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Home > Party > SHS > Donation > All Donors List

Donation Details Financial Year : All Years

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Shiv Sena (SHS)

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1001 Vinit Pandhi Mumbai Same Bank Transfer No. 905911602231 Drawn on, Dt-28.02.2019 Y 2018-19
1002 Sit Bhandarka Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1003 Vrutti P Sheth Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No. IMPS90211145614, Drawn on, Dt-22.01.2019 Y 2018-19
1004 Shyamsunder Shrikrishna Maniyar A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 Y 2019-20
1005 Esha Atul Shah Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1006 Rahul Chaglani Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.905916211420 Drawn on, Dt-28.02.2019 Y 2018-19
1007 Yash Infotech C/o Yashwant Gangaram Nikam Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1008 Abhishek Agarwal Mumbai Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 Y 2018-19
1009 Ruchika Rostaugi Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-28.02.2019 Y 2018-19
1010 Mayur Thai China Resturant Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1011 Dilip Jagdish Somani Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1012 Prem Prakash Shahi Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1013 Shailesh Tulshidas Kakde Flat No.903, Mahalaxmi Tower, D Wing, New DN Nagar, Andheri West-400053
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.557926, Drawn on Yes Bank (India) Dt-29.01.2019 Y 2018-19
1014 Nilesh Dayaram Bulsara Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1015 Abhishek Hitesh Gemavat Mumbai RTGS/NEFT Y 2018-19
1016 Sunil Vaman Prabhu --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017 Y 2017-18
1017 Kapil Kanodia --
Rs. 1,50,000.00
1 Lacs+
NEFT/RTGS Y 2019-20
1018 Ashish Raghavji Shah 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 Y 2019-20
1019 Gharda Chemicals Ltd 5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050
Rs. 1,50,000.00
1 Lacs+
Ch No 549239, Canara Bank, Nariman Point Y 2004-05
1020 Seya Industries Limited Plot No T MIDC Tarapur Boisar
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 Y 2016-17
1021 Sandeep D Wakharkar B-402, Somadatta Tower, P. No. 6, Sector-15, Sanpada, Navi Mumbai-400705
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.446106 Drawn on ICICI Bank (India), Dt-08.03.2019 Y 2018-19
1022 Anagha Ajit Vagal 8/A, Rungata Estate, Dada Saheb Parulekar Marg, Kalbadevi-400002 Cheque/DD No.00235, Drawn on Bank of Baroda (India), Dt-07.02.2019 Y 2018-19
1023 Ishita Chintan Shah C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 Y 2019-20
1024 Viral Jayantilal Shah 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 Y 2019-20
1025 Jitendra Kumar Agarwal B-206, New Sarvottam Society, Irla Bridge, S V Road, Andheri West-400058
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.004391, Drawn on ICICI Bank (India), Dt-11.02.2019 Y 2018-19
1026 Ashwin Ramesh Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.907520112920 Drawn on, Dt-16.03.2019 N 2018-19
1027 Ajay Boraste Not Available
Rs. 1,50,000.00
1 Lacs+
NEFT Dt.22.12.2016 Y 2016-17
1028 Gopal Shriratan Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1029 Yogesh Dugam 703, Sapphire Regency Towers Chs, Anand Nagar Off, Ghodbunder Road, Near Muchala Polytechnic, Thene West-400615 Cheque/DD No.002775 Drawn on ICICI Bank (India), Dt-19.03.2019 Y 2018-19
1030 Ashok Dharmaraj Patil --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017 Y 2017-18
1031 Prakash Abitkar Anand Niwas At Post Gargoti Taluka-Bhudargad Dist-Kolhapur-416206
Rs. 1,50,000.00
1 Lacs+
NEFT SBIN 32012186859 State Bank of India Dt-02.05.2020 Y 2020-21
1032 Deepak Ramchandra Sawant --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017 Y 2017-18
1033 Puja P Patke Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.IMPS 904519785262, Drawn on, Dt-14.02.2019 Y 2018-19
1034 Uday Ravindra Samant --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017 Y 2017-18
1035 Komal Biyani Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1036 Arvind Kumar Kothari Mumbai RTGS/NEFT Y 2018-19
1037 Ravindra Sadanand Phatak --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017 Y 2017-18
1038 Rajni Kant Saraswat Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1039 Jayesh H Desai B/406, Radium Apartments, Shreyas Colony, Goregaon East-400063
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000118, Drawn on Kotak Mahindra Bank (India), Dt-15.02.2019 Y 2018-19
1040 Suraj G Desai 9/57, B D D Chawl, N M Joshi Marg, Mumbai-400013
