Donation Details Financial Year : All Years
Nationalist Congress Party (NCP)
Type : National PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
Donation of other Years :
2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 All Years Summary List of All Donors
List of All Donors
| Order By: Name | Amount | Year | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. Lodha Dewellers Pvt Ltd | 215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.2014 | 2014-15 |
| 2. Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 | 2014-15 |
| 3. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.440818 Dt-16.3.2019 Bank of Maharashtra Pune Date-19.03.2019 | 2018-19 |
| 4. Satya Electrol Trust | G-15, 1 Bahadurshah Zafar Marg, New Delhi-02 | Y | Rs. 4,00,00,000.00 4 Cror+ | Ch No- 000105, HDFC Bank KG Marg, New Delhi | 2013-14 |
| 5. Videocon Industrial Ltd | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch,No. 40381, Dt. 10.04.2014, The Fedral Bank Mumbai, Dt. 10.04.2014 | 2014-15 |
| 6. Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | Y | Rs. 2,50,00,000.00 2 Cror+ | Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | 2014-15 |
| 7. B.G. Shirke Construction Technology Pvt Ltd | 75-76 Mundhwa Pune-411036 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
| 8. Videocon Industries Ltd. | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 42021, Dt. 28.04.2014, The Fedral Bank Mumbai, Dt. 28.04.2014 | 2014-15 |
| 9. Serum Institute of India Ltd. | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 | 2014-15 |
| 10. New Democratic Electoral Trust Mahindra & Mahindra Ltd | Mahindra Towers 2nd Flr Dr. G.M. Bhosale Marg Worli Mumbai-400018 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque No.122 Dt-20.3.2019 HDFC Bank Ltd. Lower Parel Mumbai Date-26.03.2019 | 2018-19 |
| 11. Shirke Infrastructure | 72-76, Mundhwa Industrial Estate, Pune-36 | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch No- 779388 Date 30-3-2014, Bank of Maharashtra | 2013-14 |
| 12. Bharat Forge Ltd. | Mundhwa, Pune- 411036 | Y | Rs. 1,25,00,000.00 1 Cror+ | Ch No 7224 Date 12-03-2014, HDFC Bank Ltd. Bhandarkar Pune-4 | 2013-14 |
| 13. M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | 2011-12 |
| 14. M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | 2011-12 |
| 15. A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.101270 Dombivali Nagar Sah Bank Ltd Dombivali Dt.17.01.2017 18.01.2017 | 2016-17 |
| 16. Serum Institute of India Pvt Ltd | Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
| 17. Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 | 2014-15 |
| 18. Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | 2014-15 |
| 19. Torrent Power Ltd. | Torrent House Off Ashram Road, Ahmedabad -380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 706727, Dt. 03.04.2014, HDFC Bank Ahmedabad, Dt. 09.04.2014 | 2014-15 |
| 20. Torrent Pharmacejical Ltd. | Torrent House Off Ashram Road Ahmedabad -380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 033345, Dt. 03.04.2014, ICICI Bank Ahmedabad , Dt. 09.04.2014 | 2014-15 |
| 21. Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, SRCBH14280050116, Dt. 07.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 07.10.2014 | 2014-15 |
| 22. A2Z | Tech Park-1, Yerawada Pune-411006 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS No. 00392000003958, Dt. 07.10.2014 | 2014-15 |
| 23. Shree Niwas Cotton Mills Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 | 2014-15 |
| 24. Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | 2014-15 |
| 25. Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 126400, Dt. 13.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | 2014-15 |
| 26. Hindustan Construction Company Limited | Hindcon House LBS Marg, Vikhroli West, Mumbai- 400 083 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.233778/Dated-10.04.2009, ICICI BANK LTD, MUMBAI | 2009-10 |
| 27. Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli, Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 126385, Dt. 21.10.2014, Kotak Mahindra Bank Nariman Point Mumbai Dt. 22.10.2014 | 2014-15 |
| 28. Satya Electrol Trust | Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070 | N | Rs. 1,00,00,000.00 1 Cror+ | DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi | 2009-10 |
| 29. Triumph Electoral Trust | Dare House Extension 234 N.S.C. Bose Road Chennai-600001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.23.3.2019 HDFC Bank Ltd. Tamil Nadu Chennai Date-25.03.2019 | 2018-19 |
| 30. Ambhuja Ciment Ltd. | 106, Market Chembers-3, Narimon Point, Mumbai-21 | N | Rs. 1,00,00,000.00 1 Cror+ | RC. No. 4026 | 2008-09 |
| 31. Torrent Power Ltd. | Navrang Pura, Ahmedabad, Gujarat-380009 | N | Rs. 1,00,00,000.00 1 Cror+ | RC. No. 4028 | 2008-09 |
