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 |
---|---|---|---|---|---|---|
1801 | Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017 | Y | 2016-17 |
1802 | Sudhir Ramchandra Bhagat | Pintyadada House Mumbra Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017 | Y | 2016-17 |
1803 | Aviprakash | Mumbai |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.9056137205895, Drawn on, Dt-25.02.2019 | N | 2018-19 |
1804 | Sunil Patil | Rami Chhaya Bunglow Near Rajpark Parsik Kalwa |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017 | Y | 2016-17 |
1805 | Uday Namdev Dalvi | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/ DD No 000129 | Y | 2015-16 |
1806 | Sachin Jayram Mhatre | Prajyot Tower 5th Floor Kalwa Thane | Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 | |
1807 | Avinash Bhiwa Patil | Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017 | Y | 2016-17 |
1808 | Tikiksha Vishal Mhatre | 102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1809 | Vilas Shivram Samant | Samant Block Ghantali Road Naupada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1810 | P.M. Abdul Salam | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1811 | Purvesh Pratap Samrik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017 | Y | 2016-17 |
1812 | Shri Harisuman Enterprises Kajuwadi | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1813 | Sapna Sachin Bhosale | Vastu Anand Parsik Nagar Kalwa Thane | Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.2017 | Y | 2016-17 | |
1814 | Bhushan Sawant | Praney Apt Lokmanya Nagar Pada No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017 | Y | 2016-17 |
1815 | Purisha Pratap Samaik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
1816 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489527 | Y | 2015-16 |
1817 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489519 | Y | 2015-16 |
1818 | Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 |
Rs. 49,000.00
49 Thou+ |
via Cheque/DD No 489527 | Y | 2015-16 |
1819 | Sanskar Pratishthan | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017 | Y | 2016-17 |
1820 | Pramod Patre | Not Available | Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017 | Y | 2016-17 | |
1821 | Uday Surve | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
1822 | Sandeep Raut | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017 | Y | 2016-17 |
1823 | Gagangiri Developers | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
1824 | Sanjay S Patil | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017 | Y | 2016-17 |
1825 | Best Kamgar Sena | MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28 |
Rs. 48,000.00
48 Thou+ |
CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD | Y | 2008-09 |
1826 | Priyal Engineer Prop Nilesh Hasmukh Khichadiya | Not Available |
Rs. 45,000.00
45 Thou+ |
Cheque/DD No.512313 Drawn on Dt.16.10.2016 | Y | 2016-17 |
1827 | Nilesh Hasmukh Khichadiya | Not Available | Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016 | Y | 2016-17 | |
1828 | 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 |
1829 | Anandrao Adsul | 5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101 |
Rs. 40,000.00
40 Thou+ |
Cheque no 994444 | Y | 2006-07 |
1830 | Bhairav Shikshan Prasarak Mandal | Not Available |
Rs. 40,000.00
40 Thou+ |
Cash | Y | 2016-17 |
1831 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017 | Y | 2016-17 |
1832 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
1833 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
1834 | Nilesh Construction | -- | via Cheque/DD No 511398 | N | 2015-16 | |
1835 | Share Bazar Staff Union | Share Bazar Building, Share Bazar, Mumbai |
Rs. 39,000.00
39 Thou+ |
Ch No 030097 | N | 2005-06 |
1836 | Rajesh Contraction Company | -- |
Rs. 37,500.00
37 Thou+ |
Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.2019 | N | 2019-20 |
1837 | OCS Group India Pvt Ltd | -- |
Rs. 37,291.00
37 Thou+ |
Cheque/DD No.12415 Drawn on Dt-04.03.2020 | Y | 2019-20 |
1838 | Jaslok Hospital Employees Asso | Jaslok Hospital, Peddar Road, Mumbai |
Rs. 35,000.00
35 Thou+ |
Ch No 062292 | N | 2005-06 |
1839 | Dinesh Bahl Huf | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 35,000.00
35 Thou+ |
Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.2019 | Y | 2019-20 |
1840 | Diwakar Narayan Raote | House No-108 Dnyasagar Building S.K. Bole Road Dadar (West)-400028 |
Rs. 35,000.00
35 Thou+ |
Cheque/DD No-130 Drawn on Bank of Baroda Dt-02.05.2020 | Y | 2020-21 |
1841 | Vinod Dresses | -- | via Cheque/DD No 052758 | N | 2015-16 | |
1842 | Leena Shuka | -- |
Rs. 34,000.00
34 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1843 | Abhishek Ravindra Rane | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
1844 | Premanand Bagwe | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017 | Y | 2016-17 |
1845 | Yerunkar Subhash | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.2017 | Y | 2016-17 |
1846 | Satish Shinde | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017 | Y | 2016-17 |
