Donation Details Financial Year : All Years
Shiv Sena (SHS)
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
Donation of other Years :
2019-20 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
| Order By: Name | Amount | Year | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial 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. Bhairav Nath Sugar Works Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.2019 | 2019-20 |
| 3. Bhairav Nath Sugar Works Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.2019 | 2019-20 |
| 4. BG Shirke Contruction Technology Ltd | -- | Y | Rs. 4,00,00,000.00 4 Cror+ | Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.2019 | 2019-20 |
| 5. Prudent Electrol Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 3,15,00,000.00 3 Cror+ | Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.2019 | 2019-20 |
| 6. 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 |
| 7. 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 |
| 8. 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 |
| 9. Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 | N | Rs. 2,50,00,000.00 2 Cror+ | Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | 2019-20 |
| 10. Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 | N | Rs. 2,50,00,000.00 2 Cror+ | Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | 2019-20 |
| 11. 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 |
| 12. 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 |
| 13. Harmony Electoral Trust | Industrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.2019 | 2019-20 |
| 14. Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | 2019-20 |
| 15. 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 |
| 16. Harmony Electoral Trust | Off No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.2019 | 2019-20 |
| 17. 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 |
| 18. 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 |
| 19. 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 |
| 20. 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 |
| 21. 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 |
| 22. ITC Limted | Thapar House 124 Janpath 2nd Floor New Delhi-110001 | Y | Rs. 1,94,80,519.00 1 Cror+ | Cheque/DD No-002176 Drawn on Dt-02.04.2019 | 2019-20 |
| 23. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 | Y | Rs. 1,85,00,000.00 1 Cror+ | Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.2019 | 2019-20 |
| 24. 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 |
| 25. Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | 2019-20 |
| 26. Videocon Industries Ltd | -- | Y | Rs. 1,38,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | 2014-15 |
| 27. Vibgyor High Div of Rustomjee Kerwalla Foundation | -- | Y | Rs. 1,00,00,001.00 1 Cror+ | Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.2019 | 2019-20 |
| 28. New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 IN | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.2019 | 2019-20 |
| 29. Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | 2019-20 |
| 30. B G Shirke Construction Technology Pvt Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.2019 | 2019-20 |
| 31. Havemore R Pvt Ltd | Omkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 IN | N | Rs. 1,00,00,000.00 1 Cror+ | Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | 2019-20 |
| 32. 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 |
| 33. 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 |
| 34. 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 |
| 35. 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 |
| 36. 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 |
| 37. 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 |
| 38. 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 |
| 39. 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 |
| 40. 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 |
| 41. 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 |
| 42. 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 |
| 43. 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 |
| 44. Videocon Industries Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | 2014-15 |
| 45. 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 |
| 46. 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 |
| 47. 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 |
| 48. 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 |
| 49. Dilip Thakkar | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | 2019-20 |
| 50. 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 |
| 51. 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 |
| 52. Shree Sukhakarta Developers Pvt Ltd | 2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 IN | N | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.2019 | 2019-20 |
| 53. 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 |
| 54. 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 |
| 55. Deepak Kesarkar | -- | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | 2019-20 |
| 56. Deepak Kesarkar | -- | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | 2019-20 |
| 57. ITC Limited | Thapar House 124 Janpath New Delhi-110001 | Y | Rs. 67,50,000.00 67 Lacs+ | Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.2019 | 2019-20 |
| 58. 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 |
| 59. 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 |
| 60. Enam Securities Pvt Ltd | 809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021 | Y | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.2019 | 2019-20 |
| 61. Pradeep Ghusilal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400062 | Y | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.2019 | 2019-20 |
| 62. 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 |
| 63. Cello World | B Wing 7th Floor Sonwala Road Goregaon East-400063 | Y | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.2019 | 2019-20 |
| 64. 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 |
| 65. 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 |
| 66. 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 |
| 67. 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 |
| 68. 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 |
| 69. Nahar Builders Limited | B1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.2019 | 2019-20 |
| 70. Finolex Industries Limited | Gat No-399 Village Urse Taluka Maval Dist Pune-410506 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.2019 | 2019-20 |
| 71. 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 |
| 72. 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 |
| 73. Nahar Builders Ltd | B 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.2019 | 2019-20 |
| 74. Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | N | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | 2019-20 |
| 75. Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | N | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | 2019-20 |
| 76. Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN | N | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | 2019-20 |
| 77. Rajendra Gupta | H No-1st Floor Road No.41 Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 78. 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 |
| 79. 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 |
| 80. Garvare Charitable Trust | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.2019 | 2019-20 |
| 81. 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 |
| 82. 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 |
| 83. 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 |
| 84. Nilesh Vasa | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Same Bank Transfer No. NEFT Drawn on Dt-18.10.2019 | 2019-20 |
| 85. 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 |
| 86. 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 |
| 87. Videocon Industries Ltd | -- | Y | Rs. 45,00,000.00 45 Lacs+ | Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | 2014-15 |
| 88. 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 |
| 89. 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 |
| 90. 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 |
| 91. 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 |
| 92. 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 |
| 93. 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 |
| 94. Tempo Automobile Pvt Ltd | 419 (A) World Trade Centre Barakhamba Lane New Delhi-110001 | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.2019 | 2019-20 |
| 95. Vijaya Ramasesha | B 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad East | Y | Rs. 30,00,000.00 30 Lacs+ | Same Bank Transfer No. NEFT Drawn on Dt-21.09.2019 | 2019-20 |
| 96. 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 |
| 97. 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 |
| 98. 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 |
| 99. 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 |
| 100. 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 |
| 101. 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 |
| 102. 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 |
| 103. 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 |
| 104. 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 |
| 105. 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 |
| 106. Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.2019 | 2019-20 |
| 107. Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | 2019-20 |
| 108. 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 |
| 109. 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 |
| 110. Bhartiya Kamgar Sena | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.2019 | 2019-20 |
| 111. 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 |
| 112. Best Employee Co Operative Credit Society | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.2019 | 2019-20 |
| 113. 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 |
| 114. 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 |
| 115. 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 |
| 116. Clinton Valerian Cerejo | Bandra East | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.2019 | 2019-20 |
| 117. 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 |
| 118. Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | 2019-20 |
| 119. Arun Surendra Rao | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | 2019-20 |
| 120. A N Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.2019 | 2019-20 |
| 121. A N Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | 2019-20 |
| 122. A N Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | 2019-20 |
| 123. A N Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | 2019-20 |
| 124. 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 |
| 125. 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 |
| 126. ZAD Enterprises | -- | N | Rs. 20,00,000.00 20 Lacs+ | via Cheque/DD No 010740 | 2015-16 |
| 127. 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 |
| 128. 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 |
| 129. Indu Corporation Private Limited | Nishuvi 4th Floor Dr A B Road Worli Mumbai-400018 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.2019 | 2019-20 |
| 130. Valueadd Softtech & Systems Pvt Ltd | E/205 Whispering Wind Pashan Baner Link Road Pune | Y | Rs. 20,00,000.00 20 Lacs+ | Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.2019 | 2019-20 |
| 131. Apurva Mahendra Shah | A/15 Vithava Road Ville Parle MMumbai-400056 | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT/RTGS | 2019-20 |
| 132. Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch No 015794, Bank of Baroda | 2004-05 |
| 133. Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | 2019-20 |
| 134. 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 |
| 135. Ganesh Gramastha Seva Mandal | -- | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.2019 | 2019-20 |
| 136. 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 |
| 137. 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 |
| 138. 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 |
| 139. 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 |
| 140. 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 |
| 141. 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 |
| 142. Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN | N | Rs. 15,00,000.00 15 Lacs+ | Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | 2019-20 |
| 143. 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 |
| 144. 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 |
| 145. Amod P Kambli | Andheri West | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.2019 | 2019-20 |
| 146. Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | 2019-20 |
| 147. 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 |
| 148. 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 |
| 149. Madhav Anant Walwatkar | -- | Y | Rs. 12,50,000.00 12 Lacs+ | Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | 2019-20 |
| 150. Suryakant Anant Walwatkar | -- | Y | Rs. 12,50,000.00 12 Lacs+ | Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.2019 | 2019-20 |
| 151. Gopal Laddhq | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | Y | Rs. 12,00,000.00 12 Lacs+ | Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 152. 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 |
| 153. 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 |
| 154. 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 |
| 155. Prabodhan | Goregaon | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.2019 | 2019-20 |
| 156. 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 |
| 157. 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 |
| 158. 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 |
| 159. 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 |
