.20142014-15
52.  Chandan Export Corporation63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093YRs. 50,00,000.00  50 Lacs+RTGS, SRCBH14283050133, Dt. 10.10.2014, Sarswat Co-op Bank Ltd Andheri (E), Mumbai-692014-15
53.  Mahindra & Mahindra LimitedMahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018NRs. 50,00,000.00  50 Lacs+Ch.No.665020/dated.28.04.2009, S B I, Mumbai2009-10
54.  Jankalyan Electrol Trust MumbaiB-2804 DB Woods KrishNAvtika Marg Gokuldham Goregoane MumbaiYRs. 50,00,000.00  50 Lacs+Cheque No.680015 Dt.28.09.2017 Vijay Bank Kaling Mumbai Dt.28.09.20172017-18
55.  B.G. Shirke Construction Technology Pvt. Ltd72-76 Mundhwa Pune-411036YRs. 50,00,000.00  50 Lacs+RTGS Dt.28.11.20172017-18
56.  Serum Institute of India Ltd.Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1YRs. 50,00,000.00  50 Lacs+Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune2013-14
57.  Allana Frigorifico Allana LtdAllana House, Allana Road Colaba, Mumbai-1YRs. 50,00,000.00  50 Lacs+Ch. No 712884, Date 05-03-2014, Vijaya Bank Mumbai- 212013-14
58.  Global Innovsource Solutions Pvt Ltd.A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79YRs. 43,00,000.00  43 Lacs+Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.20142014-15
59.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 42,40,000.00  42 Lacs+Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.20182018-19
60.  Modern Road Makers Pvt. Ltd3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) MumbaiYRs. 40,00,000.00  40 Lacs+RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.20192018-19
61.  Parshwa Electrical ServicesA-701 Silver Birch Swapna Nagri Vasant Garden Mulund (West) Mumbai- 400082YRs. 30,00,000.00  30 Lacs+Cheque No.99043 Indian Bank Mulund Mumbai Dt.24.01.2017 25.01.20172016-17
62.  National (India) Contractors & Engineers628 Khatri House, 13th Road Khar (W) Mumbai-400052YRs. 30,00,000.00  30 Lacs+DD.No. 776147, Dt. 01.10.2014, The Vysya Bank Ltd Bandra, Dt. 02.10.20142014-15
63.  Finolex Industries Ltd.D-1/10, M.I.D.C. Chinchwad Pune-18YRs. 30,00,000.00  30 Lacs+Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.20142014-15
64.  Cyzachem Private LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 30,00,000.00  30 Lacs+Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.20192018-19
65.  Vedicon Industries ltdFort House, 2nd Floor 221, Dt. D.N. Road Fort Mumbai-1YRs. 25,00,000.00  25 Lacs+Federal Bank of India, Cheque No-394003, Dt- 25.08.20152015-16
66.  Vijay Sopam MachindraB-901-902, Mayfair Meridiam Cesar Road Amboli Chunea, Andheri West MumbaiNRs. 25,00,000.00  25 Lacs+RTGS Vide UTR No BARBR 52015113000771440 Bank of Baroda Andheri West. Mumbai2015-16
67.  M/s Sesa Goa LimitedSesachar 20, EDC Complex, Patto, Panjim, GoaYRs. 25,00,000.00  25 Lacs+Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa.2011-12
68.  Tamanna ConstructionRazzak Chawl Behram Pada Bandra East Mumbai- 400051YRs. 25,00,000.00  25 Lacs+Cheque No.864744 United Bank of India Peddar Road Brance Mumbai-26 Dt.24.01.2017 25.01.20172016-17
69.  Kumar Builders10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1YRs. 25,00,000.00  25 Lacs+Ch.No. 150918, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.20142014-15
70.  Global Innovsource Solutions Pvt Ltd.A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79YRs. 25,00,000.00  25 Lacs+Ch.No. 1032, Dt. 16.04.2014, HDFC Bank Ltd Vashi Navi Mumbai, Dt. 15.04.20142014-15
71.  Mr. Clinton Valerian Cerejo18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016YRs. 25,00,000.00  25 Lacs+RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.20142014-15
72.  P-One InfrastructureTech Park-1 Yerawada Pune-411006YRs. 25,00,000.00  25 Lacs+RTGS No. 00398630000195, Dt. 07.10.20142014-15
73.  Modern Road Makers Pvt. Ltd3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) MumbaiYRs. 25,00,000.00  25 Lacs+RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.20192018-19
74.  Chanda Investment Trading Co Pvt. LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 25,00,000.00  25 Lacs+Ch.No.837419 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.20192018-19
