Donation Details Financial Year : All Years
Maharashtra Navnirman Sena (MNS)
Type : State PartyState in which Registered: Maharashtra
Address : Krishna Kunj, M.B.Raut Road, Shivaji ParkMumbai-400028, Maharashtra.
Donation of other Years :
2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 All Years Summary List of All Donors
List of All Donors
| Order By: Name | Amount | Year | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 | N | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2011-12 |
| 2. M/s Transcon Sheth Creators | C-302, 3rd Floor, Waterford Bldg, Juhu Gali, Above Navneet Motors, Andheri (W) Mumbai | Y | Rs. 1,50,00,000.00 1 Cror+ | M/s Transcon Sheth Creators, Cheque No.906891 | 2014-15 |
| 3. Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 | N | Rs. 1,25,00,000.00 1 Cror+ | Cheque | 2011-12 |
| 4. Ecogreen enviro tech pvt ltd | Khadki Pune-400003 | N | Rs. 1,00,00,000.00 1 Cror+ | Ch.no 763304 dt.23.10.2010 punjab national bank khadi pune-411003 | 2010-11 |
| 5. General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 000045, HDFC Bank Worli Mumbai-400025 | 2014-15 |
| 6. Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | N | Rs. 75,00,000.00 75 Lacs+ | Cheque | 2011-12 |
| 7. Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | N | Rs. 75,00,000.00 75 Lacs+ | Cheque | 2011-12 |
| 8. Vijay Associates (Wadhawa) | 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051 | Y | Rs. 60,00,000.00 60 Lacs+ | Cheque No.368510, ICICI Bandra (W) Mumbai | 2014-15 |
| 9. Supreme Manor Wadar Bhiwandi Infrastructure Pvt. Ltd. | Supreme Houe Plot No 94/C, Pratap Gad, Opp.IIT Main Gate Powai Mumbai 400076 | N | Rs. 51,00,000.00 51 Lacs+ | Cheque | 2011-12 |
| 10. Oscar Infra Pvt Ltd | Aashirwad C.H.S. JN-3-14-5 Sector 9 Vashi Navi Mumbai MH-400703 | N | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
| 11. Transfer | Pune | N | Rs. 50,00,000.00 50 Lacs+ | Bank Transfer | 2009-10 |
| 12. Kail Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | Chaque 24123 | 2009-10 |
| 13. India Bullion and Jewellers Association Ltd | IEJA House 2nd Agiary Lane Zaveri Bazar, Mumbai-400002 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 160079, India Bullion and Jewellers Association Ltd-Rs-5000000 | 2014-15 |
| 14. Mahindra & Mahindra Limited | Mahindra Tower, 2nd Floor, Dr. G. M. Bhosale Marg Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 326248, Fort Mumbai SBI Chq Rs.5000000 | 2014-15 |
| 15. M/s General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 000114, HDFC Worli Mumbai 400018 | 2014-15 |
| 16. Dynamix realty | Dynamix House Yashodham Goregaon East Mumbai-400063 | N | Rs. 30,00,000.00 30 Lacs+ | Ch.no 202870 dt.16.04.2010 oriental bank of commerce gokul dham goregaon mumbai 400063 | 2010-11 |
| 17. Deepak Ramesh Shah | Supreme City Hiranandani Complex.Near Chitrath | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2011-12 |
| 18. Modernroad Makers. Pvt.Ltd. | A-618,Sagar Tech Plaza Andheri Kurla Road Saki Naka Junction Mumbai 400072 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2011-12 |
| 19. IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2011-12 |
| 20. IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2011-12 |
| 21. BCJ Hospital & Asha Parikh Research Centre | Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.111974 Date-01.04.2018 Dena Bank Santacruz Br. | 2018-19 |
| 22. Karrm Infrastructure | Shop No.L-261 Lower Ground Floor Dreams-The Mall Near LBS Marg Bhandup West Mumbai-400078 in | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-UTRJSBL-17035000410 | 2016-17 |
| 23. General Secretary Pune | -- | N | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 294 | 2009-10 |
| 24. General Secretary Pune | -- | N | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 296 | 2009-10 |
| 25. General Secretary Pune | -- | N | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 295 | 2009-10 |
| 26. Supriya Bharat Wal Hekar AxiS Bank | Pune (NVS) | N | Rs. 25,00,000.00 25 Lacs+ | Cheque 140739 | 2009-10 |
| 27. Reatox Builders & Developers Pvt. Lt.d | Bandra | N | Rs. 25,00,000.00 25 Lacs+ | Cheque 685684 | 2009-10 |
| 28. Meghty Constructios Pvt. Ltd. | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | Cheque 742841 | 2009-10 |
| 29. Flemingo(DFS) Pvt.Ltd.Vasgu New | Mumbai-703 | N | Rs. 25,00,000.00 25 Lacs+ | Chaque422962 | 2009-10 |
| 30. Intrcontinental The Lalit | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | Chaque B73657 | 2009-10 |
| 31. Wadhava Construction | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 757435 | 2008-09 |
