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Donation Details
Financial Year : All Years

Shiv Sena (SHS)

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).

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Income-Expenditure Statement

Donation of other Years :

2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| Year
1. Videocon Industries Ltd	221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001	Y	Rs. 85,00,00,000.00 85 Cror+	via Cheque/DD No. NEFT	2015-16
2. Lodha Buildmart Pvt Ltd	Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014	2014-15
3. Mhaiskar Infrastructure Pvt Ltd	IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014	2014-15
4. A.N. Enterpraises Infratructure Services Pvt Ltd	--	N	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014	2014-15
5. Wonderland Estate Developers Private Limited	Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021	Y	Rs. 2,00,00,000.00 2 Cror+	CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH	2009-10
6. General Electrol Turst	B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai	N	Rs. 2,00,00,000.00 2 Cror+	Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch	2009-10
7. Bhairavnath Sugar Works Limited	Not Available	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017	2016-17
8. Modern Road Makers Pvt Ltd	IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017	2016-17
9. Bhairavnath Sugar Works Limited	Not Available	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017	2016-17
10. A N Enterprises Infrastructure Services P Ltd	C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017	2016-17
11. Lodha Dewellers Pvt Ltd	Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014	2014-15
12. Bharat Forj Ltd	Bharat Forge Ltd, Mundhwa Pune-411036	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014	2014-15
13. Ashok Commercial Enterprises	Not Available	Y	Rs. 1,70,00,000.00 1 Cror+	Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016	2016-17
14. Videocon Industries Ltd	--	Y	Rs. 1,38,00,000.00 1 Cror+	Electronic Cheque No. RTGS Drawn on Dt 26.03.2015	2014-15
15. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017	2016-17
16. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017	2016-17
17. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017	2016-17
18. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017	2016-17
19. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017	2016-17
20. A N Enterprises Infrastructure Services P Ltd	C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017	2016-17
21. Onway industries Ltd	5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017	2016-17
22. Larson and Toubro Ltd	Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014	2014-15
23. Mahindra and Mahindra Ltd	Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014	2014-15
24. Mahindra and Mahindra Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014	2014-15
25. Sky Lux Cityscropics Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014	2014-15
26. Sky Lux Cityscropics Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014	2014-15
27. Videocon Industries Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	Electronic Cheque No. RTGS Drawn on Dt 25.03.2015	2014-15
28. General Electrical Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014	2014-15
29. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014	2014-15
30. Janpragati Electricals Trust	601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014	2014-15
31. Bharat Forge Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.2014	2013-14
32. New Democratic Electoral Trust	3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017	2016-17
33. Progresive Electoral Trust	Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01	Y	Rs. 79,33,290.00 79 Lacs+	Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014	2014-15
34. Kitchen Appliances (India)Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 75,00,000.00 75 Lacs+	Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br	2004-05
35. Finolex Industries Ltd	D-1/10, MIDC, Chinchwad Pune-411019	Y	Rs. 75,00,000.00 75 Lacs+	Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014	2014-15
36. Progressive Electroral Trust	Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01	Y	Rs. 51,72,414.00 51 Lacs+	Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014	2014-15
37. Shivaji Jayawant Sawant Akav Tal Mada	Not Available	Y	Rs. 51,00,000.00 51 Lacs+	Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016	2016-17
38. Cello World	Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063	Y	Rs. 51,00,000.00 51 Lacs+	Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017	2016-17
39. Essel minig and industries Limited	18th floor industry house 10 camac street kolkata west bangal-700017	Y	Rs. 50,00,000.00 50 Lacs+	Ch.no 956690 dt.27.12.2011 drawn on HDFC bank ltdBranch central plaza kolkata	2011-12
40. MR Sanjay Kakade	SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.	2010-11
41. MR Sanjay Kakade	SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.	2010-11
42. Femingo Private Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703	2009-10
43. Mahindra and Mahindra Limited	MAHINDRA TOWERS WORLI MUMBAI - 400018	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR	2009-10
44. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
45. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
46. Kaplatrau Properties Pvt Ltd	Not Available	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017	2016-17
47. India Bullion and Jewellers Association Ltd	Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014	2014-15
48. Kishore M Musale	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014	2014-15
49. Pasco Automobiles	57, Golf Links New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014	2014-15
50. Pasco Automobiles	Sanjay Passi, 57 Golf Links New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014	2014-15
51. Larson AND Toubro Limited	L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001	Y	Rs. 45,00,000.00 45 Lacs+	CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR.	2009-10
52. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 45,00,000.00 45 Lacs+	Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
53. Videocon Industries Ltd	--	Y	Rs. 45,00,000.00 45 Lacs+	Electronic Cheque No. RTGS Drawn on Dt 30.03.2015	2014-15
54. Shivsena Chitrapat Sena	Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar	Y	Rs. 40,00,000.00 40 Lacs+	Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017	2016-17
55. Larsen and Tubro Ltd	L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001	Y	Rs. 35,00,000.00 35 Lacs+	Ch No 883129, Standard Chartered Bank	2004-05
56. Damani Estate Finance Pvt	--	N	Rs. 35,00,000.00 35 Lacs+	Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014	2014-15
57. Kabra & Associates	Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062	Y	Rs. 35,00,000.00 35 Lacs+	Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017	2016-17
58. Nilesh Vasant Shende	Not Available	Y	Rs. 30,00,000.00 30 Lacs+	Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017	2016-17
59. Pratibha Industires Ltd	SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.	Y	Rs. 30,00,000.00 30 Lacs+	CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH	2009-10
60. Rare Enterpraises	--	Y	Rs. 30,00,000.00 30 Lacs+	Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014	2014-15
61. Komal Enterprises	86 Maker Chamber VI-220 Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017	2016-17
62. K. Maniar	701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017	2016-17
63. AMR Investment Private Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR.	2009-10
64. Bharat Hotel Limited	BARAKHAMBA LANE NEW DELHI -110001	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR	2009-10
65. Mighty Construction Private Limited	1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR.	2009-10
66. ACE Televoice and Services Pvt. Ltd.	306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI	Y	Rs. 25,00,000.00 25 Lacs+	CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA	2008-09
67. ACE Televoice and Services Pvt. Ltd.	306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI	Y	Rs. 25,00,000.00 25 Lacs+	CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA	2008-09
68. Videocon Export Private Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br	2004-05
69. Rajkumar Engineering Pvt Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Ch No 184234, Indian Bank, Nariman Point Br	2004-05
70. Frigerio Conserva Allana P Ltd	Not Available	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017	2016-17
71. J Kumar Infra Project Ltd	16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017	2016-17
72. D V Pawar	--	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017	2017-18
73. Marwah Steels Pvt Ltd	8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014	2014-15
74. Enam Holding Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014	2014-15
75. Shapurji Palanji Com Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014	2014-15
76. Ganjam Trading Company Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014	2014-15
77. Pushpak Bullions Pvt Ltd	906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002	Y	Rs. 21,00,000.00 21 Lacs+	Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014	2014-15
78. J Kumar Infraproject Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014	2014-15
79. ZAD Enterprises	--	N	Rs. 20,00,000.00 20 Lacs+	via Cheque/DD No 010740	2015-16
80. Subhash Enterprises	Lotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri west	Y	Rs. 20,00,000.00 20 Lacs+	CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH.	2010-11
81. Pratibha Pipes & Structural Ltd	SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.	Y	Rs. 20,00,000.00 20 Lacs+	CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR.	2009-10
82. Mahindra&Mahindra	Mahindra Towers, Worli, Mumbai - 400018	Y	Rs. 20,00,000.00 20 Lacs+	Ch No 015794, Bank of Baroda	2004-05
83. Rupesh Bhagvan Manore	--	N	Rs. 20,00,000.00 20 Lacs+	Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014	2014-15
84. ITC Limited	VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071	Y	Rs. 17,00,000.00 17 Lacs+	CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA	2009-10
85. Veesons Developers Private Limited	Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001	Y	Rs. 15,50,000.00 15 Lacs+	RTGS	2016-17
86. Damani Estate and Finance Ltd	--	Y	Rs. 15,00,001.00 15 Lacs+	Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014	2013-14
87. Damani Estate Finance Limited	903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021	Y	Rs. 15,00,000.00 15 Lacs+	CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR .	2009-10
88. Mahindra Engg Chemical Products Limited	148,MUMBAI -PUNE RD, PIMPRI PUNE 411018	Y	Rs. 15,00,000.00 15 Lacs+	CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE	2009-10
89. New Look Construction Pvt. Ltd.	3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. Mumbai	Y	Rs. 15,00,000.00 15 Lacs+	CH. NO. 741078 Corporation Bank Wadala Br.	2007-08
90. Mahindra&Mahindra	Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001	Y	Rs. 15,00,000.00 15 Lacs+	Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br	2004-05
91. Sanskruti Developers Pvt Ltd	Ahruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093	Y	Rs. 15,00,000.00 15 Lacs+	Ch No 588357, ICICI Bank Ltd, Mumbai	2004-05
92. Kabra & Associates	Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062	Y	Rs. 15,00,000.00 15 Lacs+	Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017	2016-17
93. Ready Home Realitors LLP	Not Available	Y	Rs. 12,50,000.00 12 Lacs+	Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017	2016-17
94. Shelatkar Construction Pvt. Ltd.	1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86	Y	Rs. 11,00,000.00 11 Lacs+	CH. NO. 264378 Bank of Maharashtra Cotton Green.	2007-08
95. Viraj Profiles Limited	Plot No.G-111 MIDC Tarapur Boisar	Y	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017	2016-17
96. Lafarge India Ltd	LBS Marg Kurla Mumbai-400072	Y	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017	2016-17
97. Garware Charitable Trust	Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057	Y	Rs. 11,00,000.00 11 Lacs+	via Cheque/DD No 467677	2015-16
98. Motilal Otswal Securites Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014	2014-15