| 32. Value Industries Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RC. No. 4029 | 2008-09 |
| 33. Nippon Investment & Finance Co. Pvt. Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RC. No. 4030 | 2008-09 |
| 34. Infina Finance Pvt. Ltd. | 1st Floor, Navsari Ltd. D.N. Road Fort, Mumbai-400001 | N | Rs. 1,00,00,000.00 1 Cror+ | RC. No. 4031 | 2008-09 |
| 35. Videocon Industries Ltd. | Fort House, 2nd Floor, 221 - Dr. D. N. Road Mumbai-400001 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No 592174 Date 22.10. 2007 The Federal Bank Ltd. Fort Branch, Mumbai | 2007-08 |
| 36. Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 | 2013-14 |
| 37. Infina Finance Pvt. Ltd | 7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch No 004329 Date 20-03-2014, Kotak Mahindra Bank, Mumbai-21 | 2013-14 |
| 38. Poonawalla Investments & Industries Pvt Ltd | 9-11, Gidney Park, Pune-37 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch No- 165990 Date 24-03-2014, Axis Bank Ltd. Pune-4 | 2013-14 |
| 39. Cadila Health Care Ltd | Zydus Tower, State lite Cross Road, Ahmedabad-15 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch No- 045596 Date 31-04-2014, ICICI Bank, Ahamedabad Branch | 2013-14 |
| 40. Zydus Wellness -Sikkim | Plot No- 26, 27, 28, 30 & 37 Mamring Block, Distt. Namacha, South Sikkim-73 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch No- 170996, Date 31-03-2014, Bank Of Baroda Ahmadabad Branch | 2013-14 |
| 41. Progressive Electoral Trust | Elphisntone Road Building 10, Veer Nariman Mumbai-400001 | Y | Rs. 78,36,419.00 78 Lacs+ | Ch.No. 568940, Dt. 24.11.2014, Central Bank of India Mumbai, Dt. 06.12.2014 | 2014-15 |
| 42. Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS | 2016-17 |
| 43. Zero G Apartment Pvt Ltd. | Tech Park-1 Yerawada Pune-411006 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS No. 911020040934238, Dt. 16.10.2014 | 2014-15 |
| 44. Unichem Laboratories Ltd. | Mahalaxmi, Mumbai | N | Rs. 60,00,000.00 60 Lacs+ | RC. No. 4027 | 2008-09 |
| 45. Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpuri Pune-18 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 | 2014-15 |
| 46. Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 1033, Dt. 16.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | 2014-15 |
| 47. Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 | 2014-15 |
| 48. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.000345 HDFC Bank K.G. Marg New Delhi-110001 Date-15.10.2018 | 2018-19 |
| 49. Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBINR201409300423765, Dt. 30.09.2014, State Bank of India Worli, Dt. 02.10.2014 | 2014-15 |
| 50. Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SRCBH14277050200, Dt. 04.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 04.10.2014 | 2014-15 |
| 51. Chiman Lal K Mehta | 10-B, Bakhtawar Nariman Point, Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.2014 | 2014-15 |
| 52. Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SRCBH14283050133, Dt. 10.10.2014, Sarswat Co-op Bank Ltd Andheri (E), Mumbai-69 | 2014-15 |
| 53. Mahindra & Mahindra Limited | Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018 | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No.665020/dated.28.04.2009, S B I, Mumbai | 2009-10 |
| 54. Jankalyan Electrol Trust Mumbai | B-2804 DB Woods KrishNAvtika Marg Gokuldham Goregoane Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.680015 Dt.28.09.2017 Vijay Bank Kaling Mumbai Dt.28.09.2017 | 2017-18 |
| 55. B.G. Shirke Construction Technology Pvt. Ltd | 72-76 Mundhwa Pune-411036 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.28.11.2017 | 2017-18 |
| 56. Serum Institute of India Ltd. | Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune | 2013-14 |
| 57. Allana Frigorifico Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch. No 712884, Date 05-03-2014, Vijaya Bank Mumbai- 21 | 2013-14 |
| 58. Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 | Y | Rs. 43,00,000.00 43 Lacs+ | Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | 2014-15 |
| 59. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 42,40,000.00 42 Lacs+ | Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | 2018-19 |
| 60. Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | 2018-19 |
| 61. Parshwa Electrical Services | A-701 Silver Birch Swapna Nagri Vasant Garden Mulund (West) Mumbai- 400082 | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque No.99043 Indian Bank Mulund Mumbai Dt.24.01.2017 25.01.2017 | 2016-17 |
| 62. National (India) Contractors & Engineers | 628 Khatri House, 13th Road Khar (W) Mumbai-400052 | Y | Rs. 30,00,000.00 30 Lacs+ | DD.No. 776147, Dt. 01.10.2014, The Vysya Bank Ltd Bandra, Dt. 02.10.2014 | 2014-15 |
