A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
2 | Modern Road Maker Pvt Ltd | 03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.2019 | Y | 2019-20 |
3 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
4 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
5 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
6 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 |
7 | MR Sanjay Kakade | SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005 | CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR. | Y | 2010-11 | |
8 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
9 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
10 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
11 | Macrotech Devlopers Ltd | 412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 IN |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.2019 | N | 2019-20 |
12 | Maharashtra Theater Pvt Ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.792313, Drawn on Canara Bank (India), Dt-14.01.2019 | N | 2018-19 |
13 | Modern Road Makers Pvt Ltd | B-11/1152, Vijayanagari Annex, Ghodbandar Road, Opp. Suraj Water Park, Waghbil Naka, Thane West-400607 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
14 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 | CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 | |
15 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
16 | Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 |
Rs. 20,00,000.00
20 Lacs+ |
Ch No 015794, Bank of Baroda | Y | 2004-05 |
17 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
18 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
19 | Madhav Anant Walwatkar | -- |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.2019 | Y | 2019-20 |
20 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
21 | Mudit Agarwal | Mumbai | Cheque/DD No.412826, Drawn on Punjab National Bank (India), Dt-15.01.2019 | Y | 2018-19 | |
22 | Manoj K Kshirsagar | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No.1649953245, Drawn on, Dt-26.02.2019 | Y | 2018-19 |
23 | Mohan Pratap Singh | Amar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
24 | M/S F.A Construction | 1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52. |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 395920 Union Bank of India Santacruz Br. | Y | 2007-08 |
25 | Media Solution LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
26 | Mahindra&Mahindra | Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br | Y | 2004-05 |
27 | Murtaza Ismail Nulwala | B-901, LA Cresta Appartment, Sopan Baug, near Empress Garden Ghorpadi, Pune City-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No-000048, Drawn on HDFC Bank, (India), Dt-18.02.2019 | Y | 2018-19 |
28 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 | Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 | |
29 | Mahavir The Home Store | Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No.018556, Drawn on HDFC Bank (India), Dt-07.01.2019 | Y | 2018-19 |
30 | Mahedeo Sopan Kokate | 201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
31 | Mr. Subhash Rajaram Desai | Not Available |
Rs. 5,18,074.00
5 Lacs+ |
Account Tranfer | Y | 2016-17 |
32 | Mahadeo Sopan Kokate | 201, Lokesh Chs, Sector-15, Koparkhairane, Navi Mumbai-400709 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000445 Drawn on Bank of Baroda (India), Dt-13.03.2019 | Y | 2018-19 |
33 | Mukesh Singh Ghuraiya | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.000017, Drawn on, 25.01.2019 | N | 2018-19 |
34 | Milind Kulkarni | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-01.02.2019 | Y | 2018-19 |
35 | Mr Lalit Shah | Block No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 | Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 | |
36 | Milind Kulkarni | B 4/31 Nabard Nagar Thakur Complex Kandivali East-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
37 | Meena Hasmukh Savla | 702, Pranav Residency, 302, Bhimani Street, Matunga C R, Mumbai-400019 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.007581 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 |
38 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
39 | Miruti | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
40 | Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
via Cheque/DD No 205393 | Y | 2015-16 |
41 | Mahabir Prasad Memani | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
42 | Mahesh Devji Haria | Mumbai | Cheque/DD No.000156, Drawn on UCO Bank (India), Dt-05.01.2019 | Y | 2018-19 | |
43 | MTNL Karmachari Sangh | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar |
Rs. 4,44,000.00
4 Lacs+ |
CASE | N | 2010-11 |
44 | Mahesh Harish Bhudia/ Kalpana Bhudia | 2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
