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 Donation Details
Financial Year : All Years

Shiv Sena (SHS)

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

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Videocon Industries Ltd221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001YRs. 85,00,00,000.00  85 Cror+via Cheque/DD No. NEFT2015-16
2.  Bhairav Nath Sugar Works Ltd--YRs. 5,00,00,000.00  5 Cror+Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.20192019-20
3.  Bhairav Nath Sugar Works Ltd--YRs. 5,00,00,000.00  5 Cror+Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.20192019-20
4.  BG Shirke Contruction Technology Ltd--YRs. 4,00,00,000.00  4 Cror+Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.20192019-20
5.  Prudent Electrol TrustG 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 3,15,00,000.00  3 Cror+Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.20192019-20
6.  Lodha Buildmart Pvt LtdLodha Excelus, N.M. Joshi Marg Mahalaxmi MumbaiYRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.20142014-15
7.  Mhaiskar Infrastructure Pvt LtdIRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072YRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.20142014-15
8.  A.N. Enterpraises Infratructure Services Pvt Ltd--NRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.20142014-15
9.  Lodha Developers LimitedLodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011NRs. 2,50,00,000.00  2 Cror+Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.20192019-20
10.  Lodha Developers LimitedLodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011NRs. 2,50,00,000.00  2 Cror+Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.20192019-20
11.  Wonderland Estate Developers Private LimitedMittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021YRs. 2,00,00,000.00  2 Cror+CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH2009-10
12.  General Electrol TurstB-4 Aditya Birla Centre, SK Ahire Marg Worli MumbaiNRs. 2,00,00,000.00  2 Cror+Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch2009-10
13.  Harmony Electoral TrustIndustrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001YRs. 2,00,00,000.00  2 Cror+Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.20192019-20
14.  Modern Road Maker Pvt Ltd03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.20192019-20
15.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.20172016-17
16.  Harmony Electoral TrustOff No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.20192019-20
17.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.20172016-17
18.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.20172016-17
19.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.20172016-17
20.  Lodha Dewellers Pvt LtdLodha Excelus, N.M. Joshi Marg Mahalaxmi MumbaiYRs. 2,00,00,000.00  2 Cror+Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.20142014-15
21.  Bharat Forj LtdBharat Forge Ltd, Mundhwa Pune-411036YRs. 2,00,00,000.00  2 Cror+Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.20142014-15
22.  ITC LimtedThapar House 124 Janpath 2nd Floor New Delhi-110001YRs. 1,94,80,519.00  1 Cror+Cheque/DD No-002176 Drawn on Dt-02.04.20192019-20
23.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002YRs. 1,85,00,000.00  1 Cror+Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.20192019-20
24.  Ashok Commercial EnterprisesNot AvailableYRs. 1,70,00,000.00  1 Cror+Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.20162016-17
25.  Derive Trading Pvt Ltd903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021YRs. 1,50,00,000.00  1 Cror+Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.20192019-20
26.  Videocon Industries Ltd--YRs. 1,38,00,000.00  1 Cror+Electronic Cheque No. RTGS Drawn on Dt 26.03.20152014-15
27.  Vibgyor High Div of Rustomjee Kerwalla Foundation--YRs. 1,00,00,001.00  1 Cror+Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.20192019-20
28.  New Democratic Electoral Trust3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 INYRs. 1,00,00,000.00  1 Cror+Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.20192019-20
29.  Derive Trading and Resorts Pvt Ltd903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.20192019-20
30.  B G Shirke Construction Technology Pvt Ltd--YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.20192019-20
31.  Havemore R Pvt LtdOmkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 INNRs. 1,00,00,000.00  1 Cror+Same Bank Transfer No. NEFT Drawn on Dt-18.10.20192019-20
32.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.20172016-17
33.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.20172016-17
34.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.20172016-17
35.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.20172016-17
36.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.20172016-17
37.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.20172016-17
38.  Onway industries Ltd5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.20172016-17
39.  Larson and Toubro LtdLarsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.20142014-15
40.  Mahindra and Mahindra LtdMahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.20142014-15
41.  Mahindra and Mahindra Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.20142014-15
42.  Sky Lux Cityscropics Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.20142014-15
43.  Sky Lux Cityscropics Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.20142014-15
44.  Videocon Industries Ltd--YRs. 1,00,00,000.00  1 Cror+Electronic Cheque No. RTGS Drawn on Dt 25.03.20152014-15
45.  General Electrical Trust--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.20142014-15
46.  General Electoral Trust--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.20142014-15
47.  Janpragati Electricals Trust601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.20142014-15
48.  Bharat Forge Ltd--NRs. 1,00,00,000.00  1 Cror+Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.20142013-14
49.  Dilip Thakkar--YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.20192019-20
50.  New Democratic Electoral Trust3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.20172016-17
51.  Progresive Electoral TrustElphinstone Build, 10, Veer Nariman Road Fort Mumbai-01YRs. 79,33,290.00  79 Lacs+Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.20142014-15
52.  Shree Sukhakarta Developers Pvt Ltd2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 INNRs. 75,00,000.00  75 Lacs+Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.20192019-20
53.  Kitchen Appliances (India)Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 75,00,000.00  75 Lacs+Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br2004-05
54.  Finolex Industries LtdD-1/10, MIDC, Chinchwad Pune-411019YRs. 75,00,000.00  75 Lacs+Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.20142014-15
55.  Deepak Kesarkar--YRs. 75,00,000.00  75 Lacs+Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.20192019-20
56.  Deepak Kesarkar--YRs. 75,00,000.00  75 Lacs+Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.20192019-20
57.  ITC LimitedThapar House 124 Janpath New Delhi-110001YRs. 67,50,000.00  67 Lacs+Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.20192019-20
58.  Progressive Electroral TrustElphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01YRs. 51,72,414.00  51 Lacs+Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.20142014-15
59.  Shivaji Jayawant Sawant Akav Tal MadaNot AvailableYRs. 51,00,000.00  51 Lacs+Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.20162016-17
60.  Enam Securities Pvt Ltd809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021YRs. 51,00,000.00  51 Lacs+Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.20192019-20
61.  Pradeep Ghusilal Rathod120 Jawahar Nagar Goregaon West Mumbai-400062YRs. 51,00,000.00  51 Lacs+Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.20192019-20
62.  Cello WorldCello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063YRs. 51,00,000.00  51 Lacs+Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.20172016-17
63.  Cello WorldB Wing 7th Floor Sonwala Road Goregaon East-400063YRs. 51,00,000.00  51 Lacs+Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
64.  Essel minig and industries Limited18th floor industry house 10 camac street kolkata west bangal-700017YRs. 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 KakadeSHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005YRs. 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 KakadeSHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005YRs. 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--YRs. 50,00,000.00  50 Lacs+CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 4007032009-10
68.  Mahindra and Mahindra LimitedMAHINDRA TOWERS WORLI MUMBAI - 400018YRs. 50,00,000.00  50 Lacs+CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR2009-10
69.  Nahar Builders LimitedB1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026YRs. 50,00,000.00  50 Lacs+Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.20192019-20
70.  Finolex Industries LimitedGat No-399 Village Urse Taluka Maval Dist Pune-410506YRs. 50,00,000.00  50 Lacs+Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.20192019-20
71.  Videocon International Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 50,00,000.00  50 Lacs+Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
72.  Videocon International Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 50,00,000.00  50 Lacs+Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
73.  Nahar Builders LtdB 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026YRs. 50,00,000.00  50 Lacs+Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
74.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
75.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
76.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
77.  Rajendra GuptaH No-1st Floor Road No.41 DelhiYRs. 50,00,000.00  50 Lacs+Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.20192019-20
78.  Kaplatrau Properties Pvt LtdNot AvailableYRs. 50,00,000.00  50 Lacs+Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.20172016-17
79.  India Bullion and Jewellers Association LtdWard/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01YRs. 50,00,000.00  50 Lacs+Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.20142014-15
80.  Garvare Charitable Trust--YRs. 50,00,000.00  50 Lacs+Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.20192019-20
81.  Kishore M Musale--NRs. 50,00,000.00  50 Lacs+Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.20142014-15
82.  Pasco Automobiles57, Golf Links New DelhiYRs. 50,00,000.00  50 Lacs+Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.20142014-15
83.  Pasco AutomobilesSanjay Passi, 57 Golf Links New DelhiYRs. 50,00,000.00  50 Lacs+Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.20142014-15
84.  Nilesh Vasa--YRs. 50,00,000.00  50 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-18.10.20192019-20
85.  Larson AND Toubro LimitedL & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001YRs. 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 Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 45,00,000.00  45 Lacs+Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
87.  Videocon Industries Ltd--YRs. 45,00,000.00  45 Lacs+Electronic Cheque No. RTGS Drawn on Dt 30.03.20152014-15
88.  Shivsena Chitrapat SenaBhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas NagarYRs. 40,00,000.00  40 Lacs+Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.20172016-17
89.  Larsen and Tubro LtdL&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001YRs. 35,00,000.00  35 Lacs+Ch No 883129, Standard Chartered Bank2004-05
90.  Damani Estate Finance Pvt--NRs. 35,00,000.00  35 Lacs+Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.20142014-15
91.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 35,00,000.00  35 Lacs+Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.20172016-17
92.  Nilesh Vasant ShendeNot AvailableYRs. 30,00,000.00  30 Lacs+Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.20172016-17
93.  Pratibha Industires LtdSHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.YRs. 30,00,000.00  30 Lacs+CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH2009-10
94.  Tempo Automobile Pvt Ltd419 (A) World Trade Centre Barakhamba Lane New Delhi-110001YRs. 30,00,000.00  30 Lacs+Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
95.  Vijaya RamaseshaB 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad EastYRs. 30,00,000.00  30 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-21.09.20192019-20
96.  Rare Enterpraises--YRs. 30,00,000.00  30 Lacs+Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.20142014-15
97.  Komal Enterprises86 Maker Chamber VI-220 Nariman Point Mumbai-400021YRs. 25,00,000.00  25 Lacs+Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.20172016-17
98.  K. Maniar701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097YRs. 25,00,000.00  25 Lacs+Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.20172016-17
99.  AMR Investment Private Limited--YRs. 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 LimitedBARAKHAMBA LANE NEW DELHI -110001YRs. 25,00,000.00  25 Lacs+CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR2009-10
101.  Mighty Construction Private Limited1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092YRs. 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 MUMBAIYRs. 25,00,000.00  25 Lacs+CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA2008-09
103.  ACE Televoice and Services Pvt. Ltd.306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAIYRs. 25,00,000.00  25 Lacs+CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA2008-09
104.  Videocon Export Private Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 25,00,000.00  25 Lacs+Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br2004-05
105.  Rajkumar Engineering Pvt Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 25,00,000.00  25 Lacs+Ch No 184234, Indian Bank, Nariman Point Br2004-05
106.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 25,00,000.00  25 Lacs+Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
107.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 25,00,000.00  25 Lacs+Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
108.  Frigerio Conserva Allana P LtdNot AvailableYRs. 25,00,000.00  25 Lacs+Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.20172016-17
109.  J Kumar Infra Project Ltd16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053YRs. 25,00,000.00  25 Lacs+Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.20172016-17
110.  Bhartiya Kamgar Sena--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.20192019-20
111.  D V Pawar--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-20172017-18
112.  Best Employee Co Operative Credit Society--YRs. 25,00,000.00  25 Lacs+Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.20192019-20
113.  Marwah Steels Pvt Ltd8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072YRs. 25,00,000.00  25 Lacs+Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.20142014-15
114.  Enam Holding Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.20142014-15
115.  Shapurji Palanji Com Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.20142014-15
116.  Clinton Valerian CerejoBandra EastYRs. 25,00,000.00  25 Lacs+Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.20192019-20
117.  Ganjam Trading Company Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.20142014-15
118.  Avenue Super MarketPlot No B 72 & B 72A Wagle Industrial Estate Thane West-400604NRs. 25,00,000.00  25 Lacs+Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
119.  Arun Surendra Rao--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.20192019-20
120.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.20192019-20
121.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.20192019-20
122.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.20192019-20
123.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.20192019-20
124.  Pushpak Bullions Pvt Ltd906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002YRs. 21,00,000.00  21 Lacs+Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.20142014-15
125.  J Kumar Infraproject Ltd--NRs. 21,00,000.00  21 Lacs+Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.20142014-15
126.  ZAD Enterprises--NRs. 20,00,000.00  20 Lacs+via Cheque/DD No 0107402015-16
127.  Subhash EnterprisesLotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri westYRs. 20,00,000.00  20 Lacs+CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH.2010-11
128.  Pratibha Pipes & Structural LtdSHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.YRs. 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 LimitedNishuvi 4th Floor Dr A B Road Worli Mumbai-400018YRs. 20,00,000.00  20 Lacs+Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.20192019-20
130.  Valueadd Softtech & Systems Pvt LtdE/205 Whispering Wind Pashan Baner Link Road PuneYRs. 20,00,000.00  20 Lacs+Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.20192019-20
131.  Apurva Mahendra ShahA/15 Vithava Road Ville Parle MMumbai-400056YRs. 20,00,000.00  20 Lacs+NEFT/RTGS2019-20
132.  Mahindra&MahindraMahindra Towers, Worli, Mumbai - 400018YRs. 20,00,000.00  20 Lacs+Ch No 015794, Bank of Baroda2004-05
133.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 20,00,000.00  20 Lacs+Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
134.  Rupesh Bhagvan Manore--NRs. 20,00,000.00  20 Lacs+Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.20142014-15
135.  Ganesh Gramastha Seva Mandal--YRs. 20,00,000.00  20 Lacs+Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.20192019-20
136.  ITC LimitedVIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071YRs. 17,00,000.00  17 Lacs+CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA2009-10
137.  Veesons Developers Private LimitedShop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001YRs. 15,50,000.00  15 Lacs+RTGS2016-17
138.  Damani Estate and Finance Ltd--YRs. 15,00,001.00  15 Lacs+Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.20142013-14
139.  Damani Estate Finance Limited903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021YRs. 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 Limited148,MUMBAI -PUNE RD, PIMPRI PUNE 411018YRs. 15,00,000.00  15 Lacs+CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE2009-10
141.  New Look Construction Pvt. Ltd.3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. MumbaiYRs. 15,00,000.00  15 Lacs+CH. NO. 741078 Corporation Bank Wadala Br.2007-08
142.  Alag Property Contraction Pvt LtdShop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 INNRs. 15,00,000.00  15 Lacs+Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.20192019-20
143.  Mahindra&MahindraFinancial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001YRs. 15,00,000.00  15 Lacs+Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br2004-05
144.  Sanskruti Developers Pvt LtdAhruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093YRs. 15,00,000.00  15 Lacs+Ch No 588357, ICICI Bank Ltd, Mumbai2004-05
145.  Amod P KambliAndheri WestYRs. 15,00,000.00  15 Lacs+Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.20192019-20
146.  Deepa Rohit Chheda302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali WestYRs. 15,00,000.00  15 Lacs+Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.20192019-20
147.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 15,00,000.00  15 Lacs+Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.20172016-17
