Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
| 2 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
| 3 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
| 4 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
| 5 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
| 6 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 7 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 | |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
| 8 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
| 9 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 10 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 11 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
| 12 | Maharashtra Theater Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
| 13 | Modern Road Makers Pvt Ltd | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 14 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 | |
CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 |
| 15 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
| 16 | Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 |
Rs. 20,00,000.00
20 Lacs+ |
Ch No 015794, Bank of Baroda | Y | 2004-05 |
| 17 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
| 18 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
| 19 | Madhav Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 20 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
| 21 | Mudit Agarwal | Mumbai | |
Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 22 | Manoj K Kshirsagar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
| 23 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 24 | M/S F.A Construction | 1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52. |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 395920 Union Bank of India Santacruz Br. | Y | 2007-08 |
| 25 | Media Solution LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 26 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
| 27 | Murtaza Ismail Nulwala | B-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
| 28 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 | |
Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 |
| 29 | Mahavir The Home Store | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 | Y | 2018-19 |
| 30 | Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 31 | Mr. Subhash Rajaram Desai | Not Available |
Rs. 5,18,074.00
5 Lacs+ |
Account Tranfer | Y | 2016-17 |
| 32 | Mahadeo Sopan Kokate | 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
| 33 | Mukesh Singh Ghuraiya | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000017, Drawn on, 25.01.2019 | N | 2018-19 |
| 34 | Milind Kulkarni | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
| 35 | Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | |
Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
| 36 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 37 | Meena Hasmukh Savla | 702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 38 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
| 39 | Miruti | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 40 | Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/DD No 205393 | Y | 2015-16 |
| 41 | Mahabir Prasad Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 42 | Mahesh Devji Haria | Mumbai | |
Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 |
| 43 | MTNL Karmachari Sangh | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar |
Rs. 4,44,000.00
4 Lacs+ |
CASE | N | 2010-11 |
| 44 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 45 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
| 46 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 |
| 47 | MR Ashok C Shah | C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54 |
Rs. 3,00,000.00
3 Lacs+ |
CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 |
| 48 | Modern Road Makers Pvt. Ltd. | 606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072 |
Rs. 3,00,000.00
3 Lacs+ |
via Cheque/DD No. 440125 | Y | 2015-16 |
| 49 | Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 | |
Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 50 | Mahendra Dalavi | At Post-Vayshet Post Navgaon Taluka-Alibag Dist-Raigad |
Rs. 2,11,863.00
2 Lacs+ |
NEFT-SBIN420137813698 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
| 51 | Madhavi Degaonkar | C/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 52 | Manoj Kshirsagar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 53 | Mitesh Govind Vaviya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 54 | Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 55 | Melvin L Dsoza | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
| 56 | Manjusha Sachin Tillu | A-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058 | |
Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 57 | Municipal Karamchari Kamgar Sena | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | Y | 2016-17 |
| 58 | Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | Y | 2016-17 |
| 59 | Municipal Karamchari Kamkar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
| 60 | Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 61 | Municipal Karmachari Kamgar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.2019 | Y | 2019-20 |
| 62 | Machhindra Vajharkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/DD No 884630 | Y | 2015-16 |
| 63 | Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 | |
Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 64 | Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 65 | Maharashtra Vinir | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | N | 2019-20 |
| 66 | Mumbai Mahanagar Palika Shikshak Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.2019 | Y | 2019-20 |