| 160. Vivek Jagdish Marda | Bldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081 | Y | Rs. 10,01,000.00 10 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | 2019-20 |
| 161. Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | 2019-20 |
| 162. 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 |
| 163. Vijay Engineering & Machinery Company | 9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.2019 | 2019-20 |
| 164. 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 |
| 165. Cyrus Sorab Patel | Land Down House No 4th Floor Coloba-400005 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.2019 | 2019-20 |
| 166. 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 |
| 167. 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 |
| 168. Rajesh Sundarlal Bahal | At Post Nandgaon Murud | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | 2019-20 |
| 169. Outbox Advertising LLP | -- | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS | 2019-20 |
| 170. Media Solution LLP | -- | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS | 2019-20 |
| 171. 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 |
| 172. Chemical Labroatories Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.2019 | 2019-20 |
| 173. Scope Tm Pvt Ltd | 402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013 | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.2019 | 2019-20 |
| 174. 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 |
| 175. 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 |
| 176. Patel Fotos | A/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202 | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.2019 | 2019-20 |
| 177. 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 |
| 178. 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 |
| 179. Smruti | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | 2017-18 |
| 180. 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 |
| 181. 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 |
| 182. 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 |
| 183. 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 |
| 184. Co Operative Bank Employee Union | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.2019 | 2019-20 |
| 185. 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 |
| 186. 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 |
| 187. 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 |
| 188. 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 |
| 189. 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 |
| 190. 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 |
| 191. 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 |
| 192. 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 |
| 193. 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 |
| 194. 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 |
| 195. 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 |
| 196. Suresh Soni | B 1601 Ashok Towers Dr B A Road Parel Mumbai-400012 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.2019 | 2019-20 |
| 197. 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 |
| 198. 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 |
| 199. 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 |
| 200. Dharya Tourisem | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | 2014-15 |
| 201. Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.2019 | 2019-20 |
| 202. Paradigm Reality Gajanan Builder | -- | N | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.NEFT Drawn On Dt-15.10.2019 | 2019-20 |
| 203. Sai Enterprises | -- | N | Rs. 10,00,000.00 10 Lacs+ | via Cheque/ DD No 817964 | 2015-16 |
| 204. Hardik Pravin Selmani | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 205. 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 |
| 206. 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 |
| 207. Rajendra Prasad Gupta | 1501 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS | 2019-20 |
| 208. Vinayak Nimhan | -- | N | Rs. 10,00,000.00 10 Lacs+ | via Cheque/DD No Cash | 2015-16 |
| 209. Navneet Singh Khurana | Flat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002 | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.2019 | 2019-20 |
| 210. Sandeep Shyamsundar Tulsyan/Sapna Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Y | Rs. 9,00,000.00 9 Lacs+ | Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 211. Bijan Chakrabarty | -- | Y | Rs. 9,00,000.00 9 Lacs+ | Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.2019 | 2019-20 |
| 212. 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 |
| 213. 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 |
| 214. Hitesh Jain | Rrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla West | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 215. Panna K Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad West | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | 2019-20 |
| 216. Gaurav Rameshkumar Tapari | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No. NEFT Drawn on Dt-26.08.2019 | 2019-20 |
| 217. 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 |
| 218. 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 |
| 219. Wada Inducation Flurance Asso | -- | Y | Rs. 7,00,000.00 7 Lacs+ | via Cheque/DD No 100103 | 2015-16 |
| 220. Sanjay Murarka | Flat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari East | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.2019 | 2019-20 |
| 221. Chakrapani Buchirajam Biyani | C 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze East | Y | Rs. 7,00,000.00 7 Lacs+ | Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.2019 | 2019-20 |
| 222. Hufrish Bahl | 93/94 J D Momani Marg Kolaba-400005 | Y | Rs. 7,00,000.00 7 Lacs+ | Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.2019 | 2019-20 |
| 223. Vilas Vijay Vaidya | -- | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT/RTGS | 2019-20 |
| 224. Hitesh Ramesh Jain | Room No.13 2nd Floor 535 Shriram Nagar Subhash Nagar Kurla | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 225. Ankur Sanghavi | C 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad West | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.2019 | 2019-20 |
| 226. 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 |
| 227. 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 |
| 228. Pravin Praful Sanghavi | B 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092 | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.2019 | 2019-20 |
| 229. 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 |
| 230. 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 |
| 231. Anjali Joshi | 415/416 New Building Shastri Hall JD Marg Grant Road Mumbai | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.2019 | 2019-20 |
| 232. Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 233. 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 |
| 234. Shivsena Parliamentary Party | Delhi | Y | Rs. 5,25,000.00 5 Lacs+ | via Cheque/ DD No 140244 | 2015-16 |
| 235. Mr. Subhash Rajaram Desai | Not Available | Y | Rs. 5,18,074.00 5 Lacs+ | Account Tranfer | 2016-17 |
| 236. 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 |
| 237. Yasar Arafat Infrastructures And Developers Pvt. Ltd. | -- | Y | Rs. 5,01,000.00 5 Lacs+ | via Cheque/DD No. 283 | 2015-16 |
| 238. 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 |
| 239. 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 |
| 240. Prashant Prakash Nilawar | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Drawn on Dt.16.02.2017 | 2016-17 |
| 241. Narendra Premratan Bangur | A 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 242. Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | 2019-20 |
| 243. Nikunj Gheewala | 20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 244. 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 |
| 245. 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 |
| 246. Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | Y | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | 2019-20 |
| 247. Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | Y | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | 2019-20 |
| 248. 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 |
| 249. 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 |
| 250. 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 |
| 251. Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT/RTGS | 2019-20 |
| 252. Falgu International | 10, Gitaneel Arcade, 85, Hilla Rd, Bandra | Y | Rs. 5,00,000.00 5 Lacs+ | Ch No 114723, Vijaya Bank | 2004-05 |
| 253. 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 |
| 254. 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 |
| 255. 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 |
| 256. 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 |
| 257. Paras Dharod | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT/RTGS | 2019-20 |
| 258. 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 |
| 259. 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 |
| 260. 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 |
| 261. 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 |
| 262. T Jagdish | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.2019 | 2019-20 |
| 263. 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 |
| 264. Anil G Khatwani | 1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099 | Y | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.2019 | 2019-20 |
| 265. 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 |
| 266. Laxmi Diamond Pvt Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Drawn on Dt.17.02.2017 | 2016-17 |
| 267. 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 |
| 268. Salil Ranjan Das | B 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.2019 | 2019-20 |
| 269. Anup Varma | Flat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.2019 | 2019-20 |
| 270. Sumit Salion | 101 Anandi CHS Maitri Park Vasai West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.2019 | 2019-20 |
| 271. Rinkal Mayur Vira | B 605 Gupt Atarrace Match Factory Lane Kurla West Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.2019 | 2019-20 |
| 272. Chandrakant Vira | B 605 Gupta Tarrace Match Factory Lane Kurla West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.2019 | 2019-20 |
| 273. Nityanand Wagale | 3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.2019 | 2019-20 |
| 274. Pradeep Parekh | B 2802 Phoenix Tower Senapati Bapat Marg Lower Parel West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.2019 | 2019-20 |
| 275. 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 |
| 276. 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 |
| 277. Narendra Damini | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.RTGS Drawn on SBI Dt-26.08.2019 | 2019-20 |
| 278. 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 |
| 279. Ashish Ranawade Sion | East Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.2019 | 2019-20 |
| 280. 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 |
| 281. Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra | Y | Rs. 5,00,000.00 5 Lacs+ | via Cheque/DD No 205393 | 2015-16 |
| 282. Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 Vashi | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 283. 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 |
| 284. Ram More | B 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Vashi | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 285. Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | 2019-20 |
| 286. Bharat Dhirajlal | 15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo Borivali | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 287. Shankarnarayan Akgappan | C 802 Sai Radha Complex LBS Marg Bhandup West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.2019 | 2019-20 |
| 288. Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | 2019-20 |
| 289. Vrijesh Kothari | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | 2019-20 |
| 290. 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 |
| 291. Kaumudi Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan Pune | Y | Rs. 5,00,000.00 5 Lacs+ | Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.2019 | 2019-20 |
| 292. Prashant Upasani | Mangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 293. Sandeep Kabra | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.2019 | 2019-20 |
| 294. Dominic Savio Romell | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | 2019-20 |
| 295. Jude Boniface Romell | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.2019 | 2019-20 |
| 296. Aloke Goenka | Flat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.2019 | 2019-20 |
| 297. Shivesena Chatrapat Sena | -- | Y | Rs. 5,00,000.00 5 Lacs+ | via Cheque/ DD No 067478 | 2015-16 |
| 298. 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 |
| 299. Tejas Hemant Mehta | B-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.2019 | 2019-20 |
| 300. Reliance Energy Officers Association | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.7043 Drawn on Dt-13.03.2020 | 2019-20 |
| 301. Sanjay Desai | L T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali West | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.1790712385 Drawn on Dt-03.09.2019 | 2019-20 |
| 302. 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 |
| 303. Vijay Chougule | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Through Cash | 2015-16 |
| 304. Akhil Omprakash Kedia | A 301 Alphine Samta Nagar Kandivali East Mumbai-400101 | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.2019 | 2019-20 |
| 305. 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 |
| 306. 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 |
| 307. MTNL Karmachari Sangh | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar | N | Rs. 4,44,000.00 4 Lacs+ | CASE | 2010-11 |
| 308. Grand Hyat | Mumbai | Y | Rs. 4,12,782.00 4 Lacs+ | Cheque/DD No-59162 Drawn on Dt-04.03.2020 | 2019-20 |
