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 |
---|---|---|---|---|---|---|
1601 | Kamruddin Khatib | -- |
Rs. 51,000.00
51 Thou+ |
Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013 | Y | 2013-14 |
1602 | Rahul Bapurao Mahadik | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1603 | Bank Karmachari Sena Mahasangh | Yashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28 | Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br. | N | 2005-06 | |
1604 | Bhartiya Vima Karmachari Sena | 6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001 |
Rs. 51,000.00
51 Thou+ |
Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br. | N | 2005-06 |
1605 | Sudhakar Narayan Nalawade | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | N | 2016-17 |
1606 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
1607 | 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 |
1608 | Naresh Ausarkar | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016 | Y | 2016-17 |
1609 | Shri Dagadu Sakpal | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016 | Y | 2016-17 |
1610 | Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available | Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | Y | 2016-17 | |
1611 | Sejal Shakti Realtors Ltd | 173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 IN |
Rs. 51,000.00
51 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt-20.09.2019 | N | 2019-20 |
1612 | Maruti Ramachandra Deshmukh | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 |
1613 | Sanjay Gaikawad | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1614 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1615 | Aravind Bane | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
1616 | 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 |
1617 | Babasaheb Dattatray Bhondwe | Not Available | Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016 | Y | 2016-17 | |
1618 | Dnyanopasak Shikshan Mandal, | Near Z.P. Office (N),Parbhani |
Rs. 51,000.00
51 Thou+ |
Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd | Y | 2004-05 |
1619 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
1620 | Santosh Dagadu Mohol | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.2019 | N | 2019-20 |
1621 | Vilas Ramdas Shinde | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | N | 2019-20 |
1622 | Damodar Dattopant Kulkarni | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
1623 | American School of Bombay | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No. 007598 | N | 2015-16 |
1624 | Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 | Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | Y | 2016-17 | |
1625 | S.V. Fabricators Pvt Ltd | 227 MIDC ITC Industrial Area Rable Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017 | Y | 2016-17 |
1626 | Dagadu Sakapal | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 100183 | Y | 2015-16 |
1627 | Digamber Karandakar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1628 | Sarish Nanosa Nikam | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017 | Y | 2017-18 |
1629 | Sarvajanik Shree Ganeshoutsav Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.2019 | Y | 2019-20 |
1630 | Vatsalya Mahila Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | Y | 2019-20 |
1631 | Gitesh Khopde/Babya Khopde | -- | via Cheque/DD No 319068 | Y | 2015-16 | |
1632 | Hirabhai Butala | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1633 | Jaysingh Bhosle | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 100181 | N | 2015-16 |
1634 | Water Level and Art | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.2019 | N | 2019-20 |
1635 | Shree Gurudatta Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | Y | 2019-20 |
1636 | Shivparvati Sahakari Gruhnirman Santha Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | N | 2019-20 |
1637 | 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 |
1638 | Mangesh Shridhar Satamkar | 13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22 | via Cheque/DD No 058140 | Y | 2015-16 | |
1639 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
1640 | Jay Durga Parmeshwari Pratishtan | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
1641 | Ramdas Annadrao Zanzad | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
1642 | Ramdas Hanmant Bhosale | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
1643 | Rajendra Rawoot | -- |
Rs. 51,000.00
51 Thou+ |
Though Cash | Y | 2015-16 |
1644 | Rajesh Balakrushna Kusale | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No- 096226 | Y | 2015-16 |
1645 | Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad | via Cheque/DD No- 007529 | Y | 2015-16 | |
1646 | S T Canteen & Stall Association | Central Office, S T Canteen, Rankala Bus Depo, Kolhapur |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
1647 | Sadichha Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 100001 | Y | 2015-16 |
1648 | Sandhya Vadhavkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
1649 | Neelam Gohre | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.2019 | Y | 2019-20 |
1650 | Shivsena Grahak Savrakshan Kaksha | Shivsena Bhavan Dadar Mum-28 |
Rs. 51,000.00
51 Thou+ |
Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013 | Y | 2013-14 |
1651 | Sarvajanik Utsav Samiti | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.2019 | N | 2019-20 |
1652 | Sthaniya Lokadhikar Samity RCF | -- | via Cheque/ DD No 802163 | N | 2015-16 | |
1653 | Sunil Hagawane | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/ DD No 296378 | Y | 2015-16 |
1654 | Trushna Vishwasrao | -- |
Rs. 51,000.00
51 Thou+ |
Through Cash | Y | 2015-16 |
1655 | 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 |
1656 | Vinod Ghosalkar | -- |
Rs. 51,000.00
51 Thou+ |
via Cheque/DD No 437897 | N | 2015-16 |
1657 | Tej Sons Foods Pvt Ltd | Not Available |
Rs. 50,001.00
50 Thou+ |
Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 |
1658 | 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 |
1659 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 | |
1660 | Hemant Godase | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017 | Y | 2017-18 |