75.  Naukhal Investment Pvt LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 25,00,000.00  25 Lacs+Ch.No.906286 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.20192018-19
76.  SEZ Biotech Services Pvt Ltd212/2 Off. Soli Poonawala Road Hadapsar Pune-411028YRs. 25,00,000.00  25 Lacs+Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.20192018-19
77.  Indagro Foods LtdAllana House, Allana Road Colaba, Mumbai-1YRs. 25,00,000.00  25 Lacs+Ch No. 738119, Date 05-03-2014, Vijaya Bank Mumbai-212013-14
78.  Allana Frigerio Conserva Allana LtdAllana House, Allana Road Colaba, Mumbai-1YRs. 25,00,000.00  25 Lacs+Ch No 112919 Date 05-03-2014, Vijaya Bank Mumbai-212013-14
79.  Sudarshan Chemical Ind Ltd162, Wellesly Road, Pune-1YRs. 25,00,000.00  25 Lacs+Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-12013-14
80.  Sudarshn Chemical Industries162 Welesly Road Pune-411001YRs. 20,00,000.00  20 Lacs+Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.20162016-17
81.  Yogendra Singh Construction11 Dayabhai Chawl Saki Vihar Road Paspoli Powai Kurla Mumbai- 400087YRs. 20,00,000.00  20 Lacs+Cheque No.029517 Oriental Bank of Commerce Powai Mumbai Dt.24.01.2017 25.01.20172016-17
82.  Tamanna ConstructionRazzak Chawl Behram Pada Bandra East Mumbai- 400051YRs. 20,00,000.00  20 Lacs+Cheque No.000057 HDFC Bank Santa Cruz East Mumbai-55 Dt.24.01.2017 25.01.20172016-17
83.  Finolex Industries Ltd.D-1/10, M.I.D.C. Chinchwad Pune-19YRs. 20,00,000.00  20 Lacs+Ch.No. 715216, Dt. 02.04.2014, ICICI Bank Pune , Dt. 04.04.20142014-15
84.  Finolex Cables Ltd.26/27, Mumbai Pune Road Pimpri, Pune-18YRs. 20,00,000.00  20 Lacs+Ch.No. 970378, Dt. 02.04.2014, HDFC Bank Ltd Pune , Dt. 04.04.20142014-15
85.  Naukhal Investment Pvt LtdSarosh Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001YRs. 20,00,000.00  20 Lacs+Ch.No.90627 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.20192018-19
86.  Sudarshan Chemical India Ltd.162, Wellesly Road Pune-1YRs. 20,00,000.00  20 Lacs+Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.20142014-15
87.  V S Dempo & Co. Pvt Ltd.Dempo House, Campa Panaji, Goa-403001YRs. 20,00,000.00  20 Lacs+Ch.No.113676/dated.09.04.2009, Bank of Maharashtra, Goa2009-10
88.  Apporva Realtors & Finvest Pvt. LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 20,00,000.00  20 Lacs+Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.20192018-19
89.  Radius Estate & Developers Pvt LtdOne BKC A Wing 14th Flr Bandra (E) Mumbai-51YRs. 16,00,000.00  16 Lacs+Cheque No.000480 Dt.16.01.2018 HDFC Bank Bandra(E) Mumbai-51 Dt.19.01.20182017-18
90.  Super Saarthi DevelopersNeumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21YRs. 15,00,000.00  15 Lacs+Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.20142014-15
91.  Kumar Builders Consortium10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1YRs. 15,00,000.00  15 Lacs+Ch.No. 861282, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.20142014-15
92.  Vijay Engineering & Machinery Co.Finance SBU-9, Bombay Mutul Annex Building Gr. Flr. Cawasji Patel Street Fort Mumbai-400001YRs. 15,00,000.00  15 Lacs+DD.No. 001671, Dt. 26.09.2014, Canara Bank Fort, Dt. 26.09.20142014-15
93.  Scope T & M Pvt Ltd402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013YRs. 15,00,000.00  15 Lacs+RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.20142014-15
94.  Shri Ajay B Shirke1205 Apte Road Pune-411004YRs. 15,00,000.00  15 Lacs+Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.20192018-19
95.  Ajinkya RahaneB/2, Lake Nisarg Co-op Hsg Soc. Vaishali Nagar Mulund (W) Mumbai-400080YRs. 15,00,000.00  15 Lacs+RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.20142014-15
96.  Sudarshn Chemical Industries162 Welesly Road Pune-411001YRs. 15,00,000.00  15 Lacs+Cheque No.0623027 Dt.18.08.2017 HDFC Bank Bhandarkar Road Pune Dt.19.08.20172017-18
97.  H C Limited Virginia House, 37-II Nehru Road, Kolkata-700071YRs. 14,00,000.00  14 Lacs+Ch.No.880766, The Honkong & Shanghai Bank Corpn. Ltd. Kolkata2009-10
