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 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road, Fort, Mumbai-400001 |
Rs. 22,75,75,862.00
22 Cror+ |
Cheque/DD No.401075, Drawn on Central Bank of India (India), Dt-28.03.2019 | Y | 2018-19 |
2 | Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,15,00,000.00
3 Cror+ |
Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | Y | 2019-20 |
3 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 |
Rs. 1,85,00,000.00
1 Cror+ |
Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | Y | 2019-20 |
4 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 |
Rs. 79,33,290.00
79 Lacs+ |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
5 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 |
Rs. 51,72,414.00
51 Lacs+ |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
6 | Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | Y | 2019-20 |
7 | Pasco Automobiles | 57, Golf Links New Delhi | Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 | |
8 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
9 | Pratibha Industires Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 30,00,000.00
30 Lacs+ |
CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH | Y | 2009-10 |
10 | Panjab Expro Breverages P Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
11 | Punjab Expo Braverage P Ltd | Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-26.02.2019 | Y | 2018-19 |
12 | Punjab Expo Breveries Pvt Ltd | B-601, Plot No.2 & 3, Nakshtra CHS, Sector-20, Kamothe, Navi Mumbai-410209 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031168441022, Drawn on, Dt-11.03.2019 | Y | 2018-19 |
13 | Punjab Expo Breveries Pvt Ltd | B-304, Patil Haritage CHS, S N Road, Tambe Nagar, Mulund West-400080 |
Rs. 25,00,000.00
25 Lacs+ |
Same Bank Transfer No.52019031368806652, Drawn on, Dt-13.03.2019 | Y | 2018-19 |
14 | Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 | Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | Y | 2014-15 | |
15 | Pratibha Pipes & Structural Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 20,00,000.00
20 Lacs+ |
CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR. | Y | 2009-10 |
16 | Prestress Steel LLP | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS/NEFT | N | 2018-19 |
17 | Prabodhan | Goregaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | Y | 2019-20 |
18 | Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
19 | Parvesh Shah | B-502, Shanti Kamal, Dr. B A Road, Parel |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015434, Drawn on Axis Bank (India), Dt-07.02.2019 | Y | 2018-19 |
20 | Paradigm Reality Gajanan Builder | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | N | 2019-20 |
21 | Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West | Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | Y | 2019-20 | |
22 | Prashant Upasani | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
Same Bank Transfer No. RTGS Drawn on, Dt-22.01.2019 | Y | 2018-19 |
23 | Paras Hansraj Gada | Flat No.603, 6th Floor, Milange, Saptarshi Co Op Hsg Soc, 4th Golibar Road, TPS-III, Santacruz East-400055 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000108 Drawn on HDFC Bank (India), Dt-19.03.2019 | Y | 2018-19 |
24 | Prashant | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
25 | Panam Biochem India Private Limited | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD No.000621, Drawn on Kotak Mahindra Bank (India), Dt-16.02.2019 | Y | 2018-19 |
26 | Prakash Madhusudan | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
27 | Pradeep Rathod | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
28 | Pradeep Rathod HUF | -- | Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 | |
29 | Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | Y | 2019-20 |
30 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
31 | Prateek Maindiratta | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
32 | Plastona | Mumbai |
Rs. 5,50,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
33 | Prashant Prakash Nilawar | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 |
34 | Pragna Bipin Lodhavia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.238423, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
35 | Priyanka Amit Rustagi | Flat No.402B Wing, Lantane, Mahindra Splendour, LBS Marg, Bhandup West-400078 | Cheque/DD No.003438, Drawn on ICICI Bank (India), Dt-05.02.2019 | Y | 2018-19 | |
36 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000103, Drawn on HDFC Bank (India), Dt-07.02.2019 | Y | 2018-19 |
37 | Paras Dharod | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
38 | Paras Dilip Shah | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000247 Drawn on Standard Chartered Bank (India), Dt-08.03.2019 | Y | 2018-19 |
39 | Priyadarshan Gupta | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
40 | Parag Gandhi | B-2/30, Gujarati Society, Nehru Road, Vile Parle East-400057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-000102, Drawn on HDFC Bank (India), Dt-15.02.2019 | Y | 2018-19 |
41 | Praveen Pajiar | 204, B-4, Wadhwa Group, Opp. R-city Mall, LBS Marg, Ghatkopar West-400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-014254, Drawn on ICICI Bank (India), Dt-15.02.2019 | Y | 2018-19 |
42 | Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West | Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 | |
