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HomePartySHSDonation2016-17

 Donation Details
Financial Year : 2016-17

Shiv Sena (SHS)

Financial Year : 2016-17

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
 symbol
Donation of other Years :

 List of Donors

Order By: Name | Amount
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.20172016-17
2.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.20172016-17
3.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.20172016-17
4.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.20172016-17
5.  Ashok Commercial EnterprisesNot AvailableYRs. 1,70,00,000.00  1 Cror+Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.20162016-17
6.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.20172016-17
7.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.20172016-17
8.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.20172016-17
9.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.20172016-17
10.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.20172016-17
11.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.20172016-17
12.  Onway industries Ltd5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.20172016-17
13.  New Democratic Electoral Trust3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.20172016-17
14.  Shivaji Jayawant Sawant Akav Tal MadaNot AvailableYRs. 51,00,000.00  51 Lacs+Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.20162016-17
15.  Cello WorldCello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063YRs. 51,00,000.00  51 Lacs+Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.20172016-17
16.  Kaplatrau Properties Pvt LtdNot AvailableYRs. 50,00,000.00  50 Lacs+Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.20172016-17
17.  Shivsena Chitrapat SenaBhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas NagarYRs. 40,00,000.00  40 Lacs+Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.20172016-17
18.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 35,00,000.00  35 Lacs+Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.20172016-17
19.  Nilesh Vasant ShendeNot AvailableYRs. 30,00,000.00  30 Lacs+Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.20172016-17
20.  Komal Enterprises86 Maker Chamber VI-220 Nariman Point Mumbai-400021YRs. 25,00,000.00  25 Lacs+Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.20172016-17
21.  K. Maniar701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097YRs. 25,00,000.00  25 Lacs+Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.20172016-17
22.  Frigerio Conserva Allana P LtdNot AvailableYRs. 25,00,000.00  25 Lacs+Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.20172016-17
23.  J Kumar Infra Project Ltd16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053YRs. 25,00,000.00  25 Lacs+Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.20172016-17
24.  Veesons Developers Private LimitedShop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001YRs. 15,50,000.00  15 Lacs+RTGS2016-17
25.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 15,00,000.00  15 Lacs+Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.20172016-17
26.  Ready Home Realitors LLPNot AvailableYRs. 12,50,000.00  12 Lacs+Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.20172016-17
27.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 11,00,000.00  11 Lacs+Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.20172016-17
28.  Lafarge India LtdLBS Marg Kurla Mumbai-400072YRs. 11,00,000.00  11 Lacs+Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.20172016-17
29.  Nipur Chemicals LimitedPlot No.D2 MIDC Tarapur BoisarYRs. 10,00,000.00  10 Lacs+Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.20172016-17
30.  Adrik Traders P LtdNot AvailableNRs. 10,00,000.00  10 Lacs+Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.20172016-17
31.  I G Petrochemicals LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.20172016-17
32.  Omkar Ventures Pvt LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.20162016-17
33.  Shivsena Parliamentery PartyNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.039723 Drawn on Dt.1.08.20162016-17
34.  Shivam ConstructionsNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.20172016-17
35.  Maya Janak ShahJVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.20172016-17
36.  Janak Ramanlal ShahScheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.20172016-17
37.  Sannity Traders Pvt LtdNot AvailableYRs. 8,00,000.00  8 Lacs+Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.20162016-17
38.  Keval Kiran Clothing LtdNot AvailableYRs. 7,72,000.00  7 Lacs+Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.20162016-17
39.  Sadekar Enviro Engineering P Ltd403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road ThaneYRs. 6,00,000.00  6 Lacs+Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.20172016-17
40.  Palladium Construction P LtdNot AvailableYRs. 6,00,000.00  6 Lacs+Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.20172016-17
41.  Mr. Subhash Rajaram DesaiNot AvailableYRs. 5,18,074.00  5 Lacs+Account Tranfer2016-17
42.  Prashant Prakash NilawarNot AvailableYRs. 5,00,000.00  5 Lacs+RTGS Drawn on Dt.16.02.20172016-17
43.  Viniti Organics LimitedNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.20172016-17
44.  Radiant Inflatabies & Asthetics Engg.Not AvailableNRs. 5,00,000.00  5 Lacs+Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.20172016-17