| 63. Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-18 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.2014 | 2014-15 |
| 64. Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | 2018-19 |
| 65. Vedicon Industries ltd | Fort House, 2nd Floor 221, Dt. D.N. Road Fort Mumbai-1 | Y | Rs. 25,00,000.00 25 Lacs+ | Federal Bank of India, Cheque No-394003, Dt- 25.08.2015 | 2015-16 |
| 66. Vijay Sopam Machindra | B-901-902, Mayfair Meridiam Cesar Road Amboli Chunea, Andheri West Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | RTGS Vide UTR No BARBR 52015113000771440 Bank of Baroda Andheri West. Mumbai | 2015-16 |
| 67. M/s Sesa Goa Limited | Sesachar 20, EDC Complex, Patto, Panjim, Goa | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. | 2011-12 |
| 68. Tamanna Construction | Razzak Chawl Behram Pada Bandra East Mumbai- 400051 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.864744 United Bank of India Peddar Road Brance Mumbai-26 Dt.24.01.2017 25.01.2017 | 2016-17 |
| 69. Kumar Builders | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 150918, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | 2014-15 |
| 70. Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 1032, Dt. 16.04.2014, HDFC Bank Ltd Vashi Navi Mumbai, Dt. 15.04.2014 | 2014-15 |
| 71. Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | 2014-15 |
| 72. P-One Infrastructure | Tech Park-1 Yerawada Pune-411006 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS No. 00398630000195, Dt. 07.10.2014 | 2014-15 |
| 73. Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | 2018-19 |
| 74. Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.837419 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | 2018-19 |
| 75. Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.906286 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | 2018-19 |
| 76. SEZ Biotech Services Pvt Ltd | 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | 2018-19 |
| 77. Indagro Foods Ltd | Allana House, Allana Road Colaba, Mumbai-1 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch No. 738119, Date 05-03-2014, Vijaya Bank Mumbai-21 | 2013-14 |
| 78. Allana Frigerio Conserva Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch No 112919 Date 05-03-2014, Vijaya Bank Mumbai-21 | 2013-14 |
| 79. Sudarshan Chemical Ind Ltd | 162, Wellesly Road, Pune-1 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 | 2013-14 |
| 80. Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 | 2016-17 |
| 81. Yogendra Singh Construction | 11 Dayabhai Chawl Saki Vihar Road Paspoli Powai Kurla Mumbai- 400087 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque No.029517 Oriental Bank of Commerce Powai Mumbai Dt.24.01.2017 25.01.2017 | 2016-17 |
| 82. Tamanna Construction | Razzak Chawl Behram Pada Bandra East Mumbai- 400051 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque No.000057 HDFC Bank Santa Cruz East Mumbai-55 Dt.24.01.2017 25.01.2017 | 2016-17 |
| 83. Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-19 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 715216, Dt. 02.04.2014, ICICI Bank Pune , Dt. 04.04.2014 | 2014-15 |
| 84. Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpri, Pune-18 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 970378, Dt. 02.04.2014, HDFC Bank Ltd Pune , Dt. 04.04.2014 | 2014-15 |
| 85. Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.90627 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | 2018-19 |
| 86. Sudarshan Chemical India Ltd. | 162, Wellesly Road Pune-1 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 | 2014-15 |
| 87. V S Dempo & Co. Pvt Ltd. | Dempo House, Campa Panaji, Goa-403001 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.113676/dated.09.04.2009, Bank of Maharashtra, Goa | 2009-10 |
| 88. Apporva Realtors & Finvest Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | 2018-19 |
| 89. Radius Estate & Developers Pvt Ltd | One BKC A Wing 14th Flr Bandra (E) Mumbai-51 | Y | Rs. 16,00,000.00 16 Lacs+ | Cheque No.000480 Dt.16.01.2018 HDFC Bank Bandra(E) Mumbai-51 Dt.19.01.2018 | 2017-18 |
| 90. Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | 2014-15 |
| 91. Kumar Builders Consortium | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 861282, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | 2014-15 |
| 92. Vijay Engineering & Machinery Co. | Finance SBU-9, Bombay Mutul Annex Building Gr. Flr. Cawasji Patel Street Fort Mumbai-400001 | Y | Rs. 15,00,000.00 15 Lacs+ | DD.No. 001671, Dt. 26.09.2014, Canara Bank Fort, Dt. 26.09.2014 | 2014-15 |
| 93. Scope T & M Pvt Ltd | 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | 2014-15 |
| 94. Shri Ajay B Shirke | 1205 Apte Road Pune-411004 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 | 2018-19 |
