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 | O | P | R | S | T | U | V | W | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
| 2 | M/s Transcon Sheth Creators | C-302, 3rd Floor, Waterford Bldg, Juhu Gali, Above Navneet Motors, Andheri (W) Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
M/s Transcon Sheth Creators, Cheque No.906891 | Y | 2014-15 |
| 3 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
| 4 | Ecogreen enviro tech pvt ltd | Khadki Pune-400003 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.no 763304 dt.23.10.2010 punjab national bank khadi pune-411003 | N | 2010-11 |
| 5 | General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 000045, HDFC Bank Worli Mumbai-400025 | N | 2014-15 |
| 6 | Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque | N | 2011-12 |
| 7 | Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | |
Cheque | N | 2011-12 |
| 8 | Vijay Associates (Wadhawa) | 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051 |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.368510, ICICI Bandra (W) Mumbai | Y | 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 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque | N | 2011-12 |
| 10 | Oscar Infra Pvt Ltd | Aashirwad C.H.S. JN-3-14-5 Sector 9 Vashi Navi Mumbai MH-400703 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2016-17 |
| 11 | Transfer | Pune |
Rs. 50,00,000.00
50 Lacs+ |
Bank Transfer | N | 2009-10 |
| 12 | Kail Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
Chaque 24123 | N | 2009-10 |
| 13 | India Bullion and Jewellers Association Ltd | IEJA House 2nd Agiary Lane Zaveri Bazar, Mumbai-400002 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 160079, India Bullion and Jewellers Association Ltd-Rs-5000000 | Y | 2014-15 |
| 14 | Mahindra & Mahindra Limited | Mahindra Tower, 2nd Floor, Dr. G. M. Bhosale Marg Worli Mumbai-400018 | |
Cheque No. 326248, Fort Mumbai SBI Chq Rs.5000000 | Y | 2014-15 |
| 15 | M/s General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 000114, HDFC Worli Mumbai 400018 | N | 2014-15 |
| 16 | Maharashtra Navnirman Mahanagar Palika Kamgar Karamchari Sena | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai |
Rs. 38,10,000.00
38 Lacs+ |
179007 Bank of Maharashtra Navi Mumbai Br | Y | 2020-21 |
| 17 | Dynamix realty | Dynamix House Yashodham Goregaon East Mumbai-400063 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.no 202870 dt.16.04.2010 oriental bank of commerce gokul dham goregaon mumbai 400063 | N | 2010-11 |
| 18 | Deepak Ramesh Shah | Supreme City Hiranandani Complex.Near Chitrath |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2011-12 |
| 19 | Modernroad Makers. Pvt.Ltd. | A-618,Sagar Tech Plaza Andheri Kurla Road Saki Naka Junction Mumbai 400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2011-12 |
| 20 | IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2011-12 |
| 21 | IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 | |
Cheque | N | 2011-12 |
| 22 | BCJ Hospital & Asha Parikh Research Centre | Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.111974 Date-01.04.2018 Dena Bank Santacruz Br. | N | 2018-19 |
| 23 | Karrm Infrastructure | Shop No.L-261 Lower Ground Floor Dreams-The Mall Near LBS Marg Bhandup West Mumbai-400078 in |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTRJSBL-17035000410 | Y | 2016-17 |
| 24 | General Secretary Pune | -- |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 294 | N | 2009-10 |
| 25 | General Secretary Pune | -- |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 296 | N | 2009-10 |
| 26 | General Secretary Pune | -- |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 295 | N | 2009-10 |
| 27 | Supriya Bharat Wal Hekar AxiS Bank | Pune (NVS) |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 140739 | N | 2009-10 |
| 28 | Reatox Builders & Developers Pvt. Lt.d | Bandra | |