45 | Mahesh Chitnis | Near Cosmos Bank, Masulkar Colony A-11, Prem Geet, Ajmera Housing Complex, Pimpri Pune City-411018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.264504 Drawn on State Bank of India (India), Dt-11.03.2019 | Y | 2018-19 |
46 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 |
47 | MR Ashok C Shah | C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54 |
Rs. 3,00,000.00
3 Lacs+ |
CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR, | Y | 2008-09 |
48 | Modern Road Makers Pvt. Ltd. | 606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072 |
Rs. 3,00,000.00
3 Lacs+ |
via Cheque/DD No. 440125 | Y | 2015-16 |
49 | Manjitsingh Bhalla | A1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057 | Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 | |
50 | Mahendra Dalavi | At Post-Vayshet Post Navgaon Taluka-Alibag Dist-Raigad |
Rs. 2,11,863.00
2 Lacs+ |
NEFT-SBIN420137813698 State Bank of India Dt-13.05.2020 | Y | 2020-21 |
51 | Madhavi Degaonkar | C/5, Nav Samaj Society, Gujarati Society Road, Vile Parle East-400057 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.864548 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
52 | Manoj Kshirsagar | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 |
53 | Mitesh Govind Vaviya | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
54 | Manohar Upadhyay Huf | A 702 Garden Park Marve Road Mith Chowk Malad-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
55 | Melvin L Dsoza | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.906018330891 Drawn on, Dt-01.03.2019 | Y | 2018-19 |
56 | Manjusha Sachin Tillu | A-1, Sahyadri Society, Lallubhai Park Road, 2, TPS-6, Plot-21, Andheri West-400058 | Cheque/DD No.000047 Drawn on HDFC Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
57 | Municipal Karamchari Kamgar Sena | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | Y | 2016-17 |
58 | Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | Y | 2016-17 |
59 | Municipal Karamchari Kamkar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
60 | Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
61 | Municipal Karmachari Kamgar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.2019 | Y | 2019-20 |
62 | Machhindra Vajharkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
via Cheque/DD No 884630 | Y | 2015-16 |
63 | Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 | Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 | |
64 | Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
65 | Maharashtra Vinir | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | N | 2019-20 |
66 | Mumbai Mahanagar Palika Shikshak Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.2019 | Y | 2019-20 |
67 | Municipal Kamgar Sena | Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013 | Y | 2013-14 |
68 | Manjunath Prabhu | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
69 | Maheshkumar Agarwal | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.RTGS Drawn on, Dt-25.02.2019 | Y | 2018-19 |
70 | Minakshi B Gandhi | Mumbai | Same Bank Transfer No.904414266886, Drawn on Dt-13.02.2019 | Y | 2018-19 | |
71 | Mayur P Makwana | 2 B-44 Kalpatru Garden (Old), Ashok Nagar, Kandivali East-400101 |
Rs. 1,90,000.00
1 Lacs+ |
Cheque/DD No.312851 Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
72 | Municipal Karmachari Kamagar Sena | -- |
Rs. 1,51,000.00
1 Lacs+ |
via Cheque/DD No 013730 | Y | 2015-16 |
73 | Municipal Karmachari Kamagar Sena | -- |
Rs. 1,51,000.00
1 Lacs+ |
via Cheque/DD No 017603 | Y | 2015-16 |
74 | Maharashtra Malvahatuk Sena Vijay Chitra | 68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9 |
Rs. 1,51,000.00
1 Lacs+ |
Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013 | Y | 2013-14 |
75 | Manohar Gajanan Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
76 | Mayur Thai China Resturant | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
77 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai | Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 | |
78 | Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
79 | Milesh Govind Vaviya | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-25.02.2019 | Y | 2018-19 |
80 | Modern Protection and Investigation P Ltd | -- |
Rs. 1,48,800.00
1 Lacs+ |
Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | Y | 2019-20 |
81 | Meenatai Thackray Foolbazar Vyapari Sangh | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
82 | Marunal Madhusudan Desai | -- |
Rs. 1,11,001.00
1 Lacs+ |
via Cheque/DD No 000090 | N | 2015-16 |
83 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI |
Rs. 1,11,000.00
1 Lacs+ |
CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 |
84 | MR. Pushkaraj Kole | Victoria House, P.B. Marg, Lower Parel , Mumbai - 13 | CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd | Y | 2007-08 | |