99. Shri Sai Corporation	Bhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -Thane	Y	Rs. 11,00,000.00 11 Lacs+	Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.2013	2012-13
100. Enam Shares and Securities Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.2014	2013-14
101. Damani Estate Finance Limited	903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg.	2009-10
102. Finolex Industires Ltd	P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057.	Y	Rs. 10,00,000.00 10 Lacs+	CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK	2009-10
103. F.A. Construction	PLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI	2008-09
104. M/S F.A Construction	1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52.	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 395920 Union Bank of India Santacruz Br.	2007-08
105. Mahindra&Mahindra	Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br	2004-05
106. Kitchen Appliances (India)Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 10,00,000.00 10 Lacs+	Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br	2004-05
107. Nipur Chemicals Limited	Plot No.D2 MIDC Tarapur Boisar	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017	2016-17
108. Adrik Traders P Ltd	Not Available	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017	2016-17
109. I G Petrochemicals Ltd	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017	2016-17
110. Smruti	--	Y	Rs. 10,00,000.00 10 Lacs+	Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017	2017-18
111. Omkar Ventures Pvt Ltd	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016	2016-17
112. Selectuion Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014	2014-15
113. Rajat Top Hights Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014	2014-15
114. Shivsena Parliamentery Party	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.039723 Drawn on Dt.1.08.2016	2016-17
115. Brain Work Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014	2014-15
116. Arogyada Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014	2014-15
117. Avilash Tourism Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014	2014-15
118. Shivam Constructions	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017	2016-17
119. Confidence Tourisem Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014	2014-15
120. Ankot Agra Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014	2014-15
121. Dhumraja Plantnsion Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014	2014-15
122. Bhavdav Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014	2014-15
123. Avilab Tourisem Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014	2014-15
124. H.J. Security Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014	2014-15
125. Nesco Ltd	Nesco Complex Goregaon (E) Mumbai-400064	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014	2014-15
126. Ouick Heal Technologies Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014	2014-15
127. Specility Restorant Ltd	Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014	2014-15
128. Neptune Developers Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014	2014-15
129. Dharya Tourisem	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014	2014-15
130. Sai Enterprises	--	N	Rs. 10,00,000.00 10 Lacs+	via Cheque/ DD No 817964	2015-16
131. Maya Janak Shah	JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017	2016-17
132. Janak Ramanlal Shah	Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017	2016-17
133. Vinayak Nimhan	--	N	Rs. 10,00,000.00 10 Lacs+	via Cheque/DD No Cash	2015-16
134. Videocon Export Private Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 8,00,000.00 8 Lacs+	Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br	2004-05
135. Sannity Traders Pvt Ltd	Not Available	Y	Rs. 8,00,000.00 8 Lacs+	Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016	2016-17
136. Keval Kiran Clothing Ltd	Not Available	Y	Rs. 7,72,000.00 7 Lacs+	Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016	2016-17
137. ITC Limited	Virjinio House, 37 J.L.Nehru Road, Kolkata-700071	N	Rs. 7,50,000.00 7 Lacs+	Ch No 427014, HDFC Bank Ltd	2004-05
138. Wada Inducation Flurance Asso	--	Y	Rs. 7,00,000.00 7 Lacs+	via Cheque/DD No 100103	2015-16
139. Pradeep Rathod	--	Y	Rs. 7,00,000.00 7 Lacs+	Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014	2014-15
140. Pradeep Rathod HUF	--	Y	Rs. 7,00,000.00 7 Lacs+	Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014	2014-15
141. Sadekar Enviro Engineering P Ltd	403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane	Y	Rs. 6,00,000.00 6 Lacs+	Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017	2016-17
142. Palladium Construction P Ltd	Not Available	Y	Rs. 6,00,000.00 6 Lacs+	Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017	2016-17
143. Bharatiy Kamgar Sena	Prafullban SOC, R K Vaidya Road, Dadar West Mumbia 25	Y	Rs. 5,50,555.00 5 Lacs+	via Cheque/DD No 013075	2015-16
144. Shivsena Parliamentary Party	Delhi	Y	Rs. 5,25,000.00 5 Lacs+	via Cheque/ DD No 140244	2015-16
145. Mr. Subhash Rajaram Desai	Not Available	Y	Rs. 5,18,074.00 5 Lacs+	Account Tranfer	2016-17
146. Keval Kiran Clothing Ltd	460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063	Y	Rs. 5,01,000.00 5 Lacs+	via Cheque/DD No. 914880	2015-16
147. Yasar Arafat Infrastructures And Developers Pvt. Ltd.	--	Y	Rs. 5,01,000.00 5 Lacs+	via Cheque/DD No. 283	2015-16
148. Bhartiy Vima Karmachari Sena Mahasangh	Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021	Y	Rs. 5,00,001.00 5 Lacs+	Cheque/DD No.339981 Drawn on Dt.21-Jun-2017	2017-18
149. Finolex industries Limited	P-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057	Y	Rs. 5,00,000.00 5 Lacs+	Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch	2011-12
150. Prashant Prakash Nilawar	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Drawn on Dt.16.02.2017	2016-17
151. Kalsaria Diamonds Pvt. Ltd.	2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004	Y	Rs. 5,00,000.00 5 Lacs+	CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,	2008-09
152. Dhanashree Developers Pvt. Ltd.	BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92	Y	Rs. 5,00,000.00 5 Lacs+	CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST	2008-09
153. Unity InfraProjects Ltd.	Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025	Y	Rs. 5,00,000.00 5 Lacs+	Ch No 199953, Abhyudaya Co-op Bank Ltd	2004-05
154. Viniti Organics Limited	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017	2016-17
155. Radiant Inflatabies & Asthetics Engg.	Not Available	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017	2016-17
156. Falgu International	10, Gitaneel Arcade, 85, Hilla Rd, Bandra	Y	Rs. 5,00,000.00 5 Lacs+	Ch No 114723, Vijaya Bank	2004-05
157. Sanskruti Yuva Pratishthan Trust	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.541793 Drawn on Dt.29.07.2016	2016-17
158. Viraj Profiles Limited	Plot No.G-111 MIDC Tarapur Boisar	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017	2016-17
159. Mumbai Waste Management Ltd	MIDC Taloja Navi Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017	2016-17
160. Ray Constructions Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017	2016-17
161. Gold Finch Engineering Systems P Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017	2016-17
162. The Ruby Mills Ltd	Ruby House JK Sawant Marg Dadar West Mumbai-400028	Y	Rs. 5,00,000.00 5 Lacs+	Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017	2016-17
163. The Ruby Mills Ltd	Ruby House JK Sawant Marg Dadar West Mumbai-400028	Y	Rs. 5,00,000.00 5 Lacs+	Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017	2016-17
164. Taramati Chartable Foundation	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016	2016-17
165. Kalpataru Properties Pvt Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017	2016-17
166. Serenity Traders Pvt. Ltd.	201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/DD No. 069234	2015-16
167. Laxmi Diamond Pvt Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	NEFT Drawn on Dt.17.02.2017	2016-17
168. Vrutti Developers LLP	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017	2016-17
169. Space Agro Pvt Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014	2014-15
170. Omega Fine Chemicals	802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017	2016-17
171. Sainath Pawar	97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane	N	Rs. 5,00,000.00 5 Lacs+	Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013	2012-13
172. Situation Advertaizing and Marketing Service Pvt Lt	Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014	2014-15
173. Mumbai Upnagar Kabaddi Association	Mumbai, Maharasthra	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/DD No 205393	2015-16
174. P.B. Thakkar Sunita P Thakkar	--	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014	2014-15
175. Bhairaav Lifestyles	Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014	2014-15
176. Shivesena Chatrapat Sena	--	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/ DD No 067478	2015-16
177. Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit	Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/ DD No 300480	2015-16
178. Sahajanand Developers	104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017	2016-17
179. Vijay Chougule	--	Y	Rs. 5,00,000.00 5 Lacs+	Through Cash	2015-16
180. ITC Limited	Virjinio House, 37 J.L.Nehru Road, Kolkata-700071	N	Rs. 4,50,000.00 4 Lacs+	Ch No 427313, HDFC Bank Ltd	2004-05
181. Situation ADVTG and Matg Ser P Ltd	Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053	Y	Rs. 4,50,000.00 4 Lacs+	Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017	2016-17
182. MTNL Karmachari Sangh	Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar	N	Rs. 4,44,000.00 4 Lacs+	CASE	2010-11
183. Prabodhan Sanstha	G-14 Ashoka Mall Band Bandgarden Road Pune-411001	Y	Rs. 4,00,000.00 4 Lacs+	NEFT	2016-17
184. Omakar Realetors & Developers Pvt Ltd	Not Available	Y	Rs. 4,00,000.00 4 Lacs+	Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016	2016-17
185. Madanlal P Jain	Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033	Y	Rs. 4,00,000.00 4 Lacs+	Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014	2014-15
186. Nexus Builders & Devl Pvt Ltd	--	Y	Rs. 3,20,000.00 3 Lacs+	Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017	2017-18
187. Sahajanand Developers	104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017	2016-17
188. MR Ashok C Shah	C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54	Y	Rs. 3,00,000.00 3 Lacs+	CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,	2008-09
189. Aarti Drugs Limited	Plot No.G 60 MIDC Tarapur Boisar	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017	2016-17
190. USV Private Limited	BSD Marg Govandi Mumbai-400088	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017	2016-17
191. Modern Road Makers Pvt. Ltd.	606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072	Y	Rs. 3,00,000.00 3 Lacs+	via Cheque/DD No. 440125	2015-16
192. B.T. Kadlag Construction Pvt Ltd	Not Available	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016	2016-17
193. Girish Bros	Not Available	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017	2016-17
194. Dasharath Kadam	3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097	N	Rs. 2,51,000.00 2 Lacs+	via Cheque/DD No 197704	2015-16
195. Avaneesh Logistics Private Limited	Not Available	Y	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017	2016-17
196. Blue Rose Enterprises	Not Available	N	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016	2016-17
197. R A Associates	Not Available	N	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016	2016-17
198. Keval Kiran Clothing Ltd	Ghansoli Navi Mumbai	Y	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017	2017-18
199. Shivsena Dakshin Mumbai	73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2	Y	Rs. 2,50,000.00 2 Lacs+	Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.2013	2013-14
200. Chirag Enterprises	--	N	Rs. 2,10,000.00 2 Lacs+	via Cheque/DD No 499626	2015-16
201. Sanjay Vinod Asrani	Not Available	N	Rs. 2,10,000.00 2 Lacs+	Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017	2016-17
202. Dipak Vasantrao Kesarkar	--	Y	Rs. 2,03,000.00 2 Lacs+	Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017	2017-18
203. Dadaji D Bhuse	--	Y	Rs. 2,03,000.00 2 Lacs+	Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