1847 | Sanjay Singhan | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017 | Y | 2016-17 |
1848 | Sanjay S Patil | Not Available | Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017 | Y | 2016-17 | |
1849 | Signore Services | -- |
Rs. 32,427.00
32 Thou+ |
Cheque/DD No.183246 Drawn on Dt-04.03.2020 | Y | 2019-20 |
1850 | Pradeep Sawant | Not Available |
Rs. 32,000.00
32 Thou+ |
Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016 | Y | 2016-17 |
1851 | Jaywant Lad | -- |
Rs. 31,000.00
31 Thou+ |
via Cheque/DD No 177091 | N | 2015-16 |
1852 | Radisson Nagpur | -- |
Rs. 31,000.00
31 Thou+ |
Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.2019 | N | 2019-20 |
1853 | Raj Putana Associates | -- |
Rs. 31,000.00
31 Thou+ |
Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013 | N | 2013-14 |
1854 | Sachin Baliyan | Mumbai |
Rs. 30,000.00
30 Thou+ |
Same Bank Transfer No.NEFT Drawn on, Dt-26.02.2019 | Y | 2018-19 |
1855 | Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar | Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | Y | 2016-17 | |
1856 | Surekha Hanumant Avhad | Not Available |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017 | Y | 2016-17 |
1857 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
1858 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
1859 | Pushpa Milind Bagul | Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017 | Y | 2016-17 |
1860 | Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
1861 | Samir J Mhatre | Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017 | Y | 2016-17 |
1862 | Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar | Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 | |
1863 | Suresh Jadhav | Parmar Road Station Road Veer Savarkar Marg Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017 | Y | 2016-17 |
1864 | Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1865 | Sunil M Surve | Not Available |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1866 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | Y | 2016-17 |
1867 | Bhinaval Manohar | Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1868 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1869 | Jyoti Dilip Gaikwad | Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar | Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 | |
1870 | Shyamarao Mane | Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1871 | 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 |
1872 | 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 |
1873 | Vasudha Dhananjay Bodare | Santosh Nagar O.T. Section Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
1874 | Sangita Nitin Sapkale | Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1875 | Shital Chandrakant Bodare | Twince Complex Plot No.203 Second Floor Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
1876 | Nirav Ramanlal Patel | -- | Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 | |
1877 | Dhananjay Bodare | Santosh Nagar O.T. Section Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1878 | Sayali Suhash Kesarkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
1879 | Anil Prakash Upadhyay | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
1880 | Ratan Sheetalprasad Sharma | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
1881 | Sachin Hastimalji Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
1882 | Sayali Kesarkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017 | Y | 2017-18 |
1883 | Salasar Estate Developers | -- | Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 | |
1884 | Niravkumar R Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
1885 | Sunita Dinesh Nalavde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
1886 | 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 |
1887 | Sheetal Piyush Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 |
1888 | Vinod Jadhav | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1889 | Vinod Jadhav | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1890 | Jessyca Santosh Kadam | -- | Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 | |
1891 | Rayner Prakash Desai | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1892 | 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 |
1893 | Rohit Patel | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1894 | Prakash Rambhaoo Tangde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1895 | Ganesh Raghunath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1896 | 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 |
1897 | Tejas Mohan Bagwe | -- | Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 | |
1898 | Tara Vinayak Gharat | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1899 | Kiran Ramchandra Kuthale | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1900 | Prashant Palande (Hotel Vaibhav) | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
1901 | Pradeep Naryan Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