Cheque 685684 | N | 2009-10 |
| 29 | Meghty Constructios Pvt. Ltd. | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 742841 | N | 2009-10 |
| 30 | Tomorrow Capital Enterprises Pvt Ltd | 7th Floor, Lodha Excellus, N.M. Joshi Marg, Mahalaxmi Mumbai-400011 |
Rs. 25,00,000.00
25 Lacs+ |
1532, HDFC Bank Ltd Churchgate | Y | 2022-23 |
| 31 | Flemingo(DFS) Pvt.Ltd.Vasgu New | Mumbai-703 |
Rs. 25,00,000.00
25 Lacs+ |
Chaque422962 | N | 2009-10 |
| 32 | Intrcontinental The Lalit | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Chaque B73657 | N | 2009-10 |
| 33 | Vidharbha Infotech Pvt Ltd | 75 2nd Floor Empire Building Opp. CST Dr Dadabhai Naoroji Rd Azad Maidan Fort Mumbai Maharashtra-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000021 Standard Chartered Bank | Y | 2020-21 |
| 34 | Wadhava Construction | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 757435 | N | 2008-09 |
| 35 | Superme Infrastructure Bot Pvt Ltd | Supreme House Plot No.94/C, Pratap Gad, Opp. IIT Main Gate, Powal Mumbai-400076 | |
Cheque No. 121239, Axis Bank Ltd-Powai Mumbai 400076 | Y | 2014-15 |
| 36 | Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | N | 2013-14 |
| 37 | M/s Vishwaroop Realty LLP | 13/14, Solitaire, Central Avenue Road, Opp Rose Manor School, Sentacruz (W) Mumbai-400054 |
Rs. 25,00,000.00
25 Lacs+ |
M/s Vishwaroop Realty LLP, Rs-2500000/Cheque No. 0438423,Dt.01.10.2014 | Y | 2014-15 |
| 38 | M/s Radius Developers LLP | 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054 |
Rs. 25,00,000.00
25 Lacs+ |
M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 | Y | 2014-15 |
| 39 | Rohan developers pvt ltd | 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004 |
Rs. 24,50,000.00
24 Lacs+ |
Ch.no 309645 dt.26.10.2010 bank of barodra pranthana smaj br mumbai 400004 | N | 2010-11 |
| 40 | Rohan developers pvt ltd | 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004 |
Rs. 24,50,000.00
24 Lacs+ |
Ch.no 309724 dt.28.10.2010 bank of barodra pranthana smaj br mumbai 400004 | N | 2010-11 |
| 41 | Tomorrow Capital Enterprises Pvt Ltd | 7th Floor, Lodha Excellus N.M. Joshi Marg, Mahalaxmi Mumbai-400011 |
Rs. 24,30,000.00
24 Lacs+ |
001632, HDFC Bank Ltd Gr, Floor Industry House, H.T. Parekh Marg, Churchgate Mumbai-400020 | Y | 2022-23 |
| 42 | Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 | |
Cheque | N | 2011-12 |
| 43 | Ashwini Mercantile Pvt. Ltd. | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 863742 | Y | 2009-10 |
| 44 | Modern Road Makers Pvt.Ltd. | Dombivali(E) |
Rs. 20,00,000.00
20 Lacs+ |
Chaque818280 | N | 2009-10 |
| 45 | Maharashtra Manufacturing Corporation | 31, Rd Number 16, Brodma, Ambica Nagar, Wagle Industrial Estate, Thane West, Thane, Maharashtra-400601 |
Rs. 15,00,000.00
15 Lacs+ |
064057, Union Bank, Kapur Bawadi Br. Mumbai | Y | 2021-22 |
| 46 | Sumit Matunga Builders Pvt Ltd | B-1101, Express Zone, Diagonally, Opp Oberoi Mall, W E Haighway, Malad East, Mumbai-400097 |
Rs. 15,00,000.00
15 Lacs+ |
1276, ICICI Bank Goregaon Branch Goregaon (East) Mumbai-400063 | Y | 2022-23 |
| 47 | Maharashtra Navnirman Vahatuk Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-438559 Cosmos Bank Mumbai | Y | 2019-20 |
| 48 | Pioneer Housing | Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Ghatkoper Mumbai | N | 2016-17 |
| 49 | Vishwaroop Enterprises | 5 3rd Floor Nagar Housing Society Mardol Ponda Goa-403404 | |
RTGS-UTR ICICIR52017021500533935 | N | 2016-17 |
| 50 | Kirishana Pharmachem | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque 12570 | Y | 2009-10 |
| 51 | Madichem Life Service Pvt. Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque 219823 | Y | 2009-10 |
| 52 | ATR Infrastructure Pvt. Ltd | Dombivali(E) |
Rs. 15,00,000.00
15 Lacs+ |
Chaque57633 | N | 2009-10 |
| 53 | Aryan Toll Road Pvt. Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Chaque57597 | N | 2009-10 |