45.  Sanskruti Yuva Pratishthan TrustNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.541793 Drawn on Dt.29.07.20162016-17
46.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 5,00,000.00  5 Lacs+Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.20172016-17
47.  Mumbai Waste Management LtdMIDC Taloja Navi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.20172016-17
48.  Ray Constructions LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.20172016-17
49.  Gold Finch Engineering Systems P LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.20172016-17
50.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
51.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
52.  Taramati Chartable FoundationNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.20162016-17
53.  Kalpataru Properties Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.20172016-17
54.  Laxmi Diamond Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+NEFT Drawn on Dt.17.02.20172016-17
55.  Vrutti Developers LLPNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.20172016-17
56.  Omega Fine Chemicals802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016YRs. 5,00,000.00  5 Lacs+Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.20172016-17
57.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 5,00,000.00  5 Lacs+Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.20172016-17
58.  Situation ADVTG and Matg Ser P LtdHari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053YRs. 4,50,000.00  4 Lacs+Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.20172016-17
59.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 4,00,000.00  4 Lacs+NEFT2016-17
60.  Omakar Realetors & Developers Pvt LtdNot AvailableYRs. 4,00,000.00  4 Lacs+Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.20162016-17
61.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 3,00,000.00  3 Lacs+Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.20172016-17
62.  Aarti Drugs LimitedPlot No.G 60 MIDC Tarapur BoisarYRs. 3,00,000.00  3 Lacs+Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.20172016-17
63.  USV Private LimitedBSD Marg Govandi Mumbai-400088YRs. 3,00,000.00  3 Lacs+Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.20172016-17
64.  B.T. Kadlag Construction Pvt LtdNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.272982 Drawn on SBI Dt.04.08.20162016-17
65.  Girish BrosNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.20172016-17
66.  Avaneesh Logistics Private LimitedNot AvailableYRs. 2,50,000.00  2 Lacs+Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.20172016-17
67.  Blue Rose EnterprisesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.20162016-17
68.  R A AssociatesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.20162016-17
69.  Sanjay Vinod AsraniNot AvailableNRs. 2,10,000.00  2 Lacs+Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.20172016-17
70.  Prashant Govind GhatnekarNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.20172016-17
71.  L.N. Chemical Industries403 Antariksha Makwana Road Marol Naka Andheri EastYRs. 2,00,000.00  2 Lacs+Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.20162016-17
72.  Ekalavya Shikshan SadhanaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.41442 Drawn on Dt.27.07.20162016-17
73.  Ajay ChaudhariNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.20162016-17
74.  Municipal Karamchari Kamgar SenaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.20162016-17
75.  Mr. S.M. Bhuje14 Avanti Society Deonar Baug Deonar Mumbai-400088YRs. 2,00,000.00  2 Lacs+Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.20172016-17
76.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
77.  Kesari Petro Product ColonyNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.20172016-17
78.  Seya Industries LimitedPlot No T MIDC Tarapur BoisarYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
79.  Ajay BorasteNot AvailableYRs. 1,50,000.00  1 Lacs+NEFT Dt.22.12.20162016-17
80.  Reserve Bank Sthaniy Lokdhikar SamitiMumbaiNRs. 1,11,111.00  1 Lacs+Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.20162016-17
81.  Shivssai Sanstha(Trust)PuneNRs. 1,11,111.00  1 Lacs+Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.20162016-17
82.  Pandurang SakpalNot AvailableYRs. 1,01,500.00  1 Lacs+Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.20162016-17
83.  Subodh Gangaram BavdhaneNot AvailableYRs. 1,01,000.00  1 Lacs+Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.20162016-17
84.  Nilam GorheNot AvailableYRs. 1,00,011.00  1 Lacs+Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.20162016-17
85.  Sonam Nilesh Patil505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.20172016-17
86.  Seco Load CellsPlot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.20172016-17
87.  Rahul SuriNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.20172016-17
88.  Vinayak NimhanPuneNRs. 1,00,000.00  1 Lacs+Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.20162016-17
89.  Sanjay Kashinath PawarAndheriYRs. 1,00,000.00  1 Lacs+Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.20162016-17
90.  Gurjar Rashtriya Kadia SamajMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.20162016-17
91.  Sameer TalpadeNot AvailableNRs. 1,00,000.00  1 Lacs+Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.20162016-17