148.  Ready Home Realitors LLPNot AvailableYRs. 12,50,000.00  12 Lacs+Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.20172016-17
149.  Madhav Anant Walwatkar--YRs. 12,50,000.00  12 Lacs+Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.20192019-20
150.  Suryakant Anant Walwatkar--YRs. 12,50,000.00  12 Lacs+Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.20192019-20
151.  Gopal Laddhq305 Sky Flama B Dosti Flamingos T J Road Parel SewriYRs. 12,00,000.00  12 Lacs+Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
152.  Shelatkar Construction Pvt. Ltd.1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86YRs. 11,00,000.00  11 Lacs+CH. NO. 264378 Bank of Maharashtra Cotton Green.2007-08
153.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 11,00,000.00  11 Lacs+Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.20172016-17
154.  Lafarge India LtdLBS Marg Kurla Mumbai-400072YRs. 11,00,000.00  11 Lacs+Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.20172016-17
155.  PrabodhanGoregaonYRs. 11,00,000.00  11 Lacs+Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.20192019-20
156.  Garware Charitable TrustGarware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057YRs. 11,00,000.00  11 Lacs+via Cheque/DD No 4676772015-16
157.  Motilal Otswal Securites Ltd--NRs. 11,00,000.00  11 Lacs+Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.20142014-15
158.  Shri Sai CorporationBhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -ThaneYRs. 11,00,000.00  11 Lacs+Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.20132012-13
159.  Enam Shares and Securities Ltd--NRs. 11,00,000.00  11 Lacs+Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.20142013-14
160.  Vivek Jagdish MardaBldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081YRs. 10,01,000.00  10 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
161.  Mohan Pratap SinghAmar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301YRs. 10,00,000.00  10 Lacs+Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.20192019-20
162.  Damani Estate Finance Limited903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021YRs. 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 Company9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001YRs. 10,00,000.00  10 Lacs+Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.20192019-20
164.  Finolex Industires LtdP-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057.YRs. 10,00,000.00  10 Lacs+CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK2009-10
165.  Cyrus Sorab PatelLand Down House No 4th Floor Coloba-400005YRs. 10,00,000.00  10 Lacs+Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.20192019-20
166.  F.A. ConstructionPLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52YRs. 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 Construction1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52.YRs. 10,00,000.00  10 Lacs+CH. NO. 395920 Union Bank of India Santacruz Br.2007-08
168.  Rajesh Sundarlal BahalAt Post Nandgaon MurudYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.20192019-20
169.  Outbox Advertising LLP--YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
170.  Media Solution LLP--YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
171.  Mahindra&MahindraFinancial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001YRs. 10,00,000.00  10 Lacs+Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br2004-05
172.  Chemical Labroatories Pvt Ltd--YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.20192019-20
173.  Scope Tm Pvt Ltd402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.20192019-20
174.  Kitchen Appliances (India)Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 10,00,000.00  10 Lacs+Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br2004-05
175.  Nipur Chemicals LimitedPlot No.D2 MIDC Tarapur BoisarYRs. 10,00,000.00  10 Lacs+Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.20172016-17
176.  Patel FotosA/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.20192019-20
177.  Adrik Traders P LtdNot AvailableNRs. 10,00,000.00  10 Lacs+Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.20172016-17
178.  I G Petrochemicals LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.20172016-17
179.  Smruti--YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-20172017-18
180.  Omkar Ventures Pvt LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.20162016-17
181.  Selectuion Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.20142014-15
182.  Rajat Top Hights Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.20142014-15
183.  Shivsena Parliamentery PartyNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.039723 Drawn on Dt.1.08.20162016-17
184.  Co Operative Bank Employee Union--YRs. 10,00,000.00  10 Lacs+Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.20192019-20
185.  Brain Work Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.20142014-15
186.  Arogyada Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.20142014-15
187.  Avilash Tourism Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.20142014-15
188.  Shivam ConstructionsNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.20172016-17
189.  Confidence Tourisem Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.20142014-15
190.  Ankot Agra Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.20142014-15
191.  Dhumraja Plantnsion Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.20142014-15
192.  Bhavdav Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.20142014-15
193.  Avilab Tourisem Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.20142014-15
194.  H.J. Security Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.20142014-15
195.  Nesco LtdNesco Complex Goregaon (E) Mumbai-400064YRs. 10,00,000.00  10 Lacs+Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.20142014-15
196.  Suresh SoniB 1601 Ashok Towers Dr B A Road Parel Mumbai-400012YRs. 10,00,000.00  10 Lacs+Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.20192019-20
197.  Ouick Heal Technologies Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.20142014-15
198.  Specility Restorant LtdMorya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) MumbaiNRs. 10,00,000.00  10 Lacs+Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.20142014-15
199.  Neptune Developers Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.20142014-15
200.  Dharya Tourisem--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.20142014-15
201.  Tejas Hemant MehtaB-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092YRs. 10,00,000.00  10 Lacs+Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.20192019-20
202.  Paradigm Reality Gajanan Builder--NRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.NEFT Drawn On Dt-15.10.20192019-20
203.  Sai Enterprises--NRs. 10,00,000.00  10 Lacs+via Cheque/ DD No 8179642015-16
204.  Hardik Pravin Selmani--YRs. 10,00,000.00  10 Lacs+Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.20192019-20
205.  Maya Janak ShahJVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.20172016-17
206.  Janak Ramanlal ShahScheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.20172016-17
207.  Rajendra Prasad Gupta1501 Vikram Tower Rajendra Place New Delhi-110008YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
208.  Vinayak Nimhan--NRs. 10,00,000.00  10 Lacs+via Cheque/DD No Cash2015-16
209.  Navneet Singh KhuranaFlat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.20192019-20
210.  Sandeep Shyamsundar Tulsyan/Sapna TulshyanF 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601YRs. 9,00,000.00  9 Lacs+Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
211.  Bijan Chakrabarty--YRs. 9,00,000.00  9 Lacs+Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.20192019-20
212.  Videocon Export Private Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 8,00,000.00  8 Lacs+Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br2004-05
213.  Sannity Traders Pvt LtdNot AvailableYRs. 8,00,000.00  8 Lacs+Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.20162016-17
214.  Hitesh JainRrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla WestYRs. 8,00,000.00  8 Lacs+Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
215.  Panna K SanghaviC 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad WestYRs. 8,00,000.00  8 Lacs+Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.20192019-20
216.  Gaurav Rameshkumar Tapari--YRs. 8,00,000.00  8 Lacs+Cheque/DD No. NEFT Drawn on Dt-26.08.20192019-20
217.  Keval Kiran Clothing LtdNot AvailableYRs. 7,72,000.00  7 Lacs+Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.20162016-17
218.  ITC LimitedVirjinio House, 37 J.L.Nehru Road, Kolkata-700071NRs. 7,50,000.00  7 Lacs+Ch No 427014, HDFC Bank Ltd2004-05
219.  Wada Inducation Flurance Asso--YRs. 7,00,000.00  7 Lacs+via Cheque/DD No 1001032015-16
220.  Sanjay MurarkaFlat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari EastYRs. 7,00,000.00  7 Lacs+Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.20192019-20
221.  Chakrapani Buchirajam BiyaniC 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze EastYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.20192019-20
222.  Hufrish Bahl93/94 J D Momani Marg Kolaba-400005YRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.20192019-20
223.  Vilas Vijay Vaidya--YRs. 7,00,000.00  7 Lacs+NEFT/RTGS2019-20
224.  Hitesh Ramesh JainRoom No.13 2nd Floor 535 Shriram Nagar Subhash Nagar KurlaYRs. 7,00,000.00  7 Lacs+Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
225.  Ankur SanghaviC 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad WestYRs. 7,00,000.00  7 Lacs+Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.20192019-20
226.  Pradeep Rathod--YRs. 7,00,000.00  7 Lacs+Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.20142014-15
227.  Pradeep Rathod HUF--YRs. 7,00,000.00  7 Lacs+Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.20142014-15
228.  Pravin Praful SanghaviB 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092YRs. 7,00,000.00  7 Lacs+Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.20192019-20
229.  Sadekar Enviro Engineering P Ltd403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road ThaneYRs. 6,00,000.00  6 Lacs+Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.20172016-17
230.  Palladium Construction P LtdNot AvailableYRs. 6,00,000.00  6 Lacs+Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.20172016-17
231.  Anjali Joshi415/416 New Building Shastri Hall JD Marg Grant Road MumbaiYRs. 6,00,000.00  6 Lacs+Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
232.  Mahedeo Sopan Kokate201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi MumbaiYRs. 6,00,000.00  6 Lacs+Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.20192019-20
233.  Bharatiy Kamgar SenaPrafullban SOC, R K Vaidya Road, Dadar West Mumbia 25YRs. 5,50,555.00  5 Lacs+via Cheque/DD No 0130752015-16
234.  Shivsena Parliamentary PartyDelhiYRs. 5,25,000.00  5 Lacs+via Cheque/ DD No 1402442015-16
235.  Mr. Subhash Rajaram DesaiNot AvailableYRs. 5,18,074.00  5 Lacs+Account Tranfer2016-17
236.  Keval Kiran Clothing Ltd460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063YRs. 5,01,000.00  5 Lacs+via Cheque/DD No. 9148802015-16
237.  Yasar Arafat Infrastructures And Developers Pvt. Ltd.--YRs. 5,01,000.00  5 Lacs+via Cheque/DD No. 2832015-16
238.  Bhartiy Vima Karmachari Sena MahasanghYogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021YRs. 5,00,001.00  5 Lacs+Cheque/DD No.339981 Drawn on Dt.21-Jun-20172017-18
239.  Finolex industries LimitedP-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057YRs. 5,00,000.00  5 Lacs+Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch2011-12
240.  Prashant Prakash NilawarNot AvailableYRs. 5,00,000.00  5 Lacs+RTGS Drawn on Dt.16.02.20172016-17
241.  Narendra Premratan BangurA 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
242.  Lokesh Agarwal/ Khushboo AgarwalA 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705YRs. 5,00,000.00  5 Lacs+Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.20192019-20
243.  Nikunj Gheewala20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001YRs. 5,00,000.00  5 Lacs+Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
244.  Kalsaria Diamonds Pvt. Ltd.2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004YRs. 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 -92YRs. 5,00,000.00  5 Lacs+CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST2008-09
246.  Lalit ShahBlock No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.20192019-20
247.  Mr Lalit ShahBlock No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.20192019-20
248.  Unity InfraProjects Ltd.Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025YRs. 5,00,000.00  5 Lacs+Ch No 199953, Abhyudaya Co-op Bank Ltd2004-05
249.  Viniti Organics LimitedNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.20172016-17
250.  Radiant Inflatabies & Asthetics Engg.Not AvailableNRs. 5,00,000.00  5 Lacs+Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.20172016-17
251.  Milind KulkarniB 4/31 Nabard Nagar Thakur Complex Kandivali East-400101YRs. 5,00,000.00  5 Lacs+NEFT/RTGS2019-20
252.  Falgu International10, Gitaneel Arcade, 85, Hilla Rd, BandraYRs. 5,00,000.00  5 Lacs+Ch No 114723, Vijaya Bank2004-05
253.  Sanskruti Yuva Pratishthan TrustNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.541793 Drawn on Dt.29.07.20162016-17
254.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 5,00,000.00  5 Lacs+Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.20172016-17
255.  Mumbai Waste Management LtdMIDC Taloja Navi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.20172016-17
256.  Ray Constructions LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.20172016-17
257.  Paras Dharod--YRs. 5,00,000.00  5 Lacs+NEFT/RTGS2019-20
258.  Gold Finch Engineering Systems P LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.20172016-17
259.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
260.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
261.  Taramati Chartable FoundationNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.20162016-17
262.  T Jagdish--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.20192019-20
263.  Kalpataru Properties Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.20172016-17
264.  Anil G Khatwani1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.20192019-20
265.  Serenity Traders Pvt. Ltd.201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079YRs. 5,00,000.00  5 Lacs+via Cheque/DD No. 0692342015-16
266.  Laxmi Diamond Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+NEFT Drawn on Dt.17.02.20172016-17
267.  Vrutti Developers LLPNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.20172016-17
268.  Salil Ranjan DasB 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.20192019-20
269.  Anup VarmaFlat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.20192019-20
270.  Sumit Salion101 Anandi CHS Maitri Park Vasai WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.20192019-20
271.  Rinkal Mayur ViraB 605 Gupt Atarrace Match Factory Lane Kurla West MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.20192019-20
272.  Chandrakant ViraB 605 Gupta Tarrace Match Factory Lane Kurla WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.20192019-20
273.  Nityanand Wagale3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.20192019-20
274.  Pradeep ParekhB 2802 Phoenix Tower Senapati Bapat Marg Lower Parel WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.20192019-20
275.  Space Agro Pvt Ltd--NRs. 5,00,000.00  5 Lacs+Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.20142014-15
276.  Omega Fine Chemicals802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016YRs. 5,00,000.00  5 Lacs+Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.20172016-17
277.  Narendra Damini--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.RTGS Drawn on SBI Dt-26.08.20192019-20
278.  Sainath Pawar97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane NRs. 5,00,000.00  5 Lacs+Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-20132012-13
279.  Ashish Ranawade SionEast MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.20192019-20
280.  Situation Advertaizing and Marketing Service Pvt LtHari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053NRs. 5,00,000.00  5 Lacs+Cheque/DD No. 091966, Drawn on SBI Dt.14.10.20142014-15
281.  Mumbai Upnagar Kabaddi AssociationMumbai, MaharasthraYRs. 5,00,000.00  5 Lacs+via Cheque/DD No 2053932015-16
282.  Ram MoreB 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 VashiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.20192019-20
283.  P.B. Thakkar Sunita P Thakkar--YRs. 5,00,000.00  5 Lacs+Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.20142014-15
284.  Ram MoreB 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan VashiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.20192019-20
285.  Deepa Rohit ChhedaRoom No. Deepa Shimpoi Cross Road No.1 Opp Rajda School MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.20192019-20
286.  Bharat Dhirajlal15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo BorivaliYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
287.  Shankarnarayan AkgappanC 802 Sai Radha Complex LBS Marg Bhandup WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.20192019-20
288.  Laxmi Narayan AgarwalShrikrishan Vatsalya Gaurav Path PadmanthpurYRs. 5,00,000.00  5 Lacs+Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.20192019-20
289.  Vrijesh Kothari--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.20192019-20
290.  Bhairaav LifestylesBhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033YRs. 5,00,000.00  5 Lacs+Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.20142014-15
291.  Kaumudi UpasaniMangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan PuneYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.20192019-20
292.  Prashant UpasaniMangnoli Serve No.136/2 B 703 Near Baner Pashan Link RoadYRs. 5,00,000.00  5 Lacs+Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.20192019-20
293.  Sandeep Kabra--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.20192019-20
294.  Dominic Savio Romell--NRs. 5,00,000.00  5 Lacs+Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.20192019-20
295.  Jude Boniface Romell--NRs. 5,00,000.00  5 Lacs+Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.20192019-20
296.  Aloke GoenkaFlat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
297.  Shivesena Chatrapat Sena--YRs. 5,00,000.00  5 Lacs+via Cheque/ DD No 0674782015-16
298.  Shree Bhairavnath Nagari Sahakari Patsanstha MaryaditChincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, PuneYRs. 5,00,000.00  5 Lacs+via Cheque/ DD No 3004802015-16
299.  Tejas Hemant MehtaB-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.20192019-20
300.  Reliance Energy Officers Association--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.7043 Drawn on Dt-13.03.20202019-20
301.  Sanjay DesaiL T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.1790712385 Drawn on Dt-03.09.20192019-20
302.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 5,00,000.00  5 Lacs+Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.20172016-17
303.  Vijay Chougule--YRs. 5,00,000.00  5 Lacs+Through Cash2015-16
304.  Akhil Omprakash KediaA 301 Alphine Samta Nagar Kandivali East Mumbai-400101YRs. 4,50,000.00  4 Lacs+Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.20192019-20
305.  ITC LimitedVirjinio House, 37 J.L.Nehru Road, Kolkata-700071NRs. 4,50,000.00  4 Lacs+Ch No 427313, HDFC Bank Ltd2004-05