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.339890 Drawn on Indian Overseas Bank (India), Dt-11.03.2019 Y 2018-19
1041 Ishita Chintan Shah Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No-NEFT, Drawn on, Dt-15.02.2019 Y 2018-19
1042 Sudhir Tukaram Dalvi Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 Y 2019-20
1043 Lenaaz Bhandari Nessbaug Nana Chowk Grant Road West Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 Y 2019-20
1044 Umesh Nandan Moghe 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 Y 2019-20
1045 Nimesh Chauhan Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No-904720173882, Drawn on Dt-16.02.2019 Y 2018-19
1046 Prakash Bhalerao 47 B/33 Brindawan Society Thane West
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 Y 2019-20
1047 Dipesh Laxmichand Jaiswal 1/32, Dipesh Sadan, Mother Velankani road, near Laxmi Kirana Store, Old Barampur, Vasai West, Thane-401202
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No-307733, Drawn on Deutsche Bank (India), Dt-18.02.2019 Y 2018-19
1048 Vishrant Ramesh Vadpuria Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1049 Devendra Mumbai
Rs. 1,50,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1050 Yogesh Narendra Singh Mumbai RTGS/NEFT Y 2018-19
1051 Bhavin Devpuria Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 Y 2019-20
1052 Mehul Vasanji Dedhia 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 Y 2019-20
1053 Sachin Jagdish Nagda 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 Y 2019-20
1054 Shailesh Kakde B 604 Park Xpress Balewadi Street Baner Pune
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 Y 2019-20
1055 Kamal Toshaniwal B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 Y 2019-20
1056 Navin Kumar Sinha D-1803, Lloyds Estate, Salt Pan Road, Wadala East-400037
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000021, Drawn on HDFC Bank (India), Dt-23.02.2019 Y 2018-19
1057 Satish Harivallabh Pasari Mumbai RTGS/NEFT Y 2018-19
1058 Ritesh Mishra 101, Binoy Bina Appartment, T N Singh Road, Adampur, Jagdishpur, Bhagalpur, Bihar-812001
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.869892, Drawn on Punjab National Bank (India), Dt-23.02.2019 Y 2018-19
1059 Nitesh Mishra Mumbai
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.074259, Drawn on Axis Bank (India), Dt-23.02.2019 Y 2018-19
1060 Prem Prakash B 601, Plot No.2 & 3, Nakshtra Chs, Sector-20, Kamothe, Navi Mumbai-410209
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.002428 Drawn on ICICI Bank (India), Dt-11.03.2019 Y 2018-19
1061 Ravi Sachdev 3rd Floor, Yoga Apartments, 12th Gulmohar Cross Lane, JVPD Scheme, Juhu-400049
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.000795, Drawn on ICICI Bank (India), Dt-23.02.2019 Y 2018-19
1062 Ashish Khandel --
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 Y 2019-20
1063 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
1064 Dhananjaya Mishra 101/Binay Bina, Adampur Apartment, Jagdishpur, Bhagalpur, Bihar-812001 Cheque/DD No.097962, Drawn on State Bank of india (India), Dt-23.02.2019 Y 2018-19
1065 Kaushal Kumar Jha L 1201A, 13th Floor, Amrapali Sapphire, Sector 45, Noida, Gautam Budhha Nagar, UP-201301
Rs. 1,50,000.00
1 Lacs+
Cheque/DD No.858256, Drawn on State Bank of India (India), Dt-23.02.2019 Y 2018-19
1066 Saurabh Kangutkar Mumbai
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.905611154708, Drawn on, Dt-25.02.2019 Y 2018-19
1067 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
1068 Uday Harihar Pohare --
Rs. 1,50,000.00
1 Lacs+
Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.2019 Y 2019-20
1069 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
1070 Parner Gramin Bigar Sheti --
Rs. 1,47,649.00
1 Lacs+
Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.2019 Y 2019-20
1071 Jitesh Satyanarayan Kabra 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 Y 2019-20
1072 Bhartiya Kamgar Sena A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028
Rs. 1,39,000.00
1 Lacs+
Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br. N 2005-06
1073 Bhartiya Kamgar Sena A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028
Rs. 1,38,000.00
1 Lacs+
Ch No 48986 Y 2004-05
1074 Dhara J Batavia Mumbai
Rs. 1,35,000.00
1 Lacs+
Same Bank Transfer No. IMPS-906414393953 Drawn on, Dt-05.03.2019 Y 2018-19
1075 Dhawal Sharad Mehta B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West
Rs. 1,30,000.00
1 Lacs+
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 Y 2019-20
1076 Sanjay Shreeram Biyani New Link Road Kandivali West-400067
Rs. 1,30,000.00
1 Lacs+
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 Y 2019-20
1077 Grand Hayat --