98.  Milap Milan Zaveri1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055YRs. 12,00,000.00  12 Lacs+RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.20142014-15
99.  Star Premises Pvt Ltd.313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001YRs. 11,00,000.00  11 Lacs+DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.20142014-15
100.  V.S. Dempo Holding Pvt LtdDempor House D.B. Road, Panaji Goa-403001YRs. 10,00,000.00  10 Lacs+Cheque No-003093, Date 27-02-2012 drawn on Bank of India, Campal Branch, Pnajim, Goa2011-12
101.  Vassudeva Dempo Family Pvt TrustDempo House Campal Panaji-403001 GoaYRs. 10,00,000.00  10 Lacs+Cheque No.070602 Bank of India Campal Panaji Goa Dt.27.01.20172016-17
102.  A.N. Enterprises Infra Services Pvt.Ltd6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028YRs. 10,00,000.00  10 Lacs+Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.20172016-17
103.  K.K. Erectors10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1YRs. 10,00,000.00  10 Lacs+Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.20142014-15
104.  Deepak Advtg & MaktgMorya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053YRs. 10,00,000.00  10 Lacs+DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.20142014-15
105.  Pravin Amre201, Vishwas Co.op Hsg Soc Ltd Ram Murti Road Dadar (W) Mumbai-400028YRs. 10,00,000.00  10 Lacs+RTGS, CNRBR20104093000755914, Dt. 30.09.2014, Canara Bank, Dt. 30.09.20142014-15
106.  Chanda Investment Trading Co Pvt. LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 10,00,000.00  10 Lacs+Ch.No.837415 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.20192018-19
107.  Cyzachem Private LtdSarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001YRs. 10,00,000.00  10 Lacs+Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.192018-19
108.  A. N. Enterprises Infra Services Pvt. Ltd6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028YRs. 10,00,000.00  10 Lacs+Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.20172017-18
109.  A. N. Enterprises Infra Services Pvt. Ltd6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028YRs. 10,00,000.00  10 Lacs+Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.20172017-18
110.  Finolex Industries LimitedP-14 Rajiv Gandhi Infotek Park Phase -1 MIDC , Hindugewadi , Pune-411057YRs. 10,00,000.00  10 Lacs+Ch. No. 009126/dated. 14.04.2009, City Bank, Pune2009-10
111.  Sameer Sudhakar Dighe8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036YRs. 8,00,000.00  8 Lacs+RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.20142014-15
112.  Shri Gurnam SinghB-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101YRs. 8,00,000.00  8 Lacs+Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.20192018-19
113.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 7,60,000.00  7 Lacs+Ch.No.000014 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.20182018-19
114.  Shri Vinit L. Shah71/5 Giri-Kunu Marine Drive Mumbai-400020YRs. 7,50,000.00  7 Lacs+RTGS in Bank Dt-1.3.2019 Date-13.03.20192018-19
115.  M/S Bora Agritech Pune565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37YRs. 5,00,000.00  5 Lacs+Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune2011-12
116.  M/s V.M. Salgaocar Bros Pvt. LtdSalgaokar House Vasco Da Gama. Goa- 403802YRs. 5,00,000.00  5 Lacs+Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa2011-12
117.  V.M. Salgaocar Bros Pvt. LtdSalgaokar House Vasco Da Gama. Goa- 403802YRs. 5,00,000.00  5 Lacs+Cheque No 776139 , dated 14-2-2012, drawn on HDFC Bank, Vasco Da Gama, Goa,2011-12
118.  M/s Damodar Manjalji & Co LtdDamodar Niwas, MG Road, Panjim, GoaNRs. 5,00,000.00  5 Lacs+Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa2011-12
119.  Ramraje Naik Nimbalkar Chairman Legislative CouncilLaxmi Niwas Laxmi Nagar Phalthan Dist SataraYRs. 5,00,000.00  5 Lacs+Cheque No. State Bank of India Madame Cama Rd Dt.07.10.20162016-17
120.  Mohammad Mojaffar HussainB-22 Chawl No. 6 Razzak Chawl Near Kherwadi Road Behram Pada Bandra East Mumbai- 400050YRs. 5,00,000.00  5 Lacs+Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.20172016-17