| 95. Ajinkya Rahane | B/2, Lake Nisarg Co-op Hsg Soc. Vaishali Nagar Mulund (W) Mumbai-400080 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.2014 | 2014-15 |
| 96. Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.0623027 Dt.18.08.2017 HDFC Bank Bhandarkar Road Pune Dt.19.08.2017 | 2017-18 |
| 97. H C Limited | Virginia House, 37-II Nehru Road, Kolkata-700071 | Y | Rs. 14,00,000.00 14 Lacs+ | Ch.No.880766, The Honkong & Shanghai Bank Corpn. Ltd. Kolkata | 2009-10 |
| 98. Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 | Y | Rs. 12,00,000.00 12 Lacs+ | RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | 2014-15 |
| 99. Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 | Y | Rs. 11,00,000.00 11 Lacs+ | DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | 2014-15 |
| 100. V.S. Dempo Holding Pvt Ltd | Dempor House D.B. Road, Panaji Goa-403001 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No-003093, Date 27-02-2012 drawn on Bank of India, Campal Branch, Pnajim, Goa | 2011-12 |
| 101. Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-403001 Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.070602 Bank of India Campal Panaji Goa Dt.27.01.2017 | 2016-17 |
| 102. A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | 2016-17 |
| 103. K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | 2014-15 |
| 104. Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 | Y | Rs. 10,00,000.00 10 Lacs+ | DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | 2014-15 |
| 105. Pravin Amre | 201, Vishwas Co.op Hsg Soc Ltd Ram Murti Road Dadar (W) Mumbai-400028 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS, CNRBR20104093000755914, Dt. 30.09.2014, Canara Bank, Dt. 30.09.2014 | 2014-15 |
| 106. Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.837415 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | 2018-19 |
| 107. Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.19 | 2018-19 |
| 108. A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.2017 | 2017-18 |
| 109. A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.2017 | 2017-18 |
| 110. Finolex Industries Limited | P-14 Rajiv Gandhi Infotek Park Phase -1 MIDC , Hindugewadi , Pune-411057 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 009126/dated. 14.04.2009, City Bank, Pune | 2009-10 |
| 111. Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | 2014-15 |
| 112. Shri Gurnam Singh | B-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101 | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 | 2018-19 |
| 113. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 7,60,000.00 7 Lacs+ | Ch.No.000014 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | 2018-19 |
| 114. Shri Vinit L. Shah | 71/5 Giri-Kunu Marine Drive Mumbai-400020 | Y | Rs. 7,50,000.00 7 Lacs+ | RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | 2018-19 |
| 115. M/S Bora Agritech Pune | 565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune | 2011-12 |
| 116. M/s V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | 2011-12 |
| 117. V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No 776139 , dated 14-2-2012, drawn on HDFC Bank, Vasco Da Gama, Goa, | 2011-12 |
| 118. M/s Damodar Manjalji & Co Ltd | Damodar Niwas, MG Road, Panjim, Goa | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa | 2011-12 |
| 119. Ramraje Naik Nimbalkar Chairman Legislative Council | Laxmi Niwas Laxmi Nagar Phalthan Dist Satara | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No. State Bank of India Madame Cama Rd Dt.07.10.2016 | 2016-17 |
| 120. Mohammad Mojaffar Hussain | B-22 Chawl No. 6 Razzak Chawl Near Kherwadi Road Behram Pada Bandra East Mumbai- 400050 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | 2016-17 |
| 121. Kisan Bhagoji Shigwan | Parshuram Nagar D Ward Room No.73 G.D. Ambedkar Marg Kalachowki Mumbai-400033 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.62061 United Bank of India Dadar (W) Mumbai Dt.05.04.2017 07.03.2017 | 2016-17 |
| 122. Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 | N | Rs. 5,00,000.00 5 Lacs+ | C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | 2014-15 |
| 123. Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | 2014-15 |
| 124. Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | 2014-15 |
| 125. Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | 2014-15 |
| 126. Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 | N | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | 2014-15 |
| 127. Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | 2014-15 |
| 128. National Dyes | Everest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-469185 HDFC Bank, Mumbai | 2010-11 |
| 129. National Dyes | Everest House , Office Flr. Plot NO-157, 18th Road, Near Ambedkar Garden, Chembur, Mumbai-400071 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No469182, HDFC Bank, Mumbai | 2010-11 |