| 309. Anupama Anish Bahl | 92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | N | Rs. 4,00,000.00 4 Lacs+ | E-Transfer | 2019-20 |
| 310. Sachin Vijay Kulshrestha | B3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank Waghbill | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 311. Vishal Vasantrao Kokadwar | B 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 312. Rajendra Agarwal/ Khushbu Rajendra Aharwal | 402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.950449 Drawn on City Bank Dt-06.09.2019 | 2019-20 |
| 313. Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 314. Nilesh Khandelwal | B 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 315. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2016-17 |
| 316. Vishwas Shah | Krishna Kunj Ravi Industries Road Panchpakhadi Thane West | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.2019 | 2019-20 |
| 317. 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 |
| 318. Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | 2019-20 |
| 319. Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | 2019-20 |
| 320. Sandeep De | A 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.2019 | 2019-20 |
| 321. Neha Sanjay Lele | 806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant Road | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 322. Rohit Devchand Chheda | Room No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School Borivali | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.2019 | 2019-20 |
| 323. Ritesh Chandraant Lalan | B 26 Adarsh Villa Dr R P Road Mulund West | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.2019 | 2019-20 |
| 324. 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 |
| 325. Prashant Uterja | -- | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.2019 | 2019-20 |
| 326. Anup Madan Rathi | B 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane Mumbai | Y | Rs. 4,00,000.00 4 Lacs+ | Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.2019 | 2019-20 |
| 327. 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 |
| 328. Chakrapani Buchirajam | C 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.2019 | 2019-20 |
| 329. Vikas Sureshkumar Pareek | B 901 Shree Valabha Darshan Podtar Road Mumbai-400097 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 330. 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 |
| 331. Yatin Dhyaneshwar Mahajan | Flat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 332. Vineet Daga | 10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.2019 | 2019-20 |
| 333. 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 |
| 334. Vanjana Rahul Bahal | 162 A Jolly Maker Apt 01JD Somani Marg Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | 2019-20 |
| 335. Vivek Kumar | Flat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.2019 | 2019-20 |
| 336. 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 |
| 337. Kartik Mansukhlal Parmar | 25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 338. Dilip Jagdish Momani | -- | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | 2019-20 |
| 339. Seth Juoti Harshad | B 204 Surendra Nagar Society Ram Galli Kandivali-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.2019 | 2019-20 |
| 340. Hanuman Das Rathi | Bhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.2019 | 2019-20 |
| 341. Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | 2019-20 |
| 342. 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 |
| 343. Seth Jash Harshad | B/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT/RTGS | 2019-20 |
| 344. Harshad Shah | 703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 345. Hardik Suresh Shah | 703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.RTGS Drawn on Dt-17.09.2019 | 2019-20 |
| 346. 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 |
| 347. Nikhilesh Murar Joshi | 415/416 New Building Shastri Hall J D Marg Grant Road | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.2019 | 2019-20 |
| 348. Sahista Mohamed Valji | A/703 Kanti Apt Mount Road Bandra West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.599968 Drawn on DCB Dt-18.09.2019 | 2019-20 |
| 349. Gurunam Singh | B 602 Mahadev Tower Thakur Complex Kandivali East | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.2019 | 2019-20 |
| 350. Keval Suresh Chheda | B/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.2019 | 2019-20 |
| 351. Neelesh Agarwal | 1 CHS Shubham School Lane Housing Board Colony Dhola Bhata Ajmer | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.141642 Drawn on Yes Bank Dt-18.09.2019 | 2019-20 |
| 352. Nirmala Loddha | 305 Sky Flama B Dosti Flamingos T J Road Parel Sewri | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.2019 | 2019-20 |
| 353. Nitin Mulchand Sangoli | 501 Rajlaxmi School Ganesh Baug Lane Kurkla West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.2019 | 2019-20 |
| 354. Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | 2019-20 |
| 355. 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 |
| 356. Ekta Thakurel | R N 09 Ashirwad D N Ramaiah Kayout Seshadripuram | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 357. Amit Thakurel | No.9 Ashirwad D N Ramaiah Kayout Seshadripuram | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 358. Cyrus Sarab Patel | Lands Down House 4th Floor Lands Down Road Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.2019 | 2019-20 |
| 359. Jitendra Rajnikant Shah | Flat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 360. Sambhaji Kokate | Sarang Bldg J 603 Sinhagad Road NR Nanded City Pune | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 361. Vishal Himmat Dharad | 5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar West | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 362. Chandrashekhar Chikkanna | 6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.2019 | 2019-20 |
| 363. 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 |
| 364. Vivek Kumar Baid | Flat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.2019 | 2019-20 |
| 365. Prashant Jasmin Shah | Shree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.2019 | 2019-20 |
| 366. Chintan Pramod Shah | C 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 367. Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 | Y | Rs. 3,00,000.00 3 Lacs+ | Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 368. Om Plating Center Land Devloper | -- | N | Rs. 2,51,000.00 2 Lacs+ | Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.2019 | 2019-20 |
| 369. 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 |
| 370. 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 |
| 371. 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 |
| 372. 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 |
| 373. Sanjay Kothari | 5A/002 Sagar Complex Jesal Park Bhayender East-401105 | Y | Rs. 2,50,000.00 2 Lacs+ | Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.2019 | 2019-20 |
| 374. Anil Patil | 404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg Easr | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.2019 | 2019-20 |
| 375. Amit Valsangkar | 104 B Sheeba CHSL Sahar Road Chakala Andheri East | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.2019 | 2019-20 |
| 376. Huzefa Bala | 102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi Bazar | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 377. Chandrakant Gurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 378. Ruchi Kothari | Flat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.2019 | 2019-20 |
| 379. 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 |
| 380. 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 |
| 381. Chirag Enterprises | -- | N | Rs. 2,10,000.00 2 Lacs+ | via Cheque/DD No 499626 | 2015-16 |
| 382. 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 |
| 383. Tanaji Sawant | -- | Y | Rs. 2,03,200.00 2 Lacs+ | Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 384. 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 |
| 385. 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 |
| 386. 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 |
| 387. 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 |
| 388. 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 |
| 389. 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 |
| 390. 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 |
| 391. Pawasn Kumar Sinha | -- | Y | Rs. 2,00,025.00 2 Lacs+ | NEFT/RTGS | 2019-20 |
| 392. Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | 2019-20 |
| 393. Ibuser Manju Sinha | -- | Y | Rs. 2,00,000.00 2 Lacs+ | E-Transfer | 2019-20 |
| 394. Ramkrishna Deepak Desai | A/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 395. Abhay Prabhakar Kulkarni/Jyothi A Kulkarni | D/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.2019 | 2019-20 |
| 396. Riteshkumar Bhupatbhai Surani | 1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 397. Priti Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 398. Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 399. Yuvraj Prathishthan | -- | N | Rs. 2,00,000.00 2 Lacs+ | Ch/DD No. 100017 drawn on Dt, 22.10.2013 | 2013-14 |
| 400. Vishnu Govind Dubhasi | 502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali West | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 401. Vidya Tulshyan/Sandeep Shyamsundar Tulshyan | F 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.2019 | 2019-20 |
| 402. Soumya Vijaykumar Agarwal | 2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 403. 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 |
| 404. Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | 2019-20 |
| 405. Upadhyay Yashraj Manohar | A 702 Garden Park Marve Road Mith Chowk Malad-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.2019 | 2019-20 |
| 406. Raj B Patel | B 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.2019 | 2019-20 |
| 407. Shweta Jayant Upadhyay | B 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.2019 | 2019-20 |
| 408. Amar Bahadur Hariram Yadav | 1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali West | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.2019 | 2019-20 |
| 409. Chandra Shekhar | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.880587 Drawn on Dt-11.09.2019 | 2019-20 |
| 410. Vijay Mahadu | Behind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.2019 | 2019-20 |
| 411. 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 |
| 412. Pooja Pritam Patil | Kittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925911604384 Drawn on Dt-16.09.2019 | 2019-20 |
| 413. Sandhya Murali | Jogeshwari East Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | 2019-20 |
| 414. Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | 2019-20 |
| 415. Vinit Harish Pandhi | 9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.2019 | 2019-20 |
| 416. 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 |
| 417. Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | 2019-20 |
| 418. 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 |
| 419. 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 |
| 420. Surendra Kumar Jain | -- | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT/RTGS | 2019-20 |
| 421. Anil Gokulchand Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | 2019-20 |
| 422. Hemant Dattaram Yeram | Omkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.1801175668 Drawn on Dt-16.09.2019 | 2019-20 |
| 423. Hardik Suresh Shah | 703 Shital Smith CHSL Ashok Chakravti Road Kandivali East | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.925921314252 Drawn on Dt-16.09.2019 | 2019-20 |
| 424. 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 |
| 425. 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 |
| 426. 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 |
| 427. Ranjan Kumar Shah | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | 2019-20 |
| 428. 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 |
| 429. Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | 2019-20 |
| 430. Uttam Kumar Agaewal | 5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 431. Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 432. Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | 2019-20 |
| 433. Arunendra B Jain | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | 2019-20 |
| 434. Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | 2019-20 |
| 435. Municipal Karmachari Kamgar Sena | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.2019 | 2019-20 |
| 436. 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 |
| 437. Gulabrao Raghunath Patil | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | 2019-20 |
| 438. Dipti Taparia | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No. NEFT Drawn on Dt-26.08.2019 | 2019-20 |
| 439. Bhargav Yogendra Vyas | 2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No. RTGS Drawn on Dt-26.08.2019 | 2019-20 |
| 440. Machhindra Vajharkar | -- | Y | Rs. 2,00,000.00 2 Lacs+ | via Cheque/DD No 884630 | 2015-16 |
| 441. 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 |
| 442. Ganeshlal Mandowara | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | 2019-20 |
| 443. Pradeep Shivbhagwan Biyani | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | 2019-20 |
| 444. Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 445. Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | 2019-20 |
| 446. Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 447. Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 448. Rajaram Bankatlal Kankani | Flat No.608 Takurs Blue Heaven CHS Thakur Complex Kandivali | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 449. 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 |
| 450. Bhartiya Vima Karmachari Sena | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.2019 | 2019-20 |