43 | Pritesh Thakkar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No-000090, Drawn on HDFC Bank (India), Dt-16.02.2019 | Y | 2018-19 |
44 | P.B. Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
45 | Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
46 | Piyush | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
47 | Pratik Shantilal Shethia | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000426, Drawn on Bank of Baroda (India), Dt-27.12.2018 | Y | 2018-19 |
48 | Prashant Nagale | Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
49 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | NEFT | Y | 2016-17 | |
50 | Prashant Uterja | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
51 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
52 | Priyanka Rastogi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Same Bank Tranfer No. RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
53 | Prajesh Doshi | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
54 | Pawankumar Krishnakumar Da | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
55 | Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | Y | 2019-20 |
56 | Pradeep Jaiswal | Shakuntala Niwas Vishal Bazar Samartha Nagar Dist-Sambhajinagar | NEFT-911520020149251 State Bank of India Dt-27.04.2020 | Y | 2020-21 | |
57 | Pawasn Kumar Sinha | -- |
Rs. 2,00,025.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
58 | Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
59 | Prashant Jasmin Shah | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Inter Bank Transfer No.1719058312341 Drawn on Bank of India (India), Dt-27.02.2019 | Y | 2018-19 |
60 | Prashant Govind Ghatnekar | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 |
61 | Pooja Pritam Patil | Kittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911604384 Drawn on Dt-16.09.2019 | Y | 2019-20 |
62 | Pratik Agarwal | 502, Bharat Apt, Khajuria Tank Road, Opp. Milap Cinema, Malad West-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000110 Drawn on Bank of Baroda (India), Dt-15.03.2019 | Y | 2018-19 |
63 | Prakash Vakunth Phaterpekar | 533 Apala 12 Va Rasta Chembur Mumbai-400071 | NEFT-MAHBH20119581554 Bank of Maharashtra Dt-29.04.2020 | Y | 2020-21 | |
64 | Priti Naresh Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000031 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
65 | Pradeep Shivbhagwan Biyani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
66 | Prayag Chand Memani | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
67 | Priyanka Rahul Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
68 | Prashant Uterja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
69 | Poonam Bahl | -- |
Rs. 1,75,000.00
1 Lacs+ |
Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.2019 | Y | 2019-20 |
70 | Pawan Kumar Sinna | A/301, Near Madhav, Arya Chanakya Nagar, Kandivali East-400101 | Cheque/DD No.000040 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 | |
71 | Prakash Vasant Bhalerao | 47-B/33, Brindavan Society, Thane West-400601 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000007 Drawn on UCO Bank (India), Dt-13.03.2019 | Y | 2018-19 |
72 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017 | Y | 2017-18 |
73 | Prem Prakash Shahi | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
74 | Prakash Abitkar | Anand Niwas At Post Gargoti Taluka-Bhudargad Dist-Kolhapur-416206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT SBIN 32012186859 State Bank of India Dt-02.05.2020 | Y | 2020-21 |
75 | Puja P Patke | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.2019 | Y | 2018-19 |
76 | Prakash Bhalerao | 47 B/33 Brindawan Society Thane West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | Y | 2019-20 |
77 | Prem Prakash | B 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209 | Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
78 | Parner Gramin Bigar Sheti | -- |
Rs. 1,47,649.00
1 Lacs+ |
Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.2019 | Y | 2019-20 |
79 | Popat M Ghanwat | -- |
Rs. 1,11,111.00
1 Lacs+ |
via Cheque/DD No 000201 | Y | 2015-16 |
80 | Prithviraj Shashikant Sutar | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 | Y | 2019-20 |
81 | Pushpa Constructions | Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17 |
Rs. 1,10,000.00
1 Lacs+ |
CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br. | Y | 2007-08 |
82 | Pandurang Sakpal | Not Available |
Rs. 1,01,500.00
1 Lacs+ |
Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 | Y | 2016-17 |
83 | Pratap Baburao Sarnaik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017 | Y | 2017-18 |
84 | Pamela Bijan | 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503 | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 | |
85 | Priti Manohar Upadhyay | A 702 Gurdhar Park Mane Road Mith Chowk Malad West |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
86 | Pradeep Shivbhagwan Biyani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
87 | Patil Poltry Farm | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
88 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
89 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.2019 | Y | 2019-20 |
90 | Prafulla Patil | 22/A, Umela Road, Near Umela Talav Patil Ali Umele Bassein road, Vasai-401202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000084, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 | Y | 2018-19 |