204. Arjun Khotkar	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
205. Gulabrao Raghunath Patil	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017	2017-18
206. Vijay Shivtare	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
207. Jankalyan Nagari Sh Patsanstha	Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar	N	Rs. 2,01,000.00 2 Lacs+	via Cheque/DD No 256215	2015-16
208. Co Op Bank Employees Union Mumbai	--	Y	Rs. 2,01,000.00 2 Lacs+	Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017	2017-18
209. Yuvraj Prathishthan	--	N	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 100017 drawn on Dt, 22.10.2013	2013-14
210. Prashant Govind Ghatnekar	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017	2016-17
211. L.N. Chemical Industries	403 Antariksha Makwana Road Marol Naka Andheri East	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016	2016-17
212. Ekalavya Shikshan Sadhana	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.41442 Drawn on Dt.27.07.2016	2016-17
213. Ajay Chaudhari	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016	2016-17
214. Municipal Karamchari Kamgar Sena	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016	2016-17
215. Mr. S.M. Bhuje	14 Avanti Society Deonar Baug Deonar Mumbai-400088	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017	2016-17
216. Municipal Karamchari Kamkar Sena	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017	2017-18
217. J Kumar Infra Projects Ltd	16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058	Y	Rs. 2,00,000.00 2 Lacs+	via Cheque/DD No.- 211227	2015-16
218. Kilitch Healthcare India Ltd	902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017	2016-17
219. Vishnu Bhagwan Bandekar. Ghansoli	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018	2017-18
220. Machhindra Vajharkar	--	Y	Rs. 2,00,000.00 2 Lacs+	via Cheque/DD No 884630	2015-16
221. Kesari Petro Product Colony	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017	2016-17
222. Bhairaav Housing Corporation Ltd	Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014	2014-15
223. Shivkrupa Construction Bilders And Developers	--	N	Rs. 2,00,000.00 2 Lacs+	via Cheque/ DD No 300174	2015-16
224. Sai Nirmal Sahakar Charitable Trust	--	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.2013	2013-14
225. Municipal Kamgar Sena	Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013	2013-14
226. Shivsena Belapur Vidhansabha Sarv Nagarsevak	Radha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. Belapur	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.2013	2013-14
227. Bhartiya Vima Karmachari Sena	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.962068 Drawn on Dt.6-Jun-2017	2017-18
228. Divakar Rawate	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017	2017-18
229. Ravindra Dattaram Vaykar	--	Y	Rs. 1,96,800.00 1 Lacs+	Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017	2017-18
230. Rupesh Taniji Kamble	--	N	Rs. 1,92,000.00 1 Lacs+	via Cheque/DD No 100061	2015-16
231. Tanaji Sawant	--	Y	Rs. 1,78,750.00 1 Lacs+	Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017	2017-18
232. Neelam Gorhe	Silver Rock Harekrushna Mandir Path, Model Colony Pune-411016	Y	Rs. 1,53,000.00 1 Lacs+	Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.2013	2013-14
233. Ajay Vinayak Choudhari	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017	2017-18
234. Satish Digambar Mahale	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017	2017-18
235. Rahul Vedprakash Patil	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017	2017-18
236. Municipal Karmachari Kamagar Sena	--	Y	Rs. 1,51,000.00 1 Lacs+	via Cheque/DD No 013730	2015-16
237. Municipal Karmachari Kamagar Sena	--	Y	Rs. 1,51,000.00 1 Lacs+	via Cheque/DD No 017603	2015-16
238. Maharashtra Malvahatuk Sena Vijay Chitra	68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9	Y	Rs. 1,51,000.00 1 Lacs+	Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013	2013-14
239. Sanjay Govind Potnis	--	Y	Rs. 1,50,279.00 1 Lacs+	Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017	2017-18
240. Subhash Ganu Bhoir	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017	2017-18
241. Rajabhau Vajhe	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017	2017-18
242. Balaji Pralhad Kinikar	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-2017	2017-18
243. Amit Krushna Ghoda	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
244. Shantaram Tukaram More	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
245. Manohar Gajanan Bhoir	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
246. Rupesh Laxman Mhatre	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
247. Nilam Divakar Gorhe	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017	2017-18
248. Prakash Vaikunth Phatarfekar	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017	2017-18
249. Sunil Vaman Prabhu	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017	2017-18
250. Gharda Chemicals Ltd	5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050	Y	Rs. 1,50,000.00 1 Lacs+	Ch No 549239, Canara Bank, Nariman Point	2004-05
251. Seya Industries Limited	Plot No T MIDC Tarapur Boisar	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017	2016-17
252. Ajay Boraste	Not Available	Y	Rs. 1,50,000.00 1 Lacs+	NEFT Dt.22.12.2016	2016-17
253. Ashok Dharmaraj Patil	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
254. Deepak Ramchandra Sawant	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017	2017-18
255. Uday Ravindra Samant	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017	2017-18
256. Ravindra Sadanand Phatak	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017	2017-18
257. Bhartiya Kamgar Sena	A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028	N	Rs. 1,39,000.00 1 Lacs+	Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br.	2005-06
258. Bhartiya Kamgar Sena	A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028	Y	Rs. 1,38,000.00 1 Lacs+	Ch No 48986	2004-05
259. Reserve Bank Sthaniy Lokdhikar Samiti	Mumbai	N	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016	2016-17
260. Shivssai Sanstha(Trust)	Pune	N	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016	2016-17
261. Shree Krishna Stevedores Pvt. Ltd.	266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10	Y	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No. 010902	2015-16
262. Rajan Baburao Vichare	--	Y	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
263. Deepak Bhutkar	--	N	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No 637110	2015-16
264. Popat M Ghanwat	--	Y	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No 000201	2015-16
265. Shri Ganesh Gramastha Seva Mandal	Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091	N	Rs. 1,11,111.00 1 Lacs+	via Cheque/ DD No 347706	2015-16
266. Marunal Madhusudan Desai	--	N	Rs. 1,11,001.00 1 Lacs+	via Cheque/DD No 000090	2015-16
267. Dadar full market association	Near Railway station dadar west mumbai 400028	N	Rs. 1,11,000.00 1 Lacs+	CASH	2011-12
268. Mr Anandrao Adsul	5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI	Y	Rs. 1,11,000.00 1 Lacs+	CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD	2009-10
269. MR. Pushkaraj Kole	Victoria House, P.B. Marg, Lower Parel , Mumbai - 13	Y	Rs. 1,11,000.00 1 Lacs+	CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd	2007-08
270. Deepak Singh Ravat	Vaghala M.N.C. Nanded	Y	Rs. 1,11,000.00 1 Lacs+	Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013	2013-14
271. Swapnil Waghmare	--	Y	Rs. 1,10,000.00 1 Lacs+	Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013	2013-14
272. Pushpa Constructions	Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17	Y	Rs. 1,10,000.00 1 Lacs+	CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br.	2007-08
273. Girish Jagannath Bhosle	--	Y	Rs. 1,01,501.00 1 Lacs+	via Cheque/DD No 100028	2015-16
274. Pandurang Sakpal	Not Available	Y	Rs. 1,01,500.00 1 Lacs+	Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016	2016-17
275. MR. Sanjay Potnis	G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55	Y	Rs. 1,01,000.00 1 Lacs+	CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd	2007-08
276. Subodh Gangaram Bavdhane	Not Available	Y	Rs. 1,01,000.00 1 Lacs+	Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016	2016-17
277. Appa Barane	Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033	Y	Rs. 1,01,000.00 1 Lacs+	Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013	2012-13
278. Nilam Gorhe	Not Available	Y	Rs. 1,00,011.00 1 Lacs+	Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016	2016-17
279. Bombay Hospital Kamgar Sena	Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28	N	Rs. 1,00,001.00 1 Lacs+	Cash Received	2013-14
280. Jai Bhavani Mahila Mandal	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013	2013-14
281. Sonam Nilesh Patil	505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017	2016-17
282. Dnyanraj Dhondiram Chaughule	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017	2017-18
283. Pratap Baburao Sarnaik	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017	2017-18
284. Sanjay Potnis	G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. - 11398	2010-11
285. Bank Karmachari Mahasangh	5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023.	N	Rs. 1,00,000.00 1 Lacs+	CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA	2010-11
286. Suresh Narayan Ghanorkar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
287. Gajanan Chandrakant Kirtikar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
288. Rashtriya Kamgar Sena	201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013	2013-14
289. Babasaheb Dhumal	37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013	2013-14
290. Reliance Energy Staniya Lokadhikar Samiti	9, Dawlat Sagar Neharu Road Santakruz (E)	N	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013	2013-14
291. Municipal Karmachari Kamgar Sena	Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028.	Y	Rs. 1,00,000.00 1 Lacs+	CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD	2009-10
292. Seco Load Cells	Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017	2016-17
293. Rahul Suri	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017	2016-17
294. Bank Karmachari Sena Mahasangh	MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28	N	Rs. 1,00,000.00 1 Lacs+	CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG	2008-09
295. MR Sanjay Potnis	G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD	2008-09
296. Municipal Karmachari Kamgar Sena	Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028.	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD.	2007-08
297. K. Prashant Enterprises	13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd	2007-08
298. MR. Mohan Lokegaonkar	Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 537854 The Samata Sh. Bank Ltd	2007-08
299. S.D. Constructions	Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62	Y	Rs. 1,00,000.00 1 Lacs+	Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br	2006-07
300. Sadanand S Sarvankar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017	2017-18
301. Vinayak Nimhan	Pune	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016	2016-17
302. Sanjay Kashinath Pawar	Andheri	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016	2016-17
303. Municipal Karmachari Kamgar Sena	Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028	N	Rs. 1,00,000.00 1 Lacs+	Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br.	2005-06
304. Gurjar Rashtriya Kadia Samaj	Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016	2016-17
305. Sameer Talpade	Not Available	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016	2016-17
306. Mumbai Electric Works Union	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016	2016-17
307. Sofotel Infra Pvt Ltd	10B Baktawar Nariman Point Mumbai-400021	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017	2016-17
308. Hemant Tukaram Godse	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016	2016-17
309. Maharashtra Sanghatit Shakti Sena	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016	2016-17
310. ARKK Builders and Developers	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016	2016-17
311. Nahar Builders Ltd	Chandivali Kurla Mumbai-400072	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017	2016-17
312. Patil Poltry Farm	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	NEFT Dt.26.12.2016	2016-17