| 451. Maharashtra Vinir | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | 2019-20 |
| 452. Ritesh Pralhad | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.2019 | 2019-20 |
| 453. Vivek Kesarwani | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | 2019-20 |
| 454. Prashant Uterja | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.2019 | 2019-20 |
| 455. Shivkrupa Construction Bilders And Developers | -- | N | Rs. 2,00,000.00 2 Lacs+ | via Cheque/ DD No 300174 | 2015-16 |
| 456. Mumbai Mahanagar Palika Shikshak Sena | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.2019 | 2019-20 |
| 457. Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | 2019-20 |
| 458. Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | 2019-20 |
| 459. 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 |
| 460. Girish Rathod | 407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.2019 | 2019-20 |
| 461. 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 |
| 462. Ramkumar Radhakishan Gatani | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.2019 | 2019-20 |
| 463. Kshitij Bahal | -- | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT/RTGS | 2019-20 |
| 464. 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 |
| 465. Manjunath Prabhu | -- | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT/RTGS | 2019-20 |
| 466. Gaurav Rameshkumar Taparia | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 467. Bhavana Gupta | Apt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004 | Y | Rs. 2,00,000.00 2 Lacs+ | Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 468. Bhartiya Vima Karmachari Sena | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.962068 Drawn on Dt.6-Jun-2017 | 2017-18 |
| 469. 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 |
| 470. 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 |
| 471. Rupesh Taniji Kamble | -- | N | Rs. 1,92,000.00 1 Lacs+ | via Cheque/DD No 100061 | 2015-16 |
| 472. 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 |
| 473. Poonam Bahl | -- | Y | Rs. 1,75,000.00 1 Lacs+ | Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.2019 | 2019-20 |
| 474. Vijay Auti | -- | Y | Rs. 1,69,799.00 1 Lacs+ | Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.2019 | 2019-20 |
| 475. Neelam Gorhe | -- | Y | Rs. 1,65,999.00 1 Lacs+ | Cheque/DD No.330286 Drawn on Bank of Maharashtra (India) Dt-17.08.2019 | 2019-20 |
| 476. 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 |
| 477. 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 |
| 478. 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 |
| 479. 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 |
| 480. Municipal Karmachari Kamagar Sena | -- | Y | Rs. 1,51,000.00 1 Lacs+ | via Cheque/DD No 013730 | 2015-16 |
| 481. Municipal Karmachari Kamagar Sena | -- | Y | Rs. 1,51,000.00 1 Lacs+ | via Cheque/DD No 017603 | 2015-16 |
| 482. 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 |
| 483. 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 |
| 484. 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 |
| 485. Shradha Mahesh Wari | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.2019 | 2019-20 |
| 486. 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 |
| 487. 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 |
| 488. Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | 2019-20 |
| 489. 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 |
| 490. 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 |
| 491. 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 |
| 492. 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 |
| 493. 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 |
| 494. 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 |
| 495. Ravi Sachdev | 301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.2019 | 2019-20 |
| 496. Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | 2019-20 |
| 497. 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 |
| 498. Kapil Kanodia | -- | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT/RTGS | 2019-20 |
| 499. Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 | Y | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | 2019-20 |
| 500. 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 |
| 501. 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 |
| 502. Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 | Y | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 503. Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 | Y | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | 2019-20 |
| 504. Ajay Boraste | Not Available | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Dt.22.12.2016 | 2016-17 |
| 505. 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 |
| 506. 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 |
| 507. 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 |
| 508. 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 |
| 509. Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 510. Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | 2019-20 |
| 511. Umesh Nandan Moghe | 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 | 2019-20 |
| 512. Prakash Bhalerao | 47 B/33 Brindawan Society Thane West | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | 2019-20 |
| 513. Bhavin Devpuria | Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 | 2019-20 |
| 514. Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | 2019-20 |
| 515. Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | 2019-20 |
| 516. Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | 2019-20 |
| 517. Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 518. Ashish Khandel | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | 2019-20 |
| 519. Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 520. Uday Harihar Pohare | -- | Y | Rs. 1,50,000.00 1 Lacs+ | Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.2019 | 2019-20 |
| 521. Modern Protection and Investigation P Ltd | -- | Y | Rs. 1,48,800.00 1 Lacs+ | Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | 2019-20 |
| 522. Parner Gramin Bigar Sheti | -- | Y | Rs. 1,47,649.00 1 Lacs+ | Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.2019 | 2019-20 |
| 523. Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | 2019-20 |
| 524. 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 |
| 525. 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 |
| 526. Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West | Y | Rs. 1,30,000.00 1 Lacs+ | Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | 2019-20 |
| 527. Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 | Y | Rs. 1,30,000.00 1 Lacs+ | Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | 2019-20 |
| 528. Grand Hayat | -- | Y | Rs. 1,26,750.00 1 Lacs+ | Cheque No.56861 Drawn on Dt-06.06.2019 | 2019-20 |
| 529. Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 | Y | Rs. 1,25,000.00 1 Lacs+ | NEFT/RTGS | 2019-20 |
| 530. Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 | Y | Rs. 1,20,000.00 1 Lacs+ | Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 531. Siddhivinayak Distributors | -- | Y | Rs. 1,19,400.00 1 Lacs+ | Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | 2019-20 |
| 532. 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 |
| 533. 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 |
| 534. 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 |
| 535. 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 |
| 536. Meenatai Thackray Foolbazar Vyapari Sangh | -- | Y | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | 2019-20 |
| 537. Sankalp Charitable Trust | -- | N | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | 2019-20 |
| 538. Deepak Bhutkar | -- | N | Rs. 1,11,111.00 1 Lacs+ | via Cheque/DD No 637110 | 2015-16 |
| 539. Hemant Bagul | -- | Y | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | 2019-20 |
| 540. Popat M Ghanwat | -- | Y | Rs. 1,11,111.00 1 Lacs+ | via Cheque/DD No 000201 | 2015-16 |
| 541. 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 |
| 542. Marunal Madhusudan Desai | -- | N | Rs. 1,11,001.00 1 Lacs+ | via Cheque/DD No 000090 | 2015-16 |
| 543. Dadar full market association | Near Railway station dadar west mumbai 400028 | N | Rs. 1,11,000.00 1 Lacs+ | CASH | 2011-12 |
| 544. 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 |
| 545. 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 |
| 546. Prithviraj Shashikant Sutar | -- | Y | Rs. 1,11,000.00 1 Lacs+ | Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 | 2019-20 |
| 547. 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 |
| 548. 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 |
| 549. 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 |
| 550. Girish Jagannath Bhosle | -- | Y | Rs. 1,01,501.00 1 Lacs+ | via Cheque/DD No 100028 | 2015-16 |
| 551. 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 |
| 552. New India Dairy | -- | N | Rs. 1,01,111.00 1 Lacs+ | Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.2019 | 2019-20 |
| 553. 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 |
| 554. 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 |
| 555. 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 |
| 556. 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 |
| 557. 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 |
| 558. 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 |
| 559. Ashwini Sanjay Birari | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | 2019-20 |
| 560. 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 |
| 561. 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 |
| 562. 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 |
| 563. 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 |
| 564. 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 |
| 565. 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 |
| 566. 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 |
| 567. 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 |
| 568. 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 |
| 569. 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 |
| 570. Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | 2019-20 |
| 571. 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 |
| 572. 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 |
| 573. 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 |
| 574. Naresh Girdharilal Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.2019 | 2019-20 |
| 575. 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 |
| 576. Dinesh Bahl Huf | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | 2019-20 |
| 577. 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 |
| 578. 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 |
| 579. Narendra Damini | P 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.2019 | 2019-20 |
| 580. Pamela Bijan | 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 | 2019-20 |
| 581. 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 |
| 582. Priti Manohar Upadhyay | A 702 Gurdhar Park Mane Road Mith Chowk Malad West | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 | 2019-20 |
| 583. 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 |
| 584. Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | 2019-20 |
| 585. Pradeep Shivbhagwan Biyani | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 | 2019-20 |
| 586. Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | 2019-20 |
| 587. 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 |
| 588. 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 |
| 589. Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | 2019-20 |
| 590. 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 |
| 591. Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | 2019-20 |
| 592. 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 |
| 593. 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 |
| 594. Sai Sahara & Facility Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | 2019-20 |
| 595. Gulabrao Ratan Wagh | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | 2019-20 |
| 596. 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 |
| 597. 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 |
| 598. Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | 2019-20 |
| 599. 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 |
| 600. Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | 2019-20 |
| 601. 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 |
| 602. 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 |
| 603. 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 |
| 604. Tushar Nagori | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | 2019-20 |
| 605. Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | 2019-20 |
| 606. Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | 2019-20 |
| 607. 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 |
| 608. Ajay Vinayak Choudhari | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.78597 Drawn on Dt-19.06.2019 | 2019-20 |
| 609. Navi Mumbai Wadar Samaj Sangh | Navi Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.162505 Drawn on Dt-19.06.2019 | 2019-20 |
| 610. Manohar Raibage | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.32106 Drawn on Dt-20.06.2019 | 2019-20 |
| 611. Co Op Bank Employee Union | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | 2019-20 |
| 612. Baburao Mane | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.2019 | 2019-20 |
| 613. 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 |
| 614. Patil Poltry Farm | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 615. Mahendra Suryawanshi | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 616. Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT/RTGS | 2019-20 |
| 617. Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2016-17 |
| 618. Shantaram Kute | Vishwas Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 619. Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | 2019-20 |