Rs. 1,26,750.00
1 Lacs+
Cheque No.56861 Drawn on Dt-06.06.2019 Y 2019-20
1078 Anish Bahl 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 NEFT/RTGS Y 2019-20
1079 Ahul Ashok Mumbai
Rs. 1,25,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1080 Nilesh Ashok Chhallani Mumbai
Rs. 1,25,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1081 Uday Shanker Jha Mumbai
Rs. 1,25,000.00
1 Lacs+
Same Bank Transfer No.NEFT, Drawn on, Dt-20.02.2019 Y 2018-19
1082 Kamal Kishore Jain Mumbai
Rs. 1,25,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1083 Kavish Agarwal A/32, Pranik Gardens, Mahavir Nagar, Kandivali West
Rs. 1,25,000.00
1 Lacs+
Cheque/DD No.000684 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
1084 Jai Consultant (Prop. Kaushal Agarwal) A/32, Pranik Gardens, Mahavir Nagar, Kandivali West
Rs. 1,25,000.00
1 Lacs+
Cheque/DD No.000925 Drawn on HDFC Bank (India), Dt-13.03.2019 Y 2018-19
1085 Ashit Vinodchandra Vyas 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 Y 2019-20
1086 Sampurnanad Bhoilotan Varma 86/16, Mehboob Chawl, Sewri Crossroad, Sewri-400015
Rs. 1,20,000.00
1 Lacs+
Cheque/DD No.820979 Drawn on Allahabad Bank (India), Dt-11.03.2019 Y 2018-19
1087 Bloom Agritech (Sunil Doshi) Mumbai
Rs. 1,20,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-18.02.2019 Y 2018-19
1088 Vishwas Govind Khade Mumbai
Rs. 1,20,000.00
1 Lacs+
Cheque/DD No.006371, Drawn on ICICI Bank (India), Dt-23.02.2019 Y 2018-19
1089 Siddhivinayak Distributors --
Rs. 1,19,400.00
1 Lacs+
Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 Y 2019-20
1090 Grand Hyatt Mumbai
Rs. 1,17,750.00
1 Lacs+
Cheque/DD No.52701, Drawn on Canara Bank (India), Dt-19.07.2018 Y 2018-19
1091 Reserve Bank Sthaniy Lokdhikar Samiti Mumbai
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 N 2016-17
1092 Shivssai Sanstha(Trust) Pune Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 N 2016-17
1093 Shree Krishna Stevedores Pvt. Ltd. 266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10
Rs. 1,11,111.00
1 Lacs+
via Cheque/DD No. 010902 Y 2015-16
1094 Rajan Baburao Vichare --
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017 Y 2017-18
1095 Rajan Bhburao Vichare D-Almeda Apartment Govind Bacchaji Road Charai Thane (W)-400601
Rs. 1,11,111.00
1 Lacs+
NEFT-000086612425 ICICI Bank Dt-02.05.2020 Y 2020-21
1096 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
1097 Sankalp Charitable Trust --
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 N 2019-20
1098 Deepak Bhutkar --
Rs. 1,11,111.00
1 Lacs+
via Cheque/DD No 637110 N 2015-16
1099 Hemant Bagul -- Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 Y 2019-20
1100 Popat M Ghanwat --
Rs. 1,11,111.00
1 Lacs+
via Cheque/DD No 000201 Y 2015-16
1101 Co-Op Bank Employees Union Mumbai Mumbai
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.022562, Drawn on Mumbai District Central Co-op Bank Ltd. (India), Dt-23.08.2018 Y 2018-19
1102 Eknath Shelar Mumbai
Rs. 1,11,111.00
1 Lacs+
Cheque/DD No.062210, Drawn on The Thane Dist, Central Co-Op Bank Ltd (India), Dt-06.09.2018 N 2018-19
1103 Shri Ganesh Gramastha Seva Mandal Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091
Rs. 1,11,111.00
1 Lacs+
via Cheque/ DD No 347706 N 2015-16
1104 Marunal Madhusudan Desai --
Rs. 1,11,001.00
1 Lacs+
via Cheque/DD No 000090 N 2015-16
1105 Dadar full market association Near Railway station dadar west mumbai 400028
Rs. 1,11,000.00
1 Lacs+
CASH N 2011-12
1106 Mr Anandrao Adsul 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD Y 2009-10
1107 MR. Pushkaraj Kole Victoria House, P.B. Marg, Lower Parel , Mumbai - 13
Rs. 1,11,000.00
1 Lacs+
CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd Y 2007-08
1108 Prithviraj Shashikant Sutar --
Rs. 1,11,000.00
1 Lacs+
Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 Y 2019-20
1109 Deepak Singh Ravat Vaghala M.N.C. Nanded
Rs. 1,11,000.00
1 Lacs+
Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013 Y 2013-14
1110 Swapnil Waghmare --
Rs. 1,10,000.00
1 Lacs+
Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013 Y 2013-14
1111 Pushpa Constructions Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17
Rs. 1,10,000.00
1 Lacs+
CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br. Y 2007-08
1112 Dharmanil Ketan Shah Mumbai
Rs. 1,10,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1113 Ravindra Dattatray Waikar 2 C 161 Kalpataru Estate Jogeswari-Vikroli Link Road Jogeshwari (East) Mumbai-400093 NEFT-IBIBH20115267312 Indian Bank Dt-24.04.2020 Y 2020-21
1114 Girish Jagannath Bhosle --
Rs. 1,01,501.00
1 Lacs+
via Cheque/DD No 100028 Y 2015-16
1115 Pandurang Sakpal Not Available
Rs. 1,01,500.00
1 Lacs+
Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 Y 2016-17
1116 New India Dairy --
Rs. 1,01,111.00
1 Lacs+
Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.2019 N 2019-20
1117 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
1118 Subodh Gangaram Bavdhane Not Available
Rs. 1,01,000.00
1 Lacs+
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 Y 2016-17
1119 Ankita Kabra Mumbai
Rs. 1,01,000.00
1 Lacs+
Same Bank Transfer No.39190747045153, Drawn on, Dt-08.02.2019 Y 2018-19
1120 Appa Barane Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033 Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013 Y 2012-13
1121 Nilam Gorhe Not Available
Rs. 1,00,011.00
1 Lacs+
Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 Y 2016-17
1122 Bombay Hospital Kamgar Sena Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28
Rs. 1,00,001.00
1 Lacs+
Cash Received N 2013-14
1123 Alvin Dsouza Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.081033, Drawn on HDFC Bank (India), Dt-15.01.2019 Y 2018-19
1124 Ankit Karia 1901, Giriraj Heights, Near Hariniwas Circle, Lbs Marg, Thane-400602
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.475314 Drawn on Axis Bank (India), Dt-13.03.2019 Y 2018-19
1125 Jai Bhavani Mahila Mandal --
Rs. 1,00,000.00
1 Lacs+
Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013 Y 2013-14
1126 Bhavnik B Dangi A-74, Mayur Co Op Society, Shrishti Complex, Sector No.3, Opp. Apna Bazar, Mira Road, East-401107
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.151475 Drawn on Axis Bank (India), Dt-13.03.2019 Y 2018-19
1127 Ashwini Sanjay Birari -- Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 Y 2019-20
1128 Kruti Jinesh Gada G-33, Stone Castle, Opp. St. Francis Ground, I C Colony, Mumbai-400103
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.100932 Drawn on Axis Bank (India), Dt-13.03.2019 Y 2018-19
1129 Sonam Nilesh Patil 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 Y 2016-17
1130 Dnyanraj Dhondiram Chaughule --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017 Y 2017-18
1131 Chirag B Doshi A-101, Happy Palace, Opp. Union Bank, Vasai West-401202
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.455365 Drawn on Canara Bank (India), Dt-13.03.2019 Y 2018-19
1132 Pratap Baburao Sarnaik --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017 Y 2017-18
1133 Sanjay Potnis G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055
Rs. 1,00,000.00
1 Lacs+
CH. NO. - 11398 Y 2010-11
1134 Bank Karmachari Mahasangh 5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023. CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA N 2010-11
1135 Suresh Narayan Ghanorkar --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017 Y 2017-18
1136 Sumita Adhikari Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.822347 Drawn on State Bank of India, (India), Dt-13.03.2019 Y 2018-19
1137 Gajanan Chandrakant Kirtikar --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017 Y 2017-18
1138 Rashtriya Kamgar Sena 201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59
Rs. 1,00,000.00
1 Lacs+
Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013 Y 2013-14
1139 Babasaheb Dhumal 37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044
Rs. 1,00,000.00
1 Lacs+
Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013 Y 2013-14
1140 Miral Doshi Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 Y 2018-19
1141 Reliance Energy Staniya Lokadhikar Samiti 9, Dawlat Sagar Neharu Road Santakruz (E) Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013 N 2013-14
1142 Anuj Agarwal Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 Y 2018-19
1143 Sanjay Saha Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.083937 Drawn on ICICI Bank (India), Dt-13.03.2019 Y 2018-19
1144 Vinay Vijan 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 Y 2019-20
1145 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
1146 Amar Ranu Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1147 Ambika Agarwal Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1148 Seco Load Cells Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 Y 2016-17
1149 Asha Gadia Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1150 Rahul Suri Not Available
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 Y 2016-17
1151 Amela Bijan Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1152 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
1153 Vineet Gadia Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1154 Naresh Girdharilal Agarwal B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.2019 Y 2019-20
1155 Bank Karmachari Sena Mahasangh MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28 CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG N 2008-09