| 32. Superme Infrastructure Bot Pvt Ltd | Supreme House Plot No.94/C, Pratap Gad, Opp. IIT Main Gate, Powal Mumbai-400076 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 121239, Axis Bank Ltd-Powai Mumbai 400076 | 2014-15 |
| 33. Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | 2013-14 |
| 34. M/s Vishwaroop Realty LLP | 13/14, Solitaire, Central Avenue Road, Opp Rose Manor School, Sentacruz (W) Mumbai-400054 | Y | Rs. 25,00,000.00 25 Lacs+ | M/s Vishwaroop Realty LLP, Rs-2500000/Cheque No. 0438423,Dt.01.10.2014 | 2014-15 |
| 35. M/s Radius Developers LLP | 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054 | Y | Rs. 25,00,000.00 25 Lacs+ | M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 | 2014-15 |
| 36. Rohan developers pvt ltd | 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004 | N | Rs. 24,50,000.00 24 Lacs+ | Ch.no 309645 dt.26.10.2010 bank of barodra pranthana smaj br mumbai 400004 | 2010-11 |
| 37. Rohan developers pvt ltd | 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004 | N | Rs. 24,50,000.00 24 Lacs+ | Ch.no 309724 dt.28.10.2010 bank of barodra pranthana smaj br mumbai 400004 | 2010-11 |
| 38. Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 | N | Rs. 20,00,000.00 20 Lacs+ | Cheque | 2011-12 |
| 39. Ashwini Mercantile Pvt. Ltd. | Mumbai | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque 863742 | 2009-10 |
| 40. Modern Road Makers Pvt.Ltd. | Dombivali(E) | N | Rs. 20,00,000.00 20 Lacs+ | Chaque818280 | 2009-10 |
| 41. Pioneer Housing | Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004 | N | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Ghatkoper Mumbai | 2016-17 |
| 42. Vishwaroop Enterprises | 5 3rd Floor Nagar Housing Society Mardol Ponda Goa-403404 | N | Rs. 15,00,000.00 15 Lacs+ | RTGS-UTR ICICIR52017021500533935 | 2016-17 |
| 43. Kirishana Pharmachem | Mumbai | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque 12570 | 2009-10 |
| 44. Madichem Life Service Pvt. Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque 219823 | 2009-10 |
| 45. ATR Infrastructure Pvt. Ltd | Dombivali(E) | N | Rs. 15,00,000.00 15 Lacs+ | Chaque57633 | 2009-10 |
| 46. Aryan Toll Road Pvt. Ltd. | -- | N | Rs. 15,00,000.00 15 Lacs+ | Chaque57597 | 2009-10 |
| 47. Sugee Developers | 102, Suraj Prakash, 86, Shankar Ghanekar Marg, Near Ravindra Natya Mandir, Prabhadevi, Mumbai-Maharashtra-400025 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 065122, NKGSB, Mumbai | 2014-15 |
| 48. Agriculture & Reserch Pvt Ltd | -- | N | Rs. 11,00,000.00 11 Lacs+ | Cheque 194605 | 2009-10 |
| 49. Sawant Enterprises | Mumbai | N | Rs. 11,00,000.00 11 Lacs+ | Cheque 29823 | 2009-10 |
| 50. Serenity Trades Pvt. Ltd. | 201, Kailash Vaibhav F- Wing 2nd Floor, Behind Park Side Road Vikharoli West, Mumbai 400079 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 069235, HDFC Bank Chambur Br. Mumbai | 2015-16 |
| 51. LOKHANOWALA FOUNDATION | 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018 | Y | Rs. 10,00,000.00 10 Lacs+ | CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 | 2012-13 |
| 52. Serenity Traders P Ltd | 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 | Y | Rs. 10,00,000.00 10 Lacs+ | Chq No.070556 HDFC Bank | 2018-19 |
| 53. Neev Infrastructure Pvt Ltd | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque 8650 | 2009-10 |
| 54. Yogi Creation | 301 Sameer Arcad Agyari Lane Jamli Naka Thane Maharashtra-400601 | N | Rs. 10,00,000.00 10 Lacs+ | Chq No.101178 Date-09.03.2019 S.S.Bank Mulund-West Mumbai | 2018-19 |
| 55. Rajan Bandelkar | Laxmi Narayan Residency Unnathi Gardens III Opp Ma Niketan Pokharan Road No.2 Thane (W)-400610 | N | Rs. 10,00,000.00 10 Lacs+ | RTGS-NKGSH1747007694 | 2016-17 |
| 56. Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | N | Rs. 10,00,000.00 10 Lacs+ | Chq No.883 | 2018-19 |
| 57. Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 | N | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
| 58. Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | 2017-18 |
| 59. Vivekanand Jagannath Keluskar | 1103/ Aparna Co-Op Society, Off Veera Desai Road Andheri (west) Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.095241, Saraswat Co-op Bank Andheri (W) Mumbai | 2014-15 |
| 60. MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) | Dombivali, Dist Thane | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd | 2014-15 |
| 61. M/s Neo Legno Products Pvt Ltd | 24 Floor, Hari Bhavan 64, Pedder Road, Mumbai-400026, Maharashtra India | N | Rs. 10,00,000.00 10 Lacs+ | M/s Neo Legno Products Pvt Ltd, Rs.1000000/Chq No. 595240, Dt. 29.09.2014 | 2014-15 |