85 | MR. Sanjay Potnis | G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55 |
Rs. 1,01,000.00
1 Lacs+ |
CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd | Y | 2007-08 |
86 | Miral Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 |
87 | Municipal Karmachari Kamgar Sena | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD | Y | 2009-10 |
88 | Miral Harish Doshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 | Y | 2018-19 |
89 | MR Sanjay Potnis | G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD | Y | 2008-09 |
90 | Municipal Karmachari Kamgar Sena | Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD. | Y | 2007-08 |
91 | Mahesh Basudeo Gaggar | Mumbai | RTGS/NEFT | Y | 2018-19 | |
92 | MR. Mohan Lokegaonkar | Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54 |
Rs. 1,00,000.00
1 Lacs+ |
CH. NO. 537854 The Samata Sh. Bank Ltd | Y | 2007-08 |
93 | Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
94 | Mandar Suresh Mhatre | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
95 | Municipal Karmachari Kamgar Sena | Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br. | N | 2005-06 |
96 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
97 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
98 | Mangesh Narayan Rane | 34/2456 Akash Co Op Hsg Soc Ltd, Abhyuday Nagar, Mumbai-400033 | Cheque/DD No.033453 Drawn on ICICI Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
99 | Manohar Raibage | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.32106 Drawn on Dt-20.06.2019 | Y | 2019-20 |
100 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
101 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
102 | Manish Agarwal | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
103 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
104 | Mr Prataprao Jadhav | Matoshri Niwas Shivaji Nagar Mehkar Dist-Buldhana Pin-443301 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-CMS1464109134 ICICI Bank Dt-24.04.2020 | Y | 2020-21 |
105 | Manisha Shyamsundar Kayande | Mumbai | Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | Y | 2019-20 | |
106 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
107 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
108 | Manav Patel | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
109 | M K India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 |
110 | Mangesh Anant Kudalkar | Building No. 12 R.No-408 Neharu Nagar Kurla (East) Mumbai-400024 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-BCBMH20120088566 Bharat Co Op Bank Ltd Dt-01.05.2020 | Y | 2020-21 |
111 | Mahendra Sadashiv Thorve | Shivthirth Niwas Posari Karjat Dist-Raigad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT AXSK201250008138 Axis Bank Dt-05.05.2020 | Y | 2020-21 |
112 | Manisha Shyamsunder Kayande | 5-22/1 Rupal Building Dadasaheb Phalake Road Near Silverline Restaurant Dadar (East) Mumbai-400014 | Cheque/DD No-20916 Drawn on The Saraswat Co-Op Bank Ltd Dt-06.05.2020 | Y | 2020-21 | |
113 | Manohar Gajanan Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
114 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
via Cheque/DD No 100143 | Y | 2015-16 |
115 | Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani |
Rs. 1,00,000.00
1 Lacs+ |
Cash RECD | Y | 2012-13 |
116 | Mumbai Upnagar Kabaddi Association | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.2019 | Y | 2019-20 |
117 | Madhuri Yogesh Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.2019 | Y | 2019-20 |
118 | Manohar Gajanan Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
119 | MTNL Sthanik Lokadhikar Samiti Arvind Sawant | C10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) Mumbai | Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.2013 | Y | 2013-14 | |
120 | M R Developers | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.031854, Drawn on Axis Bank (India), Dt-30.08.2018 | N | 2018-19 |
121 | Mallikharjuna Rao | B-37, Mulund Kunj Sarita CHS, V B Phadke Cross Road, Mulund East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000100, Drawn on HDFC Bank (India), Dt-23.02.2019 | Y | 2018-19 |
122 | Manish Agarwaal | S-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
123 | Miloni Umesh Chokshi | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.NEFT Drawn on , Dt-11.01.2019 | Y | 2018-19 |
124 | Meghraj Construction | Not Available |
Rs. 87,000.00
87 Thou+ |
Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | Y | 2016-17 |
125 | Manoj Hariram Beria | Mumbai |
Rs. 80,000.00
80 Thou+ |
RTGS/NEFT | Y | 2018-19 |
126 | Mangesh Anant Kudalkar | -- | Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 | |
127 | Manohar Upadhyay | Mumbai |
Rs. 75,000.00
75 Thou+ |
RTGS/NEFT | N | 2018-19 |
128 | Mahadeo Ramchandra Babar | Ghr No. 47, Kondava Khurda Pune-411048 |