| 620. Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 621. 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 |
| 622. Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 623. Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT/RTGS | 2019-20 |
| 624. 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 |
| 625. Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 626. Co Op Bank Employees Union Mumbai | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | 2019-20 |
| 627. 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 |
| 628. 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 |
| 629. 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 |
| 630. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 631. 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 |
| 632. Manisha Shyamsundar Kayande | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | 2019-20 |
| 633. Sunil Govind Shinde | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | 2019-20 |
| 634. Arvind Kumar Gupta | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | 2019-20 |
| 635. Trupti Prakash Sawant | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | 2019-20 |
| 636. Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | 2019-20 |
| 637. 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 |
| 638. 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 |
| 639. Prakash Vaikunth Phatarfekar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.2019 | 2019-20 |
| 640. Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 641. Vilas Vinayak Potnis | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.2019 | 2019-20 |
| 642. Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 643. 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 |
| 644. Mangesh Anant Kudalkar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | 2019-20 |
| 645. Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | 2019-20 |
| 646. 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 |
| 647. Sunil Waman Prabhu | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | 2019-20 |
| 648. Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | 2019-20 |
| 649. 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 |
| 650. Sanjay Govind Potnis | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | 2019-20 |
| 651. Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | 2019-20 |
| 652. 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 |
| 653. 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 |
| 654. Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | 2019-20 |
| 655. Sadashiv Babu Koli | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | 2019-20 |
| 656. M K India | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | 2019-20 |
| 657. 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 |
| 658. 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 |
| 659. Western India Film Producer Association | Office at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.2019 | 2019-20 |
| 660. 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 |
| 661. Ravindra Dattaram Waikar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | 2019-20 |
| 662. Babasaheb Nivrutti Dhumal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 44 | 2015-16 |
| 663. Irfan Khurshid Sayyad | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | 2019-20 |
| 664. Ajay Vinayak Choudhari | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | 2019-20 |
| 665. Anil Parab | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | 2019-20 |
| 666. Subhash Desai | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | 2019-20 |
| 667. Chatrapati Sahakari Patsanstha | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 100663 | 2015-16 |
| 668. Ashok Dharmaraj Patil | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | 2019-20 |
| 669. 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 |
| 670. Arvind Ganpat Sawant | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | 2019-20 |
| 671. 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 |
| 672. Amit Krishna Ghoda | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | 2019-20 |
| 673. Fulbazar Vyapari Mandal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 405045 | 2015-16 |
| 674. Shantaram T More | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | 2019-20 |
| 675. 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 |
| 676. Sanjay Sadashivrao Mandlik | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | 2019-20 |
| 677. 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 |
| 678. Sudhakar P Surve | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | 2019-20 |
| 679. 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 |
| 680. S K Developer | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | 2019-20 |
| 681. 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 |
| 682. Hemant Patil | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017 | 2017-18 |
| 683. 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 |
| 684. 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 |
| 685. 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 |
| 686. 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 |
| 687. Dnyanraj Dhondibha Chougale | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | 2019-20 |
| 688. 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 |
| 689. 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 |
| 690. 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 |
| 691. 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 |
| 692. Jaiprakash Mundada | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Through Cash | 2015-16 |
| 693. Subhash Firojirao Sabane | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | 2019-20 |
| 694. Gajanan C Kirtikar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | 2019-20 |
| 695. Vanani Anirudha Babulal | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar Indroda | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.2019 | 2019-20 |
| 696. Kartarsingh Sachyasingh Bhatti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 478803 | 2015-16 |
| 697. 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 |
| 698. Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | 2019-20 |
| 699. Mangesh Anant Kudalkar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 100143 | 2015-16 |
| 700. Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | 2019-20 |
| 701. 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 |
| 702. 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 |
| 703. Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | 2019-20 |
| 704. Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani | Y | Rs. 1,00,000.00 1 Lacs+ | Cash RECD | 2012-13 |
| 705. Chitra Gandodia | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | 2019-20 |
| 706. 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 |
| 707. 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 |
| 708. Rajaram Moreshwar Aajgaonkar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.2019 | 2019-20 |
| 709. Parner Gramin Bigar Sheti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.794847 Drawn on State Bank of India (India) Dt-29.08.2019 | 2019-20 |
| 710. Mumbai Upnagar Kabaddi Association | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.2019 | 2019-20 |
| 711. Bank of Maharashtra Karamchari Sena | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.121580 Drawn on Bank of Maharashtra (India) dt-29.08.2019 | 2019-20 |
| 712. Madhuri Yogesh Bhoir | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.2019 | 2019-20 |
| 713. Sanjay Shankar Dhadi | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.2019 | 2019-20 |
| 714. Dadaji D Bhuse | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 715. Manohar Gajanan Bhoir | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.2019 | 2019-20 |
| 716. Ramesh Patel | -- | N | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No-046448 | 2015-16 |
| 717. Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | 2019-20 |
| 718. Rupesh Laxman Mhatre | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No-585579 | 2015-16 |
| 719. Rupesh Shyam Kadam | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 275173 | 2015-16 |
| 720. Gopal Shriratan Lakhotia | 72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | 2019-20 |
| 721. 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 |
| 722. 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 |
| 723. Eknath Shelar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.064531 Drawn on The Thane Dist. Central Co-Op. Bank Ltd (India) Dt-30.08.2019 | 2019-20 |
| 724. Shiv Prerana Pratishthan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No 150346 | 2015-16 |
| 725. Rahul Vedprakash Patil | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.2019 | 2019-20 |
| 726. 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 |
| 727. Bank Karamchari Sena Mahasangh | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.111 Drawn on Dt-02.03.2020 | 2019-20 |
| 728. 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 |
| 729. Rohini Choudhary | Flat No.501 Ruby Light CHS 16th Road Bandra West | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.2019 | 2019-20 |
| 730. 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 |
| 731. 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 |
| 732. Bhaulal Pandharinath Tambde | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.118588 Drawn on Dt.23-May-2017 | 2017-18 |
| 733. 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 |
| 734. Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | 2019-20 |
| 735. Siddha Engineering Solutions | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No 403447 | 2015-16 |
| 736. 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 |
| 737. Sudan Bhikanrao Kale | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No Cash | 2015-16 |
| 738. 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 |
| 739. Chandani Rathi | H 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.2019 | 2019-20 |
| 740. Manish Agarwaal | S-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.2019 | 2019-20 |
| 741. 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 |
| 742. 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 |
| 743. 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 |
| 744. Ishwar Puranama | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.2019 | 2019-20 |
| 745. Vijay Nahta | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cash No Cash | 2015-16 |
| 746. Vijya Nahta | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 347708 | 2015-16 |
| 747. Kshitij Bahl Huf | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.2019 | 2019-20 |
| 748. Vijay Gaikwad | -- | Y | Rs. 99,999.00 99 Thou+ | Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | 2014-15 |
| 749. 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 |
| 750. 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 |
| 751. Hande V.J | -- | Y | Rs. 84,500.00 84 Thou+ | Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.2013 | 2013-14 |
| 752. P J Hindu Gymkhana | -- | Y | Rs. 82,577.00 82 Thou+ | Cheque/DD No-005251 Drawn on Bank of Baroda (India) Dt-22.08.2019 | 2019-20 |
| 753. 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 |
| 754. 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 |
| 755. Sujit Minchekar | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | 2017-18 |
| 756. Satyajit Patil | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | 2017-18 |
| 757. 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 |
| 758. Chandradeep Narake | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017 | 2017-18 |
| 759. Datta Dalvi | 150/4564, Kannamvar Nagar, Vikhroli Mumbai 83 | Y | Rs. 76,500.00 76 Thou+ | Though Cash | 2015-16 |
| 760. 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 |
| 761. 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 |
| 762. 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 |
| 763. 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 |
| 764. 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 |
| 765. 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 |
| 766. 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 |
| 767. 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 |
| 768. Shambhuraje Desai | -- | Y | Rs. 75,000.00 75 Thou+ | Same Bank Transfer No. RTGS Drawn on Dt-06.09.2019 | 2019-20 |
| 769. 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 |
| 770. 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 |
| 771. 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 |
| 772. 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 |
| 773. Anant Goyal | -- | Y | Rs. 75,000.00 75 Thou+ | via Cheque/DD No. 121640 | 2015-16 |
| 774. 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 |
| 775. 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 |
| 776. 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 |
| 777. 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 |
| 778. 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 |
| 779. 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 |
| 780. 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 |
| 781. 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 |
| 782. 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 |
| 783. 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 |
| 784. Pradip Jaiswal, MLA | Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001 | Y | Rs. 75,000.00 75 Thou+ | Cash RECD | 2012-13 |
| 785. 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 |
| 786. 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 |
| 787. 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 |
| 788. 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 |
| 789. 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 |
| 790. 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 |