306.  Situation ADVTG and Matg Ser P LtdHari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053YRs. 4,50,000.00  4 Lacs+Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.20172016-17
307.  MTNL Karmachari SanghMunicipal School No. 2, Near Portuguese Church, Gokhale Road, DadarNRs. 4,44,000.00  4 Lacs+CASE2010-11
308.  Grand HyatMumbaiYRs. 4,12,782.00  4 Lacs+Cheque/DD No-59162 Drawn on Dt-04.03.20202019-20
309.  Anupama Anish Bahl92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005NRs. 4,00,000.00  4 Lacs+E-Transfer2019-20
310.  Sachin Vijay KulshresthaB3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank WaghbillYRs. 4,00,000.00  4 Lacs+Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
311.  Vishal Vasantrao KokadwarB 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601YRs. 4,00,000.00  4 Lacs+Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
312.  Rajendra Agarwal/ Khushbu Rajendra Aharwal402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606YRs. 4,00,000.00  4 Lacs+Cheque/DD No.950449 Drawn on City Bank Dt-06.09.20192019-20
313.  Mahesh Harish Bhudia/ Kalpana Bhudia2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013YRs. 4,00,000.00  4 Lacs+Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
314.  Nilesh KhandelwalB 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101YRs. 4,00,000.00  4 Lacs+Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
315.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 4,00,000.00  4 Lacs+NEFT2016-17
316.  Vishwas ShahKrishna Kunj Ravi Industries Road Panchpakhadi Thane WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.20192019-20
317.  Omakar Realetors & Developers Pvt LtdNot AvailableYRs. 4,00,000.00  4 Lacs+Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.20162016-17
318.  Laxmichand Ladhubhai HUF601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.20192019-20
319.  Devendra MasurkarD 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi MumbaiYRs. 4,00,000.00  4 Lacs+Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.20192019-20
320.  Sandeep DeA 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607YRs. 4,00,000.00  4 Lacs+Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.20192019-20
321.  Neha Sanjay Lele806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant RoadYRs. 4,00,000.00  4 Lacs+Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.20192019-20
322.  Rohit Devchand ChhedaRoom No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School BorivaliYRs. 4,00,000.00  4 Lacs+Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.20192019-20
323.  Ritesh Chandraant LalanB 26 Adarsh Villa Dr R P Road Mulund WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.20192019-20
324.  Madanlal P JainBhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033YRs. 4,00,000.00  4 Lacs+Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.20142014-15
325.  Prashant Uterja--YRs. 4,00,000.00  4 Lacs+Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
326.  Anup Madan RathiB 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane MumbaiYRs. 4,00,000.00  4 Lacs+Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.20192019-20
327.  Nexus Builders & Devl Pvt Ltd--YRs. 3,20,000.00  3 Lacs+Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-20172017-18
328.  Chakrapani BuchirajamC 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.20192019-20
329.  Vikas Sureshkumar PareekB 901 Shree Valabha Darshan Podtar Road Mumbai-400097YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
330.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 3,00,000.00  3 Lacs+Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.20172016-17
331.  Yatin Dhyaneshwar MahajanFlat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706YRs. 3,00,000.00  3 Lacs+Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
332.  Vineet Daga10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007YRs. 3,00,000.00  3 Lacs+Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.20192019-20
333.  MR Ashok C ShahC/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54YRs. 3,00,000.00  3 Lacs+CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,2008-09
334.  Vanjana Rahul Bahal162 A Jolly Maker Apt 01JD Somani Marg MumbaiYRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
335.  Vivek KumarFlat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.20192019-20
336.  Aarti Drugs LimitedPlot No.G 60 MIDC Tarapur BoisarYRs. 3,00,000.00  3 Lacs+Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.20172016-17
337.  Kartik Mansukhlal Parmar25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.20192019-20
338.  Dilip Jagdish Momani--YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
339.  Seth Juoti HarshadB 204 Surendra Nagar Society Ram Galli Kandivali-400067YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.20192019-20
340.  Hanuman Das RathiBhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.20192019-20
341.  Seth Jash HarshadB/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
342.  USV Private LimitedBSD Marg Govandi Mumbai-400088YRs. 3,00,000.00  3 Lacs+Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.20172016-17
343.  Seth Jash HarshadB/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
344.  Harshad Shah703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.20192019-20
345.  Hardik Suresh Shah703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.RTGS Drawn on Dt-17.09.20192019-20
346.  Modern Road Makers Pvt. Ltd.606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072YRs. 3,00,000.00  3 Lacs+via Cheque/DD No. 4401252015-16
347.  Nikhilesh Murar Joshi415/416 New Building Shastri Hall J D Marg Grant RoadYRs. 3,00,000.00  3 Lacs+Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.20192019-20
348.  Sahista Mohamed ValjiA/703 Kanti Apt Mount Road Bandra WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.599968 Drawn on DCB Dt-18.09.20192019-20
349.  Gurunam SinghB 602 Mahadev Tower Thakur Complex Kandivali EastYRs. 3,00,000.00  3 Lacs+Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.20192019-20
350.  Keval Suresh ChhedaB/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.20192019-20
351.  Neelesh Agarwal1 CHS Shubham School Lane Housing Board Colony Dhola Bhata AjmerYRs. 3,00,000.00  3 Lacs+Cheque/DD No.141642 Drawn on Yes Bank Dt-18.09.20192019-20
352.  Nirmala Loddha305 Sky Flama B Dosti Flamingos T J Road Parel SewriYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.20192019-20
353.  Nitin Mulchand Sangoli501 Rajlaxmi School Ganesh Baug Lane Kurkla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.20192019-20
354.  Laxmichand Ladhubhai Vira601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.20192019-20
355.  B.T. Kadlag Construction Pvt LtdNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.272982 Drawn on SBI Dt.04.08.20162016-17
356.  Ekta ThakurelR N 09 Ashirwad D N Ramaiah Kayout SeshadripuramYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
357.  Amit ThakurelNo.9 Ashirwad D N Ramaiah Kayout SeshadripuramYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
358.  Cyrus Sarab PatelLands Down House 4th Floor Lands Down Road MumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.20192019-20
359.  Jitendra Rajnikant ShahFlat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.20192019-20
360.  Sambhaji KokateSarang Bldg J 603 Sinhagad Road NR Nanded City PuneYRs. 3,00,000.00  3 Lacs+Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.20192019-20
361.  Vishal Himmat Dharad5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
362.  Chandrashekhar Chikkanna6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114YRs. 3,00,000.00  3 Lacs+Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.20192019-20
363.  Girish BrosNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.20172016-17
364.  Vivek Kumar BaidFlat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101YRs. 3,00,000.00  3 Lacs+Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.20192019-20
365.  Prashant Jasmin ShahShree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101YRs. 3,00,000.00  3 Lacs+Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.20192019-20
366.  Chintan Pramod ShahC 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.20192019-20
367.  Manjitsingh BhallaA1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.20192019-20
368.  Om Plating Center Land Devloper--NRs. 2,51,000.00  2 Lacs+Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.20192019-20
369.  Dasharath Kadam3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097NRs. 2,51,000.00  2 Lacs+via Cheque/DD No 1977042015-16
370.  Avaneesh Logistics Private LimitedNot AvailableYRs. 2,50,000.00  2 Lacs+Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.20172016-17
371.  Blue Rose EnterprisesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.20162016-17
372.  R A AssociatesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.20162016-17
373.  Sanjay Kothari5A/002 Sagar Complex Jesal Park Bhayender East-401105YRs. 2,50,000.00  2 Lacs+Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.20192019-20
374.  Anil Patil404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg EasrYRs. 2,50,000.00  2 Lacs+Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.20192019-20
375.  Amit Valsangkar104 B Sheeba CHSL Sahar Road Chakala Andheri EastYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.20192019-20
376.  Huzefa Bala102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi BazarYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.20192019-20
377.  Chandrakant Gurav404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road KalyanYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
378.  Ruchi KothariFlat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032YRs. 2,50,000.00  2 Lacs+Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
379.  Keval Kiran Clothing LtdGhansoli Navi MumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-20172017-18
380.  Shivsena Dakshin Mumbai73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2YRs. 2,50,000.00  2 Lacs+Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.20132013-14
381.  Chirag Enterprises--NRs. 2,10,000.00  2 Lacs+via Cheque/DD No 4996262015-16
382.  Sanjay Vinod AsraniNot AvailableNRs. 2,10,000.00  2 Lacs+Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.20172016-17
383.  Tanaji Sawant--YRs. 2,03,200.00  2 Lacs+Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.20192019-20
384.  Dipak Vasantrao Kesarkar--YRs. 2,03,000.00  2 Lacs+Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-20172017-18
385.  Dadaji D Bhuse--YRs. 2,03,000.00  2 Lacs+Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
386.  Arjun Khotkar--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
387.  Gulabrao Raghunath Patil--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-20172017-18
388.  Vijay Shivtare--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
389.  Jankalyan Nagari Sh PatsansthaDhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar PalgharNRs. 2,01,000.00  2 Lacs+via Cheque/DD No 2562152015-16
390.  Co Op Bank Employees Union Mumbai--YRs. 2,01,000.00  2 Lacs+Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-20172017-18
391.  Pawasn Kumar Sinha--YRs. 2,00,025.00  2 Lacs+NEFT/RTGS2019-20
392.  Ladha Ishwar PurnamaljiFlat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.20192019-20
393.  Ibuser Manju Sinha--YRs. 2,00,000.00  2 Lacs+E-Transfer2019-20
394.  Ramkrishna Deepak DesaiA/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
395.  Abhay Prabhakar Kulkarni/Jyothi A KulkarniD/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.20192019-20
396.  Riteshkumar Bhupatbhai Surani1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
397.  Priti AgarwalB 207 Salasar Nagar Building No 2 Navghar Road Bhayendar EastYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
398.  Khushboo AgarwalA 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705YRs. 2,00,000.00  2 Lacs+Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
399.  Yuvraj Prathishthan--NRs. 2,00,000.00  2 Lacs+Ch/DD No. 100017 drawn on Dt, 22.10.20132013-14
400.  Vishnu Govind Dubhasi502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
401.  Vidya Tulshyan/Sandeep Shyamsundar TulshyanF 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.20192019-20
402.  Soumya Vijaykumar Agarwal2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
403.  Prashant Govind GhatnekarNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.20172016-17
404.  Manohar Upadhyay HufA 702 Garden Park Marve Road Mith Chowk Malad-400064YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.20192019-20
405.  Upadhyay Yashraj ManoharA 702 Garden Park Marve Road Mith Chowk Malad-400064YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.20192019-20
406.  Raj B PatelB 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.20192019-20
407.  Shweta Jayant UpadhyayB 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.20192019-20
408.  Amar Bahadur Hariram Yadav1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali WestYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.20192019-20
409.  Chandra Shekhar--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.880587 Drawn on Dt-11.09.20192019-20
410.  Vijay MahaduBehind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.20192019-20
411.  L.N. Chemical Industries403 Antariksha Makwana Road Marol Naka Andheri EastYRs. 2,00,000.00  2 Lacs+Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.20162016-17
412.  Pooja Pritam PatilKittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911604384 Drawn on Dt-16.09.20192019-20
413.  Sandhya MuraliJogeshwari East MumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911607238 Drawn on Dt-16.09.20192019-20
414.  Dhawal PraveenA/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911613930 Drawn on Dt-16.09.20192019-20
415.  Vinit Harish Pandhi9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.20192019-20
416.  Ekalavya Shikshan SadhanaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.41442 Drawn on Dt.27.07.20162016-17
417.  Sheetal GargA/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925913920945 Drawn on Dt-16.09.20192019-20
418.  Ajay ChaudhariNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.20162016-17
419.  Municipal Karamchari Kamgar SenaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.20162016-17
420.  Surendra Kumar Jain--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
421.  Anil Gokulchand Gupta--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.20192019-20
422.  Hemant Dattaram YeramOmkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1801175668 Drawn on Dt-16.09.20192019-20
423.  Hardik Suresh Shah703 Shital Smith CHSL Ashok Chakravti Road Kandivali EastYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925921314252 Drawn on Dt-16.09.20192019-20
424.  Mr. S.M. Bhuje14 Avanti Society Deonar Baug Deonar Mumbai-400088YRs. 2,00,000.00  2 Lacs+Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.20172016-17
425.  Municipal Karamchari Kamkar Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-20172017-18
426.  J Kumar Infra Projects Ltd16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058YRs. 2,00,000.00  2 Lacs+via Cheque/DD No.- 2112272015-16
427.  Ranjan Kumar Shah--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.20192019-20
428.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
429.  Vineet Goel191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West DelhiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.20192019-20
430.  Uttam Kumar Agaewal5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township MumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
431.  Manish GargB 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop KandivaliYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
432.  Ashish Kumr DasB 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000084 Drawn on HDFC Dt-18.09.20192019-20
433.  Arunendra B Jain--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.350440 Drawn on CITI Dt-18.09.20192019-20
434.  Sandeep WakhrkarB 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705YRs. 2,00,000.00  2 Lacs+Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.20192019-20
435.  Municipal Karmachari Kamgar Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.20192019-20
436.  Vishnu Bhagwan Bandekar. Ghansoli--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-20182017-18
437.  Gulabrao Raghunath Patil--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.20192019-20
438.  Dipti Taparia--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-26.08.20192019-20
439.  Bhargav Yogendra Vyas2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078YRs. 2,00,000.00  2 Lacs+Cheque/DD No. RTGS Drawn on Dt-26.08.20192019-20
440.  Machhindra Vajharkar--YRs. 2,00,000.00  2 Lacs+via Cheque/DD No 8846302015-16
441.  Kesari Petro Product ColonyNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.20172016-17
442.  Ganeshlal Mandowara--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on SBI Dt-26.08.20192019-20
443.  Pradeep Shivbhagwan Biyani--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
444.  Mitesh ShahE/8013 Modi Park Irani Wadi Road No 3YRs. 2,00,000.00  2 Lacs+Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.20192019-20
445.  Kalpana Gaurav404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road KalyanYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.20192019-20
446.  Ankit Pradeep MehtaE 803/804 Modui Park Co Operative Housing Society Hemukalani No.3YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
447.  Mandar Maruti HadshiGr Floor R No 4 Gomes Wadi D S Babrekar Marg DadarYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
448.  Rajaram Bankatlal KankaniFlat No.608 Takurs Blue Heaven CHS Thakur Complex KandivaliYRs. 2,00,000.00  2 Lacs+Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.20192019-20
449.  Bhairaav Housing Corporation LtdBhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033YRs. 2,00,000.00  2 Lacs+Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.20142014-15
450.  Bhartiya Vima Karmachari Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.20192019-20
451.  Maharashtra Vinir--NRs. 2,00,000.00  2 Lacs+Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.20192019-20
452.  Ritesh Pralhad--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.20192019-20
453.  Vivek Kesarwani--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.20192019-20
454.  Prashant Uterja--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
455.  Shivkrupa Construction Bilders And Developers--NRs. 2,00,000.00  2 Lacs+via Cheque/ DD No 3001742015-16
456.  Mumbai Mahanagar Palika Shikshak Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.20192019-20
457.  Ahweenee Sanjay BirariC 6 Suyog Park Gangapur Road NagpurYRs. 2,00,000.00  2 Lacs+Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.20192019-20
458.  Ankur SodhaniFlat No.501 Ruby Light CHS 16th Road Bandra WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.20192019-20
459.  Sai Nirmal Sahakar Charitable Trust--YRs. 2,00,000.00  2 Lacs+Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.20132013-14
460.  Girish Rathod407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.20192019-20
461.  Municipal Kamgar SenaGokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028YRs. 2,00,000.00  2 Lacs+Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.20132013-14
462.  Ramkumar Radhakishan Gatani--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.20192019-20