| 62. Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | N | Rs. 8,00,000.00 8 Lacs+ | DD.No.34691 | 2018-19 |
| 63. Bombay Canrabonioxidegas Corporation | Chembur-74 | N | Rs. 6,25,000.00 6 Lacs+ | Cheque 74507 | 2009-10 |
| 64. Bombay Canrabonioxidegas Corporation | Chembur-74 | N | Rs. 6,25,000.00 6 Lacs+ | Cheque 74511 | 2009-10 |
| 65. Crescent Shipping Agency (India) Ltd. | -- | N | Rs. 6,00,000.00 6 Lacs+ | Cheque No- 350612 | 2008-09 |
| 66. Cosmos Builders | 201-104,Arihant Building 4th Floor Tembhi Naka, Thane West Thana-400602 Maharashta | N | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2011-12 |
| 67. ICEM ENGINEERING CO. PVT. LTD. | MOHANJI SUNDERJI RD, RAGHUNATH NGR, WAGLE ESTATE, THANE - 400604 | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 416541 - THE THANE JANATA SAHAKARI BANK LTD. WAGALE ESTATE, THANE 4000604 | 2012-13 |
| 68. Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav | Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane | 2015-16 |
| 69. S.B Brothers developers | 204-205 Balamram Bldg Bandra Kurla Complex Bandra (East) Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Ch.no 804976 dt.23.06.2010 indian bank sion mumbai-400022 | 2010-11 |
| 70. Abhay Deshpande | Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque 54 | 2009-10 |
| 71. Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | N | Rs. 5,00,000.00 5 Lacs+ | Chq No.52855 Date-12.03.2019 Indian Overseas Bank Breach Candy Br. | 2018-19 |
| 72. Jayawant Mhatre Dombivali (W) | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque 55779 | 2009-10 |
| 73. Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 | Y | Rs. 5,00,000.00 5 Lacs+ | Chq No.901499 Cosmos Bank | 2018-19 |
| 74. Goverdhan Polsani- Raigad Dist. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque 3021 | 2009-10 |
| 75. Speco Ifrastructure | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 172110 | 2008-09 |
| 76. RPS Infra Project Pvt. Ltd. | Mumabi | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 61388 | 2008-09 |
| 77. ICICI Bandra | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 833990 | 2008-09 |
| 78. ICICI Bandra | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 557199 | 2008-09 |
| 79. ICICI Bandra | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 819830 | 2008-09 |
| 80. ICICI Bandra | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 823721 | 2008-09 |
| 81. ICICI Bandra | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 128675 | 2008-09 |
| 82. Albatross Shipping Pvt. Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 319395 | 2008-09 |
| 83. Sai Nirmal Shankar Charitable Trust | L. J. Road, Mahim Mumbai- 400016 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. O64005, Bank of Maharashtra, L. J. Road, Mahim Mumbai- 400016 | 2013-14 |
| 84. Maharashtra Builders Association- CBD Belapur | CBD Belapur, Navi Mumbai- 400614 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 | 2013-14 |
| 85. Nahar Builders Ltd., Bhulabai Desai Rd., M- 400026 | B-1, Mahalaxmi Chamber, 22, Bhulabai Desai Road, Mumbai- 400026 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 842334, HDFC Bank, Bhulabai Desai Road Br., Mumbai- 40026 | 2013-14 |
| 86. J. P. Construction (J. P. Patil) | Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. | 2013-14 |
| 87. M/s Vijay Sales | 384, Veer Savakar Marg, Opp Sidivinayak Temple, Prabhadevi Mumbai, Maharashtra-400025 | N | Rs. 5,00,000.00 5 Lacs+ | M/s Vijay Sales, Rs. 500000/ Chq No. 178990, Dt. 30.09.2014 | 2014-15 |
| 88. M/s Sikovi Embroideries Pvt Ltd | Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India | N | Rs. 5,00,000.00 5 Lacs+ | M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 | 2014-15 |
| 89. Vekrit Ebterorusese | -- | Y | Rs. 4,40,702.00 4 Lacs+ | Draft 976426 | 2009-10 |
| 90. Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 | N | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2011-12 |
| 91. Maharashtra Navnirman Chitrapat Kamachari Sena | 102, Omex Chambara, Near City Point, Telli Gully, Andheri(East), Mumbai | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque No- 838977, Indian Bank Lokhandwala, Complex, Oshiwara Andheri(West) Br. Mumbai | 2015-16 |
| 92. Bhalaria Metal Craft Pvt. Ltd. | K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101 | Y | Rs. 3,50,000.00 3 Lacs+ | Cheque No- 040766, Citi Bank N.A | 2015-16 |
| 93. Suhas Enteprises | -- | Y | Rs. 3,27,867.00 3 Lacs+ | Draft411973 | 2009-10 |
| 94. Maharashtra Navnirman Mahanagarpalika Kamgarkarmachari Sena | Matoshree Tower, Gadakri Chowk, Dadar, Mumbai- 400028 | N | Rs. 3,08,000.00 3 Lacs+ | Cheque No. 993358, Bank of Maharashtra, Gadakari Chowk, Dadar Mumbai- 400028 | 2013-14 |