313. Mahendra Suryawanshi	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	NEFT Dt.26.12.2016	2016-17
314. Dr. Vrushali Sonavane	Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2016-17
315. Shantaram Kute	Vishwas Nagar Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
316. Gokul Nagare	Pimpalgaon Bahula Trimbak Road Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
317. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
318. Mrs. Seema Nigal	Nigal Lane Shivaji Chowk Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
319. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
320. Shri Deepak Moulle	Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
321. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
322. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
323. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
324. Prabodhan Sanstha	G-14 Ashoka Mall Band Bandgarden Road Pune-411001	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
325. Bharatsheth Gogavale	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
326. Solar Chemferst Pvt. Ltd.	4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No. 425979	2015-16
327. Kilitch Healthcare India Ltd	902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017	2016-17
328. Jasmeera Engineer Pvt Ltd	R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017	2016-17
329. Shalimar Valves Pvt Ltd	Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017	2016-17
330. Saan Engineers Pvt Ltd	Plot No.R-841 TTC MIDC Area Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017	2016-17
331. IMA-PG India Pvt Ltd	R-677 TTC INDL Area Rabale Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017	2016-17
332. Vaibhav Naik	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017	2017-18
333. Ashish Chemburkar	B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No. 670024	2015-16
334. Yogesh Babanrao Gholap	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017	2017-18
335. Sunil Govind Shinde	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017	2017-18
336. Babasaheb Nivrutti Dhumal	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 44	2015-16
337. Chatrapati Sahakari Patsanstha	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 100663	2015-16
338. Karda Construction Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016	2016-17
339. Prakash Anandrao Abirkar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017	2017-18
340. Fulbazar Vyapari Mandal	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 405045	2015-16
341. Balaji Kinikar	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016	2016-17
342. Rajabhau Waze	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016	2016-17
343. Vijay Auti	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016	2016-17
344. Anil Sahebrao Kadam	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016	2016-17
345. Hemant Patil	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017	2017-18
346. Suresh Namadeo Gore	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016	2016-17
347. Subhash Bhoir	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016	2016-17
348. Rahul Patil	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016	2016-17
349. Sadanand Chavhan	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016	2016-17
350. Rajan Prabhakar Salvi	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016	2016-17
351. Manohar Gajanan Bhoir	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016	2016-17
352. Hemant Mahadev Kulkarni	Janjira, 330-Mahatma Society, Kothrud, Pune- 411038	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 432559	2015-16
353. Chandradeep Narke	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016	2016-17
354. Jaiprakash Mundada	--	Y	Rs. 1,00,000.00 1 Lacs+	Through Cash	2015-16
355. Kartarsingh Sachyasingh Bhatti	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 478803	2015-16
356. Samuel Mathew K	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017	2016-17
357. Mangesh Anant Kudalkar	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 100143	2015-16
358. Shree Swami Gagangiri Construction	Dadar West Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017	2016-17
359. Ravindera Waikar	161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013	2012-13
360. Meerabai Kalyanrao Renge- Patil	Navmonda, Opp, Market Kamiti, Parbhani	Y	Rs. 1,00,000.00 1 Lacs+	Cash RECD	2012-13
361. AMLA Eknath Sinde	Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013	2012-13
362. Anand Charitable Trust	Ganga Niwas, Charai Thane	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013	2012-13
363. Ramesh Patel	--	N	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No-046448	2015-16
364. Rupesh Laxman Mhatre	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No-585579	2015-16
365. Rupesh Shyam Kadam	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 275173	2015-16
366. Rahul Ramesh Shewale	Shivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088	Y	Rs. 1,00,000.00 1 Lacs+	Cash Received	2013-14
367. MTNL Sthanik Lokadhikar Samiti Arvind Sawant	C10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.2013	2013-14
368. Shiv Prerana Pratishthan	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 150346	2015-16
369. Aditya Pratisthan Shankar Abhyankar	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013	2013-14
370. Shree Guru Datt Seva Mandal	Shree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63	N	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 703445	2015-16
371. Bhartiya Kamgar Sena Ganeshostav Mandal	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.181342 Drawn on Dt.22-May-2017	2017-18
372. Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. Ltd	Majalgaon, Dist- Beed	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 011409	2015-16
373. Bhaulal Pandharinath Tambde	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.118588 Drawn on Dt.23-May-2017	2017-18
374. Co-Operative Bank Employees Union	Shalini Pales Bhavani Shankar Road Dadar (W) Mum-28	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.2013	2013-14
375. Siddha Engineering Solutions	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 403447	2015-16
376. Tukaram Kate	Amar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.2013	2013-14
377. Sudan Bhikanrao Kale	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No Cash	2015-16
378. Shirish Gharat	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.2013	2013-14
379. Shirish Gharat	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-2017	2017-18
380. Bharatiya Vima Karmachari Sena	New India Insurance Co.6th Floor M. Gandhi Road Mumbai-23	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 815814 drawn on State Bank of Hyderabad, Fort Dt. 02.05.2013	2013-14
381. Shakha No-17 Desai P. Nana/Kadam Damodars	Omkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w)	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.2013	2013-14
382. Vijay Nahta	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cash No Cash	2015-16
383. Vijya Nahta	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 347708	2015-16
384. Vijay Gaikwad	--	Y	Rs. 99,999.00 99 Thou+	Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014	2014-15
385. Meghraj Construction	Not Available	Y	Rs. 87,000.00 87 Thou+	Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017	2016-17
386. Bank Karmachari Sena Mahasangh	Shri Rajan Tulaskar Union Bank Karmchari Yojana Sena Karyalay Union Bank Building Fort Mum-23	Y	Rs. 86,000.00 86 Thou+	Ch/DD No. 584197 drawn on Union Bank of India, Mumbai Samachar Marg Dt, 06.05.2013	2013-14
387. Hande V.J	--	Y	Rs. 84,500.00 84 Thou+	Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.2013	2013-14
388. Subhash Desai	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-2017	2017-18
389. Ramdas Kadam	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017	2017-18
390. Sujit Minchekar	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017	2017-18
391. Satyajit Patil	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017	2017-18
392. Anil Babar	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017	2017-18
393. Chandradeep Narake	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017	2017-18
394. Datta Dalvi	150/4564, Kannamvar Nagar, Vikhroli Mumbai 83	Y	Rs. 76,500.00 76 Thou+	Though Cash	2015-16
395. Chimanrao R. Patil MLA	Gajanan Gruhnirman Society Chorvad Road Parola, Dist Jalgav	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.2013	2013-14
396. Vijay Shinde MLA	Ramnagar Prabhag No. 7, Dist Buldhana	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.2013	2013-14
397. Narendra Bhondekar	Bank Colony Sahakar Nagar Pandhari Bodi Road	Y	Rs. 75,000.00 75 Thou+	Ch/DD No.695101 drawn on State Bank of India , Madame Cama Road Dt. 25.05.2013	2013-14
398. Ramesh Kondiram Latke	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017	2017-18
399. Sanjay Raimulkar	At-Nandra Dhande, Post Kalyan Tal Mehakar Dist Buldhana	N	Rs. 75,000.00 75 Thou+	Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.2013	2013-14
400. Dhananjay Mahale	Haridarshan Mehardham Near by Office, Panchavati Nashik	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.2013	2013-14
401. Amit Gawade (PCMC Corporators Remmunaration)	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017	2017-18
402. Mangesh Anant Kudalkar	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
403. Prataprao Chikhalikar	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-2017	2017-18
404. Trupti Prakash Sawant	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017	2017-18
405. Currey Road Sarvajanik Navratrotsav Mandal	Not Available	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016	2016-17
406. Ulhas Sambhaji Patil	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-2017	2017-18
407. Anant Goyal	--	Y	Rs. 75,000.00 75 Thou+	via Cheque/DD No. 121640	2015-16
408. Suresh Namdeo Gore	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-2017	2017-18
409. Subhash Desai	Vidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062	Y	Rs. 75,000.00 75 Thou+	Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-2013	2012-13
410. Santosh Sambre	Sadar Bazar, Maratha Building Hindu, Khadikpura Jalana	Y	Rs. 75,000.00 75 Thou+	Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013	2012-13
411. Vinod Ghosalkar, MLA	4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066	Y	Rs. 75,000.00 75 Thou+	Ch. No 605521 Drawan On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 RECD	2012-13
412. Pratap Sarnaik, MLA	203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane	Y	Rs. 75,000.00 75 Thou+	Ch. No 260542 Drawn On State Bank Of India Madame Cama Road Branch Dt. 12-03-2013 RECD	2012-13
413. Abhijit Adsul, MLA	5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101	Y	Rs. 75,000.00 75 Thou+	Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013	2012-13
414. Ashoka Road Kale, MLA	Radhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602	Y	Rs. 75,000.00 75 Thou+	Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-2013	2012-13
415. Sanjay Jadhav, MLA	Gurukrupa, Gundalebhvan, Parbhaini-431401	Y	Rs. 75,000.00 75 Thou+	Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.2013	2012-13
416. Ramdas Kadam, MLA	Palakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101	Y	Rs. 75,000.00 75 Thou+	Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013	2012-13
417. Balaji Kinikar , MLA	Jain Plaza, 302, Shiviji Chawk, Ambarnath(E) Thane	Y	Rs. 75,000.00 75 Thou+	Ch. No 170651 Drawn On DNS Bank Kulgaon Branch Dt 18-03-2013	2012-13
418. Pradip Jaiswal, MLA	Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001	Y	Rs. 75,000.00 75 Thou+	Cash RECD	2012-13
419. Prakash Sawant, MLA	55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051	Y	Rs. 75,000.00 75 Thou+	Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013	2012-13
420. Om Prakash Nimbalkar, MLA	Mukam:Govardhanvadi, Post Ternagar, Tal & Dist : Dharashiv (Usmanabad)	Y	Rs. 75,000.00 75 Thou+	Ch. No 019180 Drawn On Axis Bank Osmanabad Branch Dt 20.03.2013	2012-13
421. Vijay Auti, MLA	At Tal Parner, Dist Ahamadnagar	Y	Rs. 75,000.00 75 Thou+	Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.2013	2012-13
422. R.M.Vani, MLA	Patill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad	Y	Rs. 75,000.00 75 Thou+	Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-2013	2012-13