463.  Kshitij Bahal--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
464.  Shivsena Belapur Vidhansabha Sarv NagarsevakRadha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. BelapurYRs. 2,00,000.00  2 Lacs+Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.20132013-14
465.  Manjunath Prabhu--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
466.  Gaurav Rameshkumar Taparia--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.20192019-20
467.  Bhavana GuptaApt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.20192019-20
468.  Bhartiya Vima Karmachari Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.962068 Drawn on Dt.6-Jun-20172017-18
469.  Divakar Rawate--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-20172017-18
470.  Ravindra Dattaram Vaykar--YRs. 1,96,800.00  1 Lacs+Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-20172017-18
471.  Rupesh Taniji Kamble--NRs. 1,92,000.00  1 Lacs+via Cheque/DD No 1000612015-16
472.  Tanaji Sawant--YRs. 1,78,750.00  1 Lacs+Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-20172017-18
473.  Poonam Bahl--YRs. 1,75,000.00  1 Lacs+Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.20192019-20
474.  Vijay Auti--YRs. 1,69,799.00  1 Lacs+Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.20192019-20
475.  Neelam Gorhe--YRs. 1,65,999.00  1 Lacs+Cheque/DD No.330286 Drawn on Bank of Maharashtra (India) Dt-17.08.20192019-20
476.  Neelam GorheSilver Rock Harekrushna Mandir Path, Model Colony Pune-411016YRs. 1,53,000.00  1 Lacs+Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.20132013-14
477.  Ajay Vinayak Choudhari--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-20172017-18
478.  Satish Digambar Mahale--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-20172017-18
479.  Rahul Vedprakash Patil--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-20172017-18
480.  Municipal Karmachari Kamagar Sena--YRs. 1,51,000.00  1 Lacs+via Cheque/DD No 0137302015-16
481.  Municipal Karmachari Kamagar Sena--YRs. 1,51,000.00  1 Lacs+via Cheque/DD No 0176032015-16
482.  Maharashtra Malvahatuk Sena Vijay Chitra68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9YRs. 1,51,000.00  1 Lacs+Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.20132013-14
483.  Sanjay Govind Potnis--YRs. 1,50,279.00  1 Lacs+Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-20172017-18
484.  Subhash Ganu Bhoir--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-20172017-18
485.  Shradha Mahesh Wari--YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.20192019-20
486.  Rajabhau Vajhe--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-20172017-18
487.  Balaji Pralhad Kinikar--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-20172017-18
488.  Avinash Khilari501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar KalwaYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
489.  Amit Krushna Ghoda--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
490.  Shantaram Tukaram More--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
491.  Manohar Gajanan Bhoir--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
492.  Rupesh Laxman Mhatre--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
493.  Nilam Divakar Gorhe--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-20172017-18
494.  Prakash Vaikunth Phatarfekar--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-20172017-18
495.  Ravi Sachdev301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
496.  Shyamsunder Shrikrishna ManiyarA 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103YRs. 1,50,000.00  1 Lacs+Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.20192019-20
497.  Sunil Vaman Prabhu--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-20172017-18
498.  Kapil Kanodia--YRs. 1,50,000.00  1 Lacs+NEFT/RTGS2019-20
499.  Ashish Raghavji Shah771 Mori Road Above Andhra Bank Mahim Bus Stop-400016YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.20192019-20
500.  Gharda Chemicals Ltd5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050YRs. 1,50,000.00  1 Lacs+Ch No 549239, Canara Bank, Nariman Point2004-05
501.  Seya Industries LimitedPlot No T MIDC Tarapur BoisarYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
502.  Ishita Chintan ShahC 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.20192019-20
503.  Viral Jayantilal Shah604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.20192019-20
504.  Ajay BorasteNot AvailableYRs. 1,50,000.00  1 Lacs+NEFT Dt.22.12.20162016-17
505.  Ashok Dharmaraj Patil--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
506.  Deepak Ramchandra Sawant--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-20172017-18
507.  Uday Ravindra Samant--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-20172017-18
508.  Ravindra Sadanand Phatak--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-20172017-18
509.  Sudhir Tukaram DalviFlat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
510.  Lenaaz BhandariNessbaug Nana Chowk Grant Road WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.20192019-20
511.  Umesh Nandan Moghe03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd MahimYRs. 1,50,000.00  1 Lacs+Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.20192019-20
512.  Prakash Bhalerao47 B/33 Brindawan Society Thane WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.20192019-20
513.  Bhavin DevpuriaFlat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali EastYRs. 1,50,000.00  1 Lacs+Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.20192019-20
514.  Mehul Vasanji Dedhia54 H Fanaswadi Gaurakshak Chaul Charni Road MumbaiYRs. 1,50,000.00  1 Lacs+Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.20192019-20
515.  Sachin Jagdish Nagda2/D/506 Lotus Kukreja Complex LBS Marg Bhandup WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.20192019-20
516.  Shailesh KakdeB 604 Park Xpress Balewadi Street Baner PuneYRs. 1,50,000.00  1 Lacs+Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.20192019-20
517.  Kamal ToshaniwalB 701 Salasar Krupa J H Poddar High School Road Bhayender-401101YRs. 1,50,000.00  1 Lacs+Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.20192019-20
518.  Ashish Khandel--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.924611466654 Drawn on Dt-03.09.20192019-20
519.  Melvin Lawrwnce704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060YRs. 1,50,000.00  1 Lacs+Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.20192019-20
520.  Uday Harihar Pohare--YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.20192019-20
521.  Modern Protection and Investigation P Ltd--YRs. 1,48,800.00  1 Lacs+Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.20192019-20
522.  Parner Gramin Bigar Sheti--YRs. 1,47,649.00  1 Lacs+Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.20192019-20
523.  Jitesh Satyanarayan Kabra701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097YRs. 1,40,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.20192019-20
524.  Bhartiya Kamgar SenaA Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028NRs. 1,39,000.00  1 Lacs+Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br.2005-06
525.  Bhartiya Kamgar SenaA Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028YRs. 1,38,000.00  1 Lacs+Ch No 489862004-05
526.  Dhawal Sharad MehtaB 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali WestYRs. 1,30,000.00  1 Lacs+Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
527.  Sanjay Shreeram BiyaniNew Link Road Kandivali West-400067YRs. 1,30,000.00  1 Lacs+Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.20192019-20
528.  Grand Hayat--YRs. 1,26,750.00  1 Lacs+Cheque No.56861 Drawn on Dt-06.06.20192019-20
529.  Anish Bahl92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005YRs. 1,25,000.00  1 Lacs+NEFT/RTGS2019-20
530.  Ashit Vinodchandra Vyas22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067YRs. 1,20,000.00  1 Lacs+Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.20192019-20
531.  Siddhivinayak Distributors--YRs. 1,19,400.00  1 Lacs+Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.20192019-20
532.  Reserve Bank Sthaniy Lokdhikar SamitiMumbaiNRs. 1,11,111.00  1 Lacs+Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.20162016-17
533.  Shivssai Sanstha(Trust)PuneNRs. 1,11,111.00  1 Lacs+Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.20162016-17
534.  Shree Krishna Stevedores Pvt. Ltd.266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10YRs. 1,11,111.00  1 Lacs+via Cheque/DD No. 0109022015-16
535.  Rajan Baburao Vichare--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
536.  Meenatai Thackray Foolbazar Vyapari Sangh--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.20192019-20
537.  Sankalp Charitable Trust--NRs. 1,11,111.00  1 Lacs+Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.20192019-20
538.  Deepak Bhutkar--NRs. 1,11,111.00  1 Lacs+via Cheque/DD No 6371102015-16
539.  Hemant Bagul--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.20192019-20
540.  Popat M Ghanwat--YRs. 1,11,111.00  1 Lacs+via Cheque/DD No 0002012015-16
541.  Shri Ganesh Gramastha Seva MandalSwayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091NRs. 1,11,111.00  1 Lacs+via Cheque/ DD No 3477062015-16
542.  Marunal Madhusudan Desai--NRs. 1,11,001.00  1 Lacs+via Cheque/DD No 0000902015-16
543.  Dadar full market associationNear Railway station dadar west mumbai 400028NRs. 1,11,000.00  1 Lacs+CASH2011-12
544.  Mr Anandrao Adsul5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILIYRs. 1,11,000.00  1 Lacs+CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD2009-10
545.  MR. Pushkaraj KoleVictoria House, P.B. Marg, Lower Parel , Mumbai - 13YRs. 1,11,000.00  1 Lacs+CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd2007-08
546.  Prithviraj Shashikant Sutar--YRs. 1,11,000.00  1 Lacs+Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.20192019-20
547.  Deepak Singh RavatVaghala M.N.C. NandedYRs. 1,11,000.00  1 Lacs+Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.20132013-14
548.  Swapnil Waghmare--YRs. 1,10,000.00  1 Lacs+Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.20132013-14
549.  Pushpa ConstructionsChitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17YRs. 1,10,000.00  1 Lacs+CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br.2007-08
550.  Girish Jagannath Bhosle--YRs. 1,01,501.00  1 Lacs+via Cheque/DD No 1000282015-16
551.  Pandurang SakpalNot AvailableYRs. 1,01,500.00  1 Lacs+Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.20162016-17
552.  New India Dairy--NRs. 1,01,111.00  1 Lacs+Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.20192019-20
553.  MR. Sanjay PotnisG-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55YRs. 1,01,000.00  1 Lacs+CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd2007-08
554.  Subodh Gangaram BavdhaneNot AvailableYRs. 1,01,000.00  1 Lacs+Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.20162016-17
555.  Appa BaraneShree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033YRs. 1,01,000.00  1 Lacs+Ch. No 864643 Drawn On HDFC Bank Dt 20-03-20132012-13
556.  Nilam GorheNot AvailableYRs. 1,00,011.00  1 Lacs+Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.20162016-17
557.  Bombay Hospital Kamgar SenaBhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28NRs. 1,00,001.00  1 Lacs+Cash Received2013-14
558.  Jai Bhavani Mahila Mandal--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.20132013-14
559.  Ashwini Sanjay Birari--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.20192019-20
560.  Sonam Nilesh Patil505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.20172016-17
561.  Dnyanraj Dhondiram Chaughule--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-20172017-18
562.  Pratap Baburao Sarnaik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-20172017-18
563.  Sanjay PotnisG-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055YRs. 1,00,000.00  1 Lacs+CH. NO. - 113982010-11
564.  Bank Karmachari Mahasangh5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023.NRs. 1,00,000.00  1 Lacs+CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA2010-11
565.  Suresh Narayan Ghanorkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
566.  Gajanan Chandrakant Kirtikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
567.  Rashtriya Kamgar Sena201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59YRs. 1,00,000.00  1 Lacs+Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.20132013-14
568.  Babasaheb Dhumal37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044YRs. 1,00,000.00  1 Lacs+Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.20132013-14
569.  Reliance Energy Staniya Lokadhikar Samiti9, Dawlat Sagar Neharu Road Santakruz (E)NRs. 1,00,000.00  1 Lacs+Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.20132013-14
570.  Vinay Vijan501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.20192019-20
571.  Municipal Karmachari Kamgar SenaMunicipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028.YRs. 1,00,000.00  1 Lacs+CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD2009-10
572.  Seco Load CellsPlot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.20172016-17
573.  Rahul SuriNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.20172016-17
574.  Naresh Girdharilal AgarwalB 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105YRs. 1,00,000.00  1 Lacs+Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.20192019-20
575.  Bank Karmachari Sena MahasanghMUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28NRs. 1,00,000.00  1 Lacs+CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG2008-09
576.  Dinesh Bahl Huf--YRs. 1,00,000.00  1 Lacs+Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.20192019-20
577.  MR Sanjay PotnisG-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28YRs. 1,00,000.00  1 Lacs+CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD2008-09
578.  Municipal Karmachari Kamgar SenaMunicipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028.YRs. 1,00,000.00  1 Lacs+CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD.2007-08
579.  Narendra DaminiP 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.20192019-20
580.  Pamela Bijan17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.20192019-20
581.  K. Prashant Enterprises13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28YRs. 1,00,000.00  1 Lacs+CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd2007-08
582.  Priti Manohar UpadhyayA 702 Gurdhar Park Mane Road Mith Chowk Malad WestYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.20192019-20
583.  MR. Mohan LokegaonkarSohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54YRs. 1,00,000.00  1 Lacs+CH. NO. 537854 The Samata Sh. Bank Ltd2007-08
584.  Manohar Girdarilal UpadhyayA 702 Garden Park Marve Road Mith Chowk Malad-4000064YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.20192019-20
585.  Pradeep Shivbhagwan Biyani--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.20192019-20
586.  Swaraj Pratap SinghG 293 A Sector 11 Hig Pratap Ghaziabad UP-201009YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.20192019-20
587.  S.D. ConstructionsGala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62YRs. 1,00,000.00  1 Lacs+Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br2006-07
588.  Sadanand S Sarvankar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-20172017-18
589.  Intaqabalam Shaikh201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.20192019-20
590.  Vinayak NimhanPuneNRs. 1,00,000.00  1 Lacs+Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.20162016-17
591.  Jayant Girdarilal Upadhay205 Vrundavan CHS Ltd Rajehatownship Malad West-400097YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.20192019-20
592.  Sanjay Kashinath PawarAndheriYRs. 1,00,000.00  1 Lacs+Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.20162016-17
593.  Municipal Karmachari Kamgar SenaMunicipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028NRs. 1,00,000.00  1 Lacs+Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br.2005-06
594.  Sai Sahara & Facility Pvt Ltd--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.20192019-20
595.  Gulabrao Ratan Wagh--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.20192019-20
596.  Gurjar Rashtriya Kadia SamajMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.20162016-17
597.  Sameer TalpadeNot AvailableNRs. 1,00,000.00  1 Lacs+Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.20162016-17
598.  Dilip Chokhra40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.20192019-20
599.  Mumbai Electric Works UnionNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.20162016-17
600.  Chintan Pramod ShahC 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.20192019-20
601.  Sofotel Infra Pvt Ltd10B Baktawar Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.20172016-17
602.  Hemant Tukaram GodseNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.490119 Drawn on SBI Dt.04.07.20162016-17
603.  Maharashtra Sanghatit Shakti SenaNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.20162016-17
604.  Tushar Nagori--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925912390617 Drawn on Dt-16.09.20192019-20
605.  Rahul Ghaglani1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.20192019-20
606.  Krunal Dilip VithalaniFlot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.20192019-20
607.  ARKK Builders and DevelopersNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.20162016-17
608.  Ajay Vinayak Choudhari--YRs. 1,00,000.00  1 Lacs+Cheque No.78597 Drawn on Dt-19.06.20192019-20
609.  Navi Mumbai Wadar Samaj SanghNavi MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.162505 Drawn on Dt-19.06.20192019-20
610.  Manohar Raibage--YRs. 1,00,000.00  1 Lacs+Cheque No.32106 Drawn on Dt-20.06.20192019-20
611.  Co Op Bank Employee UnionMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.20192019-20
612.  Baburao Mane--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.20192019-20
613.  Nahar Builders LtdChandivali Kurla Mumbai-400072YRs. 1,00,000.00  1 Lacs+Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.20172016-17
614.  Patil Poltry FarmNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
615.  Mahendra SuryawanshiNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
616.  Kavita Jasmin ShahShri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101YRs. 1,00,000.00  1 Lacs+NEFT/RTGS2019-20
617.  Dr. Vrushali SonavaneYashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12YRs. 1,00,000.00  1 Lacs+RTGS2016-17
618.  Shantaram KuteVishwas Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
619.  Mahesh Basudeo GaggarE/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.20192019-20
620.  Gokul NagarePimpalgaon Bahula Trimbak Road NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
621.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
622.  Mrs. Seema NigalNigal Lane Shivaji Chowk Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
623.  Kamlesh JainFlat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006YRs. 1,00,000.00  1 Lacs+NEFT/RTGS2019-20
624.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
625.  Shri Deepak MoulleSulochana Bhagwan Bunglow Ashik Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
626.  Co Op Bank Employees Union MumbaiMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.20192019-20
627.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
628.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
629.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
630.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 1,00,000.00  1 Lacs+NEFT2016-17