1661 | Navnath Vishwas Shinde | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | Y | 2016-17 |
1662 | Arvand Ganpat Sawant | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
1663 | Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017 | Y | 2016-17 |
1664 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 508802 dt.07.02.2012 drawn on vijaya bank | Y | 2011-12 |
1665 | Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 |
Rs. 50,000.00
50 Thou+ |
Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd | Y | 2011-12 |
1666 | Rishi Soni | Mumbai | Same Bank Transfer No.NEFT Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
1667 | Krupal Balaji Tumhane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1668 | Shrirang Chandu Barane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1669 | Ravindra Vishwanath Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1670 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
1671 | Bhawana Pundalikrao Gavali | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1672 | Rahul Ramesh Shewale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1673 | Sanjay Haribhaoo Jadav | -- | Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1674 | Rajan Baburao Vichare | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1675 | Vinayak Bhaoorao Raut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1676 | Prataprao Ganpat Jadhav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1677 | Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 |
Rs. 50,000.00
50 Thou+ |
CASE | Y | 2008-09 |
1678 | Preeti Niranjan Nalawade | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 |
1679 | Anant Gangaram Gite | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1680 | Farukh Gulampir Shaikh | -- | Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1681 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1682 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1683 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1684 | Kiran Tukaram Kangane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1685 | Shiva Anandvan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017 | Y | 2017-18 |
1686 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1687 | Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 | Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | Y | 2019-20 | |
1688 | Being Amount Received as Donation as Per Receipt No.1573 604058 return |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1689 | Sushant B Kothavade & Asso | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
1690 | Viran Munusami | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017 | Y | 2017-18 |
1691 | Jintendra Ramchandra Pingle | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1692 | Aanandrao Vithoba Adasul | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1693 | Rajkumar Dhut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1694 | Sanjay Raut | -- | Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 | |
1695 | Shrikant Eknath Shinde | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
1696 | Aapaso Jagnnath Shrikhande | Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
1697 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
1698 | Sonu Chandur | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
1699 | Shree Kalambe (Jai Hanuman Transport) | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | N | 2016-17 |
1700 | Bala Nandgaonkar | 5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2005-06 |
1701 | Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 | NEFT/RTGS | Y | 2019-20 | |
1702 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
1703 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
1704 | Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
1705 | Dagadu Sakpal | C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2005-06 |
1706 | Sadashiv Kisan Lokhande | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017 | Y | 2017-18 |
1707 | Vithal Shintre | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1708 | Nilam Gorhe | Mumbai | Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | Y | 2016-17 | |
1709 | Manjunath Prabhu | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS/NEFT | Y | 2018-19 |
1710 | Curlo Finance and Investment (P) Ltd | B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102 |
Rs. 50,000.00
50 Thou+ |
Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br. | Y | 2004-05 |
1711 | Whiz Enterprise Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
1712 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
1713 | Jayesh Kumar Chheda | 205, Shriraj Apt, Gokhale Road, Mulund East |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.535228, Drawn on IDBI Bank, (India), Dt-07.02.2019 | Y | 2018-19 |
1714 | Yamini Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925912861900 Drawn on Dt-16.09.2019 | Y | 2019-20 |
1715 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 | Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 | |
1716 | Yamini Chodhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925915276776 Drawn on Dt-16.09.2019 | Y | 2019-20 |
1717 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
1718 | Sayra Abdul Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
1719 | 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 |
1720 | Jaydee Infraventures OPC Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | Y | 2016-17 |
1721 | Sonali Sushant Kothawade | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1722 | Sushant Bhalchandra Kothawade | -- | Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 | |
1723 | Vankateshvar Comany | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1724 | Yogesh Ahire | Not Available |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
1725 | Ramchandran Krishnamurti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
1726 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1727 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.2019 | Y | 2019-20 |
1728 | Vanshika Engineers | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.2019 | N | 2019-20 |
1729 | Ranjan Agarwal | -- | Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.2019 | Y | 2019-20 | |