92.  Mumbai Electric Works UnionNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.20162016-17
93.  Sofotel Infra Pvt Ltd10B Baktawar Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.20172016-17
94.  Hemant Tukaram GodseNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.490119 Drawn on SBI Dt.04.07.20162016-17
95.  Maharashtra Sanghatit Shakti SenaNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.20162016-17
96.  ARKK Builders and DevelopersNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.20162016-17
97.  Nahar Builders LtdChandivali Kurla Mumbai-400072YRs. 1,00,000.00  1 Lacs+Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.20172016-17
98.  Patil Poltry FarmNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
99.  Mahendra SuryawanshiNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
100.  Dr. Vrushali SonavaneYashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12YRs. 1,00,000.00  1 Lacs+RTGS2016-17
101.  Shantaram KuteVishwas Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
102.  Gokul NagarePimpalgaon Bahula Trimbak Road NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
103.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
104.  Mrs. Seema NigalNigal Lane Shivaji Chowk Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
105.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
106.  Shri Deepak MoulleSulochana Bhagwan Bunglow Ashik Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
107.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
108.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
109.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
110.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 1,00,000.00  1 Lacs+NEFT2016-17
111.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
112.  Jasmeera Engineer Pvt LtdR-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706YRs. 1,00,000.00  1 Lacs+Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.20172016-17
113.  Shalimar Valves Pvt LtdPlot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.20172016-17
114.  Saan Engineers Pvt LtdPlot No.R-841 TTC MIDC Area Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.20172016-17
115.  IMA-PG India Pvt LtdR-677 TTC INDL Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.20172016-17
116.  Karda Construction LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.20162016-17
117.  Balaji KinikarNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.20162016-17
118.  Rajabhau WazeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.753132 Drawn on SBI Dt.15.06.20162016-17
119.  Vijay AutiNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.20162016-17
120.  Anil Sahebrao KadamNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.20162016-17
121.  Suresh Namadeo GoreNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.235458 Drawn on SBI Dt.16.06.20162016-17
122.  Subhash BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.20162016-17
123.  Rahul PatilNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.20162016-17
124.  Sadanand ChavhanNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.20162016-17
125.  Rajan Prabhakar SalviNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.501002 Drawn on SBI Dt.20.06.20162016-17
126.  Manohar Gajanan BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.20162016-17
127.  Chandradeep NarkeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.811526 Drawn on SBI Dt.21.06.20162016-17
128.  Samuel Mathew KNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.20172016-17
129.  Shree Swami Gagangiri ConstructionDadar West MumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.20172016-17
130.  Meghraj Construction Not AvailableYRs. 87,000.00  87 Thou+Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.20172016-17
131.  Currey Road Sarvajanik Navratrotsav MandalNot AvailableYRs. 75,000.00  75 Thou+Cheque/DD No.128598 Drawn on SBI Dt.06.10.20162016-17
132.  Amardeep ConstructionsMatond Opp Maratha School Malad East MumbaiYRs. 75,000.00  75 Thou+Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.20172016-17
133.  Shthanik Lokadhikar SamitiNot AvailableYRs. 70,000.00  70 Thou+Cheque/DD No.001458 Drawn on BOI Dt.22.08.20162016-17
134.  Hayat Regency MumbaiNot AvailableYRs. 65,600.00  65 Thou+Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.20172016-17
135.  Grand Hayat MumbaiNot AvailableYRs. 65,100.00  65 Thou+Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.20162016-17
136.  Deepak DataroNot AvailableYRs. 60,000.00  60 Thou+NEFT Dt.06.12.20162016-17
137.  Best Kamgar SenaNot AvailableYRs. 56,000.00  56 Thou+Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.20162016-17
138.  Sudhakar Narayan NalawadeMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.20162016-17
139.  Ajit Jagannath KadamMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.20162016-17
140.  Manish B BarateMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.20162016-17
141.  Naresh AusarkarMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.20162016-17
142.  Shri Dagadu SakpalMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-20162016-17
143.  Sthaniya Lokadhikar Samiti(BPCL Refinery)Not AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.20162016-17
144.  Maruti Ramachandra DeshmukhMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.20162016-17
145.  Sanjay GaikawadNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