631.  Bharatsheth Gogavale--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
632.  Manisha Shyamsundar KayandeMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.20192019-20
633.  Sunil Govind Shinde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.20192019-20
634.  Arvind Kumar Gupta--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.20192019-20
635.  Trupti Prakash Sawant--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.20192019-20
636.  Ranjan Kumar ShahFlat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210YRs. 1,00,000.00  1 Lacs+Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.20192019-20
637.  Solar Chemferst Pvt. Ltd.4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306YRs. 1,00,000.00  1 Lacs+via Cheque/DD No. 4259792015-16
638.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
639.  Prakash Vaikunth Phatarfekar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.20192019-20
640.  Manish GargB 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 CharkopYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
641.  Vilas Vinayak Potnis--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.20192019-20
642.  Ashish Kumar DasB 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
643.  Jasmeera Engineer Pvt LtdR-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706YRs. 1,00,000.00  1 Lacs+Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.20172016-17
644.  Mangesh Anant Kudalkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.20192019-20
645.  Ambika Agarwal132 Raj Laxmi Nagar East Delhi-110092YRs. 1,00,000.00  1 Lacs+Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
646.  Shalimar Valves Pvt LtdPlot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.20172016-17
647.  Sunil Waman PrabhuMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.20192019-20
648.  Anay Joshi415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
649.  Saan Engineers Pvt LtdPlot No.R-841 TTC MIDC Area Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.20172016-17
650.  Sanjay Govind PotnisMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.20192019-20
651.  Sumit RajpalHouse No.472 Ward 06 Khail Bazar Panipat-132103YRs. 1,00,000.00  1 Lacs+Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
652.  IMA-PG India Pvt LtdR-677 TTC INDL Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.20172016-17
653.  Vaibhav Naik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-20172017-18
654.  Devendra MasurkarD 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703YRs. 1,00,000.00  1 Lacs+Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.20192019-20
655.  Sadashiv Babu Koli--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.20192019-20
656.  M K India--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.20192019-20
657.  Ashish ChemburkarB-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18YRs. 1,00,000.00  1 Lacs+via Cheque/DD No. 6700242015-16
658.  Yogesh Babanrao Gholap--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-20172017-18
659.  Western India Film Producer AssociationOffice at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053NRs. 1,00,000.00  1 Lacs+Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.20192019-20
660.  Sunil Govind Shinde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-20172017-18
661.  Ravindra Dattaram Waikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.20192019-20
662.  Babasaheb Nivrutti Dhumal--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 442015-16
663.  Irfan Khurshid Sayyad--YRs. 1,00,000.00  1 Lacs+Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.20192019-20
664.  Ajay Vinayak Choudhari--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.20192019-20
665.  Anil Parab--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.20192019-20
666.  Subhash Desai--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.20192019-20
667.  Chatrapati Sahakari Patsanstha--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 1006632015-16
668.  Ashok Dharmaraj Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.20192019-20
669.  Karda Construction LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.20162016-17
670.  Arvind Ganpat Sawant--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.20192019-20
671.  Prakash Anandrao Abirkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-20172017-18
672.  Amit Krishna Ghoda--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.20192019-20
673.  Fulbazar Vyapari Mandal--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4050452015-16
674.  Shantaram T More--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.20192019-20
675.  Balaji KinikarNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.20162016-17
676.  Sanjay Sadashivrao Mandlik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.20192019-20
677.  Rajabhau WazeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.753132 Drawn on SBI Dt.15.06.20162016-17
678.  Sudhakar P Surve--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.20192019-20
679.  Vijay AutiNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.20162016-17
680.  S K Developer--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.20192019-20
681.  Anil Sahebrao KadamNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.20162016-17
682.  Hemant Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No. NEFT Drawn on Dt.27-Nov-20172017-18
683.  Suresh Namadeo GoreNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.235458 Drawn on SBI Dt.16.06.20162016-17
684.  Subhash BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.20162016-17
685.  Rahul PatilNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.20162016-17
686.  Sadanand ChavhanNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.20162016-17
687.  Dnyanraj Dhondibha Chougale--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.20192019-20
688.  Rajan Prabhakar SalviNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.501002 Drawn on SBI Dt.20.06.20162016-17
689.  Manohar Gajanan BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.20162016-17
690.  Hemant Mahadev KulkarniJanjira, 330-Mahatma Society, Kothrud, Pune- 411038YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4325592015-16
691.  Chandradeep NarkeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.811526 Drawn on SBI Dt.21.06.20162016-17
692.  Jaiprakash Mundada--YRs. 1,00,000.00  1 Lacs+Through Cash2015-16
693.  Subhash Firojirao Sabane--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.20192019-20
694.  Gajanan C Kirtikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.20192019-20
695.  Vanani Anirudha Babulal16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar IndrodaYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.20192019-20
696.  Kartarsingh Sachyasingh Bhatti--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4788032015-16
697.  Samuel Mathew KNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.20172016-17
698.  Deepak Bharatkumar DudhaniShivaji Chowk Dudhani Agro Centre Badlapur Thane-431202YRs. 1,00,000.00  1 Lacs+Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.20192019-20
699.  Mangesh Anant Kudalkar--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 1001432015-16
700.  Rahul Ramesh Gandhi701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.294010 Drawn on City Bank Dt-24.09.20192019-20
701.  Shree Swami Gagangiri ConstructionDadar West MumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.20172016-17
702.  Ravindera Waikar161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069YRs. 1,00,000.00  1 Lacs+Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-20132012-13
703.  Andish Rasik Majithia04 Martin Lui CHS Ltd Sitladevi Temple Rd MahimYRs. 1,00,000.00  1 Lacs+Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.20192019-20
704.  Meerabai Kalyanrao Renge- PatilNavmonda, Opp, Market Kamiti, Parbhani YRs. 1,00,000.00  1 Lacs+Cash RECD2012-13
705.  Chitra Gandodia--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on SBI Dt-26.08.20192019-20
706.  AMLA Eknath SindeShivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, ThaneYRs. 1,00,000.00  1 Lacs+Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.20132012-13
707.  Anand Charitable TrustGanga Niwas, Charai Thane YRs. 1,00,000.00  1 Lacs+Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.20132012-13
708.  Rajaram Moreshwar Aajgaonkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.20192019-20
709.  Parner Gramin Bigar Sheti--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.794847 Drawn on State Bank of India (India) Dt-29.08.20192019-20
710.  Mumbai Upnagar Kabaddi Association--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.20192019-20
711.  Bank of Maharashtra Karamchari Sena--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.121580 Drawn on Bank of Maharashtra (India) dt-29.08.20192019-20
712.  Madhuri Yogesh Bhoir--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.20192019-20
713.  Sanjay Shankar Dhadi--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.20192019-20
714.  Dadaji D Bhuse--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.20192019-20
715.  Manohar Gajanan Bhoir--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.20192019-20
716.  Ramesh Patel--NRs. 1,00,000.00  1 Lacs+via Cheque/DD No-0464482015-16
717.  Amar RanuC Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
718.  Rupesh Laxman Mhatre--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No-5855792015-16
719.  Rupesh Shyam Kadam--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 2751732015-16
720.  Gopal Shriratan Lakhotia72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.20192019-20
721.  Rahul Ramesh ShewaleShivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088YRs. 1,00,000.00  1 Lacs+Cash Received2013-14
722.  MTNL Sthanik Lokadhikar Samiti Arvind SawantC10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) MumbaiYRs. 1,00,000.00  1 Lacs+Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.20132013-14
723.  Eknath Shelar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.064531 Drawn on The Thane Dist. Central Co-Op. Bank Ltd (India) Dt-30.08.20192019-20
724.  Shiv Prerana Pratishthan--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 1503462015-16
725.  Rahul Vedprakash Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.20192019-20
726.  Aditya Pratisthan Shankar Abhyankar--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.20132013-14
727.  Bank Karamchari Sena Mahasangh--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.111 Drawn on Dt-02.03.20202019-20
728.  Shree Guru Datt Seva MandalShree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63NRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 7034452015-16
729.  Rohini ChoudharyFlat No.501 Ruby Light CHS 16th Road Bandra WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.20192019-20
730.  Bhartiya Kamgar Sena Ganeshostav Mandal--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.181342 Drawn on Dt.22-May-20172017-18
731.  Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. LtdMajalgaon, Dist- BeedYRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 0114092015-16
732.  Bhaulal Pandharinath Tambde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.118588 Drawn on Dt.23-May-20172017-18
733.  Co-Operative Bank Employees UnionShalini Pales Bhavani Shankar Road Dadar (W) Mum-28YRs. 1,00,000.00  1 Lacs+Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.20132013-14
734.  Aniruddha Babulal Vanani16 Swaminarayan Avenue Build Randesan Behind Pratik Mall GandhinagarYRs. 1,00,000.00  1 Lacs+Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.20192019-20
735.  Siddha Engineering Solutions--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 4034472015-16
736.  Tukaram KateAmar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071YRs. 1,00,000.00  1 Lacs+Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.20132013-14
737.  Sudan Bhikanrao Kale--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No Cash2015-16
738.  Shirish Gharat--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.20132013-14
739.  Chandani RathiH 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.20192019-20
740.  Manish AgarwaalS-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.20192019-20
741.  Shirish Gharat--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-20172017-18
742.  Bharatiya Vima Karmachari SenaNew India Insurance Co.6th Floor M. Gandhi Road Mumbai-23YRs. 1,00,000.00  1 Lacs+Ch/DD No. 815814 drawn on State Bank of Hyderabad, Fort Dt. 02.05.20132013-14
743.  Shakha No-17 Desai P. Nana/Kadam DamodarsOmkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w)YRs. 1,00,000.00  1 Lacs+Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.20132013-14
744.  Ishwar Puranama--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.20192019-20
745.  Vijay Nahta--YRs. 1,00,000.00  1 Lacs+via Cash No Cash2015-16
746.  Vijya Nahta--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 3477082015-16
747.  Kshitij Bahl Huf--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.20192019-20
748.  Vijay Gaikwad--YRs. 99,999.00  99 Thou+Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.20142014-15
749.  Meghraj Construction Not AvailableYRs. 87,000.00  87 Thou+Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.20172016-17
750.  Bank Karmachari Sena MahasanghShri Rajan Tulaskar Union Bank Karmchari Yojana Sena Karyalay Union Bank Building Fort Mum-23YRs. 86,000.00  86 Thou+Ch/DD No. 584197 drawn on Union Bank of India, Mumbai Samachar Marg Dt, 06.05.20132013-14
751.  Hande V.J--YRs. 84,500.00  84 Thou+Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.20132013-14
752.  P J Hindu Gymkhana--YRs. 82,577.00  82 Thou+Cheque/DD No-005251 Drawn on Bank of Baroda (India) Dt-22.08.20192019-20
753.  Subhash Desai--YRs. 80,000.00  80 Thou+Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-20172017-18
754.  Ramdas Kadam--YRs. 80,000.00  80 Thou+Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-20172017-18
755.  Sujit Minchekar--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.7-Nov-20172017-18
756.  Satyajit Patil--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.7-Nov-20172017-18
757.  Anil Babar--YRs. 80,000.00  80 Thou+Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-20172017-18
758.  Chandradeep Narake--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.9-Nov-20172017-18
759.  Datta Dalvi150/4564, Kannamvar Nagar, Vikhroli Mumbai 83YRs. 76,500.00  76 Thou+Though Cash2015-16
760.  Chimanrao R. Patil MLAGajanan Gruhnirman Society Chorvad Road Parola, Dist JalgavYRs. 75,000.00  75 Thou+Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.20132013-14
761.  Vijay Shinde MLARamnagar Prabhag No. 7, Dist BuldhanaYRs. 75,000.00  75 Thou+Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.20132013-14
762.  Narendra BhondekarBank Colony Sahakar Nagar Pandhari Bodi RoadYRs. 75,000.00  75 Thou+Ch/DD No.695101 drawn on State Bank of India , Madame Cama Road Dt. 25.05.20132013-14
763.  Ramesh Kondiram Latke--YRs. 75,000.00  75 Thou+Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-20172017-18
764.  Sanjay RaimulkarAt-Nandra Dhande, Post Kalyan Tal Mehakar Dist BuldhanaNRs. 75,000.00  75 Thou+Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.20132013-14
765.  Dhananjay MahaleHaridarshan Mehardham Near by Office, Panchavati NashikYRs. 75,000.00  75 Thou+Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.20132013-14
766.  Amit Gawade (PCMC Corporators Remmunaration)--YRs. 75,000.00  75 Thou+Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-20172017-18
767.  Mangesh Anant Kudalkar--YRs. 75,000.00  75 Thou+Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
768.  Shambhuraje Desai--YRs. 75,000.00  75 Thou+Same Bank Transfer No. RTGS Drawn on Dt-06.09.20192019-20
769.  Prataprao Chikhalikar--YRs. 75,000.00  75 Thou+Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-20172017-18
770.  Trupti Prakash Sawant--YRs. 75,000.00  75 Thou+Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
771.  Currey Road Sarvajanik Navratrotsav MandalNot AvailableYRs. 75,000.00  75 Thou+Cheque/DD No.128598 Drawn on SBI Dt.06.10.20162016-17
772.  Ulhas Sambhaji Patil--YRs. 75,000.00  75 Thou+Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-20172017-18
773.  Anant Goyal--YRs. 75,000.00  75 Thou+via Cheque/DD No. 1216402015-16
774.  Suresh Namdeo Gore--YRs. 75,000.00  75 Thou+Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-20172017-18
775.  Subhash DesaiVidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062YRs. 75,000.00  75 Thou+Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-20132012-13
776.  Santosh SambreSadar Bazar, Maratha Building Hindu, Khadikpura JalanaYRs. 75,000.00  75 Thou+Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-20132012-13
777.  Vinod Ghosalkar, MLA4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066YRs. 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, MLA203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane YRs. 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, MLA5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101YRs. 75,000.00  75 Thou+Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.20132012-13
780.  Ashoka Road Kale, MLARadhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602YRs. 75,000.00  75 Thou+Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-20132012-13
781.  Sanjay Jadhav, MLAGurukrupa, Gundalebhvan, Parbhaini-431401YRs. 75,000.00  75 Thou+Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.20132012-13
782.  Ramdas Kadam, MLAPalakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101YRs. 75,000.00  75 Thou+Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-20132012-13
783.  Balaji Kinikar , MLAJain Plaza, 302, Shiviji Chawk, Ambarnath(E) ThaneYRs. 75,000.00  75 Thou+Ch. No 170651 Drawn On DNS Bank Kulgaon Branch Dt 18-03-20132012-13
784.  Pradip Jaiswal, MLAShakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001YRs. 75,000.00  75 Thou+Cash RECD2012-13
785.  Prakash Sawant, MLA55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051YRs. 75,000.00  75 Thou+Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-20132012-13
786.  Om Prakash Nimbalkar, MLAMukam:Govardhanvadi, Post Ternagar, Tal & Dist : Dharashiv (Usmanabad)YRs. 75,000.00  75 Thou+Ch. No 019180 Drawn On Axis Bank Osmanabad Branch Dt 20.03.20132012-13
787.  Vijay Auti, MLAAt Tal Parner, Dist AhamadnagarYRs. 75,000.00  75 Thou+Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.20132012-13
788.  R.M.Vani, MLAPatill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad YRs. 75,000.00  75 Thou+Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-20132012-13
789.  Dhyanraj Chougule , MLAGiriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad YRs. 75,000.00  75 Thou+Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.20132012-13
790.  Divakar Ravate, MLADnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025YRs. 75,000.00  75 Thou+Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.20132012-13
791.  Sadanand Chavan, MLAMatoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist RatnagiriYRs. 75,000.00  75 Thou+Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-20132012-13
792.  Rajesh Kshirsagar, MLA2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002YRs. 75,000.00  75 Thou+Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.20132012-13
793.  Amardeep ConstructionsMatond Opp Maratha School Malad East MumbaiYRs. 75,000.00  75 Thou+Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.20172016-17