| 95. SHRI DILIP LANDE | ADESH - SANDESH BHAVAN, SHIVAJI MAIDAN, KAJUPADA, PIPE LINE KURTA (W), MUMBAI 400072 | Y | Rs. 3,00,000.00 3 Lacs+ | CHEQUE NO.016458 - PAYORDER THE KURLA NAGARI - SAHAKARI BANK LTD. MUMBAI - 400072 | 2012-13 |
| 96. Rishabh Associates | 21/5 Techno Park Hindu Colony Dadar Mumbai 400013 | N | Rs. 3,00,000.00 3 Lacs+ | Ch.no 475986 dt.17.04.2010 vijay bank andheri Br. Mumbai-400058 | 2010-11 |
| 97. Mitra Medical & Educationeal Trust | New Life Community Centre CTS 1721 Opp Eskay Club New Link Road Eksar Borivili (w) Mumbai Maharashtra-400091-PH 28980335 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.185425 Axis Bank Ltd Worli Naka Br. | 2016-17 |
| 98. Name Not Found On (Cheque in Drop Box) | -- | N | Rs. 3,00,000.00 3 Lacs+ | Draft 677413 | 2009-10 |
| 99. M/S Pakona Engineers (I) Pvt. Ltd. | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, | 2013-14 |
| 100. Sandeep Gopinath Sagvekar | B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 000022, HDFC Kandiwali Br. Mumbai | 2014-15 |
| 101. Gajanan Shmrao Khabale | FS-22, Central Facility Bldg, A.P.M.C. Fruit Market Yard Sector-19, Turbhe Navi Mumbai-400705 | Y | Rs. 2,52,000.00 2 Lacs+ | Cheque No. 048663, Apna Sah Bank Ltd | 2014-15 |
| 102. Viking Healthcare and Fitness Ser Pvt Ltd | Rajpuria Bhavan 69 Nehru Road Ville Parle East Mumbai MH-400057 IN | N | Rs. 2,51,000.00 2 Lacs+ | By RTGS-UTR-HDFCR52017020489951259 Dt. 25.01.2017 | 2016-17 |
| 103. Comsmos Prime Projects Ltd Dadar(E) | Mumbai-14 | N | Rs. 2,51,000.00 2 Lacs+ | Chaque118679 | 2009-10 |
| 104. Abhishekh Vyas, Andheri (W) | A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | 2013-14 |
| 105. Vishal Dattani, Kandivali (W) | A/1, Ram Laxman Bag- C, Mathradas Road, Kandivali (West) Mumbai- 400067 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No. O16543, Fedral Bank, Nerul Br. Thane-400706 | 2013-14 |
| 106. Vidyadhar Naik, Andheri (W) | 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 | 2013-14 |
| 107. Sunil Bohra, Andheri (W) | 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | 2013-14 |
| 108. Positive packing | 98 Jolly Maker Chambers No.2 225 Nariman Point Mumbai 400021 | N | Rs. 2,50,000.00 2 Lacs+ | Ch.no 594 dt.28.08.2010 HDFC bank mumbai 400023 | 2010-11 |
| 109. General Secretary Pune | -- | N | Rs. 2,50,000.00 2 Lacs+ | Demand Draft 912336 | 2009-10 |
| 110. General Secretary Pune | -- | N | Rs. 2,50,000.00 2 Lacs+ | Demand Draft 912339 | 2009-10 |
| 111. Jrle Sippy Luxuria Pvt Ltd | Jrle Sippy Luxuria Pvt Ltd.705, 6th Floor Leo, 24th Road, Khar (W) Mumbai-400052 | N | Rs. 2,50,000.00 2 Lacs+ | M/s Jrle Sippy Luxuria Pvt Ltd. Rs.250000/ Cheque No. 040732, Dt. 27.09.2014 | 2014-15 |
| 112. Pratik Enteprises | -- | Y | Rs. 2,03,416.00 2 Lacs+ | Draft 972809 | 2009-10 |
| 113. Haseena Azim Kazi | Mandavi Mumbai | N | Rs. 2,02,000.00 2 Lacs+ | Bank of India Mandvi Br Chq no. 029562 | 2016-17 |
| 114. Ekta Supreme Corporation | 401 Durga Chambers 4th Floor Linking Road Khar (west) Mumbai-400052 | N | Rs. 2,00,000.00 2 Lacs+ | RTGS-UTR HDFCR52017021090292358 | 2016-17 |
| 115. MNS Navik Sena | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No-764214 | 2008-09 |
| 116. Ashok Kothari & Rekha Kothari Charitable Trust | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 000023- Bank of Baroda, Marin Drive, Mumbai- 400020, | 2013-14 |
| 117. Vijay Charitable Trust | Sion (W) Mumbai- 400022 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 | 2013-14 |
| 118. White & Company Ltd | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No-662723 | 2008-09 |
| 119. Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | 2013-14 |
| 120. DFS India Pvt. Ltd. Airport | Chhatrapati Shivaji International Airport Terminal 2C, Airside, Arrival Level Sahar, Mumbai 400099 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No. OO2175, Citi Bank, N. A. Dellhi | 2013-14 |
| 121. Satyanarayan Gajanan Desai | A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 399053, Dena Bank Goregaon East, Mumbai | 2014-15 |
| 122. Globe Transport Corporation, Bangalore | Lakshmi Complex 4th Floor No., K.R.Road, Fort, K.R.Road, Bengaluru, Karnataka-560002 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.627625, Corporation Bank Bangalore Br. | 2014-15 |
| 123. Dialog Design Ltd | -- | N | Rs. 1,99,420.00 1 Lacs+ | Cheque No-609543 | 2008-09 |
| 124. MNS, Ward No. 200, News Paper Raddi Sale, Pay Oeder | Lalbag-Gadh-Harharwala Buildfing, Sane Guruji Marg, Lalbag- Mumbai- 400012 | N | Rs. 1,92,972.00 1 Lacs+ | Cheque No. O92673, Raigad Sahakri Bank Ltd., Raigadh Sadan, Abhyudaya Nagar, Kalachowki, Mumbai- 400033 | 2013-14 |