| 54 | Gini and Jony Ltd | 601 City Point JB Nagar Andheri East Mumbai Maharashtra-400059 |
Rs. 15,00,000.00
15 Lacs+ |
447277 Yes Bank | Y | 2020-21 |
| 55 | Sugee Developers | 102, Suraj Prakash, 86, Shankar Ghanekar Marg, Near Ravindra Natya Mandir, Prabhadevi, Mumbai-Maharashtra-400025 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 065122, NKGSB, Mumbai | Y | 2014-15 |
| 56 | Prashant Sudhakar Talwalkar | Talwalkars 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 | |
188497 Bank of India Khar Br-Mumbai | Y | 2020-21 |
| 57 | Agriculture & Reserch Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 194605 | N | 2009-10 |
| 58 | Sawant Enterprises | Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 29823 | N | 2009-10 |
| 59 | Maharashtra Manufacturing Corporation | Plot No-C-31, Road No-16, Wagle Estate Thane West-400604 |
Rs. 11,00,000.00
11 Lacs+ |
064946, UBI Kapur Bawdi Br. Thane (West) | Y | 2022-23 |
| 60 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 10,32,000.00
10 Lacs+ |
996047 Cosmos Bank | Y | 2020-21 |
| 61 | M E Infra Projects Pvt Ltd | 404, 4th Flr, Man Excellenza, Opp Pawan Hans, S.V. Road Vile Parle (west) Mumbai City MH 400056 IN |
Rs. 10,00,000.00
10 Lacs+ |
719383, ICICI Bank Chq | Y | 2021-22 |
| 62 | Chirag Agro Fins Pvt. Ltd | No-102, Omex Chambar, Opp Shree Sandesh, R.S. Marg Teli Gali, Parsi Colony, Bima Nagar, Andheri East, Mumbai, Maharashtra-400069 |
Rs. 10,00,000.00
10 Lacs+ |
013462, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 63 | Daniel & Sons, Andheri East | Mahakali Caves Road, Gokul Nandanvan Co-Operative Society, Radha Krishna Nagar, Aghadi Nagar, Andheri East, Mumbai, Maharashtra | |
917775, Indian Overseas Bank, Andheri | Y | 2021-22 |
| 64 | Parekh Gadgets Private Limited | Showroom No-1&2, Vedbhumi Arcade Plot No- 70 & 71, Lakadganj, Nagpur, Maharashtra-440008 |
Rs. 10,00,000.00
10 Lacs+ |
000150, ICICI Bank Nagpur Jafar Nagar Br. | Y | 2021-22 |
| 65 | Serenity Trades Pvt. Ltd. | 201, Kailash Vaibhav F- Wing 2nd Floor, Behind Park Side Road Vikharoli West, Mumbai 400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 069235, HDFC Bank Chambur Br. Mumbai | Y | 2015-16 |
| 66 | LOKHANOWALA FOUNDATION | 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 | Y | 2012-13 |
| 67 | Serenity Traders P Ltd | 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.070556 HDFC Bank | Y | 2018-19 |
| 68 | Neev Infrastructure Pvt Ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 8650 | N | 2009-10 |
| 69 | Yogi Creation | 301 Sameer Arcad Agyari Lane Jamli Naka Thane Maharashtra-400601 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.101178 Date-09.03.2019 S.S.Bank Mulund-West Mumbai | N | 2018-19 |
| 70 | Rajan Bandelkar | Laxmi Narayan Residency Unnathi Gardens III Opp Ma Niketan Pokharan Road No.2 Thane (W)-400610 | |
RTGS-NKGSH1747007694 | N | 2016-17 |
| 71 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.883 | N | 2018-19 |
| 72 | Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2016-17 |
| 73 | Prism Services Property Solutions P Ltd | Avneesh D Building, Sr No-23/2, Kothrud, Kothrud, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
991328, HDFC, Kothrud Br. | Y | 2022-23 |
| 74 | Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | Y | 2017-18 |
| 75 | Vivekanand Jagannath Keluskar | 1103/ Aparna Co-Op Society, Off Veera Desai Road Andheri (west) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.095241, Saraswat Co-op Bank Andheri (W) Mumbai | Y | 2014-15 |
| 76 | MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) | Dombivali, Dist Thane |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd | N | 2014-15 |
| 77 | M/s Neo Legno Products Pvt Ltd | 24 Floor, Hari Bhavan 64, Pedder Road, Mumbai-400026, Maharashtra India | |