| 130. Prashant Ram Bharos Nagale | Lilium Building Flat No.605 Nahar Amrut Chandivali Andheri (East) Mumbai-400072 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS in Bank Dt-1.3.2019 Date-26.02.2019 | 2018-19 |
| 131. V M Salgaokar & Bros Pvt Ltd. | Salgaokar House, Vasco Da Gama, Goa-02 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No.466586/Dated.16.04.2009, HDFC Bank Vasco De Gama, Goa | 2009-10 |
| 132. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.652988 Dt.27.11.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.11.2017 | 2017-18 |
| 133. Sudha Apparels Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt.18.12.2017 | 2017-18 |
| 134. Ramraje Nimbalkar | Laxmi Nivas Laxmi NAgar Phaltan Dist. Satara | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.578445 Dt.05.03.2018 SBI Madame Cama Rd. Mumbai-32 Dt.05.03.2018 | 2017-18 |
| 135. Shri V. S. Gangadharan | Unit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089 | Y | Rs. 4,51,000.00 4 Lacs+ | Cash, Dated- 24-01-2013 | 2012-13 |
| 136. Plastona | Plot No.360/1&2 Shree Ganesh Industrial Estate Kachigam Nani Daman-396210 | Y | Rs. 4,50,000.00 4 Lacs+ | RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | 2018-19 |
| 137. Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2018-19 |
| 138. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.28.09.2017 | 2017-18 |
| 139. Ravi Veerbhadrappa Yerigiri | 204 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.64249 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | 2016-17 |
| 140. Basavraj Chincholikar | 101 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.63608 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | 2016-17 |
| 141. Prashant Bhaskarrao Mate | At. Post Terna Nagar (Dhoki) Tal. Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.15191 Union Bank of India Nerul Br. Dt.20.01.2017 | 2016-17 |
| 142. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.652997 Dt-12.4.2018 State Bank of India Madame Cama Rd. Mumbai Date-12.04.2018 | 2018-19 |
| 143. Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 | 2018-19 |
| 144. K.P. Patil, MLA | At. Post Mudal, Tal. Bhudargad Dist. Kolhapur (Maharashtra) | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-718868 Dated-14-09-2010 Bank of Maharashtra | 2010-11 |
| 145. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.666452 Dt.18.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.11.04.2017 | 2017-18 |
| 146. Shri JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.666474 Dt.17.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.18.05.2017 | 2017-18 |
| 147. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.666475 Dt.16.06.2017 SBI Madame Cama Rd Mumbai-32 Dt.16.06.2017 | 2017-18 |
| 148. Yashomala Farming & Tourism Pvt. Ltd | 917/19 A City Chembers F.C. Road Pune | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt.14.12.2017 | 2017-18 |
| 149. Sudha Apparls Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt.26.12.2017 | 2017-18 |
| 150. Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.2018 | 2017-18 |
| 151. Rana Jagjitsingh Patil MLA | At. Post Ter Tal Dist Osmanabad | Y | Rs. 1,75,000.00 1 Lacs+ | Cheque No.29290 Union Bank of India Dt.01.01.2017 20.01.2017 | 2016-17 |
| 152. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.2018 | 2018-19 |
| 153. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.2018 | 2018-19 |
| 154. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653001 Dt-3.7.2018 State Bank of India Madame Cama Rd. Mumbai Date-.3.07.2018 | 2018-19 |
| 155. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 | 2018-19 |
| 156. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.2018 | 2018-19 |
| 157. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 | 2018-19 |
| 158. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.2018 | 2018-19 |
| 159. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653010 Dt-20.12.2018 State Bank of India Madame Cama Rd. Mumbai-Date-20.12.2018 | 2018-19 |
| 160. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 | 2018-19 |
| 161. Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.2019 | 2018-19 |
| 162. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.666476 Dt.12.07.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.13.07.2017 | 2017-18 |
| 163. Education & Welfare Trust of Maharashtra State Chemist D.S. | 301 Safalya Building Baburao Parulekar Marg Opp. Jaigopal Industrial Estate Dadar(W) Mumbai | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.079895 Dt.21.08.2017 Union Bank Dadar (W) Mumbai Dt.21.08.2017 | 2017-18 |
| 164. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.652987 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.09.2017 | 2017-18 |