121.  Kisan Bhagoji ShigwanParshuram Nagar D Ward Room No.73 G.D. Ambedkar Marg Kalachowki Mumbai-400033YRs. 5,00,000.00  5 Lacs+Cheque No.62061 United Bank of India Dadar (W) Mumbai Dt.05.04.2017 07.03.20172016-17
122.  Damodar Mangal Ji & Co Ltd.M.G. Road Panjim, Goa -01NRs. 5,00,000.00  5 Lacs+C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.20142014-15
123.  Shree Sadguru & Developers Joint VentureNeumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21YRs. 5,00,000.00  5 Lacs+Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.20142014-15
124.  Shree Sadguru & Deluxe Joint VentureNeumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21YRs. 5,00,000.00  5 Lacs+Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.20142014-15
125.  Mr. Aditya MahadeviaE-11, Sea Face Park B. Desai Road Mumbai-400026YRs. 5,00,000.00  5 Lacs+DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.20142014-15
126.  Deepak Gajanan BorkarF/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016NRs. 5,00,000.00  5 Lacs+RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.20142014-15
127.  Deepak Gajanan BorkarF/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016YRs. 5,00,000.00  5 Lacs+RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.20142014-15
128.  National DyesEverest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071YRs. 5,00,000.00  5 Lacs+Cheque No-469185 HDFC Bank, Mumbai2010-11
129.  National DyesEverest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071YRs. 5,00,000.00  5 Lacs+Cheque No469182, HDFC Bank, Mumbai2010-11
130.  Prashant Ram Bharos NagaleLilium Building Flat No.605 Nahar Amrut Chandivali Andheri (East) Mumbai-400072YRs. 5,00,000.00  5 Lacs+RTGS in Bank Dt-1.3.2019 Date-26.02.20192018-19
131.  V M Salgaokar & Bros Pvt Ltd.Salgaokar House, Vasco Da Gama, Goa-02YRs. 5,00,000.00  5 Lacs+Ch. No.466586/Dated.16.04.2009, HDFC Bank Vasco De Gama, Goa2009-10
132.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 5,00,000.00  5 Lacs+Cheque No.652988 Dt.27.11.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.11.20172017-18
133.  Sudha Apparels LimitedPlot No.30 Sector-44 Gurgaon HaryaNA-122002YRs. 5,00,000.00  5 Lacs+RTGS Dt.18.12.20172017-18
134.  Ramraje NimbalkarLaxmi Nivas Laxmi NAgar Phaltan Dist. SataraYRs. 5,00,000.00  5 Lacs+Cheque No.578445 Dt.05.03.2018 SBI Madame Cama Rd. Mumbai-32 Dt.05.03.20182017-18
135.  Shri V. S. GangadharanUnit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089YRs. 4,51,000.00  4 Lacs+Cash, Dated- 24-01-20132012-13
136.  PlastonaPlot No.360/1&2 Shree Ganesh Industrial Estate Kachigam Nani Daman-396210YRs. 4,50,000.00  4 Lacs+RTGS in Bank Dt-1.3.2019 Date-13.03.20192018-19
137.  Shri Ramraje Naik NimbalkarLaxmi Nivas Laxmi Nagar Faltan Dist SataraYRs. 4,00,000.00  4 Lacs+NEFT2018-19
138.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 4,00,000.00  4 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.28.09.20172017-18
139.  Ravi Veerbhadrappa Yerigiri204 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210YRs. 2,00,000.00  2 Lacs+Cheque No.64249 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.20172016-17
140.  Basavraj Chincholikar101 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210YRs. 2,00,000.00  2 Lacs+Cheque No.63608 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.20172016-17
141.  Prashant Bhaskarrao MateAt. Post Terna Nagar (Dhoki) Tal. Dist OsmanabadYRs. 2,00,000.00  2 Lacs+Cheque No.15191 Union Bank of India Nerul Br. Dt.20.01.20172016-17
142.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 2,00,000.00  2 Lacs+Ch.No.652997 Dt-12.4.2018 State Bank of India Madame Cama Rd. Mumbai Date-12.04.20182018-19
143.  Shri Ramraje Naik NimbalkarLaxmi Nivas Laxmi Nagar Faltan Dist SataraYRs. 2,00,000.00  2 Lacs+RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.20182018-19
144.  K.P. Patil, MLAAt. Post Mudal, Tal. Bhudargad Dist. Kolhapur (Maharashtra)YRs. 2,00,000.00  2 Lacs+Cheque No-718868 Dated-14-09-2010 Bank of Maharashtra2010-11
145.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 2,00,000.00  2 Lacs+Cheque No.666452 Dt.18.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.11.04.20172017-18