146.  Ganesh KavadeNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
147.  Aravind BaneNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.758943 Drawn on SBI Dt.27.06.20162016-17
148.  Babasaheb Dattatray BhondweNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.20162016-17
149.  Kailas Maruti BhosleNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
150.  Packwell Craft Pvt LtdPlot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.20172016-17
151.  S.V. Fabricators Pvt Ltd227 MIDC ITC Industrial Area Rable Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.20172016-17
152.  Tej Sons Foods Pvt LtdNot AvailableYRs. 50,001.00  50 Thou+Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.20162016-17
153.  Mukesh Balkrishna ThombreBldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.20172016-17
154.  Mahendra Chintaman Madhavi2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.20172016-17
155.  Navnath Vishwas ShindeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.20172016-17
156.  Sachin Ram PatilJai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E)YRs. 50,000.00  50 Thou+Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.20172016-17
157.  Kiran AssociatesNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.20172016-17
158.  Preeti Niranjan NalawadeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.20172016-17
159.  Aapaso Jagnnath ShrikhandeUlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
160.  Ramesh ChavanMangal Kirana Stores Shivsena Shakha Sambhaji Chowk UlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.20172016-17
161.  Sonu ChandurNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.20172016-17
162.  Shree Kalambe (Jai Hanuman Transport)Not AvailableNRs. 50,000.00  50 Thou+Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.20172016-17
163.  Nilam GorheMumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.20162016-17
164.  Whiz Enterprise Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
165.  Anika Universal Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
166.  Jaydee Infraventures OPC Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.20172016-17
167.  Yogesh AhireNot AvailableYRs. 50,000.00  50 Thou+NEFT Dt.26.12.20162016-17
168.  Pnjai Heat Exchangers Pvt LtdPlot No.B-25 TTC Industrial Area Navi Mumbai-400708YRs. 50,000.00  50 Thou+Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.20172016-17
169.  Blue Circle Organise Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.20172016-17
170.  Green WorldOpp Sanjay Gandhi National Park Boriwali West MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.20172016-17
171.  Suresh Pandhari MoreOm Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107YRs. 50,000.00  50 Thou+Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.20172016-17
172.  Vishnu Fatebhadur SinghFalcbahadue Chawl Roopadevi Tekdi Indira Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.20172016-17
173.  Sunil Babasaheb ChalkeRayaladevi Society MIDC Colony Wagle Industrial Estate ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.20172016-17
174.  Ram Shivaji TambeRoom No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605YRs. 50,000.00  50 Thou+Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.20172016-17
175.  Sandeep Laxman DalviOpp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.20172016-17
176.  Vijaysingh PatilBldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.20172016-17
177.  Sunil GauriKharegaon Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.20172016-17
178.  Siddharth Dilip OvalekarOvalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.20172016-17
179.  Pavan Kashinath Kadam Saiprasad Bhandar AliThaneYRs. 50,000.00  50 Thou+Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.20172016-17
180.  Hemant Rajkumar Pamnanai705 Ratnashree Hari Om Nagar Mulund MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.20172016-17
181.  Shachin KambleRamnagar Road No.28 Wagale Estate Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.20172016-17
182.  Harischandra Shripat PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
183.  Kalpana Harishndra PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
184.  Sneha Vicky PatilKrushna Villa Nalpada Kapurwadi Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
185.  Sanjay Shrinath PandeyA75 Shrirang Soc Castle Mill Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.20172016-17
186.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
187.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
188.  Mahesh Dhondu SalunkeLakshmi Chirag Nagar Ratan Kurhade Chawl ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.20172016-17
189.  Sunil Maruti ChawanChawan Chawl Pokharan Road No.2 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.20172016-17
190.  Sachin Maruti Bhosle702 Bhavesh Plaza Khopal Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.20172016-17
191.  Mehmood Adam DalviSilver Castle 3rd Floor Majiwada Gaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.20172016-17
192.  Rekha Ramchandra EgadeSiddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.20172016-17
193.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
194.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
195.  Bhaskar B Bairishetty Mansarovar1103/4 Nilkanth Heights Upvan ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.20172016-17
196.  Namrata Ravi GharatRadhai Niwas Kavesar Waghbill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.20172016-17
