Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 | Y | 2014-15 |
| 2 | Satya Electrol Trust | G-15, 1 Bahadurshah Zafar Marg, New Delhi-02 | |
Ch No- 000105, HDFC Bank KG Marg, New Delhi | Y | 2013-14 |
| 3 | Serum Institute of India Pvt Ltd | Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 | Y | 2019-20 |
| 4 | Serum Institute of India Ltd. | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 | |
RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 | Y | 2014-15 |
| 6 | Shri Jayesh Dharamdas Jhaveri | |
DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 | Y | 2019-20 | |
| 7 | Serum Institute of India Pvt Ltd | Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 8 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi | |
Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 | Y | 2014-15 |
| 9 | Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | Y | 2021-22 |
| 11 | Satya Electrol Trust | Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070 | Rs. 1,00,00,000.00 1 Cror+ | DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi | N | 2009-10 |
| 12 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 | |
Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 | Y | 2013-14 |
| 13 | Shri. Keshav M. Naik | Rs. 50,00,000.00 50 Lacs+ | RTGS-CBINR52021030510003803 Dt-5/3/2021 Central Bank of India | Y | 2020-21 | |
| 14 | Shri. Ravindra Balkrushna Bhalekar | |
RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | Y | 2021-22 | |
| 16 | Shri. Anand Dattatraya Shintre | |
Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 | Y | 2021-22 | |
| 17 | Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 | Rs. 50,00,000.00 50 Lacs+ | RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | Y | 2021-22 |
| 18 | Shri. Ajinkya Madhukar Rahane | |
RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | Y | 2021-22 | |
| 19 | Serum Institute of India Ltd. | Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 | Rs. 50,00,000.00 50 Lacs+ | Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune | Y | 2013-14 |
| 21 | Shri. Ashish Anand Joshi | Rs. 30,00,000.00 30 Lacs+ | NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 22 | SEZ Biotech Services Pvt Ltd | 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 | |
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 23 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 24 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | |
Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 26 | Shri. Anant Dattatraya Shintre | |
Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 | |
| 27 | Shintre Consultants Pvt Ltd | 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 | Y | 2021-22 |
| 28 | Sudarshan Chemical Ind Ltd | 162, Wellesly Road, Pune-1 | |
Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 | Y | 2013-14 |
| 29 | Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 | Rs. 25,00,000.00 25 Lacs+ | NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 31 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | Rs. 20,00,000.00 20 Lacs+ | Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 | Y | 2016-17 |
| 32 | Sudarshan Chemical India Ltd. | 162, Wellesly Road Pune-1 | |
Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 | Y | 2014-15 |
| 33 | Sudula Surendranath | Rs. 18,50,000.00 18 Lacs+ | RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank | Y | 2020-21 | |
| 34 | Sudula Surendranath | |
RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd | Y | 2020-21 | |
| 36 | Shri Pravin Amre | |
RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. | Y | 2020-21 | |
| 37 | Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | Y | 2014-15 |
| 38 | Scope T & M Pvt Ltd | 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 | |
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | Y | 2014-15 |