423. Dhyanraj Chougule , MLA	Giriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad	Y	Rs. 75,000.00 75 Thou+	Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.2013	2012-13
424. Divakar Ravate, MLA	Dnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025	Y	Rs. 75,000.00 75 Thou+	Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.2013	2012-13
425. Sadanand Chavan, MLA	Matoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-2013	2012-13
426. Rajesh Kshirsagar, MLA	2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002	Y	Rs. 75,000.00 75 Thou+	Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.2013	2012-13
427. Amardeep Constructions	Matond Opp Maratha School Malad East Mumbai	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017	2016-17
428. Neelam Gorhe, MLA	D/75/76, Manora, Amdar Nivas, Nariman Point, Mumabi-400051	Y	Rs. 75,000.00 75 Thou+	Ch. No 165671 Drawan On Bank Of Maharashtra Model Colony Branch Dt 25.03.2013	2012-13
429. Anil Parab-MLA	26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013	2013-14
430. Suryakant Delvi	1567, Padmashraddha Narsary Road Tal-Dapoli, Dist Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.2013	2013-14
431. Babanrao Gholap-MLA	Shivspurti Co-Op Hoc. Vihingav Nashik Road	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 865526, drawn on Dena Bank, Bhat Bazar Br. Dt. 05.04.2013	2013-14
432. Chandradip Narke-MLA	Krushichandra, 1187, A ward Shivaji Peth Kolhapur-416002	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.2013	2013-14
433. Bharat Sheth Gogavale	Dhalkati (Kharavali) Post Birvadi, Tal Mahad Dist Raigad-402302	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 883056, drawn on State Bank of India, Madam Kama Road Dt-06.04.2013	2013-14
434. Mahadeo Ramchandra Babar	Ghr No. 47, Kondava Khurda Pune-411048	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.2013	2013-14
435. Ashok Shamraoji Shinde-MLA	Ridhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist Vardha	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013	2013-14
436. Deepak Ramchandra Sawant-MLA	4, Harihar Nivas, Bezant Road Mangl Narsing Home Shejari Santakruz(w) Mum-54	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 020768 drawn on ICICI Bank, Andheri Koldongari Dt. 09.4.2013	2013-14
437. Sanjay Rathod	L8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013	2013-14
438. Chandrakant Mokate-MLA	Raghubal, 31 Mokate Nivas Kothrood Pune-411029	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.2013	2013-14
439. Sujitkumar Minachekar	At Post-Minache, Tal Hatkanangale, Dist Kolhapur	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.2013	2013-14
440. Rajan Salvi MLA	Teli Ali Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.2013	2013-14
441. Chiman Aaba Patil	Gajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist Jalgav	N	Rs. 75,000.00 75 Thou+	Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.2013	2013-14
442. Sanjay Shirsat	A-4, Prade Plaza Vedantnagar Sambhaji Nagar	N	Rs. 75,000.00 75 Thou+	Cash Received	2013-14
443. Dhanraj Mahale	At Post-Vare Tal-Dindoshi Dist Nashik	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.2013	2013-14
444. Kishanchand Tanwani-MLA	Arihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.2013	2013-14
445. Vaibhav Naik	--	Y	Rs. 75,000.00 75 Thou+	Through Cash	2015-16
446. Bhau Bhapkar	Sanpada, Navi Mumbai 400705	N	Rs. 71,000.00 71 Thou+	via Cheque/DD No Cash	2015-16
447. Subhash Sambane	--	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
448. Shthanik Lokadhikar Samiti	Not Available	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016	2016-17
449. Jayprakash Mundada	--	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-2017	2017-18
450. Sanjay P Shirsat	--	Y	Rs. 70,000.00 70 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017	2017-18
451. Gurudev Traders	--	N	Rs. 70,000.00 70 Thou+	via Cheque/DD No 895341	2015-16
452. Sadanand Narayan Chavhan	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-2017	2017-18
453. Rajan Prabhakar Salvi	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
454. Dattatray Cable Networks	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-2017	2017-18
455. Gopikishan Bijoriya	--	Y	Rs. 67,000.00 67 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017	2017-18
456. Sanjay P Shirsat	--	Y	Rs. 67,000.00 67 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017	2017-18
457. Hayat Regency Mumbai	Not Available	Y	Rs. 65,600.00 65 Thou+	Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017	2016-17
458. Grand Hayat Mumbai	Not Available	Y	Rs. 65,100.00 65 Thou+	Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016	2016-17
459. Sulbha Ubhale	Plot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44	N	Rs. 61,000.00 61 Thou+	via Cheque/ DD No Cash	2015-16
460. Deepak Dataro	Not Available	Y	Rs. 60,000.00 60 Thou+	NEFT Dt.06.12.2016	2016-17
461. Ashivini A Bhatkar	1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028	Y	Rs. 60,000.00 60 Thou+	Cash	2012-13
462. Reliance Bulk Carriers	C Blok Near Sachakhand Gurudvara Ulhas Nagar	Y	Rs. 60,000.00 60 Thou+	Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017	2017-18
463. Vishwanath Atmaram Bhoir	--	N	Rs. 58,500.00 58 Thou+	Through Cash	2015-16
464. Best Kamgar Sena	--	Y	Rs. 57,000.00 57 Thou+	Cheque/DD No.026371 Drawn on Dt.29-Jul-2017	2017-18
465. Best Kamgar Sena	Not Available	Y	Rs. 56,000.00 56 Thou+	Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016	2016-17
466. Gopal Shankar Khade	--	Y	Rs. 55,555.00 55 Thou+	via Cheque/DD No 812223	2015-16
467. Pandurand Sakpal	Jagannath Shankarshet Marg, Chirabazar, Mumbai 002	Y	Rs. 55,555.00 55 Thou+	via Cheque/DD No 329777	2015-16
468. Mohan Vishnu Rawle	2/21, Abdul Kadar Chember, Parel, Mumbai - 400012	N	Rs. 55,000.00 55 Thou+	Cash	2005-06
469. Best Kamagar Sena	--	Y	Rs. 55,000.00 55 Thou+	via Cheque/DD No 011362	2015-16
470. Best Kamgar Sena	Municipal Shala No.2, Gokhale Road Mum-28	N	Rs. 53,000.00 53 Thou+	Ch/DD No. 137436 drawn on Bhavani Sahakari Bank Ltd,Dadar (w) Dt, 29.07.2013	2013-14
471. Best Kamgar Sena	Municipal School No 2 Gokhale Raod, Dadar Mumbai- 400028	N	Rs. 52,000.00 52 Thou+	Ch. No 131043 Dt. 27.07.2013 Drwab On Bhavani Sahakari Bank Ltd	2012-13
472. Grand Hyatt	--	N	Rs. 51,400.00 51 Thou+	Ch/DD No. 26093 drawn on Dt. 1.08.2013	2013-14
473. Best karamchari sena	Municipal school no.2 near portuguese church gokhale road dadar (w) mumbai 400028	N	Rs. 51,000.00 51 Thou+	Ch.no 122650 DT.31.01.2012 drawn on bhavani sh bank ltd dadar br	2011-12
474. Gaondevi Mariaai Mandir Trust	--	N	Rs. 51,000.00 51 Thou+	Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.2013	2013-14
475. Nepali Sharmik Majdur Union	3 A, 22, Aatavinayak Co.op Hoc. Gurunanak Hospital Javal Halmark Business Plaza Mage, Bandra(E)-400051	Y	Rs. 51,000.00 51 Thou+	Ch/DD No. 413140 drawn on Bank of Maharahtra Bandra Branch Dt. 23.05.2013	2013-14
476. Parksite Sarvajnik Ganeshotsav Mandal	Gurukurpa society Anandgad Parksite Vikroli Mum-79	Y	Rs. 51,000.00 51 Thou+	Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.2013	2013-14
477. Rajendra Choudhari	--	N	Rs. 51,000.00 51 Thou+	Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.2013	2013-14
478. Mahesh Devidas Sathe	--	Y	Rs. 51,000.00 51 Thou+	Others No. Cash drawn on Dt, 12.08.2013	2013-14
479. Kamruddin Khatib	--	Y	Rs. 51,000.00 51 Thou+	Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013	2013-14
480. Rahul Bapurao Mahadik	--	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
481. Bank Karmachari Sena Mahasangh	Yashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28	N	Rs. 51,000.00 51 Thou+	Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br.	2005-06
482. Bhartiya Vima Karmachari Sena	6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001	N	Rs. 51,000.00 51 Thou+	Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br.	2005-06
483. Sudhakar Narayan Nalawade	Mumbai	N	Rs. 51,000.00 51 Thou+	Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016	2016-17
484. Ajit Jagannath Kadam	Mumbai	N	Rs. 51,000.00 51 Thou+	Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016	2016-17
485. Manish B Barate	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016	2016-17
486. Naresh Ausarkar	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016	2016-17
487. Shri Dagadu Sakpal	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016	2016-17
488. Sthaniya Lokadhikar Samiti(BPCL Refinery)	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016	2016-17
489. Maruti Ramachandra Deshmukh	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016	2016-17
490. Sanjay Gaikawad	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
491. Ganesh Kavade	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
492. Aravind Bane	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016	2016-17
493. Municipal Karmachari Kamgar Sena	Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028	N	Rs. 51,000.00 51 Thou+	Ch No 44679	2004-05
494. Babasaheb Dattatray Bhondwe	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016	2016-17
495. Dnyanopasak Shikshan Mandal,	Near Z.P. Office (N),Parbhani	Y	Rs. 51,000.00 51 Thou+	Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd	2004-05
496. Kailas Maruti Bhosle	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
497. American School of Bombay	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No. 007598	2015-16
498. Packwell Craft Pvt Ltd	Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017	2016-17
499. S.V. Fabricators Pvt Ltd	227 MIDC ITC Industrial Area Rable Navi Mumbai-400701	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017	2016-17
500. Dagadu Sakapal	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No 100183	2015-16
501. Digamber Karandakar	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No Cash	2015-16
502. Sarish Nanosa Nikam	--	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017	2017-18
503. Gitesh Khopde/Babya Khopde	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No 319068	2015-16
504. Hirabhai Butala	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No Cash	2015-16
505. Jaysingh Bhosle	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No 100181	2015-16
506. Makhukar Mulak	33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No 300054	2015-16
507. Mangesh Shridhar Satamkar	13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No 058140	2015-16
508. Rajendra Rawoot	--	Y	Rs. 51,000.00 51 Thou+	Though Cash	2015-16
509. Rajesh Balakrushna Kusale	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No- 096226	2015-16
510. Rakhi Raju Pardesi	Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No- 007529	2015-16
511. S T Canteen & Stall Association	Central Office, S T Canteen, Rankala Bus Depo, Kolhapur	N	Rs. 51,000.00 51 Thou+	via Cheque/ DD No Cash	2015-16
512. Sadichha Seva Mandal	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/ DD No 100001	2015-16
513. Sandhya Vadhavkar	--	N	Rs. 51,000.00 51 Thou+	via Cheque/ DD No Cash	2015-16
514. Shivsena Grahak Savrakshan Kaksha	Shivsena Bhavan Dadar Mum-28	Y	Rs. 51,000.00 51 Thou+	Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013	2013-14
515. Sthaniya Lokadhikar Samity RCF	--	N	Rs. 51,000.00 51 Thou+	via Cheque/ DD No 802163	2015-16
516. Sunil Hagawane	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/ DD No 296378	2015-16
517. Trushna Vishwasrao	--	Y	Rs. 51,000.00 51 Thou+	Through Cash	2015-16
518. Mumbai Taxi Chalak Malak Sena	38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8	N	Rs. 51,000.00 51 Thou+	Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.2013	2013-14
519. Vinod Ghosalkar	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No 437897	2015-16
520. Tej Sons Foods Pvt Ltd	Not Available	Y	Rs. 50,001.00 50 Thou+	Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016	2016-17
521. Mukesh Balkrishna Thombre	Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017	2016-17
522. Mahendra Chintaman Madhavi	2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017	2016-17
523. Hemant Godase	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017	2017-18
524. Navnath Vishwas Shinde	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017	2016-17
525. Arvand Ganpat Sawant	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017	2017-18
526. Sachin Ram Patil	Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017	2016-17