| 125. Dialog Design Ltd | -- | N | Rs. 1,51,959.00 1 Lacs+ | Cheque No-607838 | 2008-09 |
| 126. VIJAY ASSOCIATES (WADHWA) | TRADE CENTRE OPPOSITE MTNL BANDRA MUMBAI 400050 | Y | Rs. 1,50,000.00 1 Lacs+ | CHEQUE NO. 527195 - ICICI BANK BANDRA, BR. MUMBAI - 400050 | 2012-13 |
| 127. Excel Entretainment Pvt. Ltd. | 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 | 2015-16 |
| 128. Design Pundits Interiors Pvt Ltd | Not Available | N | Rs. 1,50,000.00 1 Lacs+ | Chq no. 001189 16.12.2017 | 2016-17 |
| 129. Kishore Mayekar | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No-145845 | 2008-09 |
| 130. Jak Rubber Products- Virar | Borivali (W) Mumbai- 400092 | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No. O52350, The Shamrao Vitthal Co-op Bank Ltd., Borivali (W) Mumbai 400092 | 2013-14 |
| 131. Rajan Raghunath Raje | -- | Y | Rs. 1,34,000.00 1 Lacs+ | Cheque 453520 | 2009-10 |
| 132. MNS Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 | Y | Rs. 1,31,313.00 1 Lacs+ | Chq No.288444 Date-15.03.2019 Mumbai Dist Cent Co-Op Bank Ltd Mahim Mumbai Br. | 2018-19 |
| 133. Sankalp Seva Sahakari Sanstha Maryadit | 15/124, Motilal Nagar No.1, Goregaon (West), Mumbai- 400104 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque No. OO2243, The Mumbai District Central Co-op Bank Ltd., Goregaon (West) Mumbai- 400062 | 2013-14 |
| 134. SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 | Y | Rs. 1,20,000.00 1 Lacs+ | CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | 2012-13 |
| 135. Sudhir Krisahna Jadav | 703 Suparshwa Apartment A wing SI Matkar Marg Elphiston Mumbai 25 | N | Rs. 1,20,000.00 1 Lacs+ | BOM Ch no. 187830 Dt. 30.04.2016 | 2016-17 |
| 136. Rajan Raghunath Raje | -- | Y | Rs. 1,11,111.00 1 Lacs+ | Cheque 453517 | 2009-10 |
| 137. Sulzar Pumps Library | -- | N | Rs. 1,11,111.00 1 Lacs+ | Cheque No-32113 | 2008-09 |
| 138. C H A Kamgar Sanghthana, Andheri Mumbai | Andheri Mumbai | N | Rs. 1,11,111.00 1 Lacs+ | Cheque No. 402775, State Bank of India, Andheri (E) Mumbai 400099 | 2013-14 |
| 139. SUPER PROTECTION SECURITY SERVICES PVT LTD | 6 ANGELINA CO-OP HSG SOCL TD BAJI PRABHU DESHPANDE MARG VILE PARLE (W) MUMBAI 400056 | Y | Rs. 1,11,000.00 1 Lacs+ | CHEQUE NO. 478297 - UCO BANK, SANTACRUZ (W) MUMBAI - 400054 | 2012-13 |
| 140. Ranga Sawant Shah Cateraters | -- | N | Rs. 1,08,000.00 1 Lacs+ | Chque No-130454 | 2008-09 |
| 141. MNS Mathadi Kamgar Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 | Y | Rs. 1,01,310.00 1 Lacs+ | Cheque No.- 223396, The Mumbai District Central Co-Op Bank Ltd. Mahim(West) Mumbai 400016 | 2015-16 |
| 142. Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 | N | Rs. 1,01,151.00 1 Lacs+ | Chq No.268452 Bank of Maharashtra | 2018-19 |
| 143. Yash Samajik Sanstha | Building No. 31/1104, Shubhash Nagar, Sheetal CHS Ltd., Chembur, Mumbai- 400071 | Y | Rs. 1,01,111.00 1 Lacs+ | Cheque No. 200003, The Kurla Nagarik Sahakari Bank Ltd., Govindi Br., Chembur Rd., Mumbai- 400088 | 2013-14 |
| 144. Viyay Kumar Govind Sardesai | -- | N | Rs. 1,00,101.00 1 Lacs+ | Cheque No-322191 | 2008-09 |
| 145. Ashok Verma Mira Raod | Mira Raod | N | Rs. 1,00,001.00 1 Lacs+ | Cheque 15515 | 2009-10 |
| 146. The Cricket Club of India Employees Union | J.N. Tata Pavllion, Braboume Stadium, Dinshaw Wachha Road Mumbai-400020 | Y | Rs. 1,00,001.00 1 Lacs+ | Cheque No. 404518, Mumbai Bank-Fort Mumbai-400001 | 2014-15 |
| 147. Shri Karan D Dunbale | Chembur Mumbai-400074 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 245613, Panjab National Bank, Chembur, Br. Mumbai | 2015-16 |
| 148. AEROFLEX INDUSTRIES LIMITED | MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410200 | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE NO. 346401 - STATE BANK OF INDIA MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410208 | 2012-13 |
| 149. Hemant Tulsiram Kambale | Kandivali East Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000097 | 2016-17 |
| 150. Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 | Y | Rs. 1,00,000.00 1 Lacs+ | Chq No.223397 Mumbai Dist Cent Co-Op Bank Mahim Br. | 2018-19 |
| 151. Cosmos Builders | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque18899 | 2009-10 |
| 152. Maharashtra Navniraman Mahanagarpalika Kamgar Karamchari Sena Navi Mumbai | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Chq No.486028 Navi Mumbai | 2018-19 |
| 153. Viking Healthcare and Fitness Ser P. Ltd | Rajpura Bhavan 69 Nehru Road Ville Parle East Mumba MH-400057 | N | Rs. 1,00,000.00 1 Lacs+ | RTGS-UTR4917024855196 | 2016-17 |