Rs. 75,000.00
75 Thou+ |
Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.2013 | Y | 2013-14 |
129 | Manthane Mitra Mandal | -- |
Rs. 64,501.00
64 Thou+ |
Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.2019 | Y | 2019-20 |
130 | Mohan Vishnu Rawle | 2/21, Abdul Kadar Chember, Parel, Mumbai - 400012 |
Rs. 55,000.00
55 Thou+ |
Cash | N | 2005-06 |
131 | Mahesh Devidas Sathe | -- |
Rs. 51,000.00
51 Thou+ |
Others No. Cash drawn on Dt, 12.08.2013 | Y | 2013-14 |
132 | Manish B Barate | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 |
133 | Maruti Ramachandra Deshmukh | Mumbai | Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 | |
134 | Municipal Karmachari Kamgar Sena | Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028 |
Rs. 51,000.00
51 Thou+ |
Ch No 44679 | N | 2004-05 |
135 | Makhukar Mulak | 33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 300054 | Y | 2015-16 |
136 | Mangesh Shridhar Satamkar | 13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22 |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 058140 | Y | 2015-16 |
137 | Mumbai Taxi Chalak Malak Sena | 38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.2013 | N | 2013-14 |
138 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
139 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 |
140 | Manjunath Prabhu | Mumbai | RTGS/NEFT | Y | 2018-19 | |
141 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
142 | Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
143 | MRS. Nilam Gorhe | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 117911 | Y | 2015-16 |
144 | Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | Y | 2016-17 |
145 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
146 | MR. Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101 |
Rs. 41,000.00
41 Thou+ |
CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd | Y | 2007-08 |
147 | Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar | Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 | |
148 | Manda Sonkamble | Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
149 | Mrs. Neelam Gorhe | Siliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016. |
Rs. 30,000.00
30 Thou+ |
CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune | Y | 2007-08 |
150 | Mahin Madhusudan Kotian | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
151 | Mohm Feartekhar Farukha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
152 | Moh Usuf Sumbad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
153 | Maina Lalji Pandey | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
154 | Manish Vasantrao Mehta | -- | Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 | |
155 | MRS Ashvini Bharat Mate | -- |
Rs. 30,000.00
30 Thou+ |
via Cheque/DD No 444564 | Y | 2015-16 |
156 | Maharashtra Dudh Vitarak Sena | Shivsena Bhavan Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.2013 | Y | 2013-14 |
157 | Maharashtra Doodh Vitrak Sena | 2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028 |
Rs. 25,000.00
25 Thou+ |
Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br. | N | 2005-06 |
158 | Mayur Vankar | -- |
Rs. 25,000.00
25 Thou+ |
Through Cash | Y | 2015-16 |
159 | MR Harish Chandraprasad Shukla | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 437690 | Y | 2015-16 |
160 | MRS Bharati S Bavadane | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 069158 | Y | 2015-16 |
161 | Maharashtra Shramik Sena | Khemagar Bandra (E) Mum-400051 | Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.2013 | Y | 2013-14 | |
162 | Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.2013 | N | 2013-14 |
163 | Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.2013 | N | 2013-14 |
164 | Mangesh Kirtikumar Ahivale | -- |
Rs. 22,222.00
22 Thou+ |
Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017 | Y | 2017-18 |
165 | Mukhyadhyapak Jijamata Adhyatmik Vidyalay | -- |
Rs. 21,000.00
21 Thou+ |
Cheque/DD No.004005 Drawn on Union Bank of India (India) Dt-07.09.2019 | N | 2019-20 |
166 | MR. Shamrao Hari Jankar | Plot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043 |
Rs. 21,000.00
21 Thou+ |
CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd | Y | 2007-08 |
167 | MR. Amit Parikh | Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006 |
Rs. 21,000.00
21 Thou+ |
CASE | Y | 2007-08 |
168 | Maulichhya Co Op | -- | Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.2019 | N | 2019-20 | |
169 | Mangesh Decorators | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 078720 | N | 2015-16 |
170 | MR Mohammad Azar Husain | -- |
Rs. 21,000.00
21 Thou+ |
via Cheque/DD No 422221 | N | 2015-16 |
171 | MR Dinanath Hari Choughule | -- |
Rs. 20,191.00
20 Thou+ |
Through Cash | N | 2015-16 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.