| 39 | Shri Ajay B Shirke | Rs. 15,00,000.00 15 Lacs+ | Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 | Y | 2018-19 | |
| 41 | Shri Chandrakant Sitaram Pandit | Rs. 15,00,000.00 15 Lacs+ | Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | Y | 2021-22 | |
| 42 | Smt. Poonam Bahl | |
RTGS- SBIINR52020111000026699 Dt.-10-11-2020 State Bank of India | Y | 2020-21 | |
| 43 | Shri. Amod Pandurang Kambil | Rs. 12,00,000.00 12 Lacs+ | RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 44 | Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 | |
DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 |
| 46 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 47 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | Rs. 10,00,000.00 10 Lacs+ | RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 48 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 49 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | Rs. 10,00,000.00 10 Lacs+ | RTGS-ICICR42019101000242548 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 51 | Sea Lanes Shipping Services | 294 Shahid Bhagat Singh Road Fort Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52021030579716405 Dt-5/3/2021 HDFC Bank | Y | 2020-21 |
| 52 | Shri Sanjay Manjarekar | |
Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 | |
| 53 | Shri. Chandrakant Sitaram Pandit | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | Y | 2021-22 | |
| 54 | Shri Ramesh Rajram Power | |
Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | Y | 2021-22 | |
| 56 | Shri Pravin Amre | |
Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 | |
| 57 | Shri Pravin Amre | Rs. 10,00,000.00 10 Lacs+ | Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 | |
| 58 | Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 | |
Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 59 | Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 61 | Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 | Rs. 8,00,000.00 8 Lacs+ | RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 62 | Shri Gurnam Singh | |
Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 | Y | 2018-19 | |
| 63 | Shri Vinit L. Shah | Rs. 7,50,000.00 7 Lacs+ | RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 | |
| 64 | Shri. Amit Manohar Phadke | |
RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | Y | 2021-22 | |
| 66 | Sou Supriya Sadanand Sule MP | |
RTGS- SBINR52020082600117740 State Bank of India Date- 26/8/2020 | Y | 2020-21 | |
| 67 | Sou Supriya Sadanand Sule MP | Rs. 6,00,000.00 6 Lacs+ | RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | Y | 2021-22 | |
| 68 | Shri Santosh Sakpal | |
Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 | N | 2019-20 | |
| 69 | Shailesh H Mehta | Rs. 5,00,000.00 5 Lacs+ | RTGS.SBIN120314735860 State Bank of India Date- 9/11/2020 | Y | 2020-21 | |
| 71 | Sumant Salian | Rs. 5,00,000.00 5 Lacs+ | RTGS.BARB20201109031495664 Bank of Baroda Mumbai Date-9/11/2020 | Y | 2020-21 | |
| 72 | Sunil Baburao Vidhate | |
RTGS.BARBX203145799772 Bank of Baroda Mumbai Date- 9/11/2020 | Y | 2020-21 | |
| 73 | Shri Biren Pravinchandra Dave | Rs. 5,00,000.00 5 Lacs+ | NEFT.N315201303853808 HDFC Bank Dt-10/11/2020 | Y | 2020-21 | |
| 74 | Shri. Aaditya Jain | |
RTGS-HDFCR52020111057026749 Dt-10/11/2020 HDFC Bank | Y | 2020-21 | |
| 76 | Shri. Nilesh Hakamchand Shah | |
RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | Y | 2021-22 | |
| 77 | Shri Pramod Bajranglal Kedia | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000039 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
| 78 | Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | |
Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 79 | Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 81 | Shri. Sambhaji Sopan Kokate | Rs. 5,00,000.00 5 Lacs+ | RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 | |