1156 Dinesh Bahl Huf --
Rs. 1,00,000.00
1 Lacs+
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 Y 2019-20
1157 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
1158 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
1159 Narendra Damini P 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.2019 Y 2019-20
1160 Mahesh Basudeo Gaggar Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1161 Pamela Bijan 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 Y 2019-20
1162 Rahul T Chheda Mumbai RTGS/NEFT Y 2018-19
1163 K. Prashant Enterprises 13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28
Rs. 1,00,000.00
1 Lacs+
CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd Y 2007-08
1164 Priti Manohar Upadhyay A 702 Gurdhar Park Mane Road Mith Chowk Malad West
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 Y 2019-20
1165 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
1166 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
1167 Intaqabalam Shaikh Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1168 Pradeep Shivbhagwan Biyani --
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 Y 2019-20
1169 Swaraj Pratap Singh G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 Y 2019-20
1170 Jignesh Jain Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No. NEFT64190765968502 Drawn on, Dt-05.03.2019 Y 2018-19
1171 Upadhay Yshraj Mandharma Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT N 2018-19
1172 S.D. Constructions Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62
Rs. 1,00,000.00
1 Lacs+
Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br Y 2006-07
1173 Ajay Jain B-27/28, Laxmi Narayan Puri, Out Side Surajpole Gate, Jaipur-302003
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1174 Rekha Sinha Mumbai
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No. IMPS906421340761 Drawn on, Dt-05.03.2019 Y 2018-19
1175 Sadanand S Sarvankar --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017 Y 2017-18
1176 Uday Sinha Mumbai Same Bank Transfer No. IMPS906421403407 Drawn on, Dt-05.03.2019 Y 2018-19
1177 Sanjay Shantilal Sheth Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1178 Jitendra Shah Flat No.103, Satlaj Bldg, Vasant Complex, Kandivali West-400067
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000046 Drawn on Bank of Baroda (India), Dt-08.03.2019 Y 2018-19
1179 Krunal Dilip Vithalani Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1180 Intaqabalam Shaikh 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 Y 2019-20
1181 Vinayak Nimhan Pune
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 N 2016-17
1182 Jayant Girdarilal Upadhay 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097
Rs. 1,00,000.00
1 Lacs+
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 Y 2019-20
1183 Mandar Suresh Mhatre Mumbai RTGS/NEFT Y 2018-19
1184 B H Parmar Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1185 Huzefa Bala Flat No.204, E Wing, Pooja Enclave Chs, Kandivali East-400067
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000098 Drawn on Bank of Baroda, (India), Dt-08.03.2019 Y 2018-19
1186 Sanjay Kashinath Pawar Andheri
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 Y 2016-17
1187 Ashish Mohan Damle Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1188 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
1189 Shashank Mundra Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1190 Rashmikant Naganlal Shah Mumbai RTGS/NEFT Y 2018-19
1191 Sai Sahara & Facility Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 Y 2019-20
1192 Anupama Anish Bahl Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1193 Gulabrao Ratan Wagh --
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 Y 2019-20
1194 Nilesh Suresh Shinde Mumbai
Rs. 1,00,000.00
1 Lacs+
Inter Bank Transfer No.000067, Drawn on HDFC Bank (India), Dt-04.02.2019 Y 2018-19
1195 Shekhar Shantilal Sheth Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1196 Gurjar Rashtriya Kadia Samaj Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 Y 2016-17
1197 Siddharth Jhanwar T-2, 1704, Siring Grove Towers, Lokhandwala Township, Kandivali East-400101 Cheque/DD No.000020 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 Y 2018-19
1198 Hemant Shiriash Padalkar Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19
1199 Shilpi Sinha T2-1704, Spring Grove Towers, Lokhandwala Township, Kandivali East-400001
Rs. 1,00,000.00
1 Lacs+
Cheque/DD No.000016 Drawn on HDFC Bank (India), Dt-08.03.2019 Y 2018-19
1200 Ramesh N Chomal Mumbai
Rs. 1,00,000.00
1 Lacs+
RTGS/NEFT Y 2018-19

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