M/s Neo Legno Products Pvt Ltd, Rs.1000000/Chq No. 595240, Dt. 29.09.2014 | N | 2014-15 |
| 78 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 8,00,000.00
8 Lacs+ |
DD.No.34691 | N | 2018-19 |
| 79 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 7,00,000.00
7 Lacs+ |
026082, Cosmos Bank, Mumbai | Y | 2021-22 |
| 80 | Somendra Sharma-Bhagvati Traders | 112 Nanavati Building Shop No 1 Ground Floor Ardeshir Dadi Street Girgaon Mumbai-400004 |
Rs. 7,00,000.00
7 Lacs+ |
000008 HDFC Bank | Y | 2020-21 |
| 81 | Bombay Canrabonioxidegas Corporation | Chembur-74 |
Rs. 6,25,000.00
6 Lacs+ |
Cheque 74507 | N | 2009-10 |
| 82 | Bombay Canrabonioxidegas Corporation | Chembur-74 |
Rs. 6,25,000.00
6 Lacs+ |
Cheque 74511 | N | 2009-10 |
| 83 | Crescent Shipping Agency (India) Ltd. | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No- 350612 | N | 2008-09 |
| 84 | Tomorrow Capital Enterprises Pvt Ltd | 7th Floor, Lodha Excellus N.M. Joshi Marg, Mahalaxmi Mumbai-400011 | |
001642, HDFC Bank Ltd Gr, Floor Industry House, H.T. Parekh Marg, Churchgate Mumbai-400020 | Y | 2022-23 |
| 85 | Right Tight Fastners Pvt Ltd Nasik | F46/47 MIDC Area, Satpur, Satpur, Nashik Maharashtra-422007 |
Rs. 5,31,000.00
5 Lacs+ |
959689, Nasik SBI | Y | 2021-22 |
| 86 | Photoquip India Ltd | 10/116, Vidyalankar College Rd, Wadala East, Dosti Acres, Antop Hill, Mumbai, Maharashtra-400037 |
Rs. 5,00,000.00
5 Lacs+ |
P.O.No-035289, Apna Sahakari Bank Ltd. Wadala Br. Mumbai | Y | 2021-22 |
| 87 | Speco Infrastructures | Speco Infrastructure Pvt Ltd. C-110, Shyam Kamal, Agrawal Market, Vile Parle (E) Mumbai/Maharashtra-400057 |
Rs. 5,00,000.00
5 Lacs+ |
003345, Bank of Baroda, Vileparle, Mumbai | Y | 2021-22 |
| 88 | Gyan Construction Company | Madhani Industrial Estate, 136, 542, Senapati Bapat Marg, Opp Pramod Mahajan Garden, Mumbai, Maharashtra-400028 |
Rs. 5,00,000.00
5 Lacs+ |
121244, Abyuday Co Op Bank, Parel Br. Mumbai | Y | 2021-22 |
| 89 | R.K. Madhani and Company | Lady Jamshedji Rd, Matunga Central Railway Workshop, Hanuman Nagar, Matunga, Mumbai, Maharashtra-400019 |
Rs. 5,00,000.00
5 Lacs+ |
188655, Abhyudaya Bank, Parel Mumbai | Y | 2021-22 |
| 90 | Integron Human Capital Services | 6th Flower, Office No-606 Y.J. Marg, Ghatkopar East, Mumbai, Maharashtra-400075 |
Rs. 5,00,000.00
5 Lacs+ |
744086, Yes Bank Andheri Br. | Y | 2021-22 |
| 91 | Highland Solutions LLP | T-3, 7th Floor, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New Marines Lines, Mumbai Mumbai City MH-400020 IN | |
000436, Kotak Bank | Y | 2021-22 |
| 92 | Maharashtra Navnirman Mahanagar Palika Kamgar Karmachari Sena | MNS Mahanagar Palika Kamgar Karmachari, Vashi Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
179014 | Y | 2021-22 |
| 93 | Janai Enterprises | Plot No-L18/4, Waluj MIDC, Gangapur Aurangabad, Maharashtra-431133 |
Rs. 5,00,000.00
5 Lacs+ |
TJSB Shakari Bank Ltd Sai Saquare Osmanpura Circle, Railway Station Road, Aurangabad-431005 | Y | 2022-23 |
| 94 | Cosmos Builders | 201-104,Arihant Building 4th Floor Tembhi Naka, Thane West Thana-400602 Maharashta |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2011-12 |
| 95 | ICEM ENGINEERING CO. PVT. LTD. | MOHANJI SUNDERJI RD, RAGHUNATH NGR, WAGLE ESTATE, THANE - 400604 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 416541 - THE THANE JANATA SAHAKARI BANK LTD. WAGALE ESTATE, THANE 4000604 | N | 2012-13 |
| 96 | Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav | Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane | N | 2015-16 |
| 97 | S.B Brothers developers | 204-205 Balamram Bldg Bandra Kurla Complex Bandra (East) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no 804976 dt.23.06.2010 indian bank sion mumbai-400022 | N | 2010-11 |
| 98 | Abhay Deshpande | Mumbai | |
Cheque 54 | Y | 2009-10 |
| 99 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 5,00,000.00
5 Lacs+ |