| 82 | Sudha Apparels Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 | |
RTGS Dt.18.12.2017 | Y | 2017-18 |
| 83 | Shri. Pravin Ramdas Vite | Rs. 5,00,000.00 5 Lacs+ | RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 84 | Shri Amol Arun Gholve | |
RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 86 | Shri Suraj Gajanan Desai | |
RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 87 | Shri Hitesh Ramesh Jain | Rs. 5,00,000.00 5 Lacs+ | RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | Y | 2021-22 | |
| 88 | Shri Ram Sahebrao More | |
RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
| 89 | Shri. Jatin Rameshchandra Desai | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 | |
| 91 | Shri V. S. Gangadharan | Unit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089 | Rs. 4,51,000.00 4 Lacs+ | Cash, Dated- 24-01-2013 | Y | 2012-13 |
| 92 | Shri Jitendra Rajanikant Shah | |
RTGS-BARB202011100315978348 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 | |
| 93 | Sou Supriya Sadanand Sule MP | Rs. 4,00,000.00 4 Lacs+ | RTGS-SBIN220346408844 Dt-11/12/2020 State Bank of India New Delhi | Y | 2020-21 | |
| 94 | Shri Kshitij Bahl | |
RTGS-HDFCR52021030579647272 DT-5/3/2021 HDFC Bank | Y | 2020-21 | |
| 96 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.28.09.2017 | Y | 2017-18 | |
| 97 | Shri Arun Mohanlal Jagtiani | Rs. 3,00,000.00 3 Lacs+ | RTGS HDFCRS2020111057105976 Dt-10/11/2020 HDFC Bank | Y | 2020-21 | |
| 98 | Shri. Sameer Aras | |
Ch.No-000100 Dt-17/03/2021 Kotak Mahindra Bank Mumbai-400012 Dt-23/03/2021 | Y | 2020-21 | |
| 99 | Shri Avinash Arun Khilari | Rs. 3,00,000.00 3 Lacs+ | NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 | Y | 2021-22 | |
| 101 | Shri. Sameer Keshav Dalvi | Rs. 3,00,000.00 3 Lacs+ | RTGS-ICICR12021061100667063, Dt-11.06.2021, ICICI Bank, Andheri E, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 102 | Shri Sudhir Navnath Bongale | |
RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 103 | Shri Ajay Keshav Dalvi | Rs. 3,00,000.00 3 Lacs+ | RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 104 | Shri Sanjay Vasant Desai | |
NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 106 | Shri Milind Sudhakar Kulkarni | |
NEFT-134290828, Dt-10.06.2021, ICICI Bank, Kandivali East, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 107 | Shri. Amar Yadav | Rs. 2,00,000.00 2 Lacs+ | NEFT-SBIN421064657292 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 | |
| 108 | Shri Kashiprasad Bajranglal Kedia | |
Ch.No-000001 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
| 109 | Shri. Amar Narendrabhai Shah | Rs. 2,00,000.00 2 Lacs+ | Ch.No-961201 Dt-05/3/2021 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
| 111 | Shri Ramraje Naik Nimbalkar | Rs. 2,00,000.00 2 Lacs+ | RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 | Y | 2018-19 | |
| 112 | Shri. Abhay Vasant Bhat | |
NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 113 | Shri Ashish Mohan Damle | Rs. 2,00,000.00 2 Lacs+ | NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 114 | Shri Mandar Sharad Bivalkar | |
NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 116 | Shri. Anil Dattaram Patil | |
RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 117 | Sudha Apparls Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt.26.12.2017 | Y | 2017-18 |
| 118 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | |
Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.2018 | Y | 2017-18 |
| 119 | Shri Chandrashekhar Gurav | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | Y | 2021-22 | |
| 121 | Shri Jagnnath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No-653020 Dt-12.11.2019 State Bank of India Madame Cama Road Mumbai Dt-11.12.2019 | Y | 2019-20 | |