1902 | Rashmi Rajesh Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
1903 | Krishna Tukaram Lad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
1904 | Nandkishor Shelate | -- | Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-2017 | Y | 2017-18 | |
1905 | Premnath Gajanan Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017 | Y | 2017-18 |
1906 | Vijay Shankar Walanj | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1907 | Preeti Sandesh Jangam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017 | Y | 2017-18 |
1908 | Balester Mataprasad Singh | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
1909 | Vedali Nilesh Paralkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
1910 | Narendra Shivkumar Chaumal | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1911 | Vaibhav Surendra Karnik | -- | Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017 | Y | 2017-18 | |
1912 | Suman Kothari | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1913 | Santosh Sitaram Bhonkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
1914 | 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 |
1915 | Nandkumar Yashwant Mhatre | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
1916 | Suhas Rakavi | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
1917 | Harishchandra Aamgaonkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
1918 | Umesh Hiraji Patil | -- | Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 | |
1919 | Santosh Kanhaiyalal Gupta | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
1920 | Ravindra Jagannath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
1921 | Babada M Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-2017 | Y | 2017-18 |
1922 | Nilam Dhavan | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
1923 | Bharat Ganpat Jangam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
1924 | Bharat Ganpat Jangam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
1925 | Odhavaji Savani | -- | Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 | |
1926 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
1927 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
1928 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
1929 | Vikrampratap Singh | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
1930 | Saraswati Rajanikant Mayekar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017 | N | 2017-18 |
1931 | Manish Vasantrao Mehta | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
1932 | Sheetal Piyush Shaha | -- | Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 | |
1933 | Nitin Avinash Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-2017 | N | 2017-18 |
1934 | Dhanesh Parshuram Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017 | N | 2017-18 |
1935 | Arun Babaji Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017 | Y | 2017-18 |
1936 | MRS Ashvini Bharat Mate | -- |
Rs. 30,000.00
30 Thou+ |
via Cheque/DD No 444564 | Y | 2015-16 |
1937 | Nitin Bhau Deshmukh | Akola |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
1938 | Gopal C/o Ashish Bahu Dadtar | Akola |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
1939 | Om Sai Enterprises | -- | via Cheque/DD No 019056 | N | 2015-16 | |
1940 | Ramesh Chavan | Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017 | Y | 2017-18 |
1941 | Shree Veer Krupa Construction Co | -- |
Rs. 30,000.00
30 Thou+ |
via Cheque/ DD No 186063 | N | 2015-16 |
1942 | Bandu Bahau Dhore (Madhukar D. Dhore) | Not Available |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
1943 | Sanjay C/o Atul Bhau Pawnikar | Not Available |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
1944 | Vishnu Vasudev Korgaonkar | 7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058 |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017 | Y | 2016-17 |
1945 | Swapnil Milind Bagul Anmol | Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017 | Y | 2016-17 |
1946 | Ajit Jayant Salvi | Bhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel Sidhudurga | Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.2013 | Y | 2013-14 | |
1947 | Nilam Divakar Gorhe | Mumbai |
Rs. 27,000.00
27 Thou+ |
Cheque/DD No.280514, Drawn on Bank of Maharashtra (India), Dt-29.08.2018 | Y | 2018-19 |
1948 | Rajendra Bajirao Shelke | 130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58 |
Rs. 26,000.00
26 Thou+ |
via Cheque/DD No 004439 | Y | 2015-16 |
1949 | Chambhar Marathwada | -- |
Rs. 25,701.00
25 Thou+ |
E-Transfer | N | 2019-20 |
1950 | Nimish Bhosale | 10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, Mumbai |
Rs. 25,505.00
25 Thou+ |
via Cheque/DD No 188993 | Y | 2015-16 |
1951 | Shetty Infra Services Pvt Ltd | -- |
Rs. 25,277.00
25 Thou+ |
Cheque/DD No-244229 Drawn on Dt-04.03.2020 | Y | 2019-20 |
1952 | Dr. Manjrekar c/o (Kisan Jadhav) | Not Available |
Rs. 25,250.00
25 Thou+ |
Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017 | Y | 2016-17 |
1953 | Payal Construction | -- | Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.2019 | N | 2019-20 | |