146.  Shri JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 2,00,000.00  2 Lacs+Cheque No.666474 Dt.17.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.18.05.20172017-18
147.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 2,00,000.00  2 Lacs+Cheque No.666475 Dt.16.06.2017 SBI Madame Cama Rd Mumbai-32 Dt.16.06.20172017-18
148.  Yashomala Farming & Tourism Pvt. Ltd917/19 A City Chembers F.C. Road PuneYRs. 2,00,000.00  2 Lacs+RTGS Dt.14.12.20172017-18
149.  Sudha Apparls LimitedPlot No.30 Sector-44 Gurgaon HaryaNA-122002YRs. 2,00,000.00  2 Lacs+RTGS Dt.26.12.20172017-18
150.  Sudarshn Chemical Industries162 Welesly Road Pune-411001YRs. 2,00,000.00  2 Lacs+Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.20182017-18
151.  Rana Jagjitsingh Patil MLAAt. Post Ter Tal Dist OsmanabadYRs. 1,75,000.00  1 Lacs+Cheque No.29290 Union Bank of India Dt.01.01.2017 20.01.20172016-17
152.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.20182018-19
153.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.20182018-19
154.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653001 Dt-3.7.2018 State Bank of India Madame Cama Rd. Mumbai Date-.3.07.20182018-19
155.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.20182018-19
156.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.20182018-19
157.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.20182018-19
158.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.20182018-19
159.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653010 Dt-20.12.2018 State Bank of India Madame Cama Rd. Mumbai-Date-20.12.20182018-19
160.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.20192018-19
161.  Shri Jagnnath Shine MLCShine Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.20192018-19
162.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Cheque No.666476 Dt.12.07.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.13.07.20172017-18
163.  Education & Welfare Trust of Maharashtra State Chemist D.S.301 Safalya Building Baburao Parulekar Marg Opp. Jaigopal Industrial Estate Dadar(W) MumbaiYRs. 1,50,000.00  1 Lacs+Cheque No.079895 Dt.21.08.2017 Union Bank Dadar (W) Mumbai Dt.21.08.20172017-18
164.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Cheque No.652987 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.09.20172017-18
165.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Cheque No.666480 Dt.02.11.2017 SBI Madame Cama Rd. Mumbai-32 Dt.02.11.20172017-18
166.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Cheque No.652991 Dt.05.02.2018 State Bank of India Madame Cama Rd Mumbai-32 Dt.05.02.20182017-18
167.  JagnNAth Shinde MLCShinde Building Maratha Kolshewadi Kalyan (East) ThaneYRs. 1,50,000.00  1 Lacs+Cheque No.652995 Dt.13.05.2018 State Bank of India Madame Cama Rd. Mumbai-32 Dt.13.03.20182017-18
168.  Annarao Vitthalrao ChakkawarC/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1YRs. 1,50,000.00  1 Lacs+Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 202013-14
169.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,35,000.00  1 Lacs+By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.20192018-19
170.  Shri Girish GandhiC/0 Mhaharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road , Shankar Nagar Chowk ,District Nagpur-440010NRs. 1,25,000.00  1 Lacs+Cheque No 20531 Date 16.10. 2007 Sate Bank Of India, Madam Cama Road, Mumbai2007-08
171.  Tejukaya Farm545, Kanti Mahal, 1 Flr.Tejukaya Park, Dr. B.A. Road Matunga, Mumbai-19YRs. 1,00,000.00  1 Lacs+Kotak Mahindra Bank Matunga, Mumbai-19, Cheque No- 000730, Dt- 04.12.20152015-16
172.  Sou. Supriya Sadanand Sule MP5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.20182018-19
173.  Sou. Supriya Sadanand Sule MP5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN818143288771 Dt-23.5.18 State Bank of India N.D. Date-23.05.20182018-19
174.  Sou. Supriya Sadanand Sule MP5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.20182018-19
175.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.20182018-19