| 122 | Shri Monil Shah | |
Ch.No-000001 Dt-16/3/2021 IDFC First Bank Mumbai-400075 Dt-23/3/2021 | Y | 2020-21 | |
| 123 | Shri Jagnnath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.2018 | Y | 2018-19 | |
| 124 | Shri Jagnnath Shine MLC | |
Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.2018 | Y | 2018-19 | |
| 126 | Shri Jagnnath Shine MLC | |
Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 | Y | 2018-19 | |
| 127 | Shri Jagnnath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.2018 | Y | 2018-19 | |
| 128 | Shri Jagnnath Shine MLC | |
Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 | Y | 2018-19 | |
| 129 | Shri Jagnnath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.2018 | Y | 2018-19 | |
| 131 | Shri Jagnnath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 | Y | 2018-19 | |
| 132 | Shri Jagnnath Shine MLC | |
Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.2019 | Y | 2018-19 | |
| 133 | Shri Jagannath Shine MLC | Rs. 1,50,000.00 1 Lacs+ | Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 | Y | 2019-20 | |
| 134 | Shri Jagnnath Shine MLC | |
Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 | Y | 2019-20 | |
| 136 | Shri Jagnnath Shine MLC | |
Ch.No-653019 Dt-6.9.2019 State Bank of India Madame Cama Road Mumbai Dt-09.06.2019 | Y | 2019-20 | |
| 137 | Sou. Supriya Sadanand Sule MP | Rs. 1,35,000.00 1 Lacs+ | By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.2019 | Y | 2018-19 | |
| 138 | Shri Girish Gandhi | C/0 Mhaharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road , Shankar Nagar Chowk ,District Nagpur-440010 | |
Cheque No 20531 Date 16.10. 2007 Sate Bank Of India, Madam Cama Road, Mumbai | N | 2007-08 |
| 139 | Sou Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-7.8.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 | |
| 141 | Sou Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 | |
| 142 | Sou Supriya Sadanand Sule MP | |
RTGS Dt-14.1.2020 State Bank of India New Delhi Dt-14.1.2020 | Y | 2019-20 | |
| 143 | Sou. Geeta Ranjit Jadhav | Rs. 1,00,000.00 1 Lacs+ | Ch.No-191723 Dt-13/12/2020 Axis Bank Ltd Kolhapur Dt-17/12/2020 | Y | 2020-21 | |
| 144 | Sou. Supriya Sadanand Sule MP | |
By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.2018 | Y | 2018-19 | |
| 146 | Sou. Supriya Sadanand Sule MP | |
RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.2018 | Y | 2018-19 | |
| 147 | Sou. Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 | Y | 2018-19 | |
| 148 | Sou. Supriya Sadanand Sule MP | |
By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 | Y | 2018-19 | |
| 149 | Sou. Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.2018 | Y | 2018-19 | |
| 151 | Sou. Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.2018 | Y | 2018-19 | |
| 152 | Sou. Supriya Sadanand Sule MP | |
By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.2018 | Y | 2018-19 | |
| 153 | Sou. Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.2019 | Y | 2018-19 | |
| 154 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.09.06.2017 | Y | 2017-18 | |
| 156 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.13.12.2017 | Y | 2017-18 | |
| 157 | Sou. Supriya Sule MP Loksabha | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.06.02.2018 | Y | 2017-18 | |
| 158 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.09.02.2018 | Y | 2017-18 | |
| 159 | Sou. Supriya Sule MP Loksabha | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.08.03.2013 | Y | 2017-18 | |
| 161 | Sou Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 | Y | 2021-22 | |
| 162 | Sou Supriya Sadanand Sule MP | |
BY RTGS-SBIN719098053723 Dt-08.04.19 State Bank of India Dt-18.4.2019 | Y | 2019-20 | |
| 163 | Sou Supriya Sadanand Sule MP | Rs. 1,00,000.00 1 Lacs+ | BY RTGS-SBIN319142578612 Dt-22.5.2019 State Bank of India New Delhi Dt-22.5.2019 | Y | 2019-20 | |