| 165. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.666480 Dt.02.11.2017 SBI Madame Cama Rd. Mumbai-32 Dt.02.11.2017 | 2017-18 |
| 166. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.652991 Dt.05.02.2018 State Bank of India Madame Cama Rd Mumbai-32 Dt.05.02.2018 | 2017-18 |
| 167. JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.652995 Dt.13.05.2018 State Bank of India Madame Cama Rd. Mumbai-32 Dt.13.03.2018 | 2017-18 |
| 168. Annarao Vitthalrao Chakkawar | C/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | 2013-14 |
| 169. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,35,000.00 1 Lacs+ | By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.2019 | 2018-19 |
| 170. Shri Girish Gandhi | C/0 Mhaharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road , Shankar Nagar Chowk ,District Nagpur-440010 | N | Rs. 1,25,000.00 1 Lacs+ | Cheque No 20531 Date 16.10. 2007 Sate Bank Of India, Madam Cama Road, Mumbai | 2007-08 |
| 171. Tejukaya Farm | 545, Kanti Mahal, 1 Flr.Tejukaya Park, Dr. B.A. Road Matunga, Mumbai-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Kotak Mahindra Bank Matunga, Mumbai-19, Cheque No- 000730, Dt- 04.12.2015 | 2015-16 |
| 172. Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.2018 | 2018-19 |
| 173. Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN818143288771 Dt-23.5.18 State Bank of India N.D. Date-23.05.2018 | 2018-19 |
| 174. Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.2018 | 2018-19 |
| 175. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 | 2018-19 |
| 176. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 | 2018-19 |
| 177. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.2018 | 2018-19 |
| 178. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN318282371237 Dt-9.10.2018 State Bank of India ND Date-25.10.2018 | 2018-19 |
| 179. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.2018 | 2018-19 |
| 180. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.2018 | 2018-19 |
| 181. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.2019 | 2018-19 |
| 182. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.09.06.2017 | 2017-18 |
| 183. Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.8878/dated. 24.4.2009, Bank of India, Mumbai | 2009-10 |
| 184. Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No.8879/dated.29.04.2009, Bank of India, Mumbai | 2009-10 |
| 185. Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.8880/Dated.6.5.2009, Bank of India, Mumbai | 2009-10 |
| 186. Dilip Ughade | At. Post Ardh Masale Tal. Gevrai Dist. Beed | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt.29.08.2017 | 2017-18 |
| 187. NArhari Zirwal MLA | At. VaNAre Post. Vare Tal. Dindori Dist. NAshik | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.480725 Dt.12.09.2017 State Bank of India Madame Cama Road Mumbai Dt.12.09.2017 | 2017-18 |
| 188. AaNAnd Rajendra Thakur MLC | Shreeram Apat. At. Post. Vangaon Tal. Dahanu Dist Palghar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | 2017-18 |
| 189. Adv. Jaidev Gaikwad MLC | A-3 402 Kumar PiNAcle Tadiwala Road Pune-1 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.2017 | 2017-18 |
| 190. NArendra AnNAsaheb Patil MLC | Progressive Highness Flat No.1001 Plot No.5 & 6 Sector-16A Sanpada NAvi Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.639363 Dt.03.10.2017 SBI Masjid Bunder Mumbai Dt.03.10.2017 | 2017-18 |
| 191. Jitendra Awhad MLA | B/3 Girija Enclave Near Tulja Bhavani Temple Ganeshwadi Panchpakhadi Thane (W) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000030 Dt.12.10.2017 HDFC Bank Talavipali Thane Dt.12.10.2017 | 2017-18 |
| 192. Adv. Niranjan Vasantrao Davkhare MLC | 201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.2017 | 2017-18 |
| 193. Pandurang Barora MLA | Saikunj Paranjape NAgar Post Aware Tal. Shahapur Dist. Thane | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.385273 Dt.17.10.2017 SBI Shahapur Thane Dt.17.10.2017 | 2017-18 |
| 194. Khwaja Baig MLC | Hasrat Manjhil Ward No.8 Arni Tal. Arni Dist Yawatmal | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.126626 Dt.25.10.2017 SBI Madame Cama Rd Dt.27.10.2017 | 2017-18 |
| 195. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.299685 Dt.11.11.2017 SBI Sansad Bhavan Dt.14.11.2017 | 2017-18 |
| 196. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.13.12.2017 | 2017-18 |
| 197. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.06.02.2018 | 2017-18 |
| 198. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.09.02.2018 | 2017-18 |
| 199. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.08.03.2013 | 2017-18 |
| 200. Shri Vasantrao Davkhare | Dy. Chairman, Legislative Council, 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 | Y | Rs. 1,00,000.00 1 Lacs+ | Bank of India Thane Cheque No- 949507, Dt- 27.04.2015 | 2015-16 |