| 67 | Municipal Kamgar Sena | Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013 | Y | 2013-14 |
| 68 | Manjunath Prabhu | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 69 | Maheshkumar Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 70 | Minakshi B Gandhi | Mumbai | |
Same Bank Transfer No.904414266886, Drawn on Dt-13.02.2019 | Y | 2018-19 |
| 71 | Mayur P Makwana | 2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101 |
Rs. 1,90,000.00
1 Lacs+ |
Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 72 | Municipal Karmachari Kamagar Sena | -- |
Rs. 1,51,000.00
1 Lacs+ |
via Cheque/DD No 013730 | Y | 2015-16 |
| 73 | Municipal Karmachari Kamagar Sena | -- |
Rs. 1,51,000.00
1 Lacs+ |
via Cheque/DD No 017603 | Y | 2015-16 |
| 74 | Maharashtra Malvahatuk Sena Vijay Chitra | 68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9 |
Rs. 1,51,000.00
1 Lacs+ |
Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013 | Y | 2013-14 |
| 75 | Manohar Gajanan Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
| 76 | Mayur Thai China Resturant | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 77 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai | |
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 78 | Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 79 | Milesh Govind Vaviya | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
| 80 | Modern Protection and Investigation P Ltd | -- |
Rs. 1,48,800.00
1 Lacs+ |
Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | Y | 2019-20 |
| 81 | Meenatai Thackray Foolbazar Vyapari Sangh | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
| 82 | Marunal Madhusudan Desai | -- |
Rs. 1,11,001.00
1 Lacs+ |
via Cheque/DD No 000090 | N | 2015-16 |
| 83 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI |
Rs. 1,11,000.00
1 Lacs+ |
CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 |
| 84 | MR. Pushkaraj Kole | Victoria House, P.B. Marg, Lower Parel , Mumbai - 13 | |
CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 |
| 85 | MR. Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55 |
Rs. 1,01,000.00
1 Lacs+ |
CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd | Y | 2007-08 |
| 86 | Miral Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
| 87 | Municipal Karmachari Kamgar Sena | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD | Y | 2009-10 |
| 88 | Miral Harish Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
| 89 | MR Sanjay Potnis | G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD | Y | 2008-09 |
| 90 | Municipal Karmachari Kamgar Sena | Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD. | Y | 2007-08 |
| 91 | Mahesh Basudeo Gaggar | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 92 | MR. Mohan Lokegaonkar | Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 537854 The Samata Sh. Bank Ltd | Y | 2007-08 |
| 93 | Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 94 | Mandar Suresh Mhatre | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 95 | Municipal Karmachari Kamgar Sena | Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br. | N | 2005-06 |
| 96 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
| 97 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
| 98 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 | |
Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
| 99 | Manohar Raibage | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.32106 Drawn on Dt-20.06.2019 | Y | 2019-20 |
| 100 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 101 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
| 102 | Manish Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 103 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 104 | Mr Prataprao Jadhav | Matoshri Niwas Shivaji Nagar Mehkar Dist-Buldhana Pin-443301 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-CMS1464109134 ICICI Bank Dt-24.04.2020 | Y | 2020-21 |
| 105 | Manisha Shyamsundar Kayande | Mumbai | |
Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | Y | 2019-20 |
| 106 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 107 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 108 | Manav Patel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
| 109 | M K India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 |
| 110 | Mangesh Anant Kudalkar | Building No. 12 R.No-408 Neharu Nagar Kurla (East) Mumbai-400024 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BCBMH20120088566 Bharat Co Op Bank Ltd Dt-01.05.2020 | Y | 2020-21 |
| 111 | Mahendra Sadashiv Thorve | Shivthirth Niwas Posari Karjat Dist-Raigad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT AXSK201250008138 Axis Bank Dt-05.05.2020 | Y | 2020-21 |
| 112 | Manisha Shyamsunder Kayande | 5-22/1 Rupal Building Dadasaheb Phalake Road Near Silverline Restaurant Dadar (East) Mumbai-400014 | |
Cheque/DD No-20916 Drawn on The Saraswat Co-Op Bank Ltd Dt-06.05.2020 | Y | 2020-21 |
| 113 | Manohar Gajanan Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
| 114 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100143 | Y | 2015-16 |
| 115 | Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani |
Rs. 1,00,000.00
1 Lacs+ |
Cash RECD | Y | 2012-13 |
| 116 | Mumbai Upnagar Kabaddi Association | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.2019 | Y | 2019-20 |
| 117 | Madhuri Yogesh Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 118 | Manohar Gajanan Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 119 | MTNL Sthanik Lokadhikar Samiti Arvind Sawant | C10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) Mumbai | |
Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.2013 | Y | 2013-14 |