1954 | Suresh Dubay | -- |
Rs. 25,001.00
25 Thou+ |
via Cheque/ DD No 929422 | N | 2015-16 |
1955 | Shailesh Mahale | -- |
Rs. 25,001.00
25 Thou+ |
Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.2013 | N | 2013-14 |
1956 | 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 |
1957 | Aatmaram Kambli | -- |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.2013 | Y | 2013-14 |
1958 | Anil Padval | Shivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.2013 | Y | 2013-14 |
1959 | Sudhakar Patil | -- |
Rs. 25,000.00
25 Thou+ |
Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.2013 | Y | 2013-14 |
1960 | Anil Manikrao Jagtap | -- | Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017 | Y | 2017-18 | |
1961 | Pravin Mhapsekar | 183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587 |
Rs. 25,000.00
25 Thou+ |
CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR. | Y | 2009-10 |
1962 | Kailas H Waghmare | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017 | Y | 2016-17 |
1963 | Prashant Mahesh Gavas | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
1964 | Hemant Rajaram Naik | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017 | Y | 2016-17 |
1965 | Dhariwan Developers | 7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai | Y | 2006-07 |
1966 | 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 |
1967 | Kshitij Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005 | Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 | |
1968 | Ramsheth Sadashiv Gavde | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | Y | 2016-17 |
1969 | Raju Bajirao Buchade | Not Available |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2016-17 |
1970 | Snehal Ambekar | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016 | Y | 2016-17 |
1971 | Uday Shankar | Mumbai |
Rs. 25,000.00
25 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1972 | Ajay Chaudhari | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No. Cash | N | 2015-16 |
1973 | Auto Edit Production | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No. 492975 | N | 2015-16 |
1974 | Om Heat Treatment Pvt Ltd | 681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701 | Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017 | Y | 2016-17 | |
1975 | Smaco Engineering Pvt Ltd | 636 636-1 TTC MIDC Rabale Navi Mumbai-400701 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017 | Y | 2016-17 |
1976 | Ahuja Synfab Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | Y | 2016-17 |
1977 | Bhawana Amit Mangela | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 199573 | Y | 2015-16 |
1978 | Bhupendra J Mahale | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 080385 | Y | 2015-16 |
1979 | Kish Corporate Services India India Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
1980 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.2019 | Y | 2019-20 |
1981 | Sitaram Bhahuram Mestry | -- | Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.2019 | Y | 2019-20 | |
1982 | Ambalal Kishorebhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.2019 | N | 2019-20 |
1983 | Deshmukh Developers | Hinjewadi Pune |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 007434 | N | 2015-16 |
1984 | Ganesh Ghang And Narayan Owati | -- |
Rs. 25,000.00
25 Thou+ |
Though Cash | N | 2015-16 |
1985 | Ganesh Seva Mandal Worli | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 043446 | N | 2015-16 |
1986 | Gitanjali Gurunath Mithbavkar | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 100187 | Y | 2015-16 |
1987 | Goregaon Arihant IND, Estate CHs | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD 099513 | N | 2015-16 |
1988 | Hotel Trident | -- | Cheque/DD No.245183 Drawn on Axis Bank (India) Dt-22.08.2019 | Y | 2019-20 | |
1989 | Gurudev Zende | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD 602499 | Y | 2015-16 |
1990 | Adani Electricity Vidyut Kamgar Sena | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.2019 | Y | 2019-20 |
1991 | Shivmudra Co Operative Credit Society Ltd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.2019 | N | 2019-20 |
1992 | Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014 | N | 2014-15 |
1993 | JJ Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 000301 | N | 2015-16 |
1994 | Shree Ganesh Hanuman Mandir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.2019 | N | 2019-20 |
1995 | Krishna Nagri Niwara | -- | Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.2019 | N | 2019-20 | |
1996 | Mayur Vankar | -- |
Rs. 25,000.00
25 Thou+ |
Through Cash | Y | 2015-16 |
1997 | Buildtech Enterprises | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017 | Y | 2016-17 |
1998 | Green Gold Enviro Services | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | Y | 2016-17 |
1999 | MR Harish Chandraprasad Shukla | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 437690 | Y | 2015-16 |
2000 | MRS Bharati S Bavadane | -- |
Rs. 25,000.00
25 Thou+ |
via Cheque/DD No 069158 | Y | 2015-16 |