| 201. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 99,994.00 99 Thou+ | RTGS SBI Sansad Bhavan New Delhi Dt.05.04.2017 | 2017-18 |
| 202. Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | Y | Rs. 99,994.00 99 Thou+ | RTGS SBI Sansad Bhavan New Delhi Dt.02.05.2017 | 2017-18 |
| 203. Shri Narhari Zirwal | At. Vanare Post Vare Tal. Dindori Dist. Nashik | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 560519, Dt- 07.07.2015 | 2015-16 |
| 204. Shri Girish Gandhi | C/0 Maharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road Shankar Nagar Chowk, District Nagpur - 440010 | N | Rs. 75,000.00 75 Thou+ | Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai | 2007-08 |
| 205. Adv. Niranan Vasantrao Davkhare | 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.2015 | 2015-16 |
| 206. Shri Aanand Rajendra Thakur | Shreeram Apat. At Post Vangaon, Tal. Dahanu Dist Palghar | Y | Rs. 75,000.00 75 Thou+ | State Bank of Indian Madame Cama Rd. Cheque No- 380453, Dt- 12.05.2015 | 2015-16 |
| 207. Shri Kiran Pawaskar | 1702, Vision Crest D.S. Babarekar Marg, Dadar(W) Mumbai-400028 | Y | Rs. 75,000.00 75 Thou+ | State Bank of Indian Madame Cama Rd. Cheque No- 170750, Dt- 18.05.2015 | 2015-16 |
| 208. Shri Jayant Patil | Rajaram Nagar (Sakhrale) Tal. Walva Dist Sangli | Y | Rs. 75,000.00 75 Thou+ | Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.2015 | 2015-16 |
| 209. Shri Jagnnath Shinde | Shinde Building, Maratha Koishewadi Kalyan(East), Thane | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 666452, Dt- 18.05.2015 | 2015-16 |
| 210. Shri Deepak Salunkhe Patil | At. Post Jawale Tal. Sangola, Dist- Solapur | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 | 2015-16 |
| 211. Shri Jitendra Awhad | B/3, Girija Enclave, Near Tulja, Bhavani Temple, Ganeshwadi Panchpakhadi, Thane(W) | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No-552172, Dt- 12.05.2015 | 2015-16 |
| 212. Shri Narendra Annasaheb Patil | Jivraj Bhanji Shah Mandal 3 Floor, Near Masjid Station Mumbai- 400009 | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Masjid Bunder Cheque No- 431571, Dt- 19.05.2015 | 2015-16 |
| 213. Shri Vikram Vasantrao Kale | Vasant Vihar, Maharashtra Housing Society, Barshi Road Latur-413531 | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 159185, Dt- 01.05.2015 | 2015-16 |
| 214. Shri Amarsing Pandit | Shiv Chhatra, Subhash Road Dist- Beed | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.2015 | 2015-16 |
| 215. Smt. Sumantai Raosaheb Patil | At. Post Anjani Tal. Tasgaon Dist. Sangli | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Tasgaon Sangli Cheque No- 495048, Dt- 20.05.2015 | 2015-16 |
| 216. Shri Hemant Takle | Hotel Green View Trimbak Road, Nashik | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 816180, Dt- 12.05.2015 | 2015-16 |
| 217. Shri Khwaja Baig | At Post Ta Arni Dist Yawatmal | Y | Rs. 75,000.00 75 Thou+ | Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.2015 | 2015-16 |
| 218. Shri Viabhav Madhukarao Pichad | At Post Rajpur Tal. Akole Dist Ahmednagar | Y | Rs. 75,000.00 75 Thou+ | Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 | 2015-16 |
| 219. Shri Dililp Sopal | Sopal Banglow, Aagalgaon Road Barshi, Dist Solapur | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Subhash Nagar Barshi, Cheque No- 182383, Dt- 23.05.2015 | 2015-16 |
| 220. Smt. Deepika Sanjay Chavan | Shree Datta Niwas Subhash Road At Post, Tal Satana Dist- Nashik | N | Rs. 75,000.00 75 Thou+ | State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.2015 | 2015-16 |
| 221. Shri Dilip Walse Patil | At Post Nirgudsar Tal. Ambegaon Dist Pune | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd Cheque No-511473, Dt- 27.05.2015 | 2015-16 |
| 222. Shri Bhaskar Jadhav | Suvarna Bhaskar Pada, Joshi Aali Tal. Chiplun Dist Ratnagiri | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 880751, Dt- 01.06.2015 | 2015-16 |
| 223. Adv. Jaidev Gaikwad | A-3, 402, Kumar Pinacle Tadiwala Road Pune - I | Y | Rs. 75,000.00 75 Thou+ | Bank of Maharashtra, Pune, Cheque No- 89326, Dt- 03.06.2015 | 2015-16 |
| 224. Shri Manohar Naik | Pusad Dist Yawatmal | Y | Rs. 75,000.00 75 Thou+ | State Bank of India, Madame Cama Rd. Cheque No- 862763, Dt- 04.06.2015 | 2015-16 |
| 225. Shri Balasheb Patil | 59-A, Mangalwar Paeth, Tal. Karad Dist. Satara | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Karad, Cheque No- 183595, Dt- 22.05.2015 | 2015-16 |
| 226. Shri Bhausheb Patil Chikatgaonkar | Cidco, No-5, Plot No- 42, Behind Hindustan Petrolem Dist. Aurangabad | Y | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 071594, Dt- 24.06.2015 | 2015-16 |