197.  Gurumukhsingh Bishansingh SyanRamsunder Niwas Sector-4 Shreenagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.20172016-17
198.  Deepak Ramesh Jagtap710 Sairam Gokuldham Soc Kopari Colony ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.20172016-17
199.  Vijay Prakash ObeinidiIndiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4YRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.20172016-17
200.  Indumati Madhukar SalviSayba Bunglow Manisha Nagar Kalwa Thane-5YRs. 50,000.00  50 Thou+Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.20172016-17
201.  Pritam Premsingh RajputRajput House Gokhale Road Naupada Thane-2YRs. 50,000.00  50 Thou+Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.20172016-17
202.  Uday Vitthal LaseShree Saldham Bldg Near Hiradevi Mandir Kharegaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.20172016-17
203.  Arjun Bhiva BhoirShree Vinayak Soc. 8/59 Vartak Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.20172016-17
204.  Kalpana Moreshwar Pawar102 Pitru Krupa Kharegaon Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.20172016-17
205.  Ramakant Raghunath ManjalkarDevram Nagar Balkum Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.20172016-17
206.  Ashok Mahadeo BoritkarC/301 Jivan Prakash Soc. Loulswadi Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.20172016-17
207.  Suresh Maruti DeshmukhLeninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.20172016-17
208.  Rajesh Shamji SolankiKhartan Road Nagsen Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.20172016-17
209.  Bhaskarchand RajputFalehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.20172016-17
210.  Vikram Laxman Bhoir3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.20172016-17
211.  Ballaleshwar Construction1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.20172016-17
212.  Vinayak DattaramJadhav Mandar Darshan Kisan Nagar-2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.20172016-17
213.  Naresh Ratan Manera703 704 Hiranandani Estate Brookhill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.20172016-17
214.  Shree Balaji Construction901 Sai Sumangal Soc Savarkar Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
215.  Ranjitsingh ShanuIndira Nagar Datta Mandir Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.20172016-17
216.  Vishal Suryakant More304 Nihar Soc. Budhaji Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.20172016-17
217.  Jaydas Kanha ShelarMhatardi Gaon Diva (E) ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
218.  Atish Ankush MorePawar Chawl Opp Sundaram Bldg Panchpakhadi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.20172016-17
219.  Shubhada Ravindra Shelar103 Bhawani Apt Service Road Bhaskar Colony Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
220.  Rajendra Ramkrishna JoshiJoshi Niwas Kasarvadavali ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.20172016-17
221.  Vijay Mahadev Shinde12/24 Shree Sahyadri Soc Old Pune Road Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.20172016-17
222.  Suchitra ConstructionPintya Dada House Mumbai ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.20172016-17
223.  Ramesh Nilkanth PatilSudarshan Bunglow Babaji Patil Wadi Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.20172016-17
224.  Sudhir Ramchandra BhagatPintyadada House Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.20172016-17
225.  Sunil PatilRami Chhaya Bunglow Near Rajpark Parsik KalwaYRs. 50,000.00  50 Thou+Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.20172016-17
226.  Sachin Jayram MhatrePrajyot Tower 5th Floor Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.20172016-17
227.  Avinash Bhiwa PatilSwapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.20172016-17
228.  Tikiksha Vishal Mhatre102 Ganesh Bhuvan Opp Pramila Hospital Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.20172016-17
229.  Vilas Shivram SamantSamant Block Ghantali Road Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.20172016-17
230.  P.M. Abdul SalamNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.20172016-17
231.  Purvesh Pratap SamrikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.20172016-17
232.  Shri Harisuman Enterprises KajuwadiThaneYRs. 50,000.00  50 Thou+Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.20172016-17
233.  Sapna Sachin BhosaleVastu Anand Parsik Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.20172016-17
234.  Bhushan SawantPraney Apt Lokmanya Nagar Pada No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.20172016-17
235.  Purisha Pratap SamaikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.20172016-17
236.  Sanskar PratishthanNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.20172016-17
237.  Pramod PatreNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.20172016-17
238.  Uday SurveNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.20172016-17
239.  Sandeep RautNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.20172016-17
240.  Gagangiri DevelopersNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.20172016-17
241.  Sanjay S PatilNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.20172016-17
242.  Priyal Engineer Prop Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.512313 Drawn on Dt.16.10.20162016-17
243.  Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.20162016-17