794.  Neelam Gorhe, MLAD/75/76, Manora, Amdar Nivas, Nariman Point, Mumabi-400051YRs. 75,000.00  75 Thou+Ch. No 165671 Drawan On Bank Of Maharashtra Model Colony Branch Dt 25.03.20132012-13
795.  Anil Parab-MLA26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051YRs. 75,000.00  75 Thou+Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.20132013-14
796.  Suryakant Delvi1567, Padmashraddha Narsary Road Tal-Dapoli, Dist RatnagiriYRs. 75,000.00  75 Thou+Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.20132013-14
797.  Babanrao Gholap-MLAShivspurti Co-Op Hoc. Vihingav Nashik RoadYRs. 75,000.00  75 Thou+Ch/DD No. 865526, drawn on Dena Bank, Bhat Bazar Br. Dt. 05.04.20132013-14
798.  Chandradip Narke-MLAKrushichandra, 1187, A ward Shivaji Peth Kolhapur-416002YRs. 75,000.00  75 Thou+Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.20132013-14
799.  Bharat Sheth GogavaleDhalkati (Kharavali) Post Birvadi, Tal Mahad Dist Raigad-402302YRs. 75,000.00  75 Thou+Ch/DD No. 883056, drawn on State Bank of India, Madam Kama Road Dt-06.04.20132013-14
800.  Mahadeo Ramchandra BabarGhr No. 47, Kondava Khurda Pune-411048YRs. 75,000.00  75 Thou+Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.20132013-14
801.  Ashok Shamraoji Shinde-MLARidhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist VardhaYRs. 75,000.00  75 Thou+Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.20132013-14
802.  Deepak Ramchandra Sawant-MLA4, Harihar Nivas, Bezant Road Mangl Narsing Home Shejari Santakruz(w) Mum-54YRs. 75,000.00  75 Thou+Ch/DD No. 020768 drawn on ICICI Bank, Andheri Koldongari Dt. 09.4.20132013-14
803.  Sanjay RathodL8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001YRs. 75,000.00  75 Thou+Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.20132013-14
804.  Chandrakant Mokate-MLARaghubal, 31 Mokate Nivas Kothrood Pune-411029YRs. 75,000.00  75 Thou+Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.20132013-14
805.  Sujitkumar MinachekarAt Post-Minache, Tal Hatkanangale, Dist KolhapurYRs. 75,000.00  75 Thou+Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.20132013-14
806.  Rajan Salvi MLATeli Ali RatnagiriYRs. 75,000.00  75 Thou+Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.20132013-14
807.  Chiman Aaba PatilGajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist JalgavNRs. 75,000.00  75 Thou+Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.20132013-14
808.  Sanjay ShirsatA-4, Prade Plaza Vedantnagar Sambhaji NagarNRs. 75,000.00  75 Thou+Cash Received2013-14
809.  Dhanraj MahaleAt Post-Vare Tal-Dindoshi Dist NashikYRs. 75,000.00  75 Thou+Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.20132013-14
810.  Kishanchand Tanwani-MLAArihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001YRs. 75,000.00  75 Thou+Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.20132013-14
811.  Vaibhav Naik--YRs. 75,000.00  75 Thou+Through Cash2015-16
812.  Bhau BhapkarSanpada, Navi Mumbai 400705NRs. 71,000.00  71 Thou+via Cheque/DD No Cash2015-16
813.  Subhash Sambane--YRs. 70,000.00  70 Thou+Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
814.  Shthanik Lokadhikar SamitiNot AvailableYRs. 70,000.00  70 Thou+Cheque/DD No.001458 Drawn on BOI Dt.22.08.20162016-17
815.  Jayprakash Mundada--YRs. 70,000.00  70 Thou+Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-20172017-18
816.  Sanjay P Shirsat--YRs. 70,000.00  70 Thou+Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-20172017-18
817.  Gurudev Traders--NRs. 70,000.00  70 Thou+via Cheque/DD No 8953412015-16
818.  Sadanand Narayan Chavhan--YRs. 67,000.00  67 Thou+Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-20172017-18
819.  Rajan Prabhakar Salvi--YRs. 67,000.00  67 Thou+Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
820.  Dattatray Cable Networks--YRs. 67,000.00  67 Thou+Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-20172017-18
821.  Gopikishan Bijoriya--YRs. 67,000.00  67 Thou+Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-20172017-18
822.  Sanjay P Shirsat--YRs. 67,000.00  67 Thou+Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-20172017-18
823.  Jayprakash S Mundada--YRs. 67,000.00  67 Thou+Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.20192019-20
824.  Hayat Regency MumbaiNot AvailableYRs. 65,600.00  65 Thou+Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.20172016-17
825.  Grand Hayat MumbaiNot AvailableYRs. 65,100.00  65 Thou+Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.20162016-17
826.  Manthane Mitra Mandal--YRs. 64,501.00  64 Thou+Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.20192019-20
827.  Sulbha UbhalePlot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44NRs. 61,000.00  61 Thou+via Cheque/ DD No Cash2015-16
828.  Deepak DataroNot AvailableYRs. 60,000.00  60 Thou+NEFT Dt.06.12.20162016-17
829.  Devyani Krushna Patil--NRs. 60,000.00  60 Thou+Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.20192019-20
830.  Ashivini A Bhatkar1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028YRs. 60,000.00  60 Thou+Cash 2012-13
831.  Reliance Bulk CarriersC Blok Near Sachakhand Gurudvara Ulhas NagarYRs. 60,000.00  60 Thou+Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-20172017-18
832.  Best Kamgar SenaMumbaiYRs. 59,000.00  59 Thou+Cheque/DD No.038223 Drawn on Dt-31.07.20192019-20
833.  Vishwanath Atmaram Bhoir--NRs. 58,500.00  58 Thou+Through Cash2015-16
834.  Best Kamgar Sena--YRs. 57,000.00  57 Thou+Cheque/DD No.026371 Drawn on Dt.29-Jul-20172017-18
835.  Best Kamgar SenaNot AvailableYRs. 56,000.00  56 Thou+Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.20162016-17
836.  Gopal Shankar Khade--YRs. 55,555.00  55 Thou+via Cheque/DD No 8122232015-16
837.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 55,555.00  55 Thou+via Cheque/DD No 3297772015-16
838.  Mohan Vishnu Rawle2/21, Abdul Kadar Chember, Parel, Mumbai - 400012NRs. 55,000.00  55 Thou+Cash2005-06
839.  Best Kamagar Sena--YRs. 55,000.00  55 Thou+via Cheque/DD No 0113622015-16
840.  Best Kamgar SenaMunicipal Shala No.2, Gokhale Road Mum-28NRs. 53,000.00  53 Thou+Ch/DD No. 137436 drawn on Bhavani Sahakari Bank Ltd,Dadar (w) Dt, 29.07.20132013-14
841.  Best Kamgar SenaMunicipal School No 2 Gokhale Raod, Dadar Mumbai- 400028 NRs. 52,000.00  52 Thou+Ch. No 131043 Dt. 27.07.2013 Drwab On Bhavani Sahakari Bank Ltd2012-13
842.  Khalid Mammoo--YRs. 51,786.00  51 Thou+Cheque No.994697 Drawn on Dt-19.06.20192019-20
843.  Grand Hyatt--NRs. 51,400.00  51 Thou+Ch/DD No. 26093 drawn on Dt. 1.08.20132013-14
844.  Best karamchari senaMunicipal school no.2 near portuguese church gokhale road dadar (w) mumbai 400028NRs. 51,000.00  51 Thou+Ch.no 122650 DT.31.01.2012 drawn on bhavani sh bank ltd dadar br2011-12
845.  Gaondevi Mariaai Mandir Trust--NRs. 51,000.00  51 Thou+Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.20132013-14
846.  Nepali Sharmik Majdur Union3 A, 22, Aatavinayak Co.op Hoc. Gurunanak Hospital Javal Halmark Business Plaza Mage, Bandra(E)-400051YRs. 51,000.00  51 Thou+Ch/DD No. 413140 drawn on Bank of Maharahtra Bandra Branch Dt. 23.05.20132013-14
847.  Parksite Sarvajnik Ganeshotsav MandalGurukurpa society Anandgad Parksite Vikroli Mum-79YRs. 51,000.00  51 Thou+Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.20132013-14
848.  Rajendra Choudhari--NRs. 51,000.00  51 Thou+Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.20132013-14
849.  Mahesh Devidas Sathe--YRs. 51,000.00  51 Thou+Others No. Cash drawn on Dt, 12.08.20132013-14
850.  Kamruddin Khatib--YRs. 51,000.00  51 Thou+Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.20132013-14
851.  Rahul Bapurao Mahadik--YRs. 51,000.00  51 Thou+Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
852.  Bank Karmachari Sena MahasanghYashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28NRs. 51,000.00  51 Thou+Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br.2005-06
853.  Bhartiya Vima Karmachari Sena6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001NRs. 51,000.00  51 Thou+Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br.2005-06
854.  Sudhakar Narayan NalawadeMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.20162016-17
855.  Ajit Jagannath KadamMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.20162016-17
856.  Manish B BarateMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.20162016-17
857.  Naresh AusarkarMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.20162016-17
858.  Shri Dagadu SakpalMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-20162016-17
859.  Sthaniya Lokadhikar Samiti(BPCL Refinery)Not AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.20162016-17
860.  Sejal Shakti Realtors Ltd173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 INNRs. 51,000.00  51 Thou+Same Bank Transfer No. NEFT Drawn on Dt-20.09.20192019-20
861.  Maruti Ramachandra DeshmukhMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.20162016-17
862.  Sanjay GaikawadNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
863.  Ganesh KavadeNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
864.  Aravind BaneNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.758943 Drawn on SBI Dt.27.06.20162016-17
865.  Municipal Karmachari Kamgar SenaMunicipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028NRs. 51,000.00  51 Thou+Ch No 446792004-05
866.  Babasaheb Dattatray BhondweNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.20162016-17
867.  Dnyanopasak Shikshan Mandal,Near Z.P. Office (N),ParbhaniYRs. 51,000.00  51 Thou+Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd2004-05
868.  Kailas Maruti BhosleNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
869.  Santosh Dagadu Mohol--NRs. 51,000.00  51 Thou+Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.20192019-20
870.  Vilas Ramdas Shinde--NRs. 51,000.00  51 Thou+Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.20192019-20
871.  Damodar Dattopant Kulkarni--YRs. 51,000.00  51 Thou+Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
872.  American School of Bombay--NRs. 51,000.00  51 Thou+via Cheque/DD No. 0075982015-16
873.  Packwell Craft Pvt LtdPlot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.20172016-17
874.  S.V. Fabricators Pvt Ltd227 MIDC ITC Industrial Area Rable Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.20172016-17
875.  Dagadu Sakapal--YRs. 51,000.00  51 Thou+via Cheque/DD No 1001832015-16
876.  Digamber Karandakar--NRs. 51,000.00  51 Thou+via Cheque/DD No Cash2015-16
877.  Sarish Nanosa Nikam--YRs. 51,000.00  51 Thou+Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-20172017-18
878.  Sarvajanik Shree Ganeshoutsav Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.20192019-20
879.  Vatsalya Mahila Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.20192019-20
880.  Gitesh Khopde/Babya Khopde--YRs. 51,000.00  51 Thou+via Cheque/DD No 3190682015-16
881.  Hirabhai Butala--NRs. 51,000.00  51 Thou+via Cheque/DD No Cash2015-16
882.  Jaysingh Bhosle--NRs. 51,000.00  51 Thou+via Cheque/DD No 1001812015-16
883.  Water Level and Art--NRs. 51,000.00  51 Thou+Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.20192019-20
884.  Shree Gurudatta Seva Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.20192019-20
885.  Shivparvati Sahakari Gruhnirman Santha Ltd--NRs. 51,000.00  51 Thou+Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.20192019-20
886.  Makhukar Mulak33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, ThaneYRs. 51,000.00  51 Thou+via Cheque/DD No 3000542015-16
887.  Mangesh Shridhar Satamkar13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22YRs. 51,000.00  51 Thou+via Cheque/DD No 0581402015-16
888.  Aambekar B Rajaram--YRs. 51,000.00  51 Thou+Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.20192019-20
889.  Jay Durga Parmeshwari Pratishtan--NRs. 51,000.00  51 Thou+Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.20192019-20
890.  Ramdas Annadrao Zanzad--YRs. 51,000.00  51 Thou+Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.20192019-20
891.  Ramdas Hanmant Bhosale--YRs. 51,000.00  51 Thou+Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.20192019-20
892.  Rajendra Rawoot--YRs. 51,000.00  51 Thou+Though Cash2015-16
893.  Rajesh Balakrushna Kusale--YRs. 51,000.00  51 Thou+via Cheque/DD No- 0962262015-16
894.  Rakhi Raju PardesiMatoshree Niwas, Paradeshipura, Paithan, Dist AurangabadYRs. 51,000.00  51 Thou+via Cheque/DD No- 0075292015-16
895.  S T Canteen & Stall AssociationCentral Office, S T Canteen, Rankala Bus Depo, KolhapurNRs. 51,000.00  51 Thou+via Cheque/ DD No Cash2015-16
896.  Sadichha Seva Mandal--YRs. 51,000.00  51 Thou+via Cheque/ DD No 1000012015-16
897.  Sandhya Vadhavkar--NRs. 51,000.00  51 Thou+via Cheque/ DD No Cash2015-16
898.  Neelam Gohre--YRs. 51,000.00  51 Thou+Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.20192019-20
899.  Shivsena Grahak Savrakshan KakshaShivsena Bhavan Dadar Mum-28YRs. 51,000.00  51 Thou+Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.20132013-14
900.  Sarvajanik Utsav Samiti--NRs. 51,000.00  51 Thou+Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.20192019-20
901.  Sthaniya Lokadhikar Samity RCF--NRs. 51,000.00  51 Thou+via Cheque/ DD No 8021632015-16
902.  Sunil Hagawane--YRs. 51,000.00  51 Thou+via Cheque/ DD No 2963782015-16
903.  Trushna Vishwasrao--YRs. 51,000.00  51 Thou+Through Cash2015-16
904.  Mumbai Taxi Chalak Malak Sena38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8NRs. 51,000.00  51 Thou+Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.20132013-14
905.  Vinod Ghosalkar--NRs. 51,000.00  51 Thou+via Cheque/DD No 4378972015-16
906.  Tej Sons Foods Pvt LtdNot AvailableYRs. 50,001.00  50 Thou+Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.20162016-17
907.  Mukesh Balkrishna ThombreBldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.20172016-17
908.  Mahendra Chintaman Madhavi2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.20172016-17
909.  Hemant Godase--YRs. 50,000.00  50 Thou+Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-20172017-18
910.  Navnath Vishwas ShindeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.20172016-17
911.  Arvand Ganpat Sawant--YRs. 50,000.00  50 Thou+Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-20172017-18
912.  Sachin Ram PatilJai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E)YRs. 50,000.00  50 Thou+Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.20172016-17
913.  Professional couriors123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099YRs. 50,000.00  50 Thou+Ch.no 508802 dt.07.02.2012 drawn on vijaya bank2011-12
914.  Professional couriors123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099YRs. 50,000.00  50 Thou+Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd2011-12
915.  Krupal Balaji Tumhane--YRs. 50,000.00  50 Thou+Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
916.  Shrirang Chandu Barane--YRs. 50,000.00  50 Thou+Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
917.  Ravindra Vishwanath Gaikwad--YRs. 50,000.00  50 Thou+Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
918.  Kiran AssociatesNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.20172016-17
919.  Bhawana Pundalikrao Gavali--YRs. 50,000.00  50 Thou+Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
920.  Rahul Ramesh Shewale--YRs. 50,000.00  50 Thou+Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
921.  Sanjay Haribhaoo Jadav--YRs. 50,000.00  50 Thou+Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
922.  Rajan Baburao Vichare--YRs. 50,000.00  50 Thou+Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
923.  Vinayak Bhaoorao Raut--YRs. 50,000.00  50 Thou+Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
924.  Prataprao Ganpat Jadhav--YRs. 50,000.00  50 Thou+Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
925.  Kamla DevelopersB-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 YRs. 50,000.00  50 Thou+CASE2008-09
926.  Preeti Niranjan NalawadeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.20172016-17
927.  Anant Gangaram Gite--YRs. 50,000.00  50 Thou+Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
928.  Farukh Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-20172017-18
929.  Abdul Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-20172017-18
930.  Abdul Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-20172017-18
931.  Kiran Tukaram Kangane--YRs. 50,000.00  50 Thou+Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-20172017-18
932.  Shiva Anandvan--YRs. 50,000.00  50 Thou+Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-20172017-18
933.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-20172017-18
934.  Ritesh Pralhad404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104YRs. 50,000.00  50 Thou+Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.20192019-20
935.Being Amount Received as Donation as Per Receipt No.1573 604058 returnYRs. 50,000.00  50 Thou+Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-20172017-18
936.  Sushant B Kothavade & Asso--YRs. 50,000.00  50 Thou+Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-20172017-18
937.  Viran Munusami--YRs. 50,000.00  50 Thou+Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-20172017-18
938.  Jintendra Ramchandra Pingle--YRs. 50,000.00  50 Thou+Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-20172017-18
939.  Aanandrao Vithoba Adasul--YRs. 50,000.00  50 Thou+Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
940.  Rajkumar Dhut--YRs. 50,000.00  50 Thou+Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
941.  Sanjay Raut--YRs. 50,000.00  50 Thou+Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
942.  Shrikant Eknath Shinde--YRs. 50,000.00  50 Thou+Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
943.  Aapaso Jagnnath ShrikhandeUlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
944.  Ramesh ChavanMangal Kirana Stores Shivsena Shakha Sambhaji Chowk UlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.20172016-17
945.  Sonu ChandurNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.20172016-17
946.  Shree Kalambe (Jai Hanuman Transport)Not AvailableNRs. 50,000.00  50 Thou+Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.20172016-17
947.  Bala Nandgaonkar5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010NRs. 50,000.00  50 Thou+Cash2005-06
948.  VithalshintreB 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503YRs. 50,000.00  50 Thou+NEFT/RTGS2019-20
949.  Inventure Growth Securities Ltd--YRs. 50,000.00  50 Thou+Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.20192019-20
950.  Inventure Fin Pvt Ltd--YRs. 50,000.00  50 Thou+Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.20192019-20
951.  Riddhima Bahl92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005YRs. 50,000.00  50 Thou+NEFT/RTGS2019-20
952.  Dagadu SakpalC/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012NRs. 50,000.00  50 Thou+Cash2005-06
953.  Sadashiv Kisan Lokhande--YRs. 50,000.00  50 Thou+Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-20172017-18
954.  Nilam GorheMumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.20162016-17
955.  Curlo Finance and Investment (P) LtdB-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102YRs. 50,000.00  50 Thou+Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br.2004-05
956.  Whiz Enterprise Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
957.  Anika Universal Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
958.  Yamini Choudhary--YRs. 50,000.00  50 Thou+Same Bank Transfer No.925912861900 Drawn on Dt-16.09.20192019-20
959.  Devang Kirthikumar MehtaB/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092YRs. 50,000.00  50 Thou+Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.20192019-20