Chq No.52855 Date-12.03.2019 Indian Overseas Bank Breach Candy Br. | N | 2018-19 |
| 100 | Jayawant Mhatre Dombivali (W) | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 55779 | N | 2009-10 |
| 101 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No.901499 Cosmos Bank | Y | 2018-19 |
| 102 | Goverdhan Polsani- Raigad Dist. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 3021 | N | 2009-10 |
| 103 | Beauty Art Dyers Clnrs Director | Beauty House Tokarsi Jivraj Road Sewree Mumbai-400015 |
Rs. 5,00,000.00
5 Lacs+ |
766849, SBI Parel Branch | Y | 2022-23 |
| 104 | Monginis Food Pvt Ltd | 1602 Marathon Icon Opp. Peninsula Corporate Park off Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra-400013 |
Rs. 5,00,000.00
5 Lacs+ |
012730 Kotak Mahindra Bank | Y | 2020-21 |
| 105 | Beauty Art Dyers Clnrs Director | Beauty House Tokarsi Jivraj Road Sewree Mumbai-400015 | |
766850, SBI Parel Branch | Y | 2022-23 |
| 106 | Bali Diamonds LLP | B/2 Flat No-25 Bachani Nagar Co-Op Housing Society Daftari Road Malad (East) Mumbai Maharashtra India-400097 |
Rs. 5,00,000.00
5 Lacs+ |
001633 ICICI Bank | Y | 2020-21 |
| 107 | Pragati Udhyog Nashik | Plot No-D-34 MIDC Satpur Nashik-422007 |
Rs. 5,00,000.00
5 Lacs+ |
181776 SVC Bank | Y | 2020-21 |
| 108 | Speco Ifrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 172110 | N | 2008-09 |
| 109 | RPS Infra Project Pvt. Ltd. | Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 61388 | N | 2008-09 |
| 110 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 833990 | N | 2008-09 |
| 111 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
741571 Axis Bank Ghatkopar East Br. | Y | 2020-21 |
| 112 | ICICI Bandra | Mumbai | |
Cheque No- 557199 | N | 2008-09 |
| 113 | Eighty Nine Buildcon LLP | 1001, CTS No-G227 to G 230, KL Mehvise, TPS IV, Gujar Road, Santacruz West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
134, HDFC-Santacruz Br | Y | 2022-23 |
| 114 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
000703 Bank of Baroda Thane Br. | Y | 2020-21 |
| 115 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 819830 | N | 2008-09 |
| 116 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 823721 | N | 2008-09 |
| 117 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 128675 | N | 2008-09 |
| 118 | Adi Hi Tech Textiles P Ltd | J-55 Adi Hi Tech Tex MIDC Ambad Nashik Maharashtra-422010 |
Rs. 5,00,000.00
5 Lacs+ |
403390 MIDC-Ambad Nasik | Y | 2020-21 |
| 119 | E V Homes Construction Pvt Ltd | Vardhaman Chembers Office No-A-212, 2nd Floor Plot No-84, Sector-17 Vashi, Navi Mumbai Maharashtra | |
490074, IDBI Bank Hermes Centre Sector-17, Vashi-400703 | Y | 2022-23 |
| 120 | Arihant Estates | 11 floor B Wing Flat No-1101, Arihant Aura Plot No-13/1, TTC Industrial Area-Navi Mumbai, Thane Maharashtra-400705 |
Rs. 5,00,000.00
5 Lacs+ |
1290, ICICI Bank, Turbhe-MIDC Navi Mumbai-400705 | Y | 2022-23 |
| 121 | Albatross Shipping Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 319395 | N | 2008-09 |
| 122 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
155810, Cosmos Bank, Dadr Br. Mumbai | Y | 2022-23 |
| 123 | Sai Nirmal Shankar Charitable Trust | L. J. Road, Mahim Mumbai- 400016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. O64005, Bank of Maharashtra, L. J. Road, Mahim Mumbai- 400016 | N | 2013-14 |
| 124 | Maharashtra Builders Association- CBD Belapur | CBD Belapur, Navi Mumbai- 400614 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 | N | 2013-14 |
| 125 | Nahar Builders Ltd., Bhulabai Desai Rd., M- 400026 | B-1, Mahalaxmi Chamber, 22, Bhulabai Desai Road, Mumbai- 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 842334, HDFC Bank, Bhulabai Desai Road Br., Mumbai- 40026 | N | 2013-14 |
| 126 | J. P. Construction (J. P. Patil) | Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad | |
Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. | N | 2013-14 |