| 791. 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 |
| 792. 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 |
| 793. 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 |
| 794. 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 |
| 795. 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 |
| 796. 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 |
| 797. 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 |
| 798. 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 |
| 799. 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 |
| 800. 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 |
| 801. 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 |
| 802. 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 |
| 803. 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 |
| 804. 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 |
| 805. 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 |
| 806. 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 |
| 807. 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 |
| 808. Sanjay Shirsat | A-4, Prade Plaza Vedantnagar Sambhaji Nagar | N | Rs. 75,000.00 75 Thou+ | Cash Received | 2013-14 |
| 809. 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 |
| 810. 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 |
| 811. Vaibhav Naik | -- | Y | Rs. 75,000.00 75 Thou+ | Through Cash | 2015-16 |
| 812. Bhau Bhapkar | Sanpada, Navi Mumbai 400705 | N | Rs. 71,000.00 71 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 813. 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 |
| 814. 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 |
| 815. 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 |
| 816. Sanjay P Shirsat | -- | Y | Rs. 70,000.00 70 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017 | 2017-18 |
| 817. Gurudev Traders | -- | N | Rs. 70,000.00 70 Thou+ | via Cheque/DD No 895341 | 2015-16 |
| 818. 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 |
| 819. 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 |
| 820. 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 |
| 821. Gopikishan Bijoriya | -- | Y | Rs. 67,000.00 67 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017 | 2017-18 |
| 822. Sanjay P Shirsat | -- | Y | Rs. 67,000.00 67 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017 | 2017-18 |
| 823. Jayprakash S Mundada | -- | Y | Rs. 67,000.00 67 Thou+ | Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.2019 | 2019-20 |
| 824. 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 |
| 825. 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 |
| 826. Manthane Mitra Mandal | -- | Y | Rs. 64,501.00 64 Thou+ | Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.2019 | 2019-20 |
| 827. 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 |
| 828. Deepak Dataro | Not Available | Y | Rs. 60,000.00 60 Thou+ | NEFT Dt.06.12.2016 | 2016-17 |
| 829. Devyani Krushna Patil | -- | N | Rs. 60,000.00 60 Thou+ | Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.2019 | 2019-20 |
| 830. 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 |
| 831. 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 |
| 832. Best Kamgar Sena | Mumbai | Y | Rs. 59,000.00 59 Thou+ | Cheque/DD No.038223 Drawn on Dt-31.07.2019 | 2019-20 |
| 833. Vishwanath Atmaram Bhoir | -- | N | Rs. 58,500.00 58 Thou+ | Through Cash | 2015-16 |
| 834. Best Kamgar Sena | -- | Y | Rs. 57,000.00 57 Thou+ | Cheque/DD No.026371 Drawn on Dt.29-Jul-2017 | 2017-18 |
| 835. 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 |
| 836. Gopal Shankar Khade | -- | Y | Rs. 55,555.00 55 Thou+ | via Cheque/DD No 812223 | 2015-16 |
| 837. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 55,555.00 55 Thou+ | via Cheque/DD No 329777 | 2015-16 |
| 838. Mohan Vishnu Rawle | 2/21, Abdul Kadar Chember, Parel, Mumbai - 400012 | N | Rs. 55,000.00 55 Thou+ | Cash | 2005-06 |
| 839. Best Kamagar Sena | -- | Y | Rs. 55,000.00 55 Thou+ | via Cheque/DD No 011362 | 2015-16 |
| 840. 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 |
| 841. 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 |
| 842. Khalid Mammoo | -- | Y | Rs. 51,786.00 51 Thou+ | Cheque No.994697 Drawn on Dt-19.06.2019 | 2019-20 |
| 843. Grand Hyatt | -- | N | Rs. 51,400.00 51 Thou+ | Ch/DD No. 26093 drawn on Dt. 1.08.2013 | 2013-14 |
| 844. 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 |
| 845. 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 |
| 846. 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 |
| 847. 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 |
| 848. 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 |
| 849. Mahesh Devidas Sathe | -- | Y | Rs. 51,000.00 51 Thou+ | Others No. Cash drawn on Dt, 12.08.2013 | 2013-14 |
| 850. 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 |
| 851. 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 |
| 852. 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 |
| 853. 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 |
| 854. 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 |
| 855. 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 |
| 856. 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 |
| 857. 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 |
| 858. 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 |
| 859. 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 |
| 860. Sejal Shakti Realtors Ltd | 173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 IN | N | Rs. 51,000.00 51 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt-20.09.2019 | 2019-20 |
| 861. 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 |
| 862. Sanjay Gaikawad | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 863. Ganesh Kavade | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 864. Aravind Bane | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | 2016-17 |
| 865. 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 |
| 866. 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 |
| 867. 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 |
| 868. Kailas Maruti Bhosle | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 869. Santosh Dagadu Mohol | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.2019 | 2019-20 |
| 870. Vilas Ramdas Shinde | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | 2019-20 |
| 871. Damodar Dattopant Kulkarni | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | 2019-20 |
| 872. American School of Bombay | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No. 007598 | 2015-16 |
| 873. 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 |
| 874. 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 |
| 875. Dagadu Sakapal | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 100183 | 2015-16 |
| 876. Digamber Karandakar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 877. 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 |
| 878. Sarvajanik Shree Ganeshoutsav Mandal | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.2019 | 2019-20 |
| 879. Vatsalya Mahila Mandal | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | 2019-20 |
| 880. Gitesh Khopde/Babya Khopde | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 319068 | 2015-16 |
| 881. Hirabhai Butala | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 882. Jaysingh Bhosle | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 100181 | 2015-16 |
| 883. Water Level and Art | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.2019 | 2019-20 |
| 884. Shree Gurudatta Seva Mandal | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | 2019-20 |
| 885. Shivparvati Sahakari Gruhnirman Santha Ltd | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | 2019-20 |
| 886. 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 |
| 887. 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 |
| 888. Aambekar B Rajaram | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | 2019-20 |
| 889. Jay Durga Parmeshwari Pratishtan | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | 2019-20 |
| 890. Ramdas Annadrao Zanzad | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | 2019-20 |
| 891. Ramdas Hanmant Bhosale | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | 2019-20 |
| 892. Rajendra Rawoot | -- | Y | Rs. 51,000.00 51 Thou+ | Though Cash | 2015-16 |
| 893. Rajesh Balakrushna Kusale | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No- 096226 | 2015-16 |
| 894. Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No- 007529 | 2015-16 |
| 895. 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 |
| 896. Sadichha Seva Mandal | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 100001 | 2015-16 |
| 897. Sandhya Vadhavkar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 898. Neelam Gohre | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.2019 | 2019-20 |
| 899. 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 |
| 900. Sarvajanik Utsav Samiti | -- | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.2019 | 2019-20 |
| 901. Sthaniya Lokadhikar Samity RCF | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 802163 | 2015-16 |
| 902. Sunil Hagawane | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 296378 | 2015-16 |
| 903. Trushna Vishwasrao | -- | Y | Rs. 51,000.00 51 Thou+ | Through Cash | 2015-16 |
| 904. 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 |
| 905. Vinod Ghosalkar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 437897 | 2015-16 |
| 906. 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 |
| 907. 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 |
| 908. 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 |
| 909. Hemant Godase | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017 | 2017-18 |
| 910. 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 |
| 911. 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 |
| 912. 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 |
| 913. 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 |
| 914. 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 |
| 915. 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 |
| 916. 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 |
| 917. 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 |
| 918. 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 |
| 919. 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 |
| 920. 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 |
| 921. 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 |
| 922. 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 |
| 923. 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 |
| 924. 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 |
| 925. Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 | Y | Rs. 50,000.00 50 Thou+ | CASE | 2008-09 |
| 926. 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 |
| 927. 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 |
| 928. 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 |
| 929. 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 |
| 930. 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 |
| 931. 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 |
| 932. 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 |
| 933. Shreyas Enterprises | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 934. Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | 2019-20 |
| 935. | 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 |
| 936. 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 |
| 937. 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 |
| 938. 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 |
| 939. 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 |
| 940. 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 |
| 941. 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 |
| 942. 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 |
| 943. 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 |
| 944. 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 |
| 945. 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 |
| 946. 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 |
| 947. Bala Nandgaonkar | 5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010 | N | Rs. 50,000.00 50 Thou+ | Cash | 2005-06 |
| 948. Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 | Y | Rs. 50,000.00 50 Thou+ | NEFT/RTGS | 2019-20 |
| 949. Inventure Growth Securities Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | 2019-20 |
| 950. Inventure Fin Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | 2019-20 |
| 951. Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 | Y | Rs. 50,000.00 50 Thou+ | NEFT/RTGS | 2019-20 |
| 952. 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 |
| 953. 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 |
| 954. 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 |
| 955. 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 |
| 956. 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 |
| 957. 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 |
| 958. Yamini Choudhary | -- | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.925912861900 Drawn on Dt-16.09.2019 | 2019-20 |
| 959. Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 960. Yamini Chodhary | -- | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.925915276776 Drawn on Dt-16.09.2019 | 2019-20 |
| 961. Abdul Gulampeer Shaikh | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | 2019-20 |
| 962. Sayra Abdul Shaikh | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.2019 | 2019-20 |
| 963. Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | 2019-20 |
| 964. 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 |
| 965. Sonali Sushant Kothawade | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.2019 | 2019-20 |
| 966. Sushant Bhalchandra Kothawade | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | 2019-20 |
| 967. Vankateshvar Comany | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | 2019-20 |
| 968. Yogesh Ahire | Not Available | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt.26.12.2016 | 2016-17 |
| 969. Ramchandran Krishnamurti | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.2019 | 2019-20 |
| 970. Shreyas Enterprises | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.2019 | 2019-20 |
| 971. Shreyas Enterprises | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.2019 | 2019-20 |
| 972. Vanshika Engineers | -- | N | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.2019 | 2019-20 |
| 973. Ranjan Agarwal | -- | Y | Rs. 50,000.00 50 Thou+ | Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | 2019-20 |
| 974. 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 |
| 975. Akshay H Naik | -- | N | Rs. 50,000.00 50 Thou+ | via Cheque/DD No. 295183 | 2015-16 |
| 976. Prashant Darashrath Kadam | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.2019 | 2019-20 |
| 977. 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 |
| 978. 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 |
| 979. 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 |
| 980. Dagdu Haribabu Sakpal | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | 2019-20 |
| 981. Ajit Appa Bhegale | -- | N | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | 2019-20 |
| 982. 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 |
| 983. Indian Bank Sthaniya Lokadhikar Samiti | -- | N | Rs. 50,000.00 50 Thou+ | Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | 2019-20 |
| 984. 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 |
| 985. 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 |
| 986. 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 |
| 987. 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 |
| 988. MRS. Nilam Gorhe | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 117911 | 2015-16 |
| 989. 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 |
| 990. 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 |
| 991. 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 |
| 992. 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 |
| 993. 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 |
| 994. 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 |
| 995. 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 |
| 996. 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 |
| 997. 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 |
| 998. 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 |
| 999. 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 |
| 1000. 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 |
| 1001. 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 |
| 1002. Sthaniya Lokadhikar Samiti | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.2019 | 2019-20 |
| 1003. 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 |
| 1004. 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 |
| 1005. Prakash Dhondu Wagdhare | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 069003 | 2015-16 |
| 1006. 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 |
| 1007. Raje Shivaji Utsav Mandal | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 046781 | 2015-16 |
| 1008. 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 |
| 1009. 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 |
| 1010. 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 |
| 1011. 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 |
| 1012. 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 |
| 1013. 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 |
| 1014. 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 |
| 1015. 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 |
| 1016. 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 |
| 1017. 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 |
| 1018. 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 |
| 1019. 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 |
| 1020. 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 |
| 1021. 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 |
| 1022. 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 |
| 1023. 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 |
| 1024. 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 |
| 1025. 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 |
| 1026. 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 |
| 1027. 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 |
| 1028. 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 |
| 1029. 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 |
| 1030. 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 |
| 1031. Satish Patil | -- | N | Rs. 50,000.00 50 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 1032. 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 |
| 1033. 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 |
| 1034. 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 |
| 1035. 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 |
| 1036. 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 |
| 1037. 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 |
| 1038. 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 |
| 1039. 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 |
| 1040. 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 |
| 1041. 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 |
| 1042. 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 |
| 1043. 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 |
| 1044. 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 |
| 1045. 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 |
| 1046. 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 |
| 1047. 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 |
| 1048. Uday Namdev Dalvi | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/ DD No 000129 | 2015-16 |
| 1049. 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 |
| 1050. 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 |
| 1051. 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 |
| 1052. 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 |
| 1053. 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 |
| 1054. 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 |
| 1055. 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 |
| 1056. 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 |
| 1057. 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 |
| 1058. 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 |
| 1059. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489527 | 2015-16 |
| 1060. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489519 | 2015-16 |
| 1061. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489527 | 2015-16 |
| 1062. 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 |
| 1063. 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 |
| 1064. 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 |
| 1065. 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 |
| 1066. 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 |
| 1067. 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 |
| 1068. 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 |
| 1069. 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 |
| 1070. 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 |
| 1071. 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 |
| 1072. Anandrao Adsul | 5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101 | Y | Rs. 40,000.00 40 Thou+ | Cheque no 994444 | 2006-07 |
| 1073. Bhairav Shikshan Prasarak Mandal | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cash | 2016-17 |
| 1074. 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 |
| 1075. 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 |
| 1076. 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 |
| 1077. Nilesh Construction | -- | N | Rs. 40,000.00 40 Thou+ | via Cheque/DD No 511398 | 2015-16 |
| 1078. Share Bazar Staff Union | Share Bazar Building, Share Bazar, Mumbai | N | Rs. 39,000.00 39 Thou+ | Ch No 030097 | 2005-06 |
| 1079. Rajesh Contraction Company | -- | N | Rs. 37,500.00 37 Thou+ | Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.2019 | 2019-20 |
| 1080. OCS Group India Pvt Ltd | -- | Y | Rs. 37,291.00 37 Thou+ | Cheque/DD No.12415 Drawn on Dt-04.03.2020 | 2019-20 |
| 1081. Jaslok Hospital Employees Asso | Jaslok Hospital, Peddar Road, Mumbai | N | Rs. 35,000.00 35 Thou+ | Ch No 062292 | 2005-06 |
| 1082. Dinesh Bahl Huf | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 | Y | Rs. 35,000.00 35 Thou+ | Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.2019 | 2019-20 |
| 1083. Vinod Dresses | -- | N | Rs. 35,000.00 35 Thou+ | via Cheque/DD No 052758 | 2015-16 |
| 1084. Leena Shuka | -- | N | Rs. 34,000.00 34 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 1085. 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 |
| 1086. 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 |
| 1087. 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 |
| 1088. 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 |
| 1089. 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 |
| 1090. 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 |
| 1091. Signore Services | -- | Y | Rs. 32,427.00 32 Thou+ | Cheque/DD No.183246 Drawn on Dt-04.03.2020 | 2019-20 |
| 1092. 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 |
| 1093. Jaywant Lad | -- | N | Rs. 31,000.00 31 Thou+ | via Cheque/DD No 177091 | 2015-16 |
| 1094. Radisson Nagpur | -- | N | Rs. 31,000.00 31 Thou+ | Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.2019 | 2019-20 |
| 1095. 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 |
| 1096. 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 |
| 1097. 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 |
| 1098. 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 |
| 1099. 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 |
| 1100. 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 |
| 1101. 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 |
| 1102. 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 |
| 1103. 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 |
| 1104. 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 |
| 1105. 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 |
| 1106. 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 |
| 1107. 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 |
| 1108. 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 |
| 1109. 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 |
| 1110. 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 |
| 1111. 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 |
| 1112. 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 |
| 1113. 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 |
| 1114. 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 |
| 1115. 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 |
| 1116. 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 |
| 1117. 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 |
| 1118. 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 |
| 1119. 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 |
| 1120. 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 |
| 1121. 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 |
| 1122. 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 |
| 1123. 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 |
| 1124. 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 |
| 1125. 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 |
| 1126. 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 |
| 1127. 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 |
| 1128. 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 |
| 1129. 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 |
| 1130. 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 |
| 1131. 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 |
| 1132. 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 |
| 1133. 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 |
| 1134. Rohit Patel | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 1135. 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 |
| 1136. 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 |
| 1137. 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 |
| 1138. 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 |
| 1139. 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 |
| 1140. 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 |
| 1141. 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 |
| 1142. 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 |
| 1143. 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 |
| 1144. 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 |
| 1145. 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 |
| 1146. 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 |
| 1147. 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 |
| 1148. 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 |
| 1149. 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 |
| 1150. 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 |
| 1151. 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 |
| 1152. 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 |
| 1153. Suman Kothari | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 1154. 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 |
| 1155. 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 |
| 1156. 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 |
| 1157. 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 |
| 1158. Harishchandra Aamgaonkar | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 1159. 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 |
| 1160. 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 |
| 1161. 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 |
| 1162. 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 |
| 1163. Nilam Dhavan | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 1164. 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 |
| 1165. 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 |
| 1166. 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 |
| 1167. 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 |
| 1168. 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 |
| 1169. 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 |
| 1170. 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 |
| 1171. 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 |
| 1172. 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 |
| 1173. 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 |
| 1174. 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 |
| 1175. 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 |
| 1176. 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 |
| 1177. MRS Ashvini Bharat Mate | -- | Y | Rs. 30,000.00 30 Thou+ | via Cheque/DD No 444564 | 2015-16 |
| 1178. Nitin Bhau Deshmukh | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 1179. Gopal C/o Ashish Bahu Dadtar | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 1180. Om Sai Enterprises | -- | N | Rs. 30,000.00 30 Thou+ | via Cheque/DD No 019056 | 2015-16 |
| 1181. 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 |
| 1182. Shree Veer Krupa Construction Co | -- | N | Rs. 30,000.00 30 Thou+ | via Cheque/ DD No 186063 | 2015-16 |
| 1183. Bandu Bahau Dhore (Madhukar D. Dhore) | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 1184. Sanjay C/o Atul Bhau Pawnikar | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 1185. 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 |
| 1186. 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 |
| 1187. 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 |
| 1188. 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 |
| 1189. Chambhar Marathwada | -- | N | Rs. 25,701.00 25 Thou+ | E-Transfer | 2019-20 |
| 1190. 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 |
| 1191. Shetty Infra Services Pvt Ltd | -- | Y | Rs. 25,277.00 25 Thou+ | Cheque/DD No-244229 Drawn on Dt-04.03.2020 | 2019-20 |
| 1192. 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 |
| 1193. Payal Construction | -- | N | Rs. 25,001.00 25 Thou+ | Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.2019 | 2019-20 |
| 1194. Suresh Dubay | -- | N | Rs. 25,001.00 25 Thou+ | via Cheque/ DD No 929422 | 2015-16 |
| 1195. 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 |
| 1196. 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 |
| 1197. 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 |
| 1198. 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 |
| 1199. 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 |
| 1200. 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 |
| 1201. 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 |
| 1202. 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 |
| 1203. 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 |
| 1204. 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 |
| 1205. 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 |
| 1206. 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 |
| 1207. Kshitij Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005 | Y | Rs. 25,000.00 25 Thou+ | Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.2019 | 2019-20 |
| 1208. 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 |
| 1209. Raju Bajirao Buchade | Not Available | N | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 1210. Snehal Ambekar | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016 | 2016-17 |
| 1211. Ajay Chaudhari | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No. Cash | 2015-16 |
| 1212. Auto Edit Production | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No. 492975 | 2015-16 |
| 1213. 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 |
| 1214. 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 |
| 1215. 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 |
| 1216. Bhawana Amit Mangela | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 199573 | 2015-16 |
| 1217. Bhupendra J Mahale | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 080385 | 2015-16 |
| 1218. 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 |
| 1219. Indian Bank Sthaniya Lokadhikar Samiti | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.2019 | 2019-20 |
| 1220. Sitaram Bhahuram Mestry | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.2019 | 2019-20 |
| 1221. Ambalal Kishorebhai Patel | -- | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.2019 | 2019-20 |
| 1222. Deshmukh Developers | Hinjewadi Pune | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 007434 | 2015-16 |
| 1223. Ganesh Ghang And Narayan Owati | -- | N | Rs. 25,000.00 25 Thou+ | Though Cash | 2015-16 |
| 1224. Ganesh Seva Mandal Worli | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 043446 | 2015-16 |
| 1225. Gitanjali Gurunath Mithbavkar | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 100187 | 2015-16 |
| 1226. Goregaon Arihant IND, Estate CHs | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD 099513 | 2015-16 |
| 1227. Hotel Trident | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.245183 Drawn on Axis Bank (India) Dt-22.08.2019 | 2019-20 |
| 1228. Gurudev Zende | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD 602499 | 2015-16 |
| 1229. Adani Electricity Vidyut Kamgar Sena | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.2019 | 2019-20 |
| 1230. Shivmudra Co Operative Credit Society Ltd | -- | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.2019 | 2019-20 |
| 1231. 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 |
| 1232. JJ Enterprises | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 000301 | 2015-16 |
| 1233. Shree Ganesh Hanuman Mandir | -- | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.2019 | 2019-20 |
| 1234. Krishna Nagri Niwara | -- | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | 2019-20 |
| 1235. Mayur Vankar | -- | Y | Rs. 25,000.00 25 Thou+ | Through Cash | 2015-16 |
| 1236. 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 |
| 1237. 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 |
| 1238. MR Harish Chandraprasad Shukla | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 437690 | 2015-16 |
| 1239. MRS Bharati S Bavadane | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 069158 | 2015-16 |
| 1240. Rajendra Arti (Prop) | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.137385 Drawn on State Bank of India (India) Dt-29.08.2019 | 2019-20 |
| 1241. Nilesh Haribhaoo Tonde | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 946558 | 2015-16 |
| 1242. Vikas Bhausaheb Rohkale | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.008100 Drawn on Nagar Urban Co-Op. Bank Ltd (India) Dt-29.08.2019 | 2019-20 |
| 1243. Pradeep Gandhi | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 238667 | 2015-16 |
| 1244. Asmita Mahila Mandal | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.804406 Drawn on Saraswat Bank (India) dt-30.08.2019 | 2019-20 |
| 1245. Tukaram Kate | Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Cash Received | 2013-14 |
| 1246. Sadanand Vaman Parab | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 059055 | 2015-16 |
| 1247. Sadashiv Dadu Patil | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 225954 | 2015-16 |
| 1248. Santosh Tanaji Walke | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 1249. Shashikant Patkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 625805 | 2015-16 |
| 1250. 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 |
| 1251. Shivsankalp Pratishthan | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 000042 | 2015-16 |
| 1252. Shree Sejal Tower Chs | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 009139 | 2015-16 |
| 1253. 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 |
| 1254. 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 |
| 1255. Shridhar Vinayak Nikam | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 712070 | 2015-16 |
| 1256. Sangeeta Raut | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.100026 Drawn on Dt.25-May-2017 | 2017-18 |
| 1257. 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 |
| 1258. Satyavan Pawar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017 | 2017-18 |
| 1259. 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 |
| 1260. 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 |
| 1261. 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 |
| 1262. Vasudha Morvekar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017 | 2017-18 |
| 1263. 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 |
| 1264. Eknath Mhatre | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-2017 | 2017-18 |
| 1265. Dilip Bhau Boche | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 1266. Pratibha Sawant | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.53810 Drawn on Dt.25-May-2017 | 2017-18 |
| 1267. Swapnil Twmbavlkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 025215 | 2015-16 |
| 1268. 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 |
| 1269. 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 |
| 1270. Tulinj Mitra Mandal Grahak Sahakari Sanstha | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 096868 | 2015-16 |
| 1271. 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 |
| 1272. Somnath Pawar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017 | 2017-18 |
| 1273. 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 |
| 1274. 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 |
| 1275. 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 |
| 1276. 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 |
| 1277. Ramesh Gudekar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017 | 2017-18 |
| 1278. 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 |
| 1279. Vijaya Mhamunkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 1280. Rupesh Wadagoankar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.101380 Drawn on Dt.7-Jun-2017 | 2017-18 |
| 1281. 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 |
| 1282. 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 |
| 1283. Sadanand Tharwal | -- | Y | Rs. 21,555.00 21 Thou+ | via Cheque/ DD No 890223 | 2015-16 |
| 1284. 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 |
| 1285. 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 |
| 1286. Mukhyadhyapak Jijamata Adhyatmik Vidyalay | -- | N | Rs. 21,000.00 21 Thou+ | Cheque/DD No.004005 Drawn on Union Bank of India (India) Dt-07.09.2019 | 2019-20 |
| 1287. 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 |
| 1288. MR. Amit Parikh | Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006 | Y | Rs. 21,000.00 21 Thou+ | CASE | 2007-08 |
| 1289. Share Bazar Staff Union | Share Bazar Building share bazar, Mumbai | N | Rs. 21,000.00 21 Thou+ | Cheque no 200441 | 2006-07 |
| 1290. 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 |
| 1291. Kenorig Chemband Pvt Ltd | 905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 IN | N | Rs. 21,000.00 21 Thou+ | Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.2019 | 2019-20 |
| 1292. Rahul Shivaji Darade | Nashik | Y | Rs. 21,000.00 21 Thou+ | Cash | 2016-17 |
| 1293. ABM Enterprises | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No. 001736 | 2015-16 |
| 1294. Balasaheb Ramdas Chandere | Pashan, Pune | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 627588 | 2015-16 |
| 1295. 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 |
| 1296. Ganapat Warise | Malad, Mumbai | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 274495 | 2015-16 |
| 1297. Sai Deesha Pratishtan | -- | Y | Rs. 21,000.00 21 Thou+ | Cheque/DD No.257984 Drawn on ICICI Bank (India) Dt-20.08.2019 | 2019-20 |
| 1298. Maulichhya Co Op | -- | N | Rs. 21,000.00 21 Thou+ | Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.2019 | 2019-20 |
| 1299. Kalyani Mahila Mandal | -- | N | Rs. 21,000.00 21 Thou+ | Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.2019 | 2019-20 |
| 1300. Kalpavrikha Developers | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 004528 | 2015-16 |
| 1301. Kuldeep Konde | -- | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 008369 | 2015-16 |
| 1302. Sunil Kashinath Patil | -- | Y | Rs. 21,000.00 21 Thou+ | Cheque/DD No.000306 Drawn on Bank of Baroda (India) Dt-19.09.2019 | 2019-20 |
| 1303. Mangesh Decorators | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 078720 | 2015-16 |
| 1304. MR Mohammad Azar Husain | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 422221 | 2015-16 |
| 1305. Navtarun Mitra Mandal | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 100042 | 2015-16 |
| 1306. Sachin Jagdale | Ekat Mitra Mandal, Kalepadal, Hadapsar | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 157803 | 2015-16 |
| 1307. Saileela Pratishthan | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 100006 | 2015-16 |
| 1308. Sandeep Achyut Shivalkar | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 025527 | 2015-16 |
| 1309. Ravindra Ramvilas Baldava | Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar | Y | Rs. 21,000.00 21 Thou+ | Cash Received | 2013-14 |
| 1310. Shailesh S Gurav | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 191325 | 2015-16 |
| 1311. Sheetal Shailesh Mhatre | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 254270 | 2015-16 |
| 1312. Sunil Kumar Gupta | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 920414 | 2015-16 |
| 1313. 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 |
| 1314. Vijay Nancy | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 019636 | 2015-16 |
| 1315. MR Dinanath Hari Choughule | -- | N | Rs. 20,191.00 20 Thou+ | Through Cash | 2015-16 |
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