176.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.20182018-19
177.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.20182018-19
178.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN318282371237 Dt-9.10.2018 State Bank of India ND Date-25.10.20182018-19
179.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.20182018-19
180.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.20182018-19
181.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.20192018-19
182.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.09.06.20172017-18
183.  Vadilal Milk Product LimitedGul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056YRs. 1,00,000.00  1 Lacs+Ch.No.8878/dated. 24.4.2009, Bank of India, Mumbai2009-10
184.  Vadilal Milk Product LimitedGul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056YRs. 1,00,000.00  1 Lacs+Ch. No.8879/dated.29.04.2009, Bank of India, Mumbai2009-10
185.  Vadilal Milk Product LimitedGul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056YRs. 1,00,000.00  1 Lacs+Ch.No.8880/Dated.6.5.2009, Bank of India, Mumbai2009-10
186.  Dilip UghadeAt. Post Ardh Masale Tal. Gevrai Dist. BeedYRs. 1,00,000.00  1 Lacs+RTGS Dt.29.08.20172017-18
187.  NArhari Zirwal MLAAt. VaNAre Post. Vare Tal. Dindori Dist. NAshikYRs. 1,00,000.00  1 Lacs+Cheque No.480725 Dt.12.09.2017 State Bank of India Madame Cama Road Mumbai Dt.12.09.20172017-18
188.  AaNAnd Rajendra Thakur MLCShreeram Apat. At. Post. Vangaon Tal. Dahanu Dist PalgharYRs. 1,00,000.00  1 Lacs+Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.20172017-18
189.  Adv. Jaidev Gaikwad MLCA-3 402 Kumar PiNAcle Tadiwala Road Pune-1YRs. 1,00,000.00  1 Lacs+Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.20172017-18
190.  NArendra AnNAsaheb Patil MLCProgressive Highness Flat No.1001 Plot No.5 & 6 Sector-16A Sanpada NAvi MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.639363 Dt.03.10.2017 SBI Masjid Bunder Mumbai Dt.03.10.20172017-18
191.  Jitendra Awhad MLAB/3 Girija Enclave Near Tulja Bhavani Temple Ganeshwadi Panchpakhadi Thane (W)YRs. 1,00,000.00  1 Lacs+Cheque No.000030 Dt.12.10.2017 HDFC Bank Talavipali Thane Dt.12.10.20172017-18
192.  Adv. Niranjan Vasantrao Davkhare MLC201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602YRs. 1,00,000.00  1 Lacs+Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.20172017-18
193.  Pandurang Barora MLASaikunj Paranjape NAgar Post Aware Tal. Shahapur Dist. ThaneYRs. 1,00,000.00  1 Lacs+Cheque No.385273 Dt.17.10.2017 SBI Shahapur Thane Dt.17.10.20172017-18
194.  Khwaja Baig MLCHasrat Manjhil Ward No.8 Arni Tal. Arni Dist YawatmalYRs. 1,00,000.00  1 Lacs+Cheque No.126626 Dt.25.10.2017 SBI Madame Cama Rd Dt.27.10.20172017-18
195.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+Cheque No.299685 Dt.11.11.2017 SBI Sansad Bhavan Dt.14.11.20172017-18
196.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.13.12.20172017-18
197.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.06.02.20182017-18
198.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.09.02.20182017-18
199.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+RTGS SBI Sansad Bhavan New Delhi Dt.08.03.20132017-18
200.  Shri Vasantrao DavkhareDy. Chairman, Legislative Council, 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602YRs. 1,00,000.00  1 Lacs+Bank of India Thane Cheque No- 949507, Dt- 27.04.20152015-16
201.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 99,994.00  99 Thou+RTGS SBI Sansad Bhavan New Delhi Dt.05.04.20172017-18
202.  Sou. Supriya Sule MP Loksabha5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021YRs. 99,994.00  99 Thou+RTGS SBI Sansad Bhavan New Delhi Dt.02.05.20172017-18
203.  Shri Narhari ZirwalAt. Vanare Post Vare Tal. Dindori Dist. NashikYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 560519, Dt- 07.07.20152015-16
204.  Shri Girish GandhiC/0 Maharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road Shankar Nagar Chowk, District Nagpur - 440010NRs. 75,000.00  75 Thou+Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai2007-08