| 164 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.05.04.2017 | Y | 2017-18 | |
| 166 | Shri. Pratham Deepak Jandial | |
Ch.No-000031 Dt-18/3/2021 HDFC Bank Nariman Point Mumbai-21 Dt-23/03/2021 | Y | 2020-21 | |
| 167 | Shri Narhari Zirwal | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 560519, Dt- 07.07.2015 | Y | 2015-16 | |
| 168 | Shri. Narendra Chandulal Shah | |
Ch.No-090861 Dt-03/03/2021 State Bank of India Ahmedabad 22/03/2021 | Y | 2020-21 | |
| 169 | Shri Girish Gandhi | C/0 Maharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road Shankar Nagar Chowk, District Nagpur - 440010 | Rs. 75,000.00 75 Thou+ | Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai | N | 2007-08 |
| 171 | Shri Kiran Pawaskar | Rs. 75,000.00 75 Thou+ | State Bank of Indian Madame Cama Rd. Cheque No- 170750, Dt- 18.05.2015 | Y | 2015-16 | |
| 172 | Shri Jayant Patil | |
Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.2015 | Y | 2015-16 | |
| 173 | Shri Jagnnath Shinde | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 666452, Dt- 18.05.2015 | Y | 2015-16 | |
| 174 | Shri Deepak Salunkhe Patil | |
State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 | Y | 2015-16 | |
| 176 | Shri Narendra Annasaheb Patil | |
State Bank of India Masjid Bunder Cheque No- 431571, Dt- 19.05.2015 | Y | 2015-16 | |
| 177 | Shri Vikram Vasantrao Kale | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 159185, Dt- 01.05.2015 | Y | 2015-16 | |
| 178 | Shri Amarsing Pandit | |
State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.2015 | Y | 2015-16 | |
| 179 | Smt. Sumantai Raosaheb Patil | Rs. 75,000.00 75 Thou+ | State Bank of India Tasgaon Sangli Cheque No- 495048, Dt- 20.05.2015 | Y | 2015-16 | |
| 181 | Shri Khwaja Baig | Rs. 75,000.00 75 Thou+ | Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.2015 | Y | 2015-16 | |
| 182 | Shri Viabhav Madhukarao Pichad | |
Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 | Y | 2015-16 | |
| 183 | Shri Dililp Sopal | Rs. 75,000.00 75 Thou+ | State Bank of India Subhash Nagar Barshi, Cheque No- 182383, Dt- 23.05.2015 | Y | 2015-16 | |
| 184 | Smt. Deepika Sanjay Chavan | |
State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.2015 | N | 2015-16 | |
| 186 | Shri Bhaskar Jadhav | |
State Bank of India Madame Cama Rd. Cheque No- 880751, Dt- 01.06.2015 | Y | 2015-16 | |
| 187 | Shri Manohar Naik | Rs. 75,000.00 75 Thou+ | State Bank of India, Madame Cama Rd. Cheque No- 862763, Dt- 04.06.2015 | Y | 2015-16 | |
| 188 | Shri Balasheb Patil | |
State Bank of India Karad, Cheque No- 183595, Dt- 22.05.2015 | Y | 2015-16 | |
| 189 | Shri Bhausheb Patil Chikatgaonkar | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 071594, Dt- 24.06.2015 | Y | 2015-16 | |
| 191 | Sou. Supriya Sadanand Sule MP | Rs. 65,000.00 65 Thou+ | By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.2019 | Y | 2018-19 | |
| 192 | Shri Dhananjay Munde Pandhari | |
State Bank of India Madame Cama Rd. Cheque No- 166619, Dt- 18.05.2015 | Y | 2015-16 | |
| 193 | Shri Ramraje Naik Nimbaikar | Rs. 57,000.00 57 Thou+ | State Bank of India Madame Cama Rd Cheque No-950039, Dt- 19.05.2015 | Y | 2015-16 | |
| 194 | Shri Krushibhushan Sahebrao Patil, MLA Amainer, | District- Jalgaon | |
Cheque No. 036499 Dtd 19/07/2012 drawn on State Bank of India, Mumba | Y | 2012-13 |
| 196 | Shri Shanker Dhodge, MLA | Opposite Rajesh Inn. Behind ; Kala Mandir, Mumbai | |
Cash | Y | 2009-10 |
| 197 | Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 | Rs. 39,000.00 39 Thou+ | RC. No. 4023 | N | 2008-09 |
| 198 | Satish (Anna) Shetty | |
Cheque No-677497, IDBI Bank, Chembur Branch, Mumbai | Y | 2010-11 | |
| 199 | Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 | Rs. 30,000.00 30 Thou+ | RC. No. 4025 | N | 2008-09 |