| 227. Shri Pankaj Bhujbal | Milishiya Apt. Mhatarpakhadi Road Mumbai- 400010 | Y | Rs. 74,819.00 74 Thou+ | The Sarswat Bank Wadal Road, Cheque No- 196314, Dt- 30.06.2015 | 2015-16 |
| 228. Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | Y | Rs. 65,000.00 65 Thou+ | By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.2019 | 2018-19 |
| 229. Shri Dhananjay Munde Pandhari | Opp. Sinchan Bhavan Ambajogai Road, Parli Vaijnath Dist. Beed | Y | Rs. 57,000.00 57 Thou+ | State Bank of India Madame Cama Rd. Cheque No- 166619, Dt- 18.05.2015 | 2015-16 |
| 230. Shri Ramraje Naik Nimbaikar | Chairman Legislative Council Laxmi Niwas, Laxmi Nagar Phatlan Dist- Satara | Y | Rs. 57,000.00 57 Thou+ | State Bank of India Madame Cama Rd Cheque No-950039, Dt- 19.05.2015 | 2015-16 |
| 231. Shri Krushibhushan Sahebrao Patil, MLA Amainer, | District- Jalgaon | Y | Rs. 53,000.00 53 Thou+ | Cheque No. 036499 Dtd 19/07/2012 drawn on State Bank of India, Mumba | 2012-13 |
| 232. Md. Assedqz Zama | DPFO Katihar | Y | Rs. 51,000.00 51 Thou+ | Cheque No.994080 Bank of India Katihar (Bihar) Dt.06.02.2017 | 2016-17 |
| 233. Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.67010 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | 2016-17 |
| 234. Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.222429 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | 2016-17 |
| 235. Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai=400056 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.8886/Dated.11.5.2009, Bank of India, Mumbai | 2009-10 |
| 236. Shri Shanker Dhodge, MLA | Opposite Rajesh Inn. Behind ; Kala Mandir, Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cash | 2009-10 |
| 237. Anurag H. Mathurvaishya | C/o Ishwarlal Jain, M.P. 169, Johari Bazar, Jalgaon-1 | Y | Rs. 50,000.00 50 Thou+ | Ch No- 0000003 Date 19-03-2014, HDFC Bank, Jalgaon-1 | 2013-14 |
| 238. Chandrakant Ghodke Ex. MLA | Saliwada Shri Kshetra Paithan Tal. Paithan Dist. Aurangabad | Y | Rs. 40,000.00 40 Thou+ | Cheque No.343250 Bank of Maharashtra Dt.12.05.2016 17.05.2016 | 2016-17 |
| 239. Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 | N | Rs. 39,000.00 39 Thou+ | RC. No. 4023 | 2008-09 |
| 240. Manam Vyankatesh | II, Joglekar Wadi, Road No-i, Scheme No-6, Near H.S.C. Board Office, Sion (E), Mumbai-400022 | N | Rs. 35,000.00 35 Thou+ | Cheque No-977969, The Bharat Coop. Bank Ltd. Chembur Branch, Mumbai | 2010-11 |
| 241. Satish (Anna) Shetty | 118/B, Smt. Parvathitai Anand Shetty Marg, Sindhi Society, Chembur, Mumbai-400071 | Y | Rs. 30,000.00 30 Thou+ | Cheque No-677497, IDBI Bank, Chembur Branch, Mumbai | 2010-11 |
| 242. Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 | N | Rs. 30,000.00 30 Thou+ | RC. No. 4025 | 2008-09 |
| 243. Shri Ranjan Shankrrao Mhasurnekar | Gr. Flr. 168, I, Deshpande Building Baidawadi, Dr. Babasaheb Jaikar Marg Thakurdwar Mumbai-2 | Y | Rs. 25,000.00 25 Thou+ | Bank of Baroda M.G. Market Mumbai, Cheque No- 000136, Dt- 18.11.2015 | 2015-16 |
| 244. Tejai Madhukar Rupji | 58/A, Devratha Building , Sheth B.N. Road, Matunga, Mumbai- 400019 | Y | Rs. 25,000.00 25 Thou+ | Cheque No-566830, Bank of India Wadala Branch, Mumbai | 2010-11 |
| 245. Munna Mishra | 36-43, Gulmohar Coop. Society, Tata Power House, Borivali (E), Mumbai-400066 | Y | Rs. 25,000.00 25 Thou+ | Cheque No-119344, Citizen Coop. Bank Ltd. Mumbai | 2010-11 |
| 246. Sou. Vidyat Chavan MLC | Sai Darshan B-3 Hanuman Road Vile Parle(East) Mumbai-57 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.569147 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.28.09.2017 | 2017-18 |
| 247. Sharpmind Marketing Pvt. Ltd. | Dattaram Land Marg. Kalachowki, Mumbai 400033 | N | Rs. 25,000.00 25 Thou+ | Cheque No 58552 Vijaya Bank | 2007-08 |
| 248. Sanskruti Arts | 404 Link Apartments 37th Road Old Khar (W) Khar Kapada Bazar Khar Mumbai-400052 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000675 Dt.02.12.2017 HDFC Bank Mira Road Dt.02.12.2017 | 2017-18 |
| 249. Sou.Vidya Chavan MLC | Sai Darshan B-3 Hanuman Road Vile Parle(East) Mumbai-57 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.569162 Dt.22.12.2017 State Bank of India Madame Cama Rd. Mumbai-32 Dt.22.12.2017 | 2017-18 |
| 250. Shri Arun Gujarathi | Gujrathi Galli, Chopda Dist. Jalgaon | N | Rs. 22,000.00 22 Thou+ | RC. No. 4024 | 2008-09 |
| 251. Prasad Lad | Atharva, Plot No-61, Bhau Daji Road, Cross Lane No-8. Opp. Indian Gym Khana Matunga (E), Mumbai-400019 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-001020, ICICI Bank, Sion Branch, Mumbai | 2010-11 |
| 252. Shrikant Mishra | 402, Labadi Apartment, Hadyabhai Patel, Mlad (E) Mumabi-400097 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-471880, SBI, Gokuldham Mumbai | 2010-11 |
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