1730 | Vyankatraman Chandan Keshavan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | Y | 2017-18 |
1731 | Akshay H Naik | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No. 295183 | N | 2015-16 |
1732 | Prashant Darashrath Kadam | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.2019 | Y | 2019-20 |
1733 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 |
1734 | Blue Circle Organise Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | Y | 2016-17 |
1735 | Dhananjay Murlidhar Alhat | Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105 |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
1736 | Dagdu Haribabu Sakpal | -- | Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | Y | 2019-20 | |
1737 | Ajit Appa Bhegale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.2019 | N | 2019-20 |
1738 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
1739 | Indian Bank Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.2019 | N | 2019-20 |
1740 | Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | Y | 2016-17 |
1741 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
1742 | Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | Y | 2016-17 |
1743 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 | Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 | |
1744 | MRS. Nilam Gorhe | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 117911 | Y | 2015-16 |
1745 | Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | Y | 2016-17 |
1746 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
1747 | Sunil Gauri | Kharegaon Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | Y | 2016-17 |
1748 | Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | Y | 2016-17 |
1749 | Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1750 | Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai | Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 | |
1751 | Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | Y | 2016-17 |
1752 | Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
1753 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
1754 | Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
1755 | Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
1756 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
1757 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 | |
1758 | Sthaniya Lokadhikar Samiti | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
1759 | 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 |
1760 | Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | Y | 2016-17 |
1761 | Prakash Dhondu Wagdhare | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 069003 | Y | 2015-16 |
1762 | Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | Y | 2016-17 |
1763 | Raje Shivaji Utsav Mandal | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/DD No 046781 | Y | 2015-16 |
1764 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane | Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 | |
1765 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
1766 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
1767 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
1768 | Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1769 | Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | Y | 2016-17 |
1770 | Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
1771 | Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane | Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | Y | 2016-17 | |
1772 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
1773 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
1774 | Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017 | Y | 2016-17 |
1775 | Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane |
Rs. 50,000.00
50 Thou+ |
Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013 | Y | 2013-14 |
1776 | Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | Y | 2014-15 |
1777 | Uday Vitthal Lase | Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017 | Y | 2016-17 |
1778 | Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane | Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013 | Y | 2013-14 | |
1779 | Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | Y | 2016-17 |
1780 | Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | Y | 2016-17 |
1781 | Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1782 | Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
1783 | Suresh Maruti Deshmukh | Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017 | Y | 2016-17 |
1784 | Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1785 | Bhaskarchand Rajput | Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane | Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017 | Y | 2016-17 | |
1786 | Vikram Laxman Bhoir | 3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1787 | Satish Patil | -- |
Rs. 50,000.00
50 Thou+ |
via Cheque/ DD No Cash | N | 2015-16 |
1788 | Ballaleshwar Construction | 1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1789 | Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | Y | 2016-17 |
1790 | Naresh Ratan Manera | 703 704 Hiranandani Estate Brookhill Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017 | Y | 2016-17 |
1791 | Shree Balaji Construction | 901 Sai Sumangal Soc Savarkar Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
1792 | Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane | Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | Y | 2016-17 | |
1793 | Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1794 | Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1795 | Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | Y | 2016-17 |
1796 | Shubhada Ravindra Shelar | 103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
1797 | Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | Y | 2016-17 |
1798 | Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | Y | 2016-17 |
1799 | Suchitra Construction | Pintya Dada House Mumbai Thane | Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017 | Y | 2016-17 | |
1800 | Shilpa Balaji Kinikar | Ambernath |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017 | Y | 2017-18 |