91 | Prakash Anandrao Abirkar | -- | Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017 | Y | 2017-18 | |
92 | Pratap Baburao Sarnaik | 803/804 Steps Vasant Launs Near Jupiter Hospital Service Road Thane-400606 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-000010234986 COSB0000040 Dt-12.05.2020 | Y | 2020-21 |
93 | Prakash Priyadarshi | 402, 5C, Green Hills Chs Ltd, Lokhandwala Township, Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000051 Drawn on HDFC Bank (India), Dt-11.03.2019 | Y | 2018-19 |
94 | Pradeep Kumar Punjabi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 | Y | 2018-19 |
95 | Piyush | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
96 | P Parkhia | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
97 | Parner Gramin Bigar Sheti | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.794847 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
98 | Piyush H Vira | 27/B, Kajal Kiran, P K Road, Mulund West-400080 | Cheque/DD No.000032, Drawn on HDFC Bank (India), Dt-18.02.2019 | Y | 2018-19 | |
99 | Parekh Devendra | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-21.02.2019 | Y | 2018-19 |
100 | P J Hindu Gymkhana | -- |
Rs. 82,577.00
82 Thou+ |
Cheque/DD No-005251 Drawn on Bank of Baroda (India) Dt-22.08.2019 | Y | 2019-20 |
101 | Prataprao Chikhalikar | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-2017 | Y | 2017-18 |
102 | Priti Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
103 | Pratap Sarnaik, MLA | 203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane |
Rs. 75,000.00
75 Thou+ |
Ch. No 260542 Drawn On State Bank Of India Madame Cama Road Branch Dt. 12-03-2013 RECD | Y | 2012-13 |
104 | Pradip Jaiswal, MLA | Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001 |
Rs. 75,000.00
75 Thou+ |
Cash RECD | Y | 2012-13 |
105 | Prakash Sawant, MLA | 55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051 | Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013 | Y | 2012-13 | |
106 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 55,555.00
55 Thou+ |
via Cheque/DD No 329777 | Y | 2015-16 |
107 | Parksite Sarvajnik Ganeshotsav Mandal | Gurukurpa society Anandgad Parksite Vikroli Mum-79 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.2013 | Y | 2013-14 |
108 | Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | Y | 2016-17 |
109 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 508802 dt.07.02.2012 drawn on vijaya bank | Y | 2011-12 |
110 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd | Y | 2011-12 |
111 | Prataprao Ganpat Jadhav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
112 | Preeti Niranjan Nalawade | Not Available | Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 | |
113 | Prashant Darashrath Kadam | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.2019 | Y | 2019-20 |
114 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 |
115 | Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
116 | Prakash Dhondu Wagdhare | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 069003 | Y | 2015-16 |
117 | Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017 | Y | 2016-17 |
118 | P.M. Abdul Salam | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017 | Y | 2016-17 |
119 | Purvesh Pratap Samrik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane | Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017 | Y | 2016-17 | |
120 | Purisha Pratap Samaik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
121 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489527 | Y | 2015-16 |
122 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489519 | Y | 2015-16 |
123 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489527 | Y | 2015-16 |
124 | Pramod Patre | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017 | Y | 2016-17 |
125 | Priyal Engineer Prop Nilesh Hasmukh Khichadiya | Not Available |
Rs. 45,000.00
45 Thou+ |
Cheque/DD No.512313 Drawn on Dt.16.10.2016 | Y | 2016-17 |
126 | Premanand Bagwe | Not Available | Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017 | Y | 2016-17 | |
127 | Pradeep Sawant | Not Available |
Rs. 32,000.00
32 Thou+ |
Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016 | Y | 2016-17 |
128 | Pushpa Milind Bagul | Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017 | Y | 2016-17 |
129 | Prakash Rambhaoo Tangde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
130 | Prashant Palande (Hotel Vaibhav) | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
131 | Pradeep Naryan Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
132 | Premnath Gajanan Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017 | Y | 2017-18 |
133 | Preeti Sandesh Jangam | -- | Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017 | Y | 2017-18 | |
134 | Payal Construction | -- |
Rs. 25,001.00
25 Thou+ |
Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.2019 | N | 2019-20 |
135 | Pravin Mhapsekar | 183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587 |
Rs. 25,000.00
25 Thou+ |
CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR. | Y | 2009-10 |
136 | Prashant Mahesh Gavas | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
137 | Pradeep Gandhi | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 238667 | N | 2015-16 |
138 | Pratibha Sawant | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.53810 Drawn on Dt.25-May-2017 | Y | 2017-18 |
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