| 127 | M/s Vijay Sales | 384, Veer Savakar Marg, Opp Sidivinayak Temple, Prabhadevi Mumbai, Maharashtra-400025 |
Rs. 5,00,000.00
5 Lacs+ |
M/s Vijay Sales, Rs. 500000/ Chq No. 178990, Dt. 30.09.2014 | N | 2014-15 |
| 128 | M/s Sikovi Embroideries Pvt Ltd | Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 | N | 2014-15 |
| 129 | Vekrit Ebterorusese | -- |
Rs. 4,40,702.00
4 Lacs+ |
Draft 976426 | Y | 2009-10 |
| 130 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 4,00,000.00
4 Lacs+ |
069311, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 131 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 |
Rs. 4,00,000.00
4 Lacs+ |
063790, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 132 | Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2011-12 |
| 133 | Maharashtra Navnirman Chitrapat Kamachari Sena | 102, Omex Chambara, Near City Point, Telli Gully, Andheri(East), Mumbai | |
Cheque No- 838977, Indian Bank Lokhandwala, Complex, Oshiwara Andheri(West) Br. Mumbai | Y | 2015-16 |
| 134 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 4,00,000.00
4 Lacs+ |
996113 Cosmos Bank | Y | 2020-21 |
| 135 | Anjjali Mukerjee | 316, 3rd Floor Morya Estate Above Hyundai Showroom Link Road, Opposite Infiniti Mall, Andheri West, Mumbai |
Rs. 3,75,000.00
3 Lacs+ |
000013, Anjjali Mukherjee-HDFC Bk Andheri Br. Chq Dt-14.07.2021, Rs-375000/- | Y | 2021-22 |
| 136 | S. Mukerjee | Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka |
Rs. 3,75,000.00
3 Lacs+ |
000498, HDFC Bank Andheri Br. | Y | 2021-22 |
| 137 | Maharashtra Navnirman Hawai Karamchari Sena | C-21/1 Sahar Road P&T Colony Near by Parag Surgical Co Vile Parle Mumbai-400099 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No-865022 SBI Mumbai | N | 2019-20 |
| 138 | Bhalaria Metal Craft Pvt. Ltd. | K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No- 040766, Citi Bank N.A | Y | 2015-16 |
| 139 | Suhas Enteprises | -- |
Rs. 3,27,867.00
3 Lacs+ |
Draft411973 | Y | 2009-10 |
| 140 | Maharashtra Navnirman Mahanagarpalika Kamgarkarmachari Sena | Matoshree Tower, Gadakri Chowk, Dadar, Mumbai- 400028 | |
Cheque No. 993358, Bank of Maharashtra, Gadakari Chowk, Dadar Mumbai- 400028 | N | 2013-14 |
| 141 | SHRI DILIP LANDE | ADESH - SANDESH BHAVAN, SHIVAJI MAIDAN, KAJUPADA, PIPE LINE KURTA (W), MUMBAI 400072 |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO.016458 - PAYORDER THE KURLA NAGARI - SAHAKARI BANK LTD. MUMBAI - 400072 | Y | 2012-13 |
| 142 | Rishabh Associates | 21/5 Techno Park Hindu Colony Dadar Mumbai 400013 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no 475986 dt.17.04.2010 vijay bank andheri Br. Mumbai-400058 | N | 2010-11 |
| 143 | Mitra Medical & Educationeal Trust | New Life Community Centre CTS 1721 Opp Eskay Club New Link Road Eksar Borivili (w) Mumbai Maharashtra-400091-PH 28980335 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.185425 Axis Bank Ltd Worli Naka Br. | N | 2016-17 |
| 144 | Name Not Found On (Cheque in Drop Box) | -- |
Rs. 3,00,000.00
3 Lacs+ |
Draft 677413 | N | 2009-10 |
| 145 | ARM Strong India Constructions | 101, Suraj Residency, Jawahar Nagar, Road No-3, Goregaon West, Mumbai Suburban, Maharashtra-400062 |
Rs. 3,00,000.00
3 Lacs+ |
107659, Bank of Maharashtra Borivali Branch, Mumbai | Y | 2022-23 |
| 146 | M/S Pakona Engineers (I) Pvt. Ltd. | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
| 147 | Akash Patil | Shop No-1 & 2, GR Floor, Aanandata Soc. Chandraprabha Bldg, Liberty Garden Malad West Mumbai-400064 | |
12, Fincare Small Finance Bank, Goregaon West Mumbai-400104 | Y | 2022-23 |
| 148 | Sandeep Gopinath Sagvekar | B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000022, HDFC Kandiwali Br. Mumbai | Y | 2014-15 |
| 149 | Gajanan Shmrao Khabale | FS-22, Central Facility Bldg, A.P.M.C. Fruit Market Yard Sector-19, Turbhe Navi Mumbai-400705 |
Rs. 2,52,000.00