960.  Yamini Chodhary--YRs. 50,000.00  50 Thou+Same Bank Transfer No.925915276776 Drawn on Dt-16.09.20192019-20
961.  Abdul Gulampeer Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
962.  Sayra Abdul Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
963.  Mukesh RathiC 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of IndiaYRs. 50,000.00  50 Thou+Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.20192019-20
964.  Jaydee Infraventures OPC Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.20172016-17
965.  Sonali Sushant Kothawade--YRs. 50,000.00  50 Thou+Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.20192019-20
966.  Sushant Bhalchandra Kothawade--YRs. 50,000.00  50 Thou+Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.20192019-20
967.  Vankateshvar Comany--YRs. 50,000.00  50 Thou+Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.20192019-20
968.  Yogesh AhireNot AvailableYRs. 50,000.00  50 Thou+NEFT Dt.26.12.20162016-17
969.  Ramchandran Krishnamurti--YRs. 50,000.00  50 Thou+Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.20192019-20
970.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.20192019-20
971.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.20192019-20
972.  Vanshika Engineers--NRs. 50,000.00  50 Thou+Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.20192019-20
973.  Ranjan Agarwal--YRs. 50,000.00  50 Thou+Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.20192019-20
974.  Vyankatraman Chandan Keshavan--YRs. 50,000.00  50 Thou+Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-20172017-18
975.  Akshay H Naik--NRs. 50,000.00  50 Thou+via Cheque/DD No. 2951832015-16
976.  Prashant Darashrath Kadam--YRs. 50,000.00  50 Thou+Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.20192019-20
977.  Pnjai Heat Exchangers Pvt LtdPlot No.B-25 TTC Industrial Area Navi Mumbai-400708YRs. 50,000.00  50 Thou+Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.20172016-17
978.  Blue Circle Organise Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.20172016-17
979.  Dhananjay Murlidhar AlhatSaiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105NRs. 50,000.00  50 Thou+via Cheque/DD No Cash2015-16
980.  Dagdu Haribabu Sakpal--YRs. 50,000.00  50 Thou+Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.20192019-20
981.  Ajit Appa Bhegale--NRs. 50,000.00  50 Thou+Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.20192019-20
982.  Green WorldOpp Sanjay Gandhi National Park Boriwali West MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.20172016-17
983.  Indian Bank Sthaniya Lokadhikar Samiti--NRs. 50,000.00  50 Thou+Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.20192019-20
984.  Suresh Pandhari MoreOm Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107YRs. 50,000.00  50 Thou+Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.20172016-17
985.  Vishnu Fatebhadur SinghFalcbahadue Chawl Roopadevi Tekdi Indira Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.20172016-17
986.  Sunil Babasaheb ChalkeRayaladevi Society MIDC Colony Wagle Industrial Estate ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.20172016-17
987.  Ram Shivaji TambeRoom No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605YRs. 50,000.00  50 Thou+Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.20172016-17
988.  MRS. Nilam Gorhe--YRs. 50,000.00  50 Thou+via Cheque/DD No 1179112015-16
989.  Sandeep Laxman DalviOpp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.20172016-17
990.  Vijaysingh PatilBldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.20172016-17
991.  Sunil GauriKharegaon Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.20172016-17
992.  Siddharth Dilip OvalekarOvalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.20172016-17
993.  Pavan Kashinath Kadam Saiprasad Bhandar AliThaneYRs. 50,000.00  50 Thou+Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.20172016-17
994.  Hemant Rajkumar Pamnanai705 Ratnashree Hari Om Nagar Mulund MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.20172016-17
995.  Shachin KambleRamnagar Road No.28 Wagale Estate Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.20172016-17
996.  Harischandra Shripat PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
997.  Kalpana Harishndra PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
998.  Sneha Vicky PatilKrushna Villa Nalpada Kapurwadi Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
999.  Sanjay Shrinath PandeyA75 Shrirang Soc Castle Mill Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.20172016-17
1000.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
1001.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
1002.  Sthaniya Lokadhikar Samiti--YRs. 50,000.00  50 Thou+Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.20192019-20
1003.  Mahesh Dhondu SalunkeLakshmi Chirag Nagar Ratan Kurhade Chawl ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.20172016-17
1004.  Sunil Maruti ChawanChawan Chawl Pokharan Road No.2 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.20172016-17
1005.  Prakash Dhondu Wagdhare--YRs. 50,000.00  50 Thou+via Cheque/DD No 0690032015-16
1006.  Sachin Maruti Bhosle702 Bhavesh Plaza Khopal Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.20172016-17
1007.  Raje Shivaji Utsav Mandal--YRs. 50,000.00  50 Thou+via Cheque/DD No 0467812015-16
1008.  Mehmood Adam DalviSilver Castle 3rd Floor Majiwada Gaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.20172016-17
1009.  Rekha Ramchandra EgadeSiddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.20172016-17
1010.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
1011.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
1012.  Bhaskar B Bairishetty Mansarovar1103/4 Nilkanth Heights Upvan ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.20172016-17
1013.  Namrata Ravi GharatRadhai Niwas Kavesar Waghbill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.20172016-17
1014.  Gurumukhsingh Bishansingh SyanRamsunder Niwas Sector-4 Shreenagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.20172016-17
1015.  Deepak Ramesh Jagtap710 Sairam Gokuldham Soc Kopari Colony ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.20172016-17
1016.  Vijay Prakash ObeinidiIndiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4YRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.20172016-17
1017.  Indumati Madhukar SalviSayba Bunglow Manisha Nagar Kalwa Thane-5YRs. 50,000.00  50 Thou+Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.20172016-17
1018.  Pritam Premsingh RajputRajput House Gokhale Road Naupada Thane-2YRs. 50,000.00  50 Thou+Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.20172016-17
1019.  Shirish ChavhanShivrai Mahesh Park Tulinj Nalasopara East Dist ThaneYRs. 50,000.00  50 Thou+Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.20132013-14
1020.  Shivshyadri Foundation28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18YRs. 50,000.00  50 Thou+Cheque/DD No. 100036, Drawn on Dt. 03.12.20142014-15
1021.  Uday Vitthal LaseShree Saldham Bldg Near Hiradevi Mandir Kharegaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.20172016-17
1022.  Shirish ChavhanShivrai Mahesh Park Tulinj Nalasopara East Dist ThaneYRs. 50,000.00  50 Thou+Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.20132013-14
1023.  Arjun Bhiva BhoirShree Vinayak Soc. 8/59 Vartak Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.20172016-17
1024.  Kalpana Moreshwar Pawar102 Pitru Krupa Kharegaon Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.20172016-17
1025.  Ramakant Raghunath ManjalkarDevram Nagar Balkum Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.20172016-17
1026.  Ashok Mahadeo BoritkarC/301 Jivan Prakash Soc. Loulswadi Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.20172016-17
1027.  Suresh Maruti DeshmukhLeninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.20172016-17
1028.  Rajesh Shamji SolankiKhartan Road Nagsen Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.20172016-17
1029.  Bhaskarchand RajputFalehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.20172016-17
1030.  Vikram Laxman Bhoir3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.20172016-17
1031.  Satish Patil--NRs. 50,000.00  50 Thou+via Cheque/ DD No Cash2015-16
1032.  Ballaleshwar Construction1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.20172016-17
1033.  Vinayak DattaramJadhav Mandar Darshan Kisan Nagar-2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.20172016-17
1034.  Naresh Ratan Manera703 704 Hiranandani Estate Brookhill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.20172016-17
1035.  Shree Balaji Construction901 Sai Sumangal Soc Savarkar Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
1036.  Ranjitsingh ShanuIndira Nagar Datta Mandir Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.20172016-17
1037.  Vishal Suryakant More304 Nihar Soc. Budhaji Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.20172016-17
1038.  Jaydas Kanha ShelarMhatardi Gaon Diva (E) ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
1039.  Atish Ankush MorePawar Chawl Opp Sundaram Bldg Panchpakhadi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.20172016-17
1040.  Shubhada Ravindra Shelar103 Bhawani Apt Service Road Bhaskar Colony Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
1041.  Rajendra Ramkrishna JoshiJoshi Niwas Kasarvadavali ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.20172016-17
1042.  Vijay Mahadev Shinde12/24 Shree Sahyadri Soc Old Pune Road Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.20172016-17
1043.  Suchitra ConstructionPintya Dada House Mumbai ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.20172016-17
1044.  Shilpa Balaji KinikarAmbernathYRs. 50,000.00  50 Thou+Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-20172017-18
1045.  Ramesh Nilkanth PatilSudarshan Bunglow Babaji Patil Wadi Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.20172016-17
1046.  Sudhir Ramchandra BhagatPintyadada House Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.20172016-17
1047.  Sunil PatilRami Chhaya Bunglow Near Rajpark Parsik KalwaYRs. 50,000.00  50 Thou+Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.20172016-17
1048.  Uday Namdev Dalvi--YRs. 50,000.00  50 Thou+via Cheque/ DD No 0001292015-16
1049.  Sachin Jayram MhatrePrajyot Tower 5th Floor Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.20172016-17
1050.  Avinash Bhiwa PatilSwapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.20172016-17
1051.  Tikiksha Vishal Mhatre102 Ganesh Bhuvan Opp Pramila Hospital Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.20172016-17
1052.  Vilas Shivram SamantSamant Block Ghantali Road Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.20172016-17
1053.  P.M. Abdul SalamNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.20172016-17
1054.  Purvesh Pratap SamrikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.20172016-17
1055.  Shri Harisuman Enterprises KajuwadiThaneYRs. 50,000.00  50 Thou+Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.20172016-17
1056.  Sapna Sachin BhosaleVastu Anand Parsik Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.20172016-17
1057.  Bhushan SawantPraney Apt Lokmanya Nagar Pada No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.20172016-17
1058.  Purisha Pratap SamaikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.20172016-17
1059.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895272015-16
1060.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895192015-16
1061.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895272015-16
1062.  Sanskar PratishthanNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.20172016-17
1063.  Pramod PatreNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.20172016-17
1064.  Uday SurveNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.20172016-17
1065.  Sandeep RautNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.20172016-17
1066.  Gagangiri DevelopersNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.20172016-17
1067.  Sanjay S PatilNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.20172016-17
1068.  Best Kamgar SenaMUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28YRs. 48,000.00  48 Thou+CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD2008-09
1069.  Priyal Engineer Prop Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.512313 Drawn on Dt.16.10.20162016-17
1070.  Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.20162016-17
1071.  MR. Anandrao Adsul5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101YRs. 41,000.00  41 Thou+CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd2007-08
1072.  Anandrao Adsul5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101YRs. 40,000.00  40 Thou+Cheque no 9944442006-07
1073.  Bhairav Shikshan Prasarak MandalNot AvailableYRs. 40,000.00  40 Thou+Cash2016-17
1074.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.20172016-17
1075.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
1076.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
1077.  Nilesh Construction--NRs. 40,000.00  40 Thou+via Cheque/DD No 5113982015-16
1078.  Share Bazar Staff UnionShare Bazar Building, Share Bazar, MumbaiNRs. 39,000.00  39 Thou+Ch No 0300972005-06
1079.  Rajesh Contraction Company--NRs. 37,500.00  37 Thou+Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.20192019-20
1080.  OCS Group India Pvt Ltd--YRs. 37,291.00  37 Thou+Cheque/DD No.12415 Drawn on Dt-04.03.20202019-20
1081.  Jaslok Hospital Employees AssoJaslok Hospital, Peddar Road, MumbaiNRs. 35,000.00  35 Thou+Ch No 0622922005-06
1082.  Dinesh Bahl Huf92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005YRs. 35,000.00  35 Thou+Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.20192019-20
1083.  Vinod Dresses--NRs. 35,000.00  35 Thou+via Cheque/DD No 0527582015-16
1084.  Leena Shuka--NRs. 34,000.00  34 Thou+via Cheque/DD No Cash2015-16
1085.  Abhishek Ravindra RaneNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.20172016-17
1086.  Premanand BagweNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.20172016-17
1087.  Yerunkar SubhashNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.20172016-17
1088.  Satish ShindeNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.20172016-17
1089.  Sanjay SinghanNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.20172016-17
1090.  Sanjay S PatilNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.20172016-17
1091.  Signore Services--YRs. 32,427.00  32 Thou+Cheque/DD No.183246 Drawn on Dt-04.03.20202019-20
1092.  Pradeep SawantNot AvailableYRs. 32,000.00  32 Thou+Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.20162016-17
1093.  Jaywant Lad--NRs. 31,000.00  31 Thou+via Cheque/DD No 1770912015-16
1094.  Radisson Nagpur--NRs. 31,000.00  31 Thou+Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.20192019-20
1095.  Raj Putana Associates--NRs. 31,000.00  31 Thou+Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.20132013-14
1096.  Anjana Ankush MhaskeNairavnath Colony Gavde School Near by Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.20172016-17
1097.  Surekha Hanumant AvhadNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.20172016-17
1098.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.20172016-17
1099.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.20172016-17
1100.  Pushpa Milind BagulAnmol Society Gajanan Maharaj Mandir Javal Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.20172016-17
1101.  Kulwant Singh Gurudeo SahatoGurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist ThaneYRs. 30,000.00  30 Thou+Cash2016-17
1102.  Samir J MhatreMumbaiYRs. 30,000.00  30 Thou+Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.20172016-17
1103.  Aasan Arun LaxmanB.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
1104.  Suresh JadhavParmar Road Station Road Veer Savarkar Marg UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.20172016-17
1105.  Mitali Rajesh ChanpurRohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
1106.  Sunil M SurveNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
1107.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.20172016-17
1108.  Bhinaval ManoharPanchashil Nagar Shyamlal Paan Shop No. Hiraghat UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
1109.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.20172016-17
1110.  Jyoti Dilip GaikwadShivaji Nagar Nilkanth Mandir Birlagate UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.20172016-17
1111.  Shyamarao ManePadmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.20172016-17
1112.  Manda SonkambleShahu Maharaj udan Pool Siddharth Nagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
1113.  Mrs. Neelam GorheSiliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016.YRs. 30,000.00  30 Thou+CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune2007-08
1114.  Vasudha Dhananjay BodareSantosh Nagar O.T. Section Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.20172016-17
1115.  Sangita Nitin SapkaleSantosh Nagar O.T. Section Near By Shivsena Office Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.20172016-17
1116.  Shital Chandrakant BodareTwince Complex Plot No.203 Second Floor Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.20172016-17
1117.  Nirav Ramanlal Patel--YRs. 30,000.00  30 Thou+Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-20172017-18
1118.  Dhananjay BodareSantosh Nagar O.T. Section UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
1119.  Sayali Suhash Kesarkar--YRs. 30,000.00  30 Thou+Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
1120.  Anil Prakash Upadhyay--YRs. 30,000.00  30 Thou+Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-20172017-18
1121.  Ratan Sheetalprasad Sharma--YRs. 30,000.00  30 Thou+Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
1122.  Sachin Hastimalji Shah--YRs. 30,000.00  30 Thou+Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-20172017-18
1123.  Sayali Kesarkar--YRs. 30,000.00  30 Thou+Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-20172017-18
1124.  Salasar Estate Developers--YRs. 30,000.00  30 Thou+Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-20172017-18
1125.  Niravkumar R Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
1126.  Sunita Dinesh Nalavde--YRs. 30,000.00  30 Thou+Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
1127.  Mahin Madhusudan Kotian--YRs. 30,000.00  30 Thou+Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-20172017-18
1128.  Sheetal Piyush Shah--YRs. 30,000.00  30 Thou+Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-20172017-18
1129.  Vinod Jadhav--YRs. 30,000.00  30 Thou+Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
1130.  Vinod Jadhav--YRs. 30,000.00  30 Thou+Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
1131.  Jessyca Santosh Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
1132.  Rayner Prakash Desai--YRs. 30,000.00  30 Thou+Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
1133.  Mohm Feartekhar Farukha--YRs. 30,000.00  30 Thou+Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-20172017-18
1134.  Rohit Patel--YRs. 30,000.00  30 Thou+Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-20172017-18
1135.  Prakash Rambhaoo Tangde--YRs. 30,000.00  30 Thou+Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
1136.  Ganesh Raghunath Patil--YRs. 30,000.00  30 Thou+Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
1137.  Moh Usuf Sumbad--YRs. 30,000.00  30 Thou+Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