527. Professional couriors	123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099	Y	Rs. 50,000.00 50 Thou+	Ch.no 508802 dt.07.02.2012 drawn on vijaya bank	2011-12
528. Professional couriors	123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099	Y	Rs. 50,000.00 50 Thou+	Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd	2011-12
529. Krupal Balaji Tumhane	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
530. Shrirang Chandu Barane	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
531. Ravindra Vishwanath Gaikwad	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
532. Kiran Associates	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017	2016-17
533. Bhawana Pundalikrao Gavali	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
534. Rahul Ramesh Shewale	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
535. Sanjay Haribhaoo Jadav	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
536. Rajan Baburao Vichare	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
537. Vinayak Bhaoorao Raut	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
538. Prataprao Ganpat Jadhav	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
539. Kamla Developers	B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56	Y	Rs. 50,000.00 50 Thou+	CASE	2008-09
540. Preeti Niranjan Nalawade	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017	2016-17
541. Anant Gangaram Gite	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
542. Farukh Gulampir Shaikh	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017	2017-18
543. Abdul Gulampir Shaikh	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017	2017-18
544. Abdul Gulampir Shaikh	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017	2017-18
545. Kiran Tukaram Kangane	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017	2017-18
546. Shiva Anandvan	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017	2017-18
547. Shreyas Enterprises	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017	2017-18
548.	Being Amount Received as Donation as Per Receipt No.1573 604058 return	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017	2017-18
549. Sushant B Kothavade & Asso	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017	2017-18
550. Viran Munusami	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017	2017-18
551. Jintendra Ramchandra Pingle	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017	2017-18
552. Aanandrao Vithoba Adasul	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
553. Rajkumar Dhut	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
554. Sanjay Raut	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
555. Shrikant Eknath Shinde	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
556. Aapaso Jagnnath Shrikhande	Ulhasnagar	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017	2016-17
557. Ramesh Chavan	Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017	2016-17
558. Sonu Chandur	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017	2016-17
559. Shree Kalambe (Jai Hanuman Transport)	Not Available	N	Rs. 50,000.00 50 Thou+	Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017	2016-17
560. Bala Nandgaonkar	5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010	N	Rs. 50,000.00 50 Thou+	Cash	2005-06
561. Dagadu Sakpal	C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012	N	Rs. 50,000.00 50 Thou+	Cash	2005-06
562. Sadashiv Kisan Lokhande	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017	2017-18
563. Nilam Gorhe	Mumbai	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016	2016-17
564. Curlo Finance and Investment (P) Ltd	B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102	Y	Rs. 50,000.00 50 Thou+	Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br.	2004-05
565. Whiz Enterprise Private Limited	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017	2016-17
566. Anika Universal Private Limited	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017	2016-17
567. Jaydee Infraventures OPC Pvt Ltd	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017	2016-17
568. Yogesh Ahire	Not Available	Y	Rs. 50,000.00 50 Thou+	NEFT Dt.26.12.2016	2016-17
569. Vyankatraman Chandan Keshavan	--	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017	2017-18
570. Akshay H Naik	--	N	Rs. 50,000.00 50 Thou+	via Cheque/DD No. 295183	2015-16
571. Pnjai Heat Exchangers Pvt Ltd	Plot No.B-25 TTC Industrial Area Navi Mumbai-400708	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017	2016-17
572. Blue Circle Organise Pvt Ltd	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017	2016-17
573. Dhananjay Murlidhar Alhat	Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105	N	Rs. 50,000.00 50 Thou+	via Cheque/DD No Cash	2015-16
574. Green World	Opp Sanjay Gandhi National Park Boriwali West Mumbai	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017	2016-17
575. Suresh Pandhari More	Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017	2016-17
576. Vishnu Fatebhadur Singh	Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017	2016-17
577. Sunil Babasaheb Chalke	Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017	2016-17
578. Ram Shivaji Tambe	Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017	2016-17
579. MRS. Nilam Gorhe	--	Y	Rs. 50,000.00 50 Thou+	via Cheque/DD No 117911	2015-16
580. Sandeep Laxman Dalvi	Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017	2016-17
581. Vijaysingh Patil	Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017	2016-17
582. Sunil Gauri	Kharegaon Thane (W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017	2016-17
583. Siddharth Dilip Ovalekar	Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017	2016-17
584. Pavan Kashinath Kadam Saiprasad Bhandar Ali	Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017	2016-17
585. Hemant Rajkumar Pamnanai	705 Ratnashree Hari Om Nagar Mulund Mumbai	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017	2016-17
586. Shachin Kamble	Ramnagar Road No.28 Wagale Estate Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017	2016-17
587. Harischandra Shripat Patil	Krushna Niwas Kolshet Taricha Pada Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017	2016-17
588. Kalpana Harishndra Patil	Krushna Niwas Kolshet Taricha Pada Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017	2016-17
589. Sneha Vicky Patil	Krushna Villa Nalpada Kapurwadi Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017	2016-17
590. Sanjay Shrinath Pandey	A75 Shrirang Soc Castle Mill Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017	2016-17
591. Eknath Anant Bhoir	Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017	2016-17
592. Eknath Anant Bhoir	Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017	2016-17
593. Mahesh Dhondu Salunke	Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017	2016-17
594. Sunil Maruti Chawan	Chawan Chawl Pokharan Road No.2 Thane (W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017	2016-17
595. Prakash Dhondu Wagdhare	--	Y	Rs. 50,000.00 50 Thou+	via Cheque/DD No 069003	2015-16
596. Sachin Maruti Bhosle	702 Bhavesh Plaza Khopal Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017	2016-17
597. Raje Shivaji Utsav Mandal	--	Y	Rs. 50,000.00 50 Thou+	via Cheque/DD No 046781	2015-16
598. Mehmood Adam Dalvi	Silver Castle 3rd Floor Majiwada Gaon Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017	2016-17
599. Rekha Ramchandra Egade	Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017	2016-17
600. Sanjay Waman Tare	Bhagya Lakshmi Banglow Anand Park Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017	2016-17
601. Sanjay Waman Tare	Bhagya Lakshmi Banglow Anand Park Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017	2016-17
602. Bhaskar B Bairishetty Mansarovar	1103/4 Nilkanth Heights Upvan Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017	2016-17
603. Namrata Ravi Gharat	Radhai Niwas Kavesar Waghbill Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017	2016-17
604. Gurumukhsingh Bishansingh Syan	Ramsunder Niwas Sector-4 Shreenagar Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017	2016-17
605. Deepak Ramesh Jagtap	710 Sairam Gokuldham Soc Kopari Colony Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017	2016-17
606. Vijay Prakash Obeinidi	Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017	2016-17
607. Indumati Madhukar Salvi	Sayba Bunglow Manisha Nagar Kalwa Thane-5	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017	2016-17
608. Pritam Premsingh Rajput	Rajput House Gokhale Road Naupada Thane-2	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017	2016-17
609. Shirish Chavhan	Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane	Y	Rs. 50,000.00 50 Thou+	Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013	2013-14
610. Shivshyadri Foundation	28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No. 100036, Drawn on Dt. 03.12.2014	2014-15
611. Uday Vitthal Lase	Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017	2016-17
612. Shirish Chavhan	Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane	Y	Rs. 50,000.00 50 Thou+	Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013	2013-14
613. Arjun Bhiva Bhoir	Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017	2016-17
614. Kalpana Moreshwar Pawar	102 Pitru Krupa Kharegaon Naka Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017	2016-17
615. Ramakant Raghunath Manjalkar	Devram Nagar Balkum Naka Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017	2016-17
616. Ashok Mahadeo Boritkar	C/301 Jivan Prakash Soc. Loulswadi Thane (W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017	2016-17
617. Suresh Maruti Deshmukh	Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017	2016-17
618. Rajesh Shamji Solanki	Khartan Road Nagsen Nagar Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017	2016-17
619. Bhaskarchand Rajput	Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017	2016-17
620. Vikram Laxman Bhoir	3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017	2016-17
621. Satish Patil	--	N	Rs. 50,000.00 50 Thou+	via Cheque/ DD No Cash	2015-16
622. Ballaleshwar Construction	1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W)	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017	2016-17
623. Vinayak Dattaram	Jadhav Mandar Darshan Kisan Nagar-2 Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017	2016-17
624. Naresh Ratan Manera	703 704 Hiranandani Estate Brookhill Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017	2016-17
625. Shree Balaji Construction	901 Sai Sumangal Soc Savarkar Nagar Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017	2016-17
626. Ranjitsingh Shanu	Indira Nagar Datta Mandir Rupadevi Pada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017	2016-17
627. Vishal Suryakant More	304 Nihar Soc. Budhaji Nagar Kalwa Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017	2016-17
628. Jaydas Kanha Shelar	Mhatardi Gaon Diva (E) Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017	2016-17
629. Atish Ankush More	Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017	2016-17
630. Shubhada Ravindra Shelar	103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017	2016-17
631. Rajendra Ramkrishna Joshi	Joshi Niwas Kasarvadavali Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017	2016-17
632. Vijay Mahadev Shinde	12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017	2016-17
633. Suchitra Construction	Pintya Dada House Mumbai Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017	2016-17
634. Shilpa Balaji Kinikar	Ambernath	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017	2017-18
635. Ramesh Nilkanth Patil	Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017	2016-17
636. Sudhir Ramchandra Bhagat	Pintyadada House Mumbra Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017	2016-17
637. Sunil Patil	Rami Chhaya Bunglow Near Rajpark Parsik Kalwa	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017	2016-17
638. Uday Namdev Dalvi	--	Y	Rs. 50,000.00 50 Thou+	via Cheque/ DD No 000129	2015-16
639. Sachin Jayram Mhatre	Prajyot Tower 5th Floor Kalwa Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017	2016-17
640. Avinash Bhiwa Patil	Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017	2016-17
641. Tikiksha Vishal Mhatre	102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017	2016-17
642. Vilas Shivram Samant	Samant Block Ghantali Road Naupada Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017	2016-17