244.  Bhairav Shikshan Prasarak MandalNot AvailableYRs. 40,000.00  40 Thou+Cash2016-17
245.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.20172016-17
246.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
247.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
248.  Abhishek Ravindra RaneNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.20172016-17
249.  Premanand BagweNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.20172016-17
250.  Yerunkar SubhashNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.20172016-17
251.  Satish ShindeNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.20172016-17
252.  Sanjay SinghanNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.20172016-17
253.  Sanjay S PatilNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.20172016-17
254.  Pradeep SawantNot AvailableYRs. 32,000.00  32 Thou+Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.20162016-17
255.  Anjana Ankush MhaskeNairavnath Colony Gavde School Near by Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.20172016-17
256.  Surekha Hanumant AvhadNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.20172016-17
257.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.20172016-17
258.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.20172016-17
259.  Pushpa Milind BagulAnmol Society Gajanan Maharaj Mandir Javal Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.20172016-17
260.  Kulwant Singh Gurudeo SahatoGurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist ThaneYRs. 30,000.00  30 Thou+Cash2016-17
261.  Samir J MhatreMumbaiYRs. 30,000.00  30 Thou+Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.20172016-17
262.  Aasan Arun LaxmanB.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
263.  Suresh JadhavParmar Road Station Road Veer Savarkar Marg UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.20172016-17
264.  Mitali Rajesh ChanpurRohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
265.  Sunil M SurveNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
266.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.20172016-17
267.  Bhinaval ManoharPanchashil Nagar Shyamlal Paan Shop No. Hiraghat UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
268.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.20172016-17
269.  Jyoti Dilip GaikwadShivaji Nagar Nilkanth Mandir Birlagate UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.20172016-17
270.  Shyamarao ManePadmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.20172016-17
271.  Manda SonkambleShahu Maharaj udan Pool Siddharth Nagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
272.  Vasudha Dhananjay BodareSantosh Nagar O.T. Section Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.20172016-17
273.  Sangita Nitin SapkaleSantosh Nagar O.T. Section Near By Shivsena Office Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.20172016-17
274.  Shital Chandrakant BodareTwince Complex Plot No.203 Second Floor Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.20172016-17
275.  Dhananjay BodareSantosh Nagar O.T. Section UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
276.  Nitin Bhau DeshmukhAkolaYRs. 30,000.00  30 Thou+Cash2016-17
277.  Gopal C/o Ashish Bahu DadtarAkolaYRs. 30,000.00  30 Thou+Cash2016-17
278.  Bandu Bahau Dhore (Madhukar D. Dhore)Not AvailableYRs. 30,000.00  30 Thou+Cash2016-17
279.  Sanjay C/o Atul Bhau PawnikarNot AvailableYRs. 30,000.00  30 Thou+Cash2016-17
280.  Vishnu Vasudev Korgaonkar7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058YRs. 30,000.00  30 Thou+Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.20172016-17
281.  Swapnil Milind Bagul AnmolSociety Near Gajanan Maharaj Mandir Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.20172016-17
282.  Dr. Manjrekar c/o (Kisan Jadhav)Not AvailableYRs. 25,250.00  25 Thou+Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.20172016-17
283.  Kailas H WaghmareNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.20172016-17
284.  Prashant Mahesh GavasNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.20172016-17
285.  Hemant Rajaram NaikNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.20172016-17
286.  Ramsheth Sadashiv GavdeNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.032076 Drawn on TJSB Dt.21.06.20162016-17
287.  Raju Bajirao BuchadeNot AvailableNRs. 25,000.00  25 Thou+Cash2016-17
288.  Snehal AmbekarNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.897352 Drawn on IOB Dt.05.08.20162016-17
289.  Om Heat Treatment Pvt Ltd681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.20172016-17
290.  Smaco Engineering Pvt Ltd636 636-1 TTC MIDC Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.20172016-17
291.  Ahuja Synfab Pvt LtdNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.20172016-17
292.  Kish Corporate Services India India Pvt LtdNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.20172016-17
293.  Buildtech EnterprisesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.20172016-17
294.  Green Gold Enviro ServicesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.20172016-17
295.  Dilip Bhau BocheNot AvailableYRs. 25,000.00  25 Thou+Cash2016-17
296.  Hemant Narayan PatilNot AvailableYRs. 22,222.00  22 Thou+Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.20162016-17
297.  Rahul Shivaji DaradeNashikYRs. 21,000.00  21 Thou+Cash2016-17

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