2 Lacs+ |
Cheque No. 048663, Apna Sah Bank Ltd | Y | 2014-15 |
| 150 | Viking Healthcare and Fitness Ser Pvt Ltd | Rajpuria Bhavan 69 Nehru Road Ville Parle East Mumbai MH-400057 IN |
Rs. 2,51,000.00
2 Lacs+ |
By RTGS-UTR-HDFCR52017020489951259 Dt. 25.01.2017 | N | 2016-17 |
| 151 | Comsmos Prime Projects Ltd Dadar(E) | Mumbai-14 |
Rs. 2,51,000.00
2 Lacs+ |
Chaque118679 | N | 2009-10 |
| 152 | Abhishekh Vyas, Andheri (W) | A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
| 153 | Vishal Dattani, Kandivali (W) | A/1, Ram Laxman Bag- C, Mathradas Road, Kandivali (West) Mumbai- 400067 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. O16543, Fedral Bank, Nerul Br. Thane-400706 | Y | 2013-14 |
| 154 | Vidyadhar Naik, Andheri (W) | 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058 | |
Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 | Y | 2013-14 |
| 155 | Sunil Bohra, Andheri (W) | 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
| 156 | Positive packing | 98 Jolly Maker Chambers No.2 225 Nariman Point Mumbai 400021 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.no 594 dt.28.08.2010 HDFC bank mumbai 400023 | N | 2010-11 |
| 157 | General Secretary Pune | -- |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft 912336 | N | 2009-10 |
| 158 | General Secretary Pune | -- |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft 912339 | N | 2009-10 |
| 159 | Jrle Sippy Luxuria Pvt Ltd | Jrle Sippy Luxuria Pvt Ltd.705, 6th Floor Leo, 24th Road, Khar (W) Mumbai-400052 |
Rs. 2,50,000.00
2 Lacs+ |
M/s Jrle Sippy Luxuria Pvt Ltd. Rs.250000/ Cheque No. 040732, Dt. 27.09.2014 | N | 2014-15 |
| 160 | Pratik Enteprises | -- |
Rs. 2,03,416.00
2 Lacs+ |
Draft 972809 | Y | 2009-10 |
| 161 | Haseena Azim Kazi | Mandavi Mumbai | |
Bank of India Mandvi Br Chq no. 029562 | N | 2016-17 |
| 162 | Wasteline JV | Wasteline JV is 304 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 |
Rs. 2,00,000.00
2 Lacs+ |
038668, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 163 | Wasteline JV | 04 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 |
Rs. 2,00,000.00
2 Lacs+ |
038699, South Indian Bank, Girgaoon Mumbai | Y | 2021-22 |
| 164 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 |
Rs. 2,00,000.00
2 Lacs+ |
069806, South Indian Bank, Girgaon Mumbai | Y | 2021-22 |
| 165 | Omkar Talmale, Nagpur | 74G, Duttawadi, Nagpur, Maharashtra 440023 |
Rs. 2,00,000.00
2 Lacs+ |
295572, Axis Bank, Nagpur | N | 2021-22 |
| 166 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
70124, Cosmos Bank, Dadr Br. Mumbai | Y | 2021-22 |
| 167 | MNS Sharirik Sena | 202, Matoshree Tower, Padmabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 2,00,000.00
2 Lacs+ |
481157, UBI | N | 2021-22 |
| 168 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 | |
70145, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
| 169 | Maharashtra Navnirman Chitrapat Karmachari Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 2,00,000.00
2 Lacs+ |
934324, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 170 | Shri Jitendra Shivaji Patil | Garpoli Bhivpuri Station Road Garpoli Koshane Karjat Dist Raigad Maharashtra-410201 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-047212 DNS Bank Karjat MH | Y | 2019-20 |
| 171 | Ekta Supreme Corporation | 401 Durga Chambers 4th Floor Linking Road Khar (west) Mumbai-400052 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-UTR HDFCR52017021090292358 | N | 2016-17 |
| 172 | MNS Navik Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-764214 | N | 2008-09 |
| 173 | Ashok Kothari & Rekha Kothari Charitable Trust | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000023- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
| 174 | Vijay Charitable Trust | Sion (W) Mumbai- 400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 | N | 2013-14 |
| 175 | White & Company Ltd | -- | |