643. P.M. Abdul Salam	Not Available	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017	2016-17
644. Purvesh Pratap Samrik	Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017	2016-17
645. Shri Harisuman Enterprises Kajuwadi	Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017	2016-17
646. Sapna Sachin Bhosale	Vastu Anand Parsik Nagar Kalwa Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.2017	2016-17
647. Bhushan Sawant	Praney Apt Lokmanya Nagar Pada No.2 Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017	2016-17
648. Purisha Pratap Samaik	Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane	Y	Rs. 50,000.00 50 Thou+	Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017	2016-17
649. Pandurand Sakpal	Jagannath Shankarshet Marg, Chirabazar, Mumbai 002	Y	Rs. 49,000.00 49 Thou+	via Cheque/DD No 489527	2015-16
650. Pandurand Sakpal	Jagannath Shankarshet Marg, Chirabazar, Mumbai 002	Y	Rs. 49,000.00 49 Thou+	via Cheque/DD No 489519	2015-16
651. Pandurand Sakpal	Jagannath Shankarshet Marg, Chirabazar, Mumbai 002	Y	Rs. 49,000.00 49 Thou+	via Cheque/DD No 489527	2015-16
652. Sanskar Pratishthan	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017	2016-17
653. Pramod Patre	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017	2016-17
654. Uday Surve	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.2017	2016-17
655. Sandeep Raut	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017	2016-17
656. Gagangiri Developers	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017	2016-17
657. Sanjay S Patil	Not Available	Y	Rs. 48,000.00 48 Thou+	Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017	2016-17
658. Best Kamgar Sena	MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28	Y	Rs. 48,000.00 48 Thou+	CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD	2008-09
659. Priyal Engineer Prop Nilesh Hasmukh Khichadiya	Not Available	Y	Rs. 45,000.00 45 Thou+	Cheque/DD No.512313 Drawn on Dt.16.10.2016	2016-17
660. Nilesh Hasmukh Khichadiya	Not Available	Y	Rs. 45,000.00 45 Thou+	Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016	2016-17
661. MR. Anandrao Adsul	5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101	Y	Rs. 41,000.00 41 Thou+	CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd	2007-08
662. Anandrao Adsul	5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101	Y	Rs. 40,000.00 40 Thou+	Cheque no 994444	2006-07
663. Bhairav Shikshan Prasarak Mandal	Not Available	Y	Rs. 40,000.00 40 Thou+	Cash	2016-17
664. Galaxy Motors	Not Available	Y	Rs. 40,000.00 40 Thou+	Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017	2016-17
665. Galaxy Motors	Not Available	Y	Rs. 40,000.00 40 Thou+	Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017	2016-17
666. Galaxy Motors	Not Available	Y	Rs. 40,000.00 40 Thou+	Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017	2016-17
667. Nilesh Construction	--	N	Rs. 40,000.00 40 Thou+	via Cheque/DD No 511398	2015-16
668. Share Bazar Staff Union	Share Bazar Building, Share Bazar, Mumbai	N	Rs. 39,000.00 39 Thou+	Ch No 030097	2005-06
669. Jaslok Hospital Employees Asso	Jaslok Hospital, Peddar Road, Mumbai	N	Rs. 35,000.00 35 Thou+	Ch No 062292	2005-06
670. Vinod Dresses	--	N	Rs. 35,000.00 35 Thou+	via Cheque/DD No 052758	2015-16
671. Leena Shuka	--	N	Rs. 34,000.00 34 Thou+	via Cheque/DD No Cash	2015-16
672. Abhishek Ravindra Rane	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017	2016-17
673. Premanand Bagwe	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017	2016-17
674. Yerunkar Subhash	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.2017	2016-17
675. Satish Shinde	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017	2016-17
676. Sanjay Singhan	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017	2016-17
677. Sanjay S Patil	Not Available	Y	Rs. 33,500.00 33 Thou+	Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017	2016-17
678. Pradeep Sawant	Not Available	Y	Rs. 32,000.00 32 Thou+	Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016	2016-17
679. Jaywant Lad	--	N	Rs. 31,000.00 31 Thou+	via Cheque/DD No 177091	2015-16
680. Raj Putana Associates	--	N	Rs. 31,000.00 31 Thou+	Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013	2013-14
681. Anjana Ankush Mhaske	Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017	2016-17
682. Surekha Hanumant Avhad	Not Available	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017	2016-17
683. Rajendra Choudhari Shivtej B	No.1200 Shantinagar Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017	2016-17
684. Rajendra Choudhari Shivtej B	No.1200 Shantinagar Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017	2016-17
685. Pushpa Milind Bagul	Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017	2016-17
686. Kulwant Singh Gurudeo Sahato	Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane	Y	Rs. 30,000.00 30 Thou+	Cash	2016-17
687. Samir J Mhatre	Mumbai	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017	2016-17
688. Aasan Arun Laxman	B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017	2016-17
689. Suresh Jadhav	Parmar Road Station Road Veer Savarkar Marg Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017	2016-17
690. Mitali Rajesh Chanpur	Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017	2016-17
691. Sunil M Surve	Not Available	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017	2016-17
692. Reliance Bulk Carriers	C Block Near By Sachakhand Gurudvara Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017	2016-17
693. Bhinaval Manohar	Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017	2016-17
694. Reliance Bulk Carriers	C Block Near By Sachakhand Gurudvara Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017	2016-17
695. Jyoti Dilip Gaikwad	Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017	2016-17
696. Shyamarao Mane	Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017	2016-17
697. Manda Sonkamble	Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017	2016-17
698. Mrs. Neelam Gorhe	Siliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016.	Y	Rs. 30,000.00 30 Thou+	CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune	2007-08
699. Vasudha Dhananjay Bodare	Santosh Nagar O.T. Section Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017	2016-17
700. Sangita Nitin Sapkale	Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017	2016-17
701. Shital Chandrakant Bodare	Twince Complex Plot No.203 Second Floor Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017	2016-17
702. Nirav Ramanlal Patel	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-2017	2017-18
703. Dhananjay Bodare	Santosh Nagar O.T. Section Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017	2016-17
704. Sayali Suhash Kesarkar	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017	2017-18
705. Anil Prakash Upadhyay	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017	2017-18
706. Ratan Sheetalprasad Sharma	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017	2017-18
707. Sachin Hastimalji Shah	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-2017	2017-18
708. Sayali Kesarkar	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017	2017-18
709. Salasar Estate Developers	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-2017	2017-18
710. Niravkumar R Patil	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-2017	2017-18
711. Sunita Dinesh Nalavde	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017	2017-18
712. Mahin Madhusudan Kotian	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017	2017-18
713. Sheetal Piyush Shah	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017	2017-18
714. Vinod Jadhav	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017	2017-18
715. Vinod Jadhav	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017	2017-18
716. Jessyca Santosh Kadam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017	2017-18
717. Rayner Prakash Desai	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017	2017-18
718. Mohm Feartekhar Farukha	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017	2017-18
719. Rohit Patel	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017	2017-18
720. Prakash Rambhaoo Tangde	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-2017	2017-18
721. Ganesh Raghunath Patil	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017	2017-18
722. Moh Usuf Sumbad	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017	2017-18
723. Tejas Mohan Bagwe	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017	2017-18
724. Tara Vinayak Gharat	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017	2017-18
725. Kiran Ramchandra Kuthale	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017	2017-18
726. Prashant Palande (Hotel Vaibhav)	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017	2017-18
727. Pradeep Naryan Shinde	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017	2017-18
728. Rashmi Rajesh Shinde	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017	2017-18
729. Krishna Tukaram Lad	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017	2017-18
730. Nandkishor Shelate	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-2017	2017-18
731. Premnath Gajanan Patil	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017	2017-18
732. Vijay Shankar Walanj	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017	2017-18
733. Preeti Sandesh Jangam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017	2017-18
734. Balester Mataprasad Singh	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-2017	2017-18
735. Vedali Nilesh Paralkar	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017	2017-18
736. Narendra Shivkumar Chaumal	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-2017	2017-18
737. Vaibhav Surendra Karnik	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017	2017-18
738. Suman Kothari	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017	2017-18
739. Santosh Sitaram Bhonkar	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017	2017-18
740. Maina Lalji Pandey	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017	2017-18
741. Nandkumar Yashwant Mhatre	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-2017	2017-18
742. Suhas Rakavi	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017	2017-18
743. Harishchandra Aamgaonkar	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017	2017-18
744. Umesh Hiraji Patil	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-2017	2017-18
745. Santosh Kanhaiyalal Gupta	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017	2017-18
746. Ravindra Jagannath Patil	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017	2017-18
747. Babada M Kadam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-2017	2017-18
748. Nilam Dhavan	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017	2017-18
749. Bharat Ganpat Jangam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-2017	2017-18
750. Bharat Ganpat Jangam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-2017	2017-18
751. Odhavaji Savani	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-2017	2017-18
752. Odhavaji Savani	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-2017	2017-18
753. Odhavaji Savani	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-2017	2017-18
754. Odhavaji Savani	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-2017	2017-18
755. Vikrampratap Singh	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017	2017-18
756. Saraswati Rajanikant Mayekar	--	N	Rs. 30,000.00 30 Thou+	Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017	2017-18
757. Manish Vasantrao Mehta	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017	2017-18
758. Sheetal Piyush Shaha	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017	2017-18
759. Nitin Avinash Patil	--	N	Rs. 30,000.00 30 Thou+	Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-2017	2017-18
760. Dhanesh Parshuram Patil	--	N	Rs. 30,000.00 30 Thou+	Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017	2017-18
761. Arun Babaji Kadam	--	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017	2017-18
762. MRS Ashvini Bharat Mate	--	Y	Rs. 30,000.00 30 Thou+	via Cheque/DD No 444564	2015-16
763. Nitin Bhau Deshmukh	Akola	Y	Rs. 30,000.00 30 Thou+	Cash	2016-17
764. Gopal C/o Ashish Bahu Dadtar	Akola	Y	Rs. 30,000.00 30 Thou+	Cash	2016-17
765. Om Sai Enterprises	--	N	Rs. 30,000.00 30 Thou+	via Cheque/DD No 019056	2015-16
766. Ramesh Chavan	Ulhasnagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017	2017-18