| 120 | M R Developers | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.031854, Drawn on Axis Bank (India), Dt-30.08.2018 | N | 2018-19 |
| 121 | Mallikharjuna Rao | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000100, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
| 122 | Manish Agarwaal | S-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 123 | Miloni Umesh Chokshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-11.01.2019 | Y | 2018-19 |
| 124 | Meghraj Construction | Not Available |
Rs. 87,000.00
87 Thou+ |
Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | Y | 2016-17 |
| 125 | Manoj Hariram Beria | Mumbai |
Rs. 80,000.00
80 Thou+ |
RTGS/NEFT | Y | 2018-19 |
| 126 | Mangesh Anant Kudalkar | -- | |
Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
| 127 | Manohar Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
| 128 | Mahadeo Ramchandra Babar | Ghr No. 47, Kondava Khurda Pune-411048 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.2013 | Y | 2013-14 |
| 129 | Manthane Mitra Mandal | -- |
Rs. 64,501.00
64 Thou+ |
Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.2019 | Y | 2019-20 |
| 130 | Mohan Vishnu Rawle | 2/21, Abdul Kadar Chember, Parel, Mumbai - 400012 |
Rs. 55,000.00
55 Thou+ |
Cash | N | 2005-06 |
| 131 | Mahesh Devidas Sathe | -- |
Rs. 51,000.00
51 Thou+ |
Others No. Cash drawn on Dt, 12.08.2013 | Y | 2013-14 |
| 132 | Manish B Barate | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 |
| 133 | Maruti Ramachandra Deshmukh | Mumbai | |
Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 |
| 134 | Municipal Karmachari Kamgar Sena | Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028 |
Rs. 51,000.00
51 Thou+ |
Ch No 44679 | N | 2004-05 |
| 135 | Makhukar Mulak | 33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 300054 | Y | 2015-16 |
| 136 | Mangesh Shridhar Satamkar | 13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22 |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 058140 | Y | 2015-16 |
| 137 | Mumbai Taxi Chalak Malak Sena | 38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.2013 | N | 2013-14 |
| 138 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 139 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 |
| 140 | Manjunath Prabhu | Mumbai | |
RTGS/NEFT | Y | 2018-19 |
| 141 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
| 142 | Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 143 | MRS. Nilam Gorhe | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 117911 | Y | 2015-16 |
| 144 | Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | Y | 2016-17 |
| 145 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
| 146 | MR. Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101 |
Rs. 41,000.00
41 Thou+ |
CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd | Y | 2007-08 |
| 147 | Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar | |
Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 148 | Manda Sonkamble | Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 149 | Mrs. Neelam Gorhe | Siliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016. |
Rs. 30,000.00
30 Thou+ |
CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune | Y | 2007-08 |
| 150 | Mahin Madhusudan Kotian | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
| 151 | Mohm Feartekhar Farukha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
| 152 | Moh Usuf Sumbad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
| 153 | Maina Lalji Pandey | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
| 154 | Manish Vasantrao Mehta | -- | |
Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
| 155 | MRS Ashvini Bharat Mate | -- |
Rs. 30,000.00
30 Thou+ |
via Cheque/DD No 444564 | Y | 2015-16 |
| 156 | Maharashtra Dudh Vitarak Sena | Shivsena Bhavan Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.2013 | Y | 2013-14 |
| 157 | Maharashtra Doodh Vitrak Sena | 2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028 |
Rs. 25,000.00
25 Thou+ |
Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br. | N | 2005-06 |
| 158 | Mayur Vankar | -- |
Rs. 25,000.00
25 Thou+ |
Through Cash | Y | 2015-16 |
| 159 | MR Harish Chandraprasad Shukla | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 437690 | Y | 2015-16 |
| 160 | MRS Bharati S Bavadane | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 069158 | Y | 2015-16 |
| 161 | Maharashtra Shramik Sena | Khemagar Bandra (E) Mum-400051 | |
Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.2013 | Y | 2013-14 |
| 162 | Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.2013 | N | 2013-14 |
| 163 | Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.2013 | N | 2013-14 |
| 164 | Mangesh Kirtikumar Ahivale | -- |
Rs. 22,222.00
22 Thou+ |
Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017 | Y | 2017-18 |
| 165 | Mukhyadhyapak Jijamata Adhyatmik Vidyalay | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.004005 Drawn on Union Bank of India (India) Dt-07.09.2019 | N | 2019-20 |
| 166 | MR. Shamrao Hari Jankar | Plot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043 |
Rs. 21,000.00
21 Thou+ |
CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd | Y | 2007-08 |
| 167 | MR. Amit Parikh | Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006 |
Rs. 21,000.00
21 Thou+ |
CASE | Y | 2007-08 |
| 168 | Maulichhya Co Op | -- | |
Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 |
| 169 | Mangesh Decorators | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 078720 | N | 2015-16 |
| 170 | MR Mohammad Azar Husain | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 422221 | N | 2015-16 |
| 171 | MR Dinanath Hari Choughule | -- |
Rs. 20,191.00
20 Thou+ |
Through Cash | N | 2015-16 |
Showing page of 1 pages