| 154. Maratha Sahakari Bank Vileparale | Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cheque 84112 | 2009-10 |
| 155. Trimurti Builders Rajendra Mahale | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Draft 1684 | 2009-10 |
| 156. Athena Investment | Borivali (W) Mumbai- 400092 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 953075, HDFC Bank, Borivali (W), Mumbai- 400092 | 2013-14 |
| 157. Neon Laboratories Ltd. | Damaji Shamaji Ind. Complex, M. Caves Road, Andheri (E) Mumbai- 400093 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 425205, State Bank of India, Weh- Andheri (E) Mumbai- 400069 | 2013-14 |
| 158. Wagh Shrimant Gajanan | Dindoshi Malad (E) Mumbai- 400097 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 102628, NKGSB Co-op Bank Ltd., Dindoshi Malad (E) Mumbai- 400097 | 2013-14 |
| 159. Charkop Janseva Mandal | Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 639864, Apna Sahakari Bank Ltd., Sector No. 5, Apna Bazar Building, Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 | 2013-14 |
| 160. Sambhaji Jadhv | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No-760300 | 2008-09 |
| 161. Maharashtra Navnirman Sena Colaba Vibhag | Shri Arvind Gawade, Fort Mumbai- 400001 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 160253, The Cosmos Coop Bank Ltd., Fort Br., Mumbai- 400001 | 2013-14 |
| 162. Maharashtra Navnirman Lottery Vikreta Sena | 116, Sukhasagar, Co-op HSC SOC, 1st Floor, Rajabhau Desai Marg, Prabhadevi, Mumbai- 400025 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 684144, Abhyudya Co-op Bank Ltd., Mumbai- 400018 | 2013-14 |
| 163. Maharashtra Navnirman Sena Chandivali Vidhan Sabha | Kaju Pada, Kurla Mumbai- 400072 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 969320, The Kurla Nagarik N. Sah. Bank Ltd., Kaju Pada Br., Kurla, Mumbai- 400072 | 2013-14 |
| 164. Shri Ajay Khandelwal- Pandharpur | Pandharpur Br. | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 750816, Bank of Maharashtra, Pandharpur Br. | 2013-14 |
| 165. Yashwant M. Killedar, Dadar Mumbai | 803, Swami Kripa Bldg., Dadar, Mumbai- 400028 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. O44152, Bank of India, Shiovaji Park, Mumbai- 400016 | 2013-14 |
| 166. Shivraj and Dhondu Builders Pvt. Ltd. | Santacruz (W) Mumbai 400054 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 231328, HDFC Bank, Santacruz (W) Br., Mumbai 400054 | 2013-14 |
| 167. Devendra Parshuram Patil | Surya Sagar Building, Vasai Road West, Thane-401202 | N | Rs. 1,00,000.00 1 Lacs+ | Devendra Parshuram Patil, Cheque No. 245299 | 2014-15 |
| 168. Jadhav Avadhut Dattaram | 302, Royal Grace, L T Colony No.2, Dadar (E) Mumbai-400014 | N | Rs. 1,00,000.00 1 Lacs+ | Jadhav Avadhut Dattaram, Cheque No. 322304 | 2014-15 |
| 169. M/s Sunflower Embroidery Pvt Ltd | B-46, Akrull Industries Estate, Akrull Road, Kandiwali, Vasal East Mumbai-400101 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 859309, Indusind Bank Vasai (w) | 2014-15 |
| 170. Maharashtra Navnirman Chitrapat Karmachari Sena | 102, Omex Chambur, Near City Point, Teli Guilty, Andheri (east) Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.402526, Maharashtra Navnirman Chitrapat Karmachari Sena-Rs.100000/- | 2014-15 |
| 171. C H A Kamgar Sanghthana | Andheri (W) Mumbai-400053 | Y | Rs. 1,00,000.00 1 Lacs+ | SBI, Cheque No.549293, Dt. 18.03.2015 | 2014-15 |
| 172. Imran Sheikh Bhayandar | -- | Y | Rs. 99,999.00 99 Thou+ | Cheque 59495 | 2009-10 |
| 173. Navik Sena | -- | N | Rs. 99,999.00 99 Thou+ | Cheque | 2008-09 |
| 174. Nazneen Azim Kazi | Mumbai | N | Rs. 82,000.00 82 Thou+ | Cheque No.001907 | 2016-17 |
| 175. Maharashtra Navnirman Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 | Y | Rs. 55,555.00 55 Thou+ | Cheque No- 041060, Bank of Maharashtra Dr. Ambedkar Marg, Parel Br. Mumbai-400012 | 2015-16 |
| 176. MNS Suraksha Rashak Sena NandKIXHORE Talvade | -- | N | Rs. 55,555.00 55 Thou+ | Chaque 34129 | 2009-10 |
| 177. Name Not Found On (Cheque in Drop Box) | -- | N | Rs. 53,479.00 53 Thou+ | Draft 6568127 | 2009-10 |
| 178. Shri Gajanan Rane | Chandavarakar Road Borivali(W) Mumbai -400092 | N | Rs. 52,000.00 52 Thou+ | Cheque | 2011-12 |
| 179. Shri Sanjay Surendra Tamhane | 5, Gokul Dham Society, Gandhi Nagar, Near Subhash Dairy, Manpada Road Dombivil(East) 421, 201 | Y | Rs. 51,000.00 51 Thou+ | Cheque No- 0001774, Ratanakar Bank Dombrvali(East) Br. | 2015-16 |