205.  Adv. Niranan Vasantrao Davkhare201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602YRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.20152015-16
206.  Shri Aanand Rajendra ThakurShreeram Apat. At Post Vangaon, Tal. Dahanu Dist PalgharYRs. 75,000.00  75 Thou+State Bank of Indian Madame Cama Rd. Cheque No- 380453, Dt- 12.05.20152015-16
207.  Shri Kiran Pawaskar1702, Vision Crest D.S. Babarekar Marg, Dadar(W) Mumbai-400028YRs. 75,000.00  75 Thou+State Bank of Indian Madame Cama Rd. Cheque No- 170750, Dt- 18.05.20152015-16
208.  Shri Jayant PatilRajaram Nagar (Sakhrale) Tal. Walva Dist SangliYRs. 75,000.00  75 Thou+Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.20152015-16
209.  Shri Jagnnath ShindeShinde Building, Maratha Koishewadi Kalyan(East), ThaneYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 666452, Dt- 18.05.20152015-16
210.  Shri Deepak Salunkhe PatilAt. Post Jawale Tal. Sangola, Dist- SolapurYRs. 75,000.00  75 Thou+State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.20152015-16
211.  Shri Jitendra AwhadB/3, Girija Enclave, Near Tulja, Bhavani Temple, Ganeshwadi Panchpakhadi, Thane(W)YRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No-552172, Dt- 12.05.20152015-16
212.  Shri Narendra Annasaheb PatilJivraj Bhanji Shah Mandal 3 Floor, Near Masjid Station Mumbai- 400009YRs. 75,000.00  75 Thou+State Bank of India Masjid Bunder Cheque No- 431571, Dt- 19.05.20152015-16
213.  Shri Vikram Vasantrao KaleVasant Vihar, Maharashtra Housing Society, Barshi Road Latur-413531YRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 159185, Dt- 01.05.20152015-16
214.  Shri Amarsing PanditShiv Chhatra, Subhash Road Dist- BeedYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.20152015-16
215.  Smt. Sumantai Raosaheb PatilAt. Post Anjani Tal. Tasgaon Dist. SangliYRs. 75,000.00  75 Thou+State Bank of India Tasgaon Sangli Cheque No- 495048, Dt- 20.05.20152015-16
216.  Shri Hemant TakleHotel Green View Trimbak Road, NashikYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 816180, Dt- 12.05.20152015-16
217.  Shri Khwaja BaigAt Post Ta Arni Dist YawatmalYRs. 75,000.00  75 Thou+Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.20152015-16
218.  Shri Viabhav Madhukarao PichadAt Post Rajpur Tal. Akole Dist AhmednagarYRs. 75,000.00  75 Thou+Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.20152015-16
219.  Shri Dililp SopalSopal Banglow, Aagalgaon Road Barshi, Dist SolapurYRs. 75,000.00  75 Thou+State Bank of India Subhash Nagar Barshi, Cheque No- 182383, Dt- 23.05.20152015-16
220.  Smt. Deepika Sanjay ChavanShree Datta Niwas Subhash Road At Post, Tal Satana Dist- NashikNRs. 75,000.00  75 Thou+State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.20152015-16
221.  Shri Dilip Walse PatilAt Post Nirgudsar Tal. Ambegaon Dist PuneYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd Cheque No-511473, Dt- 27.05.20152015-16
222.  Shri Bhaskar JadhavSuvarna Bhaskar Pada, Joshi Aali Tal. Chiplun Dist RatnagiriYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 880751, Dt- 01.06.20152015-16
223.  Adv. Jaidev GaikwadA-3, 402, Kumar Pinacle Tadiwala Road Pune - IYRs. 75,000.00  75 Thou+Bank of Maharashtra, Pune, Cheque No- 89326, Dt- 03.06.20152015-16
224.  Shri Manohar NaikPusad Dist YawatmalYRs. 75,000.00  75 Thou+State Bank of India, Madame Cama Rd. Cheque No- 862763, Dt- 04.06.20152015-16
225.  Shri Balasheb Patil59-A, Mangalwar Paeth, Tal. Karad Dist. SataraYRs. 75,000.00  75 Thou+State Bank of India Karad, Cheque No- 183595, Dt- 22.05.20152015-16
226.  Shri Bhausheb Patil ChikatgaonkarCidco, No-5, Plot No- 42, Behind Hindustan Petrolem Dist. AurangabadYRs. 75,000.00  75 Thou+State Bank of India Madame Cama Rd. Cheque No- 071594, Dt- 24.06.20152015-16
227.  Shri Pankaj BhujbalMilishiya Apt. Mhatarpakhadi Road Mumbai- 400010YRs. 74,819.00  74 Thou+The Sarswat Bank Wadal Road, Cheque No- 196314, Dt- 30.06.20152015-16
228.  Sou. Supriya Sadanand Sule MP5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021YRs. 65,000.00  65 Thou+By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.20192018-19