Cheque No-662723 | N | 2008-09 |
| 176 | Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | N | 2013-14 |
| 177 | DFS India Pvt. Ltd. Airport | Chhatrapati Shivaji International Airport Terminal 2C, Airside, Arrival Level Sahar, Mumbai 400099 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. OO2175, Citi Bank, N. A. Dellhi | Y | 2013-14 |
| 178 | Satyanarayan Gajanan Desai | A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 399053, Dena Bank Goregaon East, Mumbai | Y | 2014-15 |
| 179 | Globe Transport Corporation, Bangalore | Lakshmi Complex 4th Floor No., K.R.Road, Fort, K.R.Road, Bengaluru, Karnataka-560002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.627625, Corporation Bank Bangalore Br. | N | 2014-15 |
| 180 | Dialog Design Ltd | -- |
Rs. 1,99,420.00
1 Lacs+ |
Cheque No-609543 | N | 2008-09 |
| 181 | MNS, Ward No. 200, News Paper Raddi Sale, Pay Oeder | Lalbag-Gadh-Harharwala Buildfing, Sane Guruji Marg, Lalbag- Mumbai- 400012 |
Rs. 1,92,972.00
1 Lacs+ |
Cheque No. O92673, Raigad Sahakri Bank Ltd., Raigadh Sadan, Abhyudaya Nagar, Kalachowki, Mumbai- 400033 | N | 2013-14 |
| 182 | Maharashtra Navnirman Mathadi Kamgar Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 | |
223398, The Mumbai Dist Cent Co-op Bank Ltd, Mahim | Y | 2021-22 |
| 183 | Dialog Design Ltd | -- |
Rs. 1,51,959.00
1 Lacs+ |
Cheque No-607838 | N | 2008-09 |
| 184 | Vishal Diamonds | JE 8240-8250, Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai-400051 |
Rs. 1,51,000.00
1 Lacs+ |
692450, UBI Andheri Branch | Y | 2022-23 |
| 185 | VIJAY ASSOCIATES (WADHWA) | TRADE CENTRE OPPOSITE MTNL BANDRA MUMBAI 400050 |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 527195 - ICICI BANK BANDRA, BR. MUMBAI - 400050 | Y | 2012-13 |
| 186 | Excel Entretainment Pvt. Ltd. | 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 | Y | 2015-16 |
| 187 | Design Pundits Interiors Pvt Ltd | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
Chq no. 001189 16.12.2017 | N | 2016-17 |
| 188 | Kishore Mayekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-145845 | N | 2008-09 |
| 189 | Jak Rubber Products- Virar | Borivali (W) Mumbai- 400092 | |
Cheque No. O52350, The Shamrao Vitthal Co-op Bank Ltd., Borivali (W) Mumbai 400092 | N | 2013-14 |
| 190 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,41,414.00
1 Lacs+ |
Cheque No-298983 | Y | 2019-20 |
| 191 | Kishore Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 1,36,000.00
1 Lacs+ |
923511, Recd in Bank Transfered | Y | 2021-22 |
| 192 | Rajan Raghunath Raje | -- |
Rs. 1,34,000.00
1 Lacs+ |
Cheque 453520 | Y | 2009-10 |
| 193 | MNS Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,31,313.00
1 Lacs+ |
Chq No.288444 Date-15.03.2019 Mumbai Dist Cent Co-Op Bank Ltd Mahim Mumbai Br. | Y | 2018-19 |
| 194 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400028 |
Rs. 1,25,000.00
1 Lacs+ |
69544, Cosmos Bank, Dadr Br. Mumbai | Y | 2022-23 |
| 195 | Sankalp Seva Sahakari Sanstha Maryadit | 15/124, Motilal Nagar No.1, Goregaon (West), Mumbai- 400104 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. OO2243, The Mumbai District Central Co-op Bank Ltd., Goregaon (West) Mumbai- 400062 | Y | 2013-14 |
| 196 | Kshitij Kishor Nadkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 | |
NEFT | Y | 2022-23 |
| 197 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque No-001518 ICICI Bank Mumbai | Y | 2019-20 |
| 198 | SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 |
Rs. 1,20,000.00
1 Lacs+ |
CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | Y | 2012-13 |
| 199 | Sudhir Krisahna Jadav | 703 Suparshwa Apartment A wing SI Matkar Marg Elphiston Mumbai 25 |
Rs. 1,20,000.00
1 Lacs+ |
BOM Ch no. 187830 Dt. 30.04.2016 | N | 2016-17 |
| 200 | Rajan Raghunath Raje | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque 453517 | Y | 2009-10 |