| 180. Rahul Transport Pralhad Mhatre | Vista Green Society, Flat No 501, Karve Raod, Shridhar Mhatre Wadi Dombivli(East) 421202 | Y | Rs. 51,000.00 51 Thou+ | Cheque No- 811648, Canara Bank Dombivali(W), Br. | 2015-16 |
| 181. Sunshine housing & infrastructure pvt ltd | Naigaon Cross Road Dadar (East) Mumbai-400014 | N | Rs. 51,000.00 51 Thou+ | Ch.no 866261 dt.03.05.2010 progressive co-opertaive bank ltd dadar mumbai 40014 | 2010-11 |
| 182. MNS Railway kamagar sena | Lower Parel Mumbai 400013 | N | Rs. 51,000.00 51 Thou+ | Ch.no 626143 dt.09-07-2010 central bank of indai lower parel mumbai-400013 | 2010-11 |
| 183. Na Ka Seles Man Welfere Association | Samudra Gad Hansraj Damodar Bldng Office No. 50 277 S.B.S. Road Viju Kotak Marg Fort Mumbai-400001 | N | Rs. 51,000.00 51 Thou+ | Karanatak Bank Ltd Chq.No. 582769 DT 07.04.2016 | 2016-17 |
| 184. Akshata Ashok Khandekar | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque 4276 | 2009-10 |
| 185. Shirodkar Cargo Services Pvt Ltd | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque 6620 | 2009-10 |
| 186. DJS A Creative Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex | N | Rs. 51,000.00 51 Thou+ | RTGS-UTR49170001494009 | 2016-17 |
| 187. Shri Kishore Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 51,000.00 51 Thou+ | Chq No.001513 ICICI Bank N.P. | 2018-19 |
| 188. Reena Kirti Merchant | Mumbai | N | Rs. 51,000.00 51 Thou+ | Cheque 545517 | 2009-10 |
| 189. Shree Sai Construction | Mumbai | N | Rs. 51,000.00 51 Thou+ | Cheque 245745 | 2009-10 |
| 190. Madichem Life Service Pvt. Ltd. | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque 279779 | 2009-10 |
| 191. Nayan Kadam | -- | N | Rs. 51,000.00 51 Thou+ | Cheque No-41287 | 2008-09 |
| 192. Shree Achalgachchh Jain Sangh Mulund (East) | Navaghar Road, Opp. Allahabad Bank, Mulund (East) Mumbai 400081 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 623404, Allahabad Bank, Mulund (East) Mumbai- 400081 | 2013-14 |
| 193. Maharashtra Navnirman Sena Bhandara | Bhandara 441904 | N | Rs. 51,000.00 51 Thou+ | Cheque No. O24263, Union Bank of India, Bhandara Br., Bhandara- 441904 | 2013-14 |
| 194. Shri Jagannath Baviskar- Jalgaon | Jalgaon | N | Rs. 51,000.00 51 Thou+ | DD No. 497370, State Bank of India, Jalgaon Branch | 2013-14 |
| 195. Shri Baviskar- Pachora | Pachora | N | Rs. 51,000.00 51 Thou+ | DD No. 621162, Bank of Maharahshtra Pachora Br. | 2013-14 |
| 196. Shri Sanjay Chandrakant Jamdar | Delisle Road, N. M. Joshi Marg, Mumbai- 400011 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 425906, Indian Overseas Bank, Delisle Road Br., N. M. Joshi Marg, Mumbai- 400011 | 2013-14 |
| 197. Ravindra Jagannath Bhosale/ Ms. Reshma R. Bhosale | Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 811463, State Bank of India, Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 | 2013-14 |
| 198. Mumbai Natural Dairy Foods & Beverages Pvt. Ltd. Varai Thane | Shanti Palace, Besment, Near IDBI Bank, Veer Savarkar Marg, Malati Bai Chowk Charai, Thane- 400601 | N | Rs. 51,000.00 51 Thou+ | Cheque No. 140468, IDBI Bank, Jambholi Naka Br., Thane- 400601 | 2013-14 |
| 199. Serenity Traders Pvt. Ltd. HDFC Bank Chembur | Chambur (W) Mumbai- 400089 | N | Rs. 51,000.00 51 Thou+ | Cheque No. O41044, HDFC Bank, Tilak Nagar, Chembur Br., Mumbai 400089 | 2013-14 |
| 200. Rakesh Subesing Dulgaj Mahim | Mumbai | N | Rs. 50,101.00 50 Thou+ | Chaque 212513 | 2009-10 |
| 201. G M Chavan- REF MNVS | -- | N | Rs. 50,000.00 50 Thou+ | Cheque 354385 | 2009-10 |
| 202. Rajesh Madhani | Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque 749462 | 2009-10 |
| 203. DJS Cretive Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex | N | Rs. 50,000.00 50 Thou+ | RTGS UTRSAA41499245 | 2016-17 |
| 204. Shree Sai Anand Enterprises | Mumbai | N | Rs. 50,000.00 50 Thou+ | Cheque161003 | 2009-10 |
| 205. Shri Dutta Patil | Worali, Mumbai 400028 | N | Rs. 50,000.00 50 Thou+ | Cheque No. 618322, Corporation Bank, Worli Branch, Mumbai- 400018 | 2013-14 |
| 206. Tilottama Ashok Lokhande | Poddar Road Mumbai | N | Rs. 49,000.00 49 Thou+ | HDFC Ghatkoper Mumbai Chq | 2016-17 |
| 207. Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 44,700.00 44 Thou+ | Chq No.005076 ICICI Bank N.P. | 2018-19 |
| 208. Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 43,800.00 43 Thou+ | Chq No.001483 Date-19.10.2018 ICICI Bank N.P. | 2018-19 |
| 209. Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 37,500.00 37 Thou+ | Chq No.0001480-Date-25.06.2018 ICICI Bank N.P. | 2018-19 |
| 210. Tehsin Kasamiya Janirkar | Mumbai | N | Rs. 36,000.00 36 Thou+ | Cheque No.064054 | 2016-17 |
| 211. Mohamad Azim Alimiya Kazi | Mumbai | N | Rs. 31,000.00 31 Thou+ | Cheque No.001867 | 2016-17 |