767. Shree Veer Krupa Construction Co	--	N	Rs. 30,000.00 30 Thou+	via Cheque/ DD No 186063	2015-16
768. Bandu Bahau Dhore (Madhukar D. Dhore)	Not Available	Y	Rs. 30,000.00 30 Thou+	Cash	2016-17
769. Sanjay C/o Atul Bhau Pawnikar	Not Available	Y	Rs. 30,000.00 30 Thou+	Cash	2016-17
770. Vishnu Vasudev Korgaonkar	7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017	2016-17
771. Swapnil Milind Bagul Anmol	Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar	Y	Rs. 30,000.00 30 Thou+	Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017	2016-17
772. Ajit Jayant Salvi	Bhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel Sidhudurga	Y	Rs. 30,000.00 30 Thou+	Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.2013	2013-14
773. Rajendra Bajirao Shelke	130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58	Y	Rs. 26,000.00 26 Thou+	via Cheque/DD No 004439	2015-16
774. Nimish Bhosale	10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, Mumbai	Y	Rs. 25,505.00 25 Thou+	via Cheque/DD No 188993	2015-16
775. Dr. Manjrekar c/o (Kisan Jadhav)	Not Available	Y	Rs. 25,250.00 25 Thou+	Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017	2016-17
776. Suresh Dubay	--	N	Rs. 25,001.00 25 Thou+	via Cheque/ DD No 929422	2015-16
777. Shailesh Mahale	--	N	Rs. 25,001.00 25 Thou+	Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.2013	2013-14
778. Maharashtra Dudh Vitarak Sena	Shivsena Bhavan Dadar Mum-28	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.2013	2013-14
779. Aatmaram Kambli	--	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.2013	2013-14
780. Anil Padval	Shivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.2013	2013-14
781. Sudhakar Patil	--	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.2013	2013-14
782. Anil Manikrao Jagtap	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017	2017-18
783. Pravin Mhapsekar	183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587	Y	Rs. 25,000.00 25 Thou+	CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR.	2009-10
784. Kailas H Waghmare	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017	2016-17
785. Prashant Mahesh Gavas	Not Available	N	Rs. 25,000.00 25 Thou+	Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017	2016-17
786. Hemant Rajaram Naik	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017	2016-17
787. Dhariwan Developers	7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52	Y	Rs. 25,000.00 25 Thou+	Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai	2006-07
788. Maharashtra Doodh Vitrak Sena	2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028	N	Rs. 25,000.00 25 Thou+	Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br.	2005-06
789. Ramsheth Sadashiv Gavde	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016	2016-17
790. Raju Bajirao Buchade	Not Available	N	Rs. 25,000.00 25 Thou+	Cash	2016-17
791. Snehal Ambekar	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016	2016-17
792. Ajay Chaudhari	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No. Cash	2015-16
793. Auto Edit Production	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No. 492975	2015-16
794. Om Heat Treatment Pvt Ltd	681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017	2016-17
795. Smaco Engineering Pvt Ltd	636 636-1 TTC MIDC Rabale Navi Mumbai-400701	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017	2016-17
796. Ahuja Synfab Pvt Ltd	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017	2016-17
797. Bhawana Amit Mangela	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 199573	2015-16
798. Bhupendra J Mahale	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 080385	2015-16
799. Kish Corporate Services India India Pvt Ltd	Not Available	N	Rs. 25,000.00 25 Thou+	Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017	2016-17
800. Deshmukh Developers	Hinjewadi Pune	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No 007434	2015-16
801. Ganesh Ghang And Narayan Owati	--	N	Rs. 25,000.00 25 Thou+	Though Cash	2015-16
802. Ganesh Seva Mandal Worli	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No 043446	2015-16
803. Gitanjali Gurunath Mithbavkar	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 100187	2015-16
804. Goregaon Arihant IND, Estate CHs	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD 099513	2015-16
805. Gurudev Zende	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD 602499	2015-16
806. Dinsha Dairy Dairy Foods Ltd	K-41/42, Butibori Industrial Area Butibori Nagpur-441122	N	Rs. 25,000.00 25 Thou+	Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014	2014-15
807. JJ Enterprises	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No 000301	2015-16
808. Mayur Vankar	--	Y	Rs. 25,000.00 25 Thou+	Through Cash	2015-16
809. Buildtech Enterprises	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017	2016-17
810. Green Gold Enviro Services	Not Available	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017	2016-17
811. MR Harish Chandraprasad Shukla	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 437690	2015-16
812. MRS Bharati S Bavadane	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 069158	2015-16
813. Nilesh Haribhaoo Tonde	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/DD No 946558	2015-16
814. Pradeep Gandhi	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No 238667	2015-16
815. Tukaram Kate	Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071	Y	Rs. 25,000.00 25 Thou+	Cash Received	2013-14
816. Sadanand Vaman Parab	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 059055	2015-16
817. Sadashiv Dadu Patil	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 225954	2015-16
818. Santosh Tanaji Walke	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No Cash	2015-16
819. Shashikant Patkar	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 625805	2015-16
820. Silverline Metal Pvt Ltd	C Blok Near Sachakhand Gurudvara Ulhas Nagar	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-2017	2017-18
821. Shivsankalp Pratishthan	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 000042	2015-16
822. Shree Sejal Tower Chs	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 009139	2015-16
823. Sulkrushna Jagdale	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-2017	2017-18
824. Maharashtra Shramik Sena	Khemagar Bandra (E) Mum-400051	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.2013	2013-14
825. Shridhar Vinayak Nikam	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 712070	2015-16
826. Sangeeta Raut	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.100026 Drawn on Dt.25-May-2017	2017-18
827. Mumbai Mahanagarpalika Shikshak Sena	Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28	N	Rs. 25,000.00 25 Thou+	Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.2013	2013-14
828. Satyavan Pawar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017	2017-18
829. Mumbai Mahanagarpalika Shikshak Sena	Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28	N	Rs. 25,000.00 25 Thou+	Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.2013	2013-14
830. Rohidas Patil	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-2017	2017-18
831. Suraj Palande	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-2017	2017-18
832. Vasudha Morvekar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017	2017-18
833. Deepak Gharat	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-2017	2017-18
834. Eknath Mhatre	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-2017	2017-18
835. Dilip Bhau Boche	Not Available	Y	Rs. 25,000.00 25 Thou+	Cash	2016-17
836. Pratibha Sawant	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.53810 Drawn on Dt.25-May-2017	2017-18
837. Swapnil Twmbavlkar	--	N	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 025215	2015-16
838. Sadanand Shirke	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-2017	2017-18
839. Savita Shreehari Misal	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-2017	2017-18
840. Tulinj Mitra Mandal Grahak Sahakari Sanstha	--	Y	Rs. 25,000.00 25 Thou+	via Cheque/ DD No 096868	2015-16
841. Shubhangi Shelar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-2017	2017-18
842. Somnath Pawar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017	2017-18
843. Chandrakant Kamble	Santha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014	Y	Rs. 25,000.00 25 Thou+	Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.2013	2013-14
844. Jyotsna Gadahire	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-2017	2017-18
845. Atul Shivaji Palag	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-2017	2017-18
846. Sunand Ankush Aavare	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-2017	2017-18
847. Ramesh Gudekar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017	2017-18
848. Sujata Subhash Kadam	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-2017	2017-18
849. Vijaya Mhamunkar	--	N	Rs. 25,000.00 25 Thou+	via Cheque/DD No Cash	2015-16
850. Rupesh Wadagoankar	--	Y	Rs. 25,000.00 25 Thou+	Cheque/DD No.101380 Drawn on Dt.7-Jun-2017	2017-18
851. Hemant Narayan Patil	Not Available	Y	Rs. 22,222.00 22 Thou+	Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.2016	2016-17
852. Mangesh Kirtikumar Ahivale	--	Y	Rs. 22,222.00 22 Thou+	Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017	2017-18
853. Sadanand Tharwal	--	Y	Rs. 21,555.00 21 Thou+	via Cheque/ DD No 890223	2015-16
854. Suredranath Nigudkar	95/30, Mukund Bhawan, 2nd Floor, Dr.M M Marg, Girgaon, Mumbai-4	Y	Rs. 21,555.00 21 Thou+	via Cheque/ DD No 008598	2015-16
855. Sudam Sadashiv Shingare	--	Y	Rs. 21,111.00 21 Thou+	Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-2017	2017-18
856. MR. Shamrao Hari Jankar	Plot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043	Y	Rs. 21,000.00 21 Thou+	CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd	2007-08
857. MR. Amit Parikh	Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006	Y	Rs. 21,000.00 21 Thou+	CASE	2007-08
858. Share Bazar Staff Union	Share Bazar Building share bazar, Mumbai	N	Rs. 21,000.00 21 Thou+	Cheque no 200441	2006-07
859. Dwarkaprasad Mishra	Near Sai Mandirm Govindpur, Gondis, Distt- Bhandara	Y	Rs. 21,000.00 21 Thou+	Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai	2006-07
860. Rahul Shivaji Darade	Nashik	Y	Rs. 21,000.00 21 Thou+	Cash	2016-17
861. ABM Enterprises	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No. 001736	2015-16
862. Balasaheb Ramdas Chandere	Pashan, Pune	Y	Rs. 21,000.00 21 Thou+	via Cheque/DD No 627588	2015-16
863. Dattatray Temghare	130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Maladi, Pune 58	Y	Rs. 21,000.00 21 Thou+	via Cheque/DD No 123179	2015-16
864. Ganapat Warise	Malad, Mumbai	Y	Rs. 21,000.00 21 Thou+	via Cheque/DD No 274495	2015-16
865. Kalpavrikha Developers	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No 004528	2015-16
866. Kuldeep Konde	--	Y	Rs. 21,000.00 21 Thou+	via Cheque/DD No 008369	2015-16
867. Mangesh Decorators	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No 078720	2015-16
868. MR Mohammad Azar Husain	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No 422221	2015-16
869. Navtarun Mitra Mandal	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No 100042	2015-16
870. Sachin Jagdale	Ekat Mitra Mandal, Kalepadal, Hadapsar	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 157803	2015-16
871. Saileela Pratishthan	--	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 100006	2015-16
872. Sandeep Achyut Shivalkar	--	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 025527	2015-16
873. Ravindra Ramvilas Baldava	Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar	Y	Rs. 21,000.00 21 Thou+	Cash Received	2013-14
874. Shailesh S Gurav	--	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 191325	2015-16
875. Sheetal Shailesh Mhatre	--	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 254270	2015-16
876. Sunil Kumar Gupta	--	N	Rs. 21,000.00 21 Thou+	via Cheque/ DD No 920414	2015-16
877. Shivsena Vyapari Sangathana	Nalanda Niketan Dattamandir Road Sangita Tokij Javal Malad (E) Mum-97	Y	Rs. 21,000.00 21 Thou+	Ch/DD No. 199043 drawn on Union Bank of India, Goregaon (west) Dt. 25.04.2013	2013-14
878. Vijay Nancy	--	N	Rs. 21,000.00 21 Thou+	via Cheque/DD No 019636	2015-16
879. MR Dinanath Hari Choughule	--	N	Rs. 20,191.00 20 Thou+	Through Cash	2015-16

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