229.  Shri Dhananjay Munde PandhariOpp. Sinchan Bhavan Ambajogai Road, Parli Vaijnath Dist. BeedYRs. 57,000.00  57 Thou+State Bank of India Madame Cama Rd. Cheque No- 166619, Dt- 18.05.20152015-16
230.  Shri Ramraje Naik NimbaikarChairman Legislative Council Laxmi Niwas, Laxmi Nagar Phatlan Dist- SataraYRs. 57,000.00  57 Thou+State Bank of India Madame Cama Rd Cheque No-950039, Dt- 19.05.20152015-16
231.  Shri Krushibhushan Sahebrao Patil, MLA Amainer,District- JalgaonYRs. 53,000.00  53 Thou+Cheque No. 036499 Dtd 19/07/2012 drawn on State Bank of India, Mumba2012-13
232.  Md. Assedqz ZamaDPFO KatiharYRs. 51,000.00  51 Thou+Cheque No.994080 Bank of India Katihar (Bihar) Dt.06.02.20172016-17
233.  Ashok Aatmaram MatePlot No.191 Sector-18A Nerul(W) Navi MumbaiYRs. 50,000.00  50 Thou+Cheque No.67010 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.20172016-17
234.  Ashok Aatmaram MatePlot No.191 Sector-18A Nerul(W) Navi MumbaiYRs. 50,000.00  50 Thou+Cheque No.222429 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.20172016-17
235.  Vadilal Milk Product LimitedGul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai=400056YRs. 50,000.00  50 Thou+Ch.No.8886/Dated.11.5.2009, Bank of India, Mumbai2009-10
236.  Shri Shanker Dhodge, MLAOpposite Rajesh Inn. Behind ; Kala Mandir, MumbaiYRs. 50,000.00  50 Thou+Cash2009-10
237.  Anurag H. MathurvaishyaC/o Ishwarlal Jain, M.P. 169, Johari Bazar, Jalgaon-1YRs. 50,000.00  50 Thou+Ch No- 0000003 Date 19-03-2014, HDFC Bank, Jalgaon-12013-14
238.  Chandrakant Ghodke Ex. MLASaliwada Shri Kshetra Paithan Tal. Paithan Dist. AurangabadYRs. 40,000.00  40 Thou+Cheque No.343250 Bank of Maharashtra Dt.12.05.2016 17.05.20162016-17
239.  Shri R.R. PatilChitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6NRs. 39,000.00  39 Thou+RC. No. 40232008-09
240.  Manam VyankateshII, Joglekar Wadi, Road No-i, Scheme No-6, Near H.S.C. Board Office, Sion (E), Mumbai-400022NRs. 35,000.00  35 Thou+Cheque No-977969, The Bharat Coop. Bank Ltd. Chembur Branch, Mumbai2010-11
241.  Satish (Anna) Shetty118/B, Smt. Parvathitai Anand Shetty Marg, Sindhi Society, Chembur, Mumbai-400071YRs. 30,000.00  30 Thou+Cheque No-677497, IDBI Bank, Chembur Branch, Mumbai2010-11
242.  Shri R.R. PatilChitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6NRs. 30,000.00  30 Thou+RC. No. 40252008-09
243.  Shri Ranjan Shankrrao MhasurnekarGr. Flr. 168, I, Deshpande Building Baidawadi, Dr. Babasaheb Jaikar Marg Thakurdwar Mumbai-2YRs. 25,000.00  25 Thou+Bank of Baroda M.G. Market Mumbai, Cheque No- 000136, Dt- 18.11.20152015-16
244.  Tejai Madhukar Rupji58/A, Devratha Building , Sheth B.N. Road, Matunga, Mumbai- 400019YRs. 25,000.00  25 Thou+Cheque No-566830, Bank of India Wadala Branch, Mumbai2010-11
245.  Munna Mishra36-43, Gulmohar Coop. Society, Tata Power House, Borivali (E), Mumbai-400066YRs. 25,000.00  25 Thou+Cheque No-119344, Citizen Coop. Bank Ltd. Mumbai2010-11
246.  Sou. Vidyat Chavan MLCSai Darshan B-3 Hanuman Road Vile Parle(East) Mumbai-57YRs. 25,000.00  25 Thou+Cheque No.569147 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.28.09.20172017-18
247.  Sharpmind Marketing Pvt. Ltd.Dattaram Land Marg. Kalachowki, Mumbai 400033NRs. 25,000.00  25 Thou+Cheque No 58552 Vijaya Bank2007-08
248.  Sanskruti Arts404 Link Apartments 37th Road Old Khar (W) Khar Kapada Bazar Khar Mumbai-400052YRs. 25,000.00  25 Thou+Cheque No.000675 Dt.02.12.2017 HDFC Bank Mira Road Dt.02.12.20172017-18
249.  Sou.Vidya Chavan MLCSai Darshan B-3 Hanuman Road Vile Parle(East) Mumbai-57YRs. 25,000.00  25 Thou+Cheque No.569162 Dt.22.12.2017 State Bank of India Madame Cama Rd. Mumbai-32 Dt.22.12.20172017-18
250.  Shri Arun GujarathiGujrathi Galli, Chopda Dist. JalgaonNRs. 22,000.00  22 Thou+RC. No. 40242008-09
251.  Prasad LadAtharva, Plot No-61, Bhau Daji Road, Cross Lane No-8. Opp. Indian Gym Khana Matunga (E), Mumbai-400019YRs. 20,000.00  20 Thou+Cheque No-001020, ICICI Bank, Sion Branch, Mumbai2010-11
252.  Shrikant Mishra402, Labadi Apartment, Hadyabhai Patel, Mlad (E) Mumabi-400097YRs. 20,000.00  20 Thou+Cheque No-471880, SBI, Gokuldham Mumbai2010-11

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