| 212. A.Palande | Kandilvi (East) Mumbai 400101 | N | Rs. 30,000.00 30 Thou+ | Ch.no 280164 dt.12.10.2010 canara bank kandivli (east) mumbai-400101 | 2010-11 |
| 213. Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 27,000.00 27 Thou+ | Cheque No.001469 Dt.08.12.2017 | 2017-18 |
| 214. Shri Sudhakar Tamboli | 202, Unimesh Soc.N.P. Thakkar, RD, Vileparle(East), Mumbia- 400057 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 021373, Bank of India, Shivaji Park, Mumbai- 400016 | 2015-16 |
| 215. ANI?ET FACILITIES | ROOM 105 OLD PLOT, ADARASH NAGAR 1, NEW LINK ROAD JOGESHWARI WEST MUMBAI 400102 | N | Rs. 25,000.00 25 Thou+ | CHEQUE NO. 092338 - AXIS BANK LTD. SAKINAKA ANDHERI BR. MUMBAI - 400072 | 2012-13 |
| 216. Nisha Ladho Wadhawa | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque 197694 | 2009-10 |
| 217. Yaswant Killedar | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque 99566 | 2009-10 |
| 218. Gajanan Narayan Rane | Mumbai | N | Rs. 25,000.00 25 Thou+ | Cheque 58960 | 2009-10 |
| 219. Paras Gopal Enterprises | Mumbai | Y | Rs. 25,000.00 25 Thou+ | Cheque 285611 | 2009-10 |
| 220. Name not found on (Cheque in Drop Box) | -- | N | Rs. 25,000.00 25 Thou+ | Cheque 270548 | 2009-10 |
| 221. Name Not Found On (Cheque in Drop Box) | -- | N | Rs. 25,000.00 25 Thou+ | Draft 460697 | 2009-10 |
| 222. Gajanan Narayan Rane | -- | N | Rs. 25,000.00 25 Thou+ | Cheque 589613 | 2009-10 |
| 223. Kiran Wadkar Kolhapur | -- | N | Rs. 25,000.00 25 Thou+ | Cheque 241163 | 2009-10 |
| 224. A.V. Raghose | Kolkata | N | Rs. 25,000.00 25 Thou+ | ChequeNo-89034 | 2008-09 |
| 225. V.S. Shidore | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No-411287 | 2008-09 |
| 226. A.S.B. Enterprises | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No-488854 | 2008-09 |
| 227. Shri Sant Rohidas Samaj Vikas Sanstha | Bhaveshwar Bldg., Worli, Mumbai- 400018 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 182666, ICICI Bank- 148, Gr Floor, Bhaveshwar Bldg., Worli Br., Mumbai- 400018 | 2013-14 |
| 228. Uttam Food Infrastructure Park Pvt. Ltd. Bank of India- Khopoli Bar | Khopoli, Khopoli- 410203 | N | Rs. 25,000.00 25 Thou+ | Cheque No. O30854, Bank of India, Khopoli Br., Khopoli- 410203 | 2013-14 |
| 229. Shri Mahesh Bendre- Chembur Mumbai | Akruti CHS, Flat No. A/20, Baibhav Nagar, Near Marathon School, N. G. Acharya Marg, Chembur (E) Mumbai- 400071 | Y | Rs. 25,000.00 25 Thou+ | Cheque No. 676511, Indian Overseas Bank, Chembur Br. Mumbai 400071 | 2013-14 |
| 230. Konark Infrastructure (Water Supply)- Ulhas Nagar | New Link Road, Ulhas Nagar 421002 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 826959, Konark Urban Co-op Bank Ltd., New Link Road, Ulhas Nagar- 421002 | 2013-14 |
| 231. H & R Jonson (India) | Moreshwar Chitra, Mandir- Pen- 402107 | N | Rs. 25,000.00 25 Thou+ | Cheque No. 320541, Indian Overseas Bank, Pen Br., Pen- 402107 | 2013-14 |
| 232. M/s Prasad Engg. Works | 165-A, Vincent Chamber, dr. Ambedkar Road, Dadar East, Opp Parsi Gymkhana, Mumbai-400014 | N | Rs. 25,000.00 25 Thou+ | M/s Prasad Engg. Works Rs.25000/Cheque No. 055589, Dt. 29.09.2014 | 2014-15 |
| 233. Bank Transferred | -- | N | Rs. 24,601.00 24 Thou+ | Bank Transfer | 2009-10 |
| 234. Dattatray Umaji Posam | -- | N | Rs. 21,000.00 21 Thou+ | Cheque 299333 | 2009-10 |
| 235. Not Not Fund On ( Cheque in Drop Box) | -- | N | Rs. 21,000.00 21 Thou+ | Draft 142890 | 2009-10 |
| 236. Autovin Enterprises | -- | N | Rs. 21,000.00 21 Thou+ | Cheque 606125 | 2009-10 |
| 237. Manmohan International Contracting, Nagpur | Gandhi Bag Nagpur 440002 | N | Rs. 21,000.00 21 Thou+ | Cheque No. OOO158, Bank of Baroda, Gandhi Bag Nagpur 440002 | 2013-14 |
| 238. Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 16,000.00 16 Thou+ | Cheque No.001465 Dt.07.09.2017 | 2017-18 |
| 239. Shiv Mangal Developers | 226 Morni Apartment 2nd Floor Ram Niwas Bunglow Behind 227 Opp GTB Station Sion Koliwada 400022 | N | Rs. 15,000.00 15 Thou+ | Chq No.044257 Bharat Bank Andheri East Br. | 2018-19 |
| 240. Sandeep T. Kadam | Lower Parel Mumbai | Y | Rs. 11,311.00 11 Thou+ | Cheque No.003372 Dt.15.05.2017 HDFC Lower Parel Branch. | 2017-18 |
| 241. | Unknown Donor By Post | N | Rs. 9,999.00 9 Thou+ | Cheque No.000844217 Dt.24.07.2017 | 2017-18 |
| 242. Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 7,000.00 7 Thou+ | Cheque No.001461 Dt.13.07.2017 | 2017-18 |
| 243. Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Y | Rs. 5,000.00 5 Thou+ | Chq No.001482 Date-19.10.2018 ICICI Bank N.P. | 2018-19 |
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