1138.  Tejas Mohan Bagwe--YRs. 30,000.00  30 Thou+Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-20172017-18
1139.  Tara Vinayak Gharat--YRs. 30,000.00  30 Thou+Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-20172017-18
1140.  Kiran Ramchandra Kuthale--YRs. 30,000.00  30 Thou+Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-20172017-18
1141.  Prashant Palande (Hotel Vaibhav)--YRs. 30,000.00  30 Thou+Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
1142.  Pradeep Naryan Shinde--YRs. 30,000.00  30 Thou+Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-20172017-18
1143.  Rashmi Rajesh Shinde--YRs. 30,000.00  30 Thou+Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
1144.  Krishna Tukaram Lad--YRs. 30,000.00  30 Thou+Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-20172017-18
1145.  Nandkishor Shelate--YRs. 30,000.00  30 Thou+Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-20172017-18
1146.  Premnath Gajanan Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-20172017-18
1147.  Vijay Shankar Walanj--YRs. 30,000.00  30 Thou+Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-20172017-18
1148.  Preeti Sandesh Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-20172017-18
1149.  Balester Mataprasad Singh--YRs. 30,000.00  30 Thou+Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-20172017-18
1150.  Vedali Nilesh Paralkar--YRs. 30,000.00  30 Thou+Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
1151.  Narendra Shivkumar Chaumal--YRs. 30,000.00  30 Thou+Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-20172017-18
1152.  Vaibhav Surendra Karnik--YRs. 30,000.00  30 Thou+Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-20172017-18
1153.  Suman Kothari--YRs. 30,000.00  30 Thou+Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-20172017-18
1154.  Santosh Sitaram Bhonkar--YRs. 30,000.00  30 Thou+Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-20172017-18
1155.  Maina Lalji Pandey--YRs. 30,000.00  30 Thou+Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-20172017-18
1156.  Nandkumar Yashwant Mhatre--YRs. 30,000.00  30 Thou+Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-20172017-18
1157.  Suhas Rakavi--YRs. 30,000.00  30 Thou+Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
1158.  Harishchandra Aamgaonkar--YRs. 30,000.00  30 Thou+Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-20172017-18
1159.  Umesh Hiraji Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
1160.  Santosh Kanhaiyalal Gupta--YRs. 30,000.00  30 Thou+Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
1161.  Ravindra Jagannath Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
1162.  Babada M Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-20172017-18
1163.  Nilam Dhavan--YRs. 30,000.00  30 Thou+Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-20172017-18
1164.  Bharat Ganpat Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-20172017-18
1165.  Bharat Ganpat Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-20172017-18
1166.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
1167.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
1168.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
1169.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
1170.  Vikrampratap Singh--YRs. 30,000.00  30 Thou+Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
1171.  Saraswati Rajanikant Mayekar--NRs. 30,000.00  30 Thou+Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
1172.  Manish Vasantrao Mehta--YRs. 30,000.00  30 Thou+Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
1173.  Sheetal Piyush Shaha--YRs. 30,000.00  30 Thou+Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-20172017-18
1174.  Nitin Avinash Patil--NRs. 30,000.00  30 Thou+Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-20172017-18
1175.  Dhanesh Parshuram Patil--NRs. 30,000.00  30 Thou+Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-20172017-18
1176.  Arun Babaji Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-20172017-18
1177.  MRS Ashvini Bharat Mate--YRs. 30,000.00  30 Thou+via Cheque/DD No 4445642015-16
1178.  Nitin Bhau DeshmukhAkolaYRs. 30,000.00  30 Thou+Cash2016-17
1179.  Gopal C/o Ashish Bahu DadtarAkolaYRs. 30,000.00  30 Thou+Cash2016-17
1180.  Om Sai Enterprises--NRs. 30,000.00  30 Thou+via Cheque/DD No 0190562015-16
1181.  Ramesh ChavanUlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-20172017-18
1182.  Shree Veer Krupa Construction Co--NRs. 30,000.00  30 Thou+via Cheque/ DD No 1860632015-16
1183.  Bandu Bahau Dhore (Madhukar D. Dhore)Not AvailableYRs. 30,000.00  30 Thou+Cash2016-17
1184.  Sanjay C/o Atul Bhau PawnikarNot AvailableYRs. 30,000.00  30 Thou+Cash2016-17
1185.  Vishnu Vasudev Korgaonkar7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058YRs. 30,000.00  30 Thou+Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.20172016-17
1186.  Swapnil Milind Bagul AnmolSociety Near Gajanan Maharaj Mandir Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.20172016-17
1187.  Ajit Jayant SalviBhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel SidhudurgaYRs. 30,000.00  30 Thou+Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.20132013-14
1188.  Rajendra Bajirao Shelke130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58YRs. 26,000.00  26 Thou+via Cheque/DD No 0044392015-16
1189.  Chambhar Marathwada--NRs. 25,701.00  25 Thou+E-Transfer2019-20
1190.  Nimish Bhosale10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, MumbaiYRs. 25,505.00  25 Thou+via Cheque/DD No 1889932015-16
1191.  Shetty Infra Services Pvt Ltd--YRs. 25,277.00  25 Thou+Cheque/DD No-244229 Drawn on Dt-04.03.20202019-20
1192.  Dr. Manjrekar c/o (Kisan Jadhav)Not AvailableYRs. 25,250.00  25 Thou+Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.20172016-17
1193.  Payal Construction--NRs. 25,001.00  25 Thou+Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.20192019-20
1194.  Suresh Dubay--NRs. 25,001.00  25 Thou+via Cheque/ DD No 9294222015-16
1195.  Shailesh Mahale--NRs. 25,001.00  25 Thou+Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.20132013-14
1196.  Maharashtra Dudh Vitarak SenaShivsena Bhavan Dadar Mum-28YRs. 25,000.00  25 Thou+Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.20132013-14
1197.  Aatmaram Kambli--YRs. 25,000.00  25 Thou+Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.20132013-14
1198.  Anil PadvalShivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28YRs. 25,000.00  25 Thou+Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.20132013-14
1199.  Sudhakar Patil--YRs. 25,000.00  25 Thou+Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.20132013-14
1200.  Anil Manikrao Jagtap--YRs. 25,000.00  25 Thou+Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-20172017-18
1201.  Pravin Mhapsekar183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587YRs. 25,000.00  25 Thou+CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR.2009-10
1202.  Kailas H WaghmareNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.20172016-17
1203.  Prashant Mahesh GavasNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.20172016-17
1204.  Hemant Rajaram NaikNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.20172016-17
1205.  Dhariwan Developers7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52YRs. 25,000.00  25 Thou+Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai2006-07
1206.  Maharashtra Doodh Vitrak Sena2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028NRs. 25,000.00  25 Thou+Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br.2005-06
1207.  Kshitij Bahl92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005YRs. 25,000.00  25 Thou+Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.20192019-20
1208.  Ramsheth Sadashiv GavdeNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.032076 Drawn on TJSB Dt.21.06.20162016-17
1209.  Raju Bajirao BuchadeNot AvailableNRs. 25,000.00  25 Thou+Cash2016-17
1210.  Snehal AmbekarNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.897352 Drawn on IOB Dt.05.08.20162016-17
1211.  Ajay Chaudhari--NRs. 25,000.00  25 Thou+via Cheque/DD No. Cash2015-16
1212.  Auto Edit Production--NRs. 25,000.00  25 Thou+via Cheque/DD No. 4929752015-16
1213.  Om Heat Treatment Pvt Ltd681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.20172016-17
1214.  Smaco Engineering Pvt Ltd636 636-1 TTC MIDC Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.20172016-17
1215.  Ahuja Synfab Pvt LtdNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.20172016-17
1216.  Bhawana Amit Mangela--YRs. 25,000.00  25 Thou+via Cheque/DD No 1995732015-16
1217.  Bhupendra J Mahale--YRs. 25,000.00  25 Thou+via Cheque/DD No 0803852015-16
1218.  Kish Corporate Services India India Pvt LtdNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.20172016-17
1219.  Indian Bank Sthaniya Lokadhikar Samiti--YRs. 25,000.00  25 Thou+Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.20192019-20
1220.  Sitaram Bhahuram Mestry--YRs. 25,000.00  25 Thou+Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.20192019-20
1221.  Ambalal Kishorebhai Patel--NRs. 25,000.00  25 Thou+Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.20192019-20
1222.  Deshmukh DevelopersHinjewadi PuneNRs. 25,000.00  25 Thou+via Cheque/DD No 0074342015-16
1223.  Ganesh Ghang And Narayan Owati--NRs. 25,000.00  25 Thou+Though Cash2015-16
1224.  Ganesh Seva Mandal Worli--NRs. 25,000.00  25 Thou+via Cheque/DD No 0434462015-16
1225.  Gitanjali Gurunath Mithbavkar--YRs. 25,000.00  25 Thou+via Cheque/DD No 1001872015-16
1226.  Goregaon Arihant IND, Estate CHs--NRs. 25,000.00  25 Thou+via Cheque/DD 0995132015-16
1227.  Hotel Trident--YRs. 25,000.00  25 Thou+Cheque/DD No.245183 Drawn on Axis Bank (India) Dt-22.08.20192019-20
1228.  Gurudev Zende--YRs. 25,000.00  25 Thou+via Cheque/DD 6024992015-16
1229.  Adani Electricity Vidyut Kamgar Sena--YRs. 25,000.00  25 Thou+Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.20192019-20
1230.  Shivmudra Co Operative Credit Society Ltd--NRs. 25,000.00  25 Thou+Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.20192019-20
1231.  Dinsha Dairy Dairy Foods LtdK-41/42, Butibori Industrial Area Butibori Nagpur-441122NRs. 25,000.00  25 Thou+Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.20142014-15
1232.  JJ Enterprises--NRs. 25,000.00  25 Thou+via Cheque/DD No 0003012015-16
1233.  Shree Ganesh Hanuman Mandir--NRs. 25,000.00  25 Thou+Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.20192019-20
1234.  Krishna Nagri Niwara--NRs. 25,000.00  25 Thou+Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.20192019-20
1235.  Mayur Vankar--YRs. 25,000.00  25 Thou+Through Cash2015-16
1236.  Buildtech EnterprisesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.20172016-17
1237.  Green Gold Enviro ServicesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.20172016-17
1238.  MR Harish Chandraprasad Shukla--YRs. 25,000.00  25 Thou+via Cheque/DD No 4376902015-16
1239.  MRS Bharati S Bavadane--YRs. 25,000.00  25 Thou+via Cheque/DD No 0691582015-16
1240.  Rajendra Arti (Prop)--YRs. 25,000.00  25 Thou+Cheque/DD No.137385 Drawn on State Bank of India (India) Dt-29.08.20192019-20
1241.  Nilesh Haribhaoo Tonde--YRs. 25,000.00  25 Thou+via Cheque/DD No 9465582015-16
1242.  Vikas Bhausaheb Rohkale--YRs. 25,000.00  25 Thou+Cheque/DD No.008100 Drawn on Nagar Urban Co-Op. Bank Ltd (India) Dt-29.08.20192019-20
1243.  Pradeep Gandhi--NRs. 25,000.00  25 Thou+via Cheque/DD No 2386672015-16
1244.  Asmita Mahila Mandal--YRs. 25,000.00  25 Thou+Cheque/DD No.804406 Drawn on Saraswat Bank (India) dt-30.08.20192019-20
1245.  Tukaram KateAmar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071YRs. 25,000.00  25 Thou+Cash Received2013-14
1246.  Sadanand Vaman Parab--YRs. 25,000.00  25 Thou+via Cheque/ DD No 0590552015-16
1247.  Sadashiv Dadu Patil--NRs. 25,000.00  25 Thou+via Cheque/ DD No 2259542015-16
1248.  Santosh Tanaji Walke--NRs. 25,000.00  25 Thou+via Cheque/ DD No Cash2015-16
1249.  Shashikant Patkar--NRs. 25,000.00  25 Thou+via Cheque/ DD No 6258052015-16
1250.  Silverline Metal Pvt LtdC Blok Near Sachakhand Gurudvara Ulhas NagarYRs. 25,000.00  25 Thou+Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-20172017-18
1251.  Shivsankalp Pratishthan--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0000422015-16
1252.  Shree Sejal Tower Chs--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0091392015-16
1253.  Sulkrushna Jagdale--YRs. 25,000.00  25 Thou+Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-20172017-18
1254.  Maharashtra Shramik SenaKhemagar Bandra (E) Mum-400051YRs. 25,000.00  25 Thou+Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.20132013-14
1255.  Shridhar Vinayak Nikam--YRs. 25,000.00  25 Thou+via Cheque/ DD No 7120702015-16
1256.  Sangeeta Raut--YRs. 25,000.00  25 Thou+Cheque/DD No.100026 Drawn on Dt.25-May-20172017-18
1257.  Mumbai Mahanagarpalika Shikshak SenaBhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28NRs. 25,000.00  25 Thou+Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.20132013-14
1258.  Satyavan Pawar--YRs. 25,000.00  25 Thou+Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-20172017-18
1259.  Mumbai Mahanagarpalika Shikshak SenaBhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28NRs. 25,000.00  25 Thou+Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.20132013-14
1260.  Rohidas Patil--YRs. 25,000.00  25 Thou+Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-20172017-18
1261.  Suraj Palande--YRs. 25,000.00  25 Thou+Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-20172017-18
1262.  Vasudha Morvekar--YRs. 25,000.00  25 Thou+Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-20172017-18
1263.  Deepak Gharat--YRs. 25,000.00  25 Thou+Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-20172017-18
1264.  Eknath Mhatre--YRs. 25,000.00  25 Thou+Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-20172017-18
1265.  Dilip Bhau BocheNot AvailableYRs. 25,000.00  25 Thou+Cash2016-17
1266.  Pratibha Sawant--YRs. 25,000.00  25 Thou+Cheque/DD No.53810 Drawn on Dt.25-May-20172017-18
1267.  Swapnil Twmbavlkar--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0252152015-16
1268.  Sadanand Shirke--YRs. 25,000.00  25 Thou+Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-20172017-18
1269.  Savita Shreehari Misal--YRs. 25,000.00  25 Thou+Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-20172017-18
1270.  Tulinj Mitra Mandal Grahak Sahakari Sanstha--YRs. 25,000.00  25 Thou+via Cheque/ DD No 0968682015-16
1271.  Shubhangi Shelar--YRs. 25,000.00  25 Thou+Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-20172017-18
1272.  Somnath Pawar--YRs. 25,000.00  25 Thou+Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-20172017-18
1273.  Chandrakant KambleSantha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014YRs. 25,000.00  25 Thou+Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.20132013-14
1274.  Jyotsna Gadahire--YRs. 25,000.00  25 Thou+Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-20172017-18
1275.  Atul Shivaji Palag--YRs. 25,000.00  25 Thou+Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-20172017-18
1276.  Sunand Ankush Aavare--YRs. 25,000.00  25 Thou+Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-20172017-18
1277.  Ramesh Gudekar--YRs. 25,000.00  25 Thou+Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-20172017-18
1278.  Sujata Subhash Kadam--YRs. 25,000.00  25 Thou+Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-20172017-18
1279.  Vijaya Mhamunkar--NRs. 25,000.00  25 Thou+via Cheque/DD No Cash2015-16
1280.  Rupesh Wadagoankar--YRs. 25,000.00  25 Thou+Cheque/DD No.101380 Drawn on Dt.7-Jun-20172017-18
1281.  Hemant Narayan PatilNot AvailableYRs. 22,222.00  22 Thou+Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.20162016-17
1282.  Mangesh Kirtikumar Ahivale--YRs. 22,222.00  22 Thou+Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-20172017-18
1283.  Sadanand Tharwal--YRs. 21,555.00  21 Thou+via Cheque/ DD No 8902232015-16
1284.  Suredranath Nigudkar95/30, Mukund Bhawan, 2nd Floor, Dr.M M Marg, Girgaon, Mumbai-4YRs. 21,555.00  21 Thou+via Cheque/ DD No 0085982015-16
1285.  Sudam Sadashiv Shingare--YRs. 21,111.00  21 Thou+Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-20172017-18
1286.  Mukhyadhyapak Jijamata Adhyatmik Vidyalay--NRs. 21,000.00  21 Thou+Cheque/DD No.004005 Drawn on Union Bank of India (India) Dt-07.09.20192019-20
1287.  MR. Shamrao Hari JankarPlot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043YRs. 21,000.00  21 Thou+CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd2007-08
1288.  MR. Amit ParikhPari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006YRs. 21,000.00  21 Thou+CASE2007-08
1289.  Share Bazar Staff UnionShare Bazar Building share bazar, MumbaiNRs. 21,000.00  21 Thou+Cheque no 2004412006-07
1290.  Dwarkaprasad MishraNear Sai Mandirm Govindpur, Gondis, Distt- BhandaraYRs. 21,000.00  21 Thou+Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai2006-07
1291.  Kenorig Chemband Pvt Ltd905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 INNRs. 21,000.00  21 Thou+Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.20192019-20
1292.  Rahul Shivaji DaradeNashikYRs. 21,000.00  21 Thou+Cash2016-17
1293.  ABM Enterprises--NRs. 21,000.00  21 Thou+via Cheque/DD No. 0017362015-16
1294.  Balasaheb Ramdas ChanderePashan, PuneYRs. 21,000.00  21 Thou+via Cheque/DD No 6275882015-16
1295.  Dattatray Temghare130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Maladi, Pune 58YRs. 21,000.00  21 Thou+via Cheque/DD No 1231792015-16
1296.  Ganapat WariseMalad, MumbaiYRs. 21,000.00  21 Thou+via Cheque/DD No 2744952015-16
1297.  Sai Deesha Pratishtan--YRs. 21,000.00  21 Thou+Cheque/DD No.257984 Drawn on ICICI Bank (India) Dt-20.08.20192019-20
1298.  Maulichhya Co Op--NRs. 21,000.00  21 Thou+Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.20192019-20
1299.  Kalyani Mahila Mandal--NRs. 21,000.00  21 Thou+Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.20192019-20
1300.  Kalpavrikha Developers--NRs. 21,000.00  21 Thou+via Cheque/DD No 0045282015-16
1301.  Kuldeep Konde--YRs. 21,000.00  21 Thou+via Cheque/DD No 0083692015-16
1302.  Sunil Kashinath Patil--YRs. 21,000.00  21 Thou+Cheque/DD No.000306 Drawn on Bank of Baroda (India) Dt-19.09.20192019-20
1303.  Mangesh Decorators--NRs. 21,000.00  21 Thou+via Cheque/DD No 0787202015-16
1304.  MR Mohammad Azar Husain--NRs. 21,000.00  21 Thou+via Cheque/DD No 4222212015-16
1305.  Navtarun Mitra Mandal--NRs. 21,000.00  21 Thou+via Cheque/DD No 1000422015-16
1306.  Sachin JagdaleEkat Mitra Mandal, Kalepadal, HadapsarNRs. 21,000.00  21 Thou+via Cheque/ DD No 1578032015-16
1307.  Saileela Pratishthan--NRs. 21,000.00  21 Thou+via Cheque/ DD No 1000062015-16
1308.  Sandeep Achyut Shivalkar--NRs. 21,000.00  21 Thou+via Cheque/ DD No 0255272015-16
1309.  Ravindra Ramvilas BaldavaShree Venketesh Genral Stores Divan Devadi Sambhaji NagarYRs. 21,000.00  21 Thou+Cash Received2013-14
1310.  Shailesh S Gurav--NRs. 21,000.00  21 Thou+via Cheque/ DD No 1913252015-16
1311.  Sheetal Shailesh Mhatre--NRs. 21,000.00  21 Thou+via Cheque/ DD No 2542702015-16
1312.  Sunil Kumar Gupta--NRs. 21,000.00  21 Thou+via Cheque/ DD No 9204142015-16
1313.  Shivsena Vyapari SangathanaNalanda Niketan Dattamandir Road Sangita Tokij Javal Malad (E) Mum-97YRs. 21,000.00  21 Thou+Ch/DD No. 199043 drawn on Union Bank of India, Goregaon (west) Dt. 25.04.20132013-14
1314.  Vijay Nancy--NRs. 21,000.00  21 Thou+via Cheque/DD No 0196362015-16
1315.  MR Dinanath Hari Choughule--NRs. 20,191.00  20 Thou+